Trades
Hunter Biden arrested before April?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1710495689000 | 0x5a7b133a | 0x9d84ce03 | Sell | Yes | ❌ | $1.74 | 108.74 | 0.0160 | 📖 | Tx |
1710462747000 | 0xf43d74c8 | 0x9d84ce03 | Sell | Yes | ❌ | $0.03 | 2.03 | 0.0160 | 📖 | Tx |
1710419915000 | 0xb9f525f0 | 0x9d84ce03 | Sell | Yes | ❌ | $1.82 | 113.82 | 0.0160 | 📖 | Tx |
1710400685000 | 0xa874a771 | 0x9d84ce03 | Sell | Yes | ❌ | $1.67 | 104.67 | 0.0160 | 📖 | Tx |
1709477682000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $247.00 | 9,500.00 | 0.0260 | 📖 | Tx |
1709419312000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $191.85 | 6,395.07 | 0.0300 | 📖 | Tx |
1709407148000 | 0xaf6e58bc | 0x9d84ce03 | Sell | Yes | ❌ | $2.75 | 91.75 | 0.0300 | 📖 | Tx |
1709405790000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $90.00 | 3,000.00 | 0.0300 | 📖 | Tx |
1709396189000 | 0xcd3cf166 | 0x9d84ce03 | Sell | Yes | ❌ | $0.40 | 13.18 | 0.0300 | 📖 | Tx |
1709357700000 | 0x6b7ec4ba | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 1,500.00 | 0.0300 | 📖 | Tx |
1709357648000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $66.66 | 2,222.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709357400000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $9,120.00 | 9,500.00 | 0.9600 | 📖 | Tx |
1709357268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,718.72 | 9,082.00 | 0.9600 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $100.00 | 2,500.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.88 | 222.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $8.88 | 222.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $237.52 | 5,938.00 | 0.0400 | 📖 | Tx |
1709322999000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $4.46 | 111.48 | 0.0400 | 📖 | Tx |
1709321900000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $2.12 | 53.00 | 0.0400 | 📖 | Tx |
1708387876000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $18,220.99 | 19,179.99 | 0.9500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $900.00 | 18,000.00 | 0.0500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x24c8cf69 | Sell | No | ✅ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $29.00 | 579.99 | 0.0500 | 📖 | Tx |
1708387636000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $327.25 | 6,545.00 | 0.0500 | 📖 | Tx |
1708387636000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $12.50 | 250.00 | 0.0500 | 📖 | Tx |
1708387636000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $6,455.25 | 6,795.00 | 0.9500 | 📖 | Tx |
1708160766000 | 0xff92a996 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 2,000.00 | 0.0500 | 📖 | Tx |
1708093292000 | 0x78ec920f | 0x9d84ce03 | Sell | Yes | ❌ | $0.26 | 5.26 | 0.0500 | 📖 | Tx |
1708093218000 | 0x78ec920f | 0x9d84ce03 | Sell | Yes | ❌ | $0.26 | 5.26 | 0.0500 | 📖 | Tx |
1707930751000 | 0x78e7217d | 0x9d84ce03 | Sell | Yes | ❌ | $0.26 | 5.26 | 0.0500 | 📖 | Tx |
1707865703000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1707858051000 | 0x1b4e0e7e | 0x9d84ce03 | Sell | Yes | ❌ | $0.53 | 10.53 | 0.0500 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.30 | 555.00 | 0.0600 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1707833221000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,009.74 | 8,521.00 | 0.9400 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $435.96 | 7,266.00 | 0.0600 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $15.75 | 225.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $10,666.17 | 11,469.00 | 0.9300 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $254.31 | 3,633.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $175.00 | 2,500.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $343.77 | 4,911.00 | 0.0700 | 📖 | Tx |
1707629563000 | 0x10a694f8 | 0x9d84ce03 | Sell | No | ✅ | $11.50 | 12.50 | 0.9200 | 📖 | Tx |
1707554217000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1707554217000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1707554217000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1707554217000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,484.00 | 2,700.00 | 0.9200 | 📖 | Tx |
