Trades
Will Nancy Pelosi, Hillary Clinton, Bill Clinton, or Hunter Biden be charged with a federal crime by October 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1632160813000
|
0x8e957795
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.35
|
48.10
|
0.0072
|
|
Tx
|
1632015250000
|
0x24637a79
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.01
|
1.39
|
0.0072
|
|
Tx
|
1631917249000
|
0x33abe13e
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.02
|
2.78
|
0.0072
|
|
Tx
|
1631856988000
|
0x1d330b1a
|
0x572eee50
|
Sell |
Yes |
❌ |
$1.73
|
250.00
|
0.0069
|
|
Tx
|
1631828367000
|
0xd49c4579
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.59
|
80.00
|
0.0074
|
|
Tx
|
1631828343000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$7.48
|
1,000.00
|
0.0075
|
|
Tx
|
1631772450000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$8.96
|
1,023.70
|
0.0088
|
|
Tx
|
1631737500000
|
0x4ec587c7
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.01
|
0.99
|
0.0101
|
|
Tx
|
1631714753000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$2.92
|
300.00
|
0.0097
|
|
Tx
|
1631641344000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$0.02
|
1.56
|
0.0100
|
|
Tx
|
1631588290000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$2.03
|
200.01
|
0.0101
|
|
Tx
|
1631577569000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$11.29
|
999.99
|
0.0113
|
|
Tx
|
1631574032000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$2.39
|
190.00
|
0.0126
|
|
Tx
|
1631574018000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$15.93
|
1,109.89
|
0.0144
|
|
Tx
|
1631574008000
|
0xe8833626
|
0x572eee50
|
Sell |
Yes |
❌ |
$0.63
|
39.05
|
0.0161
|
|
Tx
|
1631573992000
|
0xe8833626
|
0x572eee50
|
Sell |
Yes |
❌ |
$0.81
|
49.55
|
0.0163
|
|
Tx
|
1631573988000
|
0xb89ef647
|
0x572eee50
|
Buy |
Yes |
✅ |
$25.00
|
1,702.29
|
0.0147
|
|
Tx
|
1631573988000
|
0xe8833626
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.65
|
53.00
|
0.0123
|
|
Tx
|
1631517716000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$2.71
|
230.00
|
0.0118
|
|
Tx
|
1631283357000
|
0xe8833626
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.72
|
56.50
|
0.0127
|
|
Tx
|
1631268612000
|
0x8af6a218
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.01
|
0.79
|
0.0127
|
|
Tx
|
1631236970000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$1.20
|
100.00
|
0.0120
|
|
Tx
|
1631236956000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.50
|
800.00
|
0.0131
|
|
Tx
|
1631236936000
|
0xe8833626
|
0x572eee50
|
Sell |
Yes |
❌ |
$0.71
|
49.60
|
0.0143
|
|
Tx
|
1631236930000
|
0xbf199234
|
0x572eee50
|
Buy |
Yes |
✅ |
$14.00
|
1,013.84
|
0.0138
|
|
Tx
|
1631236930000
|
0xe8833626
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.63
|
50.59
|
0.0125
|
|
Tx
|
1631160711000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$6.11
|
500.00
|
0.0122
|
|
Tx
|
1631078139000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$5.33
|
400.00
|
0.0133
|
|
Tx
|
1631078113000
|
0x1ff2f3c1
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.00
|
498.69
|
0.0140
|
|
Tx
|
1631073266000
|
0x778f6b92
|
0x572eee50
|
Sell |
Yes |
❌ |
$20.33
|
1,400.00
|
0.0145
|
|
Tx
|
1631037528000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$8.77
|
495.00
|
0.0177
|
|
Tx
|
1630994682000
|
0x3d665951
|
0x572eee50
|
