Spread: Panama (-1.5)
open
Total volume
$24,374
Trades
816
Unique wallets
168
Liquidity
$80
End date
2026-06-04
First seen
2026-06-02
last 06-04 04:06
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
-5.8¢
(top1%: 46% YES on $14.7K
vs crowd: 52% YES on $23.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 36 | $8.5K | $9.4K | $907 |
| 🐬 Dolphin | 29 | $803 | $535 | +$268 |
| 🐟 Fish | 48 | $2.3K | $822 | +$1.5K |
| 🦐 Shrimp | 55 | $362 | $302 | +$60 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 30 | $6.8K | $7.9K | $1.1K |
| 🏆 Top 5% | 20 | $357 | $267 | +$90 |
| ✅ Top 10% | 6 | $36 | $32 | +$5 |
| Median | 8 | $184 | $121 | +$63 |
| Below median | 19 | $129 | $76 | +$53 |
| ⚠️ Bottom 10% | 8 | $175 | $8 | +$167 |
| 🔻 Bottom 5% | 17 | $710 | $185 | +$525 |
| 💀 Bottom 1% | 11 | $3.0K | $1.7K | +$1.3K |
| unranked | 49 | $627 | $830 | $203 |
SMI history (last 30d)
daily Smart-Money Index — top-1% YES-buy share minus crowd YES-buy share, in cents · positive = top-1% leans YES vs crowd
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Frail-Possible 0x204f…5e14 | Dominican Republic | +4,989 | $2,304 | $2,304 | 26 | 06-04 02:38 |
| Frail-Possible 0x204f…5e14 | Panama | +4,813 | $2,412 | $2,412 | 35 | 06-04 02:45 |
| (anonymous) 0x228b…af4c | Dominican Republic | +3,972 | $2,121 | $2,121 | 30 | 06-04 02:33 |
| Miserable-Poison 0x0346…52a5 | Panama | +3,343 | $1,681 | $1,681 | 24 | 06-04 01:11 |
| Hateful-Chord 0x27f7…44b0 | Dominican Republic | +3,077 | $1,428 | $1,428 | 4 | 06-04 00:39 |
| Sudden-Derby 0xeba4…69fb | Panama | +3,000 | $1,530 | $1,530 | 18 | 06-04 00:54 |
| Motionless-Peer 0x38f0…2768 | Dominican Republic | +2,651 | $1,232 | $1,232 | 1 | 06-03 18:55 |
| (anonymous) 0x228b…af4c | Panama | +2,143 | $1,285 | $1,285 | 27 | 06-04 02:20 |
| Quarterly-Compress 0x2779…239a | Panama | +1,008 | $725 | $725 | 7 | 06-04 02:16 |
| Worthy-Ramie 0x4e0e…6afd | Dominican Republic | +948 | $417 | $417 | 1 | 06-04 00:19 |
| Gleeful-Cauliflower 0x2a69…d2f7 | Dominican Republic | +900 | $420 | $420 | 6 | 06-04 00:36 |
| Miserable-Poison 0x0346…52a5 | Dominican Republic | +733 | $338 | $338 | 28 | 06-04 00:32 |
| Lone-Application 0xb946…2671 | Dominican Republic | +665 | $337 | $337 | 7 | 06-03 19:04 |
| Disloyal-Spree 0xaf0e…3197 | Dominican Republic | +649 | $383 | $383 | 2 | 06-04 01:05 |
| Gleeful-Cauliflower 0x2a69…d2f7 | Panama | +564 | $276 | $276 | 2 | 06-03 07:29 |
| Juicy-Minnow 0xd01c…7f9d | Panama | +474 | $256 | $256 | 1 | 06-03 18:55 |
| Supportive-Glimpse 0x09f4…dac0 | Dominican Republic | +443 | $213 | $213 | 2 | 06-03 20:15 |
