Trades
Will SBF get Adderall in jail?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1695508120000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$3.00
|
5.00
|
0.6000
|
📖 |
Tx
|
1695508112000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$3.00
|
5.00
|
0.6000
|
📖 |
Tx
|
1695508094000
|
0x4bfb41d5
|
0xded662e6
|
Buy |
No |
❌ |
$23.96
|
59.90
|
0.4000
|
📖 |
Tx
|
1695507934000
|
0x4bfb41d5
|
0xba9d7578
|
Sell |
Yes |
❌ |
$87.81
|
165.10
|
0.5319
|
📖 |
Tx
|
1695505281000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$6.15
|
15.00
|
0.4100
|
📖 |
Tx
|
1695505233000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$6.30
|
15.00
|
0.4200
|
📖 |
Tx
|
1695498702000
|
0x4bfb41d5
|
0xfbf00453
|
Sell |
No |
✅ |
$1,000.00
|
1,650.74
|
0.6058
|
📖 |
Tx
|
1695496162000
|
0x4bfb41d5
|
0xfbf00453
|
Sell |
No |
✅ |
$1,000.00
|
2,004.42
|
0.4989
|
📖 |
Tx
|
1695485492000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
No |
✅ |
$100.00
|
238.10
|
0.4200
|
📖 |
Tx
|
1695483684000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$16.80
|
40.00
|
0.4200
|
📖 |
Tx
|
1695479163000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$8.40
|
20.00
|
0.4200
|
📖 |
Tx
|
1695476459000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$140.00
|
350.00
|
0.4000
|
📖 |
Tx
|
1695475915000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$9.00
|
20.00
|
0.4500
|
📖 |
Tx
|
1695475707000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$22.50
|
50.00
|
0.4500
|
📖 |
Tx
|
1695475633000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$90.00
|
200.00
|
0.4500
|
📖 |
Tx
|
1695475471000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$45.00
|
100.00
|
0.4500
|
📖 |
Tx
|
1695475351000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$45.00
|
100.00
|
0.4500
|
📖 |
Tx
|
1695475265000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$22.00
|
50.00
|
0.4400
|
📖 |
Tx
|
1695475155000
|
0x4bfb41d5
|
0xded662e6
|
Sell |
No |
✅ |
$9.00
|
20.00
|
0.4500
|
📖 |
Tx
|
1695471017000
|
0x4bfb41d5
|
0xa65ad2b2
|
Sell |
Yes |
❌ |
$200.00
|
270.27
|
0.7400
|
📖 |
Tx
|
1695470269000
|
0x4bfb41d5
|
0xa65ad2b2
|
Sell |
Yes |
❌ |
$600.00
|
800.00
|
0.7500
|
📖 |
Tx
|
1695469909000
|
0x4bfb41d5
|
0xa65ad2b2
|
Sell |
Yes |
❌ |
$200.00
|
270.00
|
0.7407
|
📖 |
Tx
|
1695464541000
|
0x4bfb41d5
|
0x9d6ef0bd
|
Sell |
Yes |
❌ |
$0.05
|
0.07
|
0.7400
|
📖 |
Tx
|
1695463195000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$18.00
|
36.00
|
0.5000
|
📖 |
Tx
|
1695463161000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$77.80
|
158.77
|
0.4900
|
📖 |
Tx
|
1695463121000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$19.60
|
40.00
|
0.4900
|
📖 |
Tx
|
1695462523000
|
0x4bfb41d5
|
0x6e5f96b6
|
Sell |
No |
✅ |
$30.00
|
61.22
|
0.4900
|
📖 |
Tx
|
1695455128000
|
0x4bfb41d5
|
0xadf6b4fe
|
Buy |
No |
❌ |
$1,086.55
|
3,679.38
|
0.2953
|
📖 |
Tx
|
1695446229000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$125.00
|
250.00
|
0.5000
|
📖 |
Tx
|
1695445465000
|
0x4bfb41d5
|
0x28ed6e16
|
Sell |
Yes |
❌ |
$398.00
|
708.67
|
0.5616
|
📖 |
Tx
|
1695426868000
|
0x4bfb41d5
|
0x52ca2981
|
Sell |
No |
✅ |
$2.25
|
3.04
|
0.7400
|
📖 |
Tx
|
1695426664000
|
0x4bfb41d5
|
0xadf6b4fe
|
Sell |
No |
✅ |
$2,687.51
|
3,679.39
|
0.7304
|
📖 |
Tx
|
1695424889000
|
0x4bfb41d5
|
0xe06500a1
|
