Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1709421597000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$150.00
|
1,000.00
|
0.1500
|
📖 |
Tx
|
1709421565000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$599.25
|
3,995.00
|
0.1500
|
📖 |
Tx
|
1709421565000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$600.00
|
4,000.00
|
0.1500
|
📖 |
Tx
|
1709421132000
|
0x62d2bcd1
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$600.00
|
4,000.00
|
0.1500
|
📖 |
Tx
|
1709421132000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$3,400.00
|
4,000.00
|
0.8500
|
📖 |
Tx
|
1709421030000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,516.65
|
2,996.01
|
0.8400
|
📖 |
Tx
|
1709421030000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
No |
❌ |
$2,516.65
|
2,996.01
|
0.8400
|
📖 |
Tx
|
1709420322000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$394.65
|
2,631.00
|
0.1500
|
📖 |
Tx
|
1709420322000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Buy |
No |
❌ |
$1,194.25
|
1,405.00
|
0.8500
|
📖 |
Tx
|
1709420322000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
Yes |
❌ |
$183.90
|
1,226.00
|
0.1500
|
📖 |
Tx
|
1709420298000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1709420298000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
Yes |
❌ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1709420123000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
Yes |
❌ |
$191.10
|
1,274.00
|
0.1500
|
📖 |
Tx
|
1709420123000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$221.10
|
1,474.00
|
0.1500
|
📖 |
Tx
|
1709419665000
|
0x4bfb41d5
|
0xc58b6b2c
|
Buy |
Yes |
✅ |
$374.10
|
2,494.00
|
0.1500
|
📖 |
Tx
|
1709419665000
|
0xc58b6b2c
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$224.10
|
1,494.00
|
0.1500
|
📖 |
Tx
|
1709419665000
|
0xc58b6b2c
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$150.00
|
1,000.00
|
0.1500
|
📖 |
Tx
|
1709419475000
|
0x9d84ce03
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$80.00
|
500.00
|
0.1600
|
📖 |
Tx
|
1709419475000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$12,309.36
|
14,654.00
|
0.8400
|
📖 |
Tx
|
1709419475000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$400.00
|
2,500.00
|
0.1600
|
📖 |
Tx
|
1709419475000
|
0x9d84ce03
|
0xc58b6b2c
|
Sell |
Yes |
❌ |
$399.04
|
2,494.00
|
0.1600
|
📖 |
Tx
|
1709419475000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$1,464.64
|
9,154.00
|
0.1600
|
📖 |
Tx
|
1709348046000
|
0x62d2bcd1
|
0x209c21d4
|
Sell |
Yes |
❌ |
$732.32
|
4,577.00
|
0.1600
|
📖 |
Tx
|
1709348046000
|
0x62d2bcd1
|
0xff92a996
|
Buy |
No |
❌ |
$225.97
|
269.01
|
0.8400
|
📖 |
Tx
|
1709348046000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$4,536.85
|
5,401.01
|
0.8400
|
📖 |
Tx
|
1709348046000
|
0x62d2bcd1
|
0x43372356
|
Sell |
Yes |
❌ |
$53.28
|
333.00
|
0.1600
|
📖 |
Tx
|
1708635916000
|
0x4bfb41d5
|
0x2399ed68
|
Buy |
Yes |
✅ |
$40.00
|
250.00
|
0.1600
|
📖 |
Tx
|
1708635068000
|
0x4bfb41d5
|
0x2399ed68
|
Buy |
Yes |
✅ |
$200.00
|
1,250.00
|
0.1600
|
📖 |
Tx
|
1708635068000
|
0x2399ed68
|
0x0b644e44
|
Buy |
No |
❌ |
$282.69
|
336.54
|
0.8400
|
📖 |
Tx
|
1708635068000
|
0x2399ed68
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$146.15
|
913.46
|
0.1600
|
📖 |
Tx
|
1707962060000
|
0x209c21d4
|
0x7789806c
|
Buy |
No |
❌ |
$1,323.59
|
1,594.69
|
0.8300
|
📖 |
Tx
|
1707962060000
|
0x4bfb41d5
|
0x209c21d4
|
Buy |
Yes |
✅ |
$493.97
|
2,905.69
|
0.1700
|
📖 |
Tx
|
1707962060000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$188.87
