Trades
Donald Trump federally charged by February 20th?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1614009528000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $44.10 | 36,000.12 | 0.0012 | Tx | |
1614002213000 | 0xe345d928 | 0x1a7054cd | Buy | Yes | ✅ | $40.00 | 30,741.55 | 0.0013 | Tx | |
1613966750000 | 0x1687b471 | 0x1a7054cd | Buy | Yes | ✅ | $6.00 | 5,206.07 | 0.0012 | Tx | |
1613953248000 | 0x5bbdda8c | 0x1a7054cd | Buy | Yes | ✅ | $3.88 | 3,485.13 | 0.0011 | Tx | |
1613948222000 | 0xd5933ad7 | 0x1a7054cd | Buy | Yes | ✅ | $5.00 | 4,654.71 | 0.0011 | Tx | |
1613947878000 | 0xd5933ad7 | 0x1a7054cd | Sell | Yes | ❌ | $19.89 | 18,450.65 | 0.0011 | Tx | |
1613930932000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $3.00 | 2,573.78 | 0.0012 | Tx | |
1613928632000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $8.02 | 7,058.79 | 0.0011 | Tx | |
1613928608000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $10.78 | 9,000.00 | 0.0012 | Tx | |
1613928580000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $11.46 | 9,000.00 | 0.0013 | Tx | |
1613924766000 | 0xa0a1f88e | 0x1a7054cd | Buy | Yes | ✅ | $6.76 | 5,000.20 | 0.0014 | Tx | |
1613904330000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $13.43 | 10,152.01 | 0.0013 | Tx | |
1613903392000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $26.65 | 19,999.94 | 0.0013 | Tx | |
1613902812000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $12.04 | 10,000.09 | 0.0012 | Tx | |
1613881658000 | 0x2be5d212 | 0x1a7054cd | Sell | Yes | ❌ | $86.31 | 61,785.56 | 0.0014 | Tx | |
1613881484000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $7.09 | 4,000.00 | 0.0018 | Tx | |
1613859666000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $10.81 | 5,804.24 | 0.0019 | Tx | |
1613856964000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $9.75 | 5,000.10 | 0.0019 | Tx | |
1613830338000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $12.26 | 6,000.00 | 0.0020 | Tx | |
1613830320000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $19.66 | 9,000.00 | 0.0022 | Tx | |
1613830304000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $21.35 | 9,000.00 | 0.0024 | Tx | |
1613830254000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $23.28 | 9,000.00 | 0.0026 | Tx | |
1613830238000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $25.47 | 9,000.00 | 0.0028 | Tx | |
1613825004000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $48.22 | 15,000.00 | 0.0032 | Tx | |
1613803478000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $57.21 | 15,000.00 | 0.0038 | Tx | |
1613761631000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $41.64 | 10,200.72 | 0.0041 | Tx | |
1613761093000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $35.02 | 9,000.00 | 0.0039 | Tx | |
1613746607000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $95.77 | 20,000.00 | 0.0048 | Tx | |
1613660831000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $88.25 | 15,000.00 | 0.0059 | Tx | |
1613651758000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $22.24 | 3,447.64 | 0.0065 | Tx | |
1613633867000 | 0xd8edcc73 | 0x1a7054cd | Sell | Yes | ❌ | $33.60 | 4,982.50 | 0.0067 | Tx | |
1613633261000 | 0xae50d693 | 0x1a7054cd | Buy | Yes | ✅ | $100.08 | 14,999.96 | 0.0067 | Tx | |
1613625679000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $24.20 | 4,000.00 | 0.0061 | Tx | |
1613613231000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $60.00 | 9,799.38 | 0.0061 | Tx | |
1613606613000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $160.12 | 25,000.00 | 0.0064 | Tx | |
1613573540000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $78.06 | 10,000.00 | 0.0078 | Tx | |
1613564670000 | 0xa0a1f88e | 0x1a7054cd | Sell | Yes | ❌ | $34.77 | 4,000.00 | 0.0087 | Tx | |
1613564538000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $95.02 | 10,000.89 | 0.0095 | Tx | |
1613564178000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $108.53 | 10,000.00 | 0.0109 | Tx | |
1613564022000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $60.27 | 5,000.51 | 0.0121 | Tx | |
1613563820000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $30.73 | 2,415.73 | 0.0127 | Tx | |
1613542526000 | 0x2be5d212 | 0x1a7054cd | Buy | Yes | ✅ | $294.91 | 24,351.91 | 0.0121 | Tx | |
1613536176000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $136.00 | 14,638.49 | 0.0093 | Tx | |
1613536104000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $114.78 | 14,729.76 | 0.0078 | Tx | |
1613535540000 | 0x2be5d212 | 0x1a7054cd | Buy | Yes | ✅ | $222.00 | 37,433.65 | 0.0059 | Tx | |
1613534460000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $76.04 | 15,000.00 | 0.0051 | Tx | |
1613511340000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $157.39 | 25,000.00 | 0.0063 | Tx | |
1613511270000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $29.38 | 3,999.90 | 0.0073 | Tx | |
1613511240000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $169.78 | 20,000.00 | 0.0085 | Tx | |
