Trades
Will Sam Trabucco be federally charged by March 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1678172722000 | 0xbd812fa1 | 0x61b7acc4 | Buy | No | ❌ | $86.06 | 95.62 | 0.9000 | 📖 | Tx |
1678172722000 | 0xbd812fa1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1678153595000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.69 | 5.00 | 0.1372 | Tx | |
1678153407000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $0.85 | 6.11 | 0.1395 | Tx | |
1678145960000 | 0x2800276b | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.19 | 10.79 | 0.1100 | 📖 | Tx |
1678145960000 | 0x2800276b | 0xbdd11cc9 | Sell | Yes | ❌ | $1.69 | 14.09 | 0.1200 | 📖 | Tx |
1678145960000 | 0x4bfb41d5 | 0x2800276b | Sell | No | ✅ | $44.00 | 49.88 | 0.8822 | 📖 | Tx |
1678145960000 | 0x2800276b | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 25.00 | 0.1200 | 📖 | Tx |
1677748750000 | 0xcae70374 | 0x191d05ed | Sell | No | ✅ | $0.13 | 0.15 | 0.8432 | Tx | |
1677631758000 | 0x017e90ee | 0xbdd11cc9 | Sell | Yes | ❌ | $0.11 | 0.91 | 0.1200 | 📖 | Tx |
1677631758000 | 0x4bfb41d5 | 0x017e90ee | Sell | No | ✅ | $0.80 | 0.91 | 0.8800 | 📖 | Tx |
1677621411000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $13.67 | 85.00 | 0.1609 | Tx | |
1677620995000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $840.00 | 6,000.00 | 0.1400 | 📖 | Tx |
1677620995000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1677620865000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1677620865000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $700.00 | 5,000.00 | 0.1400 | 📖 | Tx |
1677618113000 | 0xd1acd392 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.12 | 124.00 | 0.1300 | 📖 | Tx |
1677618113000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $16.12 | 124.00 | 0.1300 | 📖 | Tx |
1677618041000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1677618041000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $280.00 | 2,000.00 | 0.1400 | 📖 | Tx |
1677611521000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 18.11 | 0.1839 | Tx | |
1677611361000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 19.20 | 0.1734 | Tx | |
1677610703000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.66 | 42.22 | 0.1577 | Tx | |
1677521554000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $430.00 | 500.00 | 0.8600 | 📖 | Tx |
1677521554000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $70.00 | 500.00 | 0.1400 | 📖 | Tx |
1677241056000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $0.14 | 0.99 | 0.1433 | Tx | |
1677240988000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $3.27 | 22.00 | 0.1484 | Tx | |
1677240900000 | 0x80165023 | 0x191d05ed | Sell | Yes | ❌ | $1.09 | 7.00 | 0.1551 | Tx | |
1677180649000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $100.00 | 122.18 | 0.8185 | Tx | |
1677167643000 | RelayThief | 0x191d05ed | Buy | Yes | ✅ | $20.00 | 97.46 | 0.2052 | Tx | |
1677161373000 | 0x188377d2 | 0x7f3b8eab | Buy | Yes | ✅ | $6.75 | 15.00 | 0.4500 | 📖 | Tx |
1677161373000 | 0x188377d2 | 0x3cf3e8d5 | Buy | Yes | ✅ | $16.56 | 38.52 | 0.4300 | 📖 | Tx |
1677161373000 | 0x188377d2 | 0x39bbb209 | Sell | No | ✅ | $4.46 | 11.14 | 0.4000 | 📖 | Tx |
