Trades
SBF sentenced to 50+ years?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1711582175000
|
0x7789806c
|
0x8e5a5d37
|
Sell |
Yes |
❌ |
$22.30
|
223.00
|
0.1000
|
📖 |
Tx
|
1711582175000
|
0x7789806c
|
0x43372356
|
Sell |
Yes |
❌ |
$22.20
|
222.00
|
0.1000
|
📖 |
Tx
|
1711582175000
|
0x7789806c
|
0x3fdf3e4b
|
Sell |
Yes |
❌ |
$8.00
|
80.00
|
0.1000
|
📖 |
Tx
|
1711582175000
|
0x7789806c
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$40.00
|
400.00
|
0.1000
|
📖 |
Tx
|
1711582175000
|
0x4bfb41d5
|
0x7789806c
|
Sell |
No |
✅ |
$4,500.00
|
5,000.00
|
0.9000
|
📖 |
Tx
|
1711582175000
|
0x7789806c
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$7.50
|
75.00
|
0.1000
|
📖 |
Tx
|
1711582011000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$33.30
|
333.00
|
0.1000
|
📖 |
Tx
|
1711582011000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$299.70
|
333.00
|
0.9000
|
📖 |
Tx
|
1711582003000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$199.80
|
222.00
|
0.9000
|
📖 |
Tx
|
1711582003000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$22.20
|
222.00
|
0.1000
|
📖 |
Tx
|
1711581963000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$100.00
|
1,000.00
|
0.1000
|
📖 |
Tx
|
1711581963000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1711581951000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$100.00
|
1,000.00
|
0.1000
|
📖 |
Tx
|
1711581951000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1711581935000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$250.00
|
2,500.00
|
0.1000
|
📖 |
Tx
|
1711581935000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$2,250.00
|
2,500.00
|
0.9000
|
📖 |
Tx
|
1711513293000
|
0xb46ef1a5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$100.00
|
1,000.00
|
0.1000
|
📖 |
Tx
|
1711513293000
|
0x4bfb41d5
|
0xb46ef1a5
|
Sell |
No |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1711512681000
|
0xb46ef1a5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$23.00
|
230.00
|
0.1000
|
📖 |
Tx
|
1711512681000
|
0x4bfb41d5
|
0xb46ef1a5
|
Sell |
No |
✅ |
$900.00
|
1,000.00
|
0.9000
|
📖 |
Tx
|
1711512681000
|
0xb46ef1a5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$77.00
|
770.00
|
0.1000
|
📖 |
Tx
|
1711508783000
|
0x5f6f760d
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$449.37
|
504.91
|
0.8900
|
📖 |
Tx
|
1711508783000
|
0x5f6f760d
|
0x7789806c
|
Sell |
No |
✅ |
$414.94
|
466.22
|
0.8900
|
📖 |
Tx
|
1711508783000
|
0x4bfb41d5
|
0x5f6f760d
|
Buy |
No |
❌ |
$864.31
|
971.13
|
0.8900
|
📖 |
Tx
|
1711504016000
|
0x3cf3e8d5
|
0x43372356
|
Sell |
No |
✅ |
$17.80
|
20.00
|
0.8900
|
📖 |
Tx
|
1711504016000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$17.80
|
20.00
|
0.8900
|
📖 |
Tx
|
1711503468000
|
0xc027390d
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$17.80
|
20.00
|
0.8900
|
📖 |
Tx
|
1711503468000
|
0x4bfb41d5
|
0xc027390d
|
Buy |
No |
❌ |
$17.80
|
20.00
|
0.8900
|
📖 |
Tx
|
1711502534000
|
0x4bfb41d5
|
0xc027390d
|
Sell |
No |
✅ |
$18.00
|
20.00
|
0.9000
|
📖 |
Tx
|
1711502534000
|
0xc027390d
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$2.00
|
20.00
|
0.1000
|
📖 |
Tx
|
1711477929000
|
0x4bfb41d5
|
0x7c3db723
|
Buy |
No |
❌ |
$26.78
|
30.09
|
0.8900
|
📖 |
Tx
|
1711477929000
|
0x7c3db723
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$26.78
|
30.09
|
0.8900
|
📖 |
Tx
|
1711473436000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$138.70