1613508632000 | 0xf746057a | 0x1a7054cd | Sell | Yes | ❌ | $30.81 | 3,148.00 | 0.0098 | Tx | |
1613506392000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $23.00 | 2,267.67 | 0.0101 | Tx | |
1613491684000 | 0x09fb8ab5 | 0x1a7054cd | Buy | Yes | ✅ | $50.00 | 4,813.73 | 0.0104 | Tx | |
1613487382000 | 0x5bbdda8c | 0x1a7054cd | Buy | Yes | ✅ | $20.00 | 2,013.70 | 0.0099 | Tx | |
1613473796000 | 0x3f338153 | 0x1a7054cd | Buy | Yes | ✅ | $95.00 | 9,973.46 | 0.0095 | Tx | |
1613450299000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $20.00 | 2,267.67 | 0.0088 | Tx | |
1613448941000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $20.00 | 2,386.46 | 0.0084 | Tx | |
1613448541000 | 0x2fa3e2a7 | 0x1a7054cd | Sell | Yes | ❌ | $84.33 | 10,000.00 | 0.0084 | Tx | |
1613443189000 | 0xf746057a | 0x1a7054cd | Sell | Yes | ❌ | $28.80 | 3,150.00 | 0.0091 | Tx | |
1613432833000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $28.79 | 3,000.00 | 0.0096 | Tx | |
1613422354000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $28.99 | 2,895.04 | 0.0100 | Tx | |
1613420836000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $169.00 | 15,000.00 | 0.0113 | Tx | |
1613418970000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $38.98 | 3,000.00 | 0.0130 | Tx | |
1613407298000 | 0xae50d693 | 0x1a7054cd | Sell | Yes | ❌ | $42.42 | 3,000.00 | 0.0141 | Tx | |
1613258311000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $100.00 | 7,209.34 | 0.0139 | Tx | |
1613254753000 | 0x74cb5938 | 0x1a7054cd | Buy | Yes | ✅ | $70.00 | 5,960.96 | 0.0117 | Tx | |
1613254589000 | 0x34fb9539 | 0x1a7054cd | Sell | Yes | ❌ | $326.68 | 25,022.13 | 0.0131 | Tx | |
1613249439000 | 0x08bae92c | 0x1a7054cd | Sell | Yes | ❌ | $61.31 | 3,763.23 | 0.0163 | Tx | |
1613242803000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $86.28 | 5,000.00 | 0.0173 | Tx | |
1613242381000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $94.19 | 5,000.00 | 0.0188 | Tx | |
1613234901000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $216.78 | 10,000.00 | 0.0217 | Tx | |
1613195705000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $49.97 | 2,095.56 | 0.0238 | Tx | |
1613178306000 | 0x3d8a89a2 | 0x1a7054cd | Sell | Yes | ❌ | $89.95 | 3,214.13 | 0.0280 | Tx | |
1613177702000 | 0x3d8a89a2 | 0x1a7054cd | Sell | Yes | ❌ | $69.51 | 2,344.00 | 0.0297 | Tx | |
1613175792000 | 0x3d8a89a2 | 0x1a7054cd | Sell | Yes | ❌ | $72.19 | 2,222.00 | 0.0325 | Tx | |
1613174945000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $72.24 | 2,028.52 | 0.0356 | Tx | |
1613174841000 | 0x67459146 | 0x1a7054cd | Sell | Yes | ❌ | $152.88 | 4,000.00 | 0.0382 | Tx | |
1613174741000 | 0x34fb9539 | 0x1a7054cd | Buy | Yes | ✅ | $799.78 | 25,022.13 | 0.0320 | Tx | |
1613135833000 | 0x5bbdda8c | 0x1a7054cd | Sell | Yes | ❌ | $51.32 | 2,156.20 | 0.0238 | Tx | |
1613135033000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $49.65 | 2,000.25 | 0.0248 | Tx | |
1613111428000 | 0xf746057a | 0x1a7054cd | Sell | Yes | ❌ | $80.64 | 3,150.00 | 0.0256 | Tx | |
1613109834000 | 0x08bae92c | 0x1a7054cd | Buy | Yes | ✅ | $99.70 | 3,763.23 | 0.0265 | Tx | |
1613088854000 | 0x6c3aae17 | 0x1a7054cd | Sell | Yes | ❌ | $137.23 | 5,000.00 | 0.0274 | Tx | |
1613088078000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $299.61 | 10,691.43 | 0.0280 | Tx | |
1613078190000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $49.95 | 2,000.10 | 0.0250 | Tx | |
1613062834000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $47.98 | 2,000.00 | 0.0240 | Tx | |
1613020805000 | 0xae50d693 | 0x1a7054cd | Sell | Yes | ❌ | $56.67 | 2,250.00 | 0.0252 | Tx | |
1613020735000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $300.00 | 12,614.79 | 0.0238 | Tx | |
1613018845000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $200.00 | 10,379.83 | 0.0193 | Tx | |
1613016597000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $44.45 | 2,571.78 | 0.0173 | Tx | |
1612994981000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $45.10 | 2,500.00 | 0.0180 | Tx | |
1612994959000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $96.32 | 5,000.00 | 0.0193 | Tx | |
1612989109000 | 0x6c3aae17 | 0x1a7054cd | Sell | Yes | ❌ | $352.78 | 15,000.00 | 0.0235 | Tx | |
1612964615000 | 0xc51a52ef | 0x1a7054cd | Sell | Yes | ❌ | $144.27 | 5,000.00 | 0.0289 | Tx | |
1612941752000 | 0x3d8a89a2 | 0x1a7054cd | Sell | Yes | ❌ | $69.29 | 2,222.00 | 0.0312 | Tx | |
1612937796000 | 0x67459146 | 0x1a7054cd | Sell | Yes | ❌ | $99.19 | 3,000.00 | 0.0331 | Tx | |
1612937698000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $500.00 | 16,758.90 | 0.0298 | Tx | |
1612937318000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $126.06 | 5,000.00 | 0.0252 | Tx | |
1612914863000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $150.00 | 5,679.38 | 0.0264 | Tx | |
1612914469000 | 0x68184154 | 0x1a7054cd | Buy | Yes | ✅ | $57.00 | 2,337.02 | 0.0244 | Tx | |
1612914395000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $145.00 | 6,457.37 | 0.0225 | Tx |
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