Trades
Will Hunter Biden be federally indicted by May 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1683007578000 | 0x8c2fa256 | 0x39f9d199 | Sell | Yes | ❌ | $1.12 | 9,434.49 | 0.0001 | Tx | |
1682979991000 | RelayThief | 0x39f9d199 | Sell | Yes | ❌ | $0.74 | 200.00 | 0.0037 | Tx | |
1682979779000 | RelayThief | 0x39f9d199 | Sell | Yes | ❌ | $1.33 | 131.01 | 0.0101 | Tx | |
1682970593000 | RelayThief | 0x39f9d199 | Sell | Yes | ❌ | $1.80 | 69.00 | 0.0261 | Tx | |
1682492544000 | 0x22dbd51e | 0xbdd11cc9 | Buy | No | ❌ | $14.85 | 15.00 | 0.9900 | 📖 | Tx |
1682492544000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $14.85 | 15.00 | 0.9900 | 📖 | Tx |
1682373222000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $1.33 | 50.55 | 0.0263 | 📖 | Tx |
1682373222000 | 0xdcd962e5 | 0xaaf4acaf | Sell | No | ✅ | $18.26 | 18.64 | 0.9800 | 📖 | Tx |
1682373222000 | 0xdcd962e5 | 0xaaf4acaf | Sell | No | ✅ | $30.95 | 31.91 | 0.9700 | 📖 | Tx |
1682344416000 | 0xaaf4acaf | 0x6c2ecdbf | Sell | Yes | ❌ | $3.63 | 181.37 | 0.0200 | 📖 | Tx |
1682344416000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $177.74 | 181.37 | 0.9800 | 📖 | Tx |
1682231289000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $67.26 | 68.63 | 0.9800 | 📖 | Tx |
1682231289000 | 0x52ca2981 | 0x6c2ecdbf | Sell | Yes | ❌ | $1.37 | 68.63 | 0.0200 | 📖 | Tx |
1681954599000 | 0xcf7c3d0c | 0xd0db7930 | Sell | No | ✅ | $98.00 | 100.00 | 0.9800 | 📖 | Tx |
1681954599000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1681946514000 | redKollantai | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.08 | 4.23 | 0.0200 | 📖 | Tx |
1681946514000 | 0x4bfb41d5 | redKollantai | Sell | No | ✅ | $4.15 | 4.23 | 0.9800 | 📖 | Tx |
1681801535000 | 0xe06500a1 | 0x39f9d199 | Sell | Yes | ❌ | $1.45 | 28.50 | 0.0508 | Tx | |
1681801507000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.14 | 28.50 | 0.0400 | 📖 | Tx |
1681801507000 | 0xe06500a1 | 0x22dbd51e | Sell | No | ✅ | $27.36 | 28.50 | 0.9600 | 📖 | Tx |
1681617229000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 3.68 | 0.0300 | 📖 | Tx |
1681617229000 | 0x4bfb41d5 | 0xb1f56fbd | Sell | No | ✅ | $7.00 | 7.18 | 0.9749 | 📖 | Tx |
1681617229000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.07 | 3.50 | 0.0200 | 📖 | Tx |
1681617193000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.15 | 5.15 | 0.0300 | 📖 | Tx |
1681617193000 | 0x4bfb41d5 | 0xb1f56fbd | Sell | No | ✅ | $5.00 | 5.15 | 0.9700 | 📖 | Tx |
1681617031000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.18 | 6.16 | 0.0300 | 📖 | Tx |
1681617031000 | 0x4bfb41d5 | 0xb1f56fbd | Sell | No | ✅ | $5.98 | 6.16 | 0.9700 | 📖 | Tx |
1681100040000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $183.10 | 194.79 | 0.9400 | 📖 | Tx |
1681100040000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $11.69 | 194.79 | 0.0600 | 📖 | Tx |
1680948613000 | RelayThief | 0x39f9d199 | Sell | Yes | ❌ | $0.63 | 8.99 | 0.0703 | Tx | |
1680789936000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $18.40 | 230.00 | 0.0800 | 📖 | Tx |
1680789936000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $211.60 | 230.00 | 0.9200 | 📖 | Tx |
