Trades
Will Hunter Biden be federally indicted by March 1, 2023?
0x31325108bb7e40d391b0659751f441e60a9e4e96
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1677741446000 | 0x8c2fa256 | 0x31325108 | Sell | Yes | ❌ | $0.31 | 6,872.86 | 0.0000 | Tx | |
1677729900000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.62 | 999.99 | 0.0006 | Tx | |
1677543738000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.49 | 200.00 | 0.0024 | Tx | |
1677543702000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.07 | 241.77 | 0.0085 | Tx | |
1677166811000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 65.65 | 0.0152 | Tx | |
1676917141000 | 0xd0db7930 | 0x31325108 | Sell | Yes | ❌ | $1.82 | 100.00 | 0.0182 | Tx | |
1676345721000 | RelayThief | 0x31325108 | Sell | Yes | ❌ | $1.78 | 42.00 | 0.0425 | Tx | |
1676044674000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 19.39 | 0.0516 | Tx | |
1675388227000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.23 | 5.00 | 0.0451 | Tx | |
1675365121000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.45 | 8.87 | 0.0506 | Tx | |
1675357093000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.36 | 6.19 | 0.0575 | Tx | |
1675220189000 | 0x6e201b16 | 0x31325108 | Sell | Yes | ❌ | $0.39 | 6.00 | 0.0642 | Tx | |
1675119915000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.07 | 1.00 | 0.0685 | Tx | |
1674950048000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.42 | 0.0705 | Tx | |
1674950038000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.21 | 3.00 | 0.0692 | Tx | |
1674949984000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.44 | 5.86 | 0.0752 | Tx | |
1674949968000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.23 | 0.0811 | Tx | |
1674949936000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.26 | 0.0792 | Tx | |
1674949888000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.46 | 5.70 | 0.0800 | Tx | |
1674949842000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.22 | 2.58 | 0.0851 | Tx | |
1674949411000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.89 | 10.00 | 0.0889 | Tx | |
1674949379000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.52 | 5.00 | 0.1035 | Tx | |
1674946803000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.58 | 5.00 | 0.1154 | Tx | |
1674946317000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $2.00 | 19.52 | 0.1024 | Tx | |
1674924091000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.25 | 3.12 | 0.0803 | Tx | |
1674917877000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.02 | 0.27 | 0.0776 | 🥪 | Tx |
1674917877000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.07 | 0.27 | 0.2427 | 🥪 | Tx |
1674914405000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.14 | 0.56 | 0.2453 | 🥪 | Tx |
1674914405000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 27.14 | 0.1842 | Tx | |
1674914405000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.07 | 0.56 | 0.1288 | 🥪 | Tx |
1674860392000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.25 | 2.00 | 0.1268 | Tx | |
1674858890000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1313 | Tx | |
1674858838000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1345 | Tx | |
1674858688000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.47 | 15.00 | 0.1645 | Tx | |
1674858660000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.05 | 5.00 | 0.2106 | Tx | |
1674858580000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.13 | 0.58 | 0.2262 | 🥪 | Tx |
1674858580000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 30.36 | 0.1647 | Tx | |
1674858580000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.07 | 0.58 | 0.1115 | 🥪 | Tx |
1674770442000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.80 | 0.1021 | Tx | |
1674720364000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.53 | 0.1049 | Tx | |
1674704676000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $4.51 | 33.00 | 0.1366 | Tx | |
1674704534000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 36.79 | 0.1359 | Tx | |
1674668390000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.54 | 6.00 | 0.0901 | Tx | |
1674668270000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.20 | 2.00 | 0.0980 | Tx | |
1674668040000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.31 | 3.00 | 0.1035 | Tx | |
1674668000000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.22 | 2.00 | 0.1094 | Tx | |
1674549907000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 37.28 | 0.0805 | Tx | |
1674528077000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.20 | 2.24 | 0.0906 | Tx | |
1674429619000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.49 | 5.00 | 0.0979 | Tx | |
