Trades
CZ sentenced to prison?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714503776000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503776000 | 0x30e44387 | 0x57fe418c | Buy | Yes | ✅ | $1,105.87 | 1,117.04 | 0.9900 | 📖 | Tx |
1714503762000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503762000 | 0x1dbd3000 | 0x57fe418c | Buy | Yes | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503592000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,587.65 | 2,613.79 | 0.9900 | 📖 | Tx |
1714503592000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1714503548000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $5.97 | 597.08 | 0.0100 | 📖 | Tx |
1714503548000 | 0x7c3db723 | 0x9a080a77 | Buy | Yes | ✅ | $591.11 | 597.08 | 0.9900 | 📖 | Tx |
1714503534000 | 0x4bfb41d5 | 0x1dbd3000 | Buy | No | ❌ | $16.37 | 400.00 | 0.0409 | 📖 | Tx |
1714497249000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714497249000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714496451000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1714496451000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0x30e44387 | Buy | Yes | ✅ | $247.43 | 334.36 | 0.7400 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0xecdbd795 | Buy | Yes | ✅ | $352.01 | 482.21 | 0.7300 | 📖 | Tx |
1714492509000 | 0x4bfb41d5 | 0x9a080a77 | Sell | Yes | ❌ | $599.44 | 816.57 | 0.7341 | 📖 | Tx |
1714491287000 | 0x62d2bcd1 | 0x75bb84e8 | Sell | No | ✅ | $120.00 | 400.00 | 0.3000 | 📖 | Tx |
1714491287000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $280.00 | 400.00 | 0.7000 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x1dbd3000 | Sell | No | ✅ | $128.00 | 400.00 | 0.3200 | 📖 | Tx |
1714490969000 | 0xa3d3da79 | 0x9d84ce03 | Sell | No | ✅ | $240.00 | 750.00 | 0.3200 | 📖 | Tx |
1714490969000 | 0x4bfb41d5 | 0xa3d3da79 | Sell | Yes | ❌ | $782.00 | 1,150.00 | 0.6800 | 📖 | Tx |
1714487911000 | 0x4bfb41d5 | 0xbaebd290 | Sell | Yes | ❌ | $502.50 | 750.00 | 0.6700 | 📖 | Tx |
1714487911000 | 0xbaebd290 | 0x9d84ce03 | Sell | No | ✅ | $247.50 | 750.00 | 0.3300 | 📖 | Tx |
1714486039000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $270.00 | 750.00 | 0.3600 | 📖 | Tx |
1714486039000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $480.00 | 750.00 | 0.6400 | 📖 | Tx |
1714479677000 | 0x4bfb41d5 | 0xecdbd795 | Sell | Yes | ❌ | $310.00 | 500.00 | 0.6200 | 📖 | Tx |
1714479677000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $190.00 | 500.00 | 0.3800 | 📖 | Tx |
1714477353000 | 0x9d84ce03 | 0x745bc752 | Sell | Yes | ❌ | $1,325.88 | 2,286.00 | 0.5800 | 📖 | Tx |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $420.00 | 700.00 | 0.6000 | 📖 | Tx |
1714472145000 | 0x4bfb41d5 | 0xf155862e | Sell | No | ✅ | $671.23 | 1,660.95 | 0.4041 | 📖 | Tx |
1714472145000 | 0xf155862e | 0x30e44387 | Sell | Yes | ❌ | $472.00 | 800.00 | 0.5900 | 📖 | Tx |
1714471823000 | 0x84f9909e | 0x1364e1d8 | Sell | Yes | ❌ | $234.62 | 384.62 | 0.6100 | 📖 | Tx |
1714471823000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $150.00 | 384.62 | 0.3900 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0x745bc752 | Sell | Yes | ❌ | $314.66 | 524.43 | 0.6000 | 📖 | Tx |
1714470081000 | 0x4bfb41d5 | 0xa14b10b0 | Buy | Yes | ✅ | $764.77 | 1,254.00 | 0.6099 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0xecdbd795 | Buy | No | ❌ | $192.88 | 507.57 | 0.3800 | 📖 | Tx |
1714469675000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $175.00 | 500.00 | 0.3500 | 📖 | Tx |
1714469675000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714469607000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714469607000 | 0x62d2bcd1 | 0x30e44387 | Buy | Yes | ✅ | $163.99 | 256.23 | 0.6400 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $244.90 | 395.00 | 0.6200 | 📖 | Tx |
1714448224000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $95.00 | 250.00 | 0.3800 | 📖 | Tx |
1714448224000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $245.10 | 645.00 | 0.3800 | 📖 | Tx |
1714448002000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714448002000 | 0x3cf3e8d5 | 0x8d2169db | Buy | No | ❌ | $92.50 | 250.00 | 0.3700 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0x9d84ce03 | Sell | No | ✅ | $340.00 | 1,000.00 | 0.3400 | 📖 | Tx |
1714418758000 | 0x4bfb41d5 | 0x9256eda2 | Buy | No | ❌ | $425.00 | 1,250.00 | 0.3400 | 📖 | Tx |
1714414092000 | 0xc0eea700 | 0xecdbd795 | Sell | No | ✅ | $87.58 | 257.58 | 0.3400 | 📖 | Tx |
