Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680315844000
|
0xd7f865b6
|
0x47bc4b50
|
Buy |
No |
❌ |
$377.65
|
2,221.50
|
0.1700
|
📖 |
Tx
|
1680315844000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$377.65
|
2,221.50
|
0.1700
|
📖 |
Tx
|
1680314854000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$358.37
|
2,244.50
|
0.1597
|
📖 |
Tx
|
1680314854000
|
0x1a8b893e
|
0x47bc4b50
|
Buy |
No |
❌ |
$347.12
|
2,169.50
|
0.1600
|
📖 |
Tx
|
1680314704000
|
0x5a181dcf
|
0x7789806c
|
Buy |
Yes |
✅ |
$788.50
|
950.00
|
0.8300
|
📖 |
Tx
|
1680314704000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$700.00
|
5,000.00
|
0.1400
|
📖 |
Tx
|
1680314704000
|
0x5a181dcf
|
0xba169137
|
Buy |
Yes |
✅ |
$430.00
|
500.00
|
0.8600
|
📖 |
Tx
|
1680314704000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$750.00
|
5,000.00
|
0.1500
|
📖 |
Tx
|
1680314704000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$11,382.90
|
13,355.00
|
0.8523
|
📖 |
Tx
|
1680314090000
|
0x5a181dcf
|
0x30cb8d32
|
Buy |
Yes |
✅ |
$531.25
|
647.86
|
0.8200
|
📖 |
Tx
|
1680314090000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$531.25
|
647.86
|
0.8200
|
📖 |
Tx
|
1680314084000
|
0x2b407939
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$428.75
|
529.32
|
0.8100
|
📖 |
Tx
|
1680313472000
|
0xed79ab04
|
0x43372356
|
Sell |
Yes |
❌ |
$397.52
|
509.65
|
0.7800
|
📖 |
Tx
|
1680313472000
|
0x4bfb41d5
|
0xed79ab04
|
Sell |
No |
✅ |
$555.47
|
2,726.39
|
0.2037
|
📖 |
Tx
|
1680313472000
|
0xed79ab04
|
0x7789806c
|
Sell |
Yes |
❌ |
$800.00
|
1,000.00
|
0.8000
|
📖 |
Tx
|
1680313412000
|
0xaf916b9c
|
0x30cb8d32
|
Buy |
Yes |
✅ |
$998.73
|
1,217.96
|
0.8200
|
📖 |
Tx
|
1680312646000
|
0x30cb8d32
|
0x7789806c
|
Buy |
Yes |
✅ |
$839.99
|
999.99
|
0.8400
|
📖 |
Tx
|
1680311774000
|
0x8b88d586
|
0x7789806c
|
Sell |
Yes |
❌ |
$596.84
|
736.84
|
0.8100
|
📖 |
Tx
|
1680311710000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$265.00
|
1,394.74
|
0.1900
|
📖 |
Tx
|
1680311684000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$305.00
|
1,694.18
|
0.1800
|
📖 |
Tx
|
1680311684000
|
0x3cf3e8d5
|
0xac15b39d
|
Sell |
Yes |
❌ |
$540.78
|
659.49
|
0.8200
|
📖 |
Tx
|
1680309749000
|
0x4bfb41d5
|
0xaf916b9c
|
Buy |
No |
❌ |
$264.05
|
2,200.00
|
0.1200
|
📖 |
Tx
|
1680308861000
|
0xd1acd392
|
0x830e68e2
|
Sell |
No |
✅ |
$334.20
|
1,758.94
|
0.1900
|
📖 |
Tx
|
1680308861000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1,424.74
|
1,758.94
|
0.8100
|
📖 |
Tx
|
1680308839000
|
0x4d093c15
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$1,475.34
