Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1715225891000 | 0x4bfb41d5 | 0x97c069bb | Sell | No | ✅ | $0.50 | 0.63 | 0.8000 | 📖 | Tx |
1715225891000 | 0x97c069bb | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 0.63 | 0.2000 | 📖 | Tx |
1715201179000 | 0x9a647e4d | 0x9d84ce03 | Sell | No | ✅ | $165.82 | 212.59 | 0.7800 | 📖 | Tx |
1715201179000 | 0x4bfb41d5 | 0x9a647e4d | Sell | Yes | ❌ | $46.77 | 212.59 | 0.2200 | 📖 | Tx |
1714995474000 | 0x4bfb41d5 | 0x95013e2d | Sell | No | ✅ | $5.00 | 6.25 | 0.8000 | 📖 | Tx |
1714995474000 | 0x95013e2d | 0x9d84ce03 | Sell | Yes | ❌ | $1.25 | 6.25 | 0.2000 | 📖 | Tx |
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714679034000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714632456000 | 0x4bfb41d5 | 0x66cd55d9 | Buy | Yes | ✅ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714632456000 | 0x66cd55d9 | 0x9d84ce03 | Sell | Yes | ❌ | $28.01 | 140.07 | 0.2000 | 📖 | Tx |
1714592176000 | 0x4bfb41d5 | 0xe1e24a2a | Sell | No | ✅ | $35.00 | 43.75 | 0.8000 | 📖 | Tx |
1714592176000 | 0xe1e24a2a | 0x6b7ec4ba | Buy | No | ❌ | $35.00 | 43.75 | 0.8000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0xe0f1e775 | Buy | Yes | ✅ | $94.52 | 429.65 | 0.2200 | 📖 | Tx |
1714586539000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $815.39 | 1,058.95 | 0.7700 | 📖 | Tx |
1714586539000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,150.52 | 1,488.60 | 0.7729 | 📖 | Tx |
1714456330000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $43.61 | 207.65 | 0.2100 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x6b7ec4ba | Buy | Yes | ✅ | $42.00 | 200.00 | 0.2100 | 📖 | Tx |
1714456330000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $1.61 | 7.65 | 0.2100 | 📖 | Tx |
1714454281000 | 0xe0f1e775 | 0x7f763b10 | Buy | Yes | ✅ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714454281000 | 0x4bfb41d5 | 0xe0f1e775 | Sell | Yes | ❌ | $37.74 | 222.00 | 0.1700 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x43372356 | Sell | No | ✅ | $32.97 | 39.25 | 0.8400 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $2,067.03 | 2,460.75 | 0.8400 | 📖 | Tx |
1714443909000 | 0x4bfb41d5 | 0xecdbd795 | Buy | No | ❌ | $2,100.00 | 2,500.00 | 0.8400 | 📖 | Tx |
1714404081000 | 0x4bfb41d5 | 0x77656dea | Sell | Yes | ❌ | $15.00 | 93.75 | 0.1600 | 📖 | Tx |
1714404081000 | 0x77656dea | 0x43372356 | Sell | No | ✅ | $78.75 | 93.75 | 0.8400 | 📖 | Tx |
1714370858000 | 0x4bfb41d5 | 0xaac1f926 | Buy | No | ❌ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1714370858000 | 0xaac1f926 | 0x43372356 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1714359244000 | 0x1364e1d8 | 0x31a822ca | Sell | Yes | ❌ | $1.15 | 7.64 | 0.1500 | 📖 | Tx |
1714359244000 | 0x4bfb41d5 | 0x1364e1d8 | Sell | No | ✅ | $6.49 | 7.64 | 0.8500 | 📖 | Tx |
1714342071000 | 0x4bfb41d5 | 0xe0f1e775 | Buy | No | ❌ | $422.00 | 500.00 | 0.8440 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0xaac1f926 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0x31a822ca | Buy | Yes | ✅ | $33.57 | 209.84 | 0.1600 | 📖 | Tx |
1714342071000 | 0xe0f1e775 | 0x6b7ec4ba | Sell | No | ✅ | $75.73 | 90.16 | 0.8400 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xecdbd795 | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $190.92 | 222.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $932.20 | 1,083.95 | 0.8600 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x43372356 | Sell | No | ✅ | $477.30 | 555.00 | 0.8600 | 📖 | Tx |
1714329974000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $1,409.50 | 1,638.95 | 0.8600 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x9d84ce03 | Sell | No | ✅ | $1,479.80 | 1,700.92 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x3cf3e8d5 | Sell | No | ✅ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x43372356 | Sell | No | ✅ | $386.28 | 444.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xecdbd795 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0x4bfb41d5 | 0xa1495534 | Sell | Yes | ❌ | $1,300.00 | 10,000.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xd42f6a16 | Buy | Yes | ✅ | $28.86 | 222.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x30e44387 | Sell | No | ✅ | $1,420.78 | 1,633.08 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xb61be0c6 | Sell | No | ✅ | $3,480.00 | 4,000.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xe0f1e775 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714296126000 | 0x4bfb41d5 | 0x66cd55d9 | Sell | Yes | ❌ | $18.21 | 140.08 | 0.1300 | 📖 | Tx |
1714296126000 | 0x66cd55d9 | 0x9d84ce03 | Sell | No | ✅ | $121.87 | 140.08 | 0.8700 | 📖 | Tx |
