Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680394827000
|
0x4bfb41d5
|
0xe33f3c33
|
Sell |
No |
✅ |
$14.00
|
200.00
|
0.0700
|
📖 |
Tx
|
1680394827000
|
0xe33f3c33
|
0xd1acd392
|
Sell |
Yes |
❌ |
$186.00
|
200.00
|
0.9300
|
📖 |
Tx
|
1680394807000
|
0xe33f3c33
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$188.00
|
200.00
|
0.9400
|
📖 |
Tx
|
1680394807000
|
0xe33f3c33
|
0xd1acd392
|
Sell |
Yes |
❌ |
$279.00
|
300.00
|
0.9300
|
📖 |
Tx
|
1680394807000
|
0x4bfb41d5
|
0xe33f3c33
|
Sell |
No |
✅ |
$33.00
|
500.00
|
0.0660
|
📖 |
Tx
|
1680394679000
|
0x4bfb41d5
|
0xe33f3c33
|
Sell |
No |
✅ |
$18.46
|
307.65
|
0.0600
|
📖 |
Tx
|
1680394679000
|
0xe33f3c33
|
0x6356fb47
|
Sell |
Yes |
❌ |
$289.19
|
307.65
|
0.9400
|
📖 |
Tx
|
1680394661000
|
0x4bfb41d5
|
0xe33f3c33
|
Sell |
No |
✅ |
$49.24
|
1,231.11
|
0.0400
|
📖 |
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
|
1680394505000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$42.90
|
1,072.50
|
0.0400
|
📖 |
Tx
|
1680394401000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$727.50
|
750.00
|
0.9700
|
📖 |
Tx
|
1680394401000
|
0x4cc3522b
|
0x1fd9500b
|
Sell |
No |
✅ |
$22.50
|
750.00
|
0.0300
|
📖 |
Tx
|
1680394375000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$167.71
|
2,795.22
|
0.0600
|
📖 |
Tx
|
1680394375000
|
0x1fd9500b
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$1,036.70
|
1,102.87
|
0.9400
|
📖 |
Tx
|
1680394375000
|
0x1fd9500b
|
0x6356fb47
|
Sell |
Yes |
❌ |
$1,590.81
|
1,692.35
|
0.9400
|
📖 |
Tx
|
1680394177000
|
0x1fd9500b
|
0xe2ca48ae
|
Buy |
No |
❌ |
$80.00
|
2,000.00
|
0.0400
|
📖 |
Tx
|
1680394177000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$80.00
|
2,000.00
|
0.0400
|
📖 |
Tx
|
1680394069000
|
0x1fd9500b
|
0xd1acd392
|
Sell |
Yes |
❌ |
$310.40
|
320.00
|
0.9700
|
📖 |
Tx
|
1680394069000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$9.60
|
320.00
|
0.0300
|
📖 |
Tx
|
1680393939000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$80.00
|
2,000.00
|
0.0400
|
📖 |
Tx
|
1680393939000
|
0x1fd9500b
|
0xe2ca48ae
|
Buy |
No |
❌ |
$80.00
|
2,000.00
|
0.0400
|
📖 |
Tx
|
1680393879000
|
0xd1acd392
|
0xbdd11cc9
|
Sell |
No |
✅ |
$5.76
|
191.90
|
0.0300
|
📖 |
Tx
|
1680393879000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$186.14
|
191.90
|
0.9700
|
📖 |
Tx
|
1680393641000
|
0xd61804fa
|
0xbdd11cc9
|
Sell |
No |
✅ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1680393641000
|
0x4bfb41d5
|
0xd61804fa
|
Buy |
No |
❌ |
$27.24
|
908.10
|
0.0300
|
📖 |
Tx
|
1680393641000
|
0xd61804fa
|
0xbdd11cc9
|
Sell |
No |
✅ |
$24.24
|
808.10
|
0.0300
|
📖 |
Tx
|
1680393467000
|
0x1fd9500b
|
0xe2ca48ae
|
Buy |
No |
❌ |
$20.00
|
500.00
|
0.0400
|
📖 |
Tx
|
1680393467000
|
0x4bfb41d5
|
0x1fd9500b
|
Sell |
No |
✅ |
$20.00
|
500.00
|
0.0400
|
📖 |
Tx
|
1680390757000
|
0x2b407939
|
0xe2ca48ae
|
Buy |
No |
❌ |
$16.02
|
320.39
|
0.0500
|
📖 |
Tx
|
1680390757000
|
0x4bfb41d5
|
0x2b407939
|
Buy |
Yes |
✅ |
$304.37
|
320.39
|
0.9500
|
📖 |
Tx
|
1680390711000
|
0xaaf4acaf
|
0xe2ca48ae
|
Buy |
No |
❌ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1680390711000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1680390457000
