Trades
Will SBF be federally indicted by EOY?
0x4bebaf6612a0e56d5a13749173e78811fb492e0e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697589016000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.11 | 299,241.02 | 0.0000 | Tx | |
1697587178000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.12 | 299,241.75 | 0.0000 | Tx | |
1697521471000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.14 | 299,238.82 | 0.0000 | Tx | |
1697509838000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.16 | 299,238.97 | 0.0000 | Tx | |
1697504485000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.19 | 299,236.38 | 0.0000 | Tx | |
1697501418000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.22 | 299,235.89 | 0.0000 | Tx | |
1697432275000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.26 | 299,230.51 | 0.0000 | Tx | |
1697421837000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.31 | 299,222.47 | 0.0000 | Tx | |
1697417379000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.38 | 299,220.03 | 0.0000 | Tx | |
1697403916000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.48 | 299,199.60 | 0.0000 | Tx | |
1684083791000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.62 | 296,884.07 | 0.0000 | Tx | |
1684083115000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $0.83 | 296,864.70 | 0.0000 | Tx | |
1683415036000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $1.18 | 297,107.39 | 0.0000 | Tx | |
1683415012000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $1.80 | 297,105.49 | 0.0000 | Tx | |
1683414825000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $3.08 | 297,098.32 | 0.0000 | Tx | |
1683413919000 | 0xb5fc4d53 | 0x4bebaf66 | Sell | No | ✅ | $6.47 | 297,076.19 | 0.0000 | Tx | |
1680134520000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.25 | 7,329.96 | 0.0000 | Tx | |
1680134496000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.26 | 7,329.97 | 0.0000 | Tx | |
1680134470000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.26 | 7,329.94 | 0.0000 | Tx | |
1680134444000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.27 | 7,329.96 | 0.0000 | Tx | |
1680134422000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.28 | 7,329.95 | 0.0000 | Tx | |
1680134394000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.29 | 7,329.96 | 0.0000 | Tx | |
1680134368000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.30 | 7,329.95 | 0.0000 | Tx | |
1680134342000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.31 | 7,329.97 | 0.0000 | Tx | |
1680134316000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.32 | 7,329.95 | 0.0000 | Tx | |
1680134292000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.33 | 7,329.97 | 0.0000 | Tx | |
1680134266000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.34 | 7,329.98 | 0.0000 | Tx | |
1680134240000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.35 | 7,329.97 | 0.0000 | Tx | |
1680134218000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.36 | 7,329.96 | 0.0000 | Tx | |
1680134190000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.37 | 7,329.97 | 0.0001 | Tx | |
1680134164000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.38 | 7,329.96 | 0.0001 | Tx | |
1680134140000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.40 | 7,329.96 | 0.0001 | Tx | |
1680134116000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.41 | 7,329.97 | 0.0001 | Tx | |
1680134088000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.43 | 7,329.97 | 0.0001 | Tx | |
1680134062000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.44 | 7,329.98 | 0.0001 | Tx | |
1680134036000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.46 | 7,329.98 | 0.0001 | Tx | |
1680134014000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.47 | 7,329.97 | 0.0001 | Tx | |
1680133986000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.49 | 7,329.97 | 0.0001 | Tx | |
1680133930000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.51 | 7,329.98 | 0.0001 | Tx | |
1680131705000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.53 | 7,329.97 | 0.0001 | Tx | |
1680131697000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.55 | 7,329.97 | 0.0001 | Tx | |
1680131654000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.58 | 7,329.97 | 0.0001 | Tx | |
1680131628000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.60 | 7,329.98 | 0.0001 | Tx | |
1680131602000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.63 | 7,329.98 | 0.0001 | Tx | |
1680131576000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.66 | 7,329.98 | 0.0001 | Tx | |
1680131552000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.69 | 7,329.98 | 0.0001 | Tx | |
1680131526000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.72 | 7,329.98 | 0.0001 | Tx | |
1680131500000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.75 | 7,329.99 | 0.0001 | Tx | |
1680131474000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.79 | 7,329.98 | 0.0001 | Tx | |
1680131448000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.83 | 7,329.99 | 0.0001 | Tx | |
1680131424000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.87 | 7,329.99 | 0.0001 | Tx | |
1680131398000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.92 | 7,329.99 | 0.0001 | Tx | |
1680131372000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $0.97 | 7,329.99 | 0.0001 | Tx | |
1680131348000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.03 | 7,329.99 | 0.0001 | Tx | |
1680131322000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.08 | 7,329.99 | 0.0001 | Tx | |
1680131296000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.15 | 7,329.99 | 0.0002 | Tx | |
1680131270000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.22 | 7,329.99 | 0.0002 | Tx | |
1680130982000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.30 | 7,329.99 | 0.0002 | Tx | |
1680130952000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.38 | 7,329.99 | 0.0002 | Tx | |
1680130654000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.47 | 7,324.99 | 0.0002 | Tx | |
1680129652000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.57 | 7,324.99 | 0.0002 | Tx | |
1680129358000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.10 | 4,824.99 | 0.0002 | Tx | |
1680129324000 | 0x368dab93 | 0x4bebaf66 | Sell | No | ✅ | $1.15 | 4,819.99 | 0.0002 | Tx | |
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 | |
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 | |
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 |
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