Trades
Will Hunter Biden be federally indicted by May 1, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1678249050000
|
0x3cf3e8d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$0.01
|
0.11
|
0.1000
|
📖 |
Tx
|
1678249016000
|
0x3cf3e8d5
|
0x39f9d199
|
Buy |
Yes |
✅ |
$0.01
|
0.11
|
0.0950
|
|
Tx
|
1678181958000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$14.00
|
100.00
|
0.1400
|
📖 |
Tx
|
1678181958000
|
0xcf7c3d0c
|
0x066a7727
|
Sell |
No |
✅ |
$86.00
|
100.00
|
0.8600
|
📖 |
Tx
|
1678096815000
|
0xcf7c3d0c
|
0x066a7727
|
Sell |
No |
✅ |
$333.52
|
379.00
|
0.8800
|
📖 |
Tx
|
1678096815000
|
0xcf7c3d0c
|
0xaaf4acaf
|
Sell |
No |
✅ |
$217.50
|
250.00
|
0.8700
|
📖 |
Tx
|
1678096815000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$91.70
|
727.00
|
0.1261
|
📖 |
Tx
|
1678096815000
|
0xcf7c3d0c
|
0x066a7727
|
Sell |
No |
✅ |
$84.28
|
98.00
|
0.8600
|
📖 |
Tx
|
1678087005000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$4.58
|
45.82
|
0.1000
|
📖 |
Tx
|
1678087005000
|
0xcf7c3d0c
|
0x93ea3d7d
|
Sell |
No |
✅ |
$41.24
|
45.82
|
0.9000
|
📖 |
Tx
|
1678082592000
|
0x93ea3d7d
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$3.94
|
43.74
|
0.0900
|
📖 |
Tx
|
1678082592000
|
0x4bfb41d5
|
0x93ea3d7d
|
Sell |
No |
✅ |
$39.80
|
43.74
|
0.9100
|
📖 |
Tx
|
1678082354000
|
0x4bfb41d5
|
0x93ea3d7d
|
Sell |
No |
✅ |
$35.82
|
39.80
|
0.9000
|
📖 |
Tx
|
1678082354000
|
0x93ea3d7d
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$3.98
|
39.80
|
0.1000
|
📖 |
Tx
|
1678032614000
|
0x80165023
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.00
|
0.00
|
0.0912
|
|
Tx
|
1678032584000
|
0x80165023
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.04
|
0.41
|
0.0915
|
|
Tx
|
1678032416000
|
0x80165023
|
0x066a7727
|
Sell |
No |
✅ |
$18.48
|
21.00
|
0.8800
|
📖 |
Tx
|
1678032416000
|
0x4bfb41d5
|
0x80165023
|
Sell |
Yes |
❌ |
$2.52
|
21.00
|
0.1200
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$16.00
|
200.00
|
0.0800
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.74
|
34.81
|
0.0500
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$10.00
|
100.00
|
0.1000
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$4.32
|
72.00
|
0.0600
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$8.40
|
120.00
|
0.0700
|
📖 |
Tx
|
1677934278000
|
0x4bfb41d5
|
0x5402a76b
|
Sell |
No |
✅ |
$500.00
|
541.81
|
0.9228
|
📖 |
Tx
|
1677934278000
|
0x5402a76b
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$1.35
|
15.00
|
0.0900
|
📖 |
Tx
|
1677806599000
|
0x066a7727
|
0x39f9d199
|
Buy |
No |
❌ |
$1.00
|
1.08
|
0.9236
|
|
Tx
|
1677771296000
|
0x80165023
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.19
|
2.00
|
0.0961
|
|
Tx
|
1677748247000
|
0xcf7c3d0c
|
0x61b7acc4
|
Sell |
No |
✅ |
$39.60
|
44.00
|
0.9000
|
📖 |
Tx
|
1677748247000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$4.40
|
44.00
|
0.1000
|
📖 |
Tx
|
1677742667000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.20
|
2.00
|
0.1003
|
|
Tx
|
1677742515000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1037
|
|
Tx
|
1677742317000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.20
|
2.00
|
0.1000
|
📖 |
Tx
|
1677742317000
|
0x3cf3e8d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$1.80
|
2.00
|
0.9000
|
📖 |
Tx
|
1677742263000
|