| (anonymous) 0x35e7…8331 | Panama | +400 | $214 | $214 | 2 | 06-04 00:33 |
| Traumatic-Kilt 0x7d0c…a3b7 | Panama | +314 | $163 | $301 | 3 | 06-03 22:33 |
| Late-Bunch 0xf7f0…912c | Panama | +300 | $156 | $156 | 5 | 06-03 20:13 |
| Probable-Site 0x1e52…91d6 | Dominican Republic | +298 | $125 | $261 | 5 | 06-04 01:28 |
| Ajar-Liner 0x03ba…beba | Panama | +264 | $144 | $144 | 25 | 06-04 01:16 |
| Scary-Edible 0x2005…75ea | Panama | +254 | $171 | $171 | 2 | 06-04 01:37 |
| (anonymous) 0x2bc5…1e15 | Dominican Republic | +251 | $118 | $118 | 1 | 06-03 22:26 |
| Conscious-Outfielder 0xdb83…1e50 | Panama | +248 | $130 | $130 | 3 | 06-03 20:30 |
| Grumpy-Pendant 0x551c…fe91 | Dominican Republic | +243 | $34 | $34 | 2 | 06-04 02:43 |
| Stark-Semiconductor 0x8af5…4bba | Dominican Republic | +243 | $99 | $99 | 3 | 06-04 02:18 |
| Late-Bunch 0xf7f0…912c | Dominican Republic | +240 | $113 | $113 | 4 | 06-04 00:01 |
| Infamous-Ocelot 0x7ea5…de7b | Panama | +219 | $114 | $114 | 4 | 06-03 20:30 |
| Big-Hearted-Something 0xc291…5d74 | Panama | +215 | $162 | $162 | 7 | 06-04 02:34 |
| Husky-Advance 0xe401…af1b | Dominican Republic | +202 | $97 | $97 | 1 | 06-03 20:30 |
| Idle-Authentication 0xb269…6ade | Panama | +195 | $100 | $100 | 1 | 06-03 13:07 |
| Known-Chasuble 0x36b3…e421 | Panama | +168 | $90 | $90 | 1 | 06-03 22:33 |
| (anonymous) 0x35e7…8331 | Dominican Republic | +164 | $77 | $77 | 7 | 06-03 23:58 |
| Known-Chasuble 0x36b3…e421 | Dominican Republic | +151 | $66 | $66 | 1 | 06-04 00:01 |
| Satisfied-Disregard 0xe904…44e9 | Panama | +150 | $85 | $85 | 1 | 06-04 00:01 |
| Clueless-Father 0x8d0c…c90a | Dominican Republic | +150 | $68 | $68 | 8 | 06-03 23:36 |
| (anonymous) 0x4836…859b | Dominican Republic | +150 | $69 | $69 | 15 | 06-04 00:32 |
| Caring-Memory 0x13f0…a50f | Panama | +144 | $144 | $144 | 5 | 06-04 03:22 |
| Conscious-Outfielder 0xdb83…1e50 | Dominican Republic | +142 | $68 | $68 | 9 | 06-04 00:15 |
| Ajar-Liner 0x03ba…beba | Dominican Republic | +138 | $60 | $60 | 20 | 06-04 02:45 |
| (anonymous) 0x945a…a48c | Dominican Republic | +138 | $46 | $46 | 16 | 06-04 02:44 |
| (anonymous) 0x4836…859b | Panama | +135 | $73 | $73 | 10 | 06-04 00:35 |
| (anonymous) 0x431e…5079 | Panama | +122 | $50 | $50 | 1 | 06-04 01:06 |
| Infamous-Ocelot 0x7ea5…de7b | Dominican Republic | +122 | $56 | $56 | 8 | 06-04 00:36 |
| (anonymous) 0xcee6…0a45 | Panama | +120 | $64 | $64 | 2 | 06-03 19:02 |
| Big-Hearted-Something 0xc291…5d74 | Dominican Republic | +108 | $43 | $43 | 5 | 06-04 02:39 |
| (anonymous) 0x945a…a48c | Panama | +105 | $55 | $55 | 16 | 06-04 02:39 |
| (anonymous) 0x1e3b…e232 | Panama | +103 | $58 | $61 | 2 | 06-04 00:15 |
