Trades
Will another 'Forbes 30 Under 30' be arrested in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702458283000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1702456319000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1702456139000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1702456139000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1702455863000 | 0x4bfb41d5 | 0x3413da83 | Sell | Yes | ❌ | $191.00 | 1,125.00 | 0.1698 | 📖 | Tx |
1702455863000 | 0x3413da83 | 0xc0eea700 | Buy | Yes | ✅ | $187.00 | 1,100.00 | 0.1700 | 📖 | Tx |
1702455863000 | 0x3413da83 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.00 | 25.00 | 0.1600 | 📖 | Tx |
1702435287000 | 0x4f8f9afc | 0x84f9909e | Sell | Yes | ❌ | $5.86 | 48.86 | 0.1200 | 📖 | Tx |
1702399025000 | 0x84abbf64 | 0x84f9909e | Sell | Yes | ❌ | $4.09 | 34.09 | 0.1200 | 📖 | Tx |
1702324405000 | 0xcd3cf166 | 0x84f9909e | Sell | Yes | ❌ | $2.05 | 17.05 | 0.1200 | 📖 | Tx |
1702237092000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.73 | 22.73 | 0.1200 | 📖 | Tx |
1702099190000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $0.41 | 3.41 | 0.1200 | 📖 | Tx |
1702064434000 | 0x8642a5a9 | 0x84f9909e | Sell | Yes | ❌ | $5.16 | 43.02 | 0.1200 | 📖 | Tx |
1702057099000 | 0xbae9bdae | 0x84f9909e | Sell | Yes | ❌ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1702057099000 | 0xbae9bdae | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.94 | 14.94 | 0.1300 | 📖 | Tx |
1702045533000 | 0xff66a0ad | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.08 | 172.00 | 0.1400 | 📖 | Tx |
1702045533000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $24.08 | 172.00 | 0.1400 | 📖 | Tx |
1702043820000 | 0x3cf3e8d5 | 0xc0eea700 | Buy | Yes | ✅ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1702043820000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1701987398000 | 0x55e83ae8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.12 | 1.12 | 0.1100 | 📖 | Tx |
1701986019000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 66.67 | 0.2100 | 📖 | Tx |
1701986019000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $14.00 | 66.67 | 0.2100 | 📖 | Tx |
1701985975000 | 0x3cf3e8d5 | 0x3ee2bbb9 | Buy | Yes | ✅ | $65.68 | 312.76 | 0.2100 | 📖 | Tx |
1701860147000 | 0x61d07bf4 | 0x1e83fbe8 | Sell | Yes | ❌ | $0.17 | 2.17 | 0.0800 | 📖 | Tx |
1701711346000 | 0xe7192f50 | 0x84f9909e | Sell | Yes | ❌ | $0.87 | 6.66 | 0.1300 | 📖 | Tx |
1701711346000 | 0x4bfb41d5 | 0xe7192f50 | Buy | Yes | ✅ | $0.87 | 6.66 | 0.1300 | 📖 | Tx |
1701689247000 | 0xa6127373 | 0x84f9909e | Sell | Yes | ❌ | $1.75 | 13.45 | 0.1300 | 📖 | Tx |
1701668033000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.85 | 16.85 | 0.1100 | 📖 | Tx |
1701588902000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $0.70 | 5.00 | 0.1400 | 📖 | Tx |
1701557623000 | 0x93ea3d7d | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701551516000 | 0x817ccaea | 0x84f9909e | Sell | Yes | ❌ | $0.99 | 8.99 | 0.1100 | 📖 | Tx |
1701526372000 | 0x14d827ed | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1100 | 📖 | Tx |
1701517672000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $3.00 | 21.43 | 0.1400 | 📖 | Tx |
1701502512000 | 0xe5e9a027 | 0x84f9909e | Sell | Yes | ❌ | $0.01 | 0.13 | 0.1100 | 📖 | Tx |
1701494347000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $10.00 | 71.40 | 0.1400 | 📖 | Tx |
1701492789000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.48 | 16.48 | 0.0900 | 📖 | Tx |
1701492309000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $1.98 | 21.98 | 0.0900 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1701488597000 | 0xff66a0ad | 0x84f9909e | Sell | Yes | ❌ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1701488597000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $42.00 | 400.00 | 0.1050 | 📖 | Tx |
1701481521000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $72.00 | 600.00 | 0.1200 | 📖 | Tx |
1701468244000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $48.00 | 400.00 | 0.1200 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x62d2bcd1 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.21 | 111.00 | 0.1100 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x1e83fbe8 | Sell | Yes | ❌ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1701465371000 | 0xaed14eeb | 0x1e83fbe8 | Sell | Yes | ❌ | $126.00 | 1,400.00 | 0.0900 | 📖 | Tx |
