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 | |
1614006694000 | 0x37ed804f | 0x1a7054cd | Sell | Yes | ❌ | $0.59 | 427.19 | 0.0014 | 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 | |
1613963116000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $0.50 | 441.76 | 0.0011 | Tx | |
1613962984000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $0.50 | 443.00 | 0.0011 | Tx | |
1613953248000 | 0x5bbdda8c | 0x1a7054cd | Buy | Yes | ✅ | $3.88 | 3,485.13 | 0.0011 | Tx | |
1613949616000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $2.00 | 1,824.81 | 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 | |
1613938096000 | 0xe345d928 | 0x1a7054cd | Buy | Yes | ✅ | $2.25 | 1,900.87 | 0.0012 | 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 | |
1613924816000 | 0xa0a1f88e | 0x1a7054cd | Sell | Yes | ❌ | $1.32 | 1,000.20 | 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 | |
1613881290000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $2.17 | 1,200.00 | 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 | |
1613752637000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $2.37 | 575.02 | 0.0041 | Tx | |
1613750841000 | 0xc51a52ef | 0x1a7054cd | Sell | Yes | ❌ | $5.07 | 1,215.92 | 0.0042 | 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 | |
1613612669000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $2.81 | 500.00 | 0.0056 | Tx | |
1613606613000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $160.12 | 25,000.00 | 0.0064 | Tx | |
1613588390000 | 0x5bbdda8c | 0x1a7054cd | Buy | Yes | ✅ | $5.00 | 661.37 | 0.0076 | Tx | |
1613574150000 | 0x6c0e6821 | 0x1a7054cd | Sell | Yes | ❌ | $11.31 | 1,549.16 | 0.0073 | Tx | |
1613573540000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $78.06 | 10,000.00 | 0.0078 | Tx | |
1613569624000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $16.75 | 2,000.00 | 0.0084 | 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 | |
1613563744000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $26.30 | 2,000.00 | 0.0131 | Tx | |
1613563672000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $13.45 | 1,000.00 | 0.0134 | Tx | |
1613561380000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $6.80 | 500.00 | 0.0136 | Tx | |
1613561304000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $6.85 | 500.00 | 0.0137 | 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 | |
1613530262000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $5.46 | 1,000.00 | 0.0055 | Tx | |
1613514712000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $2.75 | 500.00 | 0.0055 | 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 | |
1613486980000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $9.48 | 1,000.00 | 0.0095 | Tx | |
1613486896000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $9.60 | 1,000.00 | 0.0096 | Tx | |
1613486802000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $4.85 | 500.00 | 0.0097 | 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 | |
1613449137000 | 0x647683f0 | 0x1a7054cd | Buy | Yes | ✅ | $15.00 | 1,746.17 | 0.0086 | 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 | |
1613432859000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $6.61 | 705.00 | 0.0094 | Tx | |
1613432833000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $28.79 | 3,000.00 | 0.0096 | Tx | |
1613431239000 | 0xc258bf14 | 0x1a7054cd | Sell | Yes | ❌ | $3.00 | 306.10 | 0.0098 | Tx | |
1613422354000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $28.99 | 2,895.04 | 0.0100 | Tx | |
1613422274000 | 0xc42add39 | 0x1a7054cd | Buy | Yes | ✅ | $5.00 | 471.94 | 0.0106 | Tx | |
1613420836000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $169.00 | 15,000.00 | 0.0113 | Tx | |
1613420534000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $13.03 | 1,033.24 | 0.0126 | Tx | |
1613418970000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $38.98 | 3,000.00 | 0.0130 | Tx | |
1613417848000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $13.39 | 1,000.00 | 0.0134 | Tx | |
1613417440000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $10.87 | 801.00 | 0.0136 | Tx | |
1613417362000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $6.85 | 500.00 | 0.0137 | Tx | |
1613411362000 | 0x754af581 | 0x1a7054cd | Sell | Yes | ❌ | $6.92 | 500.00 | 0.0138 | Tx | |
1613408928000 | 0xf0cf684d | 0x1a7054cd | Buy | Yes | ✅ | $5.76 | 399.47 | 0.0144 | Tx | |
1613407298000 | 0xae50d693 | 0x1a7054cd | Sell | Yes | ❌ | $42.42 | 3,000.00 | 0.0141 | Tx | |
1613373890000 | 0xb8bbf8d1 | 0x1a7054cd | Buy | Yes | ✅ | $8.00 | 532.88 | 0.0150 | Tx | |
1613333600000 | 0xc0d74b5f | 0x1a7054cd | Sell | Yes | ❌ | $4.13 | 287.00 | 0.0144 | Tx | |
1613297860000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $14.59 | 1,000.00 | 0.0146 | Tx | |
1613297560000 | 0x6ddc4423 | 0x1a7054cd | Sell | No | ✅ | $482.67 | 500.00 | 0.9653 | Tx | |
1613280850000 | 0xbe6e3cbd | 0x1a7054cd | Sell | Yes | ❌ | $5.56 | 380.05 | 0.0146 | Tx |
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