Trades
Will the Epstein documents name Bill Gates?
0xf51b9dfeae1c5efc3f3a6eea3ece11cdbc6a67f7
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1706995308000 | 0x8d9be3ba | 0xf51b9dfe | Sell | No | ✅ | $279.00 | 300.00 | 0.9300 | 📖 | Tx |
| 1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
| 1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
| 1705093485000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
| 1705042350000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
| 1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
| 1705014723000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $25.50 | 255.00 | 0.1000 | 📖 | Tx |
| 1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
| 1704754250000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $57.14 | 357.14 | 0.1600 | 📖 | Tx |
| 1704754250000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
| 1704489583000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
| 1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
| 1704476366000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
| 1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
| 1704476366000 | 0xf51b9dfe | 0x07ad59e1 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
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