| Secret-Cofactor 0x5df5…c44c | Panama | +102 | $56 | $56 | 13 | 06-04 01:25 |
| Bountiful-Defeat 0x6553…7a71 | Panama | +102 | $57 | $57 | 1 | 06-03 23:36 |
| Secret-Cofactor 0x5df5…c44c | Dominican Republic | +100 | $39 | $39 | 13 | 06-04 02:45 |
| Disloyal-Spree 0xaf0e…3197 | Panama | +100 | $56 | $56 | 1 | 06-04 00:22 |
| Elated-Lentil 0x0997…c9f6 | Panama | +95 | $95 | $95 | 4 | 06-04 04:06 |
| Weighty-Psychologist 0x305e…b28b | Panama | +94 | $50 | $50 | 1 | 06-03 21:29 |
| Humongous-Well 0xf6be…f6a3 | Panama | +94 | $50 | $50 | 2 | 06-04 02:01 |
| Happy-Go-Lucky-Min 0x84ad…bfb7 | Dominican Republic | +81 | $39 | $39 | 9 | 06-04 00:54 |
| Odd-Granddaughter 0x234b…f36d | Dominican Republic | +71 | $32 | $32 | 5 | 06-04 00:35 |
| Substantial-Doughnut 0x7a0e…c7a6 | Dominican Republic | +70 | $32 | $32 | 1 | 06-03 23:42 |
| (anonymous) 0x5d1d…afd2 | Dominican Republic | +55 | $25 | $25 | 2 | 06-04 00:38 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 06-04 04:06:04 | Sore-Instruction-Fibre 0xec8f…6ab3 | Panama | SELL | 3 | 100¢ | $3 | 0x63d9cc… |
| 06-04 04:06:04 | Elated-Lentil 0x0997…c9f6 | Panama | BUY | 3 | 100¢ | $3 | 0x63d9cc… |
| 06-04 03:57:30 | Creepy-Fishery-Cytoplasm 0x5fa9…9945 | Dominican Republic | BUY | 14 | 0¢ | $0 | 0xe0455f… |
| 06-04 03:57:30 | Elated-Lentil 0x0997…c9f6 | Panama | BUY | 14 | 100¢ | $14 | 0xe0455f… |
| 06-04 03:40:18 | Wise-Ravioli 0x5bcb…374b | Panama | SELL | 54 | 100¢ | $54 | 0x44fd48… |
| 06-04 03:40:18 | Elated-Lentil 0x0997…c9f6 | Panama | BUY | 54 | 100¢ | $54 | 0x44fd48… |
| 06-04 03:22:16 | Elated-Lentil 0x0997…c9f6 | Panama | BUY | 24 | 100¢ | $24 | 0x7cce9a… |
| 06-04 03:22:16 | Focused-Intestine 0x22b8…8b13 | Panama | SELL | 26 | 100¢ | $26 | 0x7cce9a… |
| 06-04 03:22:16 | Caring-Memory 0x13f0…a50f | Panama | BUY | 2 | 100¢ | $2 | 0x7cce9a… |
| 06-04 03:05:40 | Caring-Memory 0x13f0…a50f | Panama | BUY | 82 | 100¢ | $82 | 0xbb1f53… |
| 06-04 03:05:40 | Minty-Reorganisation 0x29d3…ccf6 | Panama | SELL | 82 | 100¢ | $82 | 0xbb1f53… |
| 06-04 03:00:13 | Caring-Memory 0x13f0…a50f | Panama | BUY | 10 | 100¢ | $10 | 0xa903f9… |
| 06-04 03:00:13 | (anonymous) 0x083c…a6ed | Panama | SELL | 10 | 100¢ | $10 | 0xa903f9… |
| 06-04 02:58:12 | All-Peasant-Drug 0xe907…cff6 | Panama | SELL | 9 | 100¢ | $9 | 0x93e845… |
| 06-04 02:58:12 | Caring-Memory 0x13f0…a50f | Panama | BUY | 9 | 100¢ | $9 | 0x93e845… |
| 06-04 02:53:06 | Caring-Memory 0x13f0…a50f | Panama | BUY | 41 | 100¢ | $41 | 0x8f8ae9… |
| 06-04 02:53:06 | Jealous-Feature 0xf46f…0e0f | Panama | SELL | 41 | 100¢ | $41 | 0x8f8ae9… |