|
1,387.00
|
0.1000
|
📖 |
Tx
|
1711473436000
|
0x7789806c
|
0x7c3db723
|
Buy |
No |
❌ |
$872.92
|
969.91
|
0.9000
|
📖 |
Tx
|
1711473436000
|
0x7789806c
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$41.71
|
417.09
|
0.1000
|
📖 |
Tx
|
1711469734000
|
0x4bfb41d5
|
0x0364e487
|
Buy |
Yes |
✅ |
$1.60
|
16.00
|
0.1000
|
📖 |
Tx
|
1711469734000
|
0x0364e487
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.60
|
16.00
|
0.1000
|
📖 |
Tx
|
1711468036000
|
0x4bfb41d5
|
0x019656c4
|
Buy |
No |
❌ |
$312.07
|
350.64
|
0.8900
|
📖 |
Tx
|
1711468036000
|
0x019656c4
|
0x7789806c
|
Buy |
Yes |
✅ |
$15.07
|
137.00
|
0.1100
|
📖 |
Tx
|
1711468036000
|
0x019656c4
|
0xd42f6a16
|
Sell |
No |
✅ |
$190.14
|
213.64
|
0.8900
|
📖 |
Tx
|
1711465125000
|
0x66369227
|
0xd42f6a16
|
Sell |
No |
✅ |
$32.36
|
36.36
|
0.8900
|
📖 |
Tx
|
1711465125000
|
0x4bfb41d5
|
0x66369227
|
Sell |
Yes |
❌ |
$4.00
|
36.36
|
0.1100
|
📖 |
Tx
|
1711423944000
|
0x4bfb41d5
|
0x43372356
|
Buy |
Yes |
✅ |
$22.20
|
222.00
|
0.1000
|
📖 |
Tx
|
1711423944000
|
0x43372356
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$22.20
|
222.00
|
0.1000
|
📖 |
Tx
|
1711423496000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1711423496000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$50.00
|
500.00
|
0.1000
|
📖 |
Tx
|
1711423396000
|
0xa9227df9
|
0x43372356
|
Sell |
Yes |
❌ |
$22.20
|
222.00
|
0.1000
|
📖 |
Tx
|
1711423396000
|
0xa9227df9
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1711423396000
|
0x4bfb41d5
|
0xa9227df9
|
Buy |
Yes |
✅ |
$1,000.00
|
10,000.00
|
0.1000
|
📖 |
Tx
|
1711423396000
|
0xa9227df9
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$634.49
|
6,344.91
|
0.1000
|
📖 |
Tx
|
1711423396000
|
0xa9227df9
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$25.00
|
250.00
|
0.1000
|
📖 |
Tx
|
1711423396000
|
0xa9227df9
|
0x55734aef
|
Sell |
Yes |
❌ |
$268.31
|
2,683.09
|
0.1000
|
📖 |
Tx
|
1711256008000
|
0x0ff79e03
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$8.09
|
9.09
|
0.8900
|
📖 |
Tx
|
1711256008000
|
0x4bfb41d5
|
0x0ff79e03
|
Sell |
Yes |
❌ |
$1.00
|
9.09
|
0.1100
|
📖 |
Tx
|
1711241399000
|
0x4bfb41d5
|
0xa8d27760
|
Buy |
Yes |
✅ |
$30.00
|
300.00
|
0.1000
|
📖 |
Tx
|
1711241399000
|
0xa8d27760
|
0x55734aef
|
Sell |
Yes |
❌ |
$30.00
|
300.00
|
0.1000
|
📖 |
Tx
|
1711142833000
|
0x4bfb41d5
|
0x731b6f26
|
Sell |
No |
✅ |
$5.00
|
5.56
|
0.9000
|
📖 |
Tx
|
1711142833000
|
0x731b6f26
|
0x55734aef
|
Sell |
Yes |
❌ |
$0.56
|
5.56
|
0.1000
|
📖 |
Tx
|
1711126016000
|
0x3cf3e8d5
|
0x55734aef
|
Sell |
Yes |
❌ |
$20.00
|
200.00
|
0.1000
|
📖 |
Tx
|
1711126016000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$180.00
|
200.00
|
0.9000
|
📖 |
Tx
|
1711125700000
|
0x7789806c
|
0x668d85d7
|
Buy |
No |
❌ |
$2,856.90
|
3,210.00
|
0.8900
|
📖 |
Tx
|
1711125700000
|
0x7789806c
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$445.00
|
500.00
|
0.8900
|
📖 |
Tx
|
1711125700000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$408.10
|
3,710.00
|
0.1100
|
📖 |
Tx
|
1711120370000
|
0x4bfb41d5
|
0xed7fa306
|
Sell |
No |
✅ |
$10.00
|
11.24
|
0.8900
|
📖 |
Tx
|
1711120370000
|
0xed7fa306
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.24
|
11.24
|
0.1100
|
📖 |
Tx
|
1711091635000
|
0xecf02115
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3.61
|
32.80
|
0.1100
|
📖 |
Tx
|
1711091635000
|
0x4bfb41d5
|
0xecf02115
|
Buy |
Yes |
✅ |
