Trades
Will Ian Miles Cheong be arrested in February?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709265950000 | 0x4cc3522b | 0x9d84ce03 | Sell | Yes | ❌ | $4.56 | 4,556.43 | 0.0010 | 📖 | Tx |
1709265950000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $5,994.00 | 6,000.00 | 0.9990 | 📖 | Tx |
1709265950000 | 0x4cc3522b | 0x9d84ce03 | Sell | Yes | ❌ | $1.44 | 1,443.57 | 0.0010 | 📖 | Tx |
1709265858000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.06 | 6,056.43 | 0.0010 | 📖 | Tx |
1709265858000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $6.06 | 6,056.43 | 0.0010 | 📖 | Tx |
1709265732000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.20 | 600.00 | 0.0020 | 📖 | Tx |
1709265732000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.20 | 600.00 | 0.0020 | 📖 | Tx |
1709265547000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $499.00 | 500.00 | 0.9980 | 📖 | Tx |
1709265547000 | 0x4cc3522b | 0xd42f6a16 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
1709054343000 | 0x4cc3522b | 0xa14b10b0 | Buy | No | ❌ | $446.85 | 450.00 | 0.9930 | 📖 | Tx |
1709054343000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $734.75 | 739.93 | 0.9930 | 📖 | Tx |
1709054343000 | 0x4cc3522b | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.03 | 289.93 | 0.0070 | 📖 | Tx |
1709012325000 | 0x4bfb41d5 | 0x71c4a133 | Sell | No | ✅ | $10.00 | 10.07 | 0.9930 | 📖 | Tx |
1709012325000 | 0x71c4a133 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.07 | 10.07 | 0.0070 | 📖 | Tx |
1709005207000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $2.10 | 300.00 | 0.0070 | 📖 | Tx |
1709005207000 | 0x7789806c | 0xa14b10b0 | Buy | No | ❌ | $297.90 | 300.00 | 0.9930 | 📖 | Tx |
1708966770000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $988.00 | 1,000.00 | 0.9880 | 📖 | Tx |
1708966770000 | 0x4cc3522b | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 1,000.00 | 0.0120 | 📖 | Tx |
1708966756000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $987.00 | 1,000.00 | 0.9870 | 📖 | Tx |
1708966756000 | 0x4cc3522b | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.00 | 1,000.00 | 0.0130 | 📖 | Tx |
1708966426000 | 0xa14b10b0 | 0x4cc3522b | Buy | No | ❌ | $740.65 | 752.69 | 0.9840 | 📖 | Tx |
1708966426000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | No | ✅ | $740.65 | 752.69 | 0.9840 | 📖 | Tx |
1708674494000 | 0x24c8cf69 | 0x4cc3522b | Buy | No | ❌ | $500.00 | 508.13 | 0.9840 | 📖 | Tx |
1708674494000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $8.13 | 508.13 | 0.0160 | 📖 | Tx |
1708670945000 | RelayThief | 0x4cc3522b | Buy | No | ❌ | $1,180.79 | 1,199.99 | 0.9840 | 📖 | Tx |
1708670945000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $19.20 | 1,199.99 | 0.0160 | 📖 | Tx |
1708585982000 | 0xa2f7f3a7 | 0x4cc3522b | Buy | No | ❌ | $4.00 | 4.07 | 0.9840 | 📖 | Tx |
1708585982000 | 0x4bfb41d5 | 0xa2f7f3a7 | Sell | No | ✅ | $4.00 | 4.07 | 0.9840 | 📖 | Tx |
1708560751000 | 0x3f2d6635 | 0x4cc3522b | Buy | No | ❌ | $33.46 | 34.00 | 0.9840 | 📖 | Tx |
1708560751000 | 0x4bfb41d5 | 0x3f2d6635 | Sell | No | ✅ | $33.46 | 34.00 | 0.9840 | 📖 | Tx |
1708552918000 | 0x3f2d6635 | 0x4cc3522b | Buy | No | ❌ | $64.94 | 66.00 | 0.9840 | 📖 | Tx |
