Trades
Will the Epstein documents name any sitting US congressman?
0xd42f6a1634a3707e27cbae14ca966068e5d1047d
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1708709644000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $3.00 | 61.22 | 0.0490 | 📖 | Tx |
1706937361000 | 0x4b63edc6 | 0xd42f6a16 | Sell | Yes | ❌ | $0.02 | 10.00 | 0.0020 | 📖 | Tx |
1704997727000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704997727000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704942155000 | 0x443f3864 | 0xd42f6a16 | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704839753000 | 0x58744f91 | 0xd42f6a16 | Buy | Yes | ✅ | $2.10 | 14.99 | 0.1400 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $171.99 | 199.99 | 0.8600 | 📖 | Tx |
1704766400000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704710528000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704710528000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $0.01 | 0.01 | 0.8600 | 📖 | Tx |
1704710514000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $0.05 | 0.06 | 0.8200 | 📖 | Tx |
1704710514000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.01 | 0.06 | 0.1800 | 📖 | Tx |
1704710500000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $3.64 | 4.44 | 0.8200 | 📖 | Tx |
1704710500000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.80 | 4.44 | 0.1800 | 📖 | Tx |
1704700552000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $4.15 | 5.00 | 0.8300 | 📖 | Tx |
1704700552000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1704700442000 | 0xd42f6a16 | 0x62d2bcd1 | Sell | No | ✅ | $74.84 | 89.09 | 0.8400 | 📖 | Tx |
1704700442000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.25 | 89.09 | 0.1600 | 📖 | Tx |
1704700214000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704691203000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704691203000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704678043000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704678043000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704677943000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $19.50 | 150.00 | 0.1300 | 📖 | Tx |
1704677885000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704677885000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $27.30 | 210.00 | 0.1300 | 📖 | Tx |
1704677867000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704677780000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1704677780000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $19.50 | 150.00 | 0.1300 | 📖 | Tx |
1704661038000 | 0x4fbbe84c | 0xd42f6a16 | Buy | Yes | ✅ | $2.14 | 14.27 | 0.1500 | 📖 | Tx |
1704656304000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704656304000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704603832000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1704598160000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $25.20 | 210.00 | 0.1200 | 📖 | Tx |
1704598160000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $184.80 | 210.00 | 0.8800 | 📖 | Tx |
1704598000000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1704592345000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $51.60 | 60.00 | 0.8600 | 📖 | Tx |
1704592345000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.40 | 60.00 | 0.1400 | 📖 | Tx |
1704592209000 | 0x5f883eb1 | 0xd42f6a16 | Buy | Yes | ✅ | $10.83 | 83.33 | 0.1300 | 📖 | Tx |
1704585773000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704585773000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $27.30 | 210.00 | 0.1300 | 📖 | Tx |
1704522295000 | 0x64088246 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 1.92 | 0.1300 | 📖 | Tx |
1704480723000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1704480723000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $15.00 | 100.00 | 0.1500 | 📖 | 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 |
1704435450000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $1.70 | 10.00 | 0.1700 | 📖 | Tx |
1704430229000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $43.00 | 215.00 | 0.2000 | 📖 | Tx |
1704429511000 | 0x4b63edc6 | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1704412271000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $48.00 | 200.00 | 0.2400 | 📖 | Tx |
1704400183000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1704396409000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704394105000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704393257000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393153000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704393079000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704371127000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.25 | 5.00 | 0.2500 | 📖 | Tx |
1704365863000 | 0x62d2bcd1 | 0xd42f6a16 | Sell | Yes | ❌ | $81.00 | 225.00 | 0.3600 | 📖 | Tx |
1704361803000 | 0x169a6428 | 0xd42f6a16 | Sell | Yes | ❌ | $13.71 | 38.07 | 0.3600 | 📖 | Tx |
1704357798000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | No | ❌ | $2.32 | 3.74 | 0.6200 | 📖 | Tx |
1704356158000 | 0xaf9b5ed3 | 0xd42f6a16 | Buy | No | ❌ | $0.78 | 1.26 | 0.6200 | 📖 | Tx |
1704356158000 | 0xaf9b5ed3 | 0xd42f6a16 | Buy | No | ❌ | $6.60 | 10.64 | 0.6200 | 📖 | Tx |
1704355506000 | 0x45972fcc | 0xd42f6a16 | Buy | No | ❌ | $10.00 | 16.13 | 0.6200 | 📖 | Tx |
1704354423000 | 0x52ca2981 | 0xd42f6a16 | Buy | No | ❌ | $2.00 | 3.23 | 0.6200 | 📖 | Tx |
1704311882000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1704311882000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $10.50 | 15.00 | 0.7000 | 📖 | Tx |
1704311540000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $41.30 | 59.00 | 0.7000 | 📖 | Tx |
1704311540000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $17.70 | 59.00 | 0.3000 | 📖 | Tx |
1704311530000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $15.53 | 22.19 | 0.7000 | 📖 | Tx |
1704311530000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $6.66 | 22.19 | 0.3000 | 📖 | Tx |
1704308846000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $3.00 | 10.00 | 0.3000 | 📖 | Tx |
1704308846000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $7.00 | 10.00 | 0.7000 | 📖 | Tx |
1704308834000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $3.00 | 10.00 | 0.3000 | 📖 | Tx |
1704308834000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $7.00 | 10.00 | 0.7000 | 📖 | Tx |
1703438354000 | 0x64ee6c29 | 0xd42f6a16 | Sell | No | ✅ | $2.81 | 7.81 | 0.3600 | 📖 | Tx |
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