Trades
Will Hunter Biden be federally indicted by May 1, 2023?
0xcf7c3d0c796b2aaaccfd613236431a0ec7cdf2cb
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1681954599000 | 0xcf7c3d0c | 0xd0db7930 | Sell | No | ✅ | $98.00 | 100.00 | 0.9800 | 📖 | Tx |
1681954599000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1681100040000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $183.10 | 194.79 | 0.9400 | 📖 | Tx |
1681100040000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $11.69 | 194.79 | 0.0600 | 📖 | Tx |
1680789936000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $211.60 | 230.00 | 0.9200 | 📖 | Tx |
1680789936000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $18.40 | 230.00 | 0.0800 | 📖 | Tx |
1680737295000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $26.00 | 325.00 | 0.0800 | 📖 | Tx |
1680737295000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $299.00 | 325.00 | 0.9200 | 📖 | Tx |
1680721689000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $50.00 | 555.56 | 0.0900 | 📖 | Tx |
1680721689000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $505.56 | 555.56 | 0.9100 | 📖 | Tx |
1680468699000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $99.20 | 920.00 | 0.1078 | 📖 | Tx |
1680468699000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1680468699000 | 0xcf7c3d0c | 0x3e6ebb4a | Sell | No | ✅ | $640.80 | 720.00 | 0.8900 | 📖 | Tx |
1678393762000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $12.01 | 14.13 | 0.8500 | 📖 | Tx |
1678393762000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $72.12 | 514.13 | 0.1403 | 📖 | Tx |
1678393762000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $430.00 | 500.00 | 0.8600 | 📖 | Tx |
1678393240000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.30 | 2.30 | 0.1300 | 📖 | Tx |
1678388131000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.15 | 1.15 | 0.1300 | 📖 | Tx |
1678375754000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $28.73 | 287.26 | 0.1000 | 📖 | Tx |
1678375754000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $29.90 | 271.82 | 0.1100 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $113.52 | 132.00 | 0.8600 | 📖 | Tx |
1678252241000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $57.19 | 403.87 | 0.1416 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $67.89 | 79.87 | 0.8500 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $152.22 | 177.00 | 0.8600 | 📖 | Tx |
1678252227000 | 0xcf7c3d0c | 0x39f9d199 | Buy | Yes | ✅ | $4.00 | 29.54 | 0.1354 | Tx | |
1678249050000 | 0x3cf3e8d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.01 | 0.11 | 0.1000 | 📖 | Tx |
1678181958000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $14.00 | 100.00 | 0.1400 | 📖 | Tx |
1678181958000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $86.00 | 100.00 | 0.8600 | 📖 | Tx |
1678096815000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $217.50 | 250.00 | 0.8700 | 📖 | Tx |
1678096815000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $91.70 | 727.00 | 0.1261 | 📖 | Tx |
1678096815000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $84.28 | 98.00 | 0.8600 | 📖 | Tx |
1678096815000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $333.52 | 379.00 | 0.8800 | 📖 | Tx |
1678087005000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $41.24 | 45.82 | 0.9000 | 📖 | Tx |
1678087005000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $4.58 | 45.82 | 0.1000 | 📖 | Tx |
1678082592000 | 0x93ea3d7d | 0xcf7c3d0c | Sell | Yes | ❌ | $3.94 | 43.74 | 0.0900 | 📖 | Tx |
1678082354000 | 0x93ea3d7d | 0xcf7c3d0c | Sell | Yes | ❌ | $3.98 | 39.80 | 0.1000 | 📖 | Tx |
1677934278000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1677934278000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1677934278000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1677934278000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $4.32 | 72.00 | 0.0600 | 📖 | Tx |
1677934278000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $8.40 | 120.00 | 0.0700 | 📖 | Tx |
1677748247000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $4.40 | 44.00 | 0.1000 | 📖 | Tx |
1677748247000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $39.60 | 44.00 | 0.9000 | 📖 | Tx |
1677741837000 | 0x61b7acc4 | 0xcf7c3d0c | Sell | Yes | ❌ | $6.26 | 69.50 | 0.0900 | 📖 | Tx |
1677646467000 | 0xa946f8db | 0xcf7c3d0c | Sell | Yes | ❌ | $0.49 | 5.49 | 0.0900 | 📖 | Tx |
1677601231000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1677601231000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1677599393000 | RelayThief | 0xcf7c3d0c | Sell | Yes | ❌ | $8.40 | 60.00 | 0.1400 | 📖 | Tx |
1677562375000 | 0x542aae10 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.59 | 3.93 | 0.1500 | 📖 | Tx |
1677541424000 | 0x3cf3e8d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $4.20 | 30.00 | 0.1400 | 📖 | Tx |
1677541400000 | 0x3cf3e8d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1677533090000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $140.00 | 1,000.00 | 0.1400 | 📖 | Tx |
1677533090000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1677509026000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $49.27 | 56.63 | 0.8700 | 📖 | Tx |
1677509026000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $0.16 | 1.05 | 0.1500 | 📖 | Tx |
1677509026000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $7.52 | 57.68 | 0.1304 | 📖 | Tx |
1677437294000 | 0x6e201b16 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.74 | 6.15 | 0.1200 | 📖 | Tx |
1677436694000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1677436694000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1677436642000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $1.50 | 10.00 | 0.1500 | 📖 | Tx |
1677436642000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.50 | 10.00 | 0.1500 | 📖 | Tx |
1677434898000 | 0x6e201b16 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.45 | 2.99 | 0.1500 | 📖 | Tx |
1677434750000 | 0x6e201b16 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.80 | 6.66 | 0.1200 | 📖 | Tx |
1677434750000 | 0x6e201b16 | 0xcf7c3d0c | Buy | Yes | ✅ | $0.00 | 0.01 | 0.1498 | 📖 | Tx |
1677429829000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1677429829000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1677429773000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.80 | 12.00 | 0.1500 | 📖 | Tx |
1677429773000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $1.80 | 12.00 | 0.1500 | 📖 | Tx |
1677429640000 | 0xcf7c3d0c | 0xcf7c3d0c | Buy | Yes | ✅ | $0.30 | 2.50 | 0.1200 | 📖 | Tx |
1677429640000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.30 | 2.50 | 0.1200 | 📖 | Tx |
1677407760000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $28.33 | 33.33 | 0.8500 | 📖 | Tx |
1677407760000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $220.00 | 275.00 | 0.8000 | 📖 | Tx |
1677407760000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $80.00 | 408.33 | 0.1959 | 📖 | Tx |
1677407760000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $80.00 | 100.00 | 0.8000 | 📖 | Tx |
1677407724000 | 0xcf7c3d0c | 0x39f9d199 | Buy | Yes | ✅ | $6.00 | 36.09 | 0.1662 | Tx | |
1677356367000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1677356367000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $56.67 | 66.67 | 0.8500 | 📖 | Tx |
1677356367000 | 0xcf7c3d0c | 0xd0db7930 | Buy | Yes | ✅ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1677356367000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $220.00 | 250.00 | 0.8800 | 📖 | Tx |
1677249620000 | 0xcf7c3d0c | 0x39f9d199 | Buy | Yes | ✅ | $1.00 | 10.62 | 0.0941 | Tx |
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