Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 |
1680401889000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1680401845000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,949.19 | 4,999.18 | 0.9900 | 📖 | 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 |
1680398100000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | 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 |
1680395197000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $1,271.52 | 1,324.50 | 0.9600 | 📖 | 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 |
1680384389000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $9,216.00 | 9,600.00 | 0.9600 | 📖 | Tx |
1680383273000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $1,863.00 | 2,025.00 | 0.9200 | 📖 | Tx |
1680380783000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $2,009.22 | 2,374.38 | 0.8462 | 📖 | 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 |
1680343653000 | 0x4bfb41d5 | 0x4d093c15 | Buy | No | ❌ | $1,727.83 | 9,490.35 | 0.1821 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x6356fb47 | Buy | Yes | ✅ | $3,043.84 | 3,667.28 | 0.8300 | 📖 | Tx |
1680328982000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,969.00 | 2,500.00 | 0.7876 | 📖 | Tx |
1680325544000 | 0xaaf4acaf | 0x7789806c | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1680324234000 | 0xd1acd392 | 0x7789806c | Sell | Yes | ❌ | $1,618.51 | 1,998.16 | 0.8100 | 📖 | Tx |
1680320004000 | 0x4bfb41d5 | 0x9e614f32 | Sell | No | ✅ | $1,368.00 | 8,230.82 | 0.1662 | 📖 | Tx |
1680320004000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $2,624.16 | 3,124.00 | 0.8400 | 📖 | Tx |
1680319908000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $3,675.00 | 4,375.00 | 0.8400 | 📖 | 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 |
1680317354000 | 0x4aff1846 | 0x5a181dcf | Sell | Yes | ❌ | $3,292.44 | 4,064.74 | 0.8100 | 📖 | Tx |
1680314704000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $11,382.90 | 13,355.00 | 0.8523 | 📖 | Tx |
1680308861000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,424.74 | 1,758.94 | 0.8100 | 📖 | Tx |
1680308839000 | 0x4bfb41d5 | 0x4d093c15 | Sell | No | ✅ | $1,965.94 | 9,490.35 | 0.2072 | 📖 | Tx |
1680308839000 | 0x4d093c15 | 0x5a181dcf | Sell | Yes | ❌ | $1,475.34 | 1,916.03 | 0.7700 | 📖 | Tx |
1680308817000 | 0xd8adf7e7 | 0x9d84ce03 | Sell | Yes | ❌ | $2,125.00 | 2,500.00 | 0.8500 | 📖 | Tx |
1680307602000 | 0x4bfb41d5 | 0xac6bc759 | Buy | No | ❌ | $1,728.15 | 17,510.00 | 0.0987 | 📖 | Tx |
1680307230000 | 0x4bfb41d5 | 0xd8adf7e7 | Sell | No | ✅ | $1,500.00 | 7,235.00 | 0.2073 | 📖 | Tx |
1680307230000 | 0xd8adf7e7 | 0x20054442 | Sell | Yes | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1680304846000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $3,419.95 | 3,855.00 | 0.8871 | 📖 | Tx |
1680304310000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $2,238.35 | 2,515.00 | 0.8900 | 📖 | Tx |
