Trades
SBF reduced sentence because autism?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1712539168000
|
0xd42f6a16
|
RelayThief
|
Sell |
No |
✅ |
$688.91
|
715.38
|
0.9630
|
📖 |
Tx
|
1712539096000
|
0x4bfb41d5
|
0x1dbd3000
|
Buy |
No |
❌ |
$240.75
|
250.00
|
0.9630
|
📖 |
Tx
|
1712539096000
|
0x1dbd3000
|
RelayThief
|
Sell |
No |
✅ |
$240.75
|
250.00
|
0.9630
|
📖 |
Tx
|
1712479818000
|
0x5c11fb90
|
0x668d85d7
|
Buy |
No |
❌ |
$201.29
|
205.61
|
0.9790
|
📖 |
Tx
|
1712479818000
|
0x4bfb41d5
|
0x5c11fb90
|
Buy |
Yes |
✅ |
$4.32
|
205.61
|
0.0210
|
📖 |
Tx
|
1712430411000
|
0x3cf3e8d5
|
0x43372356
|
Sell |
No |
✅ |
$192.60
|
200.00
|
0.9630
|
📖 |
Tx
|
1712430411000
|
0x3cf3e8d5
|
0xecdbd795
|
Sell |
No |
✅ |
$192.60
|
200.00
|
0.9630
|
📖 |
Tx
|
1712430411000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$220.09
|
5,802.43
|
0.0379
|
📖 |
Tx
|
1712430411000
|
0x3cf3e8d5
|
RelayThief
|
Sell |
No |
✅ |
$387.14
|
402.43
|
0.9620
|
📖 |
Tx
|
1712430411000
|
0x3cf3e8d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$4,810.00
|
5,000.00
|
0.9620
|
📖 |
Tx
|
1712428411000
|
0x4bfb41d5
|
0x22dbd51e
|
Buy |
No |
❌ |
$626.44
|
650.00
|
0.9638
|
📖 |
Tx
|
1712428411000
|
0x22dbd51e
|
0x668d85d7
|
Sell |
No |
✅ |
$476.44
|
494.23
|
0.9640
|
📖 |
Tx
|
1712428411000
|
0x22dbd51e
|
0x43372356
|
Sell |
No |
✅ |
$150.01
|
155.77
|
0.9630
|
📖 |
Tx
|
1712414360000
|
0xbf248be3
|
0x424eea9d
|
Buy |
No |
❌ |
$9.35
|
9.45
|
0.9890
|
📖 |
Tx
|
1712414360000
|
0x4bfb41d5
|
0xbf248be3
|
Sell |
No |
✅ |
$9.35
|
9.45
|
0.9890
|
📖 |
Tx
|
1712414340000
|
0x4bfb41d5
|
0xbf248be3
|
Sell |
Yes |
❌ |
$0.50
|
14.12
|
0.0354
|
📖 |
Tx
|
1712414340000
|
0xbf248be3
|
0x31a822ca
|
Sell |
No |
✅ |
$8.06
|
8.35
|
0.9650
|
📖 |
Tx
|
1712414340000
|
0xbf248be3
|
0x668d85d7
|
Sell |
No |
✅ |
$5.56
|
5.77
|
0.9640
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$5.99
|
222.00
|
0.0270
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0x43372356
|
Sell |
Yes |
❌ |
$5.77
|
222.00
|
0.0260
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0x7789806c
|
Sell |
Yes |
❌ |
$12.50
|
500.00
|
0.0250
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$56.25
|
2,250.00
|
0.0250
|
📖 |
Tx
|
1712406478000
|
0x4bfb41d5
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$3,502.06
|
3,593.00
|
0.9747
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0x7789806c
|
Sell |
Yes |
❌ |
$6.25
|
250.00
|
0.0250
|
📖 |
Tx
|
1712406478000
|
0x2a2c1dc9
|
0x31a822ca
|
Buy |
No |
❌ |
$144.83
|
149.00
|
0.9720
|
📖 |
Tx
|
