Trades
Will SBF be federally indicted by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670955251000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $2,077.25 | 2,101.44 | 0.9885 | Tx | |
1670955219000 | 0xe3a4130f | 0x4bebaf66 | Sell | Yes | ❌ | $988.54 | 1,001.00 | 0.9876 | Tx | |
1670943548000 | 0x113ebcc4 | 0x9d84ce03 | Sell | Yes | ❌ | $793.25 | 835.00 | 0.9500 | 📖 | Tx |
1670942984000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $549.45 | 555.00 | 0.9900 | 📖 | Tx |
1670942958000 | 0xb705c569 | 0x0e8d61f1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1670939966000 | 0x576a0f3f | 0x9d84ce03 | Sell | Yes | ❌ | $486.40 | 512.00 | 0.9500 | 📖 | Tx |
1670919611000 | 0x789ed438 | 0x4bebaf66 | Sell | Yes | ❌ | $1,169.71 | 1,191.89 | 0.9814 | Tx | |
1670907690000 | 0xe1e70362 | 0x4bebaf66 | Sell | Yes | ❌ | $4,868.42 | 4,955.29 | 0.9825 | Tx | |
1670898819000 | 0xe582a1fe | 0x4bebaf66 | Sell | Yes | ❌ | $512.59 | 521.68 | 0.9826 | Tx | |
1670890716000 | 0xc854c892 | 0x4bebaf66 | Sell | Yes | ❌ | $3,573.97 | 3,655.81 | 0.9776 | Tx | |
1670890437000 | 0x71735b22 | 0x4bebaf66 | Sell | Yes | ❌ | $625.37 | 638.58 | 0.9793 | Tx | |
1670889853000 | 0x698bf9a4 | 0x4bebaf66 | Sell | Yes | ❌ | $1,717.85 | 1,754.63 | 0.9790 | Tx | |
1670889729000 | 0xbea0787c | 0x4bebaf66 | Sell | Yes | ❌ | $293.49 | 299.40 | 0.9803 | Tx | |
1670889369000 | 0x37f701b0 | 0x4bebaf66 | Buy | Yes | ✅ | $1,458.61 | 1,466.12 | 0.9949 | Tx | |
1670889249000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $446.15 | 5,000.50 | 0.0892 | Tx | |
1670889237000 | 0xd1acd392 | 0x4bebaf66 | Sell | No | ✅ | $307.42 | 2,000.00 | 0.1537 | Tx | |
1670889195000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $265.22 | 333.27 | 0.7958 | Tx | |
1670889171000 | 0x704859fd | 0x4bebaf66 | Sell | No | ✅ | $482.31 | 2,247.90 | 0.2146 | 🥪 | Tx |
1670889171000 | 0x704859fd | 0x4bebaf66 | Buy | No | ❌ | $475.52 | 2,247.90 | 0.2115 | 🥪 | Tx |
1670889147000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $780.76 | 956.21 | 0.8165 | Tx | |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Sell | No | ✅ | $451.08 | 2,294.93 | 0.1966 | 🥪 | Tx |
1670889125000 | 0xfeb3d112 | 0x4bebaf66 | Buy | No | ❌ | $446.85 | 2,294.93 | 0.1947 | 🥪 | Tx |
1670889067000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $579.31 | 2,500.00 | 0.2317 | Tx | |
1670889059000 | 0xfeb3d112 | 0x4bebaf66 | Buy | No | ❌ | $306.45 | 999.51 | 0.3066 | 🥪 | Tx |
1670889059000 | 0xfeb3d112 | 0x4bebaf66 | Sell | No | ✅ | $315.44 | 999.51 | 0.3156 | 🥪 | Tx |
1670889043000 | 0x98098272 | 0x4bebaf66 | Sell | Yes | ❌ | $1,412.21 | 1,991.89 | 0.7090 | Tx | |
1670888975000 | 0x21378fd6 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 682.13 | 0.7330 | Tx | |
1670888949000 | 0xfeb3d112 | 0x4bebaf66 | Sell | Yes | ❌ | $696.35 | 961.10 | 0.7245 | 🥪 | Tx |
1670888949000 | 0x37f701b0 | 0x4bebaf66 | Sell | No | ✅ | $766.58 | 2,499.99 | 0.3066 | Tx | |
1670888949000 | 0xfeb3d112 | 0x4bebaf66 | Buy | Yes | ✅ | $568.96 | 961.10 | 0.5920 | 🥪 | Tx |
1670888757000 | 0x3cf3e8d5 | 0x4bebaf66 | Buy | Yes | ✅ | $1,111.00 | 2,487.49 | 0.4466 | Tx | |
