Trades
Will Hunter Biden be indicted by July 1, 2023?
0xcf7c3d0c796b2aaaccfd613236431a0ec7cdf2cb
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687269799000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $525.05 | 535.77 | 0.9800 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx |
1687268397000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $46.69 | 47.64 | 0.9800 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $2,880.00 | 3,000.00 | 0.9600 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,719.99 | 1,810.52 | 0.9500 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,913.31 | 1,952.36 | 0.9800 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $3,388.70 | 3,493.50 | 0.9700 | 📖 | Tx |
1687267822000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $180.00 | 189.47 | 0.9500 | 📖 | Tx |
1687267822000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
1687182143000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.64 | 29.33 | 0.0900 | 📖 | Tx |
1687182143000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.64 | 29.33 | 0.0900 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1687182009000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $12.56 | 151.22 | 0.0831 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.21 | 91.22 | 0.0900 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $27.60 | 30.00 | 0.9200 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $49.95 | 55.50 | 0.9000 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $21.00 | 300.00 | 0.0700 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.00 | 50.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $36.40 | 40.00 | 0.9100 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.45 | 35.00 | 0.0700 | 📖 | Tx |
1687142718000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 1,140.50 | 0.0738 | 📖 | Tx |
1686529368000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $802.80 | 892.00 | 0.9000 | 📖 | Tx |
1686529368000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $89.20 | 892.00 | 0.1000 | 📖 | Tx |
1686525886000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $290.43 | 322.70 | 0.9000 | 📖 | Tx |
1686525886000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $32.27 | 322.70 | 0.1000 | 📖 | Tx |
1686036214000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $4.47 | 23.53 | 0.1900 | 📖 | Tx |
1686036214000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $4.47 | 23.53 | 0.1900 | 📖 | Tx |
1686035248000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $78.10 | 469.96 | 0.1662 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $12.07 | 63.55 | 0.1900 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $49.03 | 306.41 | 0.1600 | 📖 | Tx |
1686019110000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1686019110000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1686018523000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $6.21 | 47.77 | 0.1300 | 📖 | Tx |
1686018523000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $41.56 | 47.77 | 0.8700 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $13.84 | 115.37 | 0.1200 | 📖 | Tx |
1686018457000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $140.00 | 1,116.18 | 0.1254 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xfd9c3e7f | Sell | No | ✅ | $90.00 | 100.00 | 0.9000 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xbdd11cc9 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $735.86 | 845.81 | 0.8700 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0xbdd11cc9 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $270.00 | 300.00 | 0.9000 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $197.98 | 224.97 | 0.8800 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0x7a81d5d0 | Sell | No | ✅ | $398.92 | 438.37 | 0.9100 | 📖 | Tx |
1685896518000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $99.20 | 988.34 | 0.1004 | 📖 | Tx |
1685490133000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $269.13 | 332.26 | 0.8100 | 📖 | Tx |
1685490133000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1685490133000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $94.04 | 555.64 | 0.1692 | 📖 | Tx |
1685490133000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $18.47 | 23.38 | 0.7900 | 📖 | Tx |
1684404802000 | 0xcf7c3d0c | 0x9d84ce03 | Sell | No | ✅ | $78.34 | 110.34 | 0.7100 | 📖 | Tx |
1684404802000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $32.00 | 110.34 | 0.2900 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x9d84ce03 | Sell | No | ✅ | $56.12 | 79.04 | 0.7100 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $28.00 | 100.00 | 0.2800 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $53.45 | 190.89 | 0.2800 | 📖 | Tx |
1684395767000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $104.37 | 369.93 | 0.2821 | 📖 | Tx |
1684214426000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $61.00 | 156.48 | 0.3898 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.84 | 16.00 | 0.2400 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $9.43 | 23.00 | 0.4100 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $41.30 | 96.05 | 0.4300 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x671151cf | Sell | No | ✅ | $15.00 | 21.43 | 0.7000 | 📖 | Tx |
1684214320000 | 0xcf7c3d0c | 0x7a81d5d0 | Sell | No | ✅ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1684214320000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $23.00 | 100.00 | 0.2300 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.74 | 1.65 | 0.4500 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $8.51 | 23.00 | 0.3700 | 📖 | Tx |
1683573155000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $72.20 | 172.70 | 0.4181 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.00 | 14.55 | 0.5500 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $20.10 | 33.50 | 0.6000 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $43.00 | 100.00 | 0.4300 | 📖 | Tx |
1683341806000 | 0xfd9c3e7f | 0xcf7c3d0c | Sell | Yes | ❌ | $59.52 | 238.07 | 0.2500 | 📖 | Tx |
1683332118000 | 0x0cbb3be3 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.58 | 6.58 | 0.2400 | 📖 | Tx |
1683326709000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $85.50 | 190.00 | 0.4500 | 📖 | Tx |
1683326709000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $85.50 | 190.00 | 0.4500 | 📖 | Tx |
1683326637000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1683326637000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1683326637000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $13.20 | 30.00 | 0.4400 | 📖 | Tx |
1683249164000 | 0x24c5e4c3 | 0xcf7c3d0c | Buy | Yes | ✅ | $567.70 | 591.35 | 0.9600 | 📖 | Tx |
1683139590000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $250.80 | 330.00 | 0.7600 | 📖 | Tx |
1683139590000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $79.20 | 330.00 | 0.2400 | 📖 | Tx |
1682919953000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $44.36 | 55.45 | 0.8000 | 📖 | Tx |
1682919953000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1682919953000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $16.09 | 80.45 | 0.2000 | 📖 | Tx |
1682656713000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $33.11 | 220.73 | 0.1500 | 📖 | Tx |
1682656713000 | 0xcf7c3d0c | 0x67a3111a | Sell | No | ✅ | $187.62 | 220.73 | 0.8500 | 📖 | Tx |
1682632678000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $180.00 | 975.00 | 0.1846 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $380.00 | 475.00 | 0.8000 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1682317599000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $396.72 | 466.73 | 0.8500 | 📖 | Tx |
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