Trades
Will Hunter Biden be federally indicted by January 6, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1670310621000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$96.92
|
2,350.00
|
0.0412
|
|
Tx
|
1670278702000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$50.52
|
1,148.00
|
0.0440
|
|
Tx
|
1670242511000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$39.77
|
869.00
|
0.0458
|
|
Tx
|
1670242487000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$47.42
|
999.00
|
0.0475
|
|
Tx
|
1670219739000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$122.78
|
2,420.00
|
0.0507
|
|
Tx
|
1670208833000
|
0xf138d197
|
0x27074687
|
Buy |
Yes |
✅ |
$100.00
|
1,929.96
|
0.0518
|
|
Tx
|
1670207161000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$25.90
|
523.25
|
0.0495
|
🥪 |
Tx
|
1670207161000
|
0x4c1858c7
|
0x27074687
|
Buy |
No |
❌ |
$300.00
|
313.90
|
0.9557
|
|
Tx
|
1670207161000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$25.94
|
523.25
|
0.0496
|
🥪 |
Tx
|
1670162228000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$1.43
|
28.55
|
0.0501
|
🥪 |
Tx
|
1670162228000
|
0xaeb50a7e
|
0x27074687
|
Buy |
Yes |
✅ |
$100.00
|
2,050.69
|
0.0488
|
|
Tx
|
1670162228000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$1.34
|
28.55
|
0.0470
|
🥪 |
Tx
|
1670160670000
|
0x0e8d61f1
|
0x27074687
|
Buy |
Yes |
✅ |
$55.12
|
1,199.77
|
0.0459
|
|
Tx
|
1670136089000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$22.46
|
500.00
|
0.0449
|
|
Tx
|
1670131947000
|
0x542aae10
|
0x27074687
|
Buy |
Yes |
✅ |
$25.00
|
551.39
|
0.0453
|
|
Tx
|
1670131785000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$67.99
|
1,489.99
|
0.0456
|
|
Tx
|
1670131783000
|
0x542aae10
|
0x27074687
|
Buy |
Yes |
✅ |
$25.00
|
533.46
|
0.0469
|
|
Tx
|
1670131783000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$67.42
|
1,489.99
|
0.0452
|
|
Tx
|
1670130960000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$50.91
|
1,142.00
|
0.0446
|
|
Tx
|
1670090519000
|
0x9d84ce03
|
0x27074687
|
Buy |
Yes |
✅ |
$22.00
|
482.69
|
0.0456
|
|
Tx
|
1670087391000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$133.66
|
2,821.00
|
0.0474
|
|
Tx
|
1670072299000
|
0x80165023
|
0x27074687
|
Sell |
Yes |
❌ |
$0.25
|
5.00
|
0.0502
|
|
Tx
|
1670042068000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$59.15
|
1,152.00
|
0.0513
|
|
Tx
|
1670041034000
|
0xd0db7930
|
0x27074687
|
Sell |
Yes |
❌ |
$7.90
|
150.00
|
0.0527
|
|
Tx
|
1670038447000
|
0xb17d1944
|
0x27074687
|
Buy |
No |
❌ |
$2.00
|
2.10
|
0.9517
|
|
Tx
|
1670037165000
|
0x6dd6314d
|
0x27074687
|
Sell |
No |
✅ |
$108.36
|
115.00
|
0.9423
|
|
Tx
|
1670016901000
|
0xb5fc4d53
|
0x27074687
|
Sell |
Yes |
❌ |
$26.56
|
500.00
|
0.0531
|
|
Tx
|
1670016869000
|
0xfeb3d112
|
0x27074687
|
Sell |
Yes |
❌ |
$24.21
|
447.27
|
0.0541
|
🥪 |
Tx
|
1670016869000
|
0xc4cd61d9
|
0x27074687
|
Buy |
Yes |
✅ |
$200.00
|
3,909.42
|
0.0512
|
|
Tx
|
1670016869000
|
0xfeb3d112
|
0x27074687
|
Buy |
Yes |
✅ |
$13.08
|
277.13
|
0.0472
|
🥪 |
Tx
|
1670008406000
|
0x0e8d61f1
|
0x27074687
|
Buy |
Yes |
✅ |
$55.09
|
1,199.64
|
0.0459
|
|
Tx
|
1670008214000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$78.17
|
1,700.00
|
0.0460
|
|
Tx
|
1669986601000
|
0x63f8eb9f
|
0x27074687
