Trades
Will any major Iranian oil refinery be taken out by Nov 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701408218000 | 0x84f9909e | 0xbdd11cc9 | Sell | Yes | ❌ | $0.50 | 500.00 | 0.0010 | 📖 | Tx |
1701408218000 | 0x4bfb41d5 | 0x84f9909e | Sell | No | ✅ | $811.15 | 811.96 | 0.9990 | 📖 | Tx |
1701408218000 | 0x84f9909e | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.25 | 250.00 | 0.0010 | 📖 | Tx |
1701408218000 | 0x84f9909e | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 61.96 | 0.0010 | 📖 | Tx |
1701374125000 | 0x817ccaea | 0xbdd11cc9 | Sell | Yes | ❌ | $0.00 | 2.00 | 0.0010 | 📖 | Tx |
1701374125000 | 0x4bfb41d5 | 0x817ccaea | Sell | No | ✅ | $2.00 | 2.00 | 0.9990 | 📖 | Tx |
1701164223000 | 0x6699ed13 | 0xc4eddd28 | Buy | No | ❌ | $320.38 | 321.02 | 0.9980 | 📖 | Tx |
1701164223000 | 0x4bfb41d5 | 0x6699ed13 | Sell | No | ✅ | $320.38 | 321.02 | 0.9980 | 📖 | Tx |
1701097612000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $45.94 | 46.03 | 0.9981 | 📖 | Tx |
1701097612000 | 0xc4eddd28 | 0x0d0107a3 | Sell | Yes | ❌ | $0.05 | 10.00 | 0.0050 | 📖 | Tx |
1701097612000 | 0xc4eddd28 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.04 | 36.03 | 0.0010 | 📖 | Tx |
1701007067000 | 0x87322897 | 0xdb8052f1 | Buy | Yes | ✅ | $4.55 | 50.61 | 0.0900 | 📖 | Tx |
1701007067000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $5.00 | 55.61 | 0.0899 | 📖 | Tx |
1701007067000 | 0x87322897 | 0xecccdc69 | Sell | No | ✅ | $4.55 | 5.00 | 0.9110 | 📖 | Tx |
1700970054000 | 0x4bfb41d5 | 0x25af50a8 | Sell | Yes | ❌ | $172.86 | 1,746.08 | 0.0990 | 📖 | Tx |
1700970054000 | 0x25af50a8 | 0x84f9909e | Sell | No | ✅ | $1,573.22 | 1,746.08 | 0.9010 | 📖 | Tx |
1700479729000 | 0xdb8052f1 | 0xd0db7930 | Sell | No | ✅ | $97.50 | 100.00 | 0.9750 | 📖 | Tx |
1700479729000 | 0xdb8052f1 | 0xbdd11cc9 | Buy | Yes | ✅ | $32.69 | 33.05 | 0.9890 | 📖 | Tx |
1700479729000 | 0xdb8052f1 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1700479729000 | 0x4bfb41d5 | 0xdb8052f1 | Sell | Yes | ❌ | $43.07 | 237.83 | 0.1811 | 📖 | Tx |
1700479729000 | 0xdb8052f1 | 0xe67c5c09 | Buy | Yes | ✅ | $6.38 | 79.78 | 0.0800 | 📖 | Tx |
1699392551000 | 0xc4eddd28 | 0xe834d058 | Sell | Yes | ❌ | $2.00 | 50.00 | 0.0400 | 📖 | Tx |
1699392551000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $48.00 | 50.00 | 0.9600 | 📖 | Tx |
1699392529000 | 0xc4eddd28 | 0xe834d058 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1699392529000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1699376883000 | 0x62d2bcd1 | 0xe834d058 | Sell | Yes | ❌ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1699376883000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $120.00 | 125.00 | 0.9600 | 📖 | Tx |
1699376853000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $120.00 | 125.00 | 0.9600 | 📖 | Tx |
1699376853000 | 0x62d2bcd1 | 0xe834d058 | Sell | Yes | ❌ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1699299950000 | 0x6e031ff7 | 0xe834d058 | Sell | Yes | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1699299950000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $1,920.00 | 2,000.00 | 0.9600 | 📖 | Tx |
1699293238000 | 0x4bfb41d5 | 0xc4eddd28 | Sell | No | ✅ | $23.75 | 25.00 | 0.9500 | 📖 | Tx |