0x3cf3e8d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$0.90
|
1.00
|
0.9000
|
📖 |
Tx
|
1677742263000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1677742239000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.21
|
2.00
|
0.1072
|
|
Tx
|
1677742159000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1677742159000
|
0x3cf3e8d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$0.90
|
1.00
|
0.9000
|
📖 |
Tx
|
1677742137000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.11
|
1.00
|
0.1108
|
|
Tx
|
1677742109000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.11
|
1.00
|
0.1133
|
|
Tx
|
1677742081000
|
0x3cf3e8d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$0.90
|
1.00
|
0.9000
|
📖 |
Tx
|
1677742081000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1677742055000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.10
|
1.00
|
0.1000
|
📖 |
Tx
|
1677742055000
|
0x3cf3e8d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$0.90
|
1.00
|
0.9000
|
📖 |
Tx
|
1677741979000
|
0x3cf3e8d5
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.12
|
1.00
|
0.1159
|
|
Tx
|
1677741837000
|
0x61b7acc4
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$6.26
|
69.50
|
0.0900
|
📖 |
Tx
|
1677741837000
|
0x4bfb41d5
|
0x61b7acc4
|
Sell |
No |
✅ |
$63.25
|
69.50
|
0.9100
|
📖 |
Tx
|
1677734157000
|
0x4bfb41d5
|
0x569e37de
|
Sell |
No |
✅ |
$4,500.00
|
5,000.00
|
0.9000
|
📖 |
Tx
|
1677734157000
|
0x569e37de
|
0x569e37de
|
Sell |
Yes |
❌ |
$500.00
|
5,000.00
|
0.1000
|
📖 |
Tx
|
1677704786000
|
0x80165023
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.75
|
6.00
|
0.1258
|
|
Tx
|
1677651323000
|
0x4bfb41d5
|
0x569e37de
|
Sell |
No |
✅ |
$5,400.00
|
6,000.00
|
0.9000
|
📖 |
Tx
|
1677651323000
|
0x569e37de
|
0x569e37de
|
Sell |
Yes |
❌ |
$600.00
|
6,000.00
|
0.1000
|
📖 |
Tx
|
1677650951000
|
0x4bfb41d5
|
0x569e37de
|
Sell |
No |
✅ |
$4,500.00
|
5,000.00
|
0.9000
|
📖 |
Tx
|
1677650951000
|
0x569e37de
|
0x569e37de
|
Sell |
Yes |
❌ |
$500.00
|
5,000.00
|
0.1000
|
📖 |
Tx
|
1677646467000
|
0xa946f8db
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$0.49
|
5.49
|
0.0900
|
📖 |
Tx
|
1677646467000
|
0x4bfb41d5
|
0xa946f8db
|
Sell |
No |
✅ |
$5.00
|
5.49
|
0.9100
|
📖 |
Tx
|
1677644216000
|
0x542aae10
|
0xd0db7930
|
Buy |
Yes |
✅ |
$16.25
|
125.00
|
0.1300
|
📖 |
Tx
|
1677644216000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$16.25
|
125.00
|
0.1300
|
📖 |
Tx
|
1677639235000
|
0x569e37de
|
0x569e37de
|
Sell |
Yes |
❌ |
$500.00
|
5,000.00
|
0.1000
|
📖 |
Tx
|
1677639235000
|
0x4bfb41d5
|
0x569e37de
|
Sell |
No |
✅ |
$4,500.00
|
5,000.00
|
0.9000
|
📖 |
Tx
|
1677621181000
|
0x569e37de
|
0x569e37de
|
Sell |
Yes |
❌ |
$500.00
|
5,000.00
|
0.1000
|
📖 |
Tx
|
1677621181000
|
0x4bfb41d5
|
0x569e37de
|
Sell |
No |
✅ |
$4,500.00
|
5,000.00
|
0.9000
|
📖 |
Tx
|
1677601231000
|
0xcf7c3d0c
|
0xaaf4acaf
|
Sell |
No |
✅ |
$85.00
|
100.00
|
0.8500
|
📖 |
Tx
|
1677601231000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$15.00
|
100.00
|
0.1500
|
📖 |
Tx
|
1677599393000
|
RelayThief
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$8.40
|
60.00
|
0.1400
|
📖 |
Tx
|
1677599393000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$51.60
|
60.00
|
0.8600
|
📖 |
Tx
|
1677574909000
|
0x93ea3d7d
|
0x542aae10
|
Sell |
Yes |
❌ |
$2.25
|
15.00
|
