Trades
Will the Epstein documents name Bill Gates?
0x8ce6bc2c4641cbe50676422d1092d5d98bb626bd
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706369161000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $4.17 | 139.11 | 0.0300 | 📖 | Tx |
1706369161000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $134.94 | 139.11 | 0.9700 | 📖 | Tx |
1706328965000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1706328965000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1706130670000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1705863339000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1705424464000 | 0x8ce6bc2c | 0xc6d166c9 | Sell | No | ✅ | $63.70 | 70.00 | 0.9100 | 📖 | Tx |
1705424464000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.30 | 70.00 | 0.0900 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.20 | 68.90 | 0.0900 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.60 | 110.00 | 0.0600 | 📖 | Tx |
1705241256000 | 0x82e74b77 | 0x8ce6bc2c | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1705157815000 | 0x4bdd3a28 | 0x8ce6bc2c | Buy | Yes | ✅ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1705123500000 | 0x2d32e3ac | 0x8ce6bc2c | Buy | Yes | ✅ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1705084599000 | 0x3cf3e8d5 | 0x8ce6bc2c | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1705053873000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705053873000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705031576000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1705031576000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $0.28 | 2.78 | 0.1000 | 📖 | Tx |
1705010073000 | 0xc3c87461 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.22 | 22.22 | 0.1000 | 📖 | Tx |
1705000499000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000499000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1705000065000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000065000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1704999896000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0xd42f6a16 | Buy | Yes | ✅ | $8.95 | 81.37 | 0.1100 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $2.05 | 18.63 | 0.1100 | 📖 | Tx |
1704999804000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999804000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
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