Trades
Another Ledger leak/exploit by Mar 31?
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1711870519000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $2,982.00 | 3,000.00 | 0.9940 | 📖 | Tx |
| 1711870519000 | 0x9c88c0ad | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 3,000.00 | 0.0060 | 📖 | Tx |
| 1710559542000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,479.00 | 1,500.00 | 0.9860 | 📖 | Tx |
| 1710559542000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 1,500.00 | 0.0140 | 📖 | Tx |
| 1710475169000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | No | ❌ | $1,093.78 | 1,111.00 | 0.9845 | 📖 | Tx |
| 1710080932000 | 0x4bfb41d5 | 0xe25b9180 | Buy | Yes | ✅ | $10.22 | 1,000.00 | 0.0102 | 📖 | Tx |
| 1710080538000 | 0x209c21d4 | 0xe25b9180 | Sell | Yes | ❌ | $17.00 | 1,000.00 | 0.0170 | 📖 | Tx |
| 1710080538000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 1,000.00 | 0.0160 | 📖 | Tx |
| 1710080538000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $51.95 | 3,172.00 | 0.0164 | 📖 | Tx |
| 1710080508000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $47.50 | 2,500.00 | 0.0190 | 📖 | Tx |
| 1710080508000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $79.62 | 4,122.00 | 0.0193 | 📖 | Tx |
| 1709406542000 | 0x6e031ff7 | 0x209c21d4 | Sell | Yes | ❌ | $96.00 | 4,000.00 | 0.0240 | 📖 | Tx |
| 1709406542000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $3,904.00 | 4,000.00 | 0.9760 | 📖 | Tx |
| 1708062053000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
| 1708062053000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $115.32 | 1,922.00 | 0.0600 | 📖 | Tx |
| 1707814227000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $3,806.04 | 4,137.00 | 0.9200 | 📖 | Tx |
| 1707814227000 | 0x43372356 | 0x209c21d4 | Sell | Yes | ❌ | $269.20 | 3,365.00 | 0.0800 | 📖 | Tx |
| 1707719086000 | 0x209c21d4 | 0x7789806c | Buy | No | ❌ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
| 1707719086000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $198.00 | 2,200.00 | 0.0900 | 📖 | Tx |
| 1707634010000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $1,063.55 | 1,181.72 | 0.9000 | 📖 | Tx |
| 1707572665000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
| 1707572665000 | 0x209c21d4 | 0xa102b434 | Buy | Yes | ✅ | $117.00 | 1,300.00 | 0.0900 | 📖 | Tx |
| 1707572665000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $361.98 | 4,022.00 | 0.0900 | 📖 | Tx |
| 1707523521000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $123.44 | 1,543.00 | 0.0800 | 📖 | Tx |
| 1707410446000 | 0x4bfb41d5 | 0xa102b434 | Buy | Yes | ✅ | $80.56 | 1,007.00 | 0.0800 | 📖 | Tx |
| 1707286778000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,354.91 | 1,499.66 | 0.9035 | 📖 | Tx |
| 1707286728000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
| 1707286728000 | 0x7789806c | 0xa102b434 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
| 1707238198000 | 0xa102b434 | 0x6b7ec4ba | Sell | No | ✅ | $1,033.23 | 1,111.00 | 0.9300 | 📖 | Tx |
| 1707238198000 | 0xa102b434 | 0x7789806c | Sell | No | ✅ | $1,880.00 | 2,000.00 | 0.9400 | 📖 | Tx |
| 1707238198000 | 0xa102b434 | 0x209c21d4 | Buy | Yes | ✅ | $102.97 | 1,716.25 | 0.0600 | 📖 | Tx |
| 1707238198000 | 0x4bfb41d5 | 0xa102b434 | Sell | Yes | ❌ | $447.36 | 7,215.25 | 0.0620 | 📖 | Tx |
| 1707138206000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $85.81 | 1,716.25 | 0.0500 | 📖 | Tx |
| 1704376270000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,466.02 | 1,611.01 | 0.9100 | 📖 | Tx |
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