Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680219011000
|
0x9d84ce03
|
0x48c281e7
|
Buy |
Yes |
✅ |
$9.88
|
12.50
|
0.7900
|
📖 |
Tx
|
1680218769000
|
0x9d84ce03
|
0x542aae10
|
Sell |
No |
✅ |
$37.50
|
150.00
|
0.2500
|
📖 |
Tx
|
1680218769000
|
0x9d84ce03
|
0x542aae10
|
Sell |
No |
✅ |
$33.00
|
150.00
|
0.2200
|
📖 |
Tx
|
1680218769000
|
0x9d84ce03
|
0x25257a6a
|
Sell |
No |
✅ |
$49.33
|
234.92
|
0.2100
|
📖 |
Tx
|
1680218769000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$415.09
|
534.92
|
0.7760
|
📖 |
Tx
|
1680218193000
|
0x899d495a
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$740.36
|
1,156.81
|
0.6400
|
📖 |
Tx
|
1680218193000
|
0x899d495a
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$37.51
|
57.71
|
0.6500
|
📖 |
Tx
|
1680218093000
|
0xc412fdbe
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$6.50
|
10.00
|
0.6500
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0xf1bb700a
|
Sell |
No |
✅ |
$488.42
|
2,220.08
|
0.2200
|
📖 |
Tx
|
1680218067000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3,481.67
|
4,480.36
|
0.7771
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0xbdd11cc9
|
Sell |
No |
✅ |
$25.00
|
100.00
|
0.2500
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0xf1bb700a
|
Sell |
No |
✅ |
$418.00
|
1,900.01
|
0.2200
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0x30cb8d32
|
Sell |
No |
✅ |
$28.00
|
100.00
|
0.2800
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0x6c2ecdbf
|
Buy |
Yes |
✅ |
$77.00
|
100.00
|
0.7700
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0x6c2ecdbf
|
Buy |
Yes |
✅ |
$44.00
|
60.27
|
0.7300
|
📖 |
Tx
|
1680218045000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$29.00
|
44.61
|
0.6500
|
📖 |
Tx
|
1680218045000
|
0x9d84ce03
|
0x30cb8d32
|
Sell |
No |
✅ |
$15.62
|
44.61
|
0.3500
|
📖 |
Tx
|
1680218035000
|
0x9d84ce03
|
0xf1bb700a
|
Sell |
No |
✅ |
$297.00
|
825.00
|
0.3600
|
📖 |
Tx
|
1680218035000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$528.00
|
825.00
|
0.6400
|
📖 |
Tx
|
1680217979000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$169.35
|
651.35
|
0.2600
|
📖 |
Tx
|
1680217955000
|
0x21970be9
|
0x9d84ce03
|
Sell |
No |
✅ |
$23.66
|
91.00
|
0.2600
|
📖 |
Tx
|
1680217829000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$49.28
|
129.69
|
0.3800
|
📖 |
Tx
|
1680217829000
|
0x9d84ce03
|
0xd7f865b6
|
Sell |
No |
✅ |
$80.41
|
129.69
|
0.6200
|
📖 |
Tx
|
1680217471000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$838.33
|
1,524.23
|
0.5500
|
📖 |
Tx
|
1680217471000
|
0x9d84ce03
|
0x2c34687b
|
Buy |
No |
❌ |
$838.33
|
1,524.23
|
0.5500
|
📖 |
Tx
|
1680215784000
|
0xe2afc1fd
|
0x9d84ce03
|
Sell |
No |
✅ |
$1.03
|
2.72
|
0.3800
|
📖 |
Tx
|
1680215744000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$9.55
|
23.30
|
0.4100
|
📖 |
Tx
|
1680215706000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$166.73
|
335.45
|
0.4970
|
📖 |
Tx
|
1680215706000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$51.00
|
100.00
|
0.5100
|
📖 |
Tx
|
1680215706000
|
0x9d84ce03
|
0xaaf4acaf
|
Sell |
Yes |
❌ |
$117.73
|
235.45
|
0.5000
|
📖 |
Tx
|
1680215310000
|
0xd1acd392
|
0x9d84ce03
|
Sell |
No |
✅ |
$13.05
|
39.54
|
0.3300
|
📖 |
Tx
|
1680215102000
|
0xf691cab4
|
0x9d84ce03
|
Sell |
No |
✅ |
$19.95
|
60.46
|
0.3300
|
📖 |
Tx
|
1680214992000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$33.00
