Trades
Will the Epstein documents name any sitting US congressman?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704997727000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704700246000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $344.00 | 400.00 | 0.8600 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $174.87 | 201.00 | 0.8700 | 📖 | Tx |
1704693268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $348.87 | 401.00 | 0.8700 | 📖 | Tx |
1704661038000 | 0x4fbbe84c | 0x9d84ce03 | Sell | No | ✅ | $19.14 | 22.00 | 0.8700 | 📖 | Tx |
1704656304000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704638621000 | 0x64088246 | 0x9d84ce03 | Sell | Yes | ❌ | $0.23 | 1.92 | 0.1200 | 📖 | Tx |
1704582815000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $5.51 | 50.12 | 0.1100 | 📖 | Tx |
1704514217000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704469012000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $51.00 | 300.00 | 0.1700 | 📖 | Tx |
1704458924000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.90 | 5.00 | 0.1800 | 📖 | Tx |
1704458924000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $4.10 | 5.00 | 0.8200 | 📖 | Tx |
1704458918000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1704458918000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.15 | 5.00 | 0.8300 | 📖 | Tx |
1704438434000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704435450000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1704430229000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $43.00 | 215.00 | 0.2000 | 📖 | Tx |
1704430229000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $43.00 | 215.00 | 0.2000 | 📖 | Tx |
1704417924000 | 0x8c40995a | 0x9d84ce03 | Sell | No | ✅ | $37.62 | 47.62 | 0.7900 | 📖 | Tx |
1704412271000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $48.00 | 200.00 | 0.2400 | 📖 | Tx |
1704412271000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $152.00 | 200.00 | 0.7600 | 📖 | Tx |
1704411791000 | 0xcdf37e8b | 0x9d84ce03 | Sell | Yes | ❌ | $31.58 | 131.58 | 0.2400 | 📖 | Tx |
1704409477000 | 0xb1fd52ca | 0x9d84ce03 | Sell | No | ✅ | $150.00 | 200.00 | 0.7500 | 📖 | Tx |
1704404936000 | 0x3acbfefb | 0x9d84ce03 | Sell | No | ✅ | $3.00 | 4.00 | 0.7500 | 📖 | Tx |
1704400183000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1704400183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1704396409000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704396409000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $92.00 | 400.00 | 0.2300 | 📖 | Tx |
1704396409000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $154.00 | 200.00 | 0.7700 | 📖 | Tx |
1704394105000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704394105000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $154.00 | 200.00 | 0.7700 | 📖 | Tx |
1704393257000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393257000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.62 | 6.00 | 0.7700 | 📖 | Tx |
1704393153000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.85 | 5.00 | 0.7700 | 📖 | Tx |
1704393153000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704393079000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.85 | 5.00 | 0.7700 | 📖 | Tx |
1704393079000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704388099000 | 0xe0dfb86b | 0x9d84ce03 | Sell | No | ✅ | $38.49 | 53.46 | 0.7200 | 📖 | Tx |
1704386935000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.19 | 11.00 | 0.2900 | 📖 | Tx |
1704386935000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $7.81 | 11.00 | 0.7100 | 📖 | Tx |
1704373387000 | 0xb8d8bc6a | 0x9d84ce03 | Sell | No | ✅ | $71.00 | 100.00 | 0.7100 | 📖 | Tx |
1704371127000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.75 | 5.00 | 0.7500 | 📖 | Tx |
1704371127000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.25 | 5.00 | 0.2500 | 📖 | Tx |
1704361563000 | 0x169a6428 | 0x9d84ce03 | Sell | No | ✅ | $19.76 | 34.07 | 0.5800 | 📖 | Tx |
1704357823000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.11 | 3.00 | 0.3700 | 📖 | Tx |
1704357814000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1704356020000 | 0xaf9b5ed3 | 0x9d84ce03 | Sell | No | ✅ | $6.90 | 11.90 | 0.5800 | 📖 | Tx |
1704345597000 | 0x7a4b2c8a | 0x9d84ce03 | Sell | No | ✅ | $19.09 | 34.09 | 0.5600 | 📖 | Tx |
1704337957000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1704337957000 | 0x9d84ce03 | 0x540a5267 | Sell | Yes | ❌ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1704337885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $51.23 | 100.45 | 0.5100 | 📖 | Tx |
1703174423000 | 0x49b8eeea | 0x9d84ce03 | Sell | No | ✅ | $170.15 | 205.00 | 0.8300 | 📖 | Tx |
1703169328000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
1703169328000 | 0x9d84ce03 | 0x47b1d9fc | Sell | Yes | ❌ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
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