Trades
SBF sentenced to 50+ years?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640594000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $580.63 | 586.49 | 0.9900 | 📖 | Tx |
1711640594000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
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 |
1711639032000 | 0x8e36aaef | 0xd42f6a16 | Sell | No | ✅ | $7.86 | 785.57 | 0.0100 | 📖 | Tx |
1711639032000 | 0x8e36aaef | 0x1dbd3000 | Buy | Yes | ✅ | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx |
1711638412000 | 0x4bfb41d5 | 0x1dbd3000 | Sell | Yes | ❌ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638412000 | 0x1dbd3000 | 0x1e83fbe8 | Buy | Yes | ✅ | $170.38 | 1,310.58 | 0.1300 | 📖 | Tx |
1711638358000 | 0x4bfb41d5 | 0x795817aa | Sell | Yes | ❌ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638358000 | 0x795817aa | 0x1e83fbe8 | Buy | Yes | ✅ | $182.00 | 1,400.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x92c61ba9 | 0x1e83fbe8 | Buy | Yes | ✅ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638238000 | 0x4bfb41d5 | 0x92c61ba9 | Sell | Yes | ❌ | $127.40 | 980.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711638200000 | 0xd42f6a16 | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636978000 | 0x0cd52868 | 0x1e83fbe8 | Sell | Yes | ❌ | $78.04 | 1,114.84 | 0.0700 | 📖 | 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 |
1711636884000 | RelayThief | 0x1e83fbe8 | Buy | Yes | ✅ | $130.00 | 1,000.00 | 0.1300 | 📖 | Tx |
1711636656000 | 0x4bfb41d5 | 0x7c3db723 | Sell | Yes | ❌ | $101.01 | 777.00 | 0.1300 | 📖 | Tx |
1711636656000 | 0x7c3db723 | 0x1e83fbe8 | Buy | Yes | ✅ | $101.01 | 777.00 | 0.1300 | 📖 | Tx |
1711636320000 | 0x4bfb41d5 | 0xfa1cab77 | Sell | Yes | ❌ | $34.35 | 264.23 | 0.1300 | 📖 | Tx |
1711636320000 | 0xfa1cab77 | 0x1e83fbe8 | Buy | Yes | ✅ | $34.35 | 264.23 | 0.1300 | 📖 | Tx |
1711634840000 | 0x998154d8 | 0xd42f6a16 | Sell | Yes | ❌ | $31.26 | 390.78 | 0.0800 | 📖 | Tx |
1711634840000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $1,816.51 | 1,957.44 | 0.9280 | 📖 | Tx |
1711634840000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $109.67 | 1,566.66 | 0.0700 | 📖 | Tx |
1711634746000 | 0x84f9909e | 0x1e83fbe8 | Buy | Yes | ✅ | $100.10 | 770.00 | 0.1300 | 📖 | Tx |
1711634746000 | 0x4bfb41d5 | 0x84f9909e | Sell | Yes | ❌ | $100.10 | 770.00 | 0.1300 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711634548000 | 0x998154d8 | 0x1e83fbe8 | Sell | Yes | ❌ | $267.30 | 3,818.51 | 0.0700 | 📖 | Tx |
1711634242000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1711634242000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1711634230000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | 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 |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711631648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711620325000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711620325000 | 0x24c8cf69 | 0x9d84ce03 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x24c8cf69 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711619489000 | 0x92ac13b7 | 0x1e83fbe8 | Sell | Yes | ❌ | $70.59 | 784.38 | 0.0900 | 📖 | 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 |
1711591167000 | 0x4bfb41d5 | 0x92c61ba9 | Buy | Yes | ✅ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711591167000 | 0x92c61ba9 | 0x3cf3e8d5 | Buy | No | ❌ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711587279000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711587279000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711587157000 | 0xc5d722a5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | 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 |
1711586665000 | 0xd42f6a16 | 0x1e83fbe8 | Sell | Yes | ❌ | $90.00 | 1,000.00 | 0.0900 | 📖 | Tx |
1711586605000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711586605000 | 0xd42f6a16 | 0x1e83fbe8 | Sell | Yes | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1711586393000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1711586393000 | 0xb46ef1a5 | 0x1e83fbe8 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1711584015000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711584015000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1711582648000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | 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 | 0x7789806c | 0xd42f6a16 | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | Tx |
1711582011000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.30 | 333.00 | 0.1000 | 📖 | Tx |
1711582011000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1711581963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711581963000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711581951000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | 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 |
1711581935000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $250.00 | 2,500.00 | 0.1000 | 📖 | Tx |
1711513293000 | 0xb46ef1a5 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1711513293000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711512681000 | 0xb46ef1a5 | 0x9d84ce03 | Sell | Yes | ❌ | $77.00 | 770.00 | 0.1000 | 📖 | Tx |
1711512681000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711508783000 | 0x5f6f760d | 0x3cf3e8d5 | Sell | No | ✅ | $449.37 | 504.91 | 0.8900 | 📖 | Tx |
1711508783000 | 0x4bfb41d5 | 0x5f6f760d | Buy | No | ❌ | $864.31 | 971.13 | 0.8900 | 📖 | Tx |
1711508783000 | 0x5f6f760d | 0x7789806c | Sell | No | ✅ | $414.94 | 466.22 | 0.8900 | 📖 | Tx |
1711473436000 | 0x7789806c | 0x9d84ce03 | Sell | Yes | ❌ | $41.71 | 417.09 | 0.1000 | 📖 | Tx |
1711473436000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $138.70 | 1,387.00 | 0.1000 | 📖 | Tx |
1711473436000 | 0x7789806c | 0x7c3db723 | Buy | No | ❌ | $872.92 | 969.91 | 0.9000 | 📖 | Tx |
1711468036000 | 0x4bfb41d5 | 0x019656c4 | Buy | No | ❌ | $312.07 | 350.64 | 0.8900 | 📖 | Tx |
1711423496000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1711423496000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0xd42f6a16 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x55734aef | Sell | Yes | ❌ | $268.31 | 2,683.09 | 0.1000 | 📖 | Tx |
1711423396000 | 0xa9227df9 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | 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 |
1711241399000 | 0xa8d27760 | 0x55734aef | Sell | Yes | ❌ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1711241399000 | 0x4bfb41d5 | 0xa8d27760 | Buy | Yes | ✅ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 0.1100 | 📖 | Tx |
1711125700000 | 0x7789806c | 0x668d85d7 | Buy | No | ❌ | $2,856.90 | 3,210.00 | 0.8900 | 📖 | Tx |
1710824669000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1710824669000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1710824653000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1710824653000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824603000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710824603000 | 0x3cf3e8d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
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