Trades
Congress passes bill banning TikTok by Apr 30?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1713565405000
|
0x4bfb41d5
|
0xe0368af7
|
Sell |
Yes |
❌ |
$160.00
|
200.00
|
0.8000
|
📖 |
Tx
|
1713562703000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$129.87
|
170.88
|
0.7600
|
📖 |
Tx
|
1713549833000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
No |
✅ |
$99.94
|
200.00
|
0.4997
|
📖 |
Tx
|
1713548055000
|
0x4bfb41d5
|
0x3e8df037
|
Buy |
No |
❌ |
$6.99
|
29.12
|
0.2400
|
📖 |
Tx
|
1713546579000
|
0x4bfb41d5
|
0x3e8df037
|
Sell |
No |
✅ |
$8.00
|
29.13
|
0.2746
|
📖 |
Tx
|
1713539150000
|
0x4bfb41d5
|
0x22dbd51e
|
Buy |
No |
❌ |
$2.75
|
25.00
|
0.1100
|
📖 |
Tx
|
1713537826000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$415.18
|
488.39
|
0.8501
|
📖 |
Tx
|
1713524814000
|
0x4bfb41d5
|
0x35d26859
|
Sell |
Yes |
❌ |
$80.00
|
96.53
|
0.8288
|
📖 |
Tx
|
1713511775000
|
0x4bfb41d5
|
0x4f86ed5c
|
Sell |
No |
✅ |
$3.00
|
6.00
|
0.5000
|
📖 |
Tx
|
1713490905000
|
0x4bfb41d5
|
0x0db8fc43
|
Sell |
No |
✅ |
$58.88
|
123.96
|
0.4750
|
📖 |
Tx
|
1713485133000
|
0x4bfb41d5
|
0x40b895e0
|
Sell |
No |
✅ |
$0.49
|
1.03
|
0.4750
|
📖 |
Tx
|
1713485119000
|
0x4bfb41d5
|
0x40b895e0
|
Sell |
Yes |
❌ |
$1.00
|
1.18
|
0.8500
|
📖 |
Tx
|
1713476341000
|
0x4bfb41d5
|
0xbe94ce03
|
Buy |
Yes |
✅ |
$172.90
|
266.00
|
0.6500
|
📖 |
Tx
|
1713475931000
|
0x4bfb41d5
|
0x539fe89a
|
Buy |
Yes |
✅ |
$21.63
|
33.28
|
0.6500
|
📖 |
Tx
|
1713473726000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$266.90
|
300.00
|
0.8897
|
📖 |
Tx
|
1713459990000
|
0x4bfb41d5
|
0xe7b9f27f
|
Buy |
No |
❌ |
$110.00
|
220.00
|
0.5000
|
📖 |
Tx
|
1713454777000
|
0x4bfb41d5
|
0x35d26859
|
Sell |
Yes |
❌ |
$1.06
|
2.12
|
0.5000
|
📖 |
Tx
|
1713417658000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$324.45
|
550.00
|
0.5899
|
📖 |
Tx
|
1713406649000
|
0x4bfb41d5
|
0xe0368af7
|
Sell |
Yes |
❌ |
$133.20
|
333.00
|
0.4000
|
📖 |
Tx
|
1713387289000
|
0x4bfb41d5
|
0x539fe89a
|
Buy |
Yes |
✅ |
$100.00
|
500.00
|
0.2000
|
📖 |
Tx
|
1713376615000
|
0x4bfb41d5
|
0xfe175c90
|
Sell |
Yes |
❌ |
$109.89
|
333.00
|
0.3300
|
📖 |
Tx
|
1713375458000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$136.00
|
200.00
|
0.6800
|
📖 |
Tx
|
1713375454000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$135.80
|
200.00
|
0.6790
|
📖 |
Tx
|
1713375268000
|
0x4bfb41d5
|
0xa3d3da79
|
Sell |
Yes |
❌ |
$235.73
|
3,716.99
|
0.0634
|
📖 |
Tx
|
1713368082000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$190.20
|
200.00
|
0.9510
|
📖 |
Tx
|
1713305047000
|
0x4bfb41d5
|
0xcd3cf166
|
Buy |
No |
❌ |
$25.56
|
26.88
|
0.9510
|
📖 |
Tx
|
1713292452000
|
0x4bfb41d5
|
0x539fe89a
|
Sell |
Yes |
❌ |
$37.00
|
755.13
|
0.0490
|
📖 |
Tx
|
1713236622000
|
0x4bfb41d5
|
0x539fe89a
|
Buy |
Yes |
✅ |
$60.08
|
1,791.00
|
0.0335
|
📖 |
Tx
|
1713227982000
|
0x4bfb41d5
|
0x22dbd51e
|
Sell |
No |
✅ |
$48.25
|
50.00
|
0.9650
|
📖 |
Tx
|
1713219816000
|
0x4bfb41d5
|
0x539fe89a
|
Buy |
Yes |
✅ |
$45.65
|
944.00
|
0.0484
|
📖 |
Tx
|
1713215941000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$208.68
|
222.00
|
0.9400
|
📖 |
Tx
|
1713215521000
|
0x4bfb41d5
|
0xe0368af7
|
Sell |
Yes |
❌ |
$162.83
|
3,221.00
|
0.0506
|
📖 |
Tx
|
1713214426000
|
0x4bfb41d5
|
0x539fe89a
|
Sell |
Yes |
❌ |
$129.60
