Trades
Will Hunter Biden be federally indicted by March 1, 2023?
0xcf7c3d0c796b2aaaccfd613236431a0ec7cdf2cb
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1676196577000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $438.16 | 471.14 | 0.9300 | 📖 | Tx |
1676136452000 | 0x30e44387 | 0xcf7c3d0c | Sell | Yes | ❌ | $19.20 | 320.00 | 0.0600 | 📖 | Tx |
1676136452000 | 0x30e44387 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.01 | 20.21 | 0.0500 | 📖 | Tx |
1676044674000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 19.39 | 0.0516 | Tx | |
1675934918000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $29.38 | 31.26 | 0.9400 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0xd0db7930 | Buy | Yes | ✅ | $10.50 | 149.97 | 0.0700 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.33 | 4.08 | 0.0800 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0xd0db7930 | Sell | No | ✅ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1675929289000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $234.90 | 249.89 | 0.9400 | 📖 | Tx |
1675929289000 | 0xcf7c3d0c | 0x62d2bcd1 | Sell | No | ✅ | $237.62 | 250.13 | 0.9500 | 📖 | Tx |
1675906155000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1674720172000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1674720172000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $98.79 | 111.00 | 0.8900 | 📖 | Tx |
1674720172000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $95.40 | 106.00 | 0.9000 | 📖 | Tx |
1674720172000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $10.98 | 12.62 | 0.8700 | 📖 | Tx |
1674720172000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $224.40 | 255.00 | 0.8800 | 📖 | Tx |
1674549939000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $56.70 | 63.00 | 0.9000 | 📖 | Tx |
1674549907000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 37.28 | 0.0805 | Tx | |
1674503856000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $108.90 | 121.00 | 0.9000 | 📖 | Tx |
1674490787000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1674490787000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $17.25 | 18.75 | 0.9200 | 📖 | Tx |
1674490787000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $9.00 | 10.00 | 0.9000 | 📖 | Tx |
1674409441000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $92.00 | 100.00 | 0.9200 | 📖 | Tx |
1674403053000 | 0xcf7c3d0c | 0x15a9cc74 | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1674402759000 | 0xcf7c3d0c | 0x15a9cc74 | Sell | No | ✅ | $273.00 | 300.00 | 0.9100 | 📖 | Tx |
1674142949000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $30.71 | 35.71 | 0.8600 | 📖 | Tx |
1674142949000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $69.41 | 80.71 | 0.8600 | 📖 | Tx |
1674120457000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $12.29 | 14.29 | 0.8600 | 📖 | Tx |
1674120457000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1674120457000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1673943196000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1673943196000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1673943196000 | 0xcf7c3d0c | 0x4cc3522b | Sell | No | ✅ | $10.28 | 13.18 | 0.7800 | 📖 | Tx |
1673942090000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $83.00 | 100.00 | 0.8300 | 📖 | Tx |
1673927790000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 19.33 | 0.1552 | Tx | |
1673855106000 | RelayThief | 0xcf7c3d0c | Sell | Yes | ❌ | $9.28 | 58.00 | 0.1600 | 📖 | Tx |
1673854850000 | RelayThief | 0xcf7c3d0c | Sell | Yes | ❌ | $5.40 | 30.00 | 0.1800 | 📖 | Tx |
1673854850000 | RelayThief | 0xcf7c3d0c | Sell | Yes | ❌ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1673767664000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $4.20 | 5.00 | 0.8400 | 📖 | Tx |
1673767664000 | 0xcf7c3d0c | 0xf6129c47 | Sell | No | ✅ | $71.40 | 85.00 | 0.8400 | 📖 | Tx |
1673753341000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $6.45 | 43.00 | 0.1500 | 📖 | Tx |
1673746253000 | 0xcf7c3d0c | 0xf6129c47 | Sell | No | ✅ | $39.95 | 47.00 | 0.8500 | 📖 | Tx |
1673745047000 | 0xcf7c3d0c | 0xf6129c47 | Sell | No | ✅ | $44.20 | 52.00 | 0.8500 | 📖 | Tx |
1673727654000 | 0xd759f2d0 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.63 | 11.63 | 0.1400 | 📖 | Tx |
1673716467000 | 0x3cf3e8d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.14 | 1.00 | 0.1400 | 📖 | Tx |
1673714385000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $16.80 | 20.00 | 0.8400 | 📖 | Tx |
1673714287000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $25.20 | 30.00 | 0.8400 | 📖 | Tx |