|
100.00
|
0.3300
|
📖 |
Tx
|
1680214992000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$67.00
|
100.00
|
0.6700
|
📖 |
Tx
|
1680214816000
|
0x9d84ce03
|
0xd1acd392
|
Sell |
Yes |
❌ |
$115.73
|
154.31
|
0.7500
|
📖 |
Tx
|
1680214816000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$38.58
|
154.31
|
0.2500
|
📖 |
Tx
|
1680214774000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$33.00
|
100.00
|
0.3300
|
📖 |
Tx
|
1680214774000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$67.00
|
100.00
|
0.6700
|
📖 |
Tx
|
1680214632000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$256.45
|
732.71
|
0.3500
|
📖 |
Tx
|
1680214632000
|
0x9d84ce03
|
0xac15b39d
|
Sell |
Yes |
❌ |
$466.51
|
717.71
|
0.6500
|
📖 |
Tx
|
1680214632000
|
0x9d84ce03
|
0x47bc4b50
|
Buy |
No |
❌ |
$5.25
|
15.00
|
0.3500
|
📖 |
Tx
|
1680214068000
|
0x9d84ce03
|
0xaaf4acaf
|
Sell |
Yes |
❌ |
$325.00
|
500.00
|
0.6500
|
📖 |
Tx
|
1680214068000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$175.00
|
500.00
|
0.3500
|
📖 |
Tx
|
1680213860000
|
0xc5ae2b3c
|
0x9d84ce03
|
Sell |
No |
✅ |
$293.31
|
3,666.40
|
0.0800
|
📖 |
Tx
|
1680213374000
|
0x542aae10
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$240.00
|
800.00
|
0.3000
|
📖 |
Tx
|
1680213208000
|
0x9a080a77
|
0x9d84ce03
|
Sell |
No |
✅ |
$483.45
|
792.54
|
0.6100
|
📖 |
Tx
|
1680213196000
|
0x699b9c78
|
0x9d84ce03
|
Sell |
No |
✅ |
$4.55
|
7.46
|
0.6100
|
📖 |
Tx
|
1680212187000
|
0xda44c444
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3.06
|
20.39
|
0.1500
|
📖 |
Tx
|
1680211433000
|
0xd1acd392
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,015.51
|
2,488.28
|
0.8100
|
📖 |
Tx
|
1680104626000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.50
|
50.00
|
0.0300
|
📖 |
Tx
|
1680104626000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$242.50
|
250.00
|
0.9700
|
📖 |
Tx
|
1680104626000
|
0x9d84ce03
|
0xd1acd392
|
Sell |
Yes |
❌ |
$6.00
|
200.00
|
0.0300
|
📖 |
Tx
|
1680029873000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$277.57
|
298.46
|
0.9300
|
📖 |
Tx
|
1680029873000
|
0x9d84ce03
|
0xda44c444
|
Buy |
No |
❌ |
$277.57
|
298.46
|
0.9300
|
📖 |
Tx
|
1680029861000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$823.74
|
941.00
|
0.8754
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$9.00
|
50.00
|
0.1800
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$13.00
|
100.00
|
0.1300
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$12.21
|
111.00
|
0.1100
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$61.05
|
555.00
|
0.1100
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0xbdd11cc9
|
Sell |
Yes |
❌ |
$4.00
|
25.00
|
0.1600
|
📖 |
Tx
|
1680029861000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$18.00
|
100.00
|
0.1800
|
📖 |
Tx
|
1679715660000
|
0xfc7e110e
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$69.07
|
168.46
|
0.4100
|
📖 |
Tx
|
1679601861000
|
0x60598952
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$218.34
|
532.54
|
0.4100
|
📖 |
Tx
|
1679579928000
|
0x542aae10
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$242.31
|
591.00
|
0.4100
|
📖 |
Tx
|
1679579852000
|
0x542aae10
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$208.28
|
508.00
|
0.4100
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$8.40
|
15.00
|
0.5600
