Trades
SBF sentenced to life?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1710527844000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$13.20
|
1,200.00
|
0.0110
|
📖 |
Tx
|
1710480611000
|
0x62d2bcd1
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$7.21
|
555.00
|
0.0130
|
📖 |
Tx
|
1710480611000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$11.12
|
855.00
|
0.0130
|
📖 |
Tx
|
1710480611000
|
0x62d2bcd1
|
0xf6129c47
|
Sell |
Yes |
❌ |
$3.90
|
300.00
|
0.0130
|
📖 |
Tx
|
1710442731000
|
0x4bfb41d5
|
0x3f2d6635
|
Sell |
Yes |
❌ |
$1.00
|
50.00
|
0.0200
|
📖 |
Tx
|
1710442731000
|
0x3f2d6635
|
0x209c21d4
|
Buy |
Yes |
✅ |
$1.00
|
50.00
|
0.0200
|
📖 |
Tx
|
1710173297000
|
RelayThief
|
0x43372356
|
Sell |
Yes |
❌ |
$3.40
|
200.00
|
0.0170
|
📖 |
Tx
|
1710173297000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$196.60
|
200.00
|
0.9830
|
📖 |
Tx
|
1710172392000
|
0xa14b10b0
|
0x209c21d4
|
Sell |
Yes |
❌ |
$97.76
|
4,887.76
|
0.0200
|
📖 |
Tx
|
1710172392000
|
0x4bfb41d5
|
0xa14b10b0
|
Sell |
No |
✅ |
$4,790.00
|
4,887.76
|
0.9800
|
📖 |
Tx
|
1710099794000
|
0x4bfb41d5
|
0xfb75d05e
|
Buy |
No |
❌ |
$108.87
|
112.24
|
0.9700
|
📖 |
Tx
|
1710099794000
|
0xfb75d05e
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$3.37
|
112.24
|
0.0300
|
📖 |
Tx
|
1710099112000
|
0xfb75d05e
|
0x209c21d4
|
Sell |
Yes |
❌ |
$2.24
|
112.24
|
0.0200
|
📖 |
Tx
|
1710099112000
|
0x4bfb41d5
|
0xfb75d05e
|
Sell |
No |
✅ |
$110.00
|
112.24
|
0.9800
|
📖 |
Tx
|
1710011787000
|
0x569e37de
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$8.34
|
278.00
|
0.0300
|
📖 |
Tx
|
1710011787000
|
0x569e37de
|
0xf6129c47
|
Buy |
Yes |
✅ |
$8.70
|
300.00
|
0.0290
|
📖 |
Tx
|
1710011787000
|
0x569e37de
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$5.80
|
200.00
|
0.0290
|
📖 |
Tx
|
1710011787000
|
0x569e37de
|
0x43372356
|
Sell |
No |
✅ |
$215.78
|
222.00
|
0.9720
|
📖 |
Tx
|
1710011787000
|
0x4bfb41d5
|
0x569e37de
|
Buy |
No |
❌ |
$970.94
|
1,000.00
|
0.9709
|
📖 |
Tx
|
1709975799000
|
0x5d0ddd46
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$2.00
|
66.67
|
0.0300
|
📖 |
Tx
|
1709975799000
|
0x4bfb41d5
|
0x5d0ddd46
|
Sell |
Yes |
❌ |
$2.00
|
66.67
|
0.0300
|
📖 |
Tx
|
1709967654000
|
0x929a4726
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$2.40
|
80.12
|
0.0300
|
📖 |
Tx
|
1709967654000
|
0x4bfb41d5
|
0x929a4726
|
Buy |
No |
❌ |
$77.72
|
80.12
|
0.9700
|
📖 |
Tx
|
1709965733000
|
0x929a4726
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$1.12
|
80.12
|
0.0140
|
📖 |
Tx
|
1709965733000
|
0x4bfb41d5
|
0x929a4726
|
Sell |
No |
✅ |
$79.00
|
80.12
|
0.9860
|
📖 |
Tx
|
1709904898000
|
0x0e8d61f1
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$192.00
|
8,000.00
|
0.0240
|
📖 |
Tx
|
1709904898000
|
0x4bfb41d5
|
0x0e8d61f1
|
Sell |
Yes |
❌ |
$192.44
|
8,019.18
|
0.0240
|
📖 |
Tx
|
1709904898000
|
0x0e8d61f1
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$0.44
|
19.18
|
0.0230
|
📖 |
Tx
|
1709904432000
|
0x30e44387
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$36.32
|
2,594.12
|
0.0140
|
📖 |
Tx
|
1709904432000
|
0x4bfb41d5
|
0x30e44387
|
Buy |
Yes |
✅ |
$36.32
|
2,594.12
|
0.0140
|
📖 |
Tx
|
1709897653000
|
0x4bfb41d5
|
0x245d0188
|
Buy |
No |
❌ |
$91.96
|
94.12
|
0.9770
|
📖 |
Tx
|
1709897653000
|
0x245d0188
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$2.16
|
94.12
|
0.0230
|
📖 |
Tx
|
1709885874000
|
0x4bfb41d5
|
0xb91f128e
|
Sell |
Yes |
❌ |
$2.50