|
0xae112bfd
|
0xe2ca48ae
|
Buy |
No |
❌ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1680390457000
|
0x4bfb41d5
|
0xae112bfd
|
Sell |
No |
✅ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1680388585000
|
0x3cf3e8d5
|
0x07e87487
|
Sell |
No |
✅ |
$6.82
|
125.00
|
0.0546
|
|
Tx
|
1680388539000
|
0x3cf3e8d5
|
0xe2ca48ae
|
Buy |
No |
❌ |
$5.00
|
125.00
|
0.0400
|
📖 |
Tx
|
1680388539000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
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
|
1680387723000
|
0x4bfb41d5
|
0x62cd32f9
|
Buy |
Yes |
✅ |
$529.03
|
562.80
|
0.9400
|
📖 |
Tx
|
1680387723000
|
0x62cd32f9
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$529.03
|
562.80
|
0.9400
|
📖 |
Tx
|
1680386973000
|
0xd1acd392
|
0xba169137
|
Buy |
Yes |
✅ |
$464.51
|
488.96
|
0.9500
|
📖 |
Tx
|
1680386973000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$464.51
|
488.96
|
0.9500
|
📖 |
Tx
|
1680386853000
|
0x79c76a2e
|
0xba169137
|
Buy |
Yes |
✅ |
$10.48
|
11.03
|
0.9500
|
📖 |
Tx
|
1680386853000
|
0x4bfb41d5
|
0x79c76a2e
|
Sell |
Yes |
❌ |
$10.48
|
11.03
|
0.9500
|
📖 |
Tx
|
1680385651000
|
0xba169137
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1680385651000
|
0x4bfb41d5
|
0xba169137
|
Buy |
Yes |
✅ |
$470.00
|
500.00
|
0.9400
|
📖 |
Tx
|
1680385005000
|
0xbdd11cc9
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$0.94
|
1.00
|
0.9400
|
📖 |
Tx
|
1680385005000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.06
|
1.00
|
0.0600
|
📖 |
Tx
|
1680384917000
|
0xd7f865b6
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$783.33
|
833.33
|
0.9400
|
📖 |
Tx
|
1680384917000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$50.00
|
833.33
|
0.0600
|
📖 |
Tx
|
1680384713000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$60.00
|
1,000.00
|
0.0600
|
📖 |
Tx
|
1680384713000
|
0xd1acd392
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1680384389000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$9,216.00
|
9,600.00
|
0.9600
|
📖 |
Tx
|
1680384389000
|
0x6356fb47
|
0xbdd11cc9
|
Sell |
No |
✅ |
$4.00
|
100.00
|
0.0400
|
📖 |
Tx
|
1680384389000
|
0x6356fb47
|
0xe2ca48ae
|
Sell |
No |
✅ |
$380.00
|
9,500.00
|
0.0400
|
📖 |
Tx
|
1680384305000
|
0xbdd11cc9
|
0x209c21d4
|
Sell |
Yes |
❌ |
$61.00
|
64.21
|
0.9500
|
📖 |
Tx
|
1680384305000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$3.21
|
64.21
|
0.0500
|
📖 |
Tx
|
1680384209000
|
0xe06500a1
|
0x07e87487
|
Sell |
No |
✅ |
$2.82
|
37.22
|
0.0758
|
|
Tx
|
1680384179000
|
0x209c21d4
|
0x005dcb2c
|
Sell |
No |
✅ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1680384179000
|
0x209c21d4
|
0xc6fdca82
|
Buy |
Yes |
✅ |
$110.63
|
116.45
|
0.9500
|
📖 |
Tx
|
1680384179000
|
0x209c21d4
|
0xbdd11cc9
|
Sell |
No |
✅ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1680384179000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$300.63
|
316.45
|
0.9500
|
📖 |
Tx
|
1680383611000
|
0xe06500a1
|
0x07e87487
|
Sell |
No |
✅ |
$3.14
|
35.00
|
0.0897
|
|
Tx
|
1680383489000
|
0x6356fb47
|
0x07e87487
|
Buy |
Yes |
✅ |
$50.00
|
55.86
|
0.8951
|
|
Tx
|
1680383439000
|
0xe06500a1
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$65.72