1701456348000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1701456348000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1701455134000 | 0x1e83fbe8 | 0x84f9909e | Sell | Yes | ❌ | $27.35 | 182.35 | 0.1500 | 📖 | Tx |
1701455134000 | 0x1e83fbe8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1701450199000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $20.52 | 114.00 | 0.1800 | 📖 | Tx |
1701445858000 | 0x21fd35e1 | 0x84f9909e | Sell | Yes | ❌ | $2.65 | 17.65 | 0.1500 | 📖 | Tx |
1701441362000 | 0xe31b5ee1 | 0x84f9909e | Buy | Yes | ✅ | $0.01 | 0.05 | 0.1900 | 📖 | Tx |
1701441362000 | 0x4bfb41d5 | 0xe31b5ee1 | Sell | Yes | ❌ | $0.01 | 0.05 | 0.1900 | 📖 | Tx |
1701440764000 | 0x9bfc12ae | RelayThief | Sell | Yes | ❌ | $12.71 | 84.71 | 0.1500 | 📖 | Tx |
1701431806000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.90 | 6.00 | 0.1500 | 📖 | Tx |
1701431806000 | 0x4bfb41d5 | RelayThief | Buy | Yes | ✅ | $0.90 | 6.00 | 0.1500 | 📖 | Tx |
1701430473000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430445000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430429000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430413000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430393000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430371000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430358000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430330000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430303000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430279000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430253000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430249000 | RelayThief | 0x84f9909e | Sell | Yes | ❌ | $0.75 | 5.00 | 0.1500 | 📖 | Tx |
1701430201000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.80 | 5.01 | 0.1600 | 📖 | Tx |
1701430173000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701430143000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $0.96 | 6.00 | 0.1600 | 📖 | Tx |
1701429572000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $1.00 | 6.25 | 0.1600 | 📖 | Tx |
1701429550000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $37.50 | 250.00 | 0.1500 | 📖 | Tx |
1701428256000 | 0x84f9909e | RelayThief | Sell | Yes | ❌ | $0.72 | 6.00 | 0.1200 | 📖 | Tx |
1701428240000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $12.80 | 80.00 | 0.1600 | 📖 | Tx |
1701421076000 | 0x7c61fa02 | RelayThief | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1701420860000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $520.68 | 4,186.50 | 0.1244 | 📖 | Tx |
1701420105000 | 0x3cf3e8d5 | 0x84f9909e | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1701417827000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $52.25 | 475.00 | 0.1100 | 📖 | Tx |
1701397053000 | 0x0b644e44 | 0x9d84ce03 | Sell | Yes | ❌ | $25.28 | 252.78 | 0.1000 | 📖 | Tx |
1701397053000 | 0x0b644e44 | 0x43372356 | Sell | Yes | ❌ | $8.06 | 80.56 | 0.1000 | 📖 | Tx |
1701384918000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $5.00 | 41.67 | 0.1200 | 📖 | Tx |
1701384900000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $115.17 | 1,047.00 | 0.1100 | 📖 | Tx |
1701384696000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $60.00 | 545.45 | 0.1100 | 📖 | Tx |
1701384153000 | 0x4bfb41d5 | 0xc0eea700 | Sell | Yes | ❌ | $50.00 | 454.55 | 0.1100 | 📖 | Tx |
1701362361000 | 0x402a16ad | 0x9d84ce03 | Sell | Yes | ❌ | $5.56 | 55.56 | 0.1000 | 📖 | Tx |
1701359851000 | 0x60804e9b | 0x9d84ce03 | Sell | Yes | ❌ | $1.67 | 16.67 | 0.1000 | 📖 | Tx |
1701351633000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1701351609000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1701351597000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1701351587000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1701351563000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $27.50 | 275.00 | 0.1000 | 📖 | Tx |
1701349411000 | 0xfc7e110e | RelayThief | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1701314975000 | 0x43372356 | RelayThief | Buy | Yes | ✅ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1701314975000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $49.79 | 432.00 | 0.1153 | 📖 | Tx |
1701314561000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1701314153000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $15.40 | 140.00 | 0.1100 | 📖 | Tx |
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