Sell |
Yes |
❌ |
$1.01
|
2.52
|
0.4000
|
📖 |
Tx
|
1695424085000
|
0x4bfb41d5
|
0xf7ccb458
|
Sell |
No |
✅ |
$14.64
|
21.85
|
0.6700
|
📖 |
Tx
|
1695424011000
|
0x4bfb41d5
|
0xf7ccb458
|
Sell |
No |
✅ |
$19.80
|
30.00
|
0.6600
|
📖 |
Tx
|
1695420032000
|
0x4bfb41d5
|
0x046dea34
|
Sell |
No |
✅ |
$3,413.40
|
5,266.45
|
0.6481
|
📖 |
Tx
|
1695419414000
|
0x4bfb41d5
|
0x087d8e05
|
Sell |
No |
✅ |
$3.00
|
5.55
|
0.5410
|
📖 |
Tx
|
1695417373000
|
0x4bfb41d5
|
0xe06500a1
|
Buy |
Yes |
✅ |
$4.60
|
10.00
|
0.4600
|
📖 |
Tx
|
1695416330000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$100.00
|
217.36
|
0.4601
|
📖 |
Tx
|
1695415530000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$11.40
|
30.00
|
0.3800
|
📖 |
Tx
|
1695415190000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$47.45
|
73.00
|
0.6500
|
📖 |
Tx
|
1695415026000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$12.40
|
20.00
|
0.6200
|
📖 |
Tx
|
1695415018000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$18.60
|
31.00
|
0.6000
|
📖 |
Tx
|
1695414746000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$110.40
|
184.00
|
0.6000
|
📖 |
Tx
|
1695414712000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$34.80
|
60.00
|
0.5800
|
📖 |
Tx
|
1695414495000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$11.20
|
20.00
|
0.5600
|
📖 |
Tx
|
1695414487000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$39.85
|
72.45
|
0.5500
|
📖 |
Tx
|
1695414455000
|
0x4bfb41d5
|
0x56658d65
|
Sell |
No |
✅ |
$15.00
|
27.55
|
0.5446
|
📖 |
Tx
|
1695413893000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$6.75
|
15.00
|
0.4500
|
📖 |
Tx
|
1695413011000
|
0x4bfb41d5
|
0xa65ad2b2
|
Sell |
Yes |
❌ |
$100.00
|
198.67
|
0.5034
|
📖 |
Tx
|
1695412658000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$5.25
|
15.00
|
0.3500
|
📖 |
Tx
|
1695412050000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$57.04
|
184.00
|
0.3100
|
📖 |
Tx
|
1695411804000
|
0x4bfb41d5
|
0x6cf31245
|
Sell |
No |
✅ |
$50.00
|
75.43
|
0.6628
|
📖 |
Tx
|
1695410608000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$48.10
|
125.00
|
0.3848
|
📖 |
Tx
|
1695410540000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$8.55
|
20.00
|
0.4275
|
📖 |
Tx
|
1695410484000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$2.25
|
5.00
|
0.4500
|
📖 |
Tx
|
1695410468000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$2.45
|
5.44
|
0.4500
|
📖 |
Tx
|
1695410064000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$3.02
|
6.70
|
0.4500
|
📖 |
Tx
|
1695409902000
|
0x4bfb41d5
|
0xe06500a1
|
Buy |
Yes |
✅ |
$3.54
|
7.86
|
0.4500
|
📖 |
Tx
|
1695408797000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$100.00
|
191.09
|
0.5233
|
📖 |
Tx
|
1695408795000
|
0x4bfb41d5
|
0xe06500a1
|
Buy |
Yes |
✅ |
$2.19
|
6.27
|
0.3500
|
📖 |
Tx
|
1695408314000
|
0x4bfb41d5
|
0x6e5f96b6
|
Sell |
No |
✅ |
$83.00
|
129.34
|
0.6417
|
📖 |
Tx
|
1695406958000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$200.00
|
407.90
|
0.4903
|
📖 |
Tx
|
1695405703000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$98.95
|
209.90
|
0.4714
|
📖 |
Tx
|
1695401570000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$650.93
|
2,496.21
|
0.2608
|
📖 |
Tx
|
1695401546000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$155.00
|
500.00
|
0.3100
|
📖 |