|
2,735.27
|
0.0474
|
📖 |
Tx
|
1712841695000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$288.00
|
300.00
|
0.9600
|
📖 |
Tx
|
1712839438000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$632.70
|
666.00
|
0.9500
|
📖 |
Tx
|
1712709307000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$5,101.70
|
5,370.21
|
0.9500
|
📖 |
Tx
|
1712326151000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$36.40
|
728.00
|
0.0500
|
📖 |
Tx
|
1712326111000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$83.60
|
88.00
|
0.9500
|
📖 |
Tx
|
1712326109000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$210.90
|
222.00
|
0.9500
|
📖 |
Tx
|
1712326069000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$475.00
|
500.00
|
0.9500
|
📖 |
Tx
|
1712326035000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$1,055.45
|
1,111.00
|
0.9500
|
📖 |
Tx
|
1712223068000
|
0x4bfb41d5
|
0x92f6aefc
|
Sell |
No |
✅ |
$200.00
|
210.53
|
0.9500
|
📖 |
Tx
|
1712213740000
|
0x4bfb41d5
|
0xe7b9f27f
|
Sell |
No |
✅ |
$209.00
|
220.00
|
0.9500
|
📖 |
Tx
|
1712140758000
|
0x4bfb41d5
|
0x4fb74a0c
|
Sell |
No |
✅ |
$5.00
|
5.26
|
0.9500
|
📖 |
Tx
|
1712105633000
|
0x4bfb41d5
|
0xb02a0b22
|
Sell |
Yes |
❌ |
$10.00
|
166.67
|
0.0600
|
📖 |
Tx
|
1712091278000
|
0x4bfb41d5
|
0x9244df93
|
Buy |
Yes |
✅ |
$25.00
|
500.00
|
0.0500
|
📖 |
Tx
|
1712071869000
|
0x4bfb41d5
|
0xac694ecf
|
Buy |
No |
❌ |
$9.05
|
9.63
|
0.9400
|
📖 |
Tx
|
1712062989000
|
0x4bfb41d5
|
0xeaa879d9
|
Sell |
Yes |
❌ |
$10.00
|
166.67
|
0.0600
|
📖 |
Tx
|
1712045469000
|
0x4bfb41d5
|
0xa77d6fad
|
Buy |
No |
❌ |
$1.53
|
1.63
|
0.9400
|
📖 |
Tx
|
1712022743000
|
0x4bfb41d5
|
0xdcc207e4
|
Buy |
No |
❌ |
$9.03
|
9.61
|
0.9400
|
📖 |
Tx
|
1712012052000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$21.04
|
350.72
|
0.0600
|
📖 |
Tx
|
1712011612000
|
0x4bfb41d5
|
0x7789806c
|
Sell |
No |
✅ |
$846.00
|
900.00
|
0.9400
|
📖 |
Tx
|
1712011594000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$84.00
|
1,400.00
|
0.0600
|
📖 |
Tx
|
1712010229000
|
0x4bfb41d5
|
0x4b63edc6
|
Buy |
Yes |
✅ |
$30.00
|
500.00
|
0.0600
|
📖 |
Tx
|
1711998560000
|
0x4bfb41d5
|
0x53d71854
|
Sell |
No |
✅ |
$20.00
|
21.28
|
0.9400
|
📖 |
Tx
|
1711990735000
|
0x4bfb41d5
|
0x22dbd51e
|
Sell |
Yes |
❌ |
$3.50
|
50.00
|
0.0700
|
📖 |
Tx
|
1711987164000
|
0x4bfb41d5
|
0x0de51de5
|
Sell |
Yes |
❌ |
$3.00
|
42.86
|
0.0700
|
📖 |
Tx
|
1711984202000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1711984006000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$555.33
|
597.13
|
0.9300
|
📖 |
Tx
|
1711983988000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$2,790.00
|
3,000.00
|
0.9300
|
📖 |
Tx
|
1711981441000
|
0x4bfb41d5
|
0x8a09e4f7
|
Buy |
Yes |
✅ |
$53.33
|
761.85
|
0.0700
|
📖 |
Tx
|
1711818391000
|
0x4bfb41d5
|
0x1c708b8f
|
Buy |
Yes |
✅ |
$1.40
|
20.00
|
0.0700
|
📖 |
Tx
|
1711759437000
|
0x4bfb41d5
|
0x4200dd83
|
Sell |
No |
✅ |
$15.00
|
16.13
|
0.9300
|
📖 |
Tx
|
1711746288000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$184.00
|
200.00
|
0.9200
|
📖 |
Tx
|
1711746170000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$181.25
|
194.89
|
0.9300
|
📖 |
Tx
|
1711746146000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$4.75
|
5.11
|
0.9300
|
📖 |
Tx
|
1711746082000
|
0x4bfb41d5
|
0xcd3cf166