1670888455000 | 0x3ea0cd90 | 0x4bebaf66 | Buy | Yes | ✅ | $350.00 | 2,403.92 | 0.1456 | Tx | |
1670619739000 | 0x569e37de | 0x4bebaf66 | Sell | No | ✅ | $906.91 | 1,001.00 | 0.9060 | Tx | |
1670458421000 | 0x569e37de | 0x4bebaf66 | Buy | No | ❌ | $500.00 | 530.03 | 0.9433 | Tx | |
1670202973000 | 0x6b2fc958 | 0x4bebaf66 | Buy | No | ❌ | $300.00 | 320.41 | 0.9363 | Tx | |
1670132961000 | 0x1f68c86d | 0x4bebaf66 | Sell | No | ✅ | $512.89 | 562.56 | 0.9117 | Tx | |
1670087687000 | 0x597d8b9c | 0x4bebaf66 | Sell | No | ✅ | $348.53 | 377.70 | 0.9228 | Tx | |
1669881940000 | 0x37f701b0 | 0x4bebaf66 | Buy | No | ❌ | $5,000.00 | 5,631.98 | 0.8878 | Tx | |
1669774479000 | 0x3902af9f | 0x4bebaf66 | Sell | Yes | ❌ | $323.12 | 2,310.06 | 0.1399 | Tx | |
1669752127000 | 0x569e37de | 0x4bebaf66 | Buy | No | ❌ | $333.00 | 388.41 | 0.8573 | Tx | |
1669659147000 | 0x1f68c86d | 0x4bebaf66 | Buy | No | ❌ | $666.00 | 787.48 | 0.8457 | Tx | |
1669560956000 | 0x9a080a77 | 0x4bebaf66 | Buy | No | ❌ | $464.00 | 551.22 | 0.8418 | Tx | |
1669508331000 | 0x698bf9a4 | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 1,757.70 | 0.1707 | Tx | |
1669325816000 | 0xb7b95d40 | 0x4bebaf66 | Sell | Yes | ❌ | $834.99 | 4,949.15 | 0.1687 | Tx | |
1669251268000 | 0x22c4f906 | 0x4bebaf66 | Buy | No | ❌ | $2,000.00 | 2,490.27 | 0.8031 | Tx | |
1669242250000 | 0x3902af9f | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,310.06 | 0.2164 | Tx | |
1669236082000 | 0x22c4f906 | 0x4bebaf66 | Buy | No | ❌ | $999.00 | 1,247.70 | 0.8007 | Tx | |
1669211766000 | 0xe1e70362 | 0x4bebaf66 | Buy | Yes | ✅ | $1,000.00 | 4,955.29 | 0.2018 | Tx | |
1669182613000 | 0xf3fab552 | 0x4bebaf66 | Buy | No | ❌ | $852.41 | 1,034.97 | 0.8236 | Tx | |
1669171643000 | 0xb7b95d40 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,786.58 | 0.1794 | Tx | |
1669077485000 | 0x22c4f906 | 0x4bebaf66 | Buy | No | ❌ | $2,000.00 | 2,438.39 | 0.8202 | Tx | |
1669063177000 | 0x3716f2ac | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,699.73 | 0.1852 | Tx | |
1668883251000 | 0x6126b8b3 | 0x4bebaf66 | Sell | No | ✅ | $359.53 | 451.96 | 0.7955 | Tx | |
1668835911000 | 0x973ace5d | 0x4bebaf66 | Buy | Yes | ✅ | $395.00 | 2,003.96 | 0.1971 | Tx | |
1668738609000 | 0x4335a1c6 | 0x4bebaf66 | Sell | Yes | ❌ | $385.15 | 1,693.30 | 0.2275 | Tx | |
1668724699000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $1,246.66 | 4,300.32 | 0.2899 | 🥪 | Tx |
1668724699000 | 0x8f23aead | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 913.64 | 0.3284 | Tx | |
1668724699000 | 0x704859fd | 0x4bebaf66 | Buy | Yes | ✅ | $1,200.00 | 4,300.32 | 0.2790 | 🥪 | Tx |
1668711942000 | 0x5da7346d | 0x4bebaf66 | Sell | Yes | ❌ | $318.78 | 1,234.00 | 0.2583 | Tx | |
1668710328000 | 0x8a4c788f | 0x4bebaf66 | Sell | Yes | ❌ | $280.26 | 1,000.00 | 0.2803 | Tx | |
1668708827000 | 0xaf38ec92 | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 986.76 | 0.3040 | Tx | |
1668708341000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $331.99 | 1,110.86 | 0.2989 | Tx | |
1668708225000 | 0x704859fd | 0x4bebaf66 | Sell | Yes | ❌ | $269.51 | 847.59 | 0.3180 | 🥪 | Tx |