1677161373000 | 0x4bfb41d5 | 0x188377d2 | Sell | Yes | ❌ | $30.00 | 64.66 | 0.4639 | 📖 | Tx |
1677040949000 | 0xd1acd392 | 0x191d05ed | Sell | Yes | ❌ | $19.96 | 100.00 | 0.1996 | Tx | |
1677040931000 | 0xd1acd392 | 0x61b7acc4 | Buy | No | ❌ | $53.01 | 58.90 | 0.9000 | 📖 | Tx |
1677040931000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $5.89 | 58.90 | 0.1000 | 📖 | Tx |
1676959750000 | 0x1196f37e | 0x61b7acc4 | Buy | No | ❌ | $1.00 | 1.11 | 0.9000 | 📖 | Tx |
1676959750000 | 0x4bfb41d5 | 0x1196f37e | Sell | No | ✅ | $1.00 | 1.11 | 0.9000 | 📖 | Tx |
1676931394000 | 0x0364e487 | 0x191d05ed | Buy | No | ❌ | $15.00 | 19.55 | 0.7672 | Tx | |
1676885574000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 26.75 | 0.7476 | Tx | |
1676883851000 | 0xcae70374 | 0x191d05ed | Sell | No | ✅ | $130.13 | 168.00 | 0.7746 | Tx | |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.03 | 11.23 | 0.2700 | 📖 | Tx |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.64 | 1.48 | 0.4300 | 📖 | Tx |
1676562557000 | 0xfe7f4013 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.70 | 15.00 | 0.3800 | 📖 | Tx |
1676498632000 | 0x0364e487 | 0x191d05ed | Buy | No | ❌ | $15.00 | 17.68 | 0.8482 | Tx | |
1676495317000 | 0x0364e487 | 0x191d05ed | Sell | Yes | ❌ | $2.84 | 16.56 | 0.1717 | Tx | |
1676391300000 | 0x80165023 | 0x75693b97 | Sell | Yes | ❌ | $5.33 | 31.32 | 0.1700 | 📖 | Tx |
1676353974000 | 0xc5ae2b3c | 0x75693b97 | Sell | Yes | ❌ | $40.96 | 240.96 | 0.1700 | 📖 | Tx |
1676300557000 | 0xcaddd4e7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.02 | 3.77 | 0.2700 | 📖 | Tx |
1676261262000 | 0xdd8e67a8 | 0x75693b97 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1676233077000 | 0xfe7f4013 | 0x75693b97 | Sell | Yes | ❌ | $4.71 | 27.71 | 0.1700 | 📖 | Tx |
1675958851000 | 0x042bb3d4 | 0x191d05ed | Sell | No | ✅ | $4.05 | 5.00 | 0.8092 | Tx | |
1675700166000 | 0xed89c32c | 0x191d05ed | Sell | No | ✅ | $17.10 | 20.95 | 0.8161 | Tx | |
1675672063000 | 0xdc118cb5 | 0x191d05ed | Buy | Yes | ✅ | $0.42 | 2.50 | 0.1671 | Tx | |
1675664611000 | 0x61b7acc4 | 0x191d05ed | Buy | No | ❌ | $50.00 | 60.02 | 0.8330 | Tx | |
1675628122000 | 0xe786d7e6 | 0x191d05ed | Buy | Yes | ✅ | $2.00 | 10.10 | 0.1981 | Tx | |
1675558668000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.44 | 23.65 | 0.1877 | Tx | |
1675558506000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $15.00 | 95.93 | 0.1564 | Tx | |
1675558478000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 23.03 | 0.1303 | Tx | |
1675558402000 | 0xd1acd392 | 0x191d05ed | Buy | Yes | ✅ | $25.00 | 283.62 | 0.0881 | Tx | |
1675558374000 | 0x66beb6c9 | 0x191d05ed | Buy | No | ❌ | $515.96 | 598.69 | 0.8618 | Tx | |
1675534583000 | 0x5958d364 | 0x209c21d4 | Buy | Yes | ✅ | $9.72 | 29.46 | 0.3300 | 📖 | Tx |
1675520996000 | 0x6de391f3 | 0x209c21d4 | Buy | Yes | ✅ | $18.00 | 54.55 | 0.3300 | 📖 | Tx |
1675252071000 | 0xe47d777e | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.45 | 14.34 | 0.3800 | 📖 | Tx |
1675183916000 | 0x2ea1e02f | 0x191d05ed | Buy | Yes | ✅ | $10.00 | 30.84 | 0.3243 | Tx | |
