Trades
Will Donald J. Trump be indicted by March 31, 2023?
0xe2ca48ae0259e5f962357c6e204c889e5dfc9ade
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680432414000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $28.00 | 2,800.00 | 0.0100 | 📖 | Tx |
1680418513000 | 0xa282f14c | 0xe2ca48ae | Buy | No | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1680399690000 | 0x3cf3e8d5 | 0xe2ca48ae | Sell | No | ✅ | $19.70 | 1,969.65 | 0.0100 | 📖 | Tx |
1680399198000 | 0xd7f865b6 | 0xe2ca48ae | Sell | No | ✅ | $0.30 | 30.35 | 0.0100 | 📖 | Tx |
1680397090000 | RelayThief | 0xe2ca48ae | Sell | No | ✅ | $27.08 | 902.62 | 0.0300 | 📖 | Tx |
1680396623000 | 0x29a3b878 | 0xe2ca48ae | Sell | No | ✅ | $2.92 | 97.38 | 0.0300 | 📖 | Tx |
1680395127000 | 0xe33f3c33 | 0xe2ca48ae | Buy | No | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1680395027000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | No | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1680395027000 | 0xe2ca48ae | 0xd1acd392 | Sell | Yes | ❌ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1680394807000 | 0xe33f3c33 | 0xe2ca48ae | Sell | Yes | ❌ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1680394661000 | 0xe33f3c33 | 0xe2ca48ae | Buy | No | ❌ | $49.24 | 1,231.11 | 0.0400 | 📖 | Tx |
1680394505000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $42.90 | 1,072.50 | 0.0400 | 📖 | Tx |
1680394177000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680393939000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680393467000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1680390757000 | 0x2b407939 | 0xe2ca48ae | Buy | No | ❌ | $16.02 | 320.39 | 0.0500 | 📖 | Tx |
1680390711000 | 0xaaf4acaf | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680390457000 | 0xae112bfd | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680388539000 | 0x3cf3e8d5 | 0xe2ca48ae | Buy | No | ❌ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1680388367000 | 0x4bfb41d5 | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680388367000 | 0xe2ca48ae | 0xba169137 | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1680388367000 | 0xe2ca48ae | 0xe2ca48ae | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1680384389000 | 0x6356fb47 | 0xe2ca48ae | Sell | No | ✅ | $380.00 | 9,500.00 | 0.0400 | 📖 | Tx |
1680383154000 | 0xbdd11cc9 | 0xe2ca48ae | Buy | No | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1680381309000 | 0x4cc3522b | 0xe2ca48ae | Sell | No | ✅ | $32.50 | 250.00 | 0.1300 | 📖 | Tx |
1680372206000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $25.50 | 150.00 | 0.1700 | 📖 | Tx |
1680367505000 | 0xff7b43c4 | 0xe2ca48ae | Sell | No | ✅ | $21.00 | 150.00 | 0.1400 | 📖 | Tx |
1680367505000 | 0xff7b43c4 | 0xe2ca48ae | Buy | Yes | ✅ | $425.00 | 500.00 | 0.8500 | 📖 | Tx |
1680366104000 | 0xff7b43c4 | 0xe2ca48ae | Buy | Yes | ✅ | $340.00 | 400.00 | 0.8500 | 📖 | Tx |
1680362826000 | 0x81d34f6a | 0xe2ca48ae | Buy | Yes | ✅ | $311.85 | 366.88 | 0.8500 | 📖 | Tx |
1680361712000 | 0x610d26bc | 0xe2ca48ae | Buy | Yes | ✅ | $28.15 | 33.12 | 0.8500 | 📖 | Tx |
1680360806000 | 0xae112bfd | 0xe2ca48ae | Buy | Yes | ✅ | $273.60 | 321.88 | 0.8500 | 📖 | Tx |
