| 02-26 13:40:42 |
will company k be accused of insider trading
|
Yes |
BUY |
13,712 |
6¢ |
$849 |
0x72f47e…
|
| 02-26 13:34:44 |
will company c be accused of insider trading
|
Yes |
BUY |
8,228 |
1¢ |
$50 |
0x2e5aa5…
|
| 02-26 13:34:16 |
will company j be accused of insider trading
|
Yes |
BUY |
24,488 |
0¢ |
$100 |
0x609e95…
|
| 02-26 11:45:48 |
will another company be accused of insider trading
|
Yes |
BUY |
5,911 |
17¢ |
$999 |
0x474230…
|
| 02-26 11:42:32 |
will company e be accused of insider trading
|
Yes |
BUY |
9,209 |
3¢ |
$282 |
0xd39752…
|
| 02-26 11:40:20 |
will zachxbt release his investigation on february 26
|
No |
BUY |
5,900 |
4¢ |
$254 |
0x9dda87…
|
| 02-26 11:39:34 |
will zachxbt release his investigation on february 26
|
No |
BUY |
2 |
4¢ |
$0 |
0xb9e142…
|
| 02-26 11:39:34 |
will zachxbt release his investigation on february 26
|
No |
BUY |
2 |
4¢ |
$0 |
0x17fe32…
|
| 02-26 11:39:08 |
will coinbase be accused of insider trading
|
Yes |
BUY |
14,501 |
1¢ |
$100 |
0xe009a7…
|
| 02-26 11:38:28 |
will zachxbt release his investigation on february 26
|
No |
BUY |
120 |
4¢ |
$5 |
0x6982ed…
|
| 02-26 11:38:08 |
will zachxbt release his investigation on february 26
|
No |
BUY |
500 |
4¢ |
$21 |
0x99c5b3…
|
| 02-26 11:37:58 |
will zachxbt release his investigation on february 26
|
No |
BUY |
500 |
4¢ |
$21 |
0x16db47…
|
| 02-26 11:37:34 |
will company l be accused of insider trading
|
Yes |
BUY |
19,403 |
1¢ |
$100 |
0xddd969…
|
| 02-26 11:37:22 |
will ethena be accused of insider trading
|
Yes |
BUY |
25,000 |
0¢ |
$50 |
0xcaf52f…
|
| 02-26 11:36:48 |
will zachxbt release his investigation on february 26
|
No |
BUY |
3,976 |
4¢ |
$167 |
0x7ac623…
|
| 02-26 10:38:32 |
will another company be accused of insider trading
|
Yes |
BUY |
791 |
16¢ |
$127 |
0xb5a730…
|
| 02-26 10:38:10 |
will company j be accused of insider trading
|
Yes |
BUY |
14,188 |
1¢ |
$100 |
0xa10eb6…
|
| 02-26 10:37:50 |
will company l be accused of insider trading
|
Yes |
BUY |
17,396 |
0¢ |
$50 |
0xf795f7…
|
| 02-26 10:37:28 |
will coinbase be accused of insider trading
|
Yes |
BUY |
12,350 |
1¢ |
$100 |
0xeef5cc…
|
| 02-26 10:08:50 |
will binance be accused of insider trading
|
Yes |
BUY |
19,532 |
4¢ |
$781 |
0xc5437d…
|
| 02-26 10:08:24 |
will binance be accused of insider trading
|
Yes |
BUY |
5 |
4¢ |
$0 |
0x7878b2…
|
| 02-26 10:08:22 |
will binance be accused of insider trading
|
Yes |
BUY |
5 |
4¢ |
$0 |
0x512d61…
|
| 02-26 10:07:26 |
will binance be accused of insider trading
|
Yes |
BUY |
10 |
4¢ |
$0 |
0xb9ebab…
|
| 02-26 10:06:52 |
will binance be accused of insider trading
|
Yes |
BUY |
25 |
4¢ |
$1 |
0x44d41d…
|
| 02-26 10:06:44 |
will binance be accused of insider trading
|
Yes |
BUY |
5 |
4¢ |
$0 |
0x0067f0…
|
| 02-26 10:06:38 |
will binance be accused of insider trading
|
Yes |
BUY |
23 |
4¢ |
$1 |
0xd619d9…
|
| 02-26 10:06:38 |
will binance be accused of insider trading
|
Yes |
BUY |
33 |
4¢ |
$1 |
0x31fcf2…
|
| 02-26 10:06:36 |
will binance be accused of insider trading
|
Yes |
BUY |
35 |
4¢ |
$1 |
0x060d8b…
|
| 02-26 10:06:26 |
will binance be accused of insider trading
|
Yes |
BUY |
5 |
4¢ |
$0 |
0xb1b304…
|
| 02-26 10:06:24 |
will binance be accused of insider trading
|
Yes |
BUY |
3 |
4¢ |
$0 |
0xb6a5bf…
|
| 02-26 10:06:02 |
will binance be accused of insider trading
|
Yes |
BUY |
10 |
4¢ |
$0 |
0x2a4e6d…
|
| 02-26 10:05:56 |
will binance be accused of insider trading
|
Yes |
BUY |
135 |
4¢ |
$5 |
0x6dd6b1…
|
| 02-26 10:05:52 |