|
108.70
|
0.0230
|
📖 |
Tx
|
1709885874000
|
0xb91f128e
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$2.50
|
108.70
|
0.0230
|
📖 |
Tx
|
1709885392000
|
0x245d0188
|
0x30e44387
|
Sell |
Yes |
❌ |
$1.13
|
94.13
|
0.0120
|
📖 |
Tx
|
1709885392000
|
0x4bfb41d5
|
0x245d0188
|
Sell |
No |
✅ |
$93.00
|
94.13
|
0.9880
|
📖 |
Tx
|
1709882905000
|
RelayThief
|
0x30e44387
|
Sell |
Yes |
❌ |
$30.00
|
2,000.00
|
0.0150
|
📖 |
Tx
|
1709882905000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$2,462.50
|
2,500.00
|
0.9850
|
📖 |
Tx
|
1709882905000
|
RelayThief
|
0x30e44387
|
Sell |
Yes |
❌ |
$7.50
|
500.00
|
0.0150
|
📖 |
Tx
|
1709882863000
|
0x4bfb41d5
|
0x2d4481ec
|
Buy |
No |
❌ |
$78.63
|
80.32
|
0.9790
|
📖 |
Tx
|
1709882863000
|
0x2d4481ec
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.69
|
80.32
|
0.0210
|
📖 |
Tx
|
1709879101000
|
0x4bfb41d5
|
0xa14b10b0
|
Sell |
No |
✅ |
$511.34
|
522.00
|
0.9796
|
📖 |
Tx
|
1709879101000
|
0xa14b10b0
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$6.00
|
300.00
|
0.0200
|
📖 |
Tx
|
1709879101000
|
0xa14b10b0
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$4.66
|
222.00
|
0.0210
|
📖 |
Tx
|
1709878905000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$26.95
|
1,283.37
|
0.0210
|
📖 |
Tx
|
1709878905000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$26.95
|
1,283.37
|
0.0210
|
📖 |
Tx
|
1709878861000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$96.63
|
3,716.63
|
0.0260
|
📖 |
Tx
|
1709878861000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$96.63
|
3,716.63
|
0.0260
|
📖 |
Tx
|
1709878857000
|
0x4bfb41d5
|
0xa14b10b0
|
Sell |
No |
✅ |
$1,250.00
|
1,283.37
|
0.9740
|
📖 |
Tx
|
1709878857000
|
0xa14b10b0
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$33.37
|
1,283.37
|
0.0260
|
📖 |
Tx
|
1709878829000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$26.46
|
945.00
|
0.0280
|
📖 |
Tx
|
1709878829000
|
0x3cf3e8d5
|
0x0b644e44
|
Sell |
Yes |
❌ |
$26.46
|
945.00
|
0.0280
|
📖 |
Tx
|
1709878787000
|
0x4bfb41d5
|
0xa14b10b0
|
Sell |
No |
✅ |
$6,788.28
|
6,983.83
|
0.9720
|
📖 |
Tx
|
1709878787000
|
0xa14b10b0
|
0x7789806c
|
Sell |
Yes |
❌ |
$138.01
|
4,929.01
|
0.0280
|
📖 |
Tx
|
1709878787000
|
0xa14b10b0
|
0x0b644e44
|
Sell |
Yes |
❌ |
$57.53
|
2,054.82
|
0.0280
|
📖 |
Tx
|
1709878431000
|
0x3cf3e8d5
|
0x43372356
|
Sell |
Yes |
❌ |
$6.44
|
222.00
|
0.0290
|
📖 |
Tx
|
1709878431000
|
0x3cf3e8d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$6.37
|
219.67
|
0.0290
|
📖 |
Tx
|
1709878431000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$12.81
|
441.67
|
0.0290
|
📖 |
Tx
|
1709878249000
|
0x2d4481ec
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$2.33
|
80.33
|
0.0290
|
📖 |
Tx
|
1709878249000
|
0x4bfb41d5
|
0x2d4481ec
|
Sell |
No |
✅ |
$78.00
|
80.33
|
0.9710
|
📖 |
Tx
|
1709841206000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$179.92
|
5,000.00
|
0.0360
|
📖 |
Tx
|
1709841206000
|
0x62d2bcd1
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$2.78
|
79.29
|
0.0350
|
📖 |
Tx
|
1709841206000
|
0x62d2bcd1
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$177.15
|
4,920.71
|
0.0360
|
📖 |
Tx
|
1709841182000
|
0x62d2bcd1
|
0x43372356
|
Sell |
No |
✅ |
$214.23
|
222.00
|
0.9650
|
📖 |
Tx
|
1709841182000
|
0x62d2bcd1
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$4.99
|
142.71
|
0.0350
|
📖 |
Tx
|
1709841182000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
No |
❌ |
