Trades

Will the Poloniex hacker return the stolen funds by Nov 17?

Outcome: Yes No All

Tournament

Min trade amount: 0 250 1000 2000 5000 10000 50000

Min shares: 0 250 1000 2000 5000 10000 50000

Timestamp	Taker	Maker	Type	Outcome	Direction	Amount	Shares	Price
1700239429000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$5.56	505.56	0.0110	📖	Tx
1700231066000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$5.56	505.56	0.0110	📖	Tx
1700228829000	0xaaf4acaf	0x9d84ce03	Sell	Yes	❌	$12.65	1,150.00	0.0110	📖	Tx
1700222225000	0x99d570fc	0x9d84ce03	Sell	Yes	❌	$0.79	71.95	0.0110	📖	Tx
1700193462000	0xb695935d	0x9d84ce03	Sell	Yes	❌	$0.61	55.69	0.0110	📖	Tx
1700191960000	0x4bfb41d5	0x0cbb3be3	Buy	Yes	✅	$1.40	100.00	0.0140	📖	Tx
1700191960000	0x0cbb3be3	0x3cf3e8d5	Sell	Yes	❌	$1.40	100.00	0.0140	📖	Tx
1700134328000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$3.40	200.00	0.0170	📖	Tx
1700134266000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$5.39	215.62	0.0250	📖	Tx
1700134266000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$4.00	200.00	0.0200	📖	Tx
1700134266000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$11.50	500.00	0.0230	📖	Tx
1700107152000	0xd0db7930	0x3cf3e8d5	Sell	Yes	❌	$0.16	6.38	0.0250	📖	Tx
1700107152000	0xd0db7930	0x3cf3e8d5	Sell	Yes	❌	$6.22	222.00	0.0280	📖	Tx
1700087020000	0xceec9a0b	0x9d84ce03	Sell	Yes	❌	$5.16	166.60	0.0310	📖	Tx
1700087020000	0x4bfb41d5	0xceec9a0b	Buy	Yes	✅	$5.16	166.60	0.0310	📖	Tx
1700068527000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$17.05	550.00	0.0310	📖	Tx
1700068495000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$15.50	500.00	0.0310	📖	Tx
1700068127000	0xd0db7930	0x9d84ce03	Sell	Yes	❌	$2.40	77.40	0.0310	📖	Tx
1700046314000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$8.00	200.00	0.0400	📖	Tx
1700000857000	0xff9a5d81	0x9d84ce03	Sell	Yes	❌	$13.67	333.33	0.0410	📖	Tx
1700000857000	0x4bfb41d5	0xff9a5d81	Buy	Yes	✅	$13.67	333.33	0.0410	📖	Tx
1699999255000	0x4bfb41d5	0xb4a6f52d	Sell	Yes	❌	$0.10	1.96	0.0510	📖	Tx
1699986195000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$18.17	443.17	0.0410	📖	Tx
1699984919000	0x9d84ce03	0xaa98a4d9	Sell	Yes	❌	$87.13	1,675.52	0.0520	📖	Tx
1699982705000	0x70126cda	0xaa98a4d9	Sell	Yes	❌	$104.00	2,000.00	0.0520	📖	Tx
1699958505000	RelayThief	0xaa98a4d9	Sell	Yes	❌	$11.54	222.00	0.0520	📖	Tx
1699936007000	0x795d2a61	0xaa98a4d9	Sell	Yes	❌	$0.05	1.00	0.0520	📖	Tx
1699927121000	0x26e8bcbe	0xaa98a4d9	Sell	Yes	❌	$10.48	201.48	0.0520	📖	Tx
1699919397000	0x569e37de	0xaa98a4d9	Sell	Yes	❌	$20.80	400.00	0.0520	📖	Tx
1699918157000	0x62d2bcd1	0xaa98a4d9	Sell	Yes	❌	$26.00	500.00	0.0520	📖	Tx
