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 |
|
|
1627055497000
|
0x6c3aae17
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,815.29
|
0.0551
|
|
Tx
|
1627055437000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$87.91
|
1,700.00
|
0.0517
|
|
Tx
|
1627055381000
|
0x6c3aae17
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,824.10
|
0.0548
|
|
Tx
|
1627052549000
|
0x6c3aae17
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,966.93
|
0.0508
|
|
Tx
|
1627049253000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$48.00
|
1,000.16
|
0.0480
|
|
Tx
|
1627036483000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$82.55
|
1,800.00
|
0.0459
|
|
Tx
|
1627012243000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$49.90
|
1,000.41
|
0.0499
|
|
Tx
|
1626972884000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$47.40
|
1,000.00
|
0.0474
|
|
Tx
|
1626971296000
|
0x6c3aae17
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,943.80
|
0.0514
|
|
Tx
|
1626921441000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$49.54
|
1,000.14
|
0.0495
|
|
Tx
|
1626880619000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$49.43
|
1,000.00
|
0.0494
|
|
Tx
|
1626880387000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$77.00
|
1,479.42
|
0.0520
|
|
Tx
|
1626879215000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$97.30
|
2,000.38
|
0.0486
|
|
Tx
|
1626748918000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$56.78
|
1,200.00
|
0.0473
|
|
Tx
|
1626741384000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$111.00
|
2,128.81
|
0.0521
|
|
Tx
|
1626730859000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$111.00
|
2,297.55
|
0.0483
|
|
Tx
|
1626719907000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$139.69
|
3,199.99
|
0.0437
|
|
Tx
|
1626714401000
|
0x4f70929b
|
0x572eee50
|
Buy |
Yes |
✅ |
$77.50
|
1,627.80
|
0.0476
|
|
Tx
|
1626673675000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$58.49
|
1,200.09
|
0.0487
|
|
Tx
|
1626673183000
|
0xc94171da
|
0x572eee50
|
Sell |
Yes |
❌ |
$50.97
|
1,000.00
|
0.0510
|
|
Tx
|
1626671301000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$77.00
|
1,433.95
|
0.0537
|
|
Tx
|
1626668461000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$111.00
|
2,133.66
|
0.0520
|
|
Tx
|
1626636829000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$72.87
|
1,500.00
|
0.0486
|
|
Tx
|
1626618521000
|
0x4f70929b
|
0x572eee50
|
Buy |
Yes |
✅ |
$150.00
|
2,842.13
|
0.0528
|
|
Tx
|
1626588155000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$111.00
|
2,057.14
|
0.0540
|
|
Tx
|
1626511565000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$49.26
|
1,000.00
|
0.0493
|
|
Tx
|
1626505945000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$48.28
|
1,000.01
|
0.0483
|
|
Tx
|
1626504497000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$77.00
|
1,423.75
|
0.0541
|
|
Tx
|
1626488201000
|
0xae95a2fd
|
0x572eee50
|
Buy |
Yes |
✅ |
$69.00
|
1,308.73
|
0.0527
|
|
Tx
|
1626483937000
|
0x4cc3522b
|
0x572eee50
|
Buy |
Yes |
✅ |
$65.00
|
1,175.99
|
0.0553
|
|
Tx
|
1626478871000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$51.71
|
1,000.00
|
0.0517
|
|
Tx
|
1626477770000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$50.98
|
1,000.00
|
0.0510
|
|
Tx
|
1626477022000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,000.54
|
0.0550
|
|
Tx
|
1626476896000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,000.57
|
0.0550
|
|
Tx
|
1626465586000
|
0xc94171da
|
0x572eee50
|
Sell |
Yes |
❌ |
$55.66
|
1,000.00
|
0.0557
|
|
Tx
|
1626462343000
|
0x15ae79d7
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,698.19
|
0.0589
|
|
Tx
|
1626460643000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$54.15
|
1,000.00
|
0.0541
|
|
Tx
|
1626460627000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,000.63