1714159548000 | 0x668d85d7 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1714159548000 | 0x4bfb41d5 | 0x668d85d7 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1714154608000 | 0x4bfb41d5 | 0x2b87fe13 | Sell | No | ✅ | $10.00 | 11.36 | 0.8800 | 📖 | Tx |
1714154608000 | 0x2b87fe13 | 0x9d84ce03 | Sell | Yes | ❌ | $1.36 | 11.36 | 0.1200 | 📖 | Tx |
1714140051000 | 0x4bfb41d5 | 0x16b71ff9 | Sell | Yes | ❌ | $98.57 | 758.23 | 0.1300 | 📖 | Tx |
1714140051000 | 0x16b71ff9 | 0x9d84ce03 | Sell | No | ✅ | $659.66 | 758.23 | 0.8700 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1714122469000 | 0x4bfb41d5 | 0x51f41d3e | Buy | Yes | ✅ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1713990994000 | 0xaac1f926 | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 199.99 | 0.1200 | 📖 | Tx |
1713990994000 | 0x4bfb41d5 | 0xaac1f926 | Buy | Yes | ✅ | $24.00 | 199.99 | 0.1200 | 📖 | Tx |
1713990926000 | 0x4bfb41d5 | 0xaac1f926 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1713990926000 | 0xaac1f926 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1713397824000 | 0x6e047c30 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.03 | 0.23 | 0.1200 | 📖 | Tx |
1713397824000 | 0x4bfb41d5 | 0x6e047c30 | Sell | No | ✅ | $0.20 | 0.23 | 0.8800 | 📖 | Tx |
1713258804000 | 0x4bfb41d5 | 0xf86c606c | Sell | No | ✅ | $20.00 | 22.73 | 0.8800 | 📖 | Tx |
1713258804000 | 0xf86c606c | 0x7789806c | Sell | Yes | ❌ | $2.73 | 22.73 | 0.1200 | 📖 | Tx |
1713245860000 | 0x93e2a87e | 0x9d84ce03 | Sell | No | ✅ | $0.67 | 0.77 | 0.8700 | 📖 | Tx |
1713245860000 | 0x4bfb41d5 | 0x93e2a87e | Sell | Yes | ❌ | $0.10 | 0.77 | 0.1300 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $521.13 | 599.00 | 0.8700 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x31a822ca | Sell | Yes | ❌ | $1.35 | 10.37 | 0.1300 | 📖 | Tx |
1713240106000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $530.15 | 609.37 | 0.8700 | 📖 | Tx |
1713239942000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $287.43 | 2,211.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $18.72 | 144.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x3cf3e8d5 | Buy | No | ❌ | $58.29 | 67.00 | 0.8700 | 📖 | Tx |
1713238482000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1713238482000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 300.00 | 0.1300 | 📖 | Tx |
1713238482000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1712672691000 | 0x7c3db723 | 0x9d84ce03 | Sell | Yes | ❌ | $17.16 | 132.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x4bfb41d5 | 0x7c3db723 | Buy | Yes | ✅ | $43.29 | 333.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x7c3db723 | 0xd42f6a16 | Sell | Yes | ❌ | $26.13 | 201.00 | 0.1300 | 📖 | Tx |
1712481150000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | No | ✅ | $54.18 | 63.00 | 0.8600 | 📖 | Tx |
1712481150000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $54.18 | 63.00 | 0.8600 | 📖 | Tx |
1712450648000 | 0xecdbd795 | 0xd42f6a16 | Sell | Yes | ❌ | $2.73 | 21.00 | 0.1300 | 📖 | Tx |
1712450648000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $2.73 | 21.00 | 0.1300 | 📖 | Tx |
1712415287000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $62.16 | 444.00 | 0.1400 | 📖 | Tx |
1712415287000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $381.84 | 444.00 | 0.8600 | 📖 | Tx |
1712405037000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $28.14 | 201.00 | 0.1400 | 📖 | Tx |
1712405037000 | 0xecdbd795 | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.14 | 201.00 | 0.1400 | 📖 | Tx |
1712391511000 | 0x4bfb41d5 | 0x70ffd40d | Sell | Yes | ❌ | $200.11 | 1,334.07 | 0.1500 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0x43372356 | Sell | No | ✅ | $327.19 | 384.93 | 0.8500 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0xecdbd795 | Buy | Yes | ✅ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0xd42f6a16 | Sell | No | ✅ | $126.76 | 149.13 | 0.8500 | 📖 | Tx |
1712367604000 | 0x0b40178c | 0xd42f6a16 | Sell | No | ✅ | $28.33 | 33.33 | 0.8500 | 📖 | Tx |
1712367604000 | 0x4bfb41d5 | 0x0b40178c | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1712217302000 | 0x892803e6 | 0x9d84ce03 | Sell | Yes | ❌ | $0.71 | 5.88 | 0.1200 | 📖 | Tx |
1712217302000 | 0x4bfb41d5 | 0x892803e6 | Buy | Yes | ✅ | $0.71 | 5.88 | 0.1200 | 📖 | Tx |
1712096408000 | 0x4bfb41d5 | 0x82e74b77 | Sell | Yes | ❌ | $0.50 | 3.33 | 0.1500 | 📖 | Tx |
1712096408000 | 0x82e74b77 | 0xd42f6a16 | Sell | No | ✅ | $2.83 | 3.33 | 0.8500 | 📖 | Tx |
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