1699909937000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$11.47	225.00	0.0510	📖	Tx
1699909903000	0x3cf3e8d5	0x9d84ce03	Sell	Yes	❌	$10.75	210.75	0.0510	📖	Tx
1699908501000	0x4bfb41d5	0x9d84ce03	Sell	Yes	❌	$76.80	1,280.00	0.0600	📖	Tx
1699907779000	0x4bfb41d5	0xaa98a4d9	Sell	Yes	❌	$0.37	7.40	0.0500	📖	Tx
1699907677000	0x4bfb41d5	0xaa98a4d9	Sell	Yes	❌	$8.00	160.00	0.0500	📖	Tx
1699907589000	0x4bfb41d5	0xaa98a4d9	Sell	Yes	❌	$140.00	2,840.60	0.0493	📖	Tx
1699907547000	0x4bfb41d5	0xaa98a4d9	Sell	Yes	❌	$28.00	700.00	0.0400	📖	Tx
1699907547000	0xaa98a4d9	RelayThief	Buy	Yes	✅	$19.87	496.85	0.0400	📖	Tx
1699897158000	0xf05f6682	RelayThief	Buy	Yes	✅	$0.13	3.15	0.0400	📖	Tx
1699884274000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$10.00	250.00	0.0400	📖	Tx
1699884274000	0x9d84ce03	RelayThief	Sell	Yes	❌	$20.00	500.00	0.0400	📖	Tx
1699852516000	0x9d84ce03	0x3922df6b	Sell	Yes	❌	$2.34	46.84	0.0500	📖	Tx
1699852516000	0x9d84ce03	0xaaf4acaf	Sell	Yes	❌	$27.75	555.00	0.0500	📖	Tx
1699852516000	0x9d84ce03	RelayThief	Sell	Yes	❌	$25.00	500.00	0.0500	📖	Tx
1699852516000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$13.75	275.00	0.0500	📖	Tx
1699831332000	0xcc09449b	0x3cf3e8d5	Buy	Yes	✅	$1.00	16.67	0.0600	📖	Tx
1699831332000	0x4bfb41d5	0xcc09449b	Sell	Yes	❌	$1.00	16.67	0.0600	📖	Tx
1699828507000	0xf05f6682	0x3922df6b	Sell	Yes	❌	$0.16	3.16	0.0500	📖	Tx
1699827969000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$15.00	250.00	0.0600	📖	Tx
1699818265000	0xc8c5c3a1	0x3cf3e8d5	Sell	Yes	❌	$4.02	67.06	0.0600	📖	Tx
1699817535000	0xd0db7930	0x3cf3e8d5	Sell	Yes	❌	$1.60	26.60	0.0600	📖	Tx
1699814721000	0x4bfb41d5	0x14d827ed	Sell	Yes	❌	$0.02	0.29	0.0700	📖	Tx
1699807681000	0xfed087e0	0x3cf3e8d5	Sell	Yes	❌	$2.82	56.33	0.0500	📖	Tx
1699799972000	0x4bfb41d5	0x7c9f5eb4	Sell	Yes	❌	$10.00	142.86	0.0700	📖	Tx
1699781504000	0x4bfb41d5	0x9d84ce03	Sell	Yes	❌	$30.00	500.00	0.0600	📖	Tx
1699778239000	0x9d84ce03	RelayThief	Sell	Yes	❌	$27.45	457.45	0.0600	📖	Tx
1699773296000	0xea034373	RelayThief	Sell	Yes	❌	$2.55	42.55	0.0600	📖	Tx
1699763506000	0x4bfb41d5	0x0cbb3be3	Sell	Yes	❌	$7.00	100.00	0.0700	📖	Tx
1699758336000	0x9d84ce03	0x3cf3e8d5	Buy	Yes	✅	$0.01	0.14	0.0700	📖	Tx
1699758336000	0x4bfb41d5	0x9d84ce03	Sell	Yes	❌	$0.01	0.14	0.0700	📖	Tx
1699756812000	0x9d84ce03	0x3cf3e8d5	Sell	Yes	❌	$14.77	211.03	0.0700	📖	Tx
1699740719000	0x4bfb41d5	0x3922df6b	Sell	Yes	❌	$1.20	15.00	0.0800	📖	Tx
1699733256000	0x62d2bcd1	RelayThief	Sell	Yes	❌	$16.73	239.03	0.0700	📖	Tx
1699733256000	0x62d2bcd1	0x3cf3e8d5	Sell	Yes	❌	$0.77	10.97	0.0700	📖	Tx
1699727489000	0x4bfb41d5	0x3cf3e8d5	Sell	Yes	❌	$5.00	62.50	0.0800	📖	Tx
1699722013000	0x7b802e61	RelayThief	Sell	Yes	❌	$3.36	47.94	0.0700	📖	Tx
