Trades
Will there be a federal charge filed against Hunter Biden before 2021?
0xa48ee028dee3e4c691381a9bae7f16e710cd7154
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1609509804000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $19.00 | 2,914.19 | 0.0065 | Tx | |
1609503730000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $1.75 | 290.00 | 0.0060 | Tx | |
1609502766000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $2.00 | 336.29 | 0.0059 | Tx | |
1609502714000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $1.00 | 170.13 | 0.0059 | Tx | |
1609479828000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $1.17 | 73.90 | 0.0158 | Tx | |
1609474564000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $8.33 | 514.62 | 0.0162 | Tx | |
1609474230000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $5.56 | 332.54 | 0.0167 | Tx | |
1609473904000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $1.82 | 107.09 | 0.0170 | Tx | |
1609473608000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $20.87 | 1,098.93 | 0.0190 | Tx | |
1609473388000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $12.23 | 599.85 | 0.0204 | Tx | |
1609473166000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $10.02 | 529.84 | 0.0189 | Tx | |
1609472900000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $8.96 | 454.99 | 0.0197 | Tx | |
1609472588000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $9.93 | 570.91 | 0.0174 | Tx | |
1609472322000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $18.51 | 998.77 | 0.0185 | Tx | |
1609472142000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $8.25 | 419.78 | 0.0196 | Tx | |
1609467932000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $4.31 | 315.22 | 0.0137 | Tx | |
1609467702000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $12.83 | 899.08 | 0.0143 | Tx | |
1609467348000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $6.90 | 460.35 | 0.0150 | Tx | |
1609467044000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $8.74 | 629.24 | 0.0139 | Tx | |
1609466824000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $3.74 | 261.16 | 0.0143 | Tx | |
1609466532000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $10.67 | 820.12 | 0.0130 | Tx | |
1609466326000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $12.13 | 878.19 | 0.0138 | Tx | |
1609464670000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $9.00 | 835.20 | 0.0108 | Tx | |
1609464046000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $20.00 | 2,686.94 | 0.0074 | Tx | |
1609463682000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $5.00 | 733.25 | 0.0068 | Tx | |
1609461080000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $4.10 | 288.86 | 0.0142 | Tx | |
1609460412000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $3.21 | 222.29 | 0.0145 | Tx | |
1609460148000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $5.39 | 364.71 | 0.0148 | Tx | |
1609459962000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $3.40 | 225.01 | 0.0151 | Tx | |
1609459690000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $3.20 | 229.84 | 0.0139 | Tx | |
1609459366000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.12 | 149.70 | 0.0141 | Tx | |
1609458768000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $5.00 | 380.34 | 0.0131 | Tx | |
1609424686000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $4.00 | 225.66 | 0.0177 | Tx | |
1609397616000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.56 | 29.94 | 0.0185 | Tx | |
1609395404000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0186 | Tx | |
1609395376000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $9.45 | 498.98 | 0.0189 | Tx | |
1609394484000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0193 | Tx | |
1609394460000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $9.89 | 500.42 | 0.0198 | Tx | |
1609394220000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $14.54 | 699.17 | 0.0208 | Tx | |
1609393860000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $6.51 | 299.60 | 0.0217 | Tx | |
1609393012000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.26 | 102.32 | 0.0221 | Tx | |
1609392740000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $28.09 | 1,197.69 | 0.0235 | Tx | |
1609368706000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.18 | 111.14 | 0.0196 | Tx | |
1609367208000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $3.57 | 179.64 | 0.0199 | Tx | |
1609367016000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.01 | 100.00 | 0.0201 | Tx | |
1609363408000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.00 | 100.30 | 0.0199 | Tx | |
1609362990000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $5.06 | 249.90 | 0.0202 | Tx | |
1609362666000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $4.12 | 199.60 | 0.0206 | Tx | |
1609362328000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.03 | 1.44 | 0.0208 | Tx | |
1609362296000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $15.00 | 698.76 | 0.0215 | Tx | |
1609361706000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.22 | 99.80 | 0.0222 | Tx | |
1609338632000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0191 | Tx | |
1609338606000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $9.72 | 499.18 | 0.0195 | Tx | |
1609338504000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | Tx | |
1609338312000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.01 | 100.00 | 0.0201 | Tx | |
1609294224000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $2.09 | 99.80 | 0.0210 | Tx | |
1608617992000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $8.14 | 244.19 | 0.0333 | Tx | |
1608617766000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $17.00 | 530.93 | 0.0320 | Tx | |
1608617542000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $14.80 | 486.88 | 0.0304 | Tx | |
1608616190000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $16.00 | 554.38 | 0.0289 | Tx | |
1608607435000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $24.11 | 895.98 | 0.0269 | Tx | |
1608597971000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $3.95 | 154.33 | 0.0256 | Tx | |
1608331986000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $38.00 | 740.91 | 0.0513 | Tx | |
1608331686000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $23.98 | 505.52 | 0.0474 | Tx | |
1608331408000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $13.00 | 287.62 | 0.0452 | Tx | |
1608331242000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.51 | 11.98 | 0.0427 | Tx | |
1608330842000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $20.77 | 480.29 | 0.0432 | Tx | |
1608161122000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $31.16 | 598.76 | 0.0520 | Tx | |
1608137550000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $81.15 | 1,212.45 | 0.0669 | Tx | |
1608129940000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $73.68 | 1,002.09 | 0.0735 | Tx | |
1608127768000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $80.12 | 997.91 | 0.0803 | Tx | |
1608124436000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $0.17 | 2.08 | 0.0804 | Tx | |
1608124412000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $83.99 | 998.03 | 0.0842 | Tx | |
1608124178000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $5.11 | 57.91 | 0.0883 | Tx | |
1607152218000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $7.41 | 100.02 | 0.0741 | Tx | |
1606904345000 | 0xa48ee028 | 0xb91bbf03 | Sell | Yes | ❌ | $9.29 | 100.00 | 0.0929 | Tx |
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