Trades
Will Ian Miles Cheong be arrested in February?
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1707973579000 | 0x4bfb41d5 | 0x927a057b | Sell | No | ✅ | $2.00 | 2.15 | 0.9300 | 📖 | Tx |
| 1707973579000 | 0x927a057b | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0700 | 📖 | Tx |
| 1707970434000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $6.00 | 6.45 | 0.9300 | 📖 | Tx |
| 1707970434000 | 0xa6127373 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 6.45 | 0.0700 | 📖 | Tx |
| 1707970083000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
| 1707970083000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1707969712000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1707969712000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1707968823000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
| 1707968823000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x209c21d4 | 0x6b7ec4ba | Sell | Yes | ❌ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
| 1707968787000 | 0x209c21d4 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1707968715000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.98 | 222.00 | 0.0900 | 📖 | Tx |
| 1707968715000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
| 1707962146000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $98.00 | 900.00 | 0.1089 | 📖 | Tx |
| 1707962146000 | 0x209c21d4 | 0x44c1dfe4 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
| 1707962146000 | 0x209c21d4 | 0xe25b9180 | Buy | No | ❌ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
| 1707961472000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $425.00 | 500.00 | 0.8500 | 📖 | Tx |
| 1707961472000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $135.00 | 900.00 | 0.1500 | 📖 | Tx |
| 1707961472000 | 0x209c21d4 | 0xe25b9180 | Sell | No | ✅ | $340.00 | 400.00 | 0.8500 | 📖 | Tx |
| 1707961272000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $430.00 | 500.00 | 0.8600 | 📖 | Tx |
| 1707961272000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $70.00 | 500.00 | 0.1400 | 📖 | Tx |
| 1707961128000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
| 1707961128000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |