Trades
SBF sentenced to 50+ years?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640030000 | 0x4bfb41d5 | 0x927ffeba | Sell | Yes | ❌ | $30.00 | 100.00 | 0.3000 | 📖 | Tx |
1711639968000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $49.33 | 170.10 | 0.2900 | 📖 | Tx |
1711639954000 | 0x4bfb41d5 | 0x927ffeba | Sell | Yes | ❌ | $60.00 | 206.90 | 0.2900 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711638572000 | 0x4bfb41d5 | 0xbc81cbdc | Sell | Yes | ❌ | $17.00 | 73.00 | 0.2329 | 📖 | Tx |
1711638412000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638358000 | 0x4bfb41d5 | 0x795817aa | Sell | Yes | ❌ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711637876000 | 0x4bfb41d5 | 0xdbdab3b4 | Sell | Yes | ❌ | $15.75 | 121.15 | 0.1300 | 📖 | Tx |
1711636946000 | 0x4bfb41d5 | 0x88a23121 | Sell | Yes | ❌ | $27.00 | 207.69 | 0.1300 | 📖 | Tx |
1711636884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636656000 | 0x4bfb41d5 | 0x7c3db723 | Sell | Yes | ❌ | $101.01 | 777.00 | 0.1300 | 📖 | Tx |
1711636320000 | 0x4bfb41d5 | 0xfa1cab77 | Sell | Yes | ❌ | $34.35 | 264.23 | 0.1300 | 📖 | Tx |
1711635326000 | 0x4bfb41d5 | 0x0e1ebcc3 | Sell | Yes | ❌ | $12.01 | 92.38 | 0.1300 | 📖 | Tx |
1711634754000 | 0x4bfb41d5 | 0xcbc7c4c3 | Sell | Yes | ❌ | $10.00 | 76.92 | 0.1300 | 📖 | Tx |
1711634746000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $100.10 | 770.00 | 0.1300 | 📖 | Tx |
1711631648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1711620325000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711608280000 | 0x4bfb41d5 | 0x475f6ed6 | Buy | Yes | ✅ | $1.41 | 15.62 | 0.0900 | 📖 | Tx |
1711591167000 | 0x4bfb41d5 | 0x92c61ba9 | Buy | Yes | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711587157000 | 0x4bfb41d5 | 0xc5d722a5 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711586605000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711469734000 | 0x4bfb41d5 | 0x0364e487 | Buy | Yes | ✅ | $1.60 | 16.00 | 0.1000 | 📖 | Tx |
1711465125000 | 0x4bfb41d5 | 0x66369227 | Sell | Yes | ❌ | $4.00 | 36.36 | 0.1100 | 📖 | Tx |
1711423944000 | 0x4bfb41d5 | 0x43372356 | Buy | Yes | ✅ | $22.20 | 222.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711256008000 | 0x4bfb41d5 | 0x0ff79e03 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1711241399000 | 0x4bfb41d5 | 0xa8d27760 | Buy | Yes | ✅ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | Tx |
1711091635000 | 0x4bfb41d5 | 0xecf02115 | Buy | Yes | ✅ | $3.61 | 32.80 | 0.1100 | 📖 | Tx |
1710827702000 | 0x4bfb41d5 | 0x32f42e64 | Buy | Yes | ✅ | $18.31 | 166.46 | 0.1100 | 📖 | Tx |
1710722355000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $650.00 | 5,000.00 | 0.1300 | 📖 | Tx |
1710720468000 | 0x4bfb41d5 | 0xc7a5ff57 | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1710720268000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $756.07 | 5,400.52 | 0.1400 | 📖 | Tx |
1710711108000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $65.00 | 500.00 | 0.1300 | 📖 | Tx |
1710711074000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $141.01 | 1,084.68 | 0.1300 | 📖 | Tx |
1710663354000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $140.00 | 1,000.00 | 0.1400 | 📖 | Tx |
1710618203000 | 0x4bfb41d5 | 0x63f9f9c8 | Sell | Yes | ❌ | $88.00 | 586.67 | 0.1500 | 📖 | Tx |
1710612868000 | 0x4bfb41d5 | 0x3fdf3e4b | Sell | Yes | ❌ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1710586800000 | 0x4bfb41d5 | 0x168f9868 | Sell | Yes | ❌ | $1.50 | 10.00 | 0.1500 | 📖 | Tx |
1710585465000 | 0x4bfb41d5 | 0xecf02115 | Sell | Yes | ❌ | $4.92 | 32.80 | 0.1500 | 📖 | Tx |
1710569307000 | 0x4bfb41d5 | 0x4edaaa1b | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1710566333000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $65.85 | 470.34 | 0.1400 | 📖 | Tx |
1710566323000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $354.15 | 2,529.66 | 0.1400 | 📖 | Tx |
1710565085000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $200.00 | 1,333.33 | 0.1500 | 📖 | Tx |
1710564546000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $70.50 | 470.00 | 0.1500 | 📖 | Tx |
1710562657000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1710562323000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $538.50 | 3,589.97 | 0.1500 | 📖 | Tx |
1710562317000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $59.78 | 427.00 | 0.1400 | 📖 | Tx |
1710558261000 | 0x4bfb41d5 | 0x32f42e64 | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1710556970000 | 0x4bfb41d5 | 0xf6129c47 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710553352000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $745.00 | 4,975.47 | 0.1497 | 📖 | Tx |
