Trades
Will the Epstein documents name any sitting US congressman?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705019899000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $0.33 | 0.38 | 0.8700 | 📖 | Tx |
1705019899000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $0.33 | 0.38 | 0.8700 | 📖 | Tx |
1705015059000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $150.51 | 173.00 | 0.8700 | 📖 | Tx |
1705015059000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $150.51 | 173.00 | 0.8700 | 📖 | Tx |
1704937353000 | 0xcdf37e8b | 0x3cf3e8d5 | Sell | No | ✅ | $113.10 | 130.00 | 0.8700 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $171.99 | 199.99 | 0.8600 | 📖 | Tx |
1704710528000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $0.01 | 0.01 | 0.8600 | 📖 | Tx |
1704710514000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $0.05 | 0.06 | 0.8200 | 📖 | Tx |
1704710500000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $3.64 | 4.44 | 0.8200 | 📖 | Tx |
1704702482000 | 0x3aa879c1 | 0x3cf3e8d5 | Sell | No | ✅ | $4.56 | 5.56 | 0.8200 | 📖 | Tx |
1704700552000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $4.15 | 5.00 | 0.8300 | 📖 | Tx |
1704700380000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1704700380000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1704700372000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704700372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704700334000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $29.40 | 35.00 | 0.8400 | 📖 | Tx |
1704700334000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $29.40 | 35.00 | 0.8400 | 📖 | Tx |
1704700294000 | 0x3cf3e8d5 | 0x7a4b2c8a | Buy | Yes | ✅ | $5.11 | 34.09 | 0.1500 | 📖 | Tx |
1704700294000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $181.36 | 215.91 | 0.8400 | 📖 | Tx |
1704700294000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $210.34 | 250.00 | 0.8414 | 📖 | Tx |
1704700246000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $344.00 | 400.00 | 0.8600 | 📖 | Tx |
1704700246000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $344.00 | 400.00 | 0.8600 | 📖 | Tx |
1704700214000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $172.00 | 200.00 | 0.8600 | 📖 | Tx |
1704700214000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $174.87 | 201.00 | 0.8700 | 📖 | Tx |
1704691203000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704678043000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704677943000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1704677943000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $19.50 | 150.00 | 0.1300 | 📖 | Tx |
1704677885000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704677867000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704677867000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704677780000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1704603832000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704603832000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1704598160000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $184.80 | 210.00 | 0.8800 | 📖 | Tx |
1704598000000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1704598000000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1704592345000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $51.60 | 60.00 | 0.8600 | 📖 | Tx |
1704585773000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704514217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704514217000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704487271000 | 0x5a148fa8 | 0x3cf3e8d5 | Sell | No | ✅ | $2.63 | 3.13 | 0.8400 | 📖 | Tx |
1704480723000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1704435450000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1704435450000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $215.80 | 260.00 | 0.8300 | 📖 | Tx |
1704435450000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $1.70 | 10.00 | 0.1700 | 📖 | Tx |
1704401800000 | 0xac5114f9 | 0x3cf3e8d5 | Buy | No | ❌ | $10.00 | 12.99 | 0.7700 | 📖 | Tx |
1704396409000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $154.00 | 200.00 | 0.7700 | 📖 | Tx |
1704386935000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $7.81 | 11.00 | 0.7100 | 📖 | Tx |
1704361803000 | 0x169a6428 | 0x3cf3e8d5 | Buy | No | ❌ | $131.20 | 205.00 | 0.6400 | 📖 | Tx |
1704361563000 | 0x169a6428 | 0x3cf3e8d5 | Sell | No | ✅ | $123.31 | 209.00 | 0.5900 | 📖 | Tx |
1704357823000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $1.89 | 3.00 | 0.6300 | 📖 | Tx |
1704357823000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.11 | 3.00 | 0.3700 | 📖 | Tx |
1704357814000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1704357814000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1704357798000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | No | ❌ | $2.32 | 3.74 | 0.6200 | 📖 | Tx |
1704357798000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $2.32 | 3.74 | 0.6200 | 📖 | Tx |
1704337885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $51.23 | 100.45 | 0.5100 | 📖 | Tx |
1704337885000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $49.22 | 100.45 | 0.4900 | 📖 | Tx |
1
Next