1712367722000
|
0x498e2696
|
RelayThief
|
Sell |
No |
✅ |
$259.74
|
270.00
|
0.9620
|
📖 |
Tx
|
1712367722000
|
0x4bfb41d5
|
0x498e2696
|
Sell |
Yes |
❌ |
$10.26
|
270.00
|
0.0380
|
📖 |
Tx
|
1712336046000
|
0x5c11fb90
|
RelayThief
|
Sell |
No |
✅ |
$124.21
|
130.61
|
0.9510
|
📖 |
Tx
|
1712336046000
|
0x5c11fb90
|
0x31a822ca
|
Sell |
No |
✅ |
$71.40
|
75.00
|
0.9520
|
📖 |
Tx
|
1712336046000
|
0x4bfb41d5
|
0x5c11fb90
|
Sell |
Yes |
❌ |
$10.00
|
205.61
|
0.0486
|
📖 |
Tx
|
1712327530000
|
0x6d57da09
|
RelayThief
|
Sell |
No |
✅ |
$5.71
|
6.00
|
0.9510
|
📖 |
Tx
|
1712327530000
|
0x6d57da09
|
0x31a822ca
|
Sell |
No |
✅ |
$71.40
|
75.00
|
0.9520
|
📖 |
Tx
|
1712327530000
|
0x4bfb41d5
|
0x6d57da09
|
Buy |
No |
❌ |
$77.11
|
81.00
|
0.9519
|
📖 |
Tx
|
1712320233000
|
0x4bfb41d5
|
0x140b12d5
|
Buy |
No |
❌ |
$382.60
|
402.31
|
0.9510
|
📖 |
Tx
|
1712320233000
|
0x140b12d5
|
RelayThief
|
Sell |
No |
✅ |
$382.60
|
402.31
|
0.9510
|
📖 |
Tx
|
1712300122000
|
0x4bfb41d5
|
0x7789806c
|
Sell |
No |
✅ |
$3,185.19
|
3,252.13
|
0.9794
|
📖 |
Tx
|
1712300122000
|
0x7789806c
|
0x5514ef77
|
Buy |
No |
❌ |
$1,323.53
|
1,350.54
|
0.9800
|
📖 |
Tx
|
1712300122000
|
0x7789806c
|
0x2c036bf4
|
Buy |
No |
❌ |
$1,567.96
|
1,601.59
|
0.9790
|
📖 |
Tx
|
1712300122000
|
0x7789806c
|
0x6d57da09
|
Buy |
No |
❌ |
$293.70
|
300.00
|
0.9790
|
📖 |
Tx
|
1712293370000
|
0x62d2bcd1
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$7.80
|
100.00
|
0.0780
|
📖 |
Tx
|
1712293370000
|
0x62d2bcd1
|
0x22dbd51e
|
Sell |
No |
✅ |
$138.15
|
150.00
|
0.9210
|
📖 |
Tx
|
1712293370000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$19.65
|
250.00
|
0.0786
|
📖 |
Tx
|
1712167254000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$274.16
|
291.66
|
0.9400
|
📖 |
Tx
|
1712167254000
|
0x2c036bf4
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$16.00
|
266.66
|
0.0600
|
📖 |
Tx
|
1712167254000
|
0x2c036bf4
|
0x4e57dc07
|
Buy |
Yes |
✅ |
$1.50
|
25.00
|
0.0600
|
📖 |
Tx
|
1712167222000
|
0x2c036bf4
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$16.70
|
283.05
|
0.0590
|
📖 |
Tx
|
1712167222000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$266.35
|
283.05
|
0.9410
|
📖 |
Tx
|
1712167194000
|
0x2c036bf4
|
0x22dbd51e
|
Sell |
No |
✅ |
$144.15
|
150.00
|
0.9610
|
📖 |
Tx
|
1712167194000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$144.15
|
150.00
|
0.9610
|
📖 |
Tx
|
1712157391000
|
0x6afef588
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.00
|
16.95
|
0.0590
|
📖 |
Tx
|
1712157391000
|
0x4bfb41d5
|
