Trades
Another Ledger leak/exploit by Mar 31?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1707362509000
|
0x87e77e38
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$5.60
|
70.00
|
0.0800
|
📖 |
Tx
|
1707286778000
|
0x7789806c
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$273.00
|
300.00
|
0.9100
|
📖 |
Tx
|
1707286778000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
No |
❌ |
$1,354.91
|
1,499.66
|
0.9035
|
📖 |
Tx
|
1707286778000
|
0x7789806c
|
0x43372356
|
Sell |
No |
✅ |
$202.02
|
222.00
|
0.9100
|
📖 |
Tx
|
1707286778000
|
0x7789806c
|
0xa102b434
|
Buy |
Yes |
✅ |
$97.77
|
977.66
|
0.1000
|
📖 |
Tx
|
1707286728000
|
0x7789806c
|
0xa102b434
|
Buy |
Yes |
✅ |
$80.00
|
1,000.00
|
0.0800
|
📖 |
Tx
|
1707286728000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
No |
❌ |
$920.00
|
1,000.00
|
0.9200
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x9d84ce03
|
Sell |
No |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1707238198000
|
0x4bfb41d5
|
0xa102b434
|
Sell |
Yes |
❌ |
$447.36
|
7,215.25
|
0.0620
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x9d84ce03
|
Sell |
No |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x43372356
|
Sell |
No |
✅ |
$208.68
|
222.00
|
0.9400
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$1,033.23
|
1,111.00
|
0.9300
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$309.69
|
333.00
|
0.9300
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x209c21d4
|
Buy |
Yes |
✅ |
$102.97
|
1,716.25
|
0.0600
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$313.02
|
333.00
|
0.9400
|
📖 |
Tx
|
1707238198000
|
0xa102b434
|
0x7789806c
|
Sell |
No |
✅ |
$1,880.00
|
2,000.00
|
0.9400
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$227.05
|
239.00
|
0.9500
|
📖 |
Tx
|
1707138206000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$85.81
|
1,716.25
|
0.0500
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0x43372356
|
Sell |
No |
✅ |
$210.90
|
222.00
|
0.9500
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$316.35
|
333.00
|
0.9500
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$210.90
|
222.00
|
0.9500
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0x7789806c
|
Sell |
No |
✅ |
$475.00
|
500.00
|
0.9500
|
📖 |
Tx
|
1707138206000
|
0x209c21d4
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$10.01
|
200.25
|
0.0500
|
📖 |
Tx
|
1706930218000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$10.00
|
200.00
|
0.0500
|
📖 |
Tx
|
1706930218000
|
0x7789806c
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$10.00
|
200.00
|
0.0500
|
📖 |
Tx
|
1705797003000
|
0x4bfb41d5
|
0xed107a85
|
Sell |
No |
✅ |
$916.85
|
965.10
|
0.9500
|
📖 |
Tx
|
1705797003000
|
0xed107a85
|
0xc4eddd28
|
Buy |
No |
❌ |
$916.85
|
965.10
|
0.9500
|
📖 |
Tx
|
1705612517000
|
0x4bfb41d5
|
0x6356fb47
|
Buy |
Yes |
✅ |
$1.25
|
25.00
|
0.0500
|
📖 |
Tx
|
1705612517000
|
0x6356fb47
|
0xc4eddd28
|
Buy |
No |
❌ |
$23.75
|
25.00
|
0.9500
|
📖 |
Tx
|
1705611534000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.25
|
25.00
|
0.0500
|
📖 |
Tx
|
1705611534000
|
0x3cf3e8d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$1.25
|
25.00
|
0.0500
|
📖 |
Tx
|
1705088263000
|
0x482555ee
|
0xf6129c47
|
Buy |
No |
❌ |
$18.80
|
20.00
|
0.9400
|
📖 |
Tx
|
1705088263000
|
0x4bfb41d5
|
0x482555ee
|
Sell |
No |
✅ |
$18.80
|
20.00
|
0.9400
|
📖 |
Tx
|
