Trades
George Santos expelled in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1701446966000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $792.44 | 800.45 | 0.9900 | 📖 | Tx |
1701446912000 | 0x4bfb41d5 | 0x837383c3 | Sell | Yes | ❌ | $24.99 | 25.24 | 0.9900 | 📖 | Tx |
1701446866000 | 0x4bfb41d5 | 0x95385008 | Sell | Yes | ❌ | $46.27 | 46.74 | 0.9900 | 📖 | Tx |
1701446254000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $73.50 | 75.00 | 0.9800 | 📖 | Tx |
1701446218000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $90.50 | 93.30 | 0.9700 | 📖 | Tx |
1701446204000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $55.00 | 56.70 | 0.9700 | 📖 | Tx |
1701446196000 | 0x4bfb41d5 | 0x6af75d4e | Sell | Yes | ❌ | $139.13 | 144.93 | 0.9600 | 📖 | Tx |
1701446192000 | 0xbdd11cc9 | 0x15149890 | Sell | Yes | ❌ | $39.50 | 41.58 | 0.9500 | 📖 | Tx |
1701446104000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $88.75 | 95.00 | 0.9342 | 📖 | Tx |
1701446104000 | 0x15149890 | 0x0d0107a3 | Buy | Yes | ✅ | $4.25 | 5.00 | 0.8500 | 📖 | Tx |
1701446104000 | 0x15149890 | 0x6c2ecdbf | Buy | Yes | ✅ | $47.00 | 50.00 | 0.9400 | 📖 | Tx |
1701445501000 | 0x1ed6094c | 0x9d84ce03 | Sell | Yes | ❌ | $0.27 | 1.27 | 0.2100 | 📖 | Tx |
1701441984000 | 0x1ed6094c | 0x9d84ce03 | Sell | Yes | ❌ | $0.71 | 2.28 | 0.3100 | 📖 | Tx |
1701441114000 | 0x1ed6094c | 0xa92c0375 | Sell | Yes | ❌ | $0.54 | 1.54 | 0.3500 | 📖 | Tx |
1701427281000 | 0xf1bb700a | 0x0d0107a3 | Sell | Yes | ❌ | $3.90 | 5.00 | 0.7800 | 📖 | Tx |
1701427281000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $11.70 | 15.00 | 0.7800 | 📖 | Tx |
1701363853000 | 0xbdd11cc9 | 0x62d2bcd1 | Sell | Yes | ❌ | $0.74 | 1.00 | 0.7400 | 📖 | Tx |
1701350211000 | 0xa1e9ab4d | 0x6c2ecdbf | Buy | Yes | ✅ | $27.88 | 33.59 | 0.8300 | 📖 | Tx |
1701337655000 | RelayThief | 0x4b284723 | Buy | Yes | ✅ | $0.48 | 0.59 | 0.8100 | 📖 | Tx |
1701337655000 | RelayThief | 0x6c2ecdbf | Buy | Yes | ✅ | $13.62 | 16.41 | 0.8300 | 📖 | Tx |
1701337625000 | RelayThief | 0x4b932500 | Buy | Yes | ✅ | $46.33 | 57.91 | 0.8000 | 📖 | Tx |
1701272269000 | 0xa1e9ab4d | 0x4b284723 | Buy | Yes | ✅ | $261.63 | 323.00 | 0.8100 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0x6c2ecdbf | Buy | Yes | ✅ | $49.77 | 63.00 | 0.7900 | 📖 | Tx |
1701226487000 | 0x4bfb41d5 | 0x4b284723 | Sell | Yes | ❌ | $262.71 | 323.60 | 0.8118 | 📖 | Tx |
1701226487000 | 0x4b284723 | 0x6c2ecdbf | Buy | Yes | ✅ | $51.49 | 62.04 | 0.8300 | 📖 | Tx |
1701218212000 | 0xa1e9ab4d | 0x45cc7857 | Buy | Yes | ✅ | $740.00 | 925.00 | 0.8000 | 📖 | Tx |
1701209229000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $91.50 | 150.00 | 0.6100 | 📖 | Tx |
1701209229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $91.50 | 150.00 | 0.6100 | 📖 | Tx |
1701208739000 | 0x4bfb41d5 | 0x0fb9cf9a | Sell | Yes | ❌ | $150.00 | 192.31 | 0.7800 | 📖 | Tx |
1701208739000 | 0x0fb9cf9a | 0x3cf3e8d5 | Buy | Yes | ✅ | $150.00 | 192.31 | 0.7800 | 📖 | Tx |
1701208357000 | 0x3cf3e8d5 | 0x84fee50c | Sell | Yes | ❌ | $37.04 | 52.91 | 0.7000 | 📖 | Tx |
1701208357000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $73.50 | 105.00 | 0.7000 | 📖 | Tx |
1701208339000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $139.08 | 183.00 | 0.7600 | 📖 | Tx |
