Trades
Will Ian Miles Cheong be arrested in February?
0x4cc3522b689a6bf1fb4a2444c523e7776db47552
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 |
1709265547000 | 0x4cc3522b | 0xd42f6a16 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
1709265547000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $499.00 | 500.00 | 0.9980 | 📖 | 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 |
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 | 0x4cc3522b | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.00 | 1,000.00 | 0.0130 | 📖 | Tx |
1708966756000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $987.00 | 1,000.00 | 0.9870 | 📖 | Tx |
1708966426000 | 0xa14b10b0 | 0x4cc3522b | Buy | No | ❌ | $740.65 | 752.69 | 0.9840 | 📖 | Tx |
1708674494000 | 0x24c8cf69 | 0x4cc3522b | Buy | No | ❌ | $500.00 | 508.13 | 0.9840 | 📖 | Tx |
1708670945000 | RelayThief | 0x4cc3522b | Buy | No | ❌ | $1,180.79 | 1,199.99 | 0.9840 | 📖 | Tx |
1708585982000 | 0xa2f7f3a7 | 0x4cc3522b | Buy | No | ❌ | $4.00 | 4.07 | 0.9840 | 📖 | Tx |
1708560751000 | 0x3f2d6635 | 0x4cc3522b | Buy | No | ❌ | $33.46 | 34.00 | 0.9840 | 📖 | Tx |
1708552918000 | 0x3f2d6635 | 0x4cc3522b | Buy | No | ❌ | $64.94 | 66.00 | 0.9840 | 📖 | Tx |
1708402772000 | 0x927a057b | 0x4cc3522b | Buy | No | ❌ | $1.00 | 1.02 | 0.9840 | 📖 | Tx |
1708088302000 | 0x1c865202 | 0x4cc3522b | Buy | No | ❌ | $6.00 | 6.17 | 0.9720 | 📖 | Tx |
1708076633000 | 0xbaea073d | 0x4cc3522b | Buy | No | ❌ | $2.00 | 2.06 | 0.9720 | 📖 | Tx |
1708076033000 | 0xda0d6269 | 0x4cc3522b | Buy | 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 |
1708035735000 | 0x4cc3522b | 0xa14b10b0 | Buy | No | ❌ | $198.85 | 205.00 | 0.9700 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | 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 |
1708035286000 | 0x44c1dfe4 | 0x4cc3522b | Buy | No | ❌ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1708035286000 | 0x44c1dfe4 | 0x4cc3522b | Buy | No | ❌ | $459.47 | 474.17 | 0.9690 | 📖 | Tx |
1708014430000 | 0xa14b10b0 | 0x4cc3522b | 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 |
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