1680752524000 | 0xe06500a1 | 0x39f9d199 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0897 | Tx | |
1680752460000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1680752460000 | 0xe06500a1 | 0xbdd11cc9 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1680737295000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $26.00 | 325.00 | 0.0800 | 📖 | Tx |
1680737295000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $299.00 | 325.00 | 0.9200 | 📖 | Tx |
1680721689000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $50.00 | 555.56 | 0.0900 | 📖 | Tx |
1680721689000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $505.56 | 555.56 | 0.9100 | 📖 | Tx |
1680642758000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $5.00 | 5.21 | 0.9600 | 📖 | Tx |
1680642758000 | 0x0cbb3be3 | 0x61b7acc4 | Buy | No | ❌ | $5.00 | 5.21 | 0.9600 | 📖 | Tx |
1680568761000 | 0x07c4f398 | 0x39f9d199 | Buy | Yes | ✅ | $0.15 | 1.40 | 0.1074 | Tx | |
1680496084000 | 0x4bfb41d5 | 0x06d32399 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1680496084000 | 0x06d32399 | 0x3e6ebb4a | Sell | No | ✅ | $8.09 | 9.09 | 0.8900 | 📖 | Tx |
1680468699000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1680468699000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $99.20 | 920.00 | 0.1078 | 📖 | Tx |
1680468699000 | 0xcf7c3d0c | 0x3e6ebb4a | Sell | No | ✅ | $640.80 | 720.00 | 0.8900 | 📖 | Tx |
1680439600000 | 0x61b7acc4 | 0x39f9d199 | Sell | No | ✅ | $0.65 | 0.74 | 0.8792 | Tx | |
1680425090000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $33.25 | 35.00 | 0.9500 | 📖 | Tx |
1680425090000 | 0x22dbd51e | 0x61b7acc4 | Buy | No | ❌ | $33.25 | 35.00 | 0.9500 | 📖 | Tx |
1680400654000 | 0x4bfb41d5 | 0x2998fb1a | Sell | No | ✅ | $1.13 | 1.19 | 0.9500 | 📖 | Tx |
1680400654000 | 0x2998fb1a | 0x61b7acc4 | Buy | No | ❌ | $1.13 | 1.19 | 0.9500 | 📖 | Tx |
1680363704000 | 0x4bfb41d5 | 0xf18f3380 | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1680363704000 | 0xf18f3380 | 0xaaf4acaf | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1680275784000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $7.20 | 143.93 | 0.0500 | 📖 | Tx |
1680275784000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1680275784000 | 0x542aae10 | 0x61b7acc4 | Buy | No | ❌ | $114.06 | 120.06 | 0.9500 | 📖 | Tx |
1680275784000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.44 | 8.87 | 0.0500 | 📖 | Tx |
1680148603000 | 0xe06500a1 | 0x39f9d199 | Sell | Yes | ❌ | $1.44 | 12.50 | 0.1154 | Tx | |
1680148577000 | 0xe06500a1 | 0xaaf4acaf | Sell | No | ✅ | $11.25 | 12.50 | 0.9000 | 📖 | Tx |
1680148577000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $1.25 | 12.50 | 0.1000 | 📖 | Tx |
1679693979000 | 0x56ac4f06 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.05 | 1.05 | 0.0500 | 📖 | Tx |
1679693979000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | No | ✅ | $1.00 | 1.05 | 0.9500 | 📖 | Tx |
1678934649000 | 0x4bfb41d5 | 0xa946f8db | Buy | No | ❌ | $4.78 | 5.49 | 0.8700 | 📖 | Tx |
1678934649000 | 0xa946f8db | 0x61b7acc4 | Sell | No | ✅ | $4.78 | 5.49 | 0.8700 | 📖 | Tx |
1678670311000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 0.19 | 0.0500 | 📖 | Tx |