$3.61
|
32.80
|
0.1100
|
📖 |
Tx
|
1711022000000
|
0x509c1459
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.12
|
1.12
|
0.1100
|
📖 |
Tx
|
1711022000000
|
0x4bfb41d5
|
0x509c1459
|
Sell |
No |
✅ |
$1.00
|
1.12
|
0.8900
|
📖 |
Tx
|
1710868021000
|
0x4bfb41d5
|
0x1513b479
|
Buy |
No |
❌ |
$88.00
|
100.00
|
0.8800
|
📖 |
Tx
|
1710868021000
|
0x1513b479
|
0x9d84ce03
|
Sell |
No |
✅ |
$88.00
|
100.00
|
0.8800
|
📖 |
Tx
|
1710827702000
|
0x4bfb41d5
|
0x32f42e64
|
Buy |
Yes |
✅ |
$18.31
|
166.46
|
0.1100
|
📖 |
Tx
|
1710827702000
|
0x32f42e64
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$18.31
|
166.46
|
0.1100
|
📖 |
Tx
|
1710824669000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$222.50
|
250.00
|
0.8900
|
📖 |
Tx
|
1710824669000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$27.50
|
250.00
|
0.1100
|
📖 |
Tx
|
1710824653000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$55.00
|
500.00
|
0.1100
|
📖 |
Tx
|
1710824653000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$445.00
|
500.00
|
0.8900
|
📖 |
Tx
|
1710824603000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$55.00
|
500.00
|
0.1100
|
📖 |
Tx
|
1710824603000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$445.00
|
500.00
|
0.8900
|
📖 |
Tx
|
1710824567000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$197.58
|
222.00
|
0.8900
|
📖 |
Tx
|
1710824567000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$24.42
|
222.00
|
0.1100
|
📖 |
Tx
|
1710824565000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$178.00
|
200.00
|
0.8900
|
📖 |
Tx
|
1710824565000
|
0x43372356
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$178.00
|
200.00
|
0.8900
|
📖 |
Tx
|
1710824551000
|
0x3cf3e8d5
|
0x1e83fbe8
|
Sell |
Yes |
❌ |
$55.00
|
500.00
|
0.1100
|
📖 |
Tx
|
1710824551000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$445.00
|
500.00
|
0.8900
|
📖 |
Tx
|
1710811248000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$178.00
|
200.00
|
0.8900
|
📖 |
Tx
|
1710811248000
|
0x43372356
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$178.00
|
200.00
|
0.8900
|
📖 |
Tx
|
1710790793000
|
0x4bfb41d5
|
0xd0db7930
|
Sell |
No |
✅ |
$44.50
|
50.00
|
0.8900
|
📖 |
Tx
|
1710790793000
|
0xd0db7930
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$44.50
|
50.00
|
0.8900
|
📖 |
Tx
|
1710780897000
|
0x3716f2ac
|
0x9d84ce03
|
Sell |
No |
✅ |
$192.26
|
218.48
|
0.8800
|
📖 |
Tx
|
1710780897000
|
0x4bfb41d5
|
0x3716f2ac
|
Buy |
No |
❌ |
$192.26
|
218.48
|
0.8800
|
📖 |
Tx
|
1710773831000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$488.40
|
555.00
|
0.8800
|
📖 |
Tx
|
1710773831000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$167.20
|
190.00
|
0.8800
|
📖 |
Tx
|
1710773831000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$655.60
|
745.00
|
0.8800
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$184.80
|
210.00
|
0.8800
|
📖 |
Tx
|
1710750601000
|
0x4bfb41d5
|
0x668d85d7
|
Sell |
No |
✅ |
$2,824.80
|
3,210.00
|
0.8800
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0x7789806c
|
Sell |
Yes |
❌ |
$108.00
|
900.00
|
0.1200
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$24.00
|
200.00
|
0.1200
|
📖 |
Tx
|
1710750601000
|
0x668d85d7
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$228.00
|
1,900.00
|
0.1200
|
📖 |
Tx
|
1710749919000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
No |
✅ |
$88.00
|
100.00
|
0.8800
|
📖 |
Tx
|