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 | 0x1dbd3000 | 0x57fe418c | Buy | Yes | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503762000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1714503592000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,587.65 | 2,613.79 | 0.9900 | 📖 | Tx |
1714503548000 | 0x7c3db723 | 0x9a080a77 | Buy | Yes | ✅ | $591.11 | 597.08 | 0.9900 | 📖 | Tx |
1714492509000 | 0x4bfb41d5 | 0x9a080a77 | Sell | Yes | ❌ | $599.44 | 816.57 | 0.7341 | 📖 | Tx |
1714492509000 | 0x9a080a77 | 0xecdbd795 | Buy | Yes | ✅ | $352.01 | 482.21 | 0.7300 | 📖 | Tx |
1714491287000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $280.00 | 400.00 | 0.7000 | 📖 | 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 |
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 |
1714477353000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $960.12 | 2,286.00 | 0.4200 | 📖 | Tx |
1714477353000 | 0x9d84ce03 | 0x745bc752 | Sell | Yes | ❌ | $1,325.88 | 2,286.00 | 0.5800 | 📖 | 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 |
1714470081000 | 0x4bfb41d5 | 0xa14b10b0 | Buy | Yes | ✅ | $764.77 | 1,254.00 | 0.6099 | 📖 | Tx |
1714470081000 | 0xa14b10b0 | 0x745bc752 | Sell | Yes | ❌ | $314.66 | 524.43 | 0.6000 | 📖 | Tx |
1714469675000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714418758000 | 0x4bfb41d5 | 0x9256eda2 | Buy | No | ❌ | $425.00 | 1,250.00 | 0.3400 | 📖 | Tx |
1714418758000 | 0x9256eda2 | 0x9d84ce03 | Sell | No | ✅ | $340.00 | 1,000.00 | 0.3400 | 📖 | Tx |
1714414092000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $300.00 | 457.58 | 0.6556 | 📖 | Tx |
1714405127000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $308.32 | 481.75 | 0.6400 | 📖 | Tx |
1714405127000 | 0x30e44387 | 0x1364e1d8 | Sell | 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 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $325.00 | 500.00 | 0.6500 | 📖 | Tx |
1714332203000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $330.00 | 500.00 | 0.6600 | 📖 | Tx |
1714332203000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $549.78 | 833.00 | 0.6600 | 📖 | Tx |
1714330843000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1714330843000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $315.00 | 500.00 | 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 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $861.02 | 2,138.57 | 0.4026 | 📖 | Tx |
1714210383000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $340.00 | 500.00 | 0.6800 | 📖 | Tx |
1714131063000 | 0x4bfb41d5 | 0x90063d36 | Sell | Yes | ❌ | $375.00 | 500.00 | 0.7500 | 📖 | Tx |
1714120151000 | 0x3cf3e8d5 | 0xa14b10b0 | Sell | Yes | ❌ | $278.24 | 403.25 | 0.6900 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x30e44387 | Buy | Yes | ✅ | $1,176.58 | 1,278.89 | 0.9200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
1714015524000 | 0xa73eb3f9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1714005463000 | 0x3cf3e8d5 | 0x7789806c | Buy | No | ❌ | $452.70 | 4,527.00 | 0.1000 | 📖 | Tx |
1714005463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4,074.30 | 4,527.00 | 0.9000 | 📖 | 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 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | 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 |
1713954930000 | 0xa73eb3f9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1713938086000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $292.00 | 400.00 | 0.7300 | 📖 | Tx |
1713937488000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | Yes | ❌ | $352.29 | 518.08 | 0.6800 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $780.00 | 2,000.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5,314.50 | 8,700.00 | 0.6109 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $292.50 | 750.00 | 0.3900 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $285.00 | 750.00 | 0.3800 | 📖 | Tx |
1713937276000 | 0x3cf3e8d5 | 0x6b7ec4ba | Sell | No | ✅ | $1,755.00 | 4,500.00 | 0.3900 | 📖 | Tx |
1713775211000 | 0x57fe418c | 0x75bb84e8 | Sell | No | ✅ | $390.00 | 1,000.00 | 0.3900 | 📖 | Tx |
