Trades
SBF sentenced to 50+ years?
0xd3b25f3cf8fa841b9c9ea7b5bac4c9a205146fba
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1707009226000 | 0x6b7ec4ba | 0xd3b25f3c | Sell | Yes | ❌ | $115.00 | 500.00 | 0.2300 | 📖 | Tx |
1706810355000 | 0x019656c4 | 0xd3b25f3c | Sell | Yes | ❌ | $80.65 | 350.65 | 0.2300 | 📖 | Tx |
1706363738000 | 0x30e44387 | 0xd3b25f3c | Sell | Yes | ❌ | $920.00 | 4,000.00 | 0.2300 | 📖 | 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 |
1705204885000 | 0xd3b25f3c | 0x7789806c | Buy | Yes | ✅ | $519.00 | 1,996.15 | 0.2600 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $252.00 | 900.00 | 0.2800 | 📖 | Tx |
1703176169000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $200.13 | 714.75 | 0.2800 | 📖 | Tx |
1702450745000 | 0x7789806c | 0xd3b25f3c | Sell | Yes | ❌ | $168.00 | 560.00 | 0.3000 | 📖 | Tx |
1702385232000 | 0x36f718ed | 0xd3b25f3c | Sell | Yes | ❌ | $96.77 | 322.58 | 0.3000 | 📖 | Tx |
1701585775000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $515.27 | 746.77 | 0.6900 | 📖 | 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 |
1701307294000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $151.90 | 490.00 | 0.3100 | 📖 | Tx |
1701307294000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $338.10 | 490.00 | 0.6900 | 📖 | Tx |
1701307114000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $690.00 | 1,000.00 | 0.6900 | 📖 | Tx |
1701307114000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1701264737000 | 0x8a7affcc | 0xd3b25f3c | Sell | Yes | ❌ | $171.43 | 571.43 | 0.3000 | 📖 | Tx |
1701229127000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $358.80 | 520.00 | 0.6900 | 📖 | Tx |
1701229127000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $213.54 | 688.84 | 0.3100 | 📖 | Tx |
1701229069000 | 0xd3b25f3c | 0x2a2c1dc9 | Sell | No | ✅ | $1,808.10 | 2,583.00 | 0.7000 | 📖 | Tx |
1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
1701073254000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $595.50 | 1,985.00 | 0.3000 | 📖 | Tx |
1700930750000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $579.60 | 1,932.00 | 0.3000 | 📖 | Tx |
1700560783000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1700560783000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $181.51 | 585.51 | 0.3100 | 📖 | Tx |
1700492555000 | 0x0603d4d8 | 0xd3b25f3c | Sell | Yes | ❌ | $103.78 | 334.78 | 0.3100 | 📖 | 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 |
1699543830000 | 0x336d520d | 0xd3b25f3c | Sell | Yes | ❌ | $334.37 | 1,153.00 | 0.2900 | 📖 | Tx |
1699511620000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | No | ✅ | $227.50 | 325.00 | 0.7000 | 📖 | 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 |
1699401532000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $335.37 | 1,156.45 | 0.2900 | 📖 | Tx |
1699401532000 | 0xd3b25f3c | 0x3cf3e8d5 | Sell | Yes | ❌ | $79.75 | 275.00 | 0.2900 | 📖 | Tx |
1699401532000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $473.12 | 1,631.45 | 0.2900 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | RelayThief | Buy | No | ❌ | $411.80 | 580.00 | 0.7100 | 📖 | Tx |
1699401442000 | 0xd3b25f3c | 0x7789806c | Sell | Yes | ❌ | $244.63 | 843.55 | 0.2900 | 📖 | 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 |
1699197974000 | 0x9d84ce03 | 0xd3b25f3c | Sell | Yes | ❌ | $87.00 | 300.00 | 0.2900 | 📖 | Tx |
1699197416000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $450.00 | 1,500.00 | 0.3000 | 📖 | Tx |
1699181420000 | RelayThief | 0xd3b25f3c | Sell | Yes | ❌ | $248.00 | 800.00 | 0.3100 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $800.00 | 2,500.00 | 0.3200 | 📖 | Tx |
1699179009000 | 0x2a2c1dc9 | 0xd3b25f3c | Sell | Yes | ❌ | $319.53 | 998.53 | 0.3200 | 📖 | Tx |
1699051581000 | 0xe2b1fc26 | 0xd3b25f3c | Sell | Yes | ❌ | $160.00 | 500.00 | 0.3200 | 📖 | Tx |
1698971661000 | 0xa60e25dc | 0xd3b25f3c | Buy | Yes | ✅ | $178.36 | 445.90 | 0.4000 | 📖 | Tx |
1698970849000 | 0x3f74d79e | 0xd3b25f3c | Buy | Yes | ✅ | $133.00 | 350.00 | 0.3800 | 📖 | Tx |
1698969018000 | 0xd3b25f3c | 0x06bd096a | Sell | No | ✅ | $700.00 | 1,000.00 | 0.7000 | 📖 | Tx |
1698969018000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $300.00 | 1,000.00 | 0.3000 | 📖 | Tx |
1698419229000 | 0xe4ebab95 | 0xd3b25f3c | Sell | Yes | ❌ | $59.28 | 311.98 | 0.1900 | 📖 | Tx |
1696712764000 | 0xd3b25f3c | 0x3ee2bbb9 | Sell | No | ✅ | $234.00 | 300.00 | 0.7800 | 📖 | Tx |
1696712764000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $66.00 | 300.00 | 0.2200 | 📖 | Tx |
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