| 02-26 15:14:00 |
will company b be accused of insider trading
|
No |
SELL |
1 |
100¢ |
$1 |
0x482f15…
|
| 02-26 10:26:12 |
will binance be accused of insider trading
|
Yes |
BUY |
58 |
3¢ |
$1 |
0xad3e72…
|
| 02-26 10:26:02 |
will company k be accused of insider trading
|
Yes |
BUY |
43 |
3¢ |
$1 |
0xe2f3a9…
|
| 02-26 10:25:52 |
will company f be accused of insider trading
|
Yes |
BUY |
500 |
0¢ |
$1 |
0xd94ef1…
|
| 02-26 09:58:26 |
will coinbase be accused of insider trading
|
Yes |
BUY |
833 |
1¢ |
$10 |
0xa83d5a…
|
| 02-26 09:57:58 |
will flashbots be accused of insider trading
|
Yes |
BUY |
1,000 |
0¢ |
$1 |
0xe3373c…
|
| 02-26 09:57:54 |
will company h be accused of insider trading
|
Yes |
BUY |
1,000 |
0¢ |
$1 |
0x3faf51…
|
| 02-26 09:57:48 |
will aave be accused of insider trading
|
Yes |
BUY |
500 |
0¢ |
$1 |
0x18b950…
|
| 02-26 09:57:44 |
will opensea be accused of insider trading
|
Yes |
BUY |
1,000 |
0¢ |
$1 |
0x4023ba…
|
| 02-26 09:57:38 |
will company l be accused of insider trading
|
Yes |
BUY |
500 |
0¢ |
$1 |
0xb3e44b…
|
| 02-26 09:57:32 |
will company f be accused of insider trading
|
Yes |
BUY |
1,000 |
0¢ |
$1 |
0xaa3c8e…
|
| 02-26 09:57:28 |
will grayscale be accused of insider trading
|
Yes |
BUY |
500 |
0¢ |
$1 |
0x5499c1…
|
| 02-26 09:57:22 |
will tether be accused of insider trading
|
Yes |
BUY |
250 |
0¢ |
$1 |
0x524b99…
|
| 02-26 09:57:18 |
will company g be accused of insider trading
|
Yes |
BUY |
250 |
0¢ |
$1 |
0x0e6689…
|
| 02-26 09:57:12 |
will ethena be accused of insider trading
|
Yes |
BUY |
333 |
0¢ |
$1 |
0x23e809…
|
| 02-26 09:57:06 |
will company j be accused of insider trading
|
Yes |
BUY |
125 |
1¢ |
$1 |
0x3f3a32…
|
| 02-26 09:57:02 |
will company d be accused of insider trading
|
Yes |
BUY |
27 |
4¢ |
$1 |
0x6d9970…
|
| 02-26 09:56:56 |
will ethena be accused of insider trading
|
Yes |
BUY |
333 |
0¢ |
$1 |
0xc23872…
|
| 02-26 09:56:40 |
will company b be accused of insider trading
|
No |
BUY |
1 |
81¢ |
$1 |
0x01cea6…
|
| 02-26 09:56:36 |
will axiom be accused of insider trading
|
No |
BUY |
1 |
69¢ |
$1 |
0x7b8866…
|
| 02-26 09:56:30 |
will company e be accused of insider trading
|
Yes |
BUY |
48 |
2¢ |
$1 |
0x81ae58…
|
| 02-26 09:54:16 |
will coinbase be accused of insider trading
|
Yes |
BUY |
91 |
1¢ |
$1 |
0xe8b1d8…
|
| 02-26 09:54:08 |
will company m be accused of insider trading
|
Yes |
BUY |
667 |
0¢ |
$2 |
0x1a517f…
|
| 02-26 09:54:02 |
will hyperliquid be accused of insider trading
|
Yes |
BUY |
167 |
1¢ |
$2 |
0x889b49…
|
| 02-26 09:53:56 |
will wintermute be accused of insider trading
