Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1612278237000
|
0x70591093
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.04
|
1.00
|
0.0404
|
|
Tx
|
1612277397000
|
0xc0d74b5f
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$1.90
|
46.94
|
0.0404
|
|
Tx
|
1612262374000
|
0xe3c2c1db
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
2,437.72
|
0.0410
|
|
Tx
|
1612224263000
|
0x2bd9cedc
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$12.88
|
334.36
|
0.0385
|
|
Tx
|
1612198761000
|
0x730ae359
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$78.98
|
2,000.00
|
0.0395
|
|
Tx
|
1612196897000
|
0x38c9c4c6
|
0x1a7054cd
|
Sell |
No |
✅ |
$18.79
|
20.00
|
0.9397
|
|
Tx
|
1612168103000
|
0x15fc27ce
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.04
|
0.87
|
0.0403
|
|
Tx
|
1612168087000
|
0x15fc27ce
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$9.62
|
238.00
|
0.0404
|
|
Tx
|
1612141806000
|
0xa45065cc
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
23.71
|
0.0422
|
|
Tx
|
1612122026000
|
0x38c9c4c6
|
0x1a7054cd
|
Sell |
No |
✅ |
$6.78
|
7.22
|
0.9395
|
|
Tx
|
1612118144000
|
0x6a29114d
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$20.55
|
504.64
|
0.0407
|
|
Tx
|
1612114172000
|
0xc0d74b5f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$2.00
|
46.94
|
0.0426
|
|
Tx
|
1612077877000
|
0x6ddc4423
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$3.78
|
92.36
|
0.0409
|
|
Tx
|
1612066869000
|
0xadf12ce5
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
234.90
|
0.0426
|
|
Tx
|
1612061871000
|
0xc94171da
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.08
|
2.00
|
0.0408
|
|
Tx
|
1612049263000
|
0x9de7abde
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.10
|
2.35
|
0.0425
|
|
Tx
|
1612048255000
|
0x3d8a89a2
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
4,929.33
|
0.0406
|
|
Tx
|
1612033716000
|
0x094c0b40
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$9.71
|
251.14
|
0.0387
|
|
Tx
|
1612011953000
|
0x19fb91ab
|
0x1a7054cd
|
Sell |
No |
✅ |
$541.45
|
574.09
|
0.9431
|
|
Tx
|
1612011787000
|
0x5d655335
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.18
|
0.9822
|
|
Tx
|
1611964936000
|
0xa3f005be
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$10.81
|
294.00
|
0.0368
|
|
Tx
|
1611961592000
|
0x110c6281
|
0x1a7054cd
|
Sell |
No |
✅ |
$776.10
|
822.65
|
0.9434
|
|
Tx
|
1611960574000
|
0x5d655335
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.18
|
0.9826
|
|
Tx
|
1611954424000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$467.31
|
11,530.91
|
0.0405
|
|
Tx
|
1611954330000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$307.40
|
6,419.01
|
0.0479
|
|
Tx
|
1611945770000
|
0x49cd6ac3
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.05
|
0.92
|
0.0507
|
|
Tx
|
1611924391000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$98.03
|
1,900.00
|
0.0516
|
|
Tx
|
1611914457000
|
0x49cd6ac3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.05
|
0.92
|
0.0546
|
|
Tx
|
1611910203000
|
0xe3c2c1db
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$4.79
|
87.73
|
0.0546
|
|
Tx
|
1611909927000
|
0xe3c2c1db
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$48.04
|
909.87
|
0.0528
|
|
Tx
|
1611843411000
|
0x5c044819
|
0x1a7054cd
|
Buy |
No |
❌ |
$118.58
|
122.89
|
0.9649
|
|
Tx
|
1611822176000
|
0x9916c37f
|
0x1a7054cd
|
Buy |
No |
❌ |
$45.00
|
46.64
|
0.9649
|
|
Tx
|
1611822130000
|
0x9916c37f
|
0x1a7054cd