1680360194000 | 0x52ca2981 | 0xe2ca48ae | Buy | Yes | ✅ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1680359516000 | 0x67648291 | 0xe2ca48ae | Buy | Yes | ✅ | $0.10 | 0.12 | 0.8500 | 📖 | Tx |
1680323402000 | 0xd1acd392 | 0xe2ca48ae | Buy | No | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1680314704000 | 0x5a181dcf | 0xe2ca48ae | Sell | No | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1680311660000 | 0x3cf3e8d5 | 0xe2ca48ae | Buy | No | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1680308795000 | 0xd1acd392 | 0xe2ca48ae | Sell | No | ✅ | $22.00 | 200.00 | 0.1100 | 📖 | Tx |
1680308278000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
1680307602000 | 0xac6bc759 | 0xe2ca48ae | Sell | No | ✅ | $32.50 | 250.00 | 0.1300 | 📖 | Tx |
1680307230000 | 0xd8adf7e7 | 0xe2ca48ae | Buy | No | ❌ | $68.00 | 424.99 | 0.1600 | 📖 | Tx |
1680304046000 | 0x8e6b0495 | 0xe2ca48ae | Sell | No | ✅ | $7.83 | 48.94 | 0.1600 | 📖 | Tx |
1680303908000 | 0x296bd652 | 0xe2ca48ae | Sell | No | ✅ | $4.17 | 26.06 | 0.1600 | 📖 | Tx |
1680303768000 | 0x5a181dcf | 0xe2ca48ae | Sell | No | ✅ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1680303768000 | 0x5a181dcf | 0xe2ca48ae | Sell | No | ✅ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1680302722000 | 0x51b2dc5c | 0xe2ca48ae | Buy | No | ❌ | $6.00 | 25.00 | 0.2400 | 📖 | Tx |
1680302590000 | 0x51b2dc5c | 0xe2ca48ae | Buy | No | ❌ | $30.00 | 125.00 | 0.2400 | 📖 | Tx |
1680302186000 | 0xe2ca48ae | 0x6c2ecdbf | Sell | No | ✅ | $24.00 | 100.00 | 0.2400 | 📖 | Tx |
1680302186000 | 0x4bfb41d5 | 0xe2ca48ae | Buy | No | ❌ | $24.00 | 100.00 | 0.2400 | 📖 | Tx |
1680301087000 | 0x830e68e2 | 0xe2ca48ae | Sell | No | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1680301087000 | 0x830e68e2 | 0xe2ca48ae | Sell | No | ✅ | $9.00 | 50.00 | 0.1800 | 📖 | Tx |
1680298436000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $40.31 | 183.24 | 0.2200 | 📖 | Tx |
1680298050000 | 0x6e13263c | 0xe2ca48ae | Buy | No | ❌ | $3.69 | 16.76 | 0.2200 | 📖 | Tx |
1680297652000 | 0xe2ca48ae | 0xa2b57744 | Buy | No | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1680297652000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | No | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1680280850000 | 0xe2ca48ae | 0x47bc4b50 | Sell | No | ✅ | $500.00 | 2,500.00 | 0.2000 | 📖 | Tx |
1680280850000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $2,000.00 | 2,500.00 | 0.8000 | 📖 | Tx |
1680280096000 | 0x47bc4b50 | 0xe2ca48ae | Sell | Yes | ❌ | $267.11 | 376.21 | 0.7100 | 📖 | Tx |
1680280054000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $243.38 | 342.79 | 0.7100 | 📖 | Tx |
1680280054000 | 0xe2ca48ae | 0x47bc4b50 | Buy | Yes | ✅ | $243.38 | 342.79 | 0.7100 | 📖 | Tx |
1680280006000 | 0xe2ca48ae | 0x47bc4b50 | Buy | Yes | ✅ | $500.50 | 715.00 | 0.7000 | 📖 | Tx |
1680280006000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $500.50 | 715.00 | 0.7000 | 📖 | Tx |
1680274271000 | 0xbdd11cc9 | 0xe2ca48ae | Sell | Yes | ❌ | $9.15 | 15.00 | 0.6100 | 📖 | Tx |
1680273953000 | 0x8b88d586 | 0xe2ca48ae | Sell | Yes | ❌ | $98.25 | 151.15 | 0.6500 | 📖 | Tx |
1680273921000 | 0xe2ca48ae | 0xdce07436 | Sell | No | ✅ | $48.60 | 138.85 | 0.3500 | 📖 | Tx |