|
1,916.03
|
0.7700
|
📖 |
Tx
|
1680308839000
|
0x4d093c15
|
0xf1bb700a
|
Buy |
No |
❌ |
$374.00
|
1,700.00
|
0.2200
|
📖 |
Tx
|
1680308839000
|
0x4bfb41d5
|
0x4d093c15
|
Sell |
No |
✅ |
$1,965.94
|
9,490.35
|
0.2072
|
📖 |
Tx
|
1680308839000
|
0x4d093c15
|
0xac6bc759
|
Buy |
No |
❌ |
$788.75
|
3,943.77
|
0.2000
|
📖 |
Tx
|
1680308817000
|
0xd8adf7e7
|
0xaf916b9c
|
Buy |
No |
❌ |
$282.50
|
1,569.44
|
0.1800
|
📖 |
Tx
|
1680308817000
|
0xd8adf7e7
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,125.00
|
2,500.00
|
0.8500
|
📖 |
Tx
|
1680308817000
|
0x4bfb41d5
|
0xd8adf7e7
|
Sell |
No |
✅ |
$700.00
|
4,319.44
|
0.1621
|
📖 |
Tx
|
1680307602000
|
0xac6bc759
|
0x69fa8c79
|
Buy |
Yes |
✅ |
$460.00
|
500.00
|
0.9200
|
📖 |
Tx
|
1680307602000
|
0x4bfb41d5
|
0xac6bc759
|
Buy |
No |
❌ |
$1,728.15
|
17,510.00
|
0.0987
|
📖 |
Tx
|
1680307602000
|
0xac6bc759
|
0x9d84ce03
|
Sell |
No |
✅ |
$275.00
|
2,500.00
|
0.1100
|
📖 |
Tx
|
1680307602000
|
0xac6bc759
|
0x43372356
|
Sell |
No |
✅ |
$720.00
|
8,000.00
|
0.0900
|
📖 |
Tx
|
1680307400000
|
0xd8adf7e7
|
0x43372356
|
Sell |
Yes |
❌ |
$780.00
|
1,000.00
|
0.7800
|
📖 |
Tx
|
1680307230000
|
0x4bfb41d5
|
0xd8adf7e7
|
Sell |
No |
✅ |
$1,500.00
|
7,235.00
|
0.2073
|
📖 |
Tx
|
1680307230000
|
0xd8adf7e7
|
0x47bc4b50
|
Buy |
No |
❌ |
$690.00
|
2,760.01
|
0.2500
|
📖 |
Tx
|
1680307230000
|
0xd8adf7e7
|
0x20054442
|
Sell |
Yes |
❌ |
$1,680.00
|
2,000.00
|
0.8400
|
📖 |
Tx
|
1680307230000
|
0xd8adf7e7
|
0xd1acd392
|
Sell |
Yes |
❌ |
$750.50
|
950.00
|
0.7900
|
📖 |
Tx
|
1680306070000
|
0x4bfb41d5
|
0xaf916b9c
|
Buy |
No |
❌ |
$560.00
|
5,200.00
|
0.1077
|
📖 |
Tx
|
1680304846000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$3,419.95
|
3,855.00
|
0.8871
|
📖 |
Tx
|
1680304846000
|
0x5a181dcf
|
0x9d84ce03
|
Sell |
No |
✅ |
$281.05
|
2,555.00
|
0.1100
|
📖 |
Tx
|
1680304310000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,238.35
|
2,515.00
|
0.8900
|
📖 |
Tx
|
1680304310000
|
0x5a181dcf
|
0x9d84ce03
|
Sell |
No |
✅ |
$275.00
|
2,500.00
|
0.1100
|
📖 |
Tx
|
1680304306000
|
0x5a181dcf
|
0x4cc3522b
|
Buy |
Yes |
✅ |
$440.00
|
500.00
|
0.8800
|
📖 |
Tx
|
1680304306000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$306.00
|
2,550.00
|
0.1200
|
📖 |
Tx
|
1680304306000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$4,379.49
|
4,995.25
|
0.8767
|
📖 |
Tx
|
1680304046000
|
0x4bfb41d5
|
0x8e6b0495
|
Sell |
Yes |
❌ |
$500.00
|
585.44
|
0.8541
|
📖 |
Tx
|
1680303768000
|
0x5a181dcf
|
0xd7f865b6
|
Sell |
No |
✅ |
$640.00
|
4,000.00
