| 02-24 09:55:38 |
will tether be accused of insider trading
|
Yes |
BUY |
2,240 |
1¢ |
$15 |
0x5413b8…
|
| 02-24 09:55:30 |
will company c be accused of insider trading
|
Yes |
BUY |
1,005 |
1¢ |
$15 |
0xd57e42…
|
| 02-24 09:55:24 |
will coinbase be accused of insider trading
|
Yes |
BUY |
1,453 |
1¢ |
$15 |
0xbd9fcb…
|
| 02-24 09:55:16 |
will binance be accused of insider trading
|
Yes |
BUY |
405 |
4¢ |
$15 |
0x432dd6…
|
| 02-24 09:55:10 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
240 |
6¢ |
$14 |
0x3bc08e…
|
| 02-24 09:54:56 |
will company a be accused of insider trading
|
Yes |
BUY |
451 |
8¢ |
$35 |
0x5dc447…
|
| 02-24 09:50:42 |
will company d be accused of insider trading
|
Yes |
BUY |
1,884 |
1¢ |
$10 |
0xadecb3…
|
| 02-24 09:50:34 |
will aave be accused of insider trading
|
Yes |
BUY |
2,112 |
0¢ |
$10 |
0xbc76ae…
|
| 02-24 09:50:28 |
will company i be accused of insider trading
|
Yes |
BUY |
5,000 |
0¢ |
$15 |
0xe22a6a…
|
| 02-24 09:50:14 |
will company h be accused of insider trading
|
Yes |
BUY |
15,629 |
1¢ |
$100 |
0xb20517…
|
| 02-24 09:49:52 |
will flashbots be accused of insider trading
|
Yes |
BUY |
4,932 |
0¢ |
$10 |
0x95ce04…
|
| 02-24 09:49:46 |
will opensea be accused of insider trading
|
Yes |
BUY |
5,371 |
0¢ |
$20 |
0x7b5a81…
|
| 02-24 09:49:32 |
will company g be accused of insider trading
|
Yes |
BUY |
2,143 |
1¢ |
$15 |
0x130188…
|
| 02-24 09:16:22 |
will company i be accused of insider trading
|
Yes |
BUY |
967 |
0¢ |
$3 |
0x916b40…
|
| 02-24 09:16:12 |
will aave be accused of insider trading
|
Yes |
BUY |
1,013 |
0¢ |
$5 |
0x0e5a06…
|
| 02-24 09:16:06 |
will company d be accused of insider trading
|
Yes |
BUY |
842 |
1¢ |
$5 |
0x0a8643…
|
| 02-24 09:16:00 |
will ethena be accused of insider trading
|
Yes |
BUY |
833 |
1¢ |
$5 |
0xa5d422…
|
| 02-24 09:15:54 |
will hyperliquid be accused of insider trading
|
Yes |
BUY |
279 |
2¢ |
$5 |
0x46aad4…
|
| 02-24 09:15:46 |
will wintermute be accused of insider trading
|
Yes |
BUY |
511 |
2¢ |
$10 |
0x217c64…
|
| 02-24 09:15:38 |
will opensea be accused of insider trading
|
Yes |
BUY |
3,333 |
0¢ |
$10 |
0xe159ac…
|
| 02-24 09:15:30 |
will company h be accused of insider trading
|
Yes |
BUY |
6,667 |
0¢ |
$20 |
0xdf34ad…
|
| 02-24 09:15:22 |
will company h be accused of insider trading
|
Yes |
BUY |
1,667 |
0¢ |
$5 |
0xe9ebcb…
|
| 02-24 09:15:16 |
will grayscale be accused of insider trading
|
Yes |
BUY |
2,500 |
0¢ |
$5 |
0x64837a…
|
| 02-24 09:15:06 |
will company f be accused of insider trading
|
Yes |
BUY |
415 |
1¢ |
$5 |
0xf0517f…
|
| 02-24 09:14:04 |
will axiom be accused of insider trading
|
Yes |
BUY |
416 |
14¢ |
$60 |
0x6836e0…
|
| 02-24 09:13:54 |
will company e be accused of insider trading
|
Yes |
BUY |
720 |
8¢ |
$60 |
0x18caf2…
|
| 02-15 10:18:01 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
SELL |
6 |
81¢ |
$5 |
0xcb37f2…
|
| 02-15 10:18:01 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
SELL |
8 |
81¢ |
$7 |
0x5bb765…
|
| 02-15 10:18:01 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
SELL |
20 |
81¢ |
$16 |
0x08abc3…
|
| 02-15 10:17:59 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
SELL |
6 |
81¢ |
$5 |
0xa48657…
|
| 02-15 10:17:59 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
SELL |
5 |
81¢ |
$4 |
0x195648…
|
| 02-15 10:17:33 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
5 |
70¢ |
$3 |
0xe95f47…
|
| 02-15 10:17:33 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
2 |
70¢ |
$1 |
0x5b18f6…
|
| 02-15 10:17:21 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
6 |
70¢ |
$4 |
0xf09dfe…
|
| 02-15 10:17:21 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
1 |
70¢ |
$1 |
0xebd988…
|
| 02-15 10:17:21 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
6 |
70¢ |
$4 |
0xaa7650…
|
| 02-15 10:17:21 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
SELL |
25 |
70¢ |
$18 |
0x5eddda…
|
| 02-15 10:15:55 |
SOL Up/Down 15m · 2026-02-15 10:15 UTC
|
Down |
BUY |
47 |
43¢ |
$20 |
0x267f52…
|
| 02-15 10:15:17 |
BTC Up/Down 5m · 2026-02-15 10:15 UTC
|
Down |
BUY |
46 |
43¢ |
$20 |
0x729a19…
|
| 02-15 10:12:35 |
BTC Up/Down 5m · 2026-02-15 10:10 UTC
|
Down |
BUY |
56 |
36¢ |
$20 |
0xec01e3…
|
| 02-06 05:02:03 |
Over $3M committed to the Hurupay public sale?
|
Yes |
BUY |
83 |
42¢ |
$35 |
0xc628d7…
|
| 02-06 05:01:51 |
Over $2M committed to the Hurupay public sale?
|
Yes |
BUY |
93 |
54¢ |
$50 |
0xd11509…
|
| 02-06 05:01:41 |
Over $1M committed to the Hurupay public sale?
|
Yes |
BUY |
38 |
80¢ |
$30 |
0x85be69…
|
| 01-11 21:28:10 |
Fogo FDV above $700M one day after launch?
|
Yes |
BUY |
210 |
17¢ |
$36 |
0xd82ed7…
|
| 01-11 20:55:34 |
Fogo FDV above $700M one day after launch?
|
Yes |
BUY |
90 |
17¢ |
$15 |
0x311e80…
|
| 01-09 18:01:18 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
BUY |
105 |
38¢ |
$40 |
0x694aba…
|
| 01-05 18:28:27 |
Over $20M committed to the Infinex public sale?
|
Yes |
BUY |
100 |
9¢ |
$9 |
0xae284e…
|
| 01-03 18:30:19 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
BUY |
10 |
19¢ |
$2 |
0x9cebec…
|
| 01-03 17:19:07 |
over 140m committed to the ranger public sale 611 967 715 556 645
|
Yes |
BUY |
50 |
10¢ |
$5 |
0x677b13…
|
| 01-03 16:50:19 |
over 140m committed to the ranger public sale 611 967 715 556 645
|
Yes |
BUY |
30 |
10¢ |
$3 |
0x53b1b3…
|
| 01-03 16:50:05 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
Yes |
BUY |
25 |
15¢ |
$4 |
0x3ca597…
|
| 01-03 16:49:51 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
BUY |
30 |
19¢ |
$6 |
0xb4af09…
|
| 01-03 16:45:29 |
over 80m committed to the ranger public sale 675 826 682 419
|
Yes |
BUY |
20 |
31¢ |
$6 |
0x5fa01b…
|
| 01-03 16:44:53 |
over 80m committed to the ranger public sale 675 826 682 419
|
Yes |
BUY |
10 |
31¢ |
$3 |
0xb4c696…
|