1678670311000 | 0xb1f56fbd | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.25 | 5.08 | 0.0500 | 📖 | Tx |
1678670311000 | 0x4bfb41d5 | 0xb1f56fbd | Sell | No | ✅ | $5.00 | 5.26 | 0.9500 | 📖 | Tx |
1678661373000 | 0x4bfb41d5 | 0x066a7727 | Buy | No | ❌ | $26.97 | 31.00 | 0.8700 | 📖 | Tx |
1678661373000 | 0x066a7727 | 0x61b7acc4 | Sell | No | ✅ | $26.97 | 31.00 | 0.8700 | 📖 | Tx |
1678463646000 | 0x3cf3e8d5 | 0x61b7acc4 | Sell | No | ✅ | $0.87 | 1.00 | 0.8700 | 📖 | Tx |
1678463646000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1300 | 📖 | Tx |
1678463640000 | 0x3cf3e8d5 | 0x39f9d199 | Sell | Yes | ❌ | $0.27 | 2.00 | 0.1360 | Tx | |
1678463572000 | 0x3cf3e8d5 | 0x39f9d199 | Sell | Yes | ❌ | $0.26 | 1.81 | 0.1423 | Tx | |
1678463538000 | 0x3cf3e8d5 | 0x39f9d199 | Sell | Yes | ❌ | $0.15 | 1.00 | 0.1472 | Tx | |
1678438099000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.74 | 14.81 | 0.0500 | 📖 | Tx |
1678438099000 | 0x4bfb41d5 | 0x39bbb209 | Sell | No | ✅ | $33.25 | 35.00 | 0.9500 | 📖 | Tx |
1678438099000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.01 | 20.19 | 0.0500 | 📖 | Tx |
1678438079000 | 0x39bbb209 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1678438079000 | 0x4bfb41d5 | 0x39bbb209 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1678393762000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $12.01 | 14.13 | 0.8500 | 📖 | Tx |
1678393762000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $430.00 | 500.00 | 0.8600 | 📖 | Tx |
1678393762000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $72.12 | 514.13 | 0.1403 | 📖 | Tx |
1678393240000 | 0x4bfb41d5 | 0x066a7727 | Sell | No | ✅ | $2.00 | 2.30 | 0.8700 | 📖 | Tx |
1678393240000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.30 | 2.30 | 0.1300 | 📖 | Tx |
1678388131000 | 0x066a7727 | 0xcf7c3d0c | Sell | Yes | ❌ | $0.15 | 1.15 | 0.1300 | 📖 | Tx |
1678388131000 | 0x4bfb41d5 | 0x066a7727 | Sell | No | ✅ | $1.00 | 1.15 | 0.8700 | 📖 | Tx |
1678375754000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $29.90 | 271.82 | 0.1100 | 📖 | Tx |
1678375754000 | 0x5402a76b | 0xcf7c3d0c | Sell | Yes | ❌ | $28.73 | 287.26 | 0.1000 | 📖 | Tx |
1678375754000 | 0x4bfb41d5 | 0x5402a76b | Sell | No | ✅ | $500.45 | 559.08 | 0.8951 | 📖 | Tx |
1678255700000 | 0x6e201b16 | 0x39f9d199 | Sell | Yes | ❌ | $1.32 | 8.00 | 0.1648 | Tx | |
1678255672000 | 0x6e201b16 | 0xaaf4acaf | Sell | No | ✅ | $6.80 | 8.00 | 0.8500 | 📖 | Tx |
1678255672000 | 0x4bfb41d5 | 0x6e201b16 | Sell | Yes | ❌ | $1.20 | 8.00 | 0.1500 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $152.22 | 177.00 | 0.8600 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678252241000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $57.19 | 403.87 | 0.1416 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0x066a7727 | Sell | No | ✅ | $113.52 | 132.00 | 0.8600 | 📖 | Tx |
1678252241000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $67.89 | 79.87 | 0.8500 | 📖 | Tx |
1678252227000 | 0xcf7c3d0c | 0x39f9d199 | Buy | Yes | ✅ | $4.00 | 29.54 | 0.1354 | Tx | |
1678249050000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.11 | 0.1000 | 📖 | Tx |
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