| 02-26 12:22:58 |
will company a be accused of insider trading
|
Yes |
BUY |
58 |
3¢ |
$2 |
0x2402e3…
|
| 02-26 12:21:48 |
will company a be accused of insider trading
|
Yes |
BUY |
30 |
3¢ |
$1 |
0x74329a…
|
| 02-25 09:45:38 |
will axiom be accused of insider trading
|
Yes |
BUY |
125 |
23¢ |
$29 |
0x7fd296…
|
| 02-25 09:45:14 |
will axiom be accused of insider trading
|
Yes |
BUY |
45 |
23¢ |
$10 |
0x4fca57…
|
| 02-25 09:43:48 |
will axiom be accused of insider trading
|
Yes |
BUY |
1 |
23¢ |
$0 |
0xffd23e…
|
| 02-25 09:43:22 |
will axiom be accused of insider trading
|
Yes |
BUY |
50 |
23¢ |
$11 |
0xa3daa3…
|
| 02-25 08:03:32 |
will company b be accused of insider trading
|
No |
BUY |
100 |
54¢ |
$54 |
0x74dbfd…
|
| 02-24 17:22:10 |
will company g be accused of insider trading
|
Yes |
BUY |
477 |
1¢ |
$3 |
0x1a974a…
|
| 02-24 17:22:02 |
will company g be accused of insider trading
|
Yes |
BUY |
1 |
1¢ |
$0 |
0x4b41b5…
|
| 02-24 17:13:22 |
will company g be accused of insider trading
|
Yes |
BUY |
50 |
1¢ |
$0 |
0x0d9742…
|
| 02-24 17:07:48 |
will company g be accused of insider trading
|
Yes |
BUY |
200 |
1¢ |
$1 |
0xc2e2b6…
|
| 02-24 16:37:02 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
9 |
3¢ |
$0 |
0xbdf6ac…
|
| 02-24 16:26:00 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
114 |
3¢ |
$4 |
0x084057…
|
| 02-24 16:19:30 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
100 |
3¢ |
$3 |
0xde0e44…
|
| 02-24 16:17:14 |
will company g be accused of insider trading
|
Yes |
BUY |
0 |
1¢ |
$0 |
0x8a7687…
|
| 02-24 16:16:32 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
100 |
3¢ |
$3 |
0x2e2c7f…
|
| 02-24 16:16:26 |
will world liberty financial be accused of insider trading
|
Yes |
BUY |
10 |
3¢ |
$0 |
0x8aa281…
|
| 02-24 16:16:26 |
will company g be accused of insider trading
|
Yes |
BUY |
10 |
1¢ |
$0 |
0x02e32e…
|
| 02-24 16:13:14 |
will tether be accused of insider trading
|
Yes |
BUY |
888 |
1¢ |
$5 |
0x8f15a1…
|
| 02-24 16:12:32 |
will company g be accused of insider trading
|
Yes |
BUY |
150 |
1¢ |
$1 |
0x68a77a…
|
| 01-21 06:48:34 |
Over $500K committed to the Sol Raffle public sale?
|
Yes |
BUY |
82 |
79¢ |
$65 |
0x78cc66…
|
| 01-21 06:40:50 |
Over $500K committed to the Sol Raffle public sale?
|
Yes |
BUY |
40 |
79¢ |
$32 |
0x9e2c3c…
|
| 01-21 03:48:24 |
Seeker FDV above $100M one day after launch?
|
No |
BUY |
200 |
21¢ |
$42 |
0x2f8c71…
|
| 01-21 03:42:48 |
Seeker FDV above $100M one day after launch?
|
No |
BUY |
0 |
21¢ |
$0 |
0x0ca6a1…
|
| 01-11 15:40:46 |
Over $10M committed to the Trove public sale?
|
No |
BUY |
66 |
53¢ |
$35 |
0x3c640c…
|
| 01-06 16:52:29 |
over 20m committed to the ranger public sale 942
|
No |
BUY |
92 |
10¢ |
$9 |
0xde0c73…
|
| 01-06 16:46:23 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
35 |
72¢ |
$25 |
0xb9ba76…
|
| 01-06 16:45:15 |
over 60m committed to the ranger public sale 296 929 632
|
No |
BUY |
47 |
45¢ |
$21 |
0x92c830…
|
| 01-06 16:44:57 |
over 40m committed to the ranger public sale 819 688
|
No |
BUY |
333 |
27¢ |
$90 |
0x20e25c…
|
| 01-06 16:44:01 |
over 20m committed to the ranger public sale 942
|
No |
BUY |
656 |
10¢ |
$66 |
0xaefbcd…
|
| 01-04 13:49:17 |
Based FDV above $300M one day after launch?
|
No |
BUY |
99 |
76¢ |
$76 |
0x1a80c6…
|
| 01-02 23:48:43 |
EdgeX FDV above $1B one day after launch?
|
No |
BUY |
200 |
20¢ |
$40 |
0x262978…
|