1705087210000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$6.00
|
100.00
|
0.0600
|
📖 |
Tx
|
1705087210000
|
0x3cf3e8d5
|
0xf6129c47
|
Buy |
No |
❌ |
$94.00
|
100.00
|
0.9400
|
📖 |
Tx
|
1705087194000
|
0x3cf3e8d5
|
0xf6129c47
|
Buy |
No |
❌ |
$75.20
|
80.00
|
0.9400
|
📖 |
Tx
|
1705087194000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$4.80
|
80.00
|
0.0600
|
📖 |
Tx
|
1704974736000
|
0x892803e6
|
0x9d84ce03
|
Sell |
No |
✅ |
$13.29
|
14.29
|
0.9300
|
📖 |
Tx
|
1704974736000
|
0x4bfb41d5
|
0x892803e6
|
Sell |
Yes |
❌ |
$1.00
|
14.29
|
0.0700
|
📖 |
Tx
|
1704961214000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.20
|
20.00
|
0.0600
|
📖 |
Tx
|
1704961214000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.20
|
20.00
|
0.0600
|
📖 |
Tx
|
1704961178000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$6.00
|
100.00
|
0.0600
|
📖 |
Tx
|
1704961178000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$6.00
|
100.00
|
0.0600
|
📖 |
Tx
|
1704961164000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3.78
|
63.00
|
0.0600
|
📖 |
Tx
|
1704961164000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$3.78
|
63.00
|
0.0600
|
📖 |
Tx
|
1704946599000
|
0x4bfb41d5
|
0x4edaaa1b
|
Sell |
Yes |
❌ |
$1.00
|
14.29
|
0.0700
|
📖 |
Tx
|
1704946599000
|
0x4edaaa1b
|
0x9d84ce03
|
Sell |
No |
✅ |
$13.29
|
14.29
|
0.9300
|
📖 |
Tx
|
1704939578000
|
0x4bfb41d5
|
0xf6129c47
|
Sell |
No |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1704939578000
|
0xf6129c47
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$13.32
|
222.00
|
0.0600
|
📖 |
Tx
|
1704939578000
|
0xf6129c47
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$16.68
|
278.00
|
0.0600
|
📖 |
Tx
|
1704897549000
|
0xad65f661
|
0x9d84ce03
|
Sell |
No |
✅ |
$39.86
|
42.86
|
0.9300
|
📖 |
Tx
|
1704897549000
|
0x4bfb41d5
|
0xad65f661
|
Sell |
Yes |
❌ |
$3.00
|
42.86
|
0.0700
|
📖 |
Tx
|
1704598198000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$7.00
|
100.00
|
0.0700
|
📖 |
Tx
|
1704598198000
|
0xd42f6a16
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$7.00
|
100.00
|
0.0700
|
📖 |
Tx
|
1704597892000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$0.70
|
10.00
|
0.0700
|
📖 |
Tx
|
1704597892000
|
0x3cf3e8d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$0.70
|
10.00
|
0.0700
|
📖 |
Tx
|
1704597888000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$7.77
|
111.00
|
0.0700
|
📖 |
Tx
|
1704597888000
|
0x3cf3e8d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$7.77
|
111.00
|
0.0700
|
📖 |
Tx
|
1704596395000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$2.80
|
40.00
|
0.0700
|
📖 |
Tx
|
1704596395000
|
0xd42f6a16
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.80
|
40.00
|
0.0700
|
📖 |
Tx
|
1704539110000
|
0x5a148fa8
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$0.30
|
3.75
|
0.0800
|
📖 |
Tx
|
1704539110000
|
0x4bfb41d5
|
0x5a148fa8
|
Sell |
Yes |
❌ |
$0.30
|
3.75
|
0.0800
|
📖 |
Tx
|
1704430744000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.75
|
25.00
|
0.0700
|
📖 |
Tx
|
1704430744000
|
0x9d84ce03
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$1.75
|
25.00
|
0.0700
|
📖 |
Tx
|
1704415295000
|
0xd42f6a16
|
0x7789806c
|
Sell |
Yes |
❌ |
$15.26
|
218.00
|
0.0700
|
📖 |
Tx
|
1704415295000
|
0xd42f6a16
|
0x817ccaea
|
Buy |
No |
❌ |
$11.16
|
12.00
|
0.9300
|
📖 |
Tx
|
1704415295000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$16.10
|