1699721785000	0x8db776e7	RelayThief	Sell	Yes	❌	$14.91	213.03	0.0700	📖	Tx
1699719661000	0xaaf4acaf	0x3cf3e8d5	Sell	Yes	❌	$16.00	200.00	0.0800	📖	Tx
1699715954000	0x4bfb41d5	0x2e000940	Buy	Yes	✅	$120.00	1,500.00	0.0800	📖	Tx
1699715954000	0x2e000940	0x9d84ce03	Sell	Yes	❌	$120.00	1,500.00	0.0800	📖	Tx
1699702517000	0x3cf3e8d5	0xc6e0d022	Buy	Yes	✅	$20.00	200.00	0.1000	📖	Tx
1699702517000	0x4bfb41d5	0x3cf3e8d5	Sell	Yes	❌	$20.00	200.00	0.1000	📖	Tx
1699702066000	0x4bfb41d5	0xc6e0d022	Sell	Yes	❌	$303.29	3,463.42	0.0876	📖	Tx
1699702066000	0xc6e0d022	0x2e000940	Buy	Yes	✅	$23.31	291.42	0.0800	📖	Tx
1699702066000	0xc6e0d022	0x2e000940	Buy	Yes	✅	$20.00	250.00	0.0800	📖	Tx
1699701091000	RelayThief	0x2e000940	Buy	Yes	✅	$2.10	26.25	0.0800	📖	Tx
1699701091000	0x4bfb41d5	RelayThief	Sell	Yes	❌	$18.00	225.00	0.0800	📖	Tx
1699700898000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$2.10	26.25	0.0800	📖	Tx
1699700594000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$20.00	250.00	0.0800	📖	Tx
1699700064000	RelayThief	0x2e000940	Buy	Yes	✅	$20.00	250.00	0.0800	📖	Tx
1699700064000	0x4bfb41d5	RelayThief	Sell	Yes	❌	$20.00	250.00	0.0800	📖	Tx
1699699550000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$20.00	250.00	0.0800	📖	Tx
1699698601000	0x4bfb41d5	0xff9a5d81	Sell	Yes	❌	$7.00	77.78	0.0900	📖	Tx
1699698269000	0x2e000940	0x3cf3e8d5	Sell	Yes	❌	$17.76	222.00	0.0800	📖	Tx
1699698269000	0x4bfb41d5	0x2e000940	Buy	Yes	✅	$57.76	722.00	0.0800	📖	Tx
1699698269000	0x2e000940	RelayThief	Sell	Yes	❌	$40.00	500.00	0.0800	📖	Tx
1699697897000	0x4bfb41d5	0xff9a5d81	Sell	Yes	❌	$23.00	255.56	0.0900	📖	Tx
1699697438000	0x9d84ce03	0x2e000940	Sell	Yes	❌	$16.80	210.00	0.0800	📖	Tx
1699697393000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$1.00	11.11	0.0900	📖	Tx
1699697046000	0x9d84ce03	0x2e000940	Sell	Yes	❌	$32.80	410.00	0.0800	📖	Tx
1699695928000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$18.45	205.00	0.0900	📖	Tx
1699695591000	0x2058db15	0x2e000940	Buy	Yes	✅	$2.00	18.18	0.1100	📖	Tx
1699695591000	0x4bfb41d5	0x2058db15	Sell	Yes	❌	$2.00	18.18	0.1100	📖	Tx
1699695375000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$72.00	900.00	0.0800	📖	Tx
1699693117000	0x4bfb41d5	0x2e000940	Buy	Yes	✅	$58.32	729.00	0.0800	📖	Tx
1699693117000	0x2e000940	RelayThief	Sell	Yes	❌	$58.32	729.00	0.0800	📖	Tx
1699693103000	0x2e000940	RelayThief	Sell	Yes	❌	$12.30	205.00	0.0600	📖	Tx
1699693103000	0x4bfb41d5	0x2e000940	Buy	Yes	✅	$12.30	205.00	0.0600	📖	Tx
1699692963000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$0.90	15.00	0.0600	📖	Tx
1699692889000	0x4bfb41d5	0x2e000940	Sell	Yes	❌	$1.00	12.50	0.0800	📖	Tx

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