1707525513000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,380.00 | 1,500.00 | 0.9200 | 📖 | Tx |
1706197758000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1706197758000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4,016.72 | 4,366.00 | 0.9200 | 📖 | Tx |
1706197758000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $120.00 | 1,500.00 | 0.0800 | 📖 | Tx |
1706197758000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1706197758000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $612.72 | 666.00 | 0.9200 | 📖 | Tx |
1705833873000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $17.60 | 220.00 | 0.0800 | 📖 | Tx |
1705833839000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $53.28 | 666.00 | 0.0800 | 📖 | Tx |
1705750034000 | 0x4d571b00 | 0x9d84ce03 | Sell | Yes | ❌ | $38.22 | 477.77 | 0.0800 | 📖 | Tx |
1705702273000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,404.27 | 2,642.05 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $559.42 | 614.75 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $81.00 | 900.00 | 0.0900 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $368.82 | 405.30 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $19.98 | 222.00 | 0.0900 | 📖 | Tx |
1705641165000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1705640431000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,255.50 | 1,395.00 | 0.9000 | 📖 | Tx |
1705400220000 | 0x4fe26282 | 0x9d84ce03 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1705207942000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $49.50 | 55.00 | 0.9000 | 📖 | Tx |
1705030036000 | 0x27052d8f | 0x9d84ce03 | Buy | Yes | ✅ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1705014388000 | 0xaf99fe6b | 0x9d84ce03 | Buy | Yes | ✅ | $0.50 | 3.85 | 0.1300 | 📖 | Tx |
1704822817000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $20.15 | 25.00 | 0.8060 | 📖 | Tx |
1704822817000 | 0x9d84ce03 | 0x6d8c4e9a | Sell | Yes | ❌ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1704822817000 | 0x9d84ce03 | 0x6d8c4e9a | Sell | Yes | ❌ | $1.70 | 10.00 | 0.1700 | 📖 | Tx |
1704822817000 | 0x9d84ce03 | 0x6d8c4e9a | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704722077000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1704306850000 | 0xff4f053a | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 5.43 | 0.0800 | 📖 | Tx |
1704142549000 | 0x8f613e24 | 0x9d84ce03 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1703974257000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1703974229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703974215000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $30.18 | 33.53 | 0.9000 | 📖 | Tx |
1703622600000 | 0x46edb275 | 0x9d84ce03 | Sell | Yes | ❌ | $0.90 | 10.00 | 0.0900 | 📖 | Tx |
1703618867000 | 0x46edb275 | 0x9d84ce03 | Sell | Yes | ❌ | $0.49 | 5.49 | 0.0900 | 📖 | Tx |
1703618837000 | 0x46edb275 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1703588404000 | 0x8f613e24 | 0x9d84ce03 | Sell | Yes | ❌ | $0.45 | 5.00 | 0.0900 | 📖 | Tx |
1703546534000 | 0x62617d56 | 0x9d84ce03 | Sell | Yes | ❌ | $13.89 | 154.30 | 0.0900 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | RelayThief | Buy | Yes | ✅ | $37.80 | 420.00 | 0.0900 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1703223658000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $82.80 | 920.00 | 0.0900 | 📖 | Tx |
1703223496000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $2,254.98 | 2,478.00 | 0.9100 | 📖 | Tx |
1702941951000 | 0xff66a0ad | 0x9d84ce03 | Sell | Yes | ❌ | $8.17 | 102.17 | 0.0800 | 📖 | Tx |
1702941777000 | 0xff66a0ad | 0x9d84ce03 | Sell | No | ✅ | $869.05 | 955.00 | 0.9100 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $510.60 | 555.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $846.40 | 920.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $204.24 | 222.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $271.76 | 3,397.00 | 0.0800 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $644.00 | 700.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
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