Trades
Hunter Biden arrested before April?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705207942000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1704749485000 | 0xa1e1f3a1 | 0x3cf3e8d5 | Buy | No | ❌ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1704749485000 | 0xa1e1f3a1 | 0x3cf3e8d5 | Buy | No | ❌ | $6.00 | 6.32 | 0.9500 | 📖 | Tx |
1704722077000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1704722077000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1703974257000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1703974257000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1703974229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703974229000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703974215000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $30.18 | 33.53 | 0.9000 | 📖 | Tx |
1703974215000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $30.18 | 33.53 | 0.9000 | 📖 | Tx |
1703546534000 | 0x62617d56 | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.98 | 222.00 | 0.0900 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1703100723000 | 0xc125d529 | 0x3cf3e8d5 | Sell | No | ✅ | $685.53 | 753.33 | 0.9100 | 📖 | Tx |
1702974484000 | 0x93e2a87e | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.18 | 0.0800 | 📖 | Tx |
1702756752000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $606.06 | 666.00 | 0.9100 | 📖 | Tx |
1702756752000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $606.06 | 666.00 | 0.9100 | 📖 | Tx |
1702756724000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702756724000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702756702000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $616.98 | 678.00 | 0.9100 | 📖 | Tx |
1702756702000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $616.98 | 678.00 | 0.9100 | 📖 | Tx |
1702733253000 | 0x4d571b00 | 0x3cf3e8d5 | Sell | No | ✅ | $616.78 | 677.78 | 0.9100 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $510.60 | 555.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $846.40 | 920.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1702693555000 | 0x388911e5 | 0x3cf3e8d5 | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1702683080000 | 0x64ee6c29 | 0x3cf3e8d5 | Sell | No | ✅ | $57.50 | 62.50 | 0.9200 | 📖 | Tx |
1702675868000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | No | ✅ | $4.60 | 5.00 | 0.9200 | 📖 | Tx |
1702675174000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $309.69 | 333.00 | 0.9300 | 📖 | Tx |
1702675174000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $23.31 | 333.00 | 0.0700 | 📖 | Tx |
1702673471000 | 0xf4b773b5 | 0x3cf3e8d5 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1702669693000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1702669693000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $940.00 | 1,000.00 | 0.9400 | 📖 | Tx |
1702669679000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1702669679000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1702669645000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702669645000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702663089000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $10.92 | 12.00 | 0.9100 | 📖 | Tx |
1702663089000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.08 | 12.00 | 0.0900 | 📖 | Tx |
1702663045000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $505.05 | 555.00 | 0.9100 | 📖 | Tx |
1702663045000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 555.00 | 0.0900 | 📖 | Tx |
1702647250000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $890.00 | 1,000.00 | 0.8900 | 📖 | Tx |
1702647250000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $110.00 | 1,000.00 | 0.1100 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $312.39 | 351.00 | 0.8900 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $178.89 | 201.00 | 0.8900 | 📖 | Tx |
1702630172000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $360.00 | 400.00 | 0.9000 | 📖 | Tx |
1702630172000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 400.00 | 0.1000 | 📖 | Tx |
1702621680000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.75 | 25.00 | 0.9100 | 📖 | Tx |
1702621680000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.25 | 25.00 | 0.0900 | 📖 | Tx |
1702621678000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.25 | 25.00 | 0.0900 | 📖 | Tx |
1702621678000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.75 | 25.00 | 0.9100 | 📖 | Tx |
1702621660000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1702621660000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1702621646000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1702621646000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1702621612000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1702621612000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1702621598000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $204.75 | 225.00 | 0.9100 | 📖 | Tx |
1702621598000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $20.25 | 225.00 | 0.0900 | 📖 | Tx |
1702621492000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $20.25 | 225.00 | 0.0900 | 📖 | Tx |
1702621492000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $204.75 | 225.00 | 0.9100 | 📖 | Tx |
1702621451000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1702621451000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1702621433000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $364.00 | 400.00 | 0.9100 | 📖 | Tx |
1702621433000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1702621353000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702621353000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1702621309000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1702621309000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702621277000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1702621277000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1702621249000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $125.00 | 137.36 | 0.9100 | 📖 | Tx |
1702621249000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $12.36 | 137.36 | 0.0900 | 📖 | Tx |
1702621241000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $225.00 | 247.25 | 0.9100 | 📖 | Tx |
1702621241000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.25 | 247.25 | 0.0900 | 📖 | Tx |
1702620651000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.25 | 325.00 | 0.0900 | 📖 | Tx |
1702620651000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $295.75 | 325.00 | 0.9100 | 📖 | Tx |
1702611717000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $1.01 | 11.27 | 0.0900 | 📖 | Tx |
1702611717000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $10.26 | 11.27 | 0.9100 | 📖 | Tx |
1702610419000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $2.25 | 25.00 | 0.0900 | 📖 | Tx |
1702610419000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $22.75 | 25.00 | 0.9100 | 📖 | Tx |
1702610415000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1702610415000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1702610399000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1702610399000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1702606837000 | 0x3cf3e8d5 | 0x7789806c | Sell | Yes | ❌ | $2.23 | 24.73 | 0.0900 | 📖 | Tx |
1702606837000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.25 | 2.75 | 0.0900 | 📖 | Tx |
1702606837000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $25.00 | 27.47 | 0.9100 | 📖 | Tx |
1702606829000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.47 | 27.47 | 0.0900 | 📖 | Tx |
1702606829000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $25.00 | 27.47 | 0.9100 | 📖 | Tx |
1702606821000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $19.78 | 219.78 | 0.0900 | 📖 | Tx |
1702606821000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $200.00 | 219.78 | 0.9100 | 📖 | Tx |
1702605193000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1702603782000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1702603782000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1702603714000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1702603714000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1702600280000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1702600107000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7.65 | 51.00 | 0.1500 | 📖 | Tx |