| 06-04 02:46:30 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 5 | 1¢ | $0 | 0xed9353… |
| 06-04 02:46:30 | Frank-Straw 0xb17e…22be | Panama | BUY | 5 | 99¢ | $5 | 0xed9353… |
| 06-04 02:45:51 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 4 | 1¢ | $0 | 0x07f588… |
| 06-04 02:45:51 | Frail-Possible 0x204f…5e14 | Panama | BUY | 10 | 99¢ | $10 | 0x07f588… |
| 06-04 02:45:51 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 7 | 2¢ | $0 | 0xe642bb… |
| 06-04 02:45:51 | Tricky-Lighting 0xdab3…79b1 | Panama | SELL | 6 | 99¢ | $6 | 0x07f588… |
| 06-04 02:45:51 | Frail-Possible 0x204f…5e14 | Panama | BUY | 7 | 98¢ | $7 | 0xe642bb… |
| 06-04 02:45:48 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 7 | 2¢ | $0 | 0xf5a8ac… |
| 06-04 02:45:48 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 3 | 2¢ | $0 | 0xaeb734… |
| 06-04 02:45:48 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 7 | 2¢ | $0 | 0xaeb734… |
| 06-04 02:45:48 | Frail-Possible 0x204f…5e14 | Panama | BUY | 10 | 98¢ | $10 | 0xaeb734… |
| 06-04 02:45:48 | Frail-Possible 0x204f…5e14 | Panama | BUY | 7 | 98¢ | $7 | 0xf5a8ac… |
| 06-04 02:45:46 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 10 | 2¢ | $0 | 0x056afd… |
| 06-04 02:45:46 | Frail-Possible 0x204f…5e14 | Panama | BUY | 10 | 98¢ | $10 | 0x056afd… |
| 06-04 02:45:46 | Tricky-Lighting 0xdab3…79b1 | Panama | SELL | 0 | 99¢ | $0 | 0x056afd… |
| 06-04 02:45:45 | Tricky-Lighting 0xdab3…79b1 | Panama | SELL | 1 | 99¢ | $1 | 0x446a3f… |
| 06-04 02:45:45 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 10 | 2¢ | $0 | 0x446a3f… |
| 06-04 02:45:45 | Frail-Possible 0x204f…5e14 | Panama | BUY | 11 | 98¢ | $11 | 0x446a3f… |
| 06-04 02:44:54 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 2 | 2¢ | $0 | 0xee6ff8… |
| 06-04 02:44:54 | (anonymous) 0x2148…3da9 | Panama | BUY | 2 | 98¢ | $2 | 0xee6ff8… |
| 06-04 02:44:45 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 15 | 7¢ | $1 | 0x68e538… |
| 06-04 02:44:45 | (anonymous) 0x967b…46ba | Panama | SELL | 1 | 93¢ | $1 | 0x68e538… |
| 06-04 02:44:45 | Frail-Possible 0x204f…5e14 | Panama | BUY | 16 | 93¢ | $15 | 0x68e538… |
| 06-04 02:44:31 | (anonymous) 0x967b…46ba | Panama | SELL | 21 | 93¢ | $20 | 0x16b787… |
| 06-04 02:44:31 | Frail-Possible 0x204f…5e14 | Panama | BUY | 21 | 93¢ | $20 | 0x16b787… |
| 06-04 02:44:30 | Frail-Possible 0x204f…5e14 | Panama | BUY | 34 | 92¢ | $32 | 0xad0d5a… |
| 06-04 02:44:30 | (anonymous) 0x967b…46ba | Panama | SELL | 13 | 93¢ | $12 | 0xad0d5a… |
| 06-04 02:44:30 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 5 | 8¢ | $0 | 0xad0d5a… |
