| 07-04 15:13:19 |
over 30m committed to the laso finance public sale 196 325
|
Yes |
BUY |
163 |
59¢ |
$97 |
0xa05ae0…
|
| 05-22 11:14:43 |
Solstice FDV above $300M one day after launch?
|
No |
SELL |
321 |
84¢ |
$270 |
0xea2626…
|
| 05-21 18:58:43 |
Solstice FDV above $250M one day after launch?
|
No |
SELL |
370 |
69¢ |
$255 |
0x0c7aef…
|
| 05-21 11:17:18 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
174 |
64¢ |
$111 |
0xa58829…
|
| 05-21 11:16:04 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
7 |
69¢ |
$5 |
0x5aa4d1…
|
| 05-21 11:16:03 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
21 |
69¢ |
$14 |
0xf160dd…
|
| 05-21 11:15:03 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
5 |
69¢ |
$3 |
0xdd4e67…
|
| 05-21 11:15:00 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
20 |
69¢ |
$14 |
0x3fc76c…
|
| 05-21 11:15:00 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
23 |
69¢ |
$16 |
0x21de97…
|
| 05-21 11:14:58 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
19 |
69¢ |
$13 |
0xf589ad…
|
| 05-21 11:14:58 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
21 |
69¢ |
$14 |
0xe21c27…
|
| 05-21 11:11:47 |
Solstice FDV above $250M one day after launch?
|
No |
BUY |
80 |
62¢ |
$50 |
0xebc444…
|
| 05-21 11:08:08 |
Solstice FDV above $300M one day after launch?
|
No |
BUY |
321 |
78¢ |
$250 |
0x75ab3f…
|
| 04-12 20:04:07 |
kharg island no longer under iranian control by april 15
|
No |
SELL |
513 |
98¢ |
$502 |
0x4452bc…
|
| 04-12 12:06:31 |
kharg island no longer under iranian control by april 15
|
No |
BUY |
513 |
97¢ |
$500 |
0xae3f9d…
|
| 03-18 12:07:17 |
Over $14M committed to the P2P Protocol public sale?
|
Yes |
SELL |
108 |
56¢ |
$60 |
0x7d90a5…
|
| 03-18 11:34:55 |
Over $14M committed to the P2P Protocol public sale?
|
Yes |
BUY |
110 |
46¢ |
$50 |
0xf5cda7…
|
| 03-18 11:29:17 |
Over $6M committed to the P2P Protocol public sale?
|
Yes |
SELL |
971 |
70¢ |
$680 |
0xb73722…
|
| 03-16 20:33:57 |
Over $6M committed to the P2P Protocol public sale?
|
Yes |
BUY |
971 |
54¢ |
$524 |
0xa87fa0…
|
| 03-16 20:13:35 |
Over $14M committed to the P2P Protocol public sale?
|
No |
SELL |
348 |
75¢ |
$261 |
0x5fd0ae…
|
| 03-16 20:13:21 |
Over $16M committed to the P2P Protocol public sale?
|
No |
SELL |
334 |
79¢ |
$264 |
0x538b19…
|
| 03-16 15:04:29 |
Over $16M committed to the P2P Protocol public sale?
|
No |
BUY |
337 |
74¢ |
$249 |
0xa1f0a9…
|
| 03-16 05:21:15 |
Over $14M committed to the P2P Protocol public sale?
|
No |
BUY |
348 |
72¢ |
$251 |
0x9a3b38…
|
| 02-26 06:12:02 |
will company n be accused of insider trading
|
Yes |
SELL |
840 |
1¢ |
$7 |
0xf4d62f…
|
| 02-25 21:24:50 |
will company n be accused of insider trading
|
Yes |
BUY |
1,680 |
3¢ |
$50 |
0x081097…
|
| 02-24 15:42:06 |
will binance be accused of insider trading
|
No |
SELL |
40 |
98¢ |
$39 |
0xf964ab…
|
| 02-24 15:39:44 |
will binance be accused of insider trading
|
No |
SELL |
190 |
97¢ |
$185 |
0xa7f50d…
|
| 02-24 15:27:56 |
will company b be accused of insider trading
|
No |
SELL |
175 |
63¢ |
$110 |
0xee9a18…
|
| 02-24 15:26:52 |
will company b be accused of insider trading
|
No |
SELL |
615 |
65¢ |
$400 |
0x2dde1d…
|
| 02-24 15:25:36 |
will company b be accused of insider trading
|
No |
SELL |
819 |
65¢ |
$532 |
0xed00c1…
|
| 02-24 09:34:34 |
will company b be accused of insider trading
|
No |
BUY |
1,609 |
62¢ |
$997 |
0xddccc9…
|
| 02-24 09:34:10 |
will binance be accused of insider trading
|
No |
BUY |
4,125 |
97¢ |
$4,000 |
0xab7fca…
|
| 02-05 09:05:09 |
Over $1M committed to the Foresee public sale?