1674997697000 | 0x704859fd | 0x191d05ed | Sell | Yes | ❌ | $0.15 | 0.50 | 0.2990 | Tx | |
1674773426000 | 0x7482087e | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 9.86 | 0.3042 | Tx | |
1674773360000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $1.00 | 3.36 | 0.2978 | Tx | |
1674773136000 | 0x7482087e | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 17.36 | 0.2880 | Tx | |
1674771254000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.33 | 12.14 | 0.2746 | Tx | |
1674771212000 | 0x3cf3e8d5 | 0x7f3b8eab | Sell | Yes | ❌ | $5.25 | 15.00 | 0.3500 | 📖 | Tx |
1674771150000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 19.15 | 0.2610 | Tx | |
1674770844000 | 0x66beb6c9 | 0x191d05ed | Buy | No | ❌ | $110.00 | 160.36 | 0.6860 | Tx | |
1674732452000 | 0x7f3b8eab | 0x191d05ed | Buy | Yes | ✅ | $6.14 | 15.00 | 0.4092 | Tx | |
1674682051000 | 0x3cf3e8d5 | 0x191d05ed | Sell | Yes | ❌ | $12.15 | 30.00 | 0.4050 | Tx | |
1674671144000 | 0x209c21d4 | 0x191d05ed | Buy | Yes | ✅ | $100.00 | 400.08 | 0.2500 | Tx | |
1674669140000 | 0x704859fd | 0x191d05ed | Buy | Yes | ✅ | $0.18 | 1.44 | 0.1255 | 🥪 | Tx |
1674669140000 | 0x569e37de | 0x191d05ed | Buy | No | ❌ | $222.00 | 270.46 | 0.8208 | Tx | |
1674669140000 | 0x704859fd | 0x191d05ed | Sell | Yes | ❌ | $0.41 | 1.44 | 0.2834 | 🥪 | Tx |
1674660676000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.40 | 0.2885 | Tx | |
1674659318000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 10.76 | 0.2788 | Tx | |
1674659272000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $4.00 | 14.95 | 0.2675 | Tx | |
1674659178000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $3.00 | 11.71 | 0.2561 | Tx | |
1674659142000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $6.00 | 24.85 | 0.2414 | Tx | |
1674659012000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 22.36 | 0.2236 | Tx | |
1674658990000 | 0x3cf3e8d5 | 0x6de391f3 | Sell | Yes | ❌ | $2.70 | 6.00 | 0.4500 | 📖 | Tx |
1674658930000 | 0x3cf3e8d5 | 0x6de391f3 | Sell | Yes | ❌ | $2.21 | 4.91 | 0.4500 | 📖 | Tx |
1674658894000 | 0x3cf3e8d5 | 0x191d05ed | Buy | Yes | ✅ | $11.00 | 55.68 | 0.1976 | Tx | |
1674653794000 | 0x886459d3 | 0x191d05ed | Sell | Yes | ❌ | $99.41 | 325.05 | 0.3058 | Tx | |
1674608748000 | 0x6dd6314d | 0x191d05ed | Buy | No | ❌ | $10.00 | 19.56 | 0.5112 | Tx | |
1674517158000 | 0xb3c2c94e | 0x6de391f3 | Sell | Yes | ❌ | $45.23 | 96.23 | 0.4700 | 📖 | Tx |
1674517158000 | 0xb3c2c94e | 0x6de391f3 | Sell | Yes | ❌ | $40.09 | 89.09 | 0.4500 | 📖 | Tx |
1674479792000 | 0x34d54cfa | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.20 | 2.03 | 0.5900 | 📖 | Tx |
1674463005000 | 0xcaddd4e7 | 0x6de391f3 | Sell | Yes | ❌ | $0.89 | 1.89 | 0.4700 | 📖 | Tx |
1674462963000 | 0xcaddd4e7 | 0x6de391f3 | Sell | Yes | ❌ | $0.89 | 1.89 | 0.4700 | 📖 | Tx |
1674439815000 | 0x3098f334 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 8.47 | 0.5900 | 📖 | Tx |
1674434699000 | 0x30cb8d32 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 9.78 | 0.5113 | Tx | |
1674393457000 | 0x7c61fa02 | 0x191d05ed | Buy | No | ❌ | $20.00 | 41.23 | 0.4850 | Tx | |
1674388071000 | 0x6de391f3 | 0x191d05ed | Buy | Yes | ✅ | $5.00 | 9.07 | 0.5516 | Tx |