230.00
|
0.0700
|
📖 |
Tx
|
1704415247000
|
0x7789806c
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$16.00
|
200.00
|
0.0800
|
📖 |
Tx
|
1704415247000
|
0x7789806c
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$28.00
|
350.00
|
0.0800
|
📖 |
Tx
|
1704415247000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$61.76
|
772.00
|
0.0800
|
📖 |
Tx
|
1704415247000
|
0x7789806c
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$17.76
|
222.00
|
0.0800
|
📖 |
Tx
|
1704395883000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$17.76
|
222.00
|
0.0800
|
📖 |
Tx
|
1704395883000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$17.76
|
222.00
|
0.0800
|
📖 |
Tx
|
1704394701000
|
0x8698edbe
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$14.24
|
178.00
|
0.0800
|
📖 |
Tx
|
1704394701000
|
0x4bfb41d5
|
0x8698edbe
|
Buy |
Yes |
✅ |
$14.24
|
178.00
|
0.0800
|
📖 |
Tx
|
1704394431000
|
0xd42f6a16
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$17.76
|
222.00
|
0.0800
|
📖 |
Tx
|
1704394431000
|
0xd42f6a16
|
0x8698edbe
|
Buy |
No |
❌ |
$163.76
|
178.00
|
0.9200
|
📖 |
Tx
|
1704394431000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$32.00
|
400.00
|
0.0800
|
📖 |
Tx
|
1704376270000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$18.99
|
211.01
|
0.0900
|
📖 |
Tx
|
1704376270000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$27.00
|
300.00
|
0.0900
|
📖 |
Tx
|
1704376270000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,466.02
|
1,611.01
|
0.9100
|
📖 |
Tx
|
1704376270000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$81.00
|
900.00
|
0.0900
|
📖 |
Tx
|
1704376270000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$18.00
|
200.00
|
0.0900
|
📖 |
Tx
|
1704358829000
|
0x4bfb41d5
|
0xf6129c47
|
Sell |
No |
✅ |
$273.00
|
300.00
|
0.9100
|
📖 |
Tx
|
1704358829000
|
0xf6129c47
|
0x7789806c
|
Sell |
Yes |
❌ |
$8.01
|
88.99
|
0.0900
|
📖 |
Tx
|
1704358829000
|
0xf6129c47
|
0x43372356
|
Sell |
Yes |
❌ |
$18.99
|
211.01
|
0.0900
|
📖 |
Tx
|
1704208858000
|
0x2f70f117
|
0x43372356
|
Sell |
Yes |
❌ |
$0.99
|
10.99
|
0.0900
|
📖 |
Tx
|
1704208858000
|
0x4bfb41d5
|
0x2f70f117
|
Sell |
No |
✅ |
$10.00
|
10.99
|
0.9100
|
📖 |
Tx
|
1704146196000
|
0x00497937
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$9.89
|
109.89
|
0.0900
|
📖 |
Tx
|
1704146196000
|
0x4bfb41d5
|
0x00497937
|
Sell |
No |
✅ |
$100.00
|
109.89
|
0.9100
|
📖 |
Tx
|
1704145946000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
No |
✅ |
$900.00
|
989.01
|
0.9100
|
📖 |
Tx
|
1704145946000
|
0xc4eddd28
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$17.90
|
198.90
|
0.0900
|
📖 |
Tx
|
1704145946000
|
0xc4eddd28
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$71.11
|
790.11
|
0.0900
|
📖 |
Tx
|
1704145768000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
No |
✅ |
$1.00
|
1.10
|
0.9100
|
📖 |
Tx
|
1704145768000
|
0xc4eddd28
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.10
|
1.10
|
0.0900
|
📖 |
Tx
|
1704052460000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$20.00
|
200.00
|
0.1000
|
📖 |
Tx
|
1704052460000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$810.00
|
900.00
|
0.9000
|
📖 |
Tx
|
1704052460000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$50.00
|
500.00
|
0.1000
|
📖 |
Tx
|
1704052460000
|
0x9d84ce03
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$20.00
|
200.00
|
0.1000
|
📖 |
Tx
|