1713775211000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $925.96 | 1,517.97 | 0.6100 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x30e44387 | Sell | Yes | ❌ | $767.33 | 1,278.89 | 0.6000 | 📖 | Tx |
1713664703000 | 0x4bfb41d5 | 0x6247bdfc | Sell | No | ✅ | $983.56 | 2,458.89 | 0.4000 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x3cf3e8d5 | Sell | Yes | ❌ | $333.00 | 555.00 | 0.6000 | 📖 | Tx |
1713664703000 | 0x6247bdfc | 0x9d84ce03 | Sell | Yes | ❌ | $375.00 | 625.00 | 0.6000 | 📖 | Tx |
1713581972000 | 0x4bfb41d5 | 0x042880c9 | Sell | Yes | ❌ | $1,111.42 | 1,822.00 | 0.6100 | 📖 | Tx |
1713581922000 | 0x042880c9 | 0x9d84ce03 | Sell | No | ✅ | $300.00 | 750.00 | 0.4000 | 📖 | Tx |
1713581922000 | 0x4bfb41d5 | 0x042880c9 | Sell | Yes | ❌ | $1,123.20 | 1,872.00 | 0.6000 | 📖 | Tx |
1713581542000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | No | ✅ | $303.81 | 741.00 | 0.4100 | 📖 | Tx |
1713581542000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,027.19 | 1,741.00 | 0.5900 | 📖 | Tx |
1712320667000 | 0x140b12d5 | 0x7c3db723 | Buy | No | ❌ | $345.00 | 862.49 | 0.4000 | 📖 | Tx |
1712320667000 | 0x4bfb41d5 | 0x140b12d5 | Sell | No | ✅ | $800.00 | 1,975.93 | 0.4049 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0xc0eea700 | Buy | Yes | ✅ | $481.46 | 844.66 | 0.5700 | 📖 | Tx |
1711840158000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,528.74 | 2,656.66 | 0.5754 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | No | ✅ | $336.00 | 800.00 | 0.4200 | 📖 | Tx |
1711840158000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $316.35 | 555.00 | 0.5700 | 📖 | Tx |
1711839164000 | 0x30e44387 | 0x7789806c | Sell | No | ✅ | $285.95 | 665.00 | 0.4300 | 📖 | Tx |
1711839164000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $386.57 | 899.00 | 0.4300 | 📖 | Tx |
1711839010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $379.62 | 666.00 | 0.5700 | 📖 | Tx |
1711768286000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $280.00 | 500.11 | 0.5599 | 📖 | Tx |
1710803157000 | 0x4bfb41d5 | 0xff0d645d | Sell | No | ✅ | $1,000.00 | 2,258.65 | 0.4427 | 📖 | Tx |
1710803157000 | 0xff0d645d | 0x9d84ce03 | Sell | Yes | ❌ | $300.00 | 500.00 | 0.6000 | 📖 | Tx |
1710092654000 | 0x30e44387 | 0x3cf3e8d5 | Buy | Yes | ✅ | $454.13 | 720.85 | 0.6300 | 📖 | Tx |
1710092654000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $592.34 | 1,600.91 | 0.3700 | 📖 | Tx |
1709430676000 | 0x4bfb41d5 | 0xba8c62b5 | Buy | No | ❌ | $725.30 | 1,968.94 | 0.3684 | 📖 | Tx |
1709430676000 | 0xba8c62b5 | 0x7789806c | Sell | No | ✅ | $294.22 | 795.20 | 0.3700 | 📖 | Tx |
1709217755000 | 0x140b12d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $316.02 | 509.71 | 0.6200 | 📖 | Tx |
1709037293000 | 0x4bfb41d5 | 0x7c3db723 | Buy | No | ❌ | $253.25 | 684.46 | 0.3700 | 📖 | Tx |
1709037293000 | 0x7c3db723 | 0x9256eda2 | Sell | No | ✅ | $253.25 | 684.46 | 0.3700 | 📖 | Tx |
1708889312000 | 0x3cf3e8d5 | 0x9256eda2 | Sell | No | ✅ | $370.00 | 1,000.00 | 0.3700 | 📖 | Tx |
1708889312000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $630.00 | 1,000.00 | 0.6300 | 📖 | Tx |
1708887441000 | 0x9256eda2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $630.00 | 1,000.00 | 0.6300 | 📖 | Tx |
1708887441000 | 0x9256eda2 | 0x9d84ce03 | Sell | Yes | ❌ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1708887441000 | 0x4bfb41d5 | 0x9256eda2 | Sell | No | ✅ | $647.50 | 1,750.00 | 0.3700 | 📖 | Tx |
1708869265000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $277.50 | 750.00 | 0.3700 | 📖 | Tx |
1708869265000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $598.50 | 950.00 | 0.6300 | 📖 | Tx |
1708803999000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $472.50 | 750.00 | 0.6300 | 📖 | Tx |
1708803999000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $441.78 | 1,194.00 | 0.3700 | 📖 | Tx |
1708436016000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $336.18 | 525.28 | 0.6400 | 📖 | Tx |
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