1674429585000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.85 | 15.00 | 0.1231 | Tx | |
1674429523000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.66 | 15.00 | 0.1770 | Tx | |
1674429449000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.14 | 5.00 | 0.2273 | Tx | |
1674428603000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.14 | 0.56 | 0.2441 | 🥪 | Tx |
1674428603000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 27.33 | 0.1829 | Tx | |
1674428603000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.07 | 0.56 | 0.1276 | 🥪 | Tx |
1674334296000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 8.69 | 0.1151 | Tx | |
1674162671000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 10.32 | 0.0969 | Tx | |
1674113081000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.45 | 5.00 | 0.0903 | Tx | |
1674011940000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.14 | 1.00 | 0.1446 | Tx | |
1674011712000 | 0xdcd962e5 | 0x31325108 | Buy | Yes | ✅ | $2.50 | 19.29 | 0.1296 | Tx | |
1673956423000 | 0xd0db7930 | 0x31325108 | Sell | Yes | ❌ | $2.52 | 20.00 | 0.1262 | Tx | |
1673934889000 | 0xe786d7e6 | 0x31325108 | Sell | Yes | ❌ | $0.45 | 3.00 | 0.1511 | Tx | |
1673928102000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1562 | Tx | |
1673927966000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.24 | 1.51 | 0.1595 | Tx | |
1673927892000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.84 | 5.00 | 0.1685 | Tx | |
1673927790000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 19.33 | 0.1552 | Tx | |
1673921791000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.67 | 5.00 | 0.1333 | Tx | |
1673921742000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.72 | 5.00 | 0.1450 | Tx | |
1673909428000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1531 | Tx | |
1673909348000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1569 | Tx | |
1673909300000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1608 | Tx | |
1673909216000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.16 | 1.00 | 0.1649 | Tx | |
1673909144000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.17 | 1.00 | 0.1690 | Tx | |
1673909046000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.72 | 4.00 | 0.1801 | Tx | |
1673909004000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.19 | 1.00 | 0.1918 | Tx | |
1673908968000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.04 | 5.00 | 0.2073 | Tx | |
1673908196000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 26.95 | 0.1855 | Tx | |
1673855158000 | RelayThief | 0x31325108 | Sell | Yes | ❌ | $0.75 | 5.00 | 0.1499 | Tx | |
1673854922000 | RelayThief | 0x31325108 | Sell | Yes | ❌ | $1.67 | 10.00 | 0.1672 | Tx | |
1673843572000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.93 | 5.00 | 0.1867 | Tx | |
1673802641000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.09 | 10.00 | 0.2091 | Tx | |
1673800345000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.18 | 0.81 | 0.2268 | 🥪 | Tx |
1673800345000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 25.56 | 0.1956 | Tx | |
1673800345000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.13 | 0.81 | 0.1601 | 🥪 | Tx |
1673734355000 | 0xe786d7e6 | 0x31325108 | Sell | Yes | ❌ | $0.97 | 6.00 | 0.1610 | Tx | |
1673716363000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $4.00 | 27.92 | 0.1433 | Tx | |
1673670885000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.02 | 10.00 | 0.2024 | Tx | |
1673670763000 | 0xdcd962e5 | 0x31325108 | Buy | Yes | ✅ | $3.00 | 14.94 | 0.2008 | Tx | |
1673645404000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.89 | 5.00 | 0.1784 | Tx | |
1673645020000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $2.00 | 11.43 | 0.1749 | Tx | |
1673635354000 | 0x066a7727 | 0x31325108 | Sell | Yes | ❌ | $1.67 | 10.00 | 0.1673 | Tx | |
1673625248000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.18 | 1.00 | 0.1831 | Tx | |
1673600807000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.20 | 5.83 | 0.2057 | Tx | |
1673600771000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 5.34 | 0.1872 | Tx | |
1673600741000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 5.86 | 0.1705 | Tx | |
1673580798000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.48 | 3.00 | 0.1616 | Tx | |
1673575656000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.17 | 1.00 | 0.1676 | Tx | |
1673575588000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.17 | 1.00 | 0.1707 | Tx | |
1673575556000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.90 | 5.00 | 0.1804 | Tx | |
1673575194000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.50 | 8.29 | 0.1809 | Tx |
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