1680304306000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $4,379.49 | 4,995.25 | 0.8767 | 📖 | Tx |
1680303768000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $5,503.13 | 6,581.25 | 0.8362 | 📖 | Tx |
1680302048000 | 0x4bfb41d5 | 0x830e68e2 | Buy | Yes | ✅ | $6,947.29 | 9,264.89 | 0.7499 | 📖 | Tx |
1680302048000 | 0x830e68e2 | 0x5a181dcf | Sell | Yes | ❌ | $3,722.79 | 5,030.80 | 0.7400 | 📖 | 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 | 0x4cc3522b | Buy | Yes | ✅ | $2,150.01 | 2,500.01 | 0.8600 | 📖 | Tx |
1680293532000 | 0x4bfb41d5 | 0xba169137 | Sell | Yes | ❌ | $1,139.59 | 1,384.63 | 0.8230 | 📖 | Tx |
1680292300000 | 0xd7f865b6 | 0x9d84ce03 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1680290725000 | 0xc5ae2b3c | 0x43372356 | Sell | Yes | ❌ | $2,280.00 | 3,000.00 | 0.7600 | 📖 | Tx |
1680290725000 | 0x4bfb41d5 | 0xc5ae2b3c | Buy | Yes | ✅ | $4,220.06 | 5,586.74 | 0.7554 | 📖 | Tx |
1680290559000 | 0xe0f3208b | 0x4cc3522b | Sell | Yes | ❌ | $2,025.00 | 2,500.00 | 0.8100 | 📖 | Tx |
1680290559000 | 0x4bfb41d5 | 0xe0f3208b | Sell | No | ✅ | $1,923.15 | 9,799.22 | 0.1963 | 📖 | Tx |
1680289166000 | 0x4bfb41d5 | 0xba169137 | Sell | Yes | ❌ | $1,268.66 | 1,441.66 | 0.8800 | 📖 | Tx |
1680289166000 | 0xba169137 | 0x4cc3522b | Buy | Yes | ✅ | $1,268.66 | 1,441.66 | 0.8800 | 📖 | Tx |
1680288246000 | 0xba169137 | 0x9d84ce03 | Sell | Yes | ❌ | $1,554.41 | 2,045.28 | 0.7600 | 📖 | Tx |
1680288160000 | 0x4bfb41d5 | 0xba169137 | Buy | Yes | ✅ | $1,742.95 | 2,223.38 | 0.7839 | 📖 | Tx |
1680287786000 | 0xac6bc759 | 0x9d84ce03 | Sell | Yes | ❌ | $2,025.00 | 2,500.00 | 0.8100 | 📖 | Tx |
1680287786000 | 0x4bfb41d5 | 0xac6bc759 | Sell | No | ✅ | $1,038.42 | 5,701.91 | 0.1821 | 📖 | Tx |
1680287786000 | 0xac6bc759 | 0x4cc3522b | Sell | Yes | ❌ | $2,050.00 | 2,500.00 | 0.8200 | 📖 | Tx |
1680286970000 | 0xac6bc759 | 0x6356fb47 | Sell | Yes | ❌ | $4,250.00 | 5,000.00 | 0.8500 | 📖 | Tx |
1680286970000 | 0xac6bc759 | 0x6356fb47 | Sell | Yes | ❌ | $4,100.00 | 5,000.00 | 0.8200 | 📖 | Tx |
1680286970000 | 0x4bfb41d5 | 0xac6bc759 | Sell | No | ✅ | $2,600.00 | 15,751.87 | 0.1651 | 📖 | Tx |
1680286970000 | 0xac6bc759 | 0x9d84ce03 | Sell | Yes | ❌ | $1,469.47 | 1,708.69 | 0.8600 | 📖 | Tx |
1680286970000 | 0xac6bc759 | 0x6356fb47 | Sell | Yes | ❌ | $1,825.39 | 2,281.74 | 0.8000 | 📖 | Tx |
1680286089000 | 0x9d84ce03 | 0x6356fb47 | Sell | Yes | ❌ | $2,224.11 | 2,499.00 | 0.8900 | 📖 | Tx |
1680284909000 | 0x4bfb41d5 | 0xba169137 | Buy | Yes | ✅ | $1,305.00 | 1,450.00 | 0.9000 | 📖 | Tx |
1680284909000 | 0xba169137 | 0x6356fb47 | Sell | Yes | ❌ | $1,305.00 | 1,450.00 | 0.9000 | 📖 | Tx |
1680284435000 | 0xba169137 | 0xf1bb700a | Buy | Yes | ✅ | $1,100.00 | 1,208.79 | 0.9100 | 📖 | Tx |
1680284435000 | 0x4bfb41d5 | 0xba169137 | Sell | Yes | ❌ | $1,100.00 | 1,208.79 | 0.9100 | 📖 | Tx |
1680283929000 | 0x47bc4b50 | 0x62d2bcd1 | Sell | Yes | ❌ | $1,171.50 | 1,273.37 | 0.9200 | 📖 | Tx |
1680283663000 | 0xff7b43c4 | 0x6356fb47 | Sell | Yes | ❌ | $1,414.65 | 1,554.56 | 0.9100 | 📖 | Tx |