|
1,111.00
|
0.1700
|
📖 |
Tx
|
1707962014000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$55.08
|
324.00
|
0.1700
|
📖 |
Tx
|
1707962014000
|
0x30e44387
|
0x209c21d4
|
Sell |
Yes |
❌ |
$55.08
|
324.00
|
0.1700
|
📖 |
Tx
|
1707961568000
|
0xd42f6a16
|
0x209c21d4
|
Sell |
Yes |
❌ |
$112.03
|
659.00
|
0.1700
|
📖 |
Tx
|
1707961568000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$112.03
|
659.00
|
0.1700
|
📖 |
Tx
|
1707960525000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$425.00
|
2,500.00
|
0.1700
|
📖 |
Tx
|
1707960525000
|
0x3cf3e8d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$425.00
|
2,500.00
|
0.1700
|
📖 |
Tx
|
1707960215000
|
0x4bfb41d5
|
0x209c21d4
|
Buy |
Yes |
✅ |
$939.08
|
5,524.00
|
0.1700
|
📖 |
Tx
|
1707960215000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$255.00
|
1,500.00
|
0.1700
|
📖 |
Tx
|
1707960215000
|
0x209c21d4
|
0x30e44387
|
Sell |
Yes |
❌ |
$55.08
|
324.00
|
0.1700
|
📖 |
Tx
|
1707960215000
|
0x209c21d4
|
0x7789806c
|
Sell |
Yes |
❌ |
$425.00
|
2,500.00
|
0.1700
|
📖 |
Tx
|
1707960215000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$170.00
|
1,000.00
|
0.1700
|
📖 |
Tx
|
1707627274000
|
0x3cf3e8d5
|
0x209c21d4
|
Buy |
Yes |
✅ |
$470.27
|
2,612.61
|
0.1800
|
📖 |
Tx
|
1707627274000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$2,142.34
|
2,612.61
|
0.8200
|
📖 |
Tx
|
1707626968000
|
0x30e44387
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$818.68
|
998.39
|
0.8200
|
📖 |
Tx
|
1707626968000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
No |
❌ |
$984.00
|
1,200.00
|
0.8200
|
📖 |
Tx
|
1707626795000
|
0x3cf3e8d5
|
0x30e44387
|
Sell |
No |
✅ |
$984.00
|
1,200.00
|
0.8200
|
📖 |
Tx
|
1707626795000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$984.00
|
1,200.00
|
0.8200
|
📖 |
Tx
|
1707626727000
|
0x4bfb41d5
|
0x51f41d3e
|
Sell |
Yes |
❌ |
$200.00
|
1,111.11
|
0.1800
|
📖 |
Tx
|
1707626727000
|
0x51f41d3e
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$818.77
|
998.50
|
0.8200
|
📖 |
Tx
|
1707523159000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$4,150.00
|
5,000.00
|
0.8300
|
📖 |
Tx
|
1707523159000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$1,245.00
|
1,500.00
|
0.8300
|
📖 |
Tx
|
1707523159000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$1,176.74
|
6,922.00
|
0.1700
|
📖 |
Tx
|
1707044228000
|
0x2399ed68
|
0x209c21d4
|
Buy |
Yes |
✅ |
$163.42
|
961.28
|
0.1700
|
📖 |
Tx
|
1707044228000
|
0x4bfb41d5
|
0x2399ed68
|
Sell |
Yes |
❌ |
$163.42
|
961.28
|
0.1700
|
📖 |
Tx
|
1706981329000
|
0x43372356
|
0x209c21d4
|
Sell |
Yes |
❌ |
$71.04
|
444.00
|
0.1600
|
📖 |
Tx
|
1706981329000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$372.96
|
444.00
|
0.8400
|
📖 |
Tx
|
1706972347000
|
0x4bfb41d5
|
0x2399ed68
|
Sell |
Yes |
❌ |
$51.00
|
300.00
|
0.1700
|
📖 |
Tx
|
1706972347000
|
0x2399ed68
|
0x209c21d4
|
Buy |
Yes |
✅ |
$51.00
|
300.00
|
0.1700
|
📖 |
Tx
|
1706585319000
|
0x9fe5bd38
|
0x209c21d4
|
Buy |
Yes |
✅ |
$3,240.00
|
19,058.83
|
0.1700
|
📖 |
Tx
|
1706585319000
|
0x9fe5bd38
|
0xbffeed39
|
Buy |
Yes |
✅ |
$160.00
|
941.17
|
0.1700
|
📖 |
Tx
|
1706585319000
|
0x4bfb41d5
|
0x9fe5bd38
|
Sell |
Yes |
❌ |
$3,400.00
|
20,000.00
|
0.1700
|
📖 |
Tx
|
1706514773000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$595.20
|
3,720.00
|
0.1600
|
📖 |
Tx
|
1706514773000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$595.20
|
3,720.00
|
0.1600
|
📖 |
Tx
|
1706308503000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
