Trades
Will SBF be federally indicted by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670958650000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $8.17 | 28,700.00 | 0.0003 | Tx | |
1670957556000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $23.27 | 49,800.00 | 0.0005 | Tx | |
1670957258000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $17.04 | 21,400.00 | 0.0008 | Tx | |
1670956716000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $9.35 | 8,844.00 | 0.0011 | Tx | |
1670956418000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.34 | 8,847.43 | 0.0013 | Tx | |
1670956154000 | 0xee292607 | 0x4bebaf66 | Sell | No | ✅ | $5.49 | 3,700.00 | 0.0015 | Tx | |
1670955251000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $2,077.25 | 2,101.44 | 0.9885 | Tx | |
1670955219000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $35.99 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670955219000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $35.71 | 18,822.25 | 0.0019 | 🥪 | Tx |
1670953683000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $14.34 | 8,700.45 | 0.0016 | Tx | |
1670953613000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $19.25 | 9,139.06 | 0.0021 | Tx | |
1670945372000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $12.92 | 4,809.82 | 0.0027 | Tx | |
1670944958000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $13.56 | 4,319.04 | 0.0031 | Tx | |
1670944732000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $10.03 | 2,691.52 | 0.0037 | Tx | |
1670944660000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $11.20 | 2,699.59 | 0.0041 | Tx | |
1670942958000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1670942544000 | 0x0e8d61f1 | 0x4bebaf66 | Sell | No | ✅ | $28.69 | 5,555.00 | 0.0052 | Tx | |
1670942462000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $146.59 | 15,610.68 | 0.0094 | Tx | |
1670931129000 | 0x6b3d278a | 0x4bebaf66 | Sell | No | ✅ | $51.60 | 2,600.00 | 0.0198 | Tx | |
1670930745000 | 0x9d84ce03 | 0x4bebaf66 | Sell | No | ✅ | $54.96 | 2,222.00 | 0.0247 | Tx | |
1670929713000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $100.00 | 4,284.28 | 0.0233 | Tx | |
1670928847000 | 0x9d84ce03 | 0xb705c569 | Sell | No | ✅ | $49.67 | 2,483.66 | 0.0200 | 📖 | Tx |
1670927019000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 2,654.68 | 0.0188 | Tx | |
1670926947000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 3,363.60 | 0.0149 | Tx | |
1670926773000 | 0xb705c569 | 0x4bebaf66 | Buy | No | ❌ | $50.00 | 4,407.13 | 0.0113 | Tx | |
1670907690000 | 0xe1e70362 | 0x4bebaf66 | Sell | Yes | ❌ | $4,868.42 | 4,955.29 | 0.9825 | Tx | |
1670890716000 | 0xc854c892 | 0x4bebaf66 | Sell | Yes | ❌ | $3,573.97 | 3,655.81 | 0.9776 | Tx | |
1670889851000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $29.47 | 2,612.41 | 0.0113 | 🥪 | Tx |
1670889851000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $28.50 | 2,612.41 | 0.0109 | 🥪 | Tx |
1670889703000 | 0x7668efbc | 0x4bebaf66 | Sell | No | ✅ | $27.40 | 2,612.54 | 0.0105 | Tx | |
1670889543000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $50.09 | 3,842.00 | 0.0130 | Tx | |
1670889393000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $78.53 | 4,002.16 | 0.0196 | 🥪 | Tx |
1670889393000 | 0x6cb5e5a4 | 0x4bebaf66 | Buy | No | ❌ | $100.00 | 5,208.43 | 0.0192 | Tx | |
1670889393000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $55.62 | 4,002.16 | 0.0139 | 🥪 | Tx |
1670889389000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $51.66 | 3,816.36 | 0.0135 | Tx | |