1699293238000 | 0xc4eddd28 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.25 | 25.00 | 0.0500 | 📖 | Tx |
1699103073000 | 0x3098f334 | 0xbdd11cc9 | Sell | Yes | ❌ | $5.62 | 93.61 | 0.0600 | 📖 | Tx |
1699103073000 | 0x4bfb41d5 | 0x3098f334 | Sell | No | ✅ | $88.00 | 93.61 | 0.9400 | 📖 | Tx |
1699011136000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $11.50 | 143.75 | 0.0800 | 📖 | Tx |
1699011136000 | 0xbdd11cc9 | 0xd0db7930 | Sell | No | ✅ | $132.25 | 143.75 | 0.9200 | 📖 | Tx |
1698983126000 | 0x4bfb41d5 | 0x383c6307 | Sell | Yes | ❌ | $8.50 | 106.25 | 0.0800 | 📖 | Tx |
1698983126000 | 0x383c6307 | 0xd0db7930 | Sell | No | ✅ | $97.75 | 106.25 | 0.9200 | 📖 | Tx |
1698974695000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $5.00 | 5.32 | 0.9400 | 📖 | Tx |
1698974695000 | 0xa6127373 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.32 | 5.32 | 0.0600 | 📖 | Tx |
1698806305000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.45 | 30.58 | 0.0800 | 📖 | Tx |
1698806305000 | 0xbdd11cc9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.45 | 30.58 | 0.0800 | 📖 | Tx |
1698803777000 | 0x4bfb41d5 | 0x42a0c82f | Sell | No | ✅ | $1.00 | 1.06 | 0.9400 | 📖 | Tx |
1698803777000 | 0x42a0c82f | 0xbdd11cc9 | Sell | Yes | ❌ | $0.06 | 1.06 | 0.0600 | 📖 | Tx |
1698706529000 | 0x4bfb41d5 | 0x250ea552 | Buy | No | ❌ | $62.95 | 68.42 | 0.9200 | 📖 | Tx |
1698706529000 | 0x250ea552 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.47 | 68.42 | 0.0800 | 📖 | Tx |
1698618269000 | 0xbdd11cc9 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1698618269000 | 0x4bfb41d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.08 | 1.00 | 0.0800 | 📖 | Tx |
1698604661000 | 0x4bfb41d5 | 0x250ea552 | Sell | No | ✅ | $65.00 | 68.42 | 0.9500 | 📖 | Tx |
1698604661000 | 0x250ea552 | 0x37ecdffa | Sell | Yes | ❌ | $3.42 | 68.42 | 0.0500 | 📖 | Tx |
1698334069000 | 0xe2fbe8d6 | 0x37ecdffa | Sell | Yes | ❌ | $0.11 | 2.11 | 0.0500 | 📖 | Tx |
1698334069000 | 0x4bfb41d5 | 0xe2fbe8d6 | Sell | No | ✅ | $2.00 | 2.11 | 0.9500 | 📖 | Tx |
1698107592000 | 0x9d978d0e | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1698107592000 | 0x4bfb41d5 | 0x9d978d0e | Buy | Yes | ✅ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1698107592000 | 0x9d978d0e | 0x1ff2f3c1 | Buy | No | ❌ | $96.00 | 100.00 | 0.9600 | 📖 | Tx |
1697887559000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $1.33 | 1.43 | 0.9300 | 📖 | Tx |
1697887559000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.10 | 1.43 | 0.0700 | 📖 | Tx |
1697862549000 | 0xd0db7930 | 0xe67c5c09 | Sell | Yes | ❌ | $4.79 | 79.79 | 0.0600 | 📖 | Tx |
1697862549000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $75.00 | 79.79 | 0.9400 | 📖 | Tx |
1697834777000 | 0xd0db7930 | 0xf6129c47 | Buy | No | ❌ | $25.00 | 26.60 | 0.9400 | 📖 | Tx |
1697834777000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $25.00 | 26.60 | 0.9400 | 📖 | Tx |
1697734413000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $37.20 | 620.00 | 0.0600 | 📖 | Tx |
1697734413000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $37.20 | 620.00 | 0.0600 | 📖 | Tx |
1697708407000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1697708407000 | 0x9d84ce03 | 0xf6129c47 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1697639731000 | 0x4bfb41d5 | 0xac4b9485 | Sell | No | ✅ | $20.00 | 21.28 | 0.9400 | 📖 | Tx |
