Trades
Will the Epstein documents name Elon Musk?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704857216000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $57.04 | 62.00 | 0.9200 | 📖 | Tx |
1704844581000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $59.80 | 65.00 | 0.9200 | 📖 | Tx |
1704839767000 | 0x58744f91 | 0x9d84ce03 | Sell | No | ✅ | $0.14 | 0.15 | 0.9200 | 📖 | Tx |
1704824431000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704770428000 | 0x5c082e81 | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1704699839000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1704699825000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1704415519000 | 0x0cbb3be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.21 | 2.30 | 0.0900 | 📖 | Tx |
1704414119000 | 0xcdf37e8b | 0x9d84ce03 | Sell | Yes | ❌ | $10.88 | 120.88 | 0.0900 | 📖 | Tx |
1704409461000 | 0xb1fd52ca | 0x9d84ce03 | Sell | No | ✅ | $91.01 | 101.01 | 0.9010 | 📖 | Tx |
1704409024000 | 0xa6127373 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1704406786000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $2.72 | 30.26 | 0.0900 | 📖 | Tx |
1704404888000 | 0x3acbfefb | 0x9d84ce03 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1704402150000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $166.68 | 184.99 | 0.9010 | 📖 | Tx |
1704397746000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $151.97 | 167.00 | 0.9100 | 📖 | Tx |
1704397652000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1704396789000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $135.85 | 1,639.00 | 0.0829 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $199.64 | 217.00 | 0.9200 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $733.60 | 800.00 | 0.9170 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $183.00 | 200.00 | 0.9150 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $202.91 | 222.00 | 0.9140 | 📖 | Tx |
1704396789000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1704396181000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704393499000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704393073000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392891000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392783000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0610 | 📖 | Tx |
1704391999000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.38 | 5.00 | 0.0750 | 📖 | Tx |
1704391999000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $4.63 | 5.00 | 0.9250 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $233.75 | 250.00 | 0.9350 | 📖 | Tx |
1704391087000 | 0x99d570fc | 0x9d84ce03 | Sell | Yes | ❌ | $2.08 | 34.08 | 0.0610 | 📖 | Tx |
1704380789000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $6.16 | 100.91 | 0.0610 | 📖 | Tx |
1704374517000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.33 | 5.00 | 0.0650 | 📖 | Tx |
1704374517000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $4.67 | 5.00 | 0.9350 | 📖 | Tx |
1704374170000 | 0xfeb58108 | 0x9d84ce03 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1704342230000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1704335782000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1704335782000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1704329847000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1704322195000 | 0x9d84ce03 | 0xe06500a1 | Buy | No | ❌ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704322195000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704321937000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | No | ✅ | $89.92 | 100.92 | 0.8910 | 📖 | Tx |
1704307298000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $4.41 | 5.00 | 0.8810 | 📖 | Tx |
1704307240000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $5.29 | 6.00 | 0.8810 | 📖 | Tx |
1704306966000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $4.50 | 5.00 | 0.9000 | 📖 | Tx |
1704306848000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1704306790000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1704306790000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 400.00 | 0.0750 | 📖 | Tx |
1704306790000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1704305076000 | 0x64ee6c29 | 0x9d84ce03 | Sell | No | ✅ | $173.31 | 186.36 | 0.9300 | 📖 | Tx |
1704305046000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $17.34 | 18.64 | 0.9300 | 📖 | Tx |
1704305018000 | 0x64ee6c29 | 0x9d84ce03 | Sell | No | ✅ | $190.85 | 205.00 | 0.9310 | 📖 | Tx |
1703255370000 | 0x026fb2a6 | 0x9d84ce03 | Sell | No | ✅ | $58.29 | 63.29 | 0.9210 | 📖 | Tx |
1703248546000 | 0x168f9868 | 0x9d84ce03 | Sell | No | ✅ | $13.81 | 15.00 | 0.9210 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xe06500a1 | Sell | No | ✅ | $275.21 | 290.00 | 0.9490 | 📖 | Tx |
1703243525000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.09 | 900.00 | 0.0501 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $194.75 | 205.00 | 0.9500 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $10.04 | 205.00 | 0.0490 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1703234766000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $194.96 | 205.00 | 0.9510 | 📖 | Tx |
1703202865000 | 0x0ffecc3f | 0x9d84ce03 | Sell | No | ✅ | $194.08 | 204.08 | 0.9510 | 📖 | Tx |
1703183718000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1703179427000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $13.99 | 353.58 | 0.0396 | 📖 | Tx |
1703179427000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
1703179427000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $5.79 | 148.58 | 0.0390 | 📖 | Tx |
1703176775000 | 0x00497937 | 0x9d84ce03 | Sell | No | ✅ | $197.00 | 205.00 | 0.9610 | 📖 | Tx |
1703174111000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
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