Trades
Will SBF be federally indicted by EOY?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1670892567000
|
0xd752e6ba
|
0x4bebaf66
|
Sell |
No |
✅ |
$8.75
|
1,000.00
|
0.0088
|
|
Tx
|
1670892190000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$16.64
|
1,750.00
|
0.0095
|
|
Tx
|
1670892018000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$21.41
|
2,000.00
|
0.0107
|
|
Tx
|
1670891978000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$24.48
|
2,000.00
|
0.0122
|
|
Tx
|
1670891681000
|
0xcdba9ecd
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$0.04
|
0.04
|
0.9769
|
|
Tx
|
1670891555000
|
0xcdba9ecd
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$41.32
|
42.30
|
0.9769
|
|
Tx
|
1670891045000
|
0x0c0e270c
|
0x4bebaf66
|
Sell |
No |
✅ |
$13.56
|
1,000.00
|
0.0136
|
|
Tx
|
1670890716000
|
0xc854c892
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$3,573.97
|
3,655.81
|
0.9776
|
|
Tx
|
1670890437000
|
0x71735b22
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$625.37
|
638.58
|
0.9793
|
|
Tx
|
1670890389000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$11.29
|
1,042.44
|
0.0108
|
|
Tx
|
1670890089000
|
0x7668efbc
|
0x4bebaf66
|
Sell |
No |
✅ |
$14.92
|
1,275.93
|
0.0117
|
|
Tx
|
1670890041000
|
0x21378fd6
|
0x4bebaf66
|
Sell |
No |
✅ |
$4.95
|
400.00
|
0.0124
|
|
Tx
|
1670889965000
|
0x21378fd6
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
802.50
|
0.0125
|
|
Tx
|
1670889921000
|
0x2d63ac70
|
0x4bebaf66
|
Sell |
No |
✅ |
$0.63
|
53.17
|
0.0119
|
|
Tx
|
1670889899000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$9.26
|
756.36
|
0.0122
|
|
Tx
|
1670889897000
|
0x21378fd6
|
0x4bebaf66
|
Buy |
No |
❌ |
$5.00
|
395.49
|
0.0126
|
|
Tx
|
1670889897000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$9.19
|
756.36
|
0.0122
|
|
Tx
|
1670889853000
|
0x698bf9a4
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$1,717.85
|
1,754.63
|
0.9790
|
|
Tx
|
1670889851000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$29.47
|
2,612.41
|
0.0113
|
🥪 |
Tx
|
1670889851000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
819.14
|
0.0122
|
|
Tx
|
1670889851000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$28.50
|
2,612.41
|
0.0109
|
🥪 |
Tx
|
1670889729000
|
0xbea0787c
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$293.49
|
299.40
|
0.9803
|
|
Tx
|
1670889703000
|
0x7668efbc
|
0x4bebaf66
|
Sell |
No |
✅ |
$27.40
|
2,612.54
|
0.0105
|
|
Tx
|
1670889673000
|
0x63f8eb9f
|
0x4bebaf66
|
Sell |
No |
✅ |
$2.39
|
207.86
|
0.0115
|
|
Tx
|
1670889627000
|
0xd36dc443
|
0x4bebaf66
|
Buy |
No |
❌ |
$0.10
|
8.48
|
0.0118
|
|
Tx
|
1670889603000
|
0x345543bf
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$2.19
|
2.24
|
0.9784
|
|
Tx
|
1670889543000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$50.09
|
3,842.00
|
0.0130
|
|
Tx
|
1670889519000
|
0x345543bf
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$41.95
|
43.01
|
0.9753
|
|
Tx
|
1670889507000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$15.10
|
995.64
|
0.0152
|
|
Tx
|
1670889501000
|
0x3cf3e8d5
|
0x4bebaf66
|
Buy |
No |
❌ |
$1.00
|
62.61
|
0.0160
|
|
Tx
|
1670889429000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$4.98
|
315.68
|
0.0158
|
|
Tx
|
1670889397000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$12.52
|
763.74
|
0.0164
|
|
Tx
|
1670889393000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$78.53