1680283429000 | 0x70dd42e0 | 0x6356fb47 | Sell | Yes | ❌ | $3,033.33 | 3,333.33 | 0.9100 | 📖 | Tx |
1680282825000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $2,350.00 | 2,500.00 | 0.9400 | 📖 | Tx |
1680282231000 | 0x73b8bdcf | 0x6356fb47 | Sell | Yes | ❌ | $1,285.92 | 1,428.80 | 0.9000 | 📖 | Tx |
1680281782000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $2,115.34 | 2,459.70 | 0.8600 | 📖 | Tx |
1680280972000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $1,028.25 | 1,209.71 | 0.8500 | 📖 | Tx |
1680280850000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $2,000.00 | 2,500.00 | 0.8000 | 📖 | Tx |
1680280802000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $2,318.81 | 2,935.20 | 0.7900 | 📖 | Tx |
1680280762000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $1,747.27 | 2,240.09 | 0.7800 | 📖 | Tx |
1680278098000 | 0x4bfb41d5 | 0x408b0f57 | Sell | No | ✅ | $2,102.05 | 5,407.65 | 0.3887 | 📖 | Tx |
1680278098000 | 0x408b0f57 | 0x47bc4b50 | Sell | Yes | ❌ | $2,390.47 | 3,984.12 | 0.6000 | 📖 | Tx |
1680275124000 | 0x3ea0cd90 | 0x47bc4b50 | Buy | Yes | ✅ | $1,349.83 | 1,928.33 | 0.7000 | 📖 | Tx |
1680274869000 | 0x542aae10 | 0x47bc4b50 | Buy | Yes | ✅ | $1,362.10 | 1,945.86 | 0.7000 | 📖 | Tx |
1680272660000 | 0x4d5f4187 | 0x47bc4b50 | Sell | Yes | ❌ | $1,000.00 | 2,500.00 | 0.4000 | 📖 | Tx |
1680272660000 | 0x4d5f4187 | 0x47bc4b50 | Sell | Yes | ❌ | $1,250.00 | 2,500.00 | 0.5000 | 📖 | Tx |
1680272660000 | 0x4d5f4187 | 0x9d84ce03 | Sell | Yes | ❌ | $1,338.46 | 3,717.93 | 0.3600 | 📖 | Tx |
1680272660000 | 0x4bfb41d5 | 0x4d5f4187 | Sell | No | ✅ | $7,000.00 | 11,898.08 | 0.5883 | 📖 | Tx |
1680272494000 | 0x4bfb41d5 | 0x4d5f4187 | Sell | No | ✅ | $1,018.82 | 2,280.36 | 0.4468 | 📖 | Tx |
1680269121000 | 0x4bfb41d5 | 0x9a080a77 | Buy | Yes | ✅ | $3,575.10 | 6,134.63 | 0.5828 | 📖 | Tx |
1680269121000 | 0x9a080a77 | 0xe2ca48ae | Sell | Yes | ❌ | $1,120.00 | 2,000.00 | 0.5600 | 📖 | Tx |
1680268533000 | 0x4bfb41d5 | 0x4aff1846 | Buy | No | ❌ | $1,259.59 | 4,943.29 | 0.2548 | 📖 | Tx |
1680267811000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $1,700.00 | 2,500.00 | 0.6800 | 📖 | Tx |
1680267096000 | 0x4bfb41d5 | 0xe2ca48ae | Sell | Yes | ❌ | $1,953.89 | 2,473.28 | 0.7900 | 📖 | Tx |
1680266636000 | 0xef441dc5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,243.58 | 3,768.43 | 0.3300 | 📖 | Tx |
1680266636000 | 0x4bfb41d5 | 0xef441dc5 | Sell | No | ✅ | $3,779.85 | 5,768.43 | 0.6553 | 📖 | Tx |
1680266478000 | 0x4bfb41d5 | 0xef441dc5 | Sell | No | ✅ | $2,654.14 | 3,635.81 | 0.7300 | 📖 | Tx |
1680266424000 | 0xef441dc5 | 0xd1acd392 | Sell | Yes | ❌ | $1,300.00 | 2,500.00 | 0.5200 | 📖 | Tx |
1680266424000 | 0xef441dc5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,275.00 | 2,500.00 | 0.5100 | 📖 | Tx |
1680266424000 | 0x4bfb41d5 | 0xef441dc5 | Buy | Yes | ✅ | $2,654.14 | 6,582.76 | 0.4032 | 📖 | Tx |
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