Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1611248550000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,710.28
|
1,861.53
|
0.9187
|
|
Tx
|
1611244710000
|
0x383ae8fb
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$160.00
|
1,556.21
|
0.1028
|
|
Tx
|
1611222016000
|
0xa6a8aa07
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,927.07
|
2,182.53
|
0.8830
|
|
Tx
|
1611213444000
|
0xb925a994
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,753.50
|
2,996.32
|
0.9190
|
|
Tx
|
1611191234000
|
0xa6a8aa07
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,182.53
|
0.9164
|
|
Tx
|
1611188812000
|
0xf98ecf36
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$202.67
|
2,000.00
|
0.1013
|
|
Tx
|
1611188630000
|
0xf98ecf36
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$258.67
|
2,500.00
|
0.1035
|
|
Tx
|
1611182318000
|
0xe345d928
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,000.00
|
1,098.45
|
0.9104
|
|
Tx
|
1611179038000
|
0xd5933ad7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1,000.00
|
9,469.56
|
0.1056
|
|
Tx
|
1611178968000
|
0x383ae8fb
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$220.00
|
2,205.78
|
0.0997
|
|
Tx
|
1611176384000
|
0xe345d928
|
0x1a7054cd
|
Buy |
No |
❌ |
$15,000.00
|
16,429.54
|
0.9130
|
|
Tx
|
1611175098000
|
0xd5933ad7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1,000.00
|
8,981.09
|
0.1113
|
|
Tx
|
1611174820000
|
0xbc4b4c68
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,083.17
|
1,233.15
|
0.8784
|
|
Tx
|
1611168943000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,000.00
|
1,094.37
|
0.9138
|
|
Tx
|
1611167991000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,192.11
|
0.9124
|
|
Tx
|
1611167497000
|
0x93f8e122
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$500.00
|
4,662.15
|
0.1072
|
|
Tx
|
1611167061000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,000.00
|
1,093.66
|
0.9144
|
|
Tx
|
1611166909000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,191.68
|
0.9125
|
|
Tx
|
1611166276000
|
0x9baebe30
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,000.00
|
1,099.62
|
0.9094
|
|
Tx
|
1611166142000
|
0xe345d928
|
0x1a7054cd
|
Buy |
No |
❌ |
$15,000.00
|
16,701.50
|
0.8981
|
|
Tx
|
1611165568000
|
0x4481fbf6
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$555.00
|
4,262.86
|
0.1302
|
|
Tx
|
1611164680000
|
0xbc4b4c68
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,100.34
|
1,233.15
|
0.8923
|
|
Tx
|
1611163400000
|
0xd3dd08b5
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,414.34
|
2,729.37
|
0.8846
|
|
Tx
|
1611138246000
|
0x70591093
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
1,665.37
|
0.1201
|
|
Tx
|
1611104767000
|
0x70591093
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
1,881.60
|
0.1063
|
|
Tx
|
1611091267000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$1,000.00
|
1,086.61
|
0.9203
|
|
Tx
|
1611090569000
|
0xc51a52ef
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$504.10
|
4,431.43
|
0.1138
|
|
Tx
|
1611089061000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,287.18
|
0.8744
|
|
Tx
|
1611077761000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$400.00
|
3,258.25
|
0.1228
|
|
Tx
|
1611077721000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
1,173.18
|
0.0852
|
|
Tx
|
1611076747000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$5,000.00
|
5,531.34
|
0.9039
|
|
Tx
|