|
Sell |
No |
✅ |
$25.00
|
26.88
|
0.9300
|
📖 |
Tx
|
1711548080000
|
0x4bfb41d5
|
0x02c5f630
|
Buy |
No |
❌ |
$423.20
|
460.00
|
0.9200
|
📖 |
Tx
|
1711515099000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$14.89
|
212.77
|
0.0700
|
📖 |
Tx
|
1711515037000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$2,270.86
|
2,441.78
|
0.9300
|
📖 |
Tx
|
1711493972000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$42.27
|
45.45
|
0.9300
|
📖 |
Tx
|
1711493334000
|
0x4bfb41d5
|
0xc9178be5
|
Buy |
No |
❌ |
$42.27
|
45.45
|
0.9300
|
📖 |
Tx
|
1711418476000
|
0x4bfb41d5
|
0x8a09e4f7
|
Sell |
Yes |
❌ |
$50.00
|
761.86
|
0.0656
|
📖 |
Tx
|
1711418068000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$94.00
|
100.00
|
0.9400
|
📖 |
Tx
|
1711418046000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1711417918000
|
0x4bfb41d5
|
0x8a09e4f7
|
Buy |
No |
❌ |
$288.06
|
306.45
|
0.9400
|
📖 |
Tx
|
1711405806000
|
0x4bfb41d5
|
0xef94954d
|
Buy |
No |
❌ |
$75.80
|
80.64
|
0.9400
|
📖 |
Tx
|
1711385919000
|
0x4bfb41d5
|
0x4b63edc6
|
Sell |
Yes |
❌ |
$30.00
|
500.00
|
0.0600
|
📖 |
Tx
|
1711339565000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$25.00
|
500.00
|
0.0500
|
📖 |
Tx
|
1711338711000
|
0x4bfb41d5
|
0xe2b1fc26
|
Sell |
Yes |
❌ |
$72.45
|
1,449.00
|
0.0500
|
📖 |
Tx
|
1711324492000
|
0x4bfb41d5
|
0x1c708b8f
|
Sell |
Yes |
❌ |
$1.00
|
20.00
|
0.0500
|
📖 |
Tx
|
1711292235000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$427.50
|
450.00
|
0.9500
|
📖 |
Tx
|
1711291643000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$285.00
|
300.00
|
0.9500
|
📖 |
Tx
|
1711288031000
|
0x4bfb41d5
|
0xd5ecfa17
|
Buy |
No |
❌ |
$2.47
|
2.63
|
0.9400
|
📖 |
Tx
|
1711282137000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$237.50
|
250.00
|
0.9500
|
📖 |
Tx
|
1711282099000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$1,259.60
|
1,340.00
|
0.9400
|
📖 |
Tx
|
1711263623000
|
0x4bfb41d5
|
0x2df5ad0f
|
Buy |
No |
❌ |
$8.67
|
9.32
|
0.9300
|
📖 |
Tx
|
1711262755000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$429.21
|
461.52
|
0.9300
|
📖 |
Tx
|
1711262701000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
Yes |
✅ |
$37.69
|
538.48
|
0.0700
|
📖 |
Tx
|
1711257312000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$465.00
|
500.00
|
0.9300
|
📖 |
Tx
|
1711256836000
|
0x4bfb41d5
|
0x0b644e44
|
Buy |
Yes |
✅ |
$35.00
|
500.00
|
0.0700
|
📖 |
Tx
|
1711179752000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.80
|
60.00
|
0.0800
|
📖 |
Tx
|
1711179650000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$230.00
|
250.00
|
0.9200
|
📖 |
Tx
|
1711142947000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$50.00
|
500.00
|
0.1000
|
📖 |
Tx
|
1711142293000
|
0x4bfb41d5
|
0x14a2bf65
|
Buy |
No |
❌ |
$4.00
|
4.54
|
0.8800
|
📖 |
Tx
|
1711116470000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$534.00
|
600.00
|
0.8900
|
📖 |
Tx
|
1711115236000
|
0x4bfb41d5
|
0xce3cef6c
|
Sell |
Yes |
❌ |
$1.00
|
8.33
|
0.1200
|
📖 |
Tx
|
1711115044000
|
0x4bfb41d5
|
0xce3cef6c
|
Buy |
No |
❌ |
$1.69
|
1.92
|
0.8800
|
📖 |
Tx
|
1711090059000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$178.00
|
200.00
|
0.8900
|
📖 |
Tx
|
1711085312000
|
0x4bfb41d5
|
0x12996548
|
Sell |
Yes |
❌ |
$10.00
|
76.92
|
0.1300
|
📖 |
Tx
|