|
4,002.16
|
0.0196
|
🥪 |
Tx
|
1670889393000
|
0x6cb5e5a4
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
5,208.43
|
0.0192
|
|
Tx
|
1670889393000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$55.62
|
4,002.16
|
0.0139
|
🥪 |
Tx
|
1670889389000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$51.66
|
3,816.36
|
0.0135
|
|
Tx
|
1670889385000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
655.24
|
0.0153
|
|
Tx
|
1670889369000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$6.61
|
449.06
|
0.0147
|
🥪 |
Tx
|
1670889369000
|
0x37f701b0
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$1,458.61
|
1,466.12
|
0.9949
|
|
Tx
|
1670889369000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$7.15
|
449.05
|
0.0159
|
🥪 |
Tx
|
1670889357000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$54.15
|
3,000.00
|
0.0180
|
|
Tx
|
1670889339000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$20.95
|
1,000.00
|
0.0210
|
|
Tx
|
1670889335000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$74.64
|
3,012.16
|
0.0248
|
|
Tx
|
1670889333000
|
0x6cb5e5a4
|
0x4bebaf66
|
Buy |
No |
❌ |
$20.00
|
718.77
|
0.0278
|
|
Tx
|
1670889333000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$25.77
|
935.59
|
0.0275
|
|
Tx
|
1670889331000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$10.00
|
346.70
|
0.0288
|
|
Tx
|
1670889331000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$25.49
|
935.59
|
0.0272
|
|
Tx
|
1670889325000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$21.85
|
822.39
|
0.0266
|
|
Tx
|
1670889305000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$28.84
|
1,000.00
|
0.0288
|
|
Tx
|
1670889305000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$196.13
|
5,000.00
|
0.0392
|
|
Tx
|
1670889295000
|
0x3cf3e8d5
|
0x4bebaf66
|
Sell |
No |
✅ |
$52.73
|
978.13
|
0.0539
|
|
Tx
|
1670889293000
|
0x899d495a
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$150.00
|
157.69
|
0.9512
|
|
Tx
|
1670889285000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$62.11
|
1,000.00
|
0.0621
|
|
Tx
|
1670889285000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$70.76
|
1,000.00
|
0.0708
|
|
Tx
|
1670889277000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$55.29
|
696.33
|
0.0794
|
🥪 |
Tx
|
1670889277000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$200.00
|
2,832.33
|
0.0706
|
|
Tx
|
1670889277000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$39.04
|
696.33
|
0.0561
|
🥪 |
Tx
|
1670889273000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$27.15
|
500.00
|
0.0543
|
|
Tx
|
1670889265000
|
0xe8e46bdb
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
104.97
|
0.9526
|
|
Tx
|
1670889257000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$48.97
|
820.86
|
0.0597
|
|
Tx
|
1670889249000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$8.07
|
127.03
|
0.0636
|
🥪 |
Tx
|
1670889249000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$446.15
|
5,000.50
|
0.0892
|
|
Tx
|
1670889249000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$16.32
|
127.03
|
0.1285
|
🥪 |
Tx
|
1670889245000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$81.75
|
599.00
|
0.1365
|
|
Tx
|
1670889239000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
725.55
|
0.1378
|
|
Tx
|
1670889237000
|
0x5115160e
|
0x4bebaf66
|
Sell |
No |
✅ |
$12.82
|
100.00
|
0.1282
|
|
Tx
|
1670889237000
|
0xd1acd392