1701208339000 | 0x3cf3e8d5 | 0x0fbb6373 | Sell | Yes | ❌ | $139.08 | 183.00 | 0.7600 | 📖 | Tx |
1701193689000 | 0x4bfb41d5 | 0x99d570fc | Sell | Yes | ❌ | $10.00 | 12.05 | 0.8300 | 📖 | Tx |
1701193689000 | 0x99d570fc | 0x6c2ecdbf | Buy | Yes | ✅ | $10.00 | 12.05 | 0.8300 | 📖 | Tx |
1701188413000 | 0x712269ce | 0x0fbb6373 | Sell | Yes | ❌ | $12.67 | 16.67 | 0.7600 | 📖 | Tx |
1701188413000 | 0x712269ce | 0x45cc7857 | Sell | Yes | ❌ | $39.00 | 50.00 | 0.7800 | 📖 | Tx |
1701188053000 | 0xc0eea700 | 0x6c2ecdbf | Buy | Yes | ✅ | $21.50 | 25.90 | 0.8300 | 📖 | Tx |
1701188053000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $21.50 | 25.90 | 0.8300 | 📖 | Tx |
1701187817000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $407.50 | 500.00 | 0.8150 | 📖 | Tx |
1701178965000 | 0x32e3742a | 0x45cc7857 | Sell | Yes | ❌ | $200.00 | 250.00 | 0.8000 | 📖 | Tx |
1701178965000 | 0x32e3742a | 0x45cc7857 | Sell | Yes | ❌ | $195.00 | 250.00 | 0.7800 | 📖 | Tx |
1701178965000 | 0x4bfb41d5 | 0x32e3742a | Buy | Yes | ✅ | $395.00 | 500.00 | 0.7900 | 📖 | Tx |
1701124973000 | 0xc0eea700 | 0x6c2ecdbf | Buy | Yes | ✅ | $25.58 | 30.82 | 0.8300 | 📖 | Tx |
1701124973000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $25.58 | 30.82 | 0.8300 | 📖 | Tx |
1701120967000 | 0xc0eea700 | 0x84fee50c | Buy | Yes | ✅ | $40.21 | 52.91 | 0.7600 | 📖 | Tx |
1701120967000 | 0xc0eea700 | 0x6c2ecdbf | Buy | Yes | ✅ | $57.42 | 69.18 | 0.8300 | 📖 | Tx |
1701113262000 | 0xc0eea700 | 0x45cc7857 | Sell | Yes | ❌ | $75.00 | 125.00 | 0.6000 | 📖 | Tx |
1701113204000 | 0xc0eea700 | 0x45cc7857 | Sell | Yes | ❌ | $150.00 | 250.00 | 0.6000 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x6c2ecdbf | Sell | Yes | ❌ | $10.95 | 15.00 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x49b60d2c | Sell | Yes | ❌ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x49b60d2c | Sell | Yes | ❌ | $55.66 | 78.40 | 0.7100 | 📖 | Tx |
1701110484000 | 0x9d84ce03 | 0x84fee50c | Sell | Yes | ❌ | $38.62 | 52.91 | 0.7300 | 📖 | Tx |
1701049431000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $790.00 | 1,000.00 | 0.7900 | 📖 | Tx |
1701049431000 | 0x49b60d2c | 0xf1bb700a | Buy | Yes | ✅ | $790.00 | 1,000.00 | 0.7900 | 📖 | Tx |
1701046053000 | 0x542aae10 | 0x49b60d2c | Sell | Yes | ❌ | $33.09 | 46.60 | 0.7100 | 📖 | Tx |
1701033616000 | 0x4bfb41d5 | 0x4b932500 | Sell | Yes | ❌ | $44.59 | 57.91 | 0.7700 | 📖 | Tx |
1701001143000 | 0x475f6ed6 | 0x49b60d2c | Sell | Yes | ❌ | $7.82 | 12.82 | 0.6100 | 📖 | Tx |
1700999261000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $48.80 | 80.00 | 0.6100 | 📖 | Tx |
1700999261000 | 0xf1bb700a | 0x49b60d2c | Sell | Yes | ❌ | $48.80 | 80.00 | 0.6100 | 📖 | Tx |
1700930046000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $391.60 | 890.00 | 0.4400 | 📖 | Tx |
1700897919000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $23.00 | 50.00 | 0.4600 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x3cf3e8d5 | Buy | Yes | ✅ | $75.12 | 136.58 | 0.5500 | 📖 | Tx |
1700799323000 | 0x4bfb41d5 | 0x6af75d4e | Sell | Yes | ❌ | $388.87 | 711.58 | 0.5465 | 📖 | Tx |
1700799323000 | 0x6af75d4e | 0x3cf3e8d5 | Buy | Yes | ✅ | $178.75 | 325.00 | 0.5500 | 📖 | Tx |
