Trades
SBF jail by August 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1691833689000 | 0x4bfb41d5 | 0x7a234651 | Buy | Yes | ✅ | $24.75 | 25.00 | 0.9900 | 📖 | Tx |
1691833689000 | 0x7a234651 | RelayThief | Sell | Yes | ❌ | $24.75 | 25.00 | 0.9900 | 📖 | Tx |
1691806993000 | 0x4bfb41d5 | 0x4a3b175c | Buy | Yes | ✅ | $63.47 | 64.11 | 0.9900 | 📖 | Tx |
1691806993000 | 0x4a3b175c | RelayThief | Sell | Yes | ❌ | $63.47 | 64.11 | 0.9900 | 📖 | Tx |
1691805642000 | 0x78fbe804 | RelayThief | Sell | Yes | ❌ | $15.72 | 15.88 | 0.9900 | 📖 | Tx |
1691805642000 | 0x4bfb41d5 | 0x78fbe804 | Buy | Yes | ✅ | $15.72 | 15.88 | 0.9900 | 📖 | Tx |
1691803077000 | 0x4bfb41d5 | 0x58744f91 | Buy | Yes | ✅ | $9.00 | 9.09 | 0.9900 | 📖 | Tx |
1691803077000 | 0x58744f91 | RelayThief | Sell | Yes | ❌ | $9.00 | 9.09 | 0.9900 | 📖 | Tx |
1691801113000 | 0xf4ffd2e8 | RelayThief | Sell | Yes | ❌ | $6.93 | 7.00 | 0.9900 | 📖 | Tx |
1691794640000 | 0xe7192f50 | RelayThief | Sell | Yes | ❌ | $9.90 | 10.00 | 0.9900 | 📖 | Tx |
1691794610000 | 0x4bfb41d5 | 0xe7192f50 | Buy | Yes | ✅ | $2.63 | 2.66 | 0.9900 | 📖 | Tx |
1691794610000 | 0xe7192f50 | RelayThief | Sell | Yes | ❌ | $2.63 | 2.66 | 0.9900 | 📖 | Tx |
1691783942000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1691783770000 | 0xf119a706 | RelayThief | Sell | Yes | ❌ | $67.62 | 69.00 | 0.9800 | 📖 | Tx |
1691783770000 | 0x4bfb41d5 | 0xf119a706 | Buy | Yes | ✅ | $91.57 | 93.95 | 0.9747 | 📖 | Tx |
1691783770000 | 0xf119a706 | RelayThief | Sell | Yes | ❌ | $23.95 | 24.95 | 0.9600 | 📖 | Tx |
1691782550000 | 0xe85c09ec | 0x8d3994c3 | Sell | Yes | ❌ | $4.26 | 5.26 | 0.8100 | 📖 | Tx |
1691781725000 | 0x44caf2ac | RelayThief | Sell | Yes | ❌ | $83.08 | 207.71 | 0.4000 | 📖 | Tx |
1691781669000 | 0x4bfb41d5 | 0xe9a17545 | Sell | Yes | ❌ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1691781493000 | RelayThief | 0x4b2a053e | Buy | Yes | ✅ | $18.71 | 53.45 | 0.3500 | 📖 | Tx |
1691781493000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $111.65 | 486.82 | 0.2293 | 📖 | Tx |
1691781467000 | 0x4bfb41d5 | 0xf119a706 | Sell | Yes | ❌ | $14.91 | 93.96 | 0.1587 | 📖 | Tx |
1691778386000 | 0x4bfb41d5 | 0xe7192f50 | Sell | Yes | ❌ | $0.40 | 2.67 | 0.1500 | 📖 | Tx |
1691774586000 | 0x4bfb41d5 | 0x20b26bb7 | Sell | Yes | ❌ | $15.15 | 105.00 | 0.1443 | 📖 | Tx |
1691752891000 | 0xa6127373 | 0x8d3994c3 | Sell | Yes | ❌ | $0.15 | 5.15 | 0.0300 | 📖 | Tx |
1691418928000 | 0x4bfb41d5 | 0x20b26bb7 | Sell | Yes | ❌ | $73.80 | 410.00 | 0.1800 | 📖 | Tx |
1691347155000 | 0x09a3ccb8 | 0xd3b25f3c | Sell | Yes | ❌ | $0.15 | 2.45 | 0.0600 | 📖 | Tx |
1691336360000 | 0xd353c597 | 0x168f9868 | Buy | Yes | ✅ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1691336360000 | 0xd353c597 | 0x4b2a053e | Buy | Yes | ✅ | $16.02 | 45.78 | 0.3500 | 📖 | Tx |
1691336360000 | 0x4bfb41d5 | 0xd353c597 | Sell | Yes | ❌ | $50.00 | 303.32 | 0.1648 | 📖 | Tx |
1691258652000 | 0x4bfb41d5 | 0x72ffdbd9 | Sell | Yes | ❌ | $10.00 | 67.67 | 0.1478 | 📖 | Tx |
1690919458000 | 0xd60efd6b | 0x9d84ce03 | Sell | Yes | ❌ | $0.84 | 12.05 | 0.0700 | 📖 | Tx |
1690896646000 | 0x8725a096 | 0x4b2a053e | Sell | Yes | ❌ | $0.27 | 2.27 | 0.1200 | 📖 | Tx |
1690894552000 | 0x78fbe804 | 0xaf43d0fc | Buy | Yes | ✅ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1690894552000 | 0x4bfb41d5 | 0x78fbe804 | Sell | Yes | ❌ | $5.00 | 15.88 | 0.3148 | 📖 | Tx |
1690856688000 | 0x4a3b175c | 0xaf43d0fc | Buy | Yes | ✅ | $3.25 | 19.12 | 0.1700 | 📖 | Tx |
1690856688000 | 0x4bfb41d5 | 0x4a3b175c | Sell | Yes | ❌ | $10.00 | 64.12 | 0.1560 | 📖 | Tx |
1690849354000 | 0x4bfb41d5 | 0x4b2a053e | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1690849244000 | 0x4bfb41d5 | 0x4b2a053e | Sell | Yes | ❌ | $10.00 | 90.91 | 0.1100 | 📖 | Tx |
1690816237000 | 0x4bfb41d5 | 0x58744f91 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1690719626000 | 0x4bfb41d5 | 0x6cf31245 | Sell | Yes | ❌ | $5.00 | 41.67 | 0.1200 | 📖 | Tx |
1690584323000 | 0x4bfb41d5 | 0xe0b97242 | Sell | Yes | ❌ | $7.89 | 87.72 | 0.0900 | 📖 | Tx |
1690545611000 | 0x4bfb41d5 | 0x11c3e418 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1690529573000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.51 | 5.10 | 0.1000 | 📖 | Tx |
1690526832000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.51 | 5.10 | 0.1000 | 📖 | Tx |
1690498675000 | 0xd907795e | 0x168f9868 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1690484080000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $72.50 | 195.00 | 0.3718 | 📖 | Tx |
1690484050000 | 0x9ac5c849 | 0x9d84ce03 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1690482540000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1690477961000 | 0x4bfb41d5 | 0xaf43d0fc | Sell | Yes | ❌ | $4.00 | 25.00 | 0.1600 | 📖 | Tx |
1690474967000 | 0x4bfb41d5 | 0x7a234651 | Sell | Yes | ❌ | $4.00 | 25.00 | 0.1600 | 📖 | Tx |
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