Trades
Will the Epstein documents name Bill Gates?
0xfeb581080aee6dc26c264a647b30a9cd44d5a393
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1708652689000 | 0x76c8f559 | 0xfeb58108 | Sell | No | ✅ | $81.04 | 86.03 | 0.9420 | 📖 | Tx |
1707561806000 | 0x1f7d88f1 | 0xfeb58108 | Sell | No | ✅ | $12.33 | 13.33 | 0.9250 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xfeb58108 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1705077960000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1705077960000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705053873000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xfeb58108 | Sell | No | ✅ | $338.20 | 380.00 | 0.8900 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705000499000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1705000065000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1704973807000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704973807000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704973801000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1704973801000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1704973773000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1704973773000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $2.20 | 20.00 | 0.1100 | 📖 | Tx |
1704972065000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704972065000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704969526000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.55 | 5.00 | 0.1100 | 📖 | Tx |
1704969526000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $28.05 | 255.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $4.95 | 45.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | Tx |
1704836429000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704836429000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704835775000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $406.85 | 460.00 | 0.8845 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $30.60 | 255.00 | 0.1200 | 📖 | Tx |
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