Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1715262288000 | 0x4bfb41d5 | 0x2399ed68 | Buy | Yes | ✅ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715262288000 | 0x2399ed68 | 0xe0f1e775 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1715225891000 | 0x97c069bb | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 0.63 | 0.2000 | 📖 | Tx |
1715201179000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $46.77 | 212.59 | 0.2200 | 📖 | Tx |
1714995474000 | 0x95013e2d | 0x9d84ce03 | Sell | Yes | ❌ | $1.25 | 6.25 | 0.2000 | 📖 | Tx |
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714679034000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714632456000 | 0x66cd55d9 | 0x9d84ce03 | Sell | Yes | ❌ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714632456000 | 0x4bfb41d5 | 0x66cd55d9 | Buy | Yes | ✅ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0xe0f1e775 | Buy | Yes | ✅ | $94.52 | 429.65 | 0.2200 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x6b7ec4ba | Buy | Yes | ✅ | $42.00 | 200.00 | 0.2100 | 📖 | Tx |
1714456330000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $43.61 | 207.65 | 0.2100 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $1.61 | 7.65 | 0.2100 | 📖 | Tx |
1714454281000 | 0xe0f1e775 | 0x7f763b10 | Buy | Yes | ✅ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714454281000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714404081000 | 0x4bfb41d5 | 0x77656dea | Sell | Yes | ❌ | $15.00 | 93.75 | 0.1600 | 📖 | Tx |
1714359244000 | 0x1364e1d8 | 0x31a822ca | Sell | Yes | ❌ | $1.15 | 7.64 | 0.1500 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $33.57 | 209.84 | 0.1600 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714329214000 | 0x4bfb41d5 | 0xa1495534 | Sell | Yes | ❌ | $1,300.00 | 10,000.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xd42f6a16 | Buy | Yes | ✅ | $28.86 | 222.00 | 0.1300 | 📖 | Tx |
1714296126000 | 0x4bfb41d5 | 0x66cd55d9 | Sell | Yes | ❌ | $18.21 | 140.08 | 0.1300 | 📖 | Tx |
1714159548000 | 0x4bfb41d5 | 0x668d85d7 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1714154608000 | 0x2b87fe13 | 0x9d84ce03 | Sell | Yes | ❌ | $1.36 | 11.36 | 0.1200 | 📖 | Tx |
1714140051000 | 0x4bfb41d5 | 0x16b71ff9 | Sell | Yes | ❌ | $98.57 | 758.23 | 0.1300 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1714122469000 | 0x4bfb41d5 | 0x51f41d3e | Buy | Yes | ✅ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1713990994000 | 0x4bfb41d5 | 0xaac1f926 | Buy | Yes | ✅ | $24.00 | 199.99 | 0.1200 | 📖 | Tx |
1713990994000 | 0xaac1f926 | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 199.99 | 0.1200 | 📖 | Tx |
1713990926000 | 0x4bfb41d5 | 0xaac1f926 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1713397824000 | 0x6e047c30 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.03 | 0.23 | 0.1200 | 📖 | Tx |
1713258804000 | 0xf86c606c | 0x7789806c | Sell | Yes | ❌ | $2.73 | 22.73 | 0.1200 | 📖 | Tx |
1713245860000 | 0x4bfb41d5 | 0x93e2a87e | Sell | Yes | ❌ | $0.10 | 0.77 | 0.1300 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $1.35 | 10.37 | 0.1300 | 📖 | Tx |
1713239942000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $287.43 | 2,211.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $18.72 | 144.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1713238482000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1713238482000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 300.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x4bfb41d5 | 0x7c3db723 | Buy | Yes | ✅ | $43.29 | 333.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x7c3db723 | 0xd42f6a16 | Sell | Yes | ❌ | $26.13 | 201.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x7c3db723 | 0x9d84ce03 | Sell | Yes | ❌ | $17.16 | 132.00 | 0.1300 | 📖 | Tx |
1712450648000 | 0xecdbd795 | 0xd42f6a16 | Sell | Yes | ❌ | $2.73 | 21.00 | 0.1300 | 📖 | Tx |
1712450648000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $2.73 | 21.00 | 0.1300 | 📖 | Tx |
1712415287000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $62.16 | 444.00 | 0.1400 | 📖 | Tx |
1712405037000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $28.14 | 201.00 | 0.1400 | 📖 | Tx |
1712405037000 | 0xecdbd795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.14 | 201.00 | 0.1400 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0xecdbd795 | Buy | Yes | ✅ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1712391511000 | 0x4bfb41d5 | 0x70ffd40d | Sell | Yes | ❌ | $200.11 | 1,334.07 | 0.1500 | 📖 | Tx |
