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 |
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 |
1708129816000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $28.80 | 1,199.99 | 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 | 0x4bfb41d5 | 0xa14b10b0 | Buy | No | ❌ | $1,581.81 | 1,630.56 | 0.9701 | 📖 | 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 |
1708103065000 | 0xa14b10b0 | 0x3cf3e8d5 | Sell | No | ✅ | $707.91 | 730.56 | 0.9690 | 📖 | 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 |
1708035735000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $2,526.85 | 2,605.00 | 0.9700 | 📖 | 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 |
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 | 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 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $459.00 | 474.17 | 0.9680 | 📖 | Tx |
1707997359000 | 0x4cc3522b | 0x24c8cf69 | Sell | Yes | ❌ | $15.17 | 474.17 | 0.0320 | 📖 | Tx |
1707979890000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.17 | 410.00 | 0.0370 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $52.50 | 750.00 | 0.0700 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x44c1dfe4 | Sell | Yes | ❌ | $240.00 | 4,000.00 | 0.0600 | 📖 | Tx |
1707974909000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | No | ✅ | $5,947.50 | 6,341.40 | 0.9379 | 📖 | Tx |
1707974909000 | 0xa14b10b0 | 0x9d84ce03 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | 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 | 0x6b7ec4ba | Sell | Yes | ❌ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
1707968787000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1707968787000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | 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 | 0xe25b9180 | Sell | No | ✅ | $340.00 | 400.00 | 0.8500 | 📖 | Tx |
1707961472000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $135.00 | 900.00 | 0.1500 | 📖 | Tx |
1707961472000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $425.00 | 500.00 | 0.8500 | 📖 | Tx |
1707961272000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $70.00 | 500.00 | 0.1400 | 📖 | Tx |
1707961272000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $430.00 | 500.00 | 0.8600 | 📖 | Tx |
1707961128000 | 0x209c21d4 | 0x44c1dfe4 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1707961128000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
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