Trades
Will Hunter Biden be federally indicted by March 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1677741446000 | 0x8c2fa256 | 0x31325108 | Sell | Yes | ❌ | $0.31 | 6,872.86 | 0.0000 | Tx | |
1677729900000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.62 | 999.99 | 0.0006 | Tx | |
1677574851000 | 0x4bfb41d5 | 0x93ea3d7d | Buy | No | ❌ | $49.60 | 50.10 | 0.9900 | 📖 | Tx |
1677574851000 | 0x93ea3d7d | 0xee292607 | Sell | No | ✅ | $49.60 | 50.10 | 0.9900 | 📖 | Tx |
1677543738000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.49 | 200.00 | 0.0024 | Tx | |
1677543702000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.07 | 241.77 | 0.0085 | Tx | |
1677476143000 | 0x93ea3d7d | 0xaaf4acaf | Sell | No | ✅ | $55.91 | 57.05 | 0.9800 | 📖 | Tx |
1677476143000 | 0x4bfb41d5 | 0x93ea3d7d | Buy | No | ❌ | $55.91 | 57.05 | 0.9800 | 📖 | Tx |
1677166811000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 65.65 | 0.0152 | Tx | |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.15 | 214.85 | 0.0100 | 📖 | Tx |
1677166667000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $934.02 | 943.45 | 0.9900 | 📖 | Tx |
1677166667000 | 0xaaf4acaf | 0x61b7acc4 | Buy | No | ❌ | $127.31 | 128.60 | 0.9900 | 📖 | Tx |
1677166667000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1676917141000 | 0xd0db7930 | 0x31325108 | Sell | Yes | ❌ | $1.82 | 100.00 | 0.0182 | Tx | |
1676882827000 | 0x4bfb41d5 | 0xcae70374 | Buy | Yes | ✅ | $3.15 | 299.64 | 0.0105 | 📖 | Tx |
1676882827000 | 0xcae70374 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.85 | 284.64 | 0.0100 | 📖 | Tx |
1676882827000 | 0xcae70374 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1676456817000 | 0x15a9cc74 | 0x61b7acc4 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1676456817000 | 0x15a9cc74 | 0xee292607 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1676456817000 | 0x15a9cc74 | 0xd0db7930 | Buy | Yes | ✅ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1676345721000 | RelayThief | 0x31325108 | Sell | Yes | ❌ | $1.78 | 42.00 | 0.0425 | Tx | |
1676196577000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $438.16 | 471.14 | 0.9300 | 📖 | Tx |
1676136452000 | 0x30e44387 | 0xcf7c3d0c | Sell | Yes | ❌ | $19.20 | 320.00 | 0.0600 | 📖 | Tx |
1676136452000 | 0x30e44387 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.01 | 20.21 | 0.0500 | 📖 | Tx |
1676044674000 | 0xcf7c3d0c | 0x31325108 | Buy | Yes | ✅ | $1.00 | 19.39 | 0.0516 | Tx | |
1675995112000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 4.59 | 0.0200 | 📖 | Tx |
1675995112000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 0.51 | 0.0100 | 📖 | Tx |
1675995050000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.41 | 20.41 | 0.0200 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0xd0db7930 | Sell | No | ✅ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $29.38 | 31.26 | 0.9400 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.33 | 4.08 | 0.0800 | 📖 | Tx |
1675934918000 | 0xcf7c3d0c | 0xd0db7930 | Buy | Yes | ✅ | $10.50 | 149.97 | 0.0700 | 📖 | Tx |
1675929289000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $234.90 | 249.89 | 0.9400 | 📖 | Tx |
1675929289000 | 0xcf7c3d0c | 0x62d2bcd1 | Sell | No | ✅ | $237.62 | 250.13 | 0.9500 | 📖 | Tx |
1675906155000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1675768252000 | 0x042bb3d4 | 0x31325108 | Buy | No | ❌ | $1.00 | 1.03 | 0.9720 | Tx | |
1675605519000 | 0x066a7727 | 0x31325108 | Buy | No | ❌ | $22.00 | 22.87 | 0.9621 | Tx | |
1675539328000 | 0x61b7acc4 | 0x31325108 | Buy | No | ❌ | $20.00 | 21.40 | 0.9348 | Tx | |
1675538990000 | 0x066a7727 | 0x569e37de | Sell | No | ✅ | $111.72 | 118.85 | 0.9400 | 📖 | Tx |
1675538990000 | 0x066a7727 | 0x93ea3d7d | Sell | No | ✅ | $19.88 | 21.15 | 0.9400 | 📖 | Tx |
1675538741000 | 0x066a7727 | 0x31325108 | Sell | No | ✅ | $40.42 | 44.00 | 0.9186 | Tx | |
1675388227000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.23 | 5.00 | 0.0451 | Tx | |
1675387853000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.20 | 10.20 | 0.0200 | 📖 | Tx |
1675365121000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.45 | 8.87 | 0.0506 | Tx | |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.37 | 112.36 | 0.0300 | 📖 | Tx |
1675364607000 | 0x62d2bcd1 | 0x70facd1e | Buy | No | ❌ | $15.36 | 16.00 | 0.9600 | 📖 | Tx |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1675364607000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.26 | 6.51 | 0.0400 | 📖 | Tx |
1675357093000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.36 | 6.19 | 0.0575 | Tx | |