|
Buy |
No |
❌ |
$5.00
|
5.18
|
0.9648
|
|
Tx
|
1611797312000
|
0x37ed804f
|
0x1a7054cd
|
Sell |
No |
✅ |
$288.59
|
311.40
|
0.9268
|
|
Tx
|
1611797180000
|
0xc213c85d
|
0x1a7054cd
|
Buy |
No |
❌ |
$200.00
|
207.25
|
0.9650
|
|
Tx
|
1611790262000
|
0x2d8a6418
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$50.00
|
907.64
|
0.0551
|
|
Tx
|
1611788010000
|
0x828733df
|
0x1a7054cd
|
Buy |
No |
❌ |
$5.00
|
5.18
|
0.9657
|
|
Tx
|
1611787960000
|
0x5d655335
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.36
|
0.9657
|
|
Tx
|
1611787694000
|
0xed921a16
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$50.96
|
962.62
|
0.0529
|
|
Tx
|
1611778154000
|
0x403c1c1d
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.05
|
113.38
|
0.0534
|
|
Tx
|
1611772470000
|
0xfef5dfd3
|
0x1a7054cd
|
Sell |
No |
✅ |
$11,669.60
|
12,529.81
|
0.9313
|
|
Tx
|
1611771868000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$800.00
|
821.33
|
0.9740
|
|
Tx
|
1611771656000
|
0xfef5dfd3
|
0x1a7054cd
|
Sell |
No |
✅ |
$6,964.67
|
7,429.11
|
0.9375
|
|
Tx
|
1611761223000
|
0xb1f56fbd
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.22
|
0.9784
|
|
Tx
|
1611760447000
|
0x70591093
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$146.64
|
3,545.97
|
0.0414
|
|
Tx
|
1611731274000
|
0xde9f6f9e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
22.66
|
0.0441
|
|
Tx
|
1611722733000
|
0xb1f56fbd
|
0x1a7054cd
|
Buy |
No |
❌ |
$3.35
|
3.43
|
0.9763
|
|
Tx
|
1611719837000
|
0x5d655335
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.24
|
0.9763
|
|
Tx
|
1611719511000
|
0x403c1c1d
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
113.38
|
0.0441
|
|
Tx
|
1611719169000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$57.47
|
1,344.99
|
0.0427
|
|
Tx
|
1611719147000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$43.46
|
1,000.00
|
0.0435
|
|
Tx
|
1611719127000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$134.27
|
3,000.00
|
0.0448
|
|
Tx
|
1611705237000
|
0x4b947111
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.55
|
11.55
|
0.0476
|
|
Tx
|
1611703971000
|
0x687349b5
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,355.57
|
1,450.24
|
0.9347
|
|
Tx
|
1611695142000
|
0x48a55a97
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.51
|
11.32
|
0.0448
|
|
Tx
|
1611695054000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$587.36
|
12,000.00
|
0.0489
|
|
Tx
|
1611694632000
|
0x687349b5
|
0x1a7054cd
|
Sell |
No |
✅ |
$92.66
|
100.00
|
0.9266
|
|
Tx
|
1611693436000
|
0x687349b5
|
0x1a7054cd
|
Sell |
No |
✅ |
$92.67
|
100.00
|
0.9267
|
|
Tx
|
1611685624000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$872.40
|
904.42
|
0.9646
|
|
Tx
|
1611670618000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$300.00
|
311.15
|
0.9642
|
|
Tx
|
1611658752000
|
0xa0deb53a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$8.32
|
153.59
|
0.0542
|
|
Tx
|
1611651296000
|
0x73b776c7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$17.00
|
301.59
|
0.0564
|
|
Tx
|
1611642709000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$198.24
|
3,584.00
|
0.0553
|
|
Tx
|
1611625151000
|
0xf74ac274
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$5.67
|
100.08
|
0.0567
|
|
Tx
|
1611624989000
|
0x4c2b8478
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
16.94
|
0.0590
|
|
Tx
|
1611623987000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$669.21
|
11,000.00
|
0.0608
|
|
Tx
|
