Trades
Will Ecuadorian drug lord Fito remain at large throughout January?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706233493000 | 0x4bfb41d5 | 0x20042082 | Sell | Yes | ❌ | $1,152.00 | 1,200.00 | 0.9600 | 📖 | Tx |
1706233493000 | 0x20042082 | 0x209c21d4 | Sell | No | ✅ | $18.20 | 455.00 | 0.0400 | 📖 | Tx |
1706233493000 | 0x20042082 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1706213385000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $40.00 | 800.00 | 0.0500 | 📖 | Tx |
1706213385000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1706145507000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $14.75 | 295.00 | 0.0500 | 📖 | Tx |
1706145507000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $14.75 | 295.00 | 0.0500 | 📖 | Tx |
1706103742000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1706103742000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $866.68 | 922.00 | 0.9400 | 📖 | Tx |
1705973280000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1705973280000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1705972092000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1705972092000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1705971218000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $57.76 | 722.00 | 0.0800 | 📖 | Tx |
1705971218000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $32.00 | 400.00 | 0.0800 | 📖 | Tx |
1705971218000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $25.76 | 322.00 | 0.0800 | 📖 | Tx |
1705945534000 | 0x4bfb41d5 | 0x482555ee | Sell | Yes | ❌ | $276.00 | 300.00 | 0.9200 | 📖 | Tx |
1705934369000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1705934369000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1705925663000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $32.04 | 356.04 | 0.0900 | 📖 | Tx |
1705925663000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $32.04 | 356.04 | 0.0900 | 📖 | Tx |
1705923173000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $44.00 | 400.00 | 0.1100 | 📖 | Tx |
1705923173000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $909.58 | 1,022.00 | 0.8900 | 📖 | Tx |
1705885301000 | 0x4bfb41d5 | 0xe7850b13 | Buy | Yes | ✅ | $1,777.94 | 2,020.39 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x7789806c | Sell | Yes | ❌ | $229.14 | 260.39 | 0.8800 | 📖 | Tx |
1705885301000 | 0xe7850b13 | 0x6b7ec4ba | Sell | Yes | ❌ | $1,188.00 | 1,350.00 | 0.8800 | 📖 | Tx |
1705769584000 | 0x4bfb41d5 | 0x544030b4 | Buy | Yes | ✅ | $235.00 | 270.00 | 0.8704 | 📖 | Tx |
1705769584000 | 0x544030b4 | 0x209c21d4 | Buy | No | ❌ | $33.80 | 260.00 | 0.1300 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x6b7ec4ba | Sell | Yes | ❌ | $704.00 | 800.00 | 0.8800 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x351a7216 | Sell | Yes | ❌ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1705757354000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $241.50 | 2,050.00 | 0.1178 | 📖 | Tx |
1705757354000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $352.00 | 400.00 | 0.8800 | 📖 | Tx |
1705632295000 | 0x139bb6ae | 0x9d84ce03 | Sell | No | ✅ | $72.72 | 427.76 | 0.1700 | 📖 | Tx |
1705632295000 | 0x4bfb41d5 | 0x139bb6ae | Sell | Yes | ❌ | $500.00 | 600.33 | 0.8329 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1705524364000 | 0x9d84ce03 | 0xe7850b13 | Sell | Yes | ❌ | $1,656.72 | 2,020.39 | 0.8200 | 📖 | Tx |
1705524364000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $448.67 | 2,520.39 | 0.1780 | 📖 | Tx |
1705321352000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $320.00 | 400.00 | 0.8000 | 📖 | Tx |
1705230955000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $108.00 | 400.00 | 0.2700 | 📖 | Tx |
1705230955000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $608.50 | 822.00 | 0.7403 | 📖 | Tx |
1705163226000 | 0x4bfb41d5 | 0x139bb6ae | Sell | Yes | ❌ | $800.00 | 1,142.86 | 0.7000 | 📖 | Tx |
1705163226000 | 0x139bb6ae | 0x9d84ce03 | Sell | No | ✅ | $75.00 | 250.00 | 0.3000 | 📖 | Tx |
1705163226000 | 0x139bb6ae | 0x7789806c | Sell | No | ✅ | $147.86 | 492.86 | 0.3000 | 📖 | Tx |
1705052138000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $515.31 | 736.16 | 0.7000 | 📖 | Tx |
1705052138000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $375.31 | 536.16 | 0.7000 | 📖 | Tx |
1705012487000 | 0x4bfb41d5 | 0x544030b4 | Sell | Yes | ❌ | $187.00 | 270.00 | 0.6926 | 📖 | Tx |
1704963175000 | 0x4bfb41d5 | 0x6cf9036f | Sell | No | ✅ | $125.00 | 403.23 | 0.3100 | 📖 | Tx |
1704962163000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $245.00 | 350.00 | 0.7000 | 📖 | Tx |
1704962163000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $245.00 | 350.00 | 0.7000 | 📖 | Tx |
1704957336000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $414.00 | 600.00 | 0.6900 | 📖 | Tx |
1704957336000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $124.00 | 400.00 | 0.3100 | 📖 | Tx |
1704953584000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $172.50 | 250.00 | 0.6900 | 📖 | Tx |
1704953584000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $77.50 | 250.00 | 0.3100 | 📖 | Tx |
1704950113000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $315.00 | 450.00 | 0.7000 | 📖 | Tx |
1704950113000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $175.00 | 250.00 | 0.7000 | 📖 | Tx |
1704941992000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $338.06 | 482.94 | 0.7000 | 📖 | Tx |
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