1668708225000 | 0x98098272 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 1,576.76 | 0.3171 | Tx | |
1668706868000 | 0x8a4c788f | 0x4bebaf66 | Sell | Yes | ❌ | $278.24 | 1,001.00 | 0.2780 | Tx | |
1668706586000 | 0x569e37de | 0x4bebaf66 | Sell | No | ✅ | $354.02 | 500.50 | 0.7073 | Tx | |
1668706500000 | 0x98098272 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 1,704.62 | 0.2933 | Tx | |
1668706406000 | 0x569e37de | 0x4bebaf66 | Buy | No | ❌ | $333.00 | 442.10 | 0.7532 | Tx | |
1668706038000 | 0x129f5254 | 0x4bebaf66 | Buy | Yes | ✅ | $400.00 | 1,563.69 | 0.2558 | Tx | |
1668705832000 | 0x129f5254 | 0x4bebaf66 | Buy | Yes | ✅ | $329.00 | 1,292.30 | 0.2546 | Tx | |
1668705691000 | 0x9d84ce03 | 0x4bebaf66 | Sell | Yes | ❌ | $612.26 | 2,222.00 | 0.2755 | Tx | |
1668705511000 | 0xd1acd392 | 0x4bebaf66 | Sell | Yes | ❌ | $343.75 | 1,111.00 | 0.3094 | Tx | |
1668705487000 | 0x129f5254 | 0x4bebaf66 | Buy | Yes | ✅ | $1,000.00 | 3,426.89 | 0.2918 | Tx | |
1668705407000 | 0x129f5254 | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 1,163.61 | 0.2578 | Tx | |
1668704473000 | 0x9d84ce03 | 0x4bebaf66 | Sell | Yes | ❌ | $340.11 | 1,555.00 | 0.2187 | Tx | |
1668704323000 | 0x899d495a | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,182.72 | 0.2291 | Tx | |
1668704177000 | 0xf454a6b6 | 0x4bebaf66 | Buy | Yes | ✅ | $255.00 | 1,293.54 | 0.1971 | Tx | |
1668648163000 | 0x569e37de | 0x4bebaf66 | Buy | No | ❌ | $333.00 | 416.42 | 0.7997 | Tx | |
1668635699000 | 0x9d84ce03 | 0x4bebaf66 | Sell | Yes | ❌ | $269.23 | 1,222.00 | 0.2203 | Tx | |
1668635621000 | 0xafd2855a | 0x4bebaf66 | Sell | No | ✅ | $767.49 | 1,001.00 | 0.7667 | Tx | |
1668635541000 | 0xafd2855a | 0x4bebaf66 | Sell | No | ✅ | $1,558.83 | 2,002.00 | 0.7786 | Tx | |
1668633479000 | 0x2abca987 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,295.60 | 0.2178 | Tx | |
1668630681000 | 0x0f1a5c4e | 0x4bebaf66 | Buy | No | ❌ | $250.00 | 304.79 | 0.8202 | Tx | |
1668570910000 | 0xb7b95d40 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 2,162.58 | 0.2312 | Tx | |
1668549206000 | 0x4cc3522b | 0x4bebaf66 | Buy | No | ❌ | $500.00 | 621.80 | 0.8041 | Tx | |
1668525308000 | 0xa53ed587 | 0x4bebaf66 | Sell | No | ✅ | $317.41 | 411.98 | 0.7704 | Tx | |
1668492070000 | 0xc854c892 | 0x4bebaf66 | Buy | Yes | ✅ | $300.00 | 1,198.26 | 0.2504 | Tx | |
1668363893000 | 0x597d8b9c | 0x4bebaf66 | Buy | No | ❌ | $300.00 | 377.72 | 0.7942 | Tx | |
1668321587000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $555.00 | 826.83 | 0.6712 | Tx | |
1668321553000 | 0xdf80d930 | 0x4bebaf66 | Buy | Yes | ✅ | $500.00 | 1,567.84 | 0.3189 | Tx | |
1668319527000 | 0xd1acd392 | 0x4bebaf66 | Buy | No | ❌ | $555.00 | 806.62 | 0.6881 | Tx | |
1668319499000 | 0x4335a1c6 | 0x4bebaf66 | Buy | Yes | ✅ | $505.75 | 1,693.31 | 0.2987 | Tx | |
1668307279000 | 0x62d2bcd1 | 0x4bebaf66 | Sell | No | ✅ | $713.34 | 1,000.14 | 0.7132 | Tx | |
1668190599000 | 0x4cc3522b | 0x4bebaf66 | Buy | No | ❌ | $400.00 | 511.32 | 0.7823 | Tx | |
1668122834000 | 0x62d2bcd1 | 0x4bebaf66 | Buy | No | ❌ | $624.00 | 777.00 | 0.8031 | Tx |
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