Trades
Will there be a federal charge filed against Hunter Biden before 2021?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1609565778000 | 0x3c480ccd | 0xb91bbf03 | Buy | Yes | ✅ | $10.00 | 2,190.06 | 0.0046 | Tx | |
1609565474000 | 0x9e379dc0 | 0xb91bbf03 | Buy | Yes | ✅ | $3.00 | 696.36 | 0.0043 | Tx | |
1609554380000 | 0x0d18e30e | 0xb91bbf03 | Buy | Yes | ✅ | $7.00 | 1,702.22 | 0.0041 | Tx | |
1609554246000 | 0x0d18e30e | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 5.23 | 0.0038 | Tx | |
1609554214000 | 0x0d18e30e | 0xb91bbf03 | Sell | Yes | ❌ | $10.01 | 2,495.77 | 0.0040 | Tx | |
1609537308000 | 0x0d18e30e | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 4.17 | 0.0042 | Tx | |
1609537274000 | 0x0d18e30e | 0xb91bbf03 | Sell | Yes | ❌ | $8.79 | 2,004.54 | 0.0044 | Tx | |
1609537254000 | 0x0d18e30e | 0xb91bbf03 | Sell | Yes | ❌ | $19.88 | 3,990.30 | 0.0050 | Tx | |
1609529026000 | 0x384782a6 | 0xb91bbf03 | Sell | Yes | ❌ | $0.14 | 26.56 | 0.0054 | Tx | |
1609514590000 | 0x3d8a89a2 | 0xb91bbf03 | Sell | Yes | ❌ | $0.05 | 9.98 | 0.0054 | Tx | |
1609514566000 | 0x3d8a89a2 | 0xb91bbf03 | Sell | Yes | ❌ | $26.87 | 4,445.11 | 0.0060 | Tx | |
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 | |
1609499996000 | 0x4ce8eec9 | 0xb91bbf03 | Sell | Yes | ❌ | $0.81 | 143.05 | 0.0056 | Tx | |
1609490118000 | 0xf8b16f7f | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 3.11 | 0.0057 | Tx | |
1609490094000 | 0xf8b16f7f | 0xb91bbf03 | Sell | Yes | ❌ | $8.81 | 1,502.38 | 0.0059 | Tx | |
1609486952000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $0.01 | 1.06 | 0.0061 | Tx | |
1609486938000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $42.53 | 5,999.00 | 0.0071 | Tx | |
1609485294000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $0.23 | 27.52 | 0.0083 | Tx | |
1609485278000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $114.13 | 9,972.50 | 0.0114 | 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 | |
1609473750000 | 0xdd125d39 | 0xb91bbf03 | Buy | No | ❌ | $750.00 | 748.45 | 1.0021 | 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 | |
1609473202000 | 0x739d4207 | 0xb91bbf03 | Buy | Yes | ✅ | $30.00 | 1,464.47 | 0.0205 | 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 | |
1609472834000 | 0xbdea2ba1 | 0xb91bbf03 | Buy | Yes | ✅ | $40.00 | 2,079.03 | 0.0192 | 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 | |
1609471700000 | 0x81372663 | 0xb91bbf03 | Buy | Yes | ✅ | $17.00 | 845.74 | 0.0201 | Tx | |
1609471474000 | 0x8bf8d4fb | 0xb91bbf03 | Buy | Yes | ✅ | $70.00 | 4,235.87 | 0.0165 | 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 | |
1609467250000 | 0x8bf8d4fb | 0xb91bbf03 | Buy | Yes | ✅ | $24.00 | 1,601.41 | 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 | |
1609466746000 | 0x81372663 | 0xb91bbf03 | Buy | Yes | ✅ | $27.00 | 1,916.37 | 0.0141 | 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 | |
1609465896000 | 0xbdea2ba1 | 0xb91bbf03 | Buy | Yes | ✅ | $21.00 | 1,491.77 | 0.0141 | Tx | |
1609465712000 | 0xbdea2ba1 | 0xb91bbf03 | Buy | Yes | ✅ | $35.00 | 2,879.74 | 0.0122 | Tx | |
1609464670000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $9.00 | 835.20 | 0.0108 | Tx | |
1609464266000 | 0x739d4207 | 0xb91bbf03 | Buy | Yes | ✅ | $44.00 | 4,806.62 | 0.0092 | 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 | |
1609461910000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $0.25 | 38.97 | 0.0064 | Tx | |
1609461896000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $125.68 | 13,199.35 | 0.0095 | 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 | |
1609459698000 | 0xb732df16 | 0xb91bbf03 | Buy | Yes | ✅ | $20.00 | 1,323.70 | 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 | |
1609458830000 | 0xb732df16 | 0xb91bbf03 | Buy | Yes | ✅ | $21.00 | 1,496.04 | 0.0140 | Tx | |
1609458768000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $5.00 | 380.34 | 0.0131 | Tx | |
1609454942000 | 0xcca48ee9 | 0xb91bbf03 | Sell | Yes | ❌ | $3.13 | 248.72 | 0.0126 | Tx | |
1609453272000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $0.51 | 39.93 | 0.0127 | Tx | |
1609450568000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $0.05 | 4.29 | 0.0127 | Tx | |
1609450536000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $27.33 | 2,002.78 | 0.0136 | Tx | |
1609447838000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $15.11 | 993.90 | 0.0152 | Tx | |
1609447612000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $0.03 | 2.00 | 0.0158 | Tx | |
1609447468000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $16.35 | 997.44 | 0.0164 | Tx | |
1609446488000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.00 | 0.0170 | Tx | |
1609445450000 | 0x7789806c | 0xb91bbf03 | Sell | Yes | ❌ | $1.69 | 98.80 | 0.0171 | Tx | |
1609439644000 | 0x0507e2e8 | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.03 | 0.0172 | Tx | |
1609424748000 | 0x1c9d3f44 | 0xb91bbf03 | Sell | Yes | ❌ | $0.02 | 1.00 | 0.0172 | Tx | |
1609424686000 | 0xa48ee028 | 0xb91bbf03 | Buy | Yes | ✅ | $4.00 | 225.66 | 0.0177 | Tx | |
1609423552000 | 0x08932a45 | 0xb91bbf03 | Sell | Yes | ❌ | $0.05 | 2.99 | 0.0169 | Tx | |
1609423516000 | 0x08932a45 | 0xb91bbf03 | Sell | Yes | ❌ | $20.46 | 1,157.57 | 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 | |
1609391398000 | 0xb732df16 | 0xb91bbf03 | Buy | Yes | ✅ | $77.00 | 3,472.02 | 0.0222 | Tx | |
1609390820000 | 0xb732df16 | 0xb91bbf03 | Buy | Yes | ✅ | $41.00 | 2,358.12 | 0.0174 | Tx | |
1609387170000 | 0x64310c79 | 0xb91bbf03 | Sell | Yes | ❌ | $71.55 | 3,998.84 | 0.0179 | Tx | |
1609384172000 | 0x739d4207 | 0xb91bbf03 | Buy | Yes | ✅ | $7.00 | 324.56 | 0.0216 | Tx | |
1609374872000 | 0x4481fbf6 | 0xb91bbf03 | Sell | No | ✅ | $0.99 | 1.03 | 0.9596 | Tx | |
1609372804000 | 0x4481fbf6 | 0xb91bbf03 | Sell | No | ✅ | $493.73 | 514.29 | 0.9600 | 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 | |
1609366912000 | 0xbdea2ba1 | 0xb91bbf03 | Buy | Yes | ✅ | $4.32 | 207.10 | 0.0209 | 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 |
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