1710551885000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $431.50 | 3,082.14 | 0.1400 | 📖 | Tx |
1710551447000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $50.00 | 357.14 | 0.1400 | 📖 | Tx |
1710550709000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $50.00 | 357.14 | 0.1400 | 📖 | Tx |
1710550343000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $150.00 | 1,071.43 | 0.1400 | 📖 | Tx |
1710538271000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $880.00 | 8,000.00 | 0.1100 | 📖 | Tx |
1710529287000 | 0x4bfb41d5 | 0x10d925cb | Sell | Yes | ❌ | $100.00 | 625.00 | 0.1600 | 📖 | Tx |
1710526904000 | 0x4bfb41d5 | 0x712269ce | Sell | Yes | ❌ | $12.75 | 67.11 | 0.1900 | 📖 | Tx |
1710526868000 | 0x4bfb41d5 | 0x712269ce | Sell | Yes | ❌ | $10.58 | 55.68 | 0.1900 | 📖 | Tx |
1710461837000 | 0x4bfb41d5 | 0x10d925cb | Sell | Yes | ❌ | $5.00 | 26.32 | 0.1900 | 📖 | Tx |
1710380372000 | 0x4bfb41d5 | 0x43372356 | Buy | Yes | ✅ | $39.96 | 222.00 | 0.1800 | 📖 | Tx |
1710367698000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $63.27 | 333.00 | 0.1900 | 📖 | Tx |
1710337488000 | 0x4bfb41d5 | 0xb155b66f | Buy | Yes | ✅ | $0.49 | 2.58 | 0.1900 | 📖 | Tx |
1710150500000 | 0x4bfb41d5 | 0x0636f734 | Sell | Yes | ❌ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1710143951000 | 0x4bfb41d5 | 0x1ba9857e | Sell | Yes | ❌ | $78.45 | 392.25 | 0.2000 | 📖 | Tx |
1710108128000 | 0x4bfb41d5 | 0xd9d94975 | Sell | Yes | ❌ | $25.00 | 125.00 | 0.2000 | 📖 | Tx |
1710092797000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $362.44 | 1,907.57 | 0.1900 | 📖 | Tx |
1709990517000 | 0x4bfb41d5 | 0x1ba9857e | Sell | Yes | ❌ | $221.38 | 1,165.17 | 0.1900 | 📖 | Tx |
1709876823000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $2,465.17 | 12,974.60 | 0.1900 | 📖 | Tx |
1709681237000 | 0x4bfb41d5 | 0x0364e487 | Sell | Yes | ❌ | $8.90 | 46.85 | 0.1900 | 📖 | Tx |
1709591224000 | 0x4bfb41d5 | 0x1e83fbe8 | Buy | Yes | ✅ | $156.18 | 822.00 | 0.1900 | 📖 | Tx |
1709469416000 | 0x4bfb41d5 | 0xbe6d5410 | Sell | Yes | ❌ | $1.00 | 5.00 | 0.2000 | 📖 | Tx |
1709386660000 | 0x4bfb41d5 | 0x43372356 | Buy | Yes | ✅ | $42.18 | 222.00 | 0.1900 | 📖 | Tx |
1709334954000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $63.00 | 300.00 | 0.2100 | 📖 | Tx |
1709220352000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $116.55 | 555.00 | 0.2100 | 📖 | Tx |
1709192938000 | 0x4bfb41d5 | 0x79211b43 | Sell | Yes | ❌ | $249.96 | 1,101.26 | 0.2270 | 📖 | Tx |
1709188518000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $180.02 | 857.22 | 0.2100 | 📖 | Tx |
1708918718000 | 0x4bfb41d5 | 0x905f2503 | Buy | Yes | ✅ | $9.56 | 43.47 | 0.2200 | 📖 | Tx |
1708885484000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $10.00 | 43.48 | 0.2300 | 📖 | Tx |
1708885027000 | 0x4bfb41d5 | 0x32f42e64 | Sell | Yes | ❌ | $6.90 | 30.00 | 0.2300 | 📖 | Tx |
1708884959000 | 0x4bfb41d5 | 0x32f42e64 | Sell | Yes | ❌ | $6.44 | 28.00 | 0.2300 | 📖 | Tx |
1708402369000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $58.36 | 253.75 | 0.2300 | 📖 | Tx |
1708361107000 | 0x4bfb41d5 | 0x3d199352 | Sell | Yes | ❌ | $3.00 | 13.04 | 0.2300 | 📖 | Tx |
1708274956000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $51.06 | 222.00 | 0.2300 | 📖 | Tx |
1708274898000 | 0x4bfb41d5 | 0x671151cf | Buy | Yes | ✅ | $23.00 | 100.00 | 0.2300 | 📖 | Tx |
1708024927000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1707989172000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $69.00 | 300.00 | 0.2300 | 📖 | Tx |
1707877748000 | 0x4bfb41d5 | 0x51f41d3e | Sell | Yes | ❌ | $200.00 | 833.33 | 0.2400 | 📖 | Tx |
1707459273000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $16.10 | 70.00 | 0.2300 | 📖 | Tx |
1707423276000 | 0x4bfb41d5 | 0x540a5267 | Sell | Yes | ❌ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1707238346000 | 0x4bfb41d5 | 0x498e2696 | Buy | Yes | ✅ | $236.90 | 1,030.00 | 0.2300 | 📖 | Tx |
1707009226000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | Yes | ✅ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1706994761000 | 0x4bfb41d5 | 0x8d9be3ba | Sell | Yes | ❌ | $30.00 | 125.00 | 0.2400 | 📖 | Tx |
1706927922000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $250.32 | 1,043.00 | 0.2400 | 📖 | Tx |
1706476779000 | 0x4bfb41d5 | 0x1201f50e | Sell | Yes | ❌ | $10.00 | 40.00 | 0.2500 | 📖 | Tx |
1706397332000 | 0x4bfb41d5 | 0xdfcf7b28 | Sell | Yes | ❌ | $1.00 | 4.00 | 0.2500 | 📖 | Tx |
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