1714414092000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $300.00 | 457.58 | 0.6556 | 📖 | Tx |
1714405127000 | 0x30e44387 | 0x1364e1d8 | Sell | Yes | ❌ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714405127000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714375778000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375778000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $516.75 | 795.00 | 0.6500 | 📖 | Tx |
1714375758000 | 0x3cf3e8d5 | 0x1364e1d8 | Sell | Yes | ❌ | $192.07 | 295.50 | 0.6500 | 📖 | Tx |
1714375758000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $219.78 | 333.00 | 0.6600 | 📖 | Tx |
1714332203000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $549.78 | 833.00 | 0.6600 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $315.00 | 500.00 | 0.6300 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $157.50 | 250.00 | 0.6300 | 📖 | Tx |
1714330843000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1714330811000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $291.84 | 456.00 | 0.6400 | 📖 | Tx |
1714330811000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $291.84 | 456.00 | 0.6400 | 📖 | Tx |
1714330751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $487.16 | 738.12 | 0.6600 | 📖 | Tx |
1714330751000 | 0x3cf3e8d5 | 0x1364e1d8 | Sell | Yes | ❌ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x57fe418c | Sell | Yes | ❌ | $180.43 | 451.07 | 0.4000 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714210383000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $861.02 | 2,138.57 | 0.4026 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x7c3db723 | Buy | No | ❌ | $195.00 | 500.00 | 0.3900 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x75bb84e8 | Buy | No | ❌ | $144.00 | 400.00 | 0.3600 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $340.00 | 500.00 | 0.6800 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714155194000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1714155194000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $155.00 | 500.00 | 0.3100 | 📖 | Tx |
1714131063000 | 0x90063d36 | 0x7c3db723 | Sell | No | ✅ | $125.00 | 500.00 | 0.2500 | 📖 | Tx |
1714131063000 | 0x4bfb41d5 | 0x90063d36 | Sell | Yes | ❌ | $375.00 | 500.00 | 0.7500 | 📖 | Tx |
1714120151000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.01 | 403.25 | 0.3100 | 📖 | Tx |
1714120151000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $278.24 | 403.25 | 0.6900 | 📖 | Tx |
1714120129000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $190.00 | 250.00 | 0.7600 | 📖 | Tx |
1714120129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $118.50 | 475.00 | 0.2495 | 📖 | Tx |
1714046790000 | 0x4bfb41d5 | 0x75bb84e8 | Sell | No | ✅ | $64.00 | 400.00 | 0.1600 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1714015524000 | 0x4bfb41d5 | 0xa73eb3f9 | Buy | No | ❌ | $201.40 | 2,480.00 | 0.0812 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x30e44387 | Buy | Yes | ✅ | $1,176.58 | 1,278.89 | 0.9200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0xa14b10b0 | Sell | No | ✅ | $45.45 | 568.11 | 0.0800 | 📖 | Tx |
1714005463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4,074.30 | 4,527.00 | 0.9000 | 📖 | Tx |
1714005463000 | 0x3cf3e8d5 | 0x7789806c | Buy | No | ❌ | $452.70 | 4,527.00 | 0.1000 | 📖 | Tx |
1714000021000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1714000021000 | 0xa14b10b0 | 0x3cf3e8d5 | Buy | Yes | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713976408000 | 0x3cf3e8d5 | 0x75bb84e8 | Sell | No | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1713976408000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1713954930000 | 0xa73eb3f9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1713954930000 | 0xa73eb3f9 | 0xa14b10b0 | Sell | Yes | ❌ | $360.00 | 480.00 | 0.7500 | 📖 | Tx |
1713954930000 | 0x4bfb41d5 | 0xa73eb3f9 | Sell | No | ✅ | $600.00 | 2,480.00 | 0.2419 | 📖 | Tx |
1713938086000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $292.00 | 400.00 | 0.7300 | 📖 | Tx |
1713938086000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $108.00 | 400.00 | 0.2700 | 📖 | Tx |
1713937488000 | 0x1364e1d8 | 0x9d84ce03 | Sell | No | ✅ | $165.79 | 518.08 | 0.3200 | 📖 | Tx |
1713937488000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $352.29 | 518.08 | 0.6800 | 📖 | Tx |
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