0x6afef588
|
Sell |
Yes |
❌ |
$1.00
|
16.95
|
0.0590
|
📖 |
Tx
|
1712112113000
|
0xa6127373
|
0x5514ef77
|
Buy |
No |
❌ |
$2.00
|
2.04
|
0.9800
|
📖 |
Tx
|
1712112113000
|
0x4bfb41d5
|
0xa6127373
|
Sell |
No |
✅ |
$2.00
|
2.04
|
0.9800
|
📖 |
Tx
|
1712067969000
|
0x2c036bf4
|
0x22dbd51e
|
Sell |
No |
✅ |
$96.00
|
100.00
|
0.9600
|
📖 |
Tx
|
1712067969000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$96.00
|
100.00
|
0.9600
|
📖 |
Tx
|
1712010311000
|
0x4bfb41d5
|
0xeb567f50
|
Sell |
Yes |
❌ |
$0.50
|
8.33
|
0.0600
|
📖 |
Tx
|
1712010311000
|
0xeb567f50
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$0.50
|
8.33
|
0.0600
|
📖 |
Tx
|
1711992788000
|
0xb2c1401d
|
0x5514ef77
|
Buy |
No |
❌ |
$20.00
|
20.41
|
0.9800
|
📖 |
Tx
|
1711992788000
|
0x4bfb41d5
|
0xb2c1401d
|
Sell |
No |
✅ |
$20.00
|
20.41
|
0.9800
|
📖 |
Tx
|
1711986202000
|
0x2c036bf4
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$0.30
|
5.00
|
0.0600
|
📖 |
Tx
|
1711986202000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$4.70
|
5.00
|
0.9400
|
📖 |
Tx
|
1711986134000
|
0x2c036bf4
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$0.30
|
5.00
|
0.0600
|
📖 |
Tx
|
1711986134000
|
0x4bfb41d5
|
0x2c036bf4
|
Buy |
No |
❌ |
$4.70
|
5.00
|
0.9400
|
📖 |
Tx
|
1711932832000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$1,142.10
|
1,215.00
|
0.9400
|
📖 |
Tx
|
1711932832000
|
RelayThief
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$72.90
|
1,215.00
|
0.0600
|
📖 |
Tx
|
1711932322000
|
0xa14b10b0
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$5.38
|
179.38
|
0.0300
|
📖 |
Tx
|
1711932322000
|
0xa14b10b0
|
0x8e5a5d37
|
Buy |
No |
❌ |
$670.46
|
705.75
|
0.9500
|
📖 |
Tx
|
1711932322000
|
0x4bfb41d5
|
0xa14b10b0
|
Buy |
Yes |
✅ |
$40.67
|
885.13
|
0.0459
|
📖 |
Tx
|
1711898740000
|
0x4bfb41d5
|
0x35e2d725
|
Sell |
Yes |
❌ |
$3.53
|
39.22
|
0.0900
|
📖 |
Tx
|
1711898740000
|
0x35e2d725
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$3.53
|
39.22
|
0.0900
|
📖 |
Tx
|
1711889225000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$200.00
|
4,000.00
|
0.0500
|
📖 |
Tx
|
1711889225000
|
0x3cf3e8d5
|
0x8e5a5d37
|
Buy |
No |
❌ |
$3,800.00
|
4,000.00
|
0.9500
|
📖 |
Tx
|
1711883924000
|
0xf155862e
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$17.00
|
188.88
|
0.0900
|
📖 |
Tx
|
1711883924000
|
0xf155862e
|
0x2a2c1dc9
|
Sell |
No |
✅ |
$1,341.11
|
1,490.12
|
0.9000
|
📖 |
Tx
|
1711883924000
|
0x4bfb41d5
|
0xf155862e
|
Sell |
Yes |
❌ |
$266.01
|
2,679.00
|
0.0993
|
📖 |
Tx
|
1711883924000
