Trades
SBF sentenced to 50+ years?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711639032000 | 0x8e36aaef | 0x1e83fbe8 | Buy | Yes | ✅ | $1,998.75 | 7,995.00 | 0.2500 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711634548000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $267.30 | 3,818.51 | 0.0700 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711619489000 | 0x4bfb41d5 | 0x92ac13b7 | Sell | No | ✅ | $5,000.00 | 5,494.51 | 0.9100 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x9d84ce03 | Sell | Yes | ❌ | $396.91 | 4,410.13 | 0.0900 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x8e5a5d37 | Sell | Yes | ❌ | $977.69 | 9,776.90 | 0.1000 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582175000 | 0x7789806c | 0x1e1f1741 | Sell | Yes | ❌ | $400.00 | 4,000.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711581935000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2,250.00 | 2,500.00 | 0.9000 | 📖 | Tx |
1711581935000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $250.00 | 2,500.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x9d84ce03 | Sell | Yes | ❌ | $634.49 | 6,344.91 | 0.1000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x55734aef | Sell | Yes | ❌ | $268.31 | 2,683.09 | 0.1000 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x668d85d7 | Buy | No | ❌ | $2,856.90 | 3,210.00 | 0.8900 | 📖 | 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 |
1710722371000 | 0x9d84ce03 | 0x6b7ec4ba | Buy | No | ❌ | $2,105.30 | 2,419.89 | 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 |
1710722355000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $598.00 | 4,600.00 | 0.1300 | 📖 | Tx |
1710722261000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1710722261000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1710721807000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $2,040.15 | 2,345.00 | 0.8700 | 📖 | Tx |
1710721807000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $304.85 | 2,345.00 | 0.1300 | 📖 | Tx |
1710720268000 | RelayThief | 0x7789806c | Buy | Yes | ✅ | $647.29 | 4,623.52 | 0.1400 | 📖 | Tx |
1710720268000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $756.07 | 5,400.52 | 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 |
1710566323000 | 0x92c61ba9 | 0x6b7ec4ba | Sell | No | ✅ | $2,175.51 | 2,529.66 | 0.8600 | 📖 | Tx |
1710562323000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $388.50 | 2,589.97 | 0.1500 | 📖 | Tx |
1710562323000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $538.50 | 3,589.97 | 0.1500 | 📖 | Tx |
1710553352000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $726.50 | 4,843.35 | 0.1500 | 📖 | Tx |
1710553352000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $745.00 | 4,975.47 | 0.1497 | 📖 | Tx |
1710551885000 | 0xa9227df9 | 0x7789806c | Buy | Yes | ✅ | $431.50 | 3,082.14 | 0.1400 | 📖 | Tx |
1710551885000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $431.50 | 3,082.14 | 0.1400 | 📖 | Tx |
1710538271000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $880.00 | 8,000.00 | 0.1100 | 📖 | Tx |
1710538271000 | 0x9d84ce03 | 0x1e83fbe8 | Sell | Yes | ❌ | $880.00 | 8,000.00 | 0.1100 | 📖 | Tx |
1709876823000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $2,465.17 | 12,974.60 | 0.1900 | 📖 | Tx |
1709876823000 | 0xa14b10b0 | 0x1e83fbe8 | Buy | Yes | ✅ | $2,304.81 | 12,130.60 | 0.1900 | 📖 | Tx |
1709383640000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $400.00 | 2,000.00 | 0.2000 | 📖 | Tx |
1709383640000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,760.47 | 4,700.59 | 0.8000 | 📖 | Tx |
1708178915000 | 0x2b51107e | 0x7789806c | Sell | Yes | ❌ | $572.01 | 2,487.01 | 0.2300 | 📖 | Tx |
1708178915000 | 0x4bfb41d5 | 0x2b51107e | Sell | No | ✅ | $2,043.44 | 2,653.82 | 0.7700 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x1e83fbe8 | Sell | Yes | ❌ | $4,800.00 | 20,000.00 | 0.2400 | 📖 | Tx |
1706982660000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $22,730.84 | 29,909.00 | 0.7600 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $756.96 | 3,154.00 | 0.2400 | 📖 | Tx |
1706982660000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $960.00 | 4,000.00 | 0.2400 | 📖 | Tx |
1706980771000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $923.04 | 3,846.00 | 0.2400 | 📖 | Tx |
1706980771000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,800.00 | 5,000.00 | 0.7600 | 📖 | Tx |
1706363738000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
1706363738000 | 0x30e44387 | 0xd3b25f3c | Sell | Yes | ❌ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
1706361406000 | 0x2a2c1dc9 | 0x30e44387 | Sell | Yes | ❌ | $750.00 | 3,000.00 | 0.2500 | 📖 | Tx |
1706361406000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $6,937.19 | 9,249.59 | 0.7500 | 📖 | Tx |
1706361406000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,187.40 | 4,749.59 | 0.2500 | 📖 | 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 |
1705204885000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $1,482.85 | 2,003.85 | 0.7400 | 📖 | Tx |
1705169760000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,783.86 | 6,861.00 | 0.2600 | 📖 | Tx |
1705169760000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $7,387.14 | 10,000.00 | 0.7387 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $620.00 | 2,000.00 | 0.3100 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,863.00 | 2,700.00 | 0.6900 | 📖 | Tx |
1701585775000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,688.50 | 5,446.77 | 0.3100 | 📖 | Tx |
1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
1701229069000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,808.10 | 2,583.00 | 0.7000 | 📖 | Tx |
1700111313000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,015.69 | 3,174.03 | 0.3200 | 📖 | Tx |
1700111313000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2,040.00 | 3,000.00 | 0.6800 | 📖 | Tx |
1699511620000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,057.50 | 3,525.00 | 0.3000 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $2,100.00 | 3,000.00 | 0.7000 | 📖 | Tx |
1699401442000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $1,398.28 | 4,806.98 | 0.2909 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x9d84ce03 | Sell | Yes | ❌ | $857.78 | 2,957.86 | 0.2900 | 📖 | Tx |
1699225720000 | 0x4bfb41d5 | 0x2a2c1dc9 | Buy | No | ❌ | $9,677.53 | 13,948.52 | 0.6938 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x06bd096a | Sell | No | ✅ | $1,898.14 | 2,791.38 | 0.6800 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x06bd096a | Sell | No | ✅ | $3,500.00 | 5,000.00 | 0.7000 | 📖 | Tx |
1699225720000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | No | ✅ | $3,105.00 | 4,500.00 | 0.6900 | 📖 | Tx |
1699197416000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $5,915.00 | 8,450.00 | 0.7000 | 📖 | Tx |
1699197416000 | 0x2a2c1dc9 | 0x9d84ce03 | Sell | Yes | ❌ | $1,950.00 | 6,500.00 | 0.3000 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0x7789806c | Sell | Yes | ❌ | $640.00 | 2,000.00 | 0.3200 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $800.00 | 2,500.00 | 0.3200 | 📖 | 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 |
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