| 03-12 13:55:55 |
USD.AI FDV above $400M one day after launch?
|
Yes |
SELL |
550 |
9¢ |
$48 |
0x069693…
|
| 03-02 14:17:59 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
49 |
11¢ |
$5 |
0x49c4fa…
|
| 03-02 14:14:59 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
191 |
11¢ |
$21 |
0xbf7971…
|
| 03-02 14:13:47 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
65 |
11¢ |
$7 |
0x122aaa…
|
| 03-01 14:30:25 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
6 |
47¢ |
$3 |
0x432f52…
|
| 03-01 14:29:27 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
47¢ |
$1 |
0x3ce3a4…
|
| 03-01 14:27:23 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
28 |
47¢ |
$13 |
0xa9d35c…
|
| 03-01 14:26:19 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
47¢ |
$1 |
0x64b7f2…
|
| 03-01 14:21:59 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
47¢ |
$1 |
0x9bf57a…
|
| 03-01 14:15:17 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
47¢ |
$1 |
0x57e64c…
|
| 03-01 13:42:49 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
47¢ |
$1 |
0x614820…
|
| 03-01 13:41:33 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
348 |
47¢ |
$165 |
0xf17fbc…
|
| 03-01 13:38:33 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
8 |
47¢ |
$4 |
0x1c15a2…
|
| 03-01 13:38:05 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
525 |
47¢ |
$246 |
0x79dbbc…
|
| 02-27 12:24:31 |
USD.AI FDV above $400M one day after launch?
|
Yes |
BUY |
277 |
16¢ |
$44 |
0xb9b3dc…
|
| 02-27 11:42:55 |
USD.AI FDV above $400M one day after launch?
|
Yes |
BUY |
208 |
16¢ |
$33 |
0x8bddd9…
|
| 02-27 11:29:39 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
1,960 |
49¢ |
$965 |
0x8f84d2…
|
| 02-27 11:20:37 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2 |
49¢ |
$1 |
0x2065bd…
|
| 02-27 11:11:09 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
1,000 |
49¢ |
$492 |
0xca3498…
|
| 02-27 11:10:55 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
1,000 |
49¢ |
$492 |
0x33f8a9…
|
| 02-27 11:07:57 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
394 |
49¢ |
$194 |
0x1e1980…
|
| 02-27 11:06:55 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
281 |
49¢ |
$138 |
0x28b83f…
|
| 02-27 11:06:45 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
363 |
49¢ |
$179 |
0xa67c2e…
|
| 02-26 06:45:32 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
500 |
19¢ |
$95 |
0x4d4b0c…
|
| 02-25 14:47:06 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
216 |
20¢ |
$43 |
0x08de6a…
|
| 02-25 04:41:40 |
will binance be accused of insider trading
|
Yes |
BUY |
315 |
5¢ |
$16 |
0x2461ef…
|
| 02-25 04:37:36 |
will binance be accused of insider trading
|
Yes |
BUY |
1 |
5¢ |
$0 |
0x962ba7…
|
| 02-25 04:30:22 |
will binance be accused of insider trading
|
Yes |
BUY |
5 |
5¢ |
$0 |
0x1b0ed1…
|
| 02-25 04:24:18 |
will binance be accused of insider trading
|
Yes |
BUY |
1 |
5¢ |
$0 |
0xb801a4…
|
| 02-25 04:21:44 |
Opinion FDV above $500M one day after launch?
|
Yes |
BUY |
2,143 |
50¢ |
$1,066 |
0xc3a251…
|
| 02-25 04:15:30 |
will binance be accused of insider trading
|
Yes |
BUY |
81 |
5¢ |
$4 |
0x6ec895…
|
| 02-25 04:15:08 |
will binance be accused of insider trading
|
Yes |
BUY |
1 |
5¢ |
$0 |
0xa5688a…
|
| 02-25 04:14:04 |
will binance be accused of insider trading
|
Yes |
BUY |
129 |
5¢ |
$6 |
0xd29e91…
|
| 02-25 04:12:58 |
will binance be accused of insider trading
|
Yes |
BUY |
114 |
5¢ |
$6 |
0x5c9ab0…
|
| 02-25 04:12:20 |
will binance be accused of insider trading
|
Yes |
BUY |
1,210 |
5¢ |
$60 |
0x17ef77…
|
| 02-25 04:08:46 |
will binance be accused of insider trading
|
Yes |
BUY |
139 |
5¢ |
$7 |
0x594895…
|
| 02-25 04:05:34 |
will binance be accused of insider trading
|
Yes |
BUY |
3 |
5¢ |
$0 |
0xff909f…
|
| 02-25 04:05:02 |
will binance be accused of insider trading
|
Yes |
BUY |
1 |
5¢ |
$0 |
0x739d42…
|
| 02-25 04:04:26 |
will binance be accused of insider trading
|
Yes |
BUY |
146 |
5¢ |
$7 |
0xd291f9…
|
| 02-25 04:01:54 |
Opinion FDV above $800M one day after launch?
|
Yes |
BUY |
346 |
19¢ |
$66 |
0xa78e9b…
|
| 02-17 14:40:15 |
USD.AI FDV above $400M one day after launch?
|
Yes |
BUY |
15 |
16¢ |
$2 |
0xe49fa5…
|
| 02-14 16:38:27 |
Flying Tulip FDV above $400M one day after launch?
|
Yes |
BUY |
900 |
85¢ |
$765 |
0xa6ac65…
|
| 02-14 16:31:27 |
Flying Tulip FDV above $400M one day after launch?
|
Yes |
BUY |
200 |
85¢ |
$170 |
0x2fdb0e…
|
| 02-14 16:08:23 |
Flying Tulip FDV above $400M one day after launch?
|
Yes |
BUY |
2,218 |
86¢ |
$1,906 |
0x48b92c…
|
| 02-14 16:07:23 |
USD.AI FDV above $400M one day after launch?
|
Yes |
BUY |
50 |
17¢ |
$8 |
0xef6320…
|