Tx
|
1695401534000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1695401520000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$10.50
|
30.00
|
0.3500
|
📖 |
Tx
|
1695401506000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$81.34
|
213.70
|
0.3806
|
📖 |
Tx
|
1695401472000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$242.80
|
607.00
|
0.4000
|
📖 |
Tx
|
1695401456000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$6.72
|
16.40
|
0.4100
|
📖 |
Tx
|
1695401434000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$12.31
|
29.30
|
0.4200
|
📖 |
Tx
|
1695401422000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$13.50
|
30.00
|
0.4500
|
📖 |
Tx
|
1695401404000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$6.90
|
15.00
|
0.4600
|
📖 |
Tx
|
1695401262000
|
0x4bfb41d5
|
0xef60934e
|
Buy |
Yes |
✅ |
$24.50
|
50.00
|
0.4900
|
📖 |
Tx
|
1695398888000
|
0x4bfb41d5
|
0x0f8820aa
|
Sell |
Yes |
❌ |
$10.50
|
21.00
|
0.5000
|
📖 |
Tx
|
1695398790000
|
0x4bfb41d5
|
0x0f8820aa
|
Sell |
Yes |
❌ |
$15.40
|
31.70
|
0.4858
|
📖 |
Tx
|
1695398760000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
No |
✅ |
$50.00
|
90.60
|
0.5519
|
📖 |
Tx
|
1695398364000
|
0x4bfb41d5
|
0xcb14f617
|
Sell |
No |
✅ |
$7.80
|
15.00
|
0.5200
|
📖 |
Tx
|
1695398174000
|
0x4bfb41d5
|
0xc0eea700
|
Sell |
No |
✅ |
$200.00
|
353.47
|
0.5658
|
📖 |
Tx
|
1695398156000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$7.20
|
15.00
|
0.4800
|
📖 |
Tx
|
1695397874000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$7.50
|
15.00
|
0.5000
|
📖 |
Tx
|
1695397384000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$6.75
|
15.00
|
0.4500
|
📖 |
Tx
|
1695397192000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$7.65
|
15.00
|
0.5100
|
📖 |
Tx
|
1695397178000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$66.60
|
120.00
|
0.5550
|
📖 |
Tx
|
1695396587000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$483.36
|
883.14
|
0.5473
|
📖 |
Tx
|
1695395435000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$216.40
|
446.00
|
0.4852
|
📖 |
Tx
|
1695388982000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$200.00
|
280.00
|
0.7143
|
📖 |
Tx
|
1695387232000
|
0x4bfb41d5
|
0x08adb952
|
Sell |
Yes |
❌ |
$200.00
|
289.86
|
0.6900
|
📖 |
Tx
|
1695385388000
|
0x4bfb41d5
|
0x7e2226c9
|
Sell |
Yes |
❌ |
$350.09
|
522.74
|
0.6697
|
📖 |
Tx
|
1695383764000
|
0x4bfb41d5
|
0x2e000940
|
Buy |
No |
❌ |
$35.00
|
100.00
|
0.3500
|
📖 |
Tx
|
1695380638000
|
0x4bfb41d5
|
0xef60934e
|
Sell |
Yes |
❌ |
$937.85
|
1,425.41
|
0.6580
|
📖 |
Tx
|
1695380496000
|
0x4bfb41d5
|
0xb1284527
|
Sell |
Yes |
❌ |
$65.70
|
115.00
|
0.5713
|
📖 |
Tx
|
1695377900000
|
0x4bfb41d5
|
0x5ab830e0
|
Sell |
Yes |
❌ |
$49.00
|
93.42
|
0.5245
|
📖 |
Tx
|
1695373901000
|
0x4bfb41d5
|
0xa58a16ec
|
Sell |
No |
✅ |
$10.00
|
16.48
|
0.6068
|
📖 |
Tx
|
1695372248000
|
0x4bfb41d5
|
0xb85f417b
|
Sell |
No |
✅ |
$39.29
|
69.73
|
0.5634
|
📖 |
Tx
|
1695369174000
|
0x4bfb41d5
|
0x7c61fa02
|
Sell |
No |
✅ |
$7.50
|
15.00
|
0.5000
|
📖 |
Tx
|
1695369134000
|
0x4bfb41d5
|
0xb85f417b
|
Sell |
No |
✅ |
$9.00
|
20.00
|
0.4500
|
📖 |
Tx
|
1695368924000
|
0x4bfb41d5
|
0x6e1b957e
|
Sell |
Yes |
❌ |
$8.25
|
15.00
|
0.5500
|
📖 |
Tx
|
1695368246000
|
0x4bfb41d5
|
0x6e1b957e
|
Sell |
Yes |
❌ |
$7.35
|
15.00
|
0.4900
|
📖 |
Tx
|