1670889357000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $54.15 | 3,000.00 | 0.0180 | Tx | |
1670889335000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $74.64 | 3,012.16 | 0.0248 | Tx | |
1670889305000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $196.13 | 5,000.00 | 0.0392 | Tx | |
1670889277000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | No | ❌ | $200.00 | 2,832.33 | 0.0706 | Tx | |
1670889249000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $446.15 | 5,000.50 | 0.0892 | Tx | |
1670889237000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $307.42 | 2,000.00 | 0.1537 | Tx | |
1670889171000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $482.31 | 2,247.90 | 0.2146 | 🥪 | Tx |
1670889171000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $475.52 | 2,247.90 | 0.2115 | 🥪 | Tx |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Sell | No | ✅ | $451.08 | 2,294.93 | 0.1966 | 🥪 | Tx |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Buy | No | ❌ | $446.85 | 2,294.93 | 0.1947 | 🥪 | Tx |
1670889067000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $579.31 | 2,500.00 | 0.2317 | Tx | |
1670888949000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $766.58 | 2,499.99 | 0.3066 | Tx | |
1670888757000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1,111.00 | 2,487.49 | 0.4466 | Tx | |
1670888455000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $350.00 | 2,403.92 | 0.1456 | Tx | |
1670711254000 | 0x4cc3522b | 0x4bebaf66 | Sell | Yes | ❌ | $180.63 | 2,520.19 | 0.0717 | Tx | |
1670638327000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $222.14 | 2,222.00 | 0.1000 | Tx | |
1670017557000 | 0x3e6ebb4a | 0x4bebaf66 | Sell | Yes | ❌ | $224.97 | 2,916.24 | 0.0771 | Tx | |
1669881940000 | 0x37f701b0 | 0x4bebaf66 | Buy | No | ❌ | $5,000.00 | 5,631.98 | 0.8878 | Tx | |
1669774479000 | 0x3902af9f | 0x4bebaf66 | Sell | Yes | ❌ | $323.12 | 2,310.06 | 0.1399 | Tx | |
1669325816000 | 0xb7b95d40 | 0x4bebaf66 | Sell | Yes | ❌ | $834.99 | 4,949.15 | 0.1687 | Tx | |
1669251268000 | 0x22c4f906 | 0x4bebaf66 | Buy | No | ❌ | $2,000.00 | 2,490.27 | 0.8031 | Tx | |
1669242250000 | 0x3902af9f | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,310.06 | 0.2164 | Tx | |
1669211766000 | 0xe1e70362 | 0x4bebaf66 | Buy | Yes | ✅ | $1,000.00 | 4,955.29 | 0.2018 | Tx | |
1669171643000 | 0xb7b95d40 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,786.58 | 0.1794 | Tx | |
1669077485000 | 0x22c4f906 | 0x4bebaf66 | Buy | No | ❌ | $2,000.00 | 2,438.39 | 0.8202 | Tx | |
1669063177000 | 0x3716f2ac | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,699.73 | 0.1852 | Tx | |
1668835911000 | 0x973ace5d | 0x4bebaf66 | Buy | Yes | ✅ | $395.00 | 2,003.96 | 0.1971 | Tx | |
1668724699000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $1,246.66 | 4,300.32 | 0.2899 | 🥪 | Tx |
1668724699000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $1,200.00 | 4,300.32 | 0.2790 | 🥪 | Tx |
1668705691000 | 0x9d84ce03 | 0x4bebaf66 | Sell | Yes | ❌ | $612.26 | 2,222.00 | 0.2755 | Tx | |
1668705487000 | 0x129f5254 | 0x4bebaf66 | Buy | Yes | ✅ | $1,000.00 | 3,426.89 | 0.2918 | Tx | |
1668704323000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,182.72 | 0.2291 | Tx | |
1668635541000 | 0xafd2855a | 0x4bebaf66 | Sell | No | ✅ | $1,558.83 | 2,002.00 | 0.7786 | Tx | |
1668633479000 | 0x2abca987 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,295.60 | 0.2178 | Tx | |
1668570910000 | 0xb7b95d40 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,162.58 | 0.2312 | Tx |
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