1708552918000 | 0x4bfb41d5 | 0x3f2d6635 | Sell | No | ✅ | $64.94 | 66.00 | 0.9840 | 📖 | Tx |
1708402772000 | 0x927a057b | 0x4cc3522b | Buy | No | ❌ | $1.00 | 1.02 | 0.9840 | 📖 | Tx |
1708402772000 | 0x4bfb41d5 | 0x927a057b | Sell | No | ✅ | $1.00 | 1.02 | 0.9840 | 📖 | Tx |
1708179701000 | 0xd5ecfa17 | 0x24c8cf69 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0140 | 📖 | Tx |
1708179701000 | 0x4bfb41d5 | 0xd5ecfa17 | Sell | No | ✅ | $1.00 | 1.01 | 0.9860 | 📖 | Tx |
1708153325000 | 0x91df22f7 | 0x24c8cf69 | Sell | Yes | ❌ | $0.10 | 7.11 | 0.0140 | 📖 | Tx |
1708153325000 | 0x4bfb41d5 | 0x91df22f7 | Sell | No | ✅ | $7.01 | 7.11 | 0.9860 | 📖 | Tx |
1708129816000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $28.80 | 1,199.99 | 0.0240 | 📖 | Tx |
1708129816000 | RelayThief | 0xd42f6a16 | Buy | Yes | ✅ | $2.40 | 100.00 | 0.0240 | 📖 | Tx |
1708129816000 | RelayThief | 0xd42f6a16 | Buy | Yes | ✅ | $9.60 | 400.00 | 0.0240 | 📖 | Tx |
1708129816000 | RelayThief | 0x24c8cf69 | Buy | Yes | ✅ | $16.80 | 699.99 | 0.0240 | 📖 | Tx |
1708117957000 | 0x899d495a | 0x3cf3e8d5 | Sell | Yes | ❌ | $44.44 | 2,222.00 | 0.0200 | 📖 | Tx |
1708117957000 | 0x4bfb41d5 | 0x899d495a | Sell | No | ✅ | $3,157.56 | 3,222.00 | 0.9800 | 📖 | Tx |
1708117957000 | 0x899d495a | 0x24c8cf69 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1708117957000 | 0x899d495a | 0xd42f6a16 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1708117924000 | 0x899d495a | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.88 | 555.00 | 0.0250 | 📖 | Tx |
1708117924000 | 0x4bfb41d5 | 0x899d495a | Sell | No | ✅ | $541.13 | 555.00 | 0.9750 | 📖 | Tx |
1708103065000 | 0xa14b10b0 | 0x6b7ec4ba | Buy | Yes | ✅ | $17.40 | 600.00 | 0.0290 | 📖 | Tx |
1708103065000 | 0xa14b10b0 | 0x3cf3e8d5 | Sell | No | ✅ | $707.91 | 730.56 | 0.9690 | 📖 | Tx |
1708103065000 | 0xa14b10b0 | 0xd42f6a16 | Buy | Yes | ✅ | $8.70 | 300.00 | 0.0290 | 📖 | Tx |
1708103065000 | 0x4bfb41d5 | 0xa14b10b0 | Buy | No | ❌ | $1,581.81 | 1,630.56 | 0.9701 | 📖 | Tx |
1708102057000 | 0x4bfb41d5 | 0xb2c1401d | Sell | No | ✅ | $9.73 | 10.00 | 0.9730 | 📖 | Tx |
1708102057000 | 0xb2c1401d | 0xa14b10b0 | Buy | No | ❌ | $9.73 | 10.00 | 0.9730 | 📖 | Tx |
1708100820000 | 0x4bfb41d5 | 0xa67209aa | Buy | Yes | ✅ | $54.00 | 2,000.00 | 0.0270 | 📖 | Tx |
1708100820000 | 0xa67209aa | 0xa14b10b0 | Buy | No | ❌ | $1,946.00 | 2,000.00 | 0.9730 | 📖 | Tx |
1708088302000 | 0x1c865202 | 0x4cc3522b | Buy | No | ❌ | $6.00 | 6.17 | 0.9720 | 📖 | Tx |
1708088302000 | 0x4bfb41d5 | 0x1c865202 | Sell | No | ✅ | $6.00 | 6.17 | 0.9720 | 📖 | Tx |
1708076633000 | 0x4bfb41d5 | 0xbaea073d | Sell | No | ✅ | $2.00 | 2.06 | 0.9720 | 📖 | Tx |
1708076633000 | 0xbaea073d | 0x4cc3522b | Buy | No | ❌ | $2.00 | 2.06 | 0.9720 | 📖 | Tx |
1708076033000 | 0x4bfb41d5 | 0xda0d6269 | Sell | No | ✅ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708076033000 | 0xda0d6269 | 0x4cc3522b | Buy | No | ❌ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708069211000 | 0x4bfb41d5 | 0xcb14f617 | Sell | No | ✅ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708069211000 | 0xcb14f617 | 0x4cc3522b | Buy | No | ❌ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708068699000 | 0xcb14f617 | 0x4cc3522b | Buy | No | ❌ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708068699000 | 0x4bfb41d5 | 0xcb14f617 | Sell | No | ✅ | $10.00 | 10.29 | 0.9720 | 📖 | Tx |