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0xbdd11cc9
|
Buy |
No |
❌ |
$7.05
|
15.00
|
0.4700
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$39.66
|
62.96
|
0.6300
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0xf691cab4
|
Sell |
Yes |
❌ |
$275.00
|
500.00
|
0.5500
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$7.95
|
15.00
|
0.5300
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0xf691cab4
|
Sell |
Yes |
❌ |
$270.00
|
500.00
|
0.5400
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$61.00
|
100.00
|
0.6100
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$59.00
|
100.00
|
0.5900
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$55.00
|
100.00
|
0.5500
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$8.55
|
15.00
|
0.5700
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x569e37de
|
Sell |
Yes |
❌ |
$106.00
|
200.00
|
0.5300
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$8.10
|
15.00
|
0.5400
|
📖 |
Tx
|
1679576186000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$67.20
|
112.00
|
0.6000
|
📖 |
Tx
|
1679576186000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$776.15
|
1,749.96
|
0.4435
|
📖 |
Tx
|
1679523935000
|
0xfd9c3e7f
|
0x9d84ce03
|
Sell |
No |
✅ |
$22.46
|
72.46
|
0.3100
|
📖 |
Tx
|
1679500000000
|
0x9d84ce03
|
0x6c2ecdbf
|
Sell |
Yes |
❌ |
$31.39
|
43.00
|
0.7300
|
📖 |
Tx
|
1679500000000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$365.00
|
500.00
|
0.7300
|
📖 |
Tx
|
1679500000000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$146.61
|
543.00
|
0.2700
|
📖 |
Tx
|
1679429278000
|
0xc5ae2b3c
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$46.94
|
61.76
|
0.7600
|
📖 |
Tx
|
1679352163000
|
0xc9ce0888
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,174.18
|
1,544.97
|
0.7600
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0xf691cab4
|
Buy |
Yes |
✅ |
$33.00
|
41.25
|
0.8000
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0x84f9909e
|
Sell |
No |
✅ |
$20.73
|
98.73
|
0.2100
|
📖 |
Tx
|
1679331654000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$404.00
|
498.73
|
0.8101
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0x84f9909e
|
Sell |
No |
✅ |
$18.00
|
100.00
|
0.1800
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0x84f9909e
|
Sell |
No |
✅ |
$19.00
|
100.00
|
0.1900
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0x84f9909e
|
Sell |
No |
✅ |
$11.75
|
58.75
|
0.2000
|
📖 |
Tx
|
1679331654000
|
0x9d84ce03
|
0x84f9909e
|
Sell |
No |
✅ |
$17.00
|
100.00
|
0.1700
|
📖 |
Tx
|
1679163830000
|
0x4c0ec2c8
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$26.17
|
36.86
|
0.7100
|
📖 |
Tx
|
1679159712000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$40.50
|
50.00
|
0.8100
|
📖 |
Tx
|
1679155606000
|
0x8219f4d9
|
0x9d84ce03
|
Sell |
No |
✅ |
$5.00
|
50.00
|
0.1000
|
📖 |
Tx
|
1679153362000
|
0x99b0d453
|
0x9d84ce03
|
Sell |
No |
✅ |
$9.92
|
99.18
|
0.1000
|
📖 |
Tx
|
1679152266000
|
0xef441dc5
|
0x9d84ce03
|
Sell |
No |
✅ |
$85.60
|
855.98
|
0.1000
|
📖 |
Tx
|
1679151126000
|
0x9d84ce03
|
0xf4204755
|
Sell |
Yes |
❌ |
$187.00
|
212.50
|
0.8800
|
📖 |
Tx
|
1679151126000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$210.05
|
1,632.10
|
0.1287
|
📖 |
Tx
|
1679151126000
|
0x9d84ce03
|
0xf4204755
|
Buy |
No |
❌ |
$184.55
|
1,419.60
|
0.1300
|
📖 |
Tx
|