No |
✅ |
$10,080.00
|
12,000.00
|
0.8400
|
📖 |
Tx
|
1706308503000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$2,026.56
|
12,666.00
|
0.1600
|
📖 |
Tx
|
1706308503000
|
0x209c21d4
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$106.56
|
666.00
|
0.1600
|
📖 |
Tx
|
1706308401000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$45.00
|
300.00
|
0.1500
|
📖 |
Tx
|
1706308401000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,671.10
|
1,966.00
|
0.8500
|
📖 |
Tx
|
1706308401000
|
0x9d84ce03
|
0xff92a996
|
Buy |
No |
❌ |
$850.00
|
1,000.00
|
0.8500
|
📖 |
Tx
|
1706308401000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$49.95
|
333.00
|
0.1500
|
📖 |
Tx
|
1706308401000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$49.95
|
333.00
|
0.1500
|
📖 |
Tx
|
1706308383000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$9,066.12
|
10,793.00
|
0.8400
|
📖 |
Tx
|
1706308383000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$320.00
|
2,000.00
|
0.1600
|
📖 |
Tx
|
1706308383000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$320.00
|
2,000.00
|
0.1600
|
📖 |
Tx
|
1706308383000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$1,019.68
|
6,373.00
|
0.1600
|
📖 |
Tx
|
1706286631000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$44.48
|
278.00
|
0.1600
|
📖 |
Tx
|
1706286631000
|
0x3cf3e8d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$44.48
|
278.00
|
0.1600
|
📖 |
Tx
|
1706094705000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,260.00
|
1,500.00
|
0.8400
|
📖 |
Tx
|
1706094705000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$420.00
|
500.00
|
0.8400
|
📖 |
Tx
|
1706094705000
|
0x209c21d4
|
0xff92a996
|
Sell |
No |
✅ |
$420.00
|
500.00
|
0.8400
|
📖 |
Tx
|
1706094705000
|
0x209c21d4
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$48.00
|
300.00
|
0.1600
|
📖 |
Tx
|
1706094705000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$791.04
|
4,944.00
|
0.1600
|
📖 |
Tx
|
1706094705000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$1,260.00
|
1,500.00
|
0.8400
|
📖 |
Tx
|
1706040759000
|
0x4bfb41d5
|
0xbffeed39
|
Sell |
Yes |
❌ |
$160.00
|
1,000.00
|
0.1600
|
📖 |
Tx
|
1706040759000
|
0xbffeed39
|
0xff92a996
|
Sell |
No |
✅ |
$840.00
|
1,000.00
|
0.8400
|
📖 |
Tx
|
1705842325000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$653.52
|
778.00
|
0.8400
|
📖 |
Tx
|
1705842325000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$160.00
|
1,000.00
|
0.1600
|
📖 |
Tx
|
1705802758000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$48.00
|
300.00
|
0.1600
|
📖 |
Tx
|
1705753111000
|
0x4bfb41d5
|
0xfd9b21e9
|
Buy |
Yes |
✅ |
$37.26
|
266.15
|
0.1400
|
📖 |
Tx
|
1705738360000
|
0x3cf3e8d5
|
0x209c21d4
|
Buy |
No |
❌ |
$1,548.00
|
1,800.00
|
0.8600
|
📖 |
Tx
|
1705738360000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$252.00
|
1,800.00
|
0.1400
|
📖 |
Tx
|
1705737129000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$5,160.00
|
6,000.00
|
0.8600
|
📖 |
Tx
|
1705737129000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$840.00
|
6,000.00
|
0.1400
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x7789806c
|
Sell |
No |
✅ |
$712.00
|
800.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x351a7216
|
Sell |
No |
✅ |
$2,867.58
|
3,222.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
No |
✅ |
$1,780.00
|
2,000.00
|
0.8900
|
📖 |
Tx
|
1705729052000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$708.84
|
6,444.00
|
0.1100
|
📖 |
Tx
|