1673693099000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.35 | 2.35 | 0.1500 | 📖 | Tx |
1673692851000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.06 | 7.06 | 0.1500 | 📖 | Tx |
1673647032000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.95 | 13.95 | 0.1400 | 📖 | Tx |
1673645268000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1673645268000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $11.83 | 91.00 | 0.1300 | 📖 | Tx |
1673645020000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $2.00 | 11.43 | 0.1749 | Tx | |
1673631520000 | 0x569e37de | 0xcf7c3d0c | Sell | Yes | ❌ | $14.82 | 98.77 | 0.1500 | 📖 | Tx |
1673616228000 | 0xd586f1a9 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.18 | 1.23 | 0.1500 | 📖 | Tx |
1673600807000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.20 | 5.83 | 0.2057 | Tx | |
1673600771000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 5.34 | 0.1872 | Tx | |
1673600741000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 5.86 | 0.1705 | Tx | |
1673583620000 | 0xcf7c3d0c | 0x066a7727 | Buy | Yes | ✅ | $4.50 | 28.13 | 0.1600 | 📖 | Tx |
1673583092000 | 0xcf7c3d0c | 0x066a7727 | Buy | Yes | ✅ | $5.00 | 31.25 | 0.1600 | 📖 | Tx |
1673582140000 | 0xcf7c3d0c | 0x066a7727 | Buy | Yes | ✅ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1673582140000 | 0xcf7c3d0c | 0x066a7727 | Buy | Yes | ✅ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1673581726000 | 0xcf7c3d0c | 0x066a7727 | Buy | Yes | ✅ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1673575194000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.50 | 8.29 | 0.1809 | Tx | |
1673572718000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1673569275000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 16.65 | 0.1801 | Tx | |
1673551956000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.40 | 7.53 | 0.1859 | Tx | |
1673551818000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $6.15 | 7.15 | 0.8600 | 📖 | Tx |
1673551818000 | 0xcf7c3d0c | 0x3cf3e8d5 | Sell | No | ✅ | $4.00 | 5.00 | 0.8000 | 📖 | Tx |
1673550976000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 6.09 | 0.1641 | Tx | |
1673548834000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $2.00 | 14.02 | 0.1427 | Tx | |
1673512097000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $0.02 | 0.20 | 0.1000 | 📖 | Tx |
1673492471000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 29.37 | 0.1021 | Tx | |
1673486286000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $3.00 | 23.11 | 0.1298 | Tx | |
1673484232000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1673480694000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 7.62 | 0.1313 | Tx | |
1673477854000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 8.33 | 0.1200 | Tx | |
1673477284000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.97 | 0.1003 | Tx | |
1673475346000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.03 | 7.33 | 0.1405 | Tx | |
1673472126000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.03 | 0.30 | 0.1000 | 📖 | Tx |
1673470320000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $0.95 | 7.89 | 0.1205 | Tx | |
1673470262000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.45 | 4.50 | 0.1000 | 📖 | Tx |
1673469513000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.50 | 5.00 | 0.1000 | 📖 | Tx |
1673469031000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 8.32 | 0.1202 | Tx | |
1673468819000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1673468321000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 7.58 | 0.1319 | Tx | |
1673467548000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 7.96 | 0.1256 | Tx | |
1673466598000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $36.85 | 42.85 | 0.8600 | 📖 | Tx |
1673466025000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 8.58 | 0.1166 | Tx | |
1673465933000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 10.56 | 0.0947 | Tx | |
1673462842000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $43.00 | 50.00 | 0.8600 | 📖 | Tx |
1673460732000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1673458228000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1673457932000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $171.00 | 190.00 | 0.9000 | 📖 | Tx |
1673452538000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1673452538000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1673415204000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $4.00 | 49.40 | 0.0810 | Tx |
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