Trades
SBF sentenced to 50+ years?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711640594000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $580.63 | 586.49 | 0.9900 | 📖 | Tx |
1711639032000 | 0x4bfb41d5 | 0x8e36aaef | Sell | Yes | ❌ | $3,000.00 | 10,030.96 | 0.2991 | 📖 | Tx |
1711636978000 | 0x4bfb41d5 | 0x0cd52868 | Sell | No | ✅ | $1,186.71 | 1,277.78 | 0.9287 | 📖 | Tx |
1711634840000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $1,816.51 | 1,957.44 | 0.9280 | 📖 | Tx |
1711634548000 | 0x4bfb41d5 | 0x998154d8 | Sell | No | ✅ | $3,735.21 | 4,018.51 | 0.9295 | 📖 | Tx |
1711634242000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1711634230000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1711619489000 | 0x4bfb41d5 | 0x92ac13b7 | Sell | No | ✅ | $5,000.00 | 5,494.51 | 0.9100 | 📖 | Tx |
1711587279000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711586665000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1711586393000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1711584015000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1711582648000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,049.89 | 10,498.90 | 0.1000 | 📖 | Tx |
1711582175000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $4,500.00 | 5,000.00 | 0.9000 | 📖 | 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 |
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 |
1711513293000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711512681000 | 0x4bfb41d5 | 0xb46ef1a5 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1711508783000 | 0x4bfb41d5 | 0x5f6f760d | Buy | No | ❌ | $864.31 | 971.13 | 0.8900 | 📖 | Tx |
1711468036000 | 0x4bfb41d5 | 0x019656c4 | Buy | No | ❌ | $312.07 | 350.64 | 0.8900 | 📖 | Tx |
1711423496000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1711423396000 | 0x4bfb41d5 | 0xa9227df9 | Buy | Yes | ✅ | $1,000.00 | 10,000.00 | 0.1000 | 📖 | Tx |
1711125700000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $408.10 | 3,710.00 | 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 |
1710824551000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1710773831000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $655.60 | 745.00 | 0.8800 | 📖 | Tx |
1710750601000 | 0x4bfb41d5 | 0x668d85d7 | Sell | No | ✅ | $2,824.80 | 3,210.00 | 0.8800 | 📖 | Tx |
1710738756000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710738680000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1710726498000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $352.00 | 400.00 | 0.8800 | 📖 | 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 |
1710722315000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1710722261000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1710721807000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $2,040.15 | 2,345.00 | 0.8700 | 📖 | 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 |
1710564586000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1710562323000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $538.50 | 3,589.97 | 0.1500 | 📖 | Tx |
1710553352000 | 0x4bfb41d5 | 0xa9227df9 | Sell | Yes | ❌ | $745.00 | 4,975.47 | 0.1497 | 📖 | 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 |
1710527297000 | 0x4bfb41d5 | 0x5f6f760d | Sell | No | ✅ | $809.88 | 964.14 | 0.8400 | 📖 | Tx |
1710527040000 | 0x4bfb41d5 | 0x47548b4f | Sell | No | ✅ | $397.29 | 472.96 | 0.8400 | 📖 | Tx |
1710527024000 | 0x4bfb41d5 | 0x8e7e20cd | Sell | No | ✅ | $272.00 | 323.81 | 0.8400 | 📖 | Tx |
1710527012000 | 0x4bfb41d5 | 0x7c3db723 | Sell | No | ✅ | $652.68 | 777.00 | 0.8400 | 📖 | Tx |
1710527012000 | 0x4bfb41d5 | 0x4df532cd | Sell | No | ✅ | $255.00 | 303.57 | 0.8400 | 📖 | Tx |
1710526984000 | 0x4bfb41d5 | 0x2a4b061e | Sell | No | ✅ | $258.00 | 307.14 | 0.8400 | 📖 | Tx |
1710526976000 | 0x4bfb41d5 | 0x8b2c6df8 | Sell | No | ✅ | $646.00 | 769.05 | 0.8400 | 📖 | Tx |
1710526968000 | 0x4bfb41d5 | 0xd1360e90 | Sell | No | ✅ | $1,616.80 | 1,940.76 | 0.8331 | 📖 | Tx |
1710526960000 | 0x4bfb41d5 | 0x61ccd7a7 | Sell | No | ✅ | $301.00 | 362.65 | 0.8300 | 📖 | Tx |
1710526944000 | 0x4bfb41d5 | 0xf3e9e879 | Sell | No | ✅ | $255.00 | 309.64 | 0.8235 | 📖 | Tx |
1710526932000 | 0x4bfb41d5 | 0x51e8d0fd | Sell | No | ✅ | $272.00 | 331.71 | 0.8200 | 📖 | Tx |
1710367674000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $358.64 | 442.77 | 0.8100 | 📖 | Tx |