| 06-04 02:44:30 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 16 | 8¢ | $1 | 0xad0d5a… |
| 06-04 02:43:18 | Perky-Pinafore-Down 0x3f0b…5720 | Panama | BUY | 20 | 84¢ | $17 | 0xbf80bf… |
| 06-04 02:43:18 | Grumpy-Pendant 0x551c…fe91 | Dominican Republic | BUY | 20 | 16¢ | $3 | 0xbf80bf… |
| 06-04 02:43:16 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 5 | 11¢ | $1 | 0x6080b1… |
| 06-04 02:43:16 | Official-Charter 0x4abb…d858 | Panama | BUY | 17 | 89¢ | $15 | 0x6080b1… |
| 06-04 02:43:16 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 12 | 11¢ | $1 | 0x6080b1… |
| 06-04 02:39:24 | Unlawful-Prevalence 0x48e7…a63d | Panama | SELL | 6 | 22¢ | $1 | 0x75fef2… |
| 06-04 02:39:24 | (anonymous) 0x945a…a48c | Panama | BUY | 6 | 22¢ | $1 | 0x75fef2… |
| 06-04 02:39:19 | (anonymous) 0x945a…a48c | Panama | BUY | 4 | 22¢ | $1 | 0x7a3f92… |
| 06-04 02:39:19 | Defenseless-Eyelids 0xc547…0751 | Dominican Republic | BUY | 4 | 78¢ | $3 | 0x7a3f92… |
| 06-04 02:39:16 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 4 | 72¢ | $3 | 0x4d561b… |
| 06-04 02:39:16 | Jaded-Server 0x5cb2…82e5 | Panama | BUY | 4 | 28¢ | $1 | 0x4d561b… |
| 06-04 02:39:13 | Big-Hearted-Something 0xc291…5d74 | Dominican Republic | BUY | 3 | 71¢ | $2 | 0x54e979… |
| 06-04 02:39:13 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 8 | 73¢ | $6 | 0x54e979… |
| 06-04 02:39:13 | Masculine-Zinc 0xc978…706b | Panama | BUY | 16 | 28¢ | $4 | 0x54e979… |
| 06-04 02:39:13 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 5 | 72¢ | $4 | 0x54e979… |
| 06-04 02:38:40 | Frail-Possible 0x204f…5e14 | Dominican Republic | BUY | 8 | 69¢ | $6 | 0x5295ad… |
| 06-04 02:38:40 | (anonymous) 0x945a…a48c | Panama | BUY | 8 | 31¢ | $2 | 0x5295ad… |
| 06-04 02:38:40 | Jaded-Server 0x5cb2…82e5 | Panama | BUY | 0 | 31¢ | $0 | 0x5295ad… |
| 06-04 02:38:39 | Frail-Possible 0x204f…5e14 | Dominican Republic | BUY | 7 | 69¢ | $5 | 0x8e9c3d… |
| 06-04 02:38:39 | Jaded-Server 0x5cb2…82e5 | Panama | BUY | 7 | 31¢ | $2 | 0x8e9c3d… |
| 06-04 02:36:15 | Melodic-Chocolate 0xd7f9…29a9 | Panama | BUY | 11 | 32¢ | $4 | 0xfce41b… |
| 06-04 02:36:15 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 10 | 68¢ | $7 | 0xfce41b… |
| 06-04 02:36:15 | Firsthand-Eaglet 0x1cdd…e595 | Dominican Republic | BUY | 1 | 67¢ | $1 | 0xfce41b… |
| 06-04 02:35:27 | Frail-Possible 0x204f…5e14 | Panama | BUY | 7 | 29¢ | $2 | 0x9b1da0… |
| 06-04 02:35:27 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 7 | 71¢ | $5 | 0x9b1da0… |
| 06-04 02:34:54 | Outlying-Recall 0x01c7…e995 | Panama | BUY | 49 | 28¢ | $14 | 0x93b0c0… |
| 06-04 02:34:54 | (anonymous) 0x945a…a48c | Panama | BUY | 8 | 29¢ | $2 | 0x93b0c0… |
