Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680485411000 | 0x8c2fa256 | 0x07e87487 | Sell | No | ✅ | $6.33 | 37,170.49 | 0.0002 | Tx | |
1680469833000 | 0xf691cab4 | 0xd1acd392 | Sell | Yes | ❌ | $1,126.06 | 1,137.43 | 0.9900 | 📖 | Tx |
1680469833000 | 0x4bfb41d5 | 0xf691cab4 | Buy | Yes | ✅ | $1,126.06 | 1,137.43 | 0.9900 | 📖 | Tx |
1680432414000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $52.43 | 5,242.91 | 0.0100 | 📖 | Tx |
1680432414000 | 0xd7f865b6 | 0x8a4c788f | Buy | No | ❌ | $24.43 | 2,442.91 | 0.0100 | 📖 | Tx |
1680432414000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $28.00 | 2,800.00 | 0.0100 | 📖 | Tx |
1680402825000 | 0xd7f865b6 | 0xe33f3c33 | Sell | No | ✅ | $12.20 | 1,219.53 | 0.0100 | 📖 | Tx |
1680402825000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $17.20 | 1,719.53 | 0.0100 | 📖 | Tx |
1680401889000 | 0x62d2bcd1 | 0xe33f3c33 | Sell | No | ✅ | $50.00 | 5,000.00 | 0.0100 | 📖 | Tx |
1680401889000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1680401845000 | 0x62d2bcd1 | 0xe33f3c33 | Sell | No | ✅ | $49.99 | 4,999.18 | 0.0100 | 📖 | Tx |
1680401845000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,949.19 | 4,999.18 | 0.9900 | 📖 | Tx |
1680399690000 | 0x3cf3e8d5 | 0xe2ca48ae | Sell | No | ✅ | $19.70 | 1,969.65 | 0.0100 | 📖 | Tx |
1680399690000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,964.00 | 1,983.84 | 0.9900 | 📖 | Tx |
1680399198000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $2,420.26 | 2,469.65 | 0.9800 | 📖 | Tx |
1680399198000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $49.70 | 2,500.00 | 0.0199 | 📖 | Tx |
1680398100000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680398100000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680397974000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680397974000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680397870000 | 0x62d2bcd1 | 0xf1bb700a | Sell | Yes | ❌ | $3,234.00 | 3,300.00 | 0.9800 | 📖 | Tx |
1680397870000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $3,332.00 | 3,400.00 | 0.9800 | 📖 | Tx |
1680397108000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680397108000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680396813000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $48.00 | 1,200.00 | 0.0400 | 📖 | Tx |
1680396813000 | 0xe33f3c33 | 0xf1bb700a | Buy | No | ❌ | $48.00 | 1,200.00 | 0.0400 | 📖 | Tx |
1680395197000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $1,271.52 | 1,324.50 | 0.9600 | 📖 | Tx |
1680395197000 | RelayThief | 0x419cb2ea | Sell | No | ✅ | $52.98 | 1,324.50 | 0.0400 | 📖 | Tx |
1680394661000 | 0xe33f3c33 | 0xe2ca48ae | Buy | No | ❌ | $49.24 | 1,231.11 | 0.0400 | 📖 | Tx |
1680394661000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $49.24 | 1,231.11 | 0.0400 | 📖 | Tx |
1680394505000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $42.90 | 1,072.50 | 0.0400 | 📖 | Tx |
1680394505000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $42.90 | 1,072.50 | 0.0400 | 📖 | 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 |
1680394375000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $167.71 | 2,795.22 | 0.0600 | 📖 | Tx |
1680394177000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $80.00 | 2,000.00 | 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 |
1680393939000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $80.00 | 2,000.00 | 0.0400 | 📖 | 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 | 0x4bfb41d5 | 0xae112bfd | Sell | No | ✅ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680390457000 | 0xae112bfd | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680388367000 | 0x4bfb41d5 | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | 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 | 0xe2ca48ae | Sell | No | ✅ | $380.00 | 9,500.00 | 0.0400 | 📖 | Tx |
1680383273000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1680383273000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $1,863.00 | 2,025.00 | 0.9200 | 📖 | Tx |
1680381237000 | 0x8a4c788f | 0x47bc4b50 | Sell | No | ✅ | $153.16 | 1,094.00 | 0.1400 | 📖 | Tx |
1680381237000 | 0x4bfb41d5 | 0x8a4c788f | Buy | No | ❌ | $293.16 | 2,094.00 | 0.1400 | 📖 | Tx |
1680381237000 | 0x8a4c788f | 0x20054442 | Buy | Yes | ✅ | $860.00 | 1,000.00 | 0.8600 | 📖 | Tx |
1680380783000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $2,009.22 | 2,374.38 | 0.8462 | 📖 | Tx |
1680372206000 | 0xd7f865b6 | 0x8a4c788f | Buy | No | ❌ | $182.08 | 1,071.07 | 0.1700 | 📖 | Tx |