0.1500
|
📖 |
Tx
|
1677574909000
|
0x4bfb41d5
|
0x93ea3d7d
|
Sell |
No |
✅ |
$12.75
|
15.00
|
0.8500
|
📖 |
Tx
|
1677562375000
|
0x542aae10
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.59
|
3.93
|
0.1500
|
📖 |
Tx
|
1677562375000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$0.59
|
3.93
|
0.1500
|
📖 |
Tx
|
1677541424000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$4.20
|
30.00
|
0.1400
|
📖 |
Tx
|
1677541424000
|
0x3cf3e8d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$4.20
|
30.00
|
0.1400
|
📖 |
Tx
|
1677541400000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$2.10
|
15.00
|
0.1400
|
📖 |
Tx
|
1677541400000
|
0x3cf3e8d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$2.10
|
15.00
|
0.1400
|
📖 |
Tx
|
1677533090000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$140.00
|
1,000.00
|
0.1400
|
📖 |
Tx
|
1677533090000
|
0xcf7c3d0c
|
0xee292607
|
Sell |
No |
✅ |
$860.00
|
1,000.00
|
0.8600
|
📖 |
Tx
|
1677509026000
|
0xcf7c3d0c
|
0x93ea3d7d
|
Sell |
No |
✅ |
$49.27
|
56.63
|
0.8700
|
📖 |
Tx
|
1677509026000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.16
|
1.05
|
0.1500
|
📖 |
Tx
|
1677509026000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$7.52
|
57.68
|
0.1304
|
📖 |
Tx
|
1677437294000
|
0x4bfb41d5
|
0x6e201b16
|
Buy |
No |
❌ |
$5.41
|
6.15
|
0.8800
|
📖 |
Tx
|
1677437294000
|
0x6e201b16
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.74
|
6.15
|
0.1200
|
📖 |
Tx
|
1677437268000
|
0x6e201b16
|
0x39f9d199
|
Buy |
No |
❌ |
$5.35
|
6.16
|
0.8690
|
|
Tx
|
1677436694000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$1.00
|
8.33
|
0.1200
|
📖 |
Tx
|
1677436694000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$1.00
|
8.33
|
0.1200
|
📖 |
Tx
|
1677436642000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$1.50
|
10.00
|
0.1500
|
📖 |
Tx
|
1677436642000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$1.50
|
10.00
|
0.1500
|
📖 |
Tx
|
1677434942000
|
0x6e201b16
|
0x39f9d199
|
Sell |
Yes |
❌ |
$0.49
|
3.00
|
0.1625
|
|
Tx
|
1677434898000
|
0x6e201b16
|
0xaaf4acaf
|
Sell |
No |
✅ |
$0.01
|
0.01
|
0.8000
|
📖 |
Tx
|
1677434898000
|
0x6e201b16
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.45
|
2.99
|
0.1500
|
📖 |
Tx
|
1677434898000
|
0x4bfb41d5
|
0x6e201b16
|
Sell |
Yes |
❌ |
$0.45
|
3.00
|
0.1501
|
📖 |
Tx
|
1677434836000
|
0x6e201b16
|
0x39f9d199
|
Sell |
Yes |
❌ |
$1.22
|
6.67
|
0.1837
|
|
Tx
|
1677434750000
|
0x4bfb41d5
|
0x6e201b16
|
Sell |
Yes |
❌ |
$0.80
|
6.67
|
0.1200
|
📖 |
Tx
|
1677434750000
|
0x6e201b16
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.00
|
0.01
|
0.1498
|
📖 |
Tx
|
1677434750000
|
0x6e201b16
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.80
|
6.66
|
0.1200
|
📖 |
Tx
|
1677429829000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$1.00
|
8.33
|
0.1200
|
📖 |
Tx
|
1677429829000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$1.00
|
8.33
|
0.1200
|
📖 |
Tx
|
1677429773000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$1.80
|
12.00
|
0.1500
|
📖 |
Tx
|
1677429773000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$1.80
|
12.00
|
0.1500
|
📖 |
Tx
|
1677429640000
|
0x4bfb41d5
|
0xcf7c3d0c
|
Sell |
Yes |
❌ |
$0.30
|
2.50
|
0.1200
|
📖 |
Tx
|
1677429640000
|
0xcf7c3d0c
|
0xcf7c3d0c
|
Buy |
Yes |
✅ |
$0.30
|
2.50
|
0.1200
|
📖 |
Tx
|