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 | 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 | 0x4cc3522b | 0xd42f6a16 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
1709054343000 | 0x4cc3522b | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.03 | 289.93 | 0.0070 | 📖 | 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 |
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 |
1708674494000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $8.13 | 508.13 | 0.0160 | 📖 | Tx |
1708670945000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $19.20 | 1,199.99 | 0.0160 | 📖 | Tx |
1708179701000 | 0xd5ecfa17 | 0x24c8cf69 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0140 | 📖 | Tx |
1708153325000 | 0x91df22f7 | 0x24c8cf69 | Sell | Yes | ❌ | $0.10 | 7.11 | 0.0140 | 📖 | 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 | 0xd42f6a16 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1708117957000 | 0x899d495a | 0x24c8cf69 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1708117957000 | 0x899d495a | 0x3cf3e8d5 | Sell | Yes | ❌ | $44.44 | 2,222.00 | 0.0200 | 📖 | Tx |
1708117924000 | 0x899d495a | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.88 | 555.00 | 0.0250 | 📖 | Tx |
1708103065000 | 0xa14b10b0 | 0x6b7ec4ba | Buy | Yes | ✅ | $17.40 | 600.00 | 0.0290 | 📖 | Tx |
1708103065000 | 0xa14b10b0 | 0xd42f6a16 | Buy | Yes | ✅ | $8.70 | 300.00 | 0.0290 | 📖 | Tx |
1708100820000 | 0x4bfb41d5 | 0xa67209aa | Buy | Yes | ✅ | $54.00 | 2,000.00 | 0.0270 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xa67209aa | Sell | Yes | ❌ | $45.00 | 1,500.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1708035735000 | 0x4cc3522b | 0xa67209aa | Sell | Yes | ❌ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1708035705000 | 0xa14b10b0 | 0x44c1dfe4 | Buy | Yes | ✅ | $52.73 | 1,700.83 | 0.0310 | 📖 | Tx |
1708035705000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | 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 |
1708014430000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1707997359000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $15.17 | 474.17 | 0.0320 | 📖 | 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 |
1707978516000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $10.25 | 205.00 | 0.0500 | 📖 | Tx |
1707976979000 | 0x78ec920f | 0x9d84ce03 | Sell | Yes | ❌ | $0.21 | 5.21 | 0.0400 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x6b7ec4ba | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | 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 | 0x3cf3e8d5 | Sell | Yes | ❌ | $13.40 | 191.40 | 0.0700 | 📖 | Tx |
1707973579000 | 0x927a057b | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0700 | 📖 | Tx |
1707970434000 | 0xa6127373 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 6.45 | 0.0700 | 📖 | 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 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
1707968823000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
1707968787000 | 0x209c21d4 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 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 | 0x7789806c | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1707968715000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.98 | 222.00 | 0.0900 | 📖 | 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 |
1707961472000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $135.00 | 900.00 | 0.1500 | 📖 | 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 |
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