|
Sell |
Yes |
❌ |
$42.86
|
886.00
|
0.0484
|
|
Tx
|
1669934660000
|
0x9d84ce03
|
0x27074687
|
Buy |
Yes |
✅ |
$111.00
|
2,334.98
|
0.0475
|
|
Tx
|
1669933002000
|
0x9d84ce03
|
0x27074687
|
Buy |
Yes |
✅ |
$111.00
|
2,558.33
|
0.0434
|
|
Tx
|
1669918182000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$392.54
|
8,181.00
|
0.0480
|
|
Tx
|
1669889600000
|
0x9d84ce03
|
0x27074687
|
Buy |
Yes |
✅ |
$111.00
|
2,027.52
|
0.0547
|
|
Tx
|
1669882004000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$25.03
|
476.98
|
0.0525
|
🥪 |
Tx
|
1669882004000
|
0x37f701b0
|
0x27074687
|
Buy |
No |
❌ |
$5,000.00
|
5,274.33
|
0.9480
|
|
Tx
|
1669882004000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$29.75
|
476.98
|
0.0624
|
🥪 |
Tx
|
1669871540000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$132.46
|
2,028.38
|
0.0653
|
|
Tx
|
1669843219000
|
0x80165023
|
0x27074687
|
Sell |
Yes |
❌ |
$3.39
|
49.98
|
0.0678
|
|
Tx
|
1669726770000
|
0x30e44387
|
0x27074687
|
Buy |
No |
❌ |
$1.99
|
2.12
|
0.9364
|
|
Tx
|
1669687293000
|
0x9d84ce03
|
0x27074687
|
Buy |
Yes |
✅ |
$111.00
|
1,666.78
|
0.0666
|
|
Tx
|
1669674526000
|
0xe3c1646b
|
0x27074687
|
Buy |
No |
❌ |
$250.00
|
265.94
|
0.9401
|
|
Tx
|
1669673430000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$12.97
|
200.00
|
0.0648
|
|
Tx
|
1669673338000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$244.80
|
3,531.00
|
0.0693
|
|
Tx
|
1669597302000
|
0x018c5a35
|
0x27074687
|
Buy |
Yes |
✅ |
$10.00
|
134.37
|
0.0744
|
|
Tx
|
1669583644000
|
0xdc118cb5
|
0x27074687
|
Buy |
No |
❌ |
$3.90
|
4.19
|
0.9308
|
|
Tx
|
1669578448000
|
0xd759f2d0
|
0x27074687
|
Buy |
No |
❌ |
$21.55
|
23.15
|
0.9307
|
|
Tx
|
1669571326000
|
0x30e44387
|
0x27074687
|
Buy |
No |
❌ |
$256.56
|
275.77
|
0.9304
|
|
Tx
|
1669493325000
|
0x30e44387
|
0x27074687
|
Sell |
Yes |
❌ |
$14.90
|
199.98
|
0.0745
|
|
Tx
|
1669412425000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$130.94
|
1,700.00
|
0.0770
|
|
Tx
|
1669395598000
|
0x0f1a5c4e
|
0x27074687
|
Buy |
No |
❌ |
$100.00
|
108.14
|
0.9248
|
|
Tx
|
1669236602000
|
0xb1f56fbd
|
0x27074687
|
Buy |
No |
❌ |
$10.00
|
10.82
|
0.9246
|
|
Tx
|
1669172017000
|
0xc80b223e
|
0x27074687
|
Buy |
No |
❌ |
$25.00
|
27.04
|
0.9245
|
|
Tx
|
1669096482000
|
0xb10caaca
|
0x27074687
|
Buy |
No |
❌ |
$146.47
|
158.47
|
0.9243
|
|
Tx
|
1669041422000
|
0x80165023
|
0x27074687
|
Sell |
No |
✅ |
$40.11
|
43.84
|
0.9149
|
|
Tx
|
1668974307000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$70.44
|
884.50
|
0.0796
|
|
Tx
|
1668972584000
|
0xb5fc4d53
|
0x27074687
|
Sell |
Yes |
❌ |
$23.42
|
300.00
|
0.0781
|
|
Tx
|
1668972574000
|
0xb5fc4d53
|
0x27074687
|
Sell |
Yes |
❌ |
$22.95
|
291.04
|
0.0789
|
|
Tx
|
1668972570000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$70.79
|
897.96
|
0.0788
|
|
Tx
|
1668972566000
|
0xb5fc4d53
|
0x27074687
|
Sell |
Yes |
❌ |
$23.90
|
309.28
|
0.0773
|
|
Tx
|
1668972566000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$70.82
|
897.96
|
0.0789
|
|
Tx
|
1668972560000
|
0xb5fc4d53
|
0x27074687
|
Sell |
Yes |
❌ |
$24.90
|
309.28
|
0.0805
|
|
Tx
|
1668972560000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$72.67
|
884.50
|
0.0822
|
|
Tx
|
1668897875000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$137.39