|
Yes |
BUY |
30 |
30¢ |
$9 |
0x37abbd…
|
| 01-28 09:29:01 |
Over $20M committed to the Hurupay public sale?
|
No |
SELL |
257 |
58¢ |
$149 |
0x7c5f90…
|
| 01-28 09:11:03 |
Over $10M committed to the Hurupay public sale?
|
No |
SELL |
430 |
36¢ |
$155 |
0xbcebea…
|
| 01-28 07:39:07 |
Over $20M committed to the Hurupay public sale?
|
No |
BUY |
257 |
39¢ |
$100 |
0x6c0894…
|
| 01-28 07:38:53 |
Over $10M committed to the Hurupay public sale?
|
No |
BUY |
430 |
23¢ |
$100 |
0x0980d0…
|
| 01-14 13:16:46 |
infinex fdv above 200m one day after launch 274
|
No |
SELL |
402 |
23¢ |
$91 |
0x1ce749…
|
| 01-14 11:37:04 |
Trove FDV above $20M one day after launch?
|
No |
SELL |
190 |
64¢ |
$122 |
0xeddfa7…
|
| 01-13 09:58:53 |
infinex fdv above 200m one day after launch 274
|
No |
BUY |
402 |
25¢ |
$100 |
0xd3bf93…
|
| 01-13 09:56:53 |
Trove FDV above $20M one day after launch?
|
No |
BUY |
190 |
53¢ |
$100 |
0x852531…
|
| 01-11 02:52:22 |
Ranger FDV above $30M one day after launch?
|
No |
SELL |
215 |
95¢ |
$205 |
0xb4508d…
|
| 01-11 01:22:08 |
Ranger FDV above $30M one day after launch?
|
No |
SELL |
145 |
95¢ |
$138 |
0x06d825…
|
| 01-11 00:49:50 |
Ranger FDV above $30M one day after launch?
|
No |
SELL |
105 |
95¢ |
$100 |
0xcc7dac…
|
| 01-11 00:49:32 |
Ranger FDV above $30M one day after launch?
|
No |
SELL |
184 |
95¢ |
$174 |
0x52f9f8…
|
| 01-10 19:43:00 |
Ranger FDV above $30M one day after launch?
|
No |
BUY |
1,111 |
90¢ |
$999 |
0x519aa0…
|
| 01-10 15:50:38 |
over 60m committed to the ranger public sale 296 929 632
|
Yes |
SELL |
1,178 |
100¢ |
$1,177 |
0xa9a1d7…
|
| 01-10 10:24:46 |
over 60m committed to the ranger public sale 296 929 632
|
Yes |
BUY |
1,178 |
85¢ |
$999 |
0x8dbde3…
|
| 01-09 05:20:08 |
over 40m committed to the ranger public sale 819 688
|
Yes |
SELL |
1,297 |
82¢ |
$1,064 |
0x87173f…
|
| 01-07 20:52:51 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
484 |
77¢ |
$372 |
0xe043f9…
|
| 01-07 20:41:17 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
5 |
77¢ |
$4 |
0xb3bc0f…
|
| 01-07 20:31:31 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
165 |
77¢ |
$127 |
0x14c5e2…
|
| 01-07 20:30:13 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
643 |
77¢ |
$495 |
0x29c34d…
|
| 01-07 05:19:21 |
over 40m committed to the ranger public sale 819 688
|
Yes |
SELL |
1,297 |
85¢ |
$1,097 |
0xd25fe4…
|
| 01-06 15:32:27 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
487 |
77¢ |
$375 |
0x5cd023…
|
| 01-06 15:31:43 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
40 |
77¢ |
$31 |
0xa91b53…
|
| 01-06 15:30:01 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
218 |
77¢ |
$168 |
0xb1a311…
|
| 01-06 15:28:31 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
229 |
77¢ |
$176 |
0x34a927…
|
| 01-06 15:28:29 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
22 |
77¢ |
$17 |
0xfabbf5…
|
| 01-06 15:17:19 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
175 |
77¢ |
$135 |
0x2d07af…
|
| 01-06 15:15:21 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
126 |
77¢ |
$97 |
0x74b7e6…
|
| 01-05 20:47:19 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
SELL |
901 |
30¢ |
$270 |
0x753cc0…
|
| 01-05 20:46:11 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
SELL |
833 |
30¢ |
$250 |
0xb2f680…
|
| 01-05 20:40:19 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
SELL |
132 |
30¢ |
$40 |
0x599d65…
|
| 01-05 18:47:59 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
Yes |
BUY |
1,867 |
27¢ |
$500 |
0x230e99…
|