Trades
Will the Epstein documents name Piers Morgan?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705397219000 | 0x70ffd40d | 0x9d84ce03 | Sell | Yes | ❌ | $0.05 | 5.05 | 0.0100 | 📖 | Tx |
1705397219000 | 0x4bfb41d5 | 0x70ffd40d | Sell | No | ✅ | $5.00 | 5.05 | 0.9900 | 📖 | Tx |
1704931869000 | 0x4bfb41d5 | 0x80254d47 | Buy | Yes | ✅ | $7.13 | 708.00 | 0.0101 | 📖 | Tx |
1704931869000 | 0x80254d47 | 0x9d84ce03 | Sell | Yes | ❌ | $6.60 | 660.10 | 0.0100 | 📖 | Tx |
1704931869000 | 0x80254d47 | 0xd42f6a16 | Buy | No | ❌ | $47.37 | 47.90 | 0.9890 | 📖 | Tx |
1704717380000 | 0xff94f866 | 0xd42f6a16 | Buy | No | ❌ | $0.41 | 0.41 | 0.9880 | 📖 | Tx |
1704717380000 | 0x4bfb41d5 | 0xff94f866 | Sell | No | ✅ | $0.41 | 0.41 | 0.9880 | 📖 | Tx |
1704459002000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $50.60 | 55.00 | 0.9200 | 📖 | Tx |
1704459002000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $4.40 | 55.00 | 0.0800 | 📖 | Tx |
1704441988000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1704441988000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1704441944000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.70 | 5.00 | 0.9400 | 📖 | Tx |
1704441944000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0600 | 📖 | Tx |
1704441126000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.70 | 5.00 | 0.9400 | 📖 | Tx |
1704441126000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0600 | 📖 | Tx |
1704422478000 | 0x80254d47 | 0x9d84ce03 | Sell | No | ✅ | $233.75 | 250.00 | 0.9350 | 📖 | Tx |
1704422478000 | 0x80254d47 | 0x58744f91 | Sell | No | ✅ | $1.29 | 8.04 | 0.1600 | 📖 | Tx |
1704422478000 | 0x80254d47 | 0xd42f6a16 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1704422478000 | 0x80254d47 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1704422478000 | 0x4bfb41d5 | 0x80254d47 | Sell | Yes | ❌ | $50.00 | 708.04 | 0.0706 | 📖 | Tx |
1704408130000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704408130000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704405474000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704405474000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704402569000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.72 | 5.00 | 0.9440 | 📖 | Tx |
1704402569000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.28 | 5.00 | 0.0560 | 📖 | Tx |
1704400163000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.75 | 5.00 | 0.9500 | 📖 | Tx |
1704400163000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1704398951000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1704398951000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.75 | 5.00 | 0.9500 | 📖 | Tx |
1704394223000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1704394223000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1704394093000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1704394093000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $10.00 | 200.00 | 0.0500 | 📖 | Tx |
1704393421000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $194.75 | 205.00 | 0.9500 | 📖 | Tx |
1704393421000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $10.25 | 205.00 | 0.0500 | 📖 | Tx |
1704393317000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1704393317000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1704393267000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5.70 | 6.00 | 0.9500 | 📖 | Tx |
1704393267000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 6.00 | 0.0500 | 📖 | Tx |
1704393237000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5.70 | 6.00 | 0.9500 | 📖 | Tx |
1704393237000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 6.00 | 0.0500 | 📖 | Tx |
1704393167000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $9.50 | 10.00 | 0.9500 | 📖 | Tx |
1704393167000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.50 | 10.00 | 0.0500 | 📖 | Tx |
1704393113000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.50 | 10.00 | 0.0500 | 📖 | Tx |
1704393113000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $9.50 | 10.00 | 0.9500 | 📖 | Tx |
1704380205000 | 0xdd8e67a8 | 0xd42f6a16 | Sell | Yes | ❌ | $8.98 | 128.33 | 0.0700 | 📖 | Tx |
1704380205000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $27.43 | 333.33 | 0.0823 | 📖 | Tx |
1704380205000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $18.45 | 205.00 | 0.0900 | 📖 | Tx |
1704371867000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.60 | 5.00 | 0.1200 | 📖 | Tx |
1704371867000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $4.40 | 5.00 | 0.8800 | 📖 | Tx |
1704366400000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.64 | 5.10 | 0.9100 | 📖 | Tx |
1704366400000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.46 | 5.10 | 0.0900 | 📖 | Tx |
1704354678000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $5.28 | 6.00 | 0.8800 | 📖 | Tx |
1704354678000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $5.28 | 6.00 | 0.8800 | 📖 | Tx |
1704338642000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $13.74 | 15.10 | 0.9100 | 📖 | Tx |
1704338642000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $1.36 | 15.10 | 0.0900 | 📖 | Tx |
1704336270000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.45 | 5.01 | 0.0900 | 📖 | Tx |
1704336270000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.56 | 5.01 | 0.9100 | 📖 | Tx |
1704323074000 | 0x4bfb41d5 | 0xd6fa59f2 | Sell | Yes | ❌ | $6.00 | 13.01 | 0.4610 | 📖 | Tx |
1704323074000 | 0xd6fa59f2 | 0x58744f91 | Sell | No | ✅ | $0.74 | 4.65 | 0.1600 | 📖 | Tx |
1704323074000 | 0xd6fa59f2 | 0x87f4b922 | Buy | Yes | ✅ | $2.09 | 8.36 | 0.2500 | 📖 | Tx |
1704322344000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $26.65 | 205.00 | 0.1300 | 📖 | Tx |
1704322344000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
1704322087000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $81.46 | 86.66 | 0.9400 | 📖 | Tx |
1704322087000 | 0xd42f6a16 | 0x8698edbe | Buy | Yes | ✅ | $5.20 | 86.66 | 0.0600 | 📖 | Tx |
1704321923000 | 0xdd8e67a8 | 0x8698edbe | Buy | Yes | ✅ | $8.00 | 133.33 | 0.0600 | 📖 | Tx |
1704321923000 | 0xdd8e67a8 | 0xd42f6a16 | Sell | No | ✅ | $188.00 | 200.00 | 0.9400 | 📖 | Tx |
1704321923000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $20.00 | 333.33 | 0.0600 | 📖 | Tx |
1704317320000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $0.10 | 0.10 | 0.9800 | 📖 | Tx |
1704317320000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $0.10 | 0.10 | 0.9800 | 📖 | Tx |
1704315385000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $5.58 | 6.00 | 0.9300 | 📖 | Tx |
1704315385000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.42 | 6.00 | 0.0700 | 📖 | Tx |
1704259675000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.42 | 8.36 | 0.0500 | 📖 | Tx |
1704259675000 | 0xd42f6a16 | 0x87f4b922 | Sell | Yes | ❌ | $0.42 | 8.36 | 0.0500 | 📖 | Tx |
1703200510000 | 0x70036f1e | 0xd42f6a16 | Sell | No | ✅ | $0.04 | 3.64 | 0.0100 | 📖 | Tx |
1703200510000 | 0x4bfb41d5 | 0x70036f1e | Sell | Yes | ❌ | $20.00 | 208.64 | 0.0959 | 📖 | Tx |
1703200510000 | 0x70036f1e | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1703189243000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $5.52 | 6.00 | 0.9200 | 📖 | Tx |
1703189243000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.48 | 6.00 | 0.0800 | 📖 | Tx |
1703184332000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.48 | 6.00 | 0.0800 | 📖 | Tx |
1703184332000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $5.52 | 6.00 | 0.9200 | 📖 | Tx |
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