Trades
Did Kevin O'Leary bail out SBF?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1676501363000 | 0x8c2fa256 | 0xe62cc933 | Sell | Yes | ❌ | $3.65 | 55,714.31 | 0.0001 | Tx | |
1676497382000 | 0x7668efbc | 0xe62cc933 | Sell | Yes | ❌ | $0.50 | 1,005.86 | 0.0005 | Tx | |
1676497338000 | 0x7668efbc | 0xe62cc933 | Sell | Yes | ❌ | $1.40 | 1,939.93 | 0.0007 | Tx | |
1676494931000 | 0x7668efbc | 0xe62cc933 | Sell | Yes | ❌ | $3.74 | 2,494.33 | 0.0015 | Tx | |
1676494419000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.95 | 360.00 | 0.0026 | Tx | |
1676494391000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.01 | 2.00 | 0.0029 | Tx | |
1676493169000 | 0x3cf3e8d5 | 0xe62cc933 | Buy | Yes | ✅ | $1.00 | 364.72 | 0.0027 | Tx | |
1676489508000 | 0x4cc3522b | 0xe62cc933 | Sell | Yes | ❌ | $4.75 | 1,338.00 | 0.0035 | Tx | |
1676344048000 | RelayThief | 0xe62cc933 | Buy | Yes | ✅ | $2.56 | 564.33 | 0.0045 | Tx | |
1676261122000 | 0x3cf3e8d5 | 0xe62cc933 | Buy | Yes | ✅ | $1.00 | 286.96 | 0.0035 | Tx | |
1676077087000 | 0x209c21d4 | 0xe62cc933 | Buy | Yes | ✅ | $0.42 | 135.65 | 0.0031 | Tx | |
1676031422000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.00 | 0.99 | 0.0029 | Tx | |
1676031400000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $3.89 | 999.01 | 0.0039 | Tx | |
1676031170000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $2.00 | 334.00 | 0.0060 | Tx | |
1676031124000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $6.21 | 666.00 | 0.0093 | Tx | |
1676030620000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $8.42 | 486.00 | 0.0173 | Tx | |
1676030594000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $18.42 | 500.00 | 0.0368 | Tx | |
1675982108000 | RelayThief | 0xe62cc933 | Sell | Yes | ❌ | $14.54 | 200.00 | 0.0727 | Tx | |
1675982024000 | RelayThief | 0x296bd652 | Buy | No | ❌ | $353.39 | 364.32 | 0.9700 | 📖 | Tx |
1675836602000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $1.31 | 14.00 | 0.0936 | Tx | |
1675819207000 | 0x209c21d4 | 0xe62cc933 | Buy | Yes | ✅ | $15.00 | 189.46 | 0.0792 | Tx | |
1675669829000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.07 | 1.11 | 0.0604 | Tx | |
1675669799000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.07 | 1.10 | 0.0606 | Tx | |
1675577360000 | 0xdc118cb5 | 0xe62cc933 | Sell | Yes | ❌ | $0.97 | 15.70 | 0.0617 | Tx | |
1675558192000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.32 | 5.00 | 0.0632 | Tx | |
1675558072000 | 0x66beb6c9 | 0xe62cc933 | Sell | No | ✅ | $515.96 | 548.23 | 0.9412 | Tx | |
1675491818000 | 0xdc118cb5 | 0xe62cc933 | Buy | Yes | ✅ | $0.38 | 15.70 | 0.0242 | Tx | |
1675472931000 | 0x8a4c788f | 0xe62cc933 | Sell | Yes | ❌ | $7.37 | 260.63 | 0.0283 | Tx | |
1675472401000 | 0x9fce85f4 | 0xe62cc933 | Sell | Yes | ❌ | $14.08 | 300.00 | 0.0469 | Tx | |
1675454327000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.06 | 1.00 | 0.0631 | Tx | |
1675454293000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.64 | 10.00 | 0.0639 | Tx | |
1675454231000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $1.66 | 25.00 | 0.0665 | Tx | |