1611621331000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$3.72
|
56.90
|
0.0653
|
|
Tx
|
1611600747000
|
0x6ddc4423
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$83.23
|
1,265.26
|
0.0658
|
|
Tx
|
1611599869000
|
0xdecf065f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
145.10
|
0.0689
|
|
Tx
|
1611590341000
|
0x40447214
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$24.01
|
362.20
|
0.0663
|
|
Tx
|
1611568462000
|
0x40447214
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$25.00
|
362.21
|
0.0690
|
|
Tx
|
1611561997000
|
0xae50d693
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$12.68
|
184.36
|
0.0688
|
|
Tx
|
1611542363000
|
0x37ed804f
|
0x1a7054cd
|
Sell |
No |
✅ |
$274.24
|
300.00
|
0.9141
|
|
Tx
|
1611542145000
|
0x37ed804f
|
0x1a7054cd
|
Sell |
No |
✅ |
$457.23
|
500.00
|
0.9145
|
|
Tx
|
1611542005000
|
0x6308c8a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.34
|
4.96
|
0.0680
|
|
Tx
|
1611530558000
|
0xa3f005be
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
294.47
|
0.0679
|
|
Tx
|
1611529051000
|
0x5257e547
|
0x1a7054cd
|
Sell |
No |
✅ |
$4.99
|
5.46
|
0.9149
|
|
Tx
|
1611525820000
|
0x7710fde1
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
14.75
|
0.0678
|
|
Tx
|
1611524077000
|
0xf746057a
|
0x1a7054cd
|
Sell |
No |
✅ |
$2,206.23
|
2,409.00
|
0.9158
|
|
Tx
|
1611516904000
|
0x0211d177
|
0x1a7054cd
|
Buy |
No |
❌ |
$55.27
|
57.91
|
0.9545
|
|
Tx
|
1611516258000
|
0xc94171da
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.80
|
44.26
|
0.0633
|
|
Tx
|
1611510296000
|
0x3ac06dee
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$4.04
|
63.77
|
0.0634
|
|
Tx
|
1611486723000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$22.25
|
350.38
|
0.0635
|
|
Tx
|
1611476435000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$39.40
|
617.01
|
0.0639
|
|
Tx
|
1611464190000
|
0xf98ecf36
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$45.07
|
700.00
|
0.0644
|
|
Tx
|
1611461144000
|
0x43af7178
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
1,498.93
|
0.0667
|
|
Tx
|
1611455258000
|
0xce6513b3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$2.00
|
30.26
|
0.0661
|
|
Tx
|
1611440589000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$28.25
|
444.00
|
0.0636
|
|
Tx
|
1611440157000
|
0xb1f56fbd
|
0x1a7054cd
|
Buy |
No |
❌ |
$0.95
|
1.00
|
0.9540
|
|
Tx
|
1611439775000
|
0xf116825e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$150.00
|
2,289.89
|
0.0655
|
|
Tx
|
1611438837000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$45.48
|
730.00
|
0.0623
|
|
Tx
|
1611428693000
|
0xa0deb53a
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
153.59
|
0.0651
|
|
Tx
|
1611427185000
|
0xa89807bf
|
0x1a7054cd
|
Sell |
No |
✅ |
$894.39
|
974.38
|
0.9179
|
|
Tx
|
1611397040000
|
0x0b644e44
|
0x1a7054cd
|
Buy |
No |
❌ |
$3,000.00
|
3,141.76
|
0.9549
|
|
Tx
|
1611396674000
|
0x0b644e44
|
0x1a7054cd
|
Buy |
No |
❌ |
$10,000.00
|
10,538.09
|
0.9489
|
|
Tx
|
1611392412000
|
0x062a8bbc
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$2.00
|
26.17
|
0.0764
|
|
Tx
|
1611389592000
|
0xb1e3179c
|
0x1a7054cd
|
Buy |
No |
❌ |
$45.00
|
47.67
|
0.9440
|
|
Tx
|
1611379051000
|
0xd0db7930
|
0x1a7054cd
|
Buy |
No |
❌ |
$100.00
|
105.94
|
0.9439
|
|
Tx
|
1611374520000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$57.42
|
777.00
|
0.0739
|
|
Tx
|
1611371822000
|
0x34a7da67
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$7.18
|
96.60
|
0.0743
|
|
Tx
|