|
Yes |
BUY |
154 |
1¢ |
$2 |
0xa3a686…
|
| 02-26 09:53:50 |
will binance be accused of insider trading
|
Yes |
BUY |
64 |
3¢ |
$2 |
0xf34f62…
|
| 02-26 09:53:46 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
62 |
3¢ |
$2 |
0x1af00e…
|
| 02-26 09:53:40 |
will company n be accused of insider trading
|
Yes |
BUY |
222 |
1¢ |
$2 |
0x0db793…
|
| 02-26 09:53:34 |
will company a be accused of insider trading
|
Yes |
BUY |
250 |
1¢ |
$2 |
0x3101c1…
|
| 02-26 09:53:28 |
will company e be accused of insider trading
|
Yes |
BUY |
95 |
2¢ |
$2 |
0x9eebb1…
|
| 02-26 09:53:20 |
will pumpfun be accused of insider trading
|
Yes |
BUY |
22 |
9¢ |
$2 |
0x78d6ba…
|
| 02-26 09:53:16 |
will company k be accused of insider trading
|
Yes |
BUY |
87 |
2¢ |
$2 |
0x786839…
|
| 02-26 09:53:08 |
will tether be accused of insider trading
|
Yes |
BUY |
995 |
0¢ |
$2 |
0xff5d6e…
|
| 02-26 09:53:00 |
will tether be accused of insider trading
|
Yes |
BUY |
1,000 |
0¢ |
$2 |
0x6571b5…
|
| 02-26 09:50:10 |
will company d be accused of insider trading
|
Yes |
BUY |
27 |
4¢ |
$1 |
0xae3658…
|
| 02-26 09:50:08 |
will company d be accused of insider trading
|
Yes |
BUY |
27 |
4¢ |
$1 |
0x7cf906…
|
| 02-26 09:49:16 |
will company c be accused of insider trading
|
Yes |
BUY |
500 |
1¢ |
$5 |
0x295a5f…
|
| 02-26 09:49:10 |
will coinbase be accused of insider trading
|
Yes |
BUY |
182 |
1¢ |
$2 |
0xdaea7e…
|
| 02-26 09:48:56 |
will company e be accused of insider trading
|
Yes |
BUY |
252 |
2¢ |
$6 |
0x2e089f…
|
| 02-26 09:48:44 |
will binance be accused of insider trading
|
Yes |
BUY |
260 |
2¢ |
$6 |
0x006b1b…
|
| 02-26 09:47:00 |
will company d be accused of insider trading
|
Yes |
BUY |
114 |
4¢ |
$5 |
0xd4ebfe…
|
| 02-26 09:46:54 |
will coinbase be accused of insider trading
|
Yes |
BUY |
455 |
1¢ |
$5 |
0x0d2898…
|
| 02-26 09:46:50 |
will company j be accused of insider trading
|
Yes |
BUY |
556 |
1¢ |
$5 |
0x8dfe9e…
|
| 02-26 09:45:00 |
will company i be accused of insider trading
|
Yes |
BUY |
3,000 |
0¢ |
$3 |
0xdf6d7d…
|
| 02-26 09:44:42 |
will coinbase be accused of insider trading
|
Yes |
BUY |
91 |
1¢ |
$1 |
0x63a230…
|
| 02-26 09:44:38 |
will coinbase be accused of insider trading
|
Yes |
BUY |
91 |
1¢ |
$1 |
0x934d7f…
|
| 02-26 09:44:26 |
will company d be accused of insider trading
|
Yes |
BUY |
23 |
4¢ |
$1 |
0x99630e…
|
| 02-26 09:43:58 |
will coinbase be accused of insider trading
|
Yes |
BUY |
455 |
1¢ |
$5 |
0x8a1599…
|
| 02-26 09:43:52 |
will company j be accused of insider trading
|
Yes |
BUY |
1,114 |
1¢ |
$10 |
0x020e78…
|