will binance be accused of insider trading
|
Yes |
BUY |
30 |
4¢ |
$1 |
0x9e11c0…
|
| 02-26 10:05:46 |
will binance be accused of insider trading
|
Yes |
BUY |
145 |
4¢ |
$5 |
0xc4ea34…
|
| 02-26 10:00:50 |
will coinbase be accused of insider trading
|
Yes |
BUY |
7,105 |
1¢ |
$100 |
0xca9874…
|
| 02-26 10:00:34 |
will company n be accused of insider trading
|
Yes |
BUY |
6,614 |
2¢ |
$100 |
0x92288a…
|
| 02-26 10:00:26 |
will company c be accused of insider trading
|
Yes |
BUY |
7,918 |
1¢ |
$100 |
0xca1dcd…
|
| 02-26 10:00:16 |
will company a be accused of insider trading
|
Yes |
BUY |
9,090 |
1¢ |
$100 |
0xec44ab…
|
| 02-26 10:00:08 |
will company j be accused of insider trading
|
Yes |
BUY |
9,398 |
1¢ |
$100 |
0x32133e…
|
| 02-26 09:59:50 |
will company g be accused of insider trading
|
Yes |
BUY |
12,500 |
0¢ |
$50 |
0x294a87…
|
| 02-26 09:59:42 |
will ethena be accused of insider trading
|
Yes |
BUY |
15,382 |
0¢ |
$50 |
0x3239cf…
|
| 02-26 09:59:32 |
will company m be accused of insider trading
|
Yes |
BUY |
11,503 |
0¢ |
$50 |
0x673834…
|
| 02-26 09:59:26 |
will aave be accused of insider trading
|
Yes |
BUY |
24,468 |
0¢ |
$50 |
0x06e3b5…
|
| 02-26 09:59:04 |
will company l be accused of insider trading
|
Yes |
BUY |
20,828 |
0¢ |
$100 |
0xbb9cbd…
|
| 02-26 09:58:52 |
will flashbots be accused of insider trading
|
Yes |
BUY |
19,138 |
0¢ |
$20 |
0x89ea8b…
|
| 02-26 09:58:44 |
will company f be accused of insider trading
|
Yes |
BUY |
40,000 |
0¢ |
$40 |
0x6a7e49…
|
| 02-26 09:58:38 |
will company h be accused of insider trading
|
Yes |
BUY |
60,000 |
0¢ |
$60 |
0x256fe3…
|
| 02-26 09:58:22 |
will company i be accused of insider trading
|
Yes |
BUY |
30,000 |
0¢ |
$30 |
0x01ac57…
|
| 02-26 09:57:48 |
will company b be accused of insider trading
|
No |
SELL |
9,330 |
79¢ |
$7,377 |
0x6e2cc4…
|
| 02-25 18:30:42 |
will company j be accused of insider trading
|
Yes |
BUY |
28,937 |
1¢ |
$250 |
0xbd2333…
|
| 02-25 18:01:26 |
will another company be accused of insider trading
|
Yes |
BUY |
6,650 |
21¢ |
$1,388 |
0x30da5f…
|
| 02-25 18:01:18 |
will company m be accused of insider trading
|
Yes |
BUY |
10 |
1¢ |
$0 |
0xd4d2c2…
|
| 02-25 17:57:00 |
will company m be accused of insider trading
|
Yes |
BUY |
7 |
1¢ |
$0 |
0x6581a6…
|
| 02-25 17:53:32 |
will coinbase be accused of insider trading
|
Yes |
BUY |
74 |
1¢ |
$1 |
0xece347…
|
| 02-25 17:53:14 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0x30af79…
|
| 02-25 17:52:52 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0xcabb35…
|
| 02-25 17:52:34 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0x9f5e1f…
|
| 02-25 17:52:12 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0xba15eb…
|
| 02-25 17:51:54 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0xe09c26…
|
| 02-25 17:51:32 |
will coinbase be accused of insider trading
|
Yes |
BUY |
101 |
1¢ |
$1 |
0xfbf339…
|
| 02-25 17:51:28 |
will coinbase be accused of insider trading
|
Yes |
BUY |
2,201 |
1¢ |
$22 |
0xcedc4b…
|
| 02-25 17:50:16 |
will company m be accused of insider trading
|
Yes |
BUY |
2,572 |
1¢ |
$23 |
0xd8a6df…
|
| 02-25 17:49:40 |
will company l be accused of insider trading
|
Yes |
BUY |
3,844 |
0¢ |
$15 |
0xf375de…
|
| 02-25 17:49:18 |
will company c be accused of insider trading
|
Yes |
BUY |
7,808 |
0¢ |
$39 |
0x979223…
|
| 02-25 17:48:30 |
will company j be accused of insider trading
|
Yes |
BUY |
2,459 |
0¢ |
$5 |
0x961e2b…
|
| 02-25 17:32:34 |
will company b be accused of insider trading
|
No |
BUY |
713 |
55¢ |
$392 |