|
1,600.00
|
0.0859
|
|
Tx
|
1668835785000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$25.50
|
287.13
|
0.0888
|
🥪 |
Tx
|
1668835785000
|
0x033dc6e3
|
0x27074687
|
Buy |
No |
❌ |
$790.73
|
863.91
|
0.9153
|
|
Tx
|
1668835785000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$26.03
|
287.13
|
0.0907
|
🥪 |
Tx
|
1668830382000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$56.39
|
611.98
|
0.0921
|
|
Tx
|
1668826972000
|
0x6de391f3
|
0x27074687
|
Buy |
No |
❌ |
$10.00
|
10.98
|
0.9109
|
|
Tx
|
1668801968000
|
0xb045862d
|
0x27074687
|
Buy |
Yes |
✅ |
$4.00
|
42.53
|
0.0941
|
|
Tx
|
1668756989000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$1.14
|
12.13
|
0.0940
|
|
Tx
|
1668756927000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$9.00
|
95.97
|
0.0938
|
|
Tx
|
1668756895000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$37.34
|
400.00
|
0.0934
|
|
Tx
|
1668756861000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$40.00
|
424.39
|
0.0943
|
|
Tx
|
1668756685000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$37.31
|
400.00
|
0.0933
|
|
Tx
|
1668756657000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$40.00
|
424.77
|
0.0942
|
|
Tx
|
1668754945000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$37.28
|
400.00
|
0.0932
|
|
Tx
|
1668754935000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$28.20
|
299.05
|
0.0943
|
|
Tx
|
1668754135000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$46.85
|
500.00
|
0.0937
|
|
Tx
|
1668754115000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$47.00
|
496.59
|
0.0946
|
|
Tx
|
1668753445000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$46.85
|
500.00
|
0.0937
|
|
Tx
|
1668753405000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$58.00
|
614.02
|
0.0945
|
|
Tx
|
1668752841000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$25.74
|
276.87
|
0.0930
|
|
Tx
|
1668752839000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$56.11
|
606.06
|
0.0926
|
|
Tx
|
1668752839000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$26.04
|
276.87
|
0.0941
|
|
Tx
|
1668752825000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$2.66
|
28.11
|
0.0946
|
🥪 |
Tx
|
1668752825000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$57.00
|
602.88
|
0.0945
|
|
Tx
|
1668752825000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$2.63
|
28.11
|
0.0935
|
🥪 |
Tx
|
1668752779000
|
0x778f6b92
|
0x27074687
|
Sell |
Yes |
❌ |
$56.10
|
600.00
|
0.0935
|
|
Tx
|
1668752767000
|
0x704859fd
|
0x27074687
|
Sell |
Yes |
❌ |
$2.81
|
29.76
|
0.0946
|
|
Tx
|
1668752765000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$273.00
|
3,012.73
|
0.0906
|
|
Tx
|
1668752765000
|
0x704859fd
|
0x27074687
|
Buy |
Yes |
✅ |
$2.56
|
29.76
|
0.0858
|
|
Tx
|
1668752207000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$10.00
|
116.78
|
0.0856
|
|
Tx
|
1668751744000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$9.00
|
105.51
|
0.0853
|
|
Tx
|
1668728897000
|
0x80165023
|
0x27074687
|
Buy |
No |
❌ |
$12.00
|
13.05
|
0.9199
|
|
Tx
|
1668718678000
|
0x0c0e270c
|
0x27074687
|
Sell |
Yes |
❌ |
$85.82
|
1,000.00
|
0.0858
|
|
Tx
|
1668710061000
|
0xcf7c3d0c
|
0x27074687
|
Buy |
Yes |
✅ |
$29.20
|
334.46
|
0.0873
|
|
Tx
|