|
0.1600
|
📖 |
Tx
|
1680303768000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$5,503.13
|
6,581.25
|
0.8362
|
📖 |
Tx
|
1680303212000
|
0x51b2dc5c
|
0x43372356
|
Sell |
Yes |
❌ |
$316.67
|
416.67
|
0.7600
|
📖 |
Tx
|
1680302048000
|
0x830e68e2
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$3,722.79
|
5,030.80
|
0.7400
|
📖 |
Tx
|
1680302048000
|
0x4bfb41d5
|
0x830e68e2
|
Buy |
Yes |
✅ |
$6,947.29
|
9,264.89
|
0.7499
|
📖 |
Tx
|
1680302048000
|
0x830e68e2
|
0x43372356
|
Sell |
Yes |
❌ |
$740.00
|
1,000.00
|
0.7400
|
📖 |
Tx
|
1680302048000
|
0x830e68e2
|
0x43372356
|
Sell |
Yes |
❌ |
$693.95
|
913.09
|
0.7600
|
📖 |
Tx
|
1680301644000
|
0x4bfb41d5
|
0x6b1d24da
|
Sell |
No |
✅ |
$264.32
|
1,256.00
|
0.2104
|
📖 |
Tx
|
1680301359000
|
0x4bfb41d5
|
0xff0a603f
|
Buy |
Yes |
✅ |
$412.36
|
542.58
|
0.7600
|
📖 |
Tx
|
1680301359000
|
0xff0a603f
|
0x43372356
|
Sell |
Yes |
❌ |
$412.36
|
542.58
|
0.7600
|
📖 |
Tx
|
1680301175000
|
0xff0a603f
|
0x43372356
|
Sell |
Yes |
❌ |
$380.00
|
500.00
|
0.7600
|
📖 |
Tx
|
1680301175000
|
0x4bfb41d5
|
0xff0a603f
|
Buy |
Yes |
✅ |
$457.00
|
600.00
|
0.7617
|
📖 |
Tx
|
1680301119000
|
0x830e68e2
|
0x47bc4b50
|
Sell |
No |
✅ |
$483.17
|
3,716.72
|
0.1300
|
📖 |
Tx
|
1680301119000
|
0x4bfb41d5
|
0x830e68e2
|
Sell |
Yes |
❌ |
$3,255.30
|
3,741.72
|
0.8700
|
📖 |
Tx
|
1680301087000
|
0x4bfb41d5
|
0x830e68e2
|
Sell |
Yes |
❌ |
$4,511.76
|
5,277.51
|
0.8549
|
📖 |
Tx
|
1680301087000
|
0x830e68e2
|
0x43372356
|
Sell |
No |
✅ |
$300.00
|
2,000.00
|
0.1500
|
📖 |
Tx
|
1680301087000
|
0x830e68e2
|
0x4cc3522b
|
Buy |
Yes |
✅ |
$2,150.01
|
2,500.01
|
0.8600
|
📖 |
Tx
|
1680300711000
|
0x4bfb41d5
|
0xff7b43c4
|
Sell |
No |
✅ |
$539.39
|
2,360.10
|
0.2285
|
📖 |
Tx
|
1680300711000
|
0xff7b43c4
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$385.00
|
500.00
|
0.7700
|
📖 |
Tx
|
1680300711000
|
0xff7b43c4
|
0x95060d86
|
Sell |
Yes |
❌ |
$400.00
|
500.00
|
0.8000
|
📖 |
Tx
|
1680300711000
|
0xff7b43c4
|
0xfc7e110e
|
Buy |
No |
❌ |
$306.02
|
1,275.10
|
0.2400
|
📖 |
Tx
|
1680298050000
|
0x4bfb41d5
|
0x6e13263c
|
Buy |
Yes |
✅ |
$494.96
|
590.44
|
0.8383
|
📖 |
Tx
|
1680296648000
|
0x4bfb41d5
|
0x81df7adf
|
Sell |
No |
✅ |
$500.00
|
2,096.75
|
0.2385
|
📖 |
Tx
|
1680296648000
|
0x81df7adf
|
0xfc7e110e
|
Buy |
No |
❌ |
$413.94
|
1,724.75
|
0.2400
|
📖 |
Tx
|
1680296132000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
Yes |
❌ |
$488.11
|
590.44
|
0.8267
|
📖 |
Tx
|
1680294966000
|
0xd7f865b6
|
0xba169137
|
Sell |
Yes |
❌ |
$400.00
|
500.00
|
0.8000
|
📖 |
Tx
|
1680293732000