| 06-04 02:34:54 | Firsthand-Eaglet 0x1cdd…e595 | Panama | BUY | 5 | 29¢ | $1 | 0x93b0c0… |
| 06-04 02:34:54 | Big-Hearted-Something 0xc291…5d74 | Panama | BUY | 38 | 28¢ | $11 | 0x93b0c0… |
| 06-04 02:34:54 | Ragged-Tsunami 0xf99a…df76 | Panama | SELL | 100 | 28¢ | $28 | 0x93b0c0… |
| 06-04 02:34:15 | Wary-Music 0x8e1c…a9a5 | Panama | BUY | 3 | 36¢ | $1 | 0xce85ca… |
| 06-04 02:34:15 | Frail-Possible 0x204f…5e14 | Dominican Republic | BUY | 3 | 64¢ | $2 | 0xce85ca… |
| 06-04 02:33:33 | Frail-Possible 0x204f…5e14 | Panama | BUY | 700 | 31¢ | $217 | 0xc6a255… |
| 06-04 02:33:33 | (anonymous) 0x228b…af4c | Dominican Republic | BUY | 700 | 69¢ | $483 | 0xc6a255… |
| 06-04 02:32:27 | Frail-Possible 0x204f…5e14 | Panama | BUY | 9 | 33¢ | $3 | 0x2cb6b3… |
| 06-04 02:32:27 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 9 | 67¢ | $6 | 0x2cb6b3… |
| 06-04 02:31:55 | (anonymous) 0x228b…af4c | Dominican Republic | BUY | 374 | 66¢ | $247 | 0xb0b122… |
| 06-04 02:31:55 | Frail-Possible 0x204f…5e14 | Panama | BUY | 388 | 34¢ | $132 | 0xb0b122… |
| 06-04 02:31:55 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 14 | 66¢ | $9 | 0xb0b122… |
| 06-04 02:28:03 | Firsthand-Eaglet 0x1cdd…e595 | Panama | BUY | 5 | 39¢ | $2 | 0x89e669… |
| 06-04 02:28:03 | Frail-Possible 0x204f…5e14 | Dominican Republic | BUY | 18 | 61¢ | $11 | 0x89e669… |
| 06-04 02:28:03 | (anonymous) 0x945a…a48c | Panama | BUY | 8 | 39¢ | $3 | 0x89e669… |
| 06-04 02:28:03 | (anonymous) 0x1d50…d283 | Panama | BUY | 5 | 40¢ | $2 | 0x89e669… |
| 06-04 02:26:30 | Secret-Cofactor 0x5df5…c44c | Dominican Republic | BUY | 10 | 60¢ | $6 | 0x1caae1… |
| 06-04 02:26:30 | (anonymous) 0x228b…af4c | Dominican Republic | BUY | 72 | 60¢ | $43 | 0x1caae1… |
| 06-04 02:26:30 | Minty-Reorganisation 0x29d3…ccf6 | Panama | BUY | 82 | 40¢ | $33 | 0x1caae1… |
| 06-04 02:26:21 | Frail-Possible 0x204f…5e14 | Panama | BUY | 17 | 39¢ | $7 | 0x6cc59b… |
| 06-04 02:26:21 | (anonymous) 0x945a…a48c | Dominican Republic | BUY | 8 | 61¢ | $5 | 0x6cc59b… |
| 06-04 02:26:21 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 9 | 61¢ | $5 | 0x6cc59b… |
| 06-04 02:24:12 | Ruddy-Mister 0xca07…6269 | Dominican Republic | BUY | 10 | 60¢ | $6 | 0xf76eea… |
| 06-04 02:24:12 | (anonymous) 0x945a…a48c | Panama | BUY | 8 | 40¢ | $3 | 0xf76eea… |
| 06-04 02:24:12 | Frail-Possible 0x204f…5e14 | Panama | BUY | 2 | 40¢ | $1 | 0xf76eea… |
| 06-04 02:23:28 | Ajar-Liner 0x03ba…beba | Dominican Republic | BUY | 4 | 58¢ | $3 | 0x68f174… |
| 06-04 02:23:28 | (anonymous) 0xb676…2dbb | Dominican Republic | SELL | 4 | 58¢ | $3 | 0x68f174… |