1697639731000 | 0xac4b9485 | 0x2e000940 | Sell | Yes | ❌ | $1.28 | 21.28 | 0.0600 | 📖 | Tx |
1697629509000 | 0x4bfb41d5 | 0x9d978d0e | Sell | Yes | ❌ | $10.00 | 125.00 | 0.0800 | 📖 | Tx |
1697629509000 | 0x9d978d0e | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 125.00 | 0.9200 | 📖 | Tx |
1697619653000 | 0x78554861 | 0xe834d058 | Sell | Yes | ❌ | $175.20 | 2,190.00 | 0.0800 | 📖 | Tx |
1697619653000 | 0x78554861 | 0x9d84ce03 | Sell | Yes | ❌ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1697619653000 | 0x4bfb41d5 | 0x78554861 | Sell | No | ✅ | $3,302.80 | 3,590.00 | 0.9200 | 📖 | Tx |
1697619653000 | 0x78554861 | RelayThief | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1697619653000 | 0x78554861 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1697509066000 | 0x9d84ce03 | 0x2e000940 | Sell | Yes | ❌ | $18.90 | 210.00 | 0.0900 | 📖 | Tx |
1697509066000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $638.82 | 702.00 | 0.9100 | 📖 | Tx |
1697509066000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1697509066000 | 0x9d84ce03 | 0x37ecdffa | Sell | Yes | ❌ | $26.28 | 292.00 | 0.0900 | 📖 | Tx |
1697509042000 | 0xf6129c47 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1697509042000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1697505721000 | 0x2998fb1a | 0x9d84ce03 | Sell | Yes | ❌ | $0.06 | 0.67 | 0.0900 | 📖 | Tx |
1697505721000 | 0x4bfb41d5 | 0x2998fb1a | Buy | Yes | ✅ | $0.06 | 0.67 | 0.0900 | 📖 | Tx |
1697473211000 | 0x2998fb1a | 0x2e000940 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1697473211000 | 0x4bfb41d5 | 0x2998fb1a | Buy | Yes | ✅ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1697382142000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $22.00 | 220.00 | 0.1000 | 📖 | Tx |
1697382142000 | RelayThief | 0x4c0340f9 | Sell | No | ✅ | $198.00 | 220.00 | 0.9000 | 📖 | Tx |
1697379937000 | 0x9d84ce03 | 0x4c0340f9 | Sell | Yes | ❌ | $20.50 | 205.00 | 0.1000 | 📖 | Tx |
1697379937000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $184.50 | 205.00 | 0.9000 | 📖 | Tx |
1697379795000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $21.50 | 215.00 | 0.1000 | 📖 | Tx |
1697379795000 | 0x9d84ce03 | 0x4c0340f9 | Sell | No | ✅ | $193.50 | 215.00 | 0.9000 | 📖 | Tx |
1697379501000 | 0x9d84ce03 | 0x4c0340f9 | Sell | Yes | ❌ | $21.00 | 210.00 | 0.1000 | 📖 | Tx |
1697379501000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $189.00 | 210.00 | 0.9000 | 📖 | Tx |
1697379393000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $189.00 | 210.00 | 0.9000 | 📖 | Tx |
1697379393000 | 0x9d84ce03 | 0x4c0340f9 | Sell | Yes | ❌ | $21.00 | 210.00 | 0.1000 | 📖 | Tx |
1697379305000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | Yes | ❌ | $87.90 | 799.09 | 0.1100 | 📖 | Tx |
1697379305000 | 0x4c0340f9 | 0x9d84ce03 | Sell | No | ✅ | $711.19 | 799.09 | 0.8900 | 📖 | Tx |
1697376776000 | 0x4bfb41d5 | 0x2e000940 | Sell | Yes | ❌ | $0.10 | 0.91 | 0.1100 | 📖 | Tx |
1697376776000 | 0x2e000940 | 0x9d84ce03 | Sell | No | ✅ | $0.81 | 0.91 | 0.8900 | 📖 | Tx |
1697376228000 | 0xe834d058 | 0x2e000940 | Buy | Yes | ✅ | $16.80 | 240.00 | 0.0700 | 📖 | Tx |
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