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 |
1680458105000 | 0x296bd652 | 0xae112bfd | Buy | No | ❌ | $3.62 | 362.44 | 0.0100 | 📖 | Tx |
1680458105000 | 0x4bfb41d5 | 0x296bd652 | Buy | Yes | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1680457731000 | 0x0e2e49c5 | 0xae112bfd | Buy | No | ❌ | $4.05 | 405.16 | 0.0100 | 📖 | Tx |
1680457731000 | 0x4bfb41d5 | 0x0e2e49c5 | Buy | Yes | ✅ | $401.11 | 405.16 | 0.9900 | 📖 | Tx |
1680432414000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $28.00 | 2,800.00 | 0.0100 | 📖 | Tx |
1680432414000 | 0xd7f865b6 | 0x8a4c788f | Buy | No | ❌ | $24.43 | 2,442.91 | 0.0100 | 📖 | Tx |
1680432414000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $52.43 | 5,242.91 | 0.0100 | 📖 | Tx |
1680421059000 | 0xf1bb700a | 0x07e87487 | Sell | No | ✅ | $1.08 | 250.00 | 0.0043 | Tx | |
1680403867000 | 0x4bfb41d5 | 0x15149890 | Sell | No | ✅ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1680403867000 | 0x15149890 | 0x3cf3e8d5 | Sell | Yes | ❌ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1680402825000 | 0xd7f865b6 | 0xe33f3c33 | Sell | No | ✅ | $12.20 | 1,219.53 | 0.0100 | 📖 | Tx |
1680402825000 | 0xd7f865b6 | 0xd1acd392 | Sell | No | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680402825000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $17.20 | 1,719.53 | 0.0100 | 📖 | Tx |
1680402621000 | 0x3cf3e8d5 | 0xe33f3c33 | Sell | No | ✅ | $5.05 | 505.05 | 0.0100 | 📖 | Tx |
1680402621000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $500.00 | 505.05 | 0.9900 | 📖 | Tx |
1680402285000 | 0xe06500a1 | 0xe33f3c33 | Sell | No | ✅ | $3.35 | 335.23 | 0.0100 | 📖 | Tx |
1680402285000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $3.35 | 335.23 | 0.0100 | 📖 | Tx |
1680402275000 | 0xe06500a1 | 0x07e87487 | Buy | No | ❌ | $2.56 | 335.23 | 0.0076 | Tx | |
1680401889000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1680401889000 | 0x62d2bcd1 | 0xe33f3c33 | Sell | No | ✅ | $50.00 | 5,000.00 | 0.0100 | 📖 | 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 |
1680400156000 | 0x3cf3e8d5 | 0x07e87487 | Sell | No | ✅ | $7.09 | 666.00 | 0.0106 | Tx | |
1680399690000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,964.00 | 1,983.84 | 0.9900 | 📖 | Tx |
1680399690000 | 0x3cf3e8d5 | 0xe2ca48ae | Sell | No | ✅ | $19.70 | 1,969.65 | 0.0100 | 📖 | Tx |
1680399198000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $49.70 | 2,500.00 | 0.0199 | 📖 | Tx |
1680399198000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $2,420.26 | 2,469.65 | 0.9800 | 📖 | Tx |
1680399180000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $5.50 | 275.24 | 0.0200 | 📖 | Tx |
1680399180000 | 0xe06500a1 | 0x62d2bcd1 | Buy | Yes | ✅ | $269.74 | 275.24 | 0.9800 | 📖 | Tx |
1680399168000 | 0xe06500a1 | 0x07e87487 | Buy | No | ❌ | $4.09 | 275.25 | 0.0149 | Tx | |
1680399150000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $250.00 | 255.10 | 0.9800 | 📖 | Tx |
1680399150000 | 0x3cf3e8d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $250.00 | 255.10 | 0.9800 | 📖 | Tx |
1680399084000 | 0x69fa8c79 | 0x20054442 | Sell | Yes | ❌ | $827.59 | 853.19 | 0.9700 | 📖 | Tx |
1680399084000 | 0x4bfb41d5 | 0x69fa8c79 | Buy | Yes | ✅ | $827.59 | 853.19 | 0.9700 | 📖 | 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 |
1680397436000 | 0x3cf3e8d5 | 0x07e87487 | Sell | No | ✅ | $6.21 | 373.69 | 0.0166 | Tx | |
1680397136000 | 0x20054442 | 0xbdd11cc9 | Sell | No | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1680397136000 | 0x4bfb41d5 | 0x20054442 | Sell | Yes | ❌ | $594.00 | 600.00 | 0.9900 | 📖 | 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 |
1680397090000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $875.54 | 902.62 | 0.9700 | 📖 | Tx |
1680397090000 | RelayThief | 0xe2ca48ae | Sell | No | ✅ | $27.08 | 902.62 | 0.0300 | 📖 | 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 |
1680395145000 | 0x6356fb47 | 0x419cb2ea | Sell | No | ✅ | $27.02 | 675.50 | 0.0400 | 📖 | Tx |
1680395145000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $648.48 | 675.50 | 0.9600 | 📖 | Tx |
1680395135000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1680395135000 | 0xe33f3c33 | 0xd1acd392 | Sell | Yes | ❌ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1680394935000 | 0xd1acd392 | 0xf1bb700a | Sell | Yes | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1680394935000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1680394899000 | 0xf1bb700a | 0x07e87487 | Sell | No | ✅ | $8.28 | 300.00 | 0.0276 | 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 | 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 |
1680394375000 | 0x1fd9500b | 0xf1bb700a | Sell | Yes | ❌ | $1,036.70 | 1,102.87 | 0.9400 | 📖 | 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 |
1680394069000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $9.60 | 320.00 | 0.0300 | 📖 | Tx |
1680394069000 | 0x1fd9500b | 0xd1acd392 | Sell | Yes | ❌ | $310.40 | 320.00 | 0.9700 | 📖 | 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 |
1680393641000 | 0xd61804fa | 0xbdd11cc9 | Sell | No | ✅ | $24.24 | 808.10 | 0.0300 | 📖 | Tx |
1680393641000 | 0x4bfb41d5 | 0xd61804fa | Buy | No | ❌ | $27.24 | 908.10 | 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 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680390711000 | 0xaaf4acaf | 0xe2ca48ae | Buy | 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 |
1680388367000 | 0xe2ca48ae | 0xba169137 | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1680388367000 | 0xe2ca48ae | 0xe2ca48ae | Sell | No | ✅ | $20.00 | 500.00 | 0.0400 | 📖 | Tx |
1680388367000 | 0x4bfb41d5 | 0xe2ca48ae | Buy | No | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1680387723000 | 0x62cd32f9 | 0xf1bb700a | Sell | Yes | ❌ | $529.03 | 562.80 | 0.9400 | 📖 | Tx |
1680387723000 | 0x4bfb41d5 | 0x62cd32f9 | Buy | 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 |
1680385651000 | 0xba169137 | 0xf1bb700a | Sell | Yes | ❌ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1680385651000 | 0x4bfb41d5 | 0xba169137 | Buy | Yes | ✅ | $470.00 | 500.00 | 0.9400 | 📖 | Tx |
1680384917000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $50.00 | 833.33 | 0.0600 | 📖 | Tx |
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