Trades
Will the Poloniex hacker return the stolen funds by Nov 17?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700239429000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700231066000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $500.00 | 505.56 | 0.9890 | 📖 | Tx |
1700068527000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $532.95 | 550.00 | 0.9690 | 📖 | Tx |
1700068495000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $484.50 | 500.00 | 0.9690 | 📖 | Tx |
1700012962000 | 0xc8c5c3a1 | 0x3cf3e8d5 | Sell | No | ✅ | $63.64 | 67.06 | 0.9490 | 📖 | Tx |
1699999255000 | 0xb4a6f52d | 0x3cf3e8d5 | Sell | No | ✅ | $1.86 | 1.96 | 0.9490 | 📖 | Tx |
1699986195000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $425.00 | 443.17 | 0.9590 | 📖 | Tx |
1699984919000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $213.75 | 225.00 | 0.9500 | 📖 | Tx |
1699909937000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $213.53 | 225.00 | 0.9490 | 📖 | Tx |
1699909903000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $200.00 | 210.75 | 0.9490 | 📖 | Tx |
1699908501000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $211.50 | 225.00 | 0.9400 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $237.50 | 250.00 | 0.9500 | 📖 | Tx |
1699907589000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $194.88 | 203.00 | 0.9600 | 📖 | Tx |
1699907547000 | 0xaa98a4d9 | 0x3cf3e8d5 | Sell | No | ✅ | $195.02 | 203.15 | 0.9600 | 📖 | Tx |
1699799972000 | 0x7c9f5eb4 | 0x3cf3e8d5 | Sell | No | ✅ | $132.86 | 142.86 | 0.9300 | 📖 | Tx |
1699763506000 | 0x0cbb3be3 | 0x3cf3e8d5 | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $37.26 | 40.50 | 0.9200 | 📖 | Tx |
1699727489000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $20.24 | 22.00 | 0.9200 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $202.02 | 222.00 | 0.9100 | 📖 | Tx |
1699702066000 | 0xc6e0d022 | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1699701091000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $182.85 | 198.75 | 0.9200 | 📖 | Tx |
1699700898000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $24.15 | 26.25 | 0.9200 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1699690933000 | 0x2e000940 | 0x3cf3e8d5 | Sell | No | ✅ | $207.00 | 225.00 | 0.9200 | 📖 | Tx |
1699657501000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $36.10 | 38.40 | 0.9400 | 📖 | Tx |
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