|
0x4bebaf66
|
Sell |
No |
✅ |
$307.42
|
2,000.00
|
0.1537
|
|
Tx
|
1670889223000
|
0x345543bf
|
0xe8e46bdb
|
Buy |
Yes |
✅ |
$44.80
|
45.25
|
0.9900
|
📖 |
Tx
|
1670889195000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$102.51
|
537.42
|
0.1907
|
🥪 |
Tx
|
1670889195000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$265.22
|
333.27
|
0.7958
|
|
Tx
|
1670889195000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$98.60
|
537.42
|
0.1835
|
🥪 |
Tx
|
1670889183000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$77.55
|
94.57
|
0.8200
|
🥪 |
Tx
|
1670889183000
|
0x37f701b0
|
0x4bebaf66
|
Sell |
No |
✅ |
$112.72
|
631.99
|
0.1784
|
|
Tx
|
1670889183000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$77.19
|
94.57
|
0.8162
|
🥪 |
Tx
|
1670889179000
|
0x15ae79d7
|
0x4bebaf66
|
Buy |
No |
❌ |
$100.00
|
535.97
|
0.1866
|
|
Tx
|
1670889171000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$482.31
|
2,247.90
|
0.2146
|
🥪 |
Tx
|
1670889171000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
No |
❌ |
$50.00
|
190.98
|
0.2618
|
|
Tx
|
1670889171000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$475.52
|
2,247.90
|
0.2115
|
🥪 |
Tx
|
1670889163000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$112.78
|
632.38
|
0.1783
|
|
Tx
|
1670889147000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$780.76
|
956.21
|
0.8165
|
|
Tx
|
1670889125000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
No |
✅ |
$451.08
|
2,294.93
|
0.1966
|
🥪 |
Tx
|
1670889125000
|
0x6cb5e5a4
|
0x4bebaf66
|
Buy |
No |
❌ |
$40.00
|
165.94
|
0.2410
|
|
Tx
|
1670889125000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
No |
❌ |
$446.85
|
2,294.93
|
0.1947
|
🥪 |
Tx
|
1670889117000
|
0x15ae79d7
|
0x4bebaf66
|
Sell |
No |
✅ |
$169.19
|
1,000.00
|
0.1692
|
|
Tx
|
1670889105000
|
0x9d461769
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$18.50
|
22.95
|
0.8059
|
|
Tx
|
1670889085000
|
0xd1fed838
|
0x4bebaf66
|
Sell |
No |
✅ |
$142.23
|
725.32
|
0.1961
|
|
Tx
|
1670889067000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$145.96
|
729.82
|
0.2000
|
🥪 |
Tx
|
1670889067000
|
0x37f701b0
|
0x4bebaf66
|
Sell |
No |
✅ |
$579.31
|
2,500.00
|
0.2317
|
|
Tx
|
1670889067000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$224.53
|
729.82
|
0.3077
|
🥪 |
Tx
|
1670889059000
|
0xfeb3d112
|
0x4bebaf66
|
Buy |
No |
❌ |
$306.45
|
999.51
|
0.3066
|
🥪 |
Tx
|
1670889059000
|
0x4470f00b
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$199.14
|
275.39
|
0.7231
|
|
Tx
|
1670889059000
|
0xfeb3d112
|
0x4bebaf66
|
Sell |
No |
✅ |
$315.44
|
999.51
|
0.3156
|
🥪 |
Tx
|
1670889057000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$240.63
|
730.07
|
0.3296
|
🥪 |
Tx
|
1670889057000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$235.84
|
730.07
|
0.3230
|
🥪 |
Tx
|
1670889043000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$59.77
|
172.79
|
0.3459
|
🥪 |
Tx
|
1670889043000
|
0x98098272
|
0x4bebaf66
|
Sell |
Yes |
❌ |
$1,412.21
|
1,991.89
|
0.7090
|
|
Tx
|
1670889043000
|
0x899d495a
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$150.00
|
195.41
|
0.7676
|
|
Tx
|
1670889043000
|
0x704859fd
|
0x4bebaf66
|
Sell |
No |
✅ |
$42.46
|
172.79
|
0.2457
|
🥪 |
Tx
|
1670888997000
|
0x704859fd
|
0x4bebaf66
|
Buy |
No |
❌ |
$41.56
|
165.65
|
0.2509
|
🥪 |
Tx
|
1670888997000
|
0x3ea0cd90
|
0x4bebaf66
|
Buy |
Yes |
✅ |
$100.00
|
131.58
|
0.7600
|
|
Tx
|