| 02-26 09:43:16 |
will another company be accused of insider trading
|
Yes |
BUY |
8 |
13¢ |
$1 |
0x832c85…
|
| 02-26 09:43:12 |
will another company be accused of insider trading
|
Yes |
BUY |
8 |
13¢ |
$1 |
0xaf3478…
|
| 02-26 09:30:34 |
will tether be accused of insider trading
|
Yes |
BUY |
2,500 |
0¢ |
$5 |
0x2a28ed…
|
| 02-26 09:30:28 |
will coinbase be accused of insider trading
|
Yes |
BUY |
455 |
1¢ |
$5 |
0x60e214…
|
| 02-26 09:30:18 |
will company k be accused of insider trading
|
Yes |
BUY |
30 |
3¢ |
$1 |
0x72095e…
|
| 02-26 09:29:50 |
will company d be accused of insider trading
|
Yes |
BUY |
99 |
5¢ |
$5 |
0xb98025…
|
| 02-19 11:03:22 |
BTC Up/Down 15m · 2026-02-19 11:00 UTC
|
Down |
BUY |
102 |
43¢ |
$44 |
0x07fae7…
|
| 02-19 11:03:16 |
BTC Up/Down 5m · 2026-02-19 11:05 UTC
|
Down |
BUY |
36 |
50¢ |
$18 |
0x7551d2…
|
| 02-19 11:03:04 |
BTC Up/Down 5m · 2026-02-19 11:00 UTC
|
Down |
BUY |
68 |
31¢ |
$21 |
0xed0905…
|
| 02-19 10:50:18 |
BTC Up/Down 5m · 2026-02-19 10:50 UTC
|
Down |
BUY |
4 |
73¢ |
$3 |
0xda97f4…
|
| 02-19 10:48:52 |
BTC Up/Down 15m · 2026-02-19 10:45 UTC
|
Down |
BUY |
3 |
65¢ |
$2 |
0x80ab8d…
|
| 02-19 10:48:06 |
BTC Up/Down 15m · 2026-02-19 10:45 UTC
|
Down |
BUY |
6 |
67¢ |
$4 |
0xcaa5c3…
|
| 02-19 10:45:28 |
BTC Up/Down 15m · 2026-02-19 10:45 UTC
|
Down |
BUY |
5 |
62¢ |
$3 |
0xa4795f…
|
| 02-19 10:35:30 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
8 |
48¢ |
$4 |
0x7c45fc…
|
| 02-19 10:35:24 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
8 |
48¢ |
$4 |
0xaa1290…
|
| 02-19 10:35:22 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
5 |
43¢ |
$2 |
0x46431f…
|
| 02-19 10:35:16 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
7 |
46¢ |
$3 |
0xf16d8b…
|
| 02-19 10:31:08 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
5 |
64¢ |
$3 |
0xa94704…
|
| 02-19 10:30:18 |
BTC Up/Down 15m · 2026-02-19 10:30 UTC
|
Down |
BUY |
71 |
49¢ |
$35 |
0xc53b47…
|
| 02-19 10:30:10 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
SELL |
179 |
96¢ |
$171 |
0x4b3b9f…
|
| 02-19 10:28:22 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
7 |
30¢ |
$2 |
0x4a1568…
|
| 02-19 10:27:42 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
6 |
31¢ |
$2 |
0x76d0fa…
|
| 02-19 10:27:40 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
6 |
31¢ |
$2 |
0x854511…
|
| 02-19 10:27:36 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
6 |
31¢ |
$2 |
0x0de82f…
|
| 02-19 10:27:32 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
6 |
31¢ |
$2 |
0xbfc0f6…
|
| 02-19 10:21:14 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