|
72.22
|
0.9100
|
📖 |
Tx
|
1680383439000
|
0x4bfb41d5
|
0xe06500a1
|
Sell |
No |
✅ |
$6.50
|
72.22
|
0.0900
|
📖 |
Tx
|
1680383325000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$488.25
|
525.00
|
0.9300
|
📖 |
Tx
|
1680383325000
|
0x4cc3522b
|
0x69fa8c79
|
Buy |
Yes |
✅ |
$465.00
|
500.00
|
0.9300
|
📖 |
Tx
|
1680383325000
|
0x4cc3522b
|
0xbdd11cc9
|
Sell |
No |
✅ |
$1.75
|
25.00
|
0.0700
|
📖 |
Tx
|
1680383273000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$160.00
|
2,000.00
|
0.0800
|
📖 |
Tx
|
1680383273000
|
0x5a181dcf
|
0xbdd11cc9
|
Sell |
No |
✅ |
$2.00
|
25.00
|
0.0800
|
📖 |
Tx
|
1680383273000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$1,863.00
|
2,025.00
|
0.9200
|
📖 |
Tx
|
1680383154000
|
0xbdd11cc9
|
0xe2ca48ae
|
Buy |
No |
❌ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1680383154000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1680382573000
|
0x4cc3522b
|
0xbdd11cc9
|
Sell |
No |
✅ |
$2.25
|
25.00
|
0.0900
|
📖 |
Tx
|
1680382573000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$45.25
|
50.00
|
0.9050
|
📖 |
Tx
|
1680382573000
|
0x4cc3522b
|
0xbdd11cc9
|
Sell |
No |
✅ |
$2.50
|
25.00
|
0.1000
|
📖 |
Tx
|
1680382015000
|
0xf1bb700a
|
0xaaf4acaf
|
Sell |
No |
✅ |
$22.00
|
200.00
|
0.1100
|
📖 |
Tx
|
1680382015000
|
0xf1bb700a
|
0x419cb2ea
|
Sell |
No |
✅ |
$5.82
|
52.87
|
0.1100
|
📖 |
Tx
|
1680382015000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$225.05
|
252.87
|
0.8900
|
📖 |
Tx
|
1680381901000
|
0x4cc3522b
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$6.00
|
50.00
|
0.1200
|
📖 |
Tx
|
1680381901000
|
0x4cc3522b
|
0xaaf4acaf
|
Sell |
No |
✅ |
$30.00
|
250.00
|
0.1200
|
📖 |
Tx
|
1680381901000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$264.00
|
300.00
|
0.8800
|
📖 |
Tx
|
1680381663000
|
0xe06500a1
|
0x07e87487
|
Sell |
No |
✅ |
$8.75
|
57.23
|
0.1529
|
|
Tx
|
1680381613000
|
0x4bfb41d5
|
0xe06500a1
|
Sell |
No |
✅ |
$7.44
|
57.23
|
0.1300
|
📖 |
Tx
|
1680381613000
|
0xe06500a1
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$49.79
|
57.23
|
0.8700
|
📖 |
Tx
|
1680381309000
|
0x4cc3522b
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$72.15
|
555.00
|
0.1300
|
📖 |
Tx
|
1680381309000
|
0x4cc3522b
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$1.95
|
15.00
|
0.1300
|
📖 |
Tx
|
1680381309000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$713.40
|
820.00
|
0.8700
|
📖 |
Tx
|
1680381309000
|
0x4cc3522b
|
0xe2ca48ae
|
Sell |
No |
✅ |
$32.50
|
250.00
|
0.1300
|
📖 |
Tx
|
1680381237000
|
0x8a4c788f
|
0x20054442
|
Buy |
Yes |
✅ |
$860.00
|
1,000.00
|
0.8600
|
📖 |
Tx
|
1680381237000
|
0x4bfb41d5
|
0x8a4c788f
|
Buy |
No |
❌ |
$293.16
|
2,094.00
|
0.1400
|
📖 |
Tx
|
1680381237000
|
0x8a4c788f
|
0x47bc4b50
|
Sell |
No |
✅ |
$153.16
|
1,094.00
|
0.1400
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0xf1bb700a
|
Buy |
Yes |
✅ |
$475.47
|
559.38
|
0.8500
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$144.00
|
900.00
|
0.1600
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$135.00
|
900.00
|
0.1500
|
📖 |
Tx
|
1680380783000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,009.22
|
2,374.38
|
0.8462
|
📖 |
Tx
|