|
0xf155862e
|
RelayThief
|
Sell |
No |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1711881466000
|
0xf155862e
|
0x22dbd51e
|
Sell |
No |
✅ |
$139.50
|
150.00
|
0.9300
|
📖 |
Tx
|
1711881466000
|
0x4bfb41d5
|
0xf155862e
|
Sell |
Yes |
❌ |
$10.50
|
150.00
|
0.0700
|
📖 |
Tx
|
1711827639000
|
0xb2c1401d
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$0.62
|
20.62
|
0.0300
|
📖 |
Tx
|
1711827639000
|
0x4bfb41d5
|
0xb2c1401d
|
Sell |
No |
✅ |
$20.00
|
20.62
|
0.9700
|
📖 |
Tx
|
1711818810000
|
0x4bfb41d5
|
0x4424553b
|
Sell |
Yes |
❌ |
$1.00
|
11.11
|
0.0900
|
📖 |
Tx
|
1711818810000
|
0x4424553b
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.00
|
11.11
|
0.0900
|
📖 |
Tx
|
1711770727000
|
0x3cf3e8d5
|
0x6d57da09
|
Buy |
No |
❌ |
$282.00
|
300.00
|
0.9400
|
📖 |
Tx
|
1711770727000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$50.00
|
1,000.00
|
0.0500
|
📖 |
Tx
|
1711770727000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$68.00
|
1,300.00
|
0.0523
|
📖 |
Tx
|
1711724915000
|
0x2efeb411
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.63
|
52.63
|
0.0500
|
📖 |
Tx
|
1711724915000
|
0x4bfb41d5
|
0x2efeb411
|
Sell |
No |
✅ |
$50.00
|
52.63
|
0.9500
|
📖 |
Tx
|
1711723821000
|
0x698d3823
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.05
|
1.05
|
0.0500
|
📖 |
Tx
|
1711723821000
|
0x4bfb41d5
|
0x698d3823
|
Sell |
No |
✅ |
$1.00
|
1.05
|
0.9500
|
📖 |
Tx
|
1711700090000
|
0x4bfb41d5
|
0xa87eb285
|
Buy |
No |
❌ |
$5.17
|
5.88
|
0.8800
|
📖 |
Tx
|
1711700090000
|
0xa87eb285
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$0.71
|
5.88
|
0.1200
|
📖 |
Tx
|
1711695373000
|
0x3cf3e8d5
|
0x140b12d5
|
Buy |
No |
❌ |
$1,274.00
|
1,400.00
|
0.9100
|
📖 |
Tx
|
1711695373000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$181.00
|
1,900.00
|
0.0953
|
📖 |
Tx
|
1711695373000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
Yes |
❌ |
$55.00
|
500.00
|
0.1100
|
📖 |
Tx
|
1711686251000
|
0x4bfb41d5
|
0x07ad59e1
|
Buy |
No |
❌ |
$361.20
|
420.00
|
0.8600
|
📖 |
Tx
|
1711686251000
|
0x07ad59e1
|
RelayThief
|
Sell |
No |
✅ |
$361.20
|
420.00
|
0.8600
|
📖 |
Tx
|
1711680358000
|
0xd42f6a16
|
0x7789806c
|
Sell |
No |
✅ |
$420.00
|
500.00
|
0.8400
|
📖 |
Tx
|
1711680358000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$80.00
|
500.00
|
0.1600
|
📖 |
Tx
|
1711678710000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$225.00
|
1,500.00
|
0.1500
|
📖 |
Tx
|
1711678710000
|
0x62d2bcd1
|
0x84f9909e
|
Buy |
Yes |
✅ |
$225.00
|
1,500.00
|
0.1500
|
📖 |
Tx
|