1675454157000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $0.34 | 5.00 | 0.0689 | Tx | |
1675451837000 | 0x296bd652 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.66 | 111.00 | 0.0600 | 📖 | Tx |
1675451837000 | 0x296bd652 | 0x8a4c788f | Sell | Yes | ❌ | $7.67 | 153.33 | 0.0500 | 📖 | Tx |
1675401826000 | 0x569e37de | 0x209c21d4 | Sell | No | ✅ | $270.00 | 300.00 | 0.9000 | 📖 | Tx |
1675401826000 | 0x569e37de | 0x3cf3e8d5 | Sell | No | ✅ | $89.00 | 100.00 | 0.8900 | 📖 | Tx |
1675401826000 | 0x569e37de | 0x8a4c788f | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1675385099000 | 0x388911e5 | 0x3d337b38 | Sell | Yes | ❌ | $0.97 | 13.92 | 0.0700 | 📖 | Tx |
1675385099000 | 0x388911e5 | 0x8a4c788f | Sell | Yes | ❌ | $0.66 | 11.08 | 0.0600 | 📖 | Tx |
1675385001000 | 0x388911e5 | 0x209c21d4 | Sell | No | ✅ | $13.50 | 15.00 | 0.9000 | 📖 | Tx |
1675384895000 | 0x388911e5 | 0x3d337b38 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0700 | 📖 | Tx |
1675384879000 | 0x388911e5 | 0x209c21d4 | Sell | No | ✅ | $9.00 | 10.00 | 0.9000 | 📖 | Tx |
1675370625000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | Yes | ❌ | $2.31 | 33.00 | 0.0700 | 📖 | Tx |
1675370571000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $7.84 | 100.00 | 0.0784 | Tx | |
1675370427000 | 0x66beb6c9 | 0x3cf3e8d5 | Buy | No | ❌ | $78.20 | 85.00 | 0.9200 | 📖 | Tx |
1675370427000 | 0x66beb6c9 | 0xf6129c47 | Sell | Yes | ❌ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
1675370427000 | 0x66beb6c9 | 0x8a4c788f | Sell | Yes | ❌ | $4.43 | 63.23 | 0.0700 | 📖 | Tx |
1675364845000 | 0x3cf3e8d5 | 0xf6129c47 | Sell | No | ✅ | $89.00 | 100.00 | 0.8900 | 📖 | Tx |
1675364443000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $5.33 | 56.00 | 0.0952 | Tx | |
1675361501000 | 0xca62d607 | 0x19bcde88 | Sell | Yes | ❌ | $12.80 | 128.00 | 0.1000 | 📖 | Tx |
1675352069000 | 0x3cf3e8d5 | 0x19bcde88 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1675318966000 | 0xf6129c47 | 0x19bcde88 | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1675311388000 | 0xd0db7930 | 0x19bcde88 | Sell | Yes | ❌ | $10.00 | 99.98 | 0.1000 | 📖 | Tx |
1675299360000 | 0x296bd652 | 0x19bcde88 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1675289731000 | 0x3cf3e8d5 | 0x19bcde88 | Sell | Yes | ❌ | $7.20 | 72.02 | 0.1000 | 📖 | Tx |
1675279524000 | 0x3cf3e8d5 | 0xe62cc933 | Buy | Yes | ✅ | $7.00 | 72.02 | 0.0972 | Tx | |
1675279374000 | 0x7668efbc | 0xe62cc933 | Sell | Yes | ❌ | $13.43 | 132.22 | 0.1016 | Tx | |
1675279356000 | 0x7668efbc | 0xe62cc933 | Sell | Yes | ❌ | $20.07 | 135.22 | 0.1484 | Tx | |
1675279026000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $4.70 | 25.00 | 0.1881 | Tx | |
1675278952000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $10.59 | 50.00 | 0.2118 | Tx | |
1675278926000 | 0x3cf3e8d5 | 0xe62cc933 | Sell | Yes | ❌ | $5.96 | 25.00 | 0.2383 | Tx | |
1675278886000 | 0x3ea0cd90 | 0xe62cc933 | Buy | No | ❌ | $125.00 | 186.29 | 0.6710 | Tx | |
1675268487000 | 0xa92c0375 | 0xe62cc933 | Buy | No | ❌ | $3.00 | 5.57 | 0.5385 | Tx |
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