Trades
Ledger hacker identified by end of 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1703786691000 | 0xd42f6a16 | 0x3922df6b | Sell | Yes | ❌ | $0.25 | 25.00 | 0.0100 | 📖 | Tx |
1703786691000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 25.00 | 0.0100 | 📖 | Tx |
1703786675000 | 0xd42f6a16 | 0x3922df6b | Sell | Yes | ❌ | $0.25 | 25.00 | 0.0100 | 📖 | Tx |
1703786675000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 25.00 | 0.0100 | 📖 | Tx |
1702904036000 | 0xc2c8fb43 | 0x68808dbb | Sell | Yes | ❌ | $0.12 | 5.88 | 0.0200 | 📖 | Tx |
1702904036000 | 0x4bfb41d5 | 0xc2c8fb43 | Buy | Yes | ✅ | $0.12 | 5.88 | 0.0200 | 📖 | Tx |
1702896435000 | 0x13364567 | 0x68808dbb | Sell | Yes | ❌ | $0.10 | 5.10 | 0.0200 | 📖 | Tx |
1702895835000 | 0x13364567 | 0xd42f6a16 | Buy | Yes | ✅ | $4.28 | 4.65 | 0.9200 | 📖 | Tx |
1702895835000 | 0x4bfb41d5 | 0x13364567 | Sell | Yes | ❌ | $4.28 | 4.65 | 0.9200 | 📖 | Tx |
1702866800000 | 0x7cc80f93 | 0xd42f6a16 | Buy | Yes | ✅ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1702866800000 | 0x4bfb41d5 | 0x7cc80f93 | Sell | Yes | ❌ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1702742007000 | 0xc2c8fb43 | 0xd42f6a16 | Buy | Yes | ✅ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1702742007000 | 0x4bfb41d5 | 0xc2c8fb43 | Sell | Yes | ❌ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1702708050000 | 0x6e031ff7 | 0x3826090d | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1702633447000 | 0x84f9909e | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1702633447000 | 0x84f9909e | 0x7789806c | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1702625969000 | 0x84f9909e | 0xd42f6a16 | Sell | Yes | ❌ | $26.13 | 201.00 | 0.1300 | 📖 | Tx |
1702625969000 | 0x84f9909e | 0x9d84ce03 | Sell | Yes | ❌ | $32.50 | 250.00 | 0.1300 | 📖 | Tx |
1702619279000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $16.00 | 106.67 | 0.1500 | 📖 | Tx |
1702617802000 | 0x54628d40 | 0x9d84ce03 | Sell | Yes | ❌ | $7.47 | 57.47 | 0.1300 | 📖 | Tx |
1702616658000 | 0x4bfb41d5 | 0x5d533b19 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1702595321000 | 0x9d84ce03 | 0x84fee50c | Sell | Yes | ❌ | $11.91 | 79.37 | 0.1500 | 📖 | Tx |
1702595279000 | 0x54628d40 | 0x9d84ce03 | Sell | Yes | ❌ | $8.82 | 58.82 | 0.1500 | 📖 | Tx |
1702576612000 | 0x4bfb41d5 | 0xf6129c47 | Sell | Yes | ❌ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
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