Trades
Hunter Biden arrested before April?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 |
1709405790000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $90.00 | 3,000.00 | 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 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $237.52 | 5,938.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $100.00 | 2,500.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,718.72 | 9,082.00 | 0.9600 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x24c8cf69 | Sell | No | ✅ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $900.00 | 18,000.00 | 0.0500 | 📖 | Tx |
1708387876000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $18,220.99 | 19,179.99 | 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 |
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 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,009.74 | 8,521.00 | 0.9400 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $435.96 | 7,266.00 | 0.0600 | 📖 | Tx |
1707807143000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $10,666.17 | 11,469.00 | 0.9300 | 📖 | 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 |
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 | 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 | 0x7789806c | Sell | Yes | ❌ | $160.00 | 2,000.00 | 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 | 0x3cf3e8d5 | Buy | No | ❌ | $612.72 | 666.00 | 0.9200 | 📖 | 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 | 0x7789806c | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $368.82 | 405.30 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $81.00 | 900.00 | 0.0900 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $559.42 | 614.75 | 0.9100 | 📖 | 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 |
1704722077000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1703974229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | RelayThief | Buy | Yes | ✅ | $37.80 | 420.00 | 0.0900 | 📖 | 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 |
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 | 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 |
1702675174000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $23.31 | 333.00 | 0.0700 | 📖 | Tx |
1702673471000 | 0xf4b773b5 | 0x9d84ce03 | Sell | No | ✅ | $736.00 | 800.00 | 0.9200 | 📖 | Tx |
1702669679000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1702669645000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702668322000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $72.00 | 800.00 | 0.0900 | 📖 | Tx |
1702668322000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $72.00 | 800.00 | 0.0900 | 📖 | Tx |
1702663045000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 555.00 | 0.0900 | 📖 | Tx |
1702647250000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $890.00 | 1,000.00 | 0.8900 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702630172000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $360.00 | 400.00 | 0.9000 | 📖 | Tx |
1702621660000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1702621451000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $27.00 | 300.00 | 0.0900 | 📖 | Tx |
1702621433000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1702621353000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1702621309000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1702621277000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1702620651000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.25 | 325.00 | 0.0900 | 📖 | Tx |
1702620315000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 400.00 | 0.0900 | 📖 | Tx |
1702620315000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $364.00 | 400.00 | 0.9100 | 📖 | Tx |
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