1708035735000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $2,526.85 | 2,605.00 | 0.9700 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xa67209aa | Sell | Yes | ❌ | $45.00 | 1,500.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xa67209aa | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xa14b10b0 | Buy | No | ❌ | $198.85 | 205.00 | 0.9700 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1708035705000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $52.73 | 1,700.83 | 0.0310 | 📖 | Tx |
1708035705000 | 0xa14b10b0 | 0x44c1dfe4 | Buy | Yes | ✅ | $52.73 | 1,700.83 | 0.0310 | 📖 | Tx |
1708035286000 | 0x44c1dfe4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.30 | 300.00 | 0.0310 | 📖 | Tx |
1708035286000 | 0x44c1dfe4 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.80 | 25.00 | 0.0320 | 📖 | Tx |
1708035286000 | 0x4bfb41d5 | 0x44c1dfe4 | Buy | Yes | ✅ | $40.30 | 1,299.17 | 0.0310 | 📖 | Tx |
1708035286000 | 0x44c1dfe4 | 0x4cc3522b | Buy | No | ❌ | $459.47 | 474.17 | 0.9690 | 📖 | Tx |
1708035286000 | 0x44c1dfe4 | 0x4cc3522b | Buy | No | ❌ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1708014430000 | 0xa14b10b0 | 0x4cc3522b | Sell | No | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1708014430000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1708014430000 | 0xa14b10b0 | 0x9d84ce03 | Sell | No | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1707997359000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $15.17 | 474.17 | 0.0320 | 📖 | Tx |
1707997359000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $459.00 | 474.17 | 0.9680 | 📖 | Tx |
1707985616000 | 0x4bfb41d5 | 0x82e74b77 | Sell | No | ✅ | $25.00 | 25.83 | 0.9680 | 📖 | Tx |
1707985616000 | 0x82e74b77 | 0x24c8cf69 | Sell | Yes | ❌ | $0.83 | 25.83 | 0.0320 | 📖 | Tx |
1707979890000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.17 | 410.00 | 0.0370 | 📖 | Tx |
1707979890000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
1707979890000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $198.03 | 205.00 | 0.9660 | 📖 | Tx |
1707978516000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $10.25 | 205.00 | 0.0500 | 📖 | Tx |
1707978516000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | No | ✅ | $194.75 | 205.00 | 0.9500 | 📖 | Tx |
1707976979000 | 0x78ec920f | 0x9d84ce03 | Sell | Yes | ❌ | $0.21 | 5.21 | 0.0400 | 📖 | Tx |
1707976979000 | 0x4bfb41d5 | 0x78ec920f | Sell | No | ✅ | $5.00 | 5.21 | 0.9600 | 📖 | Tx |
1707974909000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | No | ✅ | $5,947.50 | 6,341.40 | 0.9379 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x44c1dfe4 | Sell | Yes | ❌ | $240.00 | 4,000.00 | 0.0600 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $52.50 | 750.00 | 0.0700 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0xd42f6a16 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x6b7ec4ba | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.40 | 191.40 | 0.0700 | 📖 | Tx |
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