Buy |
Yes |
✅ |
$3.00
|
153.37
|
0.0196
|
|
Tx
|
1630994083000
|
0x3d665951
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.64
|
139.54
|
0.0189
|
|
Tx
|
1630932902000
|
0x2bf178df
|
0x572eee50
|
Buy |
Yes |
✅ |
$1.00
|
54.02
|
0.0185
|
|
Tx
|
1630886478000
|
0x85bf9033
|
0x572eee50
|
Buy |
Yes |
✅ |
$1.00
|
54.68
|
0.0183
|
|
Tx
|
1630867835000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$9.05
|
500.01
|
0.0181
|
|
Tx
|
1630615690000
|
0x151f3d50
|
0x572eee50
|
Buy |
Yes |
✅ |
$10.00
|
520.87
|
0.0192
|
|
Tx
|
1630606216000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$19.14
|
1,000.00
|
0.0191
|
|
Tx
|
1630526002000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.92
|
130.00
|
0.0225
|
|
Tx
|
1630525992000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$12.38
|
600.00
|
0.0206
|
|
Tx
|
1630525958000
|
0x38f97ff8
|
0x572eee50
|
Sell |
Yes |
❌ |
$15.78
|
793.86
|
0.0199
|
|
Tx
|
1630453692000
|
0x38f97ff8
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.97
|
130.00
|
0.0228
|
|
Tx
|
1630453676000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.07
|
449.99
|
0.0224
|
|
Tx
|
1630451928000
|
0xbb90ad24
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.68
|
27.10
|
0.0251
|
|
Tx
|
1630429629000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.00
|
290.43
|
0.0241
|
|
Tx
|
1630404697000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$3.87
|
170.00
|
0.0228
|
|
Tx
|
1630388170000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$11.16
|
500.00
|
0.0223
|
|
Tx
|
1630384872000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.00
|
287.42
|
0.0244
|
|
Tx
|
1630296192000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$1.17
|
50.00
|
0.0233
|
|
Tx
|
1630273562000
|
0x38f97ff8
|
0x572eee50
|
Buy |
Yes |
✅ |
$1.16
|
50.31
|
0.0230
|
|
Tx
|
1630273546000
|
0x38f97ff8
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.18
|
96.11
|
0.0226
|
|
Tx
|
1630273522000
|
0x38f97ff8
|
0x572eee50
|
Buy |
Yes |
✅ |
$3.35
|
152.75
|
0.0220
|
|
Tx
|
1630273498000
|
0x38f97ff8
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.53
|
364.69
|
0.0206
|
|
Tx
|
1630273474000
|
0x0b644e44
|
0x572eee50
|
Sell |
Yes |
❌ |
$36.12
|
1,587.00
|
0.0228
|
|
Tx
|
1630273378000
|
0x0000004a
|
0x572eee50
|
Sell |
Yes |
❌ |
$4.18
|
147.29
|
0.0284
|
|
Tx
|
1630273186000
|
0x778f6b92
|
0x572eee50
|
Sell |
Yes |
❌ |
$19.00
|
600.00
|
0.0317
|
|
Tx
|
1630273130000
|
0x0b644e44
|
0x572eee50
|
Buy |
Yes |
✅ |
$50.00
|
1,694.32
|
0.0295
|
|
Tx
|
1630273130000
|
0x0000004a
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.88
|
37.35
|
0.0236
|
|
Tx
|
1630260715000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$4.76
|
210.00
|
0.0227
|
|
Tx
|
1630040210000
|
0x45580fea
|
0x572eee50
|
Sell |
Yes |
❌ |
$4.78
|
200.20
|
0.0239
|
|
Tx
|
1630037274000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.35
|
400.09
|
0.0259
|
|
Tx
|
1630014818000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$3.05
|
110.00
|
0.0277
|
|
Tx
|
1630014774000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
387.80
|
0.0284
|
|
Tx
|
1630014660000
|
0xe6e28d84
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
432.43
|
0.0254
|
|
Tx
|
1629999310000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
485.49
|
0.0227
|
|
Tx
|
1629999310000
|
0x0000004a
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.32