6 |
35¢ |
$2 |
0x495696…
|
| 02-19 10:18:52 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
44 |
32¢ |
$14 |
0x74782a…
|
| 02-19 10:13:48 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
44 |
50¢ |
$22 |
0x37e6ea…
|
| 02-19 10:09:12 |
BTC Up/Down 15m · 2026-02-19 10:15 UTC
|
Down |
BUY |
55 |
49¢ |
$27 |
0x962eab…
|
| 02-19 09:51:10 |
BTC Up/Down 15m · 2026-02-19 10:00 UTC
|
Down |
BUY |
22 |
50¢ |
$11 |
0x531bc4…
|
| 02-19 09:50:52 |
BTC Up/Down 15m · 2026-02-19 10:00 UTC
|
Down |
BUY |
55 |
50¢ |
$28 |
0x017418…
|
| 02-19 09:38:42 |
BTC Up/Down 15m · 2026-02-19 09:45 UTC
|
Down |
BUY |
88 |
51¢ |
$45 |
0x4d44ae…
|
| 02-19 09:16:36 |
BTC Up/Down 15m · 2026-02-19 09:15 UTC
|
Down |
BUY |
17 |
60¢ |
$10 |
0x3fcca5…
|
| 02-19 09:16:28 |
BTC Up/Down 15m · 2026-02-19 09:15 UTC
|
Down |
SELL |
5 |
63¢ |
$3 |
0x44c474…
|
| 02-19 09:16:14 |
BTC Up/Down 15m · 2026-02-19 09:30 UTC
|
Down |
BUY |
88 |
51¢ |
$45 |
0x930d7b…
|
| 02-19 09:15:26 |
BTC Up/Down 15m · 2026-02-19 09:15 UTC
|
Down |
BUY |
78 |
51¢ |
$40 |
0xc1671f…
|
| 02-19 09:00:18 |
BTC Up/Down 15m · 2026-02-19 09:00 UTC
|
Down |
BUY |
11 |
46¢ |
$5 |
0xe2fb65…
|
| 02-19 08:58:10 |
BTC Up/Down 15m · 2026-02-19 08:45 UTC
|
Down |
BUY |
50 |
30¢ |
$15 |
0xd66b26…
|
| 02-19 08:55:20 |
BTC Up/Down 15m · 2026-02-19 08:45 UTC
|
Down |
BUY |
8 |
65¢ |
$5 |
0xc8c7e1…
|
| 02-19 08:55:16 |
BTC Up/Down 15m · 2026-02-19 08:45 UTC
|
Down |
BUY |
8 |
64¢ |
$5 |
0xb63bcb…
|
| 02-19 08:53:20 |
BTC Up/Down 15m · 2026-02-19 09:00 UTC
|
Down |
BUY |
28 |
50¢ |
$14 |
0x0df3b6…
|
| 02-19 08:47:10 |
BTC Up/Down 15m · 2026-02-19 08:45 UTC
|
Down |
BUY |
3 |
65¢ |
$2 |
0x3bff62…
|
| 02-19 08:47:02 |
BTC Up/Down 15m · 2026-02-19 08:45 UTC
|
Down |
BUY |
3 |
59¢ |
$2 |
0x37b4a0…
|
| 02-19 08:26:10 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
SELL |
55 |
99¢ |
$54 |
0x439982…
|
| 02-19 08:23:56 |
BTC Up/Down 15m · 2026-02-19 08:30 UTC
|
Down |
BUY |
55 |
50¢ |
$28 |
0x1ab074…
|
| 02-19 08:14:22 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
1 |
49¢ |
$1 |
0xe63eaf…
|
| 02-19 08:14:14 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
12 |
49¢ |
$6 |
0x85de5f…
|
| 02-19 08:14:04 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
12 |
49¢ |
$6 |
0xff94dd…
|
| 02-19 08:14:04 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
2 |
49¢ |
$1 |
0x3e84e7…
|
| 02-19 08:14:00 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
6 |
49¢ |
$3 |
0x8737e1…
|
| 02-19 08:13:58 |
BTC Up/Down 15m · 2026-02-19 08:15 UTC
|
Down |
BUY |
6 |
49¢ |
$3 |
0xfdaa0b…
|