Trades
Will Hunter Biden be federally indicted by March 1, 2023?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 | |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.15 | 214.85 | 0.0100 | 📖 | Tx |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1676882827000 | 0xcae70374 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1676882827000 | 0xcae70374 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.85 | 284.64 | 0.0100 | 📖 | Tx |
1675995112000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 0.51 | 0.0100 | 📖 | Tx |
1675995112000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 4.59 | 0.0200 | 📖 | Tx |
1675995050000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.41 | 20.41 | 0.0200 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.33 | 4.08 | 0.0800 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1675388227000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.23 | 5.00 | 0.0451 | Tx | |
1675387853000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 10.20 | 0.0200 | 📖 | Tx |
1675365121000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.45 | 8.87 | 0.0506 | Tx | |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.37 | 112.36 | 0.0300 | 📖 | Tx |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.26 | 6.51 | 0.0400 | 📖 | Tx |
1675357093000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.36 | 6.19 | 0.0575 | Tx | |
1675320778000 | 0x61b7acc4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.26 | 6.49 | 0.0400 | 📖 | Tx |
1675192747000 | 0xa79af3ba | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1675191378000 | 0xa79af3ba | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1675119915000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.07 | 1.00 | 0.0685 | Tx | |
1675119827000 | 0xb77df935 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 3.00 | 0.0500 | 📖 | Tx |
1675024535000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.80 | 15.96 | 0.0500 | 📖 | Tx |
1675017473000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.80 | 16.08 | 0.0500 | 📖 | Tx |
1674950086000 | 0x7482087e | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.73 | 10.43 | 0.0700 | 📖 | Tx |
1674950048000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.42 | 0.0705 | 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 | |
1674949842000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.22 | 2.58 | 0.0851 | Tx | |
1674946839000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1674946803000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.58 | 5.00 | 0.1154 | Tx | |
1674924091000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.25 | 3.12 | 0.0803 | Tx | |
1674880288000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1.78 | 2.00 | 0.8900 | 📖 | 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 | |
1674858870000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $3.54 | 3.89 | 0.9100 | 📖 | Tx |
1674858870000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1.21 | 1.36 | 0.8900 | 📖 | Tx |
1674858838000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1345 | Tx | |
1674858696000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | 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 | |
1674770442000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.80 | 0.1021 | Tx | |
1674758208000 | 0xd25fc773 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.25 | 2.12 | 0.1200 | 📖 | Tx |
1674730912000 | 0xd25fc773 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.13 | 2.13 | 0.0600 | 📖 | Tx |
1674720364000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.53 | 0.1049 | Tx | |
1674720172000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1674704866000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $11.70 | 13.00 | 0.9000 | 📖 | Tx |
1674704676000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $4.51 | 33.00 | 0.1366 | Tx | |
1674704416000 | 0x93ea3d7d | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1674668390000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.54 | 6.00 | 0.0901 | Tx | |
1674668362000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $5.75 | 6.25 | 0.9200 | 📖 | Tx |
1674668270000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.20 | 2.00 | 0.0980 | Tx | |
1674668228000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $3.22 | 3.50 | 0.9200 | 📖 | Tx |
1674668082000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $5.75 | 6.25 | 0.9200 | 📖 | 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 | |
1674528077000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.20 | 2.24 | 0.0906 | Tx | |
1674429657000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $5.75 | 6.25 | 0.9200 | 📖 | 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 | |
1674429499000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1674429449000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.14 | 5.00 | 0.2273 | Tx | |
1674334296000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 8.69 | 0.1151 | Tx | |
1674305400000 | 0xcae70374 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.55 | 15.00 | 0.1700 | 📖 | Tx |
1674305400000 | 0xcae70374 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.85 | 15.00 | 0.1900 | 📖 | Tx |
1674305400000 | 0xcae70374 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.50 | 25.00 | 0.1800 | 📖 | Tx |
1674305400000 | 0xcae70374 | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 25.00 | 0.2000 | 📖 | 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 | |
1674072391000 | 0x066a7727 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1674011940000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.14 | 1.00 | 0.1446 | Tx | |
1673943196000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1673943196000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | 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 | |
1673924777000 | redKollantai | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.42 | 8.42 | 0.0500 | 📖 | Tx |
1673922511000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 2.11 | 0.0500 | 📖 | Tx |
1673921828000 | 0x3cf3e8d5 | 0xd0db7930 | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | 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 | |
1673921552000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1673921552000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.82 | 0.0500 | 📖 | 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 | |
1673909258000 | 0x3cf3e8d5 | 0x066a7727 | Sell | No | ✅ | $1.70 | 2.00 | 0.8500 | 📖 | 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 | |
1673908560000 | 0x3cf3e8d5 | 0x066a7727 | Sell | No | ✅ | $17.00 | 20.00 | 0.8500 | 📖 | Tx |
1673862874000 | 0x033dc6e3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1673862874000 | 0x033dc6e3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
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