1712367604000 | 0x4bfb41d5 | 0x0b40178c | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1712217302000 | 0x4bfb41d5 | 0x892803e6 | Buy | Yes | ✅ | $0.71 | 5.88 | 0.1200 | 📖 | Tx |
1712217302000 | 0x892803e6 | 0x9d84ce03 | Sell | Yes | ❌ | $0.71 | 5.88 | 0.1200 | 📖 | Tx |
1712096408000 | 0x4bfb41d5 | 0x82e74b77 | Sell | Yes | ❌ | $0.50 | 3.33 | 0.1500 | 📖 | Tx |
1712090774000 | 0x4bfb41d5 | 0x23089843 | Sell | Yes | ❌ | $0.43 | 2.87 | 0.1500 | 📖 | Tx |
1711983446000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $10.50 | 75.00 | 0.1400 | 📖 | Tx |
1711983446000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $31.08 | 222.00 | 0.1400 | 📖 | Tx |
1711936857000 | 0x4bfb41d5 | 0x1b2dbf60 | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1711646582000 | 0x4bfb41d5 | 0x55874e59 | Sell | Yes | ❌ | $6.00 | 40.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $83.25 | 555.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $10.00 | 66.66 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $105.00 | 700.00 | 0.1500 | 📖 | Tx |
1711367874000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1711355202000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $398.53 | 2,656.87 | 0.1500 | 📖 | Tx |
1711355202000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $445.74 | 2,971.61 | 0.1500 | 📖 | Tx |
1711329305000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1711199721000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1711169012000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1711168940000 | 0x4bfb41d5 | 0xe25b9180 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1711168940000 | 0xe25b9180 | 0xecdbd795 | Sell | Yes | ❌ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $35.52 | 222.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xe25b9180 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $35.90 | 224.40 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $71.04 | 444.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $240.00 | 1,500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1711118228000 | 0x288d3c0a | 0xd42f6a16 | Sell | Yes | ❌ | $0.10 | 0.60 | 0.1600 | 📖 | Tx |
1711118220000 | 0x288d3c0a | 0xd42f6a16 | Sell | Yes | ❌ | $0.19 | 1.19 | 0.1600 | 📖 | Tx |
1711114172000 | 0x4bfb41d5 | 0x31a822ca | Sell | Yes | ❌ | $10.00 | 58.82 | 0.1700 | 📖 | Tx |
1711065471000 | 0xbd384057 | 0xd42f6a16 | Sell | Yes | ❌ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1710711727000 | 0x4bfb41d5 | 0xf6cacf81 | Sell | Yes | ❌ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1710638050000 | 0x2b483f17 | 0xd42f6a16 | Sell | Yes | ❌ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1710534811000 | 0x4bfb41d5 | 0x168f9868 | Sell | Yes | ❌ | $2.00 | 10.53 | 0.1900 | 📖 | Tx |
1710365875000 | 0x4bfb41d5 | 0xa77d6fad | Sell | Yes | ❌ | $1.00 | 5.26 | 0.1900 | 📖 | Tx |
1710265691000 | 0x351a7216 | 0x7f763b10 | Buy | Yes | ✅ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1710265691000 | 0x351a7216 | 0xd42f6a16 | Buy | Yes | ✅ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1710265655000 | 0x351a7216 | 0x7f763b10 | Buy | Yes | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1710265655000 | 0x351a7216 | 0xd42f6a16 | Buy | Yes | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1710263699000 | 0x4bfb41d5 | 0x7f763b10 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1710259848000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.24 | 54.96 | 0.1500 | 📖 | Tx |
1710259848000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1710259804000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $66.76 | 445.04 | 0.1500 | 📖 | Tx |
1710259804000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $66.76 | 445.04 | 0.1500 | 📖 | Tx |
1710259710000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710259692000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710259692000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710254212000 | 0x4bfb41d5 | 0x3b9f2632 | Buy | Yes | ✅ | $32.67 | 233.33 | 0.1400 | 📖 | Tx |
1710232200000 | 0x6b7ec4ba | 0x7789806c | Buy | Yes | ✅ | $1.70 | 11.33 | 0.1500 | 📖 | Tx |
1710230414000 | 0x4bfb41d5 | 0x3b9f2632 | Sell | Yes | ❌ | $35.00 | 233.33 | 0.1500 | 📖 | Tx |
1
Next