|
0.0550
|
|
Tx
|
1626459919000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$193.92
|
3,117.62
|
0.0622
|
|
Tx
|
1626459875000
|
0xd7a30888
|
0x572eee50
|
Sell |
No |
✅ |
$5,455.23
|
6,000.00
|
0.9092
|
|
Tx
|
1626459793000
|
0xc94171da
|
0x572eee50
|
Sell |
Yes |
❌ |
$51.44
|
1,003.97
|
0.0512
|
|
Tx
|
1626459549000
|
0x15ae79d7
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,741.20
|
0.0574
|
|
Tx
|
1626459527000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$52.76
|
1,000.00
|
0.0528
|
|
Tx
|
1626459377000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$56.27
|
1,000.00
|
0.0563
|
|
Tx
|
1626459315000
|
0x63f8eb9f
|
0x572eee50
|
Buy |
Yes |
✅ |
$138.00
|
2,412.48
|
0.0572
|
|
Tx
|
1626459183000
|
0xae95a2fd
|
0x572eee50
|
Buy |
Yes |
✅ |
$69.00
|
1,273.56
|
0.0542
|
|
Tx
|
1626458857000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$238.55
|
4,000.00
|
0.0596
|
|
Tx
|
1626458707000
|
0x903221b1
|
0x572eee50
|
Sell |
Yes |
❌ |
$107.53
|
1,500.00
|
0.0717
|
|
Tx
|
1626458558000
|
0x15ae79d7
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,303.64
|
0.0767
|
|
Tx
|
1626458542000
|
0xae95a2fd
|
0x572eee50
|
Buy |
No |
❌ |
$3,000.00
|
3,162.15
|
0.9487
|
|
Tx
|
1626458506000
|
0xae95a2fd
|
0x572eee50
|
Buy |
No |
❌ |
$2,000.00
|
2,152.95
|
0.9290
|
|
Tx
|
1626458490000
|
0x63f8eb9f
|
0x572eee50
|
Buy |
No |
❌ |
$1,000.00
|
1,092.99
|
0.9149
|
|
Tx
|
1626458486000
|
0x903221b1
|
0x572eee50
|
Buy |
No |
❌ |
$5,000.00
|
5,722.10
|
0.8738
|
|
Tx
|
1626458474000
|
0x15ae79d7
|
0x572eee50
|
Buy |
No |
❌ |
$2,000.00
|
2,486.61
|
0.8043
|
|
Tx
|
1626458466000
|
0x63f8eb9f
|
0x572eee50
|
Buy |
No |
❌ |
$1,000.00
|
1,315.56
|
0.7601
|
|
Tx
|
1626458462000
|
0x903221b1
|
0x572eee50
|
Buy |
No |
❌ |
$2,000.00
|
2,852.96
|
0.7010
|
|
Tx
|
1626458448000
|
0x15ae79d7
|
0x572eee50
|
Buy |
No |
❌ |
$2,000.00
|
3,350.02
|
0.5970
|
|
Tx
|
1626458432000
|
0x11c3e418
|
0x572eee50
|
Buy |
Yes |
✅ |
$5,182.00
|
27,943.80
|
0.1854
|
|
Tx
|
1626443736000
|
0x4f70929b
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,957.30
|
0.0511
|
|
Tx
|
1626426306000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$48.39
|
1,000.00
|
0.0484
|
|
Tx
|
1626396256000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,017.08
|
0.0541
|
|
Tx
|
1626391804000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,018.19
|
0.0540
|
|
Tx
|
1626383159000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,019.36
|
0.0540
|
|
Tx
|
1626349888000
|
0x4cc3522b
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,851.47
|
0.0540
|
|
Tx
|
1626312001000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,065.58
|
0.0516
|
|
Tx
|
1626294765000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,008.37
|
0.0545
|
|
Tx
|
1626291915000
|
0x15ae79d7
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
1,842.55
|
0.0543
|
|
Tx
|
1626288575000
|
0x6c3aae17
|
0x572eee50
|
Sell |
Yes |
❌ |
$305.00
|
5,000.00
|
0.0610
|
|
Tx
|
1626288281000
|
0x903221b1
|
0x572eee50
|
Sell |
Yes |
❌ |
$149.98
|
2,000.00
|
0.0750
|
|
Tx
|
1626288089000
|
0x4cc3522b
|
0x572eee50
|
Buy |
No |
❌ |
$1,000.00
|
1,061.15
|
0.9424
|
|
Tx
|
1626288069000
|
0x4cc3522b
|
0x572eee50
|
Buy |
No |
❌ |
$1,800.00
|
1,925.26
|
0.9349
|
|
Tx
|
1626288011000
|
0x903221b1
|
0x572eee50
|
Buy |
No |
❌ |
$5,000.00
|
5,502.30
|
0.9087
|
|
Tx
|
1626287993000
|
0x15ae79d7
|
0x572eee50
|
Buy |
No |
❌ |
$1,000.00
|
1,141.34
|
0.8762
|
|
Tx
|
1626287983000
|
0x4f70929b
|
0x572eee50
|
Buy |
No |
❌ |
$5,000.00
|
6,427.44
|
0.7779
|
|
Tx
|
1626287953000
|
0xd7a30888
|
0x572eee50
|
Buy |
Yes |
✅ |
$4,000.00
|
25,802.87
|
0.1550
|
|
Tx
|
1626216797000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$100.00
|
3,307.27
|
0.0302
|
|
Tx
|
1626215813000
|
0x932e564a
|
0x572eee50
|
Buy |
Yes |
✅ |
$70.00
|
2,953.39
|
0.0237
|
|
Tx
|