1700797629000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $119.25 | 225.00 | 0.5300 | 📖 | Tx |
1700779409000 | 0xe8110bc5 | 0x9d84ce03 | Sell | Yes | ❌ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700779409000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | Yes | ✅ | $12.43 | 24.86 | 0.5000 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $113.22 | 222.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $169.83 | 333.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0xf1bb700a | 0x49b60d2c | Sell | Yes | ❌ | $114.75 | 225.00 | 0.5100 | 📖 | Tx |
1700779135000 | 0x4bfb41d5 | 0xf1bb700a | Buy | Yes | ✅ | $499.80 | 980.00 | 0.5100 | 📖 | Tx |
1700740047000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $214.00 | 400.00 | 0.5350 | 📖 | Tx |
1700740047000 | 0x49b60d2c | 0x3cf3e8d5 | Buy | Yes | ✅ | $108.00 | 200.00 | 0.5400 | 📖 | Tx |
1700729825000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1700727708000 | 0x4bfb41d5 | 0xb940f9f2 | Sell | Yes | ❌ | $200.00 | 400.00 | 0.5000 | 📖 | Tx |
1700691725000 | 0x41afae81 | 0x9d84ce03 | Sell | Yes | ❌ | $0.92 | 1.92 | 0.4800 | 📖 | Tx |
1700662231000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $108.00 | 225.00 | 0.4800 | 📖 | Tx |
1700645221000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $105.75 | 225.00 | 0.4700 | 📖 | Tx |
1700645221000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $352.50 | 750.00 | 0.4700 | 📖 | Tx |
1700606708000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $245.00 | 500.00 | 0.4900 | 📖 | Tx |
1700590282000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $107.80 | 245.00 | 0.4400 | 📖 | Tx |
1700590282000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $107.80 | 245.00 | 0.4400 | 📖 | Tx |
1700584930000 | 0x3f7dab4a | 0x9d84ce03 | Sell | Yes | ❌ | $0.79 | 1.79 | 0.4400 | 📖 | Tx |
1700584512000 | 0x4bfb41d5 | 0x420b0b05 | Buy | Yes | ✅ | $22.55 | 51.25 | 0.4400 | 📖 | Tx |
1700584512000 | 0x420b0b05 | 0x9d84ce03 | Sell | Yes | ❌ | $22.55 | 51.25 | 0.4400 | 📖 | Tx |
1700575341000 | 0x4bfb41d5 | 0x49b60d2c | Buy | Yes | ✅ | $66.00 | 150.00 | 0.4400 | 📖 | Tx |
1700575341000 | 0x49b60d2c | 0x9d84ce03 | Sell | Yes | ❌ | $66.00 | 150.00 | 0.4400 | 📖 | Tx |
1700552464000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $192.00 | 400.00 | 0.4800 | 📖 | Tx |
1700552464000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $96.00 | 200.00 | 0.4800 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $111.83 | 211.00 | 0.5300 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $106.60 | 205.00 | 0.5200 | 📖 | Tx |
1700525108000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $265.00 | 500.00 | 0.5300 | 📖 | Tx |
1700503609000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 0.21 | 0.5300 | 📖 | Tx |
1700494528000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700494528000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.18 | 0.5700 | 📖 | Tx |
1700481777000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 0.21 | 0.5200 | 📖 | Tx |
1700478260000 | 0x420b0b05 | 0x3cf3e8d5 | Buy | Yes | ✅ | $28.70 | 51.25 | 0.5600 | 📖 | Tx |
1700478260000 | 0x4bfb41d5 | 0x420b0b05 | Sell | Yes | ❌ | $28.70 | 51.25 | 0.5600 | 📖 | Tx |
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