1710123567000 | 0x4bfb41d5 | 0x0603d4d8 | Buy | No | ❌ | $507.82 | 634.78 | 0.8000 | 📖 | Tx |
1710092797000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $362.44 | 1,907.57 | 0.1900 | 📖 | Tx |
1709876823000 | 0x4bfb41d5 | 0xa14b10b0 | Sell | Yes | ❌ | $2,465.17 | 12,974.60 | 0.1900 | 📖 | Tx |
1709383640000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,760.47 | 4,700.59 | 0.8000 | 📖 | Tx |
1709187024000 | 0x4bfb41d5 | 0x235c1980 | Sell | No | ✅ | $539.00 | 682.28 | 0.7900 | 📖 | Tx |
1709143598000 | 0x4bfb41d5 | 0x235c1980 | Sell | No | ✅ | $300.00 | 384.62 | 0.7800 | 📖 | Tx |
1708855188000 | 0x4bfb41d5 | 0xf4941b3e | Sell | No | ✅ | $1,046.96 | 1,342.26 | 0.7800 | 📖 | Tx |
1708401837000 | 0x4bfb41d5 | 0x235c1980 | Sell | No | ✅ | $400.20 | 513.08 | 0.7800 | 📖 | Tx |
1708399826000 | 0x4bfb41d5 | 0x235c1980 | Sell | No | ✅ | $600.00 | 769.23 | 0.7800 | 📖 | Tx |
1708178915000 | 0x4bfb41d5 | 0x2b51107e | Sell | No | ✅ | $2,043.44 | 2,653.82 | 0.7700 | 📖 | Tx |
1706982660000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $22,730.84 | 29,909.00 | 0.7600 | 📖 | Tx |
1706980771000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $3,800.00 | 5,000.00 | 0.7600 | 📖 | Tx |
1706927922000 | 0x4bfb41d5 | 0x1e83fbe8 | Sell | Yes | ❌ | $250.32 | 1,043.00 | 0.2400 | 📖 | Tx |
1706810355000 | 0x4bfb41d5 | 0x019656c4 | Sell | No | ✅ | $270.00 | 350.65 | 0.7700 | 📖 | Tx |
1706363738000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $920.00 | 4,000.00 | 0.2300 | 📖 | Tx |
1706361406000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $6,937.19 | 9,249.59 | 0.7500 | 📖 | Tx |
1705914240000 | 0x4bfb41d5 | 0x6af75d4e | Buy | No | ❌ | $1,849.99 | 2,499.99 | 0.7400 | 📖 | Tx |
1705903851000 | 0x4bfb41d5 | 0x9b3953e9 | Buy | No | ❌ | $326.47 | 441.17 | 0.7400 | 📖 | Tx |
1705525870000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $555.87 | 751.17 | 0.7400 | 📖 | Tx |
1705525689000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,480.00 | 2,000.00 | 0.7400 | 📖 | Tx |
1705475942000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $410.70 | 555.00 | 0.7400 | 📖 | Tx |
1705294240000 | 0x4bfb41d5 | 0x3ee2bbb9 | Buy | No | ❌ | $364.99 | 499.99 | 0.7300 | 📖 | Tx |
1705204885000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,040.00 | 4,000.00 | 0.2600 | 📖 | Tx |
1705197828000 | 0x4bfb41d5 | 0x4a918bd6 | Sell | No | ✅ | $299.67 | 397.00 | 0.7548 | 📖 | Tx |
1705169760000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $7,387.14 | 10,000.00 | 0.7387 | 📖 | Tx |
1703176243000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $735.53 | 1,037.00 | 0.7093 | 📖 | Tx |
1703176169000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $487.03 | 1,739.40 | 0.2800 | 📖 | Tx |
1701585775000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,688.50 | 5,446.77 | 0.3100 | 📖 | Tx |
1701307114000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $310.00 | 1,000.00 | 0.3100 | 📖 | Tx |
1701264737000 | 0x4bfb41d5 | 0x8a7affcc | Sell | No | ✅ | $400.00 | 571.43 | 0.7000 | 📖 | Tx |
1701229069000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $774.90 | 2,583.00 | 0.3000 | 📖 | Tx |
1701073254000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,389.50 | 1,985.00 | 0.7000 | 📖 | Tx |
1700930750000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,352.40 | 1,932.00 | 0.7000 | 📖 | Tx |
1700560783000 | 0x4bfb41d5 | 0x2a2c1dc9 | Sell | No | ✅ | $1,094.00 | 1,585.51 | 0.6900 | 📖 | Tx |
1700492555000 | 0x4bfb41d5 | 0x0603d4d8 | Sell | No | ✅ | $300.00 | 434.78 | 0.6900 | 📖 | Tx |
1700111313000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,015.69 | 3,174.03 | 0.3200 | 📖 | Tx |
1699543830000 | 0x4bfb41d5 | 0x336d520d | Buy | Yes | ✅ | $334.37 | 1,153.00 | 0.2900 | 📖 | Tx |
1699511620000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $1,057.50 | 3,525.00 | 0.3000 | 📖 | Tx |
1699401532000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $473.12 | 1,631.45 | 0.2900 | 📖 | Tx |
1699401442000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Yes | ✅ | $1,398.28 | 4,806.98 | 0.2909 | 📖 | Tx |
1699343607000 | 0x4bfb41d5 | 0x39b2e3e1 | Sell | Yes | ❌ | $370.00 | 1,193.55 | 0.3100 | 📖 | Tx |
1699238920000 | 0x4bfb41d5 | 0x3486e02f | Sell | No | ✅ | $1,074.92 | 1,513.97 | 0.7100 | 📖 | Tx |
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