Trades
Will the Epstein documents name Bill Gates?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705014723000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $25.50 | 255.00 | 0.1000 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $2.05 | 18.63 | 0.1100 | 📖 | Tx |
1704999804000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704987651000 | 0x17439afc | 0x9d84ce03 | Buy | Yes | ✅ | $15.00 | 136.36 | 0.1100 | 📖 | Tx |
1704981797000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704981797000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $28.05 | 255.00 | 0.1100 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $30.60 | 255.00 | 0.1200 | 📖 | Tx |
1704757166000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704754250000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $57.14 | 357.14 | 0.1600 | 📖 | Tx |
1704720015000 | 0x9483b8fd | 0x9d84ce03 | Sell | Yes | ❌ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1704693186000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.60 | 210.00 | 0.1600 | 📖 | Tx |
1704689861000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $64.05 | 427.00 | 0.1500 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
1704582605000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $12.60 | 90.00 | 0.1400 | 📖 | Tx |
1704581116000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.40 | 210.00 | 0.1400 | 📖 | Tx |
1704555749000 | 0x64088246 | 0x9d84ce03 | Sell | Yes | ❌ | $0.47 | 3.12 | 0.1500 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
1704481537000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.90 | 205.00 | 0.1800 | 📖 | Tx |
1704481431000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1704468964000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 250.00 | 0.2000 | 📖 | Tx |
1704465860000 | 0x9d84ce03 | 0x077feba8 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704458972000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.20 | 5.00 | 0.2400 | 📖 | Tx |
1704438676000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $14.10 | 61.31 | 0.2300 | 📖 | Tx |
1704438408000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $7.93 | 34.48 | 0.2300 | 📖 | Tx |
1704428731000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704428731000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704412183000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704409760000 | 0x58d9886c | 0x9d84ce03 | Sell | Yes | ❌ | $3.16 | 13.16 | 0.2400 | 📖 | Tx |
1704402579000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704401810000 | 0xac5114f9 | 0x9d84ce03 | Sell | Yes | ❌ | $2.82 | 12.82 | 0.2200 | 📖 | Tx |
1704394081000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704394081000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704393439000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $47.15 | 205.00 | 0.2300 | 📖 | Tx |
1704393281000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393189000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393125000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.89 | 7.89 | 0.2400 | 📖 | Tx |
1704388291000 | 0xe0dfb86b | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 60.00 | 0.2500 | 📖 | Tx |
1704380777000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $23.86 | 113.63 | 0.2100 | 📖 | Tx |
1704379515000 | 0x70126cda | 0x9d84ce03 | Sell | Yes | ❌ | $53.30 | 205.00 | 0.2600 | 📖 | Tx |
1704376406000 | 0xe8110bc5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.44 | 105.15 | 0.2800 | 📖 | Tx |
1704369942000 | 0x70126cda | 0x9d84ce03 | Sell | Yes | ❌ | $21.07 | 61.97 | 0.3400 | 📖 | Tx |
1704363819000 | 0xa2b57744 | 0x9d84ce03 | Sell | Yes | ❌ | $47.60 | 140.00 | 0.3400 | 📖 | Tx |
1704354405000 | 0x52ca2981 | 0x9d84ce03 | Sell | Yes | ❌ | $1.03 | 3.03 | 0.3400 | 📖 | Tx |
1704341183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1704340769000 | 0x168f9868 | 0x9d84ce03 | Sell | Yes | ❌ | $2.43 | 8.37 | 0.2900 | 📖 | Tx |
1704337614000 | 0xc0eea700 | 0x9d84ce03 | Sell | Yes | ❌ | $67.48 | 204.48 | 0.3300 | 📖 | Tx |
1704337532000 | 0xc0eea700 | 0x9d84ce03 | Sell | Yes | ❌ | $83.39 | 203.39 | 0.4100 | 📖 | Tx |
1703177421000 | 0x9d84ce03 | 0x540a5267 | Sell | Yes | ❌ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
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