Trades
Will Interpol issue a Red Notice for CZ by Friday?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680565532000 | 0x4bfb41d5 | 0xeb302a1b | Sell | Yes | ❌ | $20.00 | 270.45 | 0.0739 | 📖 | Tx |
1680565432000 | 0x4bfb41d5 | 0xa5ded782 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1680564306000 | 0x4bfb41d5 | 0x86e30317 | Sell | Yes | ❌ | $1.00 | 14.29 | 0.0700 | 📖 | Tx |
1680564302000 | 0x4bfb41d5 | 0x7d15de31 | Buy | No | ❌ | $0.01 | 0.01 | 0.9300 | 📖 | Tx |
1680564272000 | 0x4bfb41d5 | 0x66f87a87 | Buy | No | ❌ | $184.24 | 198.11 | 0.9300 | 📖 | Tx |
1680563490000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $320.15 | 335.55 | 0.9541 | 📖 | Tx |
1680563330000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $90.77 | 96.56 | 0.9400 | 📖 | Tx |
1680563070000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $98.33 | 104.00 | 0.9455 | 📖 | Tx |
1680562974000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 37.50 | 0.0800 | 📖 | Tx |
1680562914000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1680562810000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1680562660000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $304.13 | 325.85 | 0.9333 | 📖 | Tx |
1680562560000 | 0x4bfb41d5 | 0xb7aa7839 | Sell | Yes | ❌ | $42.07 | 420.69 | 0.1000 | 📖 | Tx |
1680562418000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.28 | 3.50 | 0.0800 | 📖 | Tx |
1680562288000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1680562256000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 11.99 | 0.0834 | 📖 | Tx |
1680562250000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1680562226000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1680562214000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 12.50 | 0.0800 | 📖 | Tx |
1680562202000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 25.00 | 0.0800 | 📖 | Tx |
1680562166000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 25.00 | 0.0800 | 📖 | Tx |
1680562096000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $43.61 | 46.71 | 0.9337 | 📖 | Tx |
1680562068000 | 0x4bfb41d5 | 0xb7aa7839 | Sell | Yes | ❌ | $10.00 | 112.04 | 0.0893 | 📖 | Tx |
1680561998000 | 0x4bfb41d5 | 0xb7aa7839 | Sell | Yes | ❌ | $50.00 | 512.19 | 0.0976 | 📖 | Tx |
1680561992000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $195.23 | 206.00 | 0.9477 | 📖 | Tx |
1680561956000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 2.50 | 0.0800 | 📖 | Tx |
1680561944000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 50.00 | 0.0800 | 📖 | Tx |
1680561924000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1680561890000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 11.60 | 0.0862 | 📖 | Tx |
1680561872000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | Tx |
1680561824000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $7.30 | 104.29 | 0.0700 | 📖 | Tx |
1680561782000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | Tx |
1680561764000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $172.94 | 182.88 | 0.9456 | 📖 | Tx |
1680561740000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 52.69 | 0.0949 | 📖 | Tx |
1680561732000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 60.89 | 0.0821 | 📖 | Tx |
1680561722000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 45.20 | 0.1106 | 📖 | Tx |
1680561718000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $307.66 | 329.36 | 0.9341 | 📖 | Tx |
1680561674000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 54.25 | 0.1106 | 📖 | Tx |
1680561638000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 105.65 | 0.1136 | 📖 | Tx |
1680561622000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $129.29 | 142.14 | 0.9096 | 📖 | Tx |
1680561602000 | 0x4bfb41d5 | 0xb7aa7839 | Sell | Yes | ❌ | $0.15 | 1.29 | 0.1200 | 📖 | Tx |
1680561598000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 43.67 | 0.1145 | 📖 | Tx |
1680561574000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $442.76 | 480.80 | 0.9209 | 📖 | Tx |
1680561544000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 20.00 | 0.1500 | 📖 | Tx |
1680561512000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 6.42 | 0.1559 | 📖 | Tx |
1680561490000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 26.67 | 0.1500 | 📖 | Tx |
1680561450000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 21.39 | 0.1402 | 📖 | Tx |
1680561436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 21.74 | 0.1380 | 📖 | Tx |
1680561426000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 38.46 | 0.1300 | 📖 | Tx |
1680561378000 | 0x4bfb41d5 | 0x055727f4 | Sell | No | ✅ | $498.79 | 544.34 | 0.9163 | 📖 | Tx |