|
109.94
|
0.0211
|
|
Tx
|
1629990521000
|
0x903221b1
|
0x572eee50
|
Sell |
Yes |
❌ |
$22.18
|
1,000.33
|
0.0222
|
|
Tx
|
1629990473000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.01
|
0.37
|
0.0267
|
|
Tx
|
1629939338000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$2.29
|
90.00
|
0.0254
|
|
Tx
|
1629939312000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$13.79
|
500.00
|
0.0276
|
|
Tx
|
1629939300000
|
0x0000004a
|
0x572eee50
|
Sell |
Yes |
❌ |
$1.01
|
34.04
|
0.0297
|
|
Tx
|
1629938299000
|
0xe604b53f
|
0x572eee50
|
Buy |
Yes |
✅ |
$24.00
|
849.06
|
0.0283
|
|
Tx
|
1629938299000
|
0x0000004a
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.85
|
34.04
|
0.0251
|
|
Tx
|
1629921413000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
467.24
|
0.0235
|
|
Tx
|
1629895988000
|
0xe604b53f
|
0x572eee50
|
Buy |
Yes |
✅ |
$6.00
|
279.41
|
0.0215
|
|
Tx
|
1629873175000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$4.01
|
200.30
|
0.0200
|
|
Tx
|
1629872939000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$6.38
|
300.05
|
0.0213
|
|
Tx
|
1629871001000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
498.36
|
0.0221
|
|
Tx
|
1629785422000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.41
|
501.00
|
0.0208
|
|
Tx
|
1629709742000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
498.01
|
0.0221
|
|
Tx
|
1629696728000
|
0xd49c4579
|
0x572eee50
|
Buy |
Yes |
✅ |
$4.06
|
200.00
|
0.0203
|
|
Tx
|
1629696700000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$21.12
|
1,001.00
|
0.0211
|
|
Tx
|
1629695826000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
459.92
|
0.0239
|
|
Tx
|
1629659643000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$11.31
|
500.00
|
0.0226
|
|
Tx
|
1629648409000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.00
|
283.43
|
0.0247
|
|
Tx
|
1629541299000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$4.60
|
200.00
|
0.0230
|
|
Tx
|
1629482733000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
465.27
|
0.0236
|
|
Tx
|
1629436478000
|
0x45580fea
|
0x572eee50
|
Sell |
Yes |
❌ |
$7.88
|
359.20
|
0.0219
|
|
Tx
|
1629412842000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
477.16
|
0.0231
|
|
Tx
|
1629356523000
|
0x45580fea
|
0x572eee50
|
Sell |
Yes |
❌ |
$6.97
|
327.10
|
0.0213
|
|
Tx
|
1629355011000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
494.13
|
0.0223
|
|
Tx
|
1629345478000
|
0x0b644e44
|
0x572eee50
|
Sell |
Yes |
❌ |
$0.65
|
32.54
|
0.0199
|
|
Tx
|
1629307504000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$22.29
|
1,000.00
|
0.0223
|
|
Tx
|
1629296421000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$20.00
|
828.96
|
0.0241
|
|
Tx
|
1629222322000
|
0x7cf66bf9
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.04
|
1.77
|
0.0220
|
|
Tx
|
1629212715000
|
0xf9b97c90
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.03
|
1.36
|
0.0220
|
|
Tx
|
1629211162000
|
0xbff181f2
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.03
|
1.37
|
0.0220
|
|
Tx
|
1629199288000
|
0x08ad066b
|
0x572eee50
|
Buy |
Yes |
✅ |
$0.03
|
1.37
|
0.0220
|
|
Tx
|
1629181806000
|
0x647683f0
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.18
|
100.20
|
0.0218
|
|
Tx
|
1629181768000
|
0x647683f0
|
0x572eee50
|
Buy |
Yes |
✅ |
$2.13
|
100.03
|
0.0213
|
|
Tx
|