1680372206000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $220.00 | 1,294.12 | 0.1700 | 📖 | Tx |
1680367505000 | 0xff7b43c4 | 0x6356fb47 | Buy | Yes | ✅ | $4,350.00 | 5,000.00 | 0.8700 | 📖 | Tx |
1680367505000 | 0x4bfb41d5 | 0xff7b43c4 | Buy | No | ❌ | $1,154.39 | 8,912.66 | 0.1295 | 📖 | Tx |
1680356796000 | 0x4bfb41d5 | 0xd2975f11 | Buy | No | ❌ | $258.01 | 1,758.82 | 0.1467 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x8a4c788f | Sell | No | ✅ | $720.00 | 4,000.00 | 0.1800 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x6356fb47 | Buy | Yes | ✅ | $3,043.84 | 3,667.28 | 0.8300 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x9d84ce03 | Sell | No | ✅ | $252.00 | 1,200.00 | 0.2100 | 📖 | Tx |
1680343653000 | 0x4bfb41d5 | 0x4d093c15 | Buy | No | ❌ | $1,727.83 | 9,490.35 | 0.1821 | 📖 | Tx |
1680339882000 | 0x4bfb41d5 | 0xac15b39d | Sell | No | ✅ | $496.71 | 2,100.00 | 0.2365 | 📖 | Tx |
1680328982000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,969.00 | 2,500.00 | 0.7876 | 📖 | Tx |
1680328982000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $462.00 | 2,200.00 | 0.2100 | 📖 | Tx |
1680327097000 | 0x4bfb41d5 | 0x9844edae | Buy | No | ❌ | $380.00 | 2,000.00 | 0.1900 | 📖 | Tx |
1680327097000 | 0x9844edae | 0x8a4c788f | Sell | No | ✅ | $306.17 | 1,611.41 | 0.1900 | 📖 | Tx |
1680325780000 | 0x4bfb41d5 | 0x830e68e2 | Buy | No | ❌ | $543.68 | 2,788.94 | 0.1949 | 📖 | Tx |
1680325780000 | 0x830e68e2 | 0x47bc4b50 | Sell | No | ✅ | $268.06 | 1,410.82 | 0.1900 | 📖 | Tx |
1680325566000 | 0xaaf4acaf | 0x7789806c | Sell | Yes | ❌ | $760.00 | 1,000.00 | 0.7600 | 📖 | Tx |
1680325566000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $240.00 | 1,000.00 | 0.2400 | 📖 | Tx |
1680325544000 | 0xaaf4acaf | 0x7789806c | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1680325544000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $480.00 | 2,000.00 | 0.2400 | 📖 | Tx |
1680324234000 | 0xd1acd392 | 0x7789806c | Sell | Yes | ❌ | $1,618.51 | 1,998.16 | 0.8100 | 📖 | Tx |
1680324234000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $379.65 | 1,998.16 | 0.1900 | 📖 | Tx |
1680322091000 | 0xd1acd392 | 0x47bc4b50 | Buy | No | ❌ | $183.23 | 1,077.82 | 0.1700 | 📖 | Tx |
1680322091000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $183.23 | 1,077.82 | 0.1700 | 📖 | Tx |
1680320573000 | 0x4bfb41d5 | 0xd2975f11 | Sell | No | ✅ | $299.00 | 1,758.82 | 0.1700 | 📖 | Tx |
1680320573000 | 0xd2975f11 | 0x47bc4b50 | Buy | No | ❌ | $299.00 | 1,758.82 | 0.1700 | 📖 | Tx |
1680320004000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $2,624.16 | 3,124.00 | 0.8400 | 📖 | Tx |
1680320004000 | 0x4bfb41d5 | 0x9e614f32 | Sell | No | ✅ | $1,368.00 | 8,230.82 | 0.1662 | 📖 | Tx |
1680320004000 | 0x9e614f32 | 0x47bc4b50 | Buy | No | ❌ | $868.16 | 5,106.82 | 0.1700 | 📖 | Tx |
1680319908000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $3,675.00 | 4,375.00 | 0.8400 | 📖 | Tx |
1680319908000 | 0x4bfb41d5 | 0x9e614f32 | Sell | No | ✅ | $700.00 | 4,375.00 | 0.1600 | 📖 | Tx |
1680319864000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $300.00 | 1,875.00 | 0.1600 | 📖 | Tx |
1680319864000 | 0xd7f865b6 | 0x5a181dcf | Sell | Yes | ❌ | $1,575.00 | 1,875.00 | 0.8400 | 📖 | Tx |
1680317974000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $3,953.68 | 4,677.53 | 0.8452 | 📖 | Tx |
1680317974000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $355.52 | 2,222.00 | 0.1600 | 📖 | Tx |
1680317974000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $333.30 | 2,222.00 | 0.1500 | 📖 | Tx |
1680317776000 | 0x1a8b893e | 0x47bc4b50 | Buy | No | ❌ | $357.93 | 2,105.47 | 0.1700 | 📖 | Tx |
1680317776000 | 0x4bfb41d5 | 0x1a8b893e | Sell | No | ✅ | $357.93 | 2,105.47 | 0.1700 | 📖 | Tx |
1680317598000 | 0x4bfb41d5 | 0x574e3aa3 | Sell | No | ✅ | $200.00 | 1,176.47 | 0.1700 | 📖 | Tx |
1680317598000 | 0x574e3aa3 | 0x47bc4b50 | Buy | No | ❌ | $200.00 | 1,176.47 | 0.1700 | 📖 | Tx |
1680317354000 | 0x4aff1846 | 0x5a181dcf | Sell | Yes | ❌ | $3,292.44 | 4,064.74 | 0.8100 | 📖 | Tx |
1680317354000 | 0x4bfb41d5 | 0x4aff1846 | Sell | No | ✅ | $772.30 | 4,064.74 | 0.1900 | 📖 | Tx |
1680317336000 | 0x4bfb41d5 | 0xe0f3208b | Sell | No | ✅ | $231.00 | 1,215.79 | 0.1900 | 📖 | Tx |
1680317336000 | 0xe0f3208b | 0x5a181dcf | Sell | Yes | ❌ | $984.79 | 1,215.79 | 0.8100 | 📖 | Tx |
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 |
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