Trades
SBF sentenced to 50+ years?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | 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 |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636978000 | 0x4bfb41d5 | 0x0cd52868 | Sell | No | ✅ | $1,186.71 | 1,277.78 | 0.9287 | 📖 | Tx |
1711636884000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711634840000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $1,816.51 | 1,957.44 | 0.9280 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711634230000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1711631648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x4bfb41d5 | 0x92ac13b7 | Sell | No | ✅ | $5,000.00 | 5,494.51 | 0.9100 | 📖 | 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 |
1711586665000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711581963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581951000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581935000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2,250.00 | 2,500.00 | 0.9000 | 📖 | Tx |
1711513293000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711512681000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | Tx |
1710750601000 | 0x4bfb41d5 | 0x668d85d7 | Sell | No | ✅ | $2,824.80 | 3,210.00 | 0.8800 | 📖 | Tx |
1710738680000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1710722371000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,948.33 | 3,388.89 | 0.8700 | 📖 | Tx |
1710722355000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $650.00 | 5,000.00 | 0.1300 | 📖 | Tx |
1710722261000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1710721807000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $2,040.15 | 2,345.00 | 0.8700 | 📖 | Tx |
1710720268000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $756.07 | 5,400.52 | 0.1400 | 📖 | 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 |
1710616593000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,781.06 | 2,071.00 | 0.8600 | 📖 | 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 |
1710562323000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $538.50 | 3,589.97 | 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 |
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 |
1710526968000 | 0x4bfb41d5 | 0xd1360e90 | Sell | No | ✅ | $1,616.80 | 1,940.76 | 0.8331 | 📖 | 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 |
1709383640000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,760.47 | 4,700.59 | 0.8000 | 📖 | Tx |
1709192938000 | 0x4bfb41d5 | 0x79211b43 | Sell | Yes | ❌ | $249.96 | 1,101.26 | 0.2270 | 📖 | Tx |
1708855188000 | 0x4bfb41d5 | 0xf4941b3e | Sell | No | ✅ | $1,046.96 | 1,342.26 | 0.7800 | 📖 | Tx |
1708178915000 | 0x4bfb41d5 | 0x2b51107e | Sell | No | ✅ | $2,043.44 | 2,653.82 | 0.7700 | 📖 | Tx |
1707238346000 | 0x4bfb41d5 | 0x498e2696 | Buy | Yes | ✅ | $236.90 | 1,030.00 | 0.2300 | 📖 | Tx |
1706982660000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $22,730.84 | 29,909.00 | 0.7600 | 📖 | Tx |
1706980771000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,800.00 | 5,000.00 | 0.7600 | 📖 | Tx |
1706927922000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $250.32 | 1,043.00 | 0.2400 | 📖 | Tx |
1706363738000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
1706361406000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $6,937.19 | 9,249.59 | 0.7500 | 📖 | Tx |
1705914240000 | 0x4bfb41d5 | 0x6af75d4e | Buy | No | ❌ | $1,849.99 | 2,499.99 | 0.7400 | 📖 | Tx |
1705525689000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,480.00 | 2,000.00 | 0.7400 | 📖 | Tx |
1705204885000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,040.00 | 4,000.00 | 0.2600 | 📖 | Tx |
1705169760000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $7,387.14 | 10,000.00 | 0.7387 | 📖 | Tx |
1703176243000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $735.53 | 1,037.00 | 0.7093 | 📖 | Tx |
1703176169000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $487.03 | 1,739.40 | 0.2800 | 📖 | Tx |
1701585775000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,688.50 | 5,446.77 | 0.3100 | 📖 | Tx |
1701307114000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
1701073254000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,389.50 | 1,985.00 | 0.7000 | 📖 | Tx |
1700930750000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,352.40 | 1,932.00 | 0.7000 | 📖 | Tx |
1700560783000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,094.00 | 1,585.51 | 0.6900 | 📖 | Tx |
1700111313000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,015.69 | 3,174.03 | 0.3200 | 📖 | Tx |
1699543830000 | 0x4bfb41d5 | 0x336d520d | Buy | Yes | ✅ | $334.37 | 1,153.00 | 0.2900 | 📖 | Tx |
1699511620000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,057.50 | 3,525.00 | 0.3000 | 📖 | Tx |
1699401532000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $473.12 | 1,631.45 | 0.2900 | 📖 | Tx |
1699401442000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $1,398.28 | 4,806.98 | 0.2909 | 📖 | Tx |
1699343607000 | 0x4bfb41d5 | 0x39b2e3e1 | Sell | Yes | ❌ | $370.00 | 1,193.55 | 0.3100 | 📖 | Tx |
1699238920000 | 0x4bfb41d5 | 0x3486e02f | Sell | No | ✅ | $1,074.92 | 1,513.97 | 0.7100 | 📖 | Tx |
1699225720000 | 0x4bfb41d5 | 0x2a2c1dc9 | Buy | No | ❌ | $9,677.53 | 13,948.52 | 0.6938 | 📖 | Tx |
1699197416000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $5,915.00 | 8,450.00 | 0.7000 | 📖 | Tx |
1699181420000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $690.00 | 1,000.00 | 0.6900 | 📖 | Tx |
1699179009000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,739.00 | 5,498.53 | 0.6800 | 📖 | Tx |
1698970849000 | 0x4bfb41d5 | 0x3f74d79e | Sell | Yes | ❌ | $1,380.19 | 2,950.03 | 0.4679 | 📖 | Tx |
1698969018000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $300.00 | 1,000.00 | 0.3000 | 📖 | Tx |
1698921117000 | 0x4bfb41d5 | 0x4cc0e5c0 | Buy | Yes | ✅ | $427.50 | 1,425.00 | 0.3000 | 📖 | Tx |
1698860150000 | 0x4bfb41d5 | 0x3f74d79e | Sell | Yes | ❌ | $300.00 | 1,000.00 | 0.3000 | 📖 | Tx |
1698715195000 | 0x4bfb41d5 | 0xe899b5ea | Sell | Yes | ❌ | $345.33 | 1,237.43 | 0.2791 | 📖 | Tx |
1698317202000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,428.50 | 1,900.00 | 0.7518 | 📖 | Tx |
1696957792000 | 0x4bfb41d5 | 0x336d520d | Sell | Yes | ❌ | $313.00 | 1,153.30 | 0.2714 | 📖 | Tx |
1696526441000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $820.00 | 1,000.00 | 0.8200 | 📖 | Tx |
1696479979000 | 0x4bfb41d5 | 0x498e2696 | Sell | Yes | ❌ | $192.85 | 1,015.00 | 0.1900 | 📖 | Tx |
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