|
0xd7f865b6
|
0x20054442
|
Sell |
Yes |
❌ |
$380.00
|
500.00
|
0.7600
|
📖 |
Tx
|
1680293532000
|
0x4bfb41d5
|
0xba169137
|
Sell |
Yes |
❌ |
$1,139.59
|
1,384.63
|
0.8230
|
📖 |
Tx
|
1680293114000
|
0x4bfb41d5
|
0xba169137
|
Buy |
Yes |
✅ |
$375.60
|
500.00
|
0.7512
|
📖 |
Tx
|
1680292982000
|
0x4bfb41d5
|
0xba169137
|
Buy |
Yes |
✅ |
$377.00
|
500.00
|
0.7540
|
📖 |
Tx
|
1680292300000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$528.00
|
2,200.00
|
0.2400
|
📖 |
Tx
|
1680292300000
|
0xd7f865b6
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,520.00
|
2,000.00
|
0.7600
|
📖 |
Tx
|
1680292182000
|
0xd7f865b6
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$259.74
|
333.00
|
0.7800
|
📖 |
Tx
|
1680290725000
|
0xc5ae2b3c
|
0x43372356
|
Sell |
Yes |
❌ |
$2,280.00
|
3,000.00
|
0.7600
|
📖 |
Tx
|
1680290725000
|
0xc5ae2b3c
|
0x47bc4b50
|
Buy |
No |
❌ |
$646.68
|
2,586.74
|
0.2500
|
📖 |
Tx
|
1680290725000
|
0x4bfb41d5
|
0xc5ae2b3c
|
Buy |
Yes |
✅ |
$4,220.06
|
5,586.74
|
0.7554
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$344.83
|
453.72
|
0.7600
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x47bc4b50
|
Buy |
No |
❌ |
$260.92
|
1,043.67
|
0.2500
|
📖 |
Tx
|
1680290559000
|
0x4bfb41d5
|
0xe0f3208b
|
Sell |
No |
✅ |
$1,923.15
|
9,799.22
|
0.1963
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$2,025.00
|
2,500.00
|
0.8100
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x70dd42e0
|
Buy |
No |
❌ |
$408.57
|
2,269.83
|
0.1800
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x8233665d
|
Buy |
No |
❌ |
$440.00
|
2,200.00
|
0.2000
|
📖 |
Tx
|
1680290559000
|
0xe0f3208b
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$273.06
|
333.00
|
0.8200
|
📖 |
Tx
|
1680290519000
|
0xba169137
|
0x4cc3522b
|
Buy |
Yes |
✅ |
$792.00
|
900.00
|
0.8800
|
📖 |
Tx
|
1680289230000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$382.85
|
2,210.28
|
0.1732
|
📖 |
Tx
|
1680289230000
|
0x1a8b893e
|
0xf1bb700a
|
Buy |
No |
❌ |
$255.00
|
1,500.00
|
0.1700
|
📖 |
Tx
|
1680289166000
|
0xba169137
|
0x4cc3522b
|
Buy |
Yes |
✅ |
$1,268.66
|
1,441.66
|
0.8800
|
📖 |
Tx
|
1680289166000
|
0x4bfb41d5
|
0xba169137
|
Sell |
Yes |
❌ |
$1,268.66
|
1,441.66
|
0.8800
|
📖 |
Tx
|
1680288736000
|
0x4bfb41d5
|
0xba169137
|
Sell |
Yes |
❌ |
$1,000.00
|
1,136.36
|
0.8800
|
📖 |
Tx
|
1680288736000
|
0xba169137
|
0x4cc3522b
|
Buy |
Yes |
✅ |
$986.80
|
1,121.36
|
0.8800
|
📖 |
Tx
|
1680288246000
|
0xba169137
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,554.41
|
2,045.28
|
0.7600
|
📖 |
Tx
|