1680273921000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $90.25 | 138.85 | 0.6500 | 📖 | Tx |
1680273351000 | 0xbdd11cc9 | 0xe2ca48ae | Sell | Yes | ❌ | $0.50 | 1.00 | 0.5000 | 📖 | Tx |
1680269121000 | 0x9a080a77 | 0xe2ca48ae | Sell | Yes | ❌ | $1,120.00 | 2,000.00 | 0.5600 | 📖 | Tx |
1680267811000 | 0xe2ca48ae | 0xd1acd392 | Sell | No | ✅ | $800.00 | 2,500.00 | 0.3200 | 📖 | Tx |
1680267811000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $1,700.00 | 2,500.00 | 0.6800 | 📖 | Tx |
1680267096000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $1,953.89 | 2,473.28 | 0.7900 | 📖 | Tx |
1680267096000 | 0xe2ca48ae | 0x9d84ce03 | Sell | No | ✅ | $519.39 | 2,473.28 | 0.2100 | 📖 | Tx |
1680232205000 | 0xaceec120 | 0xe2ca48ae | Buy | Yes | ✅ | $633.61 | 646.54 | 0.9800 | 📖 | Tx |
1680214452000 | 0xe2ca48ae | 0x419cb2ea | Sell | No | ✅ | $7.50 | 30.00 | 0.2500 | 📖 | Tx |
1680214452000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $22.50 | 30.00 | 0.7500 | 📖 | Tx |
1680214428000 | 0xe2ca48ae | 0x2c34687b | Sell | No | ✅ | $29.40 | 140.00 | 0.2100 | 📖 | Tx |
1680214428000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $110.60 | 140.00 | 0.7900 | 📖 | Tx |
1680214342000 | 0xe2ca48ae | 0x47bc4b50 | Sell | No | ✅ | $44.60 | 223.00 | 0.2000 | 📖 | Tx |
1680214342000 | 0xe2ca48ae | 0xbdd11cc9 | Sell | No | ✅ | $21.00 | 100.00 | 0.2100 | 📖 | Tx |
1680214342000 | 0xe2ca48ae | 0x15ae79d7 | Sell | No | ✅ | $75.00 | 300.00 | 0.2500 | 📖 | Tx |
1680214342000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $482.40 | 623.00 | 0.7743 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0x3cf3e8d5 | Buy | Yes | ✅ | $41.25 | 55.00 | 0.7500 | 📖 | Tx |
1680214238000 | 0x4bfb41d5 | 0xe2ca48ae | Buy | No | ❌ | $416.08 | 1,883.85 | 0.2209 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0x47bc4b50 | Sell | No | ✅ | $80.66 | 403.28 | 0.2000 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0xb72c8088 | Buy | Yes | ✅ | $202.80 | 260.00 | 0.7800 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0xbdd11cc9 | Sell | No | ✅ | $6.77 | 30.77 | 0.2200 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0x6c2ecdbf | Buy | Yes | ✅ | $79.00 | 100.00 | 0.7900 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0x47bc4b50 | Sell | No | ✅ | $108.70 | 434.80 | 0.2500 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0xd1acd392 | Sell | No | ✅ | $105.00 | 500.00 | 0.2100 | 📖 | Tx |
1680214238000 | 0xe2ca48ae | 0x6c2ecdbf | Buy | Yes | ✅ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1680211433000 | 0xd1acd392 | 0xe2ca48ae | Sell | No | ✅ | $100.00 | 104.17 | 0.9600 | 📖 | Tx |
1680161790000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | No | ✅ | $860.00 | 895.83 | 0.9600 | 📖 | Tx |
1680161790000 | 0xe2ca48ae | 0x30cb8d32 | Buy | No | ❌ | $860.00 | 895.83 | 0.9600 | 📖 | Tx |
1680161684000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | No | ✅ | $839.66 | 883.85 | 0.9500 | 📖 | Tx |
1680161684000 | 0xe2ca48ae | 0x30cb8d32 | Sell | Yes | ❌ | $34.19 | 683.85 | 0.0500 | 📖 | Tx |
1680161684000 | 0xe2ca48ae | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
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