0xd14c16…
|
| 02-25 17:28:48 |
will company b be accused of insider trading
|
No |
BUY |
4,000 |
53¢ |
$2,106 |
0x877c14…
|
| 02-25 16:22:20 |
will company b be accused of insider trading
|
No |
BUY |
4,617 |
54¢ |
$2,504 |
0x0087e3…
|
| 02-25 08:41:42 |
will company k be accused of insider trading
|
Yes |
BUY |
13,076 |
6¢ |
$798 |
0xa6ef6b…
|
| 02-25 07:41:06 |
will company m be accused of insider trading
|
Yes |
BUY |
4,901 |
3¢ |
$130 |
0xf88cb2…
|
| 02-25 07:39:56 |
will company k be accused of insider trading
|
Yes |
BUY |
3,101 |
6¢ |
$200 |
0x9e28a2…
|
| 02-25 07:28:50 |
will company k be accused of insider trading
|
Yes |
BUY |
51 |
5¢ |
$3 |
0xf85784…
|
| 02-25 07:28:44 |
will company k be accused of insider trading
|
Yes |
BUY |
249 |
5¢ |
$13 |
0xadf781…
|
| 02-25 07:28:40 |
will company k be accused of insider trading
|
Yes |
BUY |
500 |
5¢ |
$26 |
0x0c89ab…
|
| 02-25 07:28:34 |
will company k be accused of insider trading
|
Yes |
BUY |
33 |
5¢ |
$2 |
0x3bbb07…
|
| 02-25 07:28:02 |
will company k be accused of insider trading
|
Yes |
BUY |
100 |
5¢ |
$5 |
0xbe0563…
|
| 02-25 07:27:40 |
will company k be accused of insider trading
|
Yes |
BUY |
81 |
5¢ |
$4 |
0xdf3693…
|
| 02-25 07:27:34 |
will company k be accused of insider trading
|
Yes |
BUY |
21 |
5¢ |
$1 |
0x6ac9ea…
|
| 02-25 07:27:24 |
will company k be accused of insider trading
|
Yes |
BUY |
180 |
5¢ |
$10 |
0xed6a97…
|
| 02-25 07:27:12 |
will company k be accused of insider trading
|
Yes |
BUY |
55 |
5¢ |
$3 |
0xaec55c…
|
| 02-25 07:27:08 |
will company k be accused of insider trading
|
Yes |
BUY |
100 |
5¢ |
$5 |
0x818177…
|
| 02-25 07:27:08 |
will company k be accused of insider trading
|
Yes |
BUY |
33 |
5¢ |
$2 |
0x70b497…
|
| 02-25 07:27:06 |
will company k be accused of insider trading
|
Yes |
BUY |
102 |
5¢ |
$5 |
0x190ef4…
|
| 02-25 07:26:52 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0xeef110…
|
| 02-25 07:26:48 |
will company k be accused of insider trading
|
Yes |
BUY |
52 |
5¢ |
$3 |
0xc9a81f…
|
| 02-25 07:26:38 |
will company k be accused of insider trading
|
Yes |
BUY |
100 |
5¢ |
$5 |
0x9acdf2…
|
| 02-25 07:26:36 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0x053e28…
|
| 02-25 07:26:34 |
will company k be accused of insider trading
|
Yes |
BUY |
33 |
5¢ |
$2 |
0x0ccda0…
|
| 02-25 07:26:30 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0x4df2bb…
|
| 02-25 07:26:26 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0x47acc3…
|
| 02-25 07:26:20 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0x03c3a1…
|
| 02-25 07:26:16 |
will company k be accused of insider trading
|
Yes |
BUY |
60 |
5¢ |
$3 |
0x2818ec…
|
| 02-25 07:26:12 |
will company k be accused of insider trading
|
Yes |
BUY |
50 |
5¢ |
$3 |
0x8545b0…
|
| 02-25 07:26:12 |
will company k be accused of insider trading
|
Yes |
BUY |
40 |
5¢ |
$2 |
0x6d6d26…
|
| 02-25 07:26:12 |
will company k be accused of insider trading
|
Yes |
BUY |
111 |
5¢ |
$6 |
0x2b5eb4…
|
| 02-25 07:12:04 |
will company m be accused of insider trading
|
Yes |
BUY |
25 |
1¢ |
$0 |
0x6ac38e…
|
| 02-25 07:12:02 |
will company m be accused of insider trading
|
Yes |
BUY |
30 |
1¢ |
$0 |
0xf3d1b5…
|
| 02-25 07:12:02 |
will company m be accused of insider trading
|
Yes |
BUY |
100 |
1¢ |
$1 |
0x319704…
|
| 02-25 07:11:36 |
will company m be accused of insider trading
|
Yes |
BUY |
70 |
1¢ |
$1 |
0xce925e…
|
| 02-25 07:10:56 |
will company m be accused of insider trading
|
Yes |
BUY |
51 |
1¢ |
$1 |
0xb4d377…
|