$478.42
|
495.64
|
0.9653
|
📖 |
Tx
|
1709841182000
|
0x62d2bcd1
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$4.45
|
130.93
|
0.0340
|
📖 |
Tx
|
1709839645000
|
0xfc24ebfe
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$3.08
|
90.72
|
0.0340
|
📖 |
Tx
|
1709839645000
|
0x4bfb41d5
|
0xfc24ebfe
|
Buy |
No |
❌ |
$87.64
|
90.72
|
0.9660
|
📖 |
Tx
|
1709838261000
|
0xfc24ebfe
|
0x62d2bcd1
|
Buy |
No |
❌ |
$88.00
|
90.72
|
0.9700
|
📖 |
Tx
|
1709838261000
|
0x4bfb41d5
|
0xfc24ebfe
|
Sell |
No |
✅ |
$88.00
|
90.72
|
0.9700
|
📖 |
Tx
|
1709836921000
|
0x4bfb41d5
|
0x2d975937
|
Buy |
No |
❌ |
$75.69
|
78.35
|
0.9660
|
📖 |
Tx
|
1709836921000
|
0x2d975937
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$2.66
|
78.35
|
0.0340
|
📖 |
Tx
|
1709836427000
|
0x2d975937
|
0x62d2bcd1
|
Buy |
No |
❌ |
$76.00
|
78.35
|
0.9700
|
📖 |
Tx
|
1709836427000
|
0x4bfb41d5
|
0x2d975937
|
Sell |
No |
✅ |
$76.00
|
78.35
|
0.9700
|
📖 |
Tx
|
1709529241000
|
0xa457a38c
|
0x43372356
|
Sell |
No |
✅ |
$68.50
|
70.98
|
0.9650
|
📖 |
Tx
|
1709529241000
|
0x4bfb41d5
|
0xa457a38c
|
Buy |
No |
❌ |
$68.50
|
70.98
|
0.9650
|
📖 |
Tx
|
1709529115000
|
0x4bfb41d5
|
0xa457a38c
|
Sell |
No |
✅ |
$69.00
|
70.99
|
0.9720
|
📖 |
Tx
|
1709529115000
|
0xa457a38c
|
0x7789806c
|
Sell |
Yes |
❌ |
$1.99
|
70.99
|
0.0280
|
📖 |
Tx
|
1709505400000
|
0x4bfb41d5
|
0x1dba77f2
|
Sell |
Yes |
❌ |
$1.00
|
27.78
|
0.0360
|
📖 |
Tx
|
1709505400000
|
0x1dba77f2
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$1.00
|
27.78
|
0.0360
|
📖 |
Tx
|
1709501185000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$4,479.82
|
4,618.37
|
0.9700
|
📖 |
Tx
|
1709501185000
|
RelayThief
|
0x7789806c
|
Sell |
Yes |
❌ |
$138.55
|
4,618.37
|
0.0300
|
📖 |
Tx
|
1709477708000
|
0x6b7ec4ba
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$33.33
|
1,111.00
|
0.0300
|
📖 |
Tx
|
1709477708000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Buy |
Yes |
✅ |
$120.00
|
4,000.00
|
0.0300
|
📖 |
Tx
|
1709477708000
|
0x6b7ec4ba
|
0xa14b10b0
|
Buy |
No |
❌ |
$298.15
|
307.37
|
0.9700
|
📖 |
Tx
|
1709477708000
|
0x6b7ec4ba
|
0x62d2bcd1
|
Buy |
No |
❌ |
$194.00
|
200.00
|
0.9700
|
📖 |
Tx
|
1709477708000
|
0x6b7ec4ba
|
0x7789806c
|
Sell |
Yes |
❌ |
$11.45
|
381.63
|
0.0300
|
📖 |
Tx
|
1709477708000
|
0x6b7ec4ba
|
0xa14b10b0
|
Sell |
Yes |
❌ |
$60.00
|
2,000.00
|
0.0300
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0xfeb58108
|
Buy |
No |
❌ |
$788.99
|
816.76
|
0.9660
|
📖 |
Tx
|
1709477600000
|
0x4bfb41d5
|
0x209c21d4
|
Buy |
Yes |
✅ |
$470.28
|
14,936.39
|
0.0315
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0xa14b10b0
|
Buy |
No |
❌ |
$1,641.85
|
1,692.63
|
0.9700
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0x43372356
|
Sell |
Yes |
❌ |
$6.80
|
200.00
|
0.0340
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0xf6129c47
|
Sell |
Yes |
❌ |
$7.17
|
205.00
|
0.0350
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$6.66
|
222.00
|
0.0300
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$77.50
|
2,500.00
|
0.0310
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$160.00
|
5,000.00
|
0.0320
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0x6b7ec4ba
|
Sell |
Yes |
❌ |
$124.00
|
4,000.00
|
0.0310
|
📖 |
Tx
|
1709477600000
|
0x209c21d4
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$9.60
|
300.00
|
0.0320
|
📖 |
Tx
|
1709445432000
|
0x4bfb41d5
|
0x09f24737
|
Buy |
No |
❌ |
$97.48
|
101.44
|
0.9610
|
📖 |
Tx
|