1675320778000 | 0x61b7acc4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.26 | 6.49 | 0.0400 | 📖 | Tx |
1675220189000 | 0x6e201b16 | 0x31325108 | Sell | Yes | ❌ | $0.39 | 6.00 | 0.0642 | Tx | |
1675220143000 | 0x6e201b16 | 0x93ea3d7d | Sell | No | ✅ | $5.64 | 6.00 | 0.9400 | 📖 | Tx |
1675192747000 | 0xa79af3ba | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1675191378000 | 0xa79af3ba | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.04 | 1.00 | 0.0400 | 📖 | Tx |
1675143393000 | 0x569e37de | 0x61b7acc4 | Buy | No | ❌ | $50.00 | 52.63 | 0.9500 | 📖 | Tx |
1675126607000 | 0xa79af3ba | 0x61b7acc4 | Buy | No | ❌ | $0.95 | 1.00 | 0.9500 | 📖 | Tx |
1675119915000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.07 | 1.00 | 0.0685 | Tx | |
1675119827000 | 0xb77df935 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 3.00 | 0.0500 | 📖 | Tx |
1675024535000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.80 | 15.96 | 0.0500 | 📖 | Tx |
1675017473000 | 0xd0db7930 | 0x3d337b38 | Sell | Yes | ❌ | $0.97 | 13.92 | 0.0700 | 📖 | Tx |
1675017473000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.80 | 16.08 | 0.0500 | 📖 | Tx |
1674950086000 | 0x7482087e | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.73 | 10.43 | 0.0700 | 📖 | Tx |
1674950048000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.42 | 0.0705 | Tx | |
1674950038000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.21 | 3.00 | 0.0692 | Tx | |
1674949984000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.44 | 5.86 | 0.0752 | Tx | |
1674949968000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.23 | 0.0811 | Tx | |
1674949936000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.10 | 1.26 | 0.0792 | Tx | |
1674949888000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.46 | 5.70 | 0.0800 | Tx | |
1674949842000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.22 | 2.58 | 0.0851 | Tx | |
1674949411000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.89 | 10.00 | 0.0889 | Tx | |
1674949379000 | 0x7482087e | 0x31325108 | Sell | Yes | ❌ | $0.52 | 5.00 | 0.1035 | Tx | |
1674946839000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1674946803000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.58 | 5.00 | 0.1154 | Tx | |
1674946317000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $2.00 | 19.52 | 0.1024 | Tx | |
1674924091000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $0.25 | 3.12 | 0.0803 | Tx | |
1674917877000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.02 | 0.27 | 0.0776 | 🥪 | Tx |
1674917877000 | 0x066a7727 | 0x31325108 | Buy | No | ❌ | $44.00 | 50.39 | 0.8732 | Tx | |
1674917877000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.07 | 0.27 | 0.2427 | 🥪 | Tx |
1674914405000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.14 | 0.56 | 0.2453 | 🥪 | Tx |
1674914405000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 27.14 | 0.1842 | Tx | |
1674914405000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.07 | 0.56 | 0.1288 | 🥪 | Tx |
1674880288000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1.78 | 2.00 | 0.8900 | 📖 | Tx |
1674880070000 | 0x3d337b38 | 0x3d337b38 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0700 | 📖 | Tx |
1674860392000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.25 | 2.00 | 0.1268 | Tx | |
1674858890000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1313 | Tx | |
1674858870000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1.21 | 1.36 | 0.8900 | 📖 | Tx |
1674858870000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $3.54 | 3.89 | 0.9100 | 📖 | Tx |
1674858838000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1345 | Tx | |
1674858696000 | 0x3cf3e8d5 | 0x70facd1e | Sell | No | ✅ | $10.11 | 11.11 | 0.9100 | 📖 | Tx |
1674858688000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $2.47 | 15.00 | 0.1645 | Tx | |
1674858660000 | 0x3cf3e8d5 | 0x31325108 | Sell | Yes | ❌ | $1.05 | 5.00 | 0.2106 | Tx | |
1674858580000 | 0x704859fd | 0x31325108 | Sell | Yes | ❌ | $0.13 | 0.58 | 0.2262 | 🥪 | Tx |
1674858580000 | 0x542aae10 | 0x31325108 | Buy | Yes | ✅ | $5.00 | 30.36 | 0.1647 | Tx | |
1674858580000 | 0x704859fd | 0x31325108 | Buy | Yes | ✅ | $0.07 | 0.58 | 0.1115 | 🥪 | Tx |
1674782085000 | 0xdc118cb5 | 0x31325108 | Buy | No | ❌ | $0.95 | 1.05 | 0.9042 | Tx | |
1674770442000 | 0x3cf3e8d5 | 0x31325108 | Buy | Yes | ✅ | $1.00 | 9.80 | 0.1021 | Tx | |
1674770346000 | 0x30e44387 | 0x31325108 | Buy | No | ❌ | $10.00 | 10.95 | 0.9129 | Tx | |
1674758208000 | 0xd25fc773 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.25 | 2.12 | 0.1200 | 📖 | Tx |
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