1680560887000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 38.89 | 0.1800 | 📖 | Tx |
1680560767000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.47 | 0.1827 | 📖 | Tx |
1680560757000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1680560709000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1680560653000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $3.43 | 4.13 | 0.8300 | 📖 | Tx |
1680560561000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.00 | 126.32 | 0.1900 | 📖 | Tx |
1680560501000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.26 | 0.1900 | 📖 | Tx |
1680560481000 | 0x4bfb41d5 | 0xb7aa7839 | Sell | Yes | ❌ | $97.73 | 524.88 | 0.1862 | 📖 | Tx |
1680560471000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.00 | 57.89 | 0.1900 | 📖 | Tx |
1680560455000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1680560447000 | 0x4bfb41d5 | 0x296bd652 | Sell | Yes | ❌ | $39.83 | 200.00 | 0.1992 | 📖 | Tx |
1680560431000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $10.00 | 12.05 | 0.8300 | 📖 | Tx |
1680560395000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1680560379000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $14.00 | 16.28 | 0.8600 | 📖 | Tx |
1680560349000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $41.00 | 47.13 | 0.8700 | 📖 | Tx |
1680560319000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 21.25 | 0.1882 | 📖 | Tx |
1680560307000 | 0x4bfb41d5 | 0x660460d1 | Sell | Yes | ❌ | $10.00 | 59.27 | 0.1687 | 📖 | Tx |
1680560251000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 5.34 | 0.1874 | 📖 | Tx |
1680560241000 | 0x4bfb41d5 | 0xb5bcdd2c | Sell | Yes | ❌ | $4.50 | 25.00 | 0.1800 | 📖 | Tx |
1680560189000 | 0x4bfb41d5 | 0x2b9b0cda | Sell | No | ✅ | $20.00 | 22.99 | 0.8700 | 📖 | Tx |
1680560129000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.78 | 14.00 | 0.2700 | 📖 | Tx |
1680560105000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $68.45 | 87.60 | 0.7813 | 📖 | Tx |
1680559867000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $200.00 | 389.31 | 0.5137 | 📖 | Tx |
1680559851000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 32.53 | 0.1537 | 📖 | Tx |
1680559797000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 35.29 | 0.1417 | 📖 | Tx |
1680559761000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 101.78 | 0.1474 | 📖 | Tx |
1680559701000 | 0x4bfb41d5 | 0xa291b477 | Sell | No | ✅ | $130.59 | 149.56 | 0.8731 | 📖 | Tx |
1680559561000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $51.43 | 67.16 | 0.7658 | 📖 | Tx |
1680559417000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 15.79 | 0.1900 | 📖 | Tx |
1680559385000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 27.30 | 0.1832 | 📖 | Tx |
1680559357000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 17.65 | 0.1700 | 📖 | Tx |
1680559305000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 34.73 | 0.1728 | 📖 | Tx |
1680559108000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $57.29 | 79.31 | 0.7224 | 📖 | Tx |
1680559090000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.50 | 5.00 | 0.3000 | 📖 | Tx |
1680559034000 | 0x4bfb41d5 | 0x74e0d67f | Sell | No | ✅ | $23.26 | 25.84 | 0.9000 | 📖 | Tx |
1680558974000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.33 | 16.64 | 0.1400 | 📖 | Tx |
1680558922000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 37.33 | 0.1339 | 📖 | Tx |
1680558886000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 37.82 | 0.1322 | 📖 | Tx |
1680558858000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $25.00 | 198.87 | 0.1257 | 📖 | Tx |
1680558824000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 166.67 | 0.1200 | 📖 | Tx |
1680558802000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $688.77 | 782.69 | 0.8800 | 📖 | Tx |
1680558786000 | 0x4bfb41d5 | 0x74e0d67f | Buy | Yes | ✅ | $23.25 | 193.77 | 0.1200 | 📖 | Tx |
1680558718000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 7.60 | 0.1316 | 📖 | Tx |
1680558694000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.00 | 84.62 | 0.1300 | 📖 | Tx |
1680558672000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $25.00 | 192.31 | 0.1300 | 📖 | Tx |
1680558648000 | 0x4bfb41d5 | 0x1e057fb2 | Sell | Yes | ❌ | $2.82 | 23.54 | 0.1200 | 📖 | Tx |
1680558604000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $331.28 | 376.46 | 0.8800 | 📖 | Tx |
1680558578000 | 0x4bfb41d5 | 0x49bc410f | Sell | No | ✅ | $175.71 | 199.67 | 0.8800 | 📖 | Tx |
1680558534000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 52.95 | 0.1322 | 📖 | Tx |
1680558468000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 46.15 | 0.1300 | 📖 | Tx |