Trades
Will the Epstein documents name Donald Trump?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704333770000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333770000 | 0xd42f6a16 | 0xe06500a1 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333534000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333534000 | 0xe06500a1 | 0xd42f6a16 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333132000 | 0x4bfb41d5 | 0x65e12124 | Sell | Yes | ❌ | $399.60 | 400.00 | 0.9990 | 📖 | Tx |
1704333132000 | 0x65e12124 | 0xe06500a1 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333132000 | 0x65e12124 | 0xd42f6a16 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704330289000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704330289000 | 0x209c21d4 | 0xd42f6a16 | Buy | Yes | ✅ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1704330037000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704330037000 | 0x209c21d4 | 0xd42f6a16 | Buy | Yes | ✅ | $199.80 | 200.00 | 0.9990 | 📖 | Tx |
1704329939000 | 0x4bfb41d5 | 0xb5786a62 | Sell | No | ✅ | $80.00 | 717.11 | 0.1116 | 📖 | Tx |
1704329939000 | 0xb5786a62 | 0x3cf3e8d5 | Sell | Yes | ❌ | $25.91 | 47.11 | 0.5500 | 📖 | Tx |
1704329939000 | 0xb5786a62 | 0xd42f6a16 | Sell | Yes | ❌ | $188.20 | 200.00 | 0.9410 | 📖 | Tx |
1704329939000 | 0xb5786a62 | 0x6356fb47 | Sell | Yes | ❌ | $423.00 | 470.00 | 0.9000 | 📖 | Tx |
1704329282000 | 0x4bfb41d5 | 0xdb746494 | Buy | Yes | ✅ | $14.12 | 15.00 | 0.9410 | 📖 | Tx |
1704329282000 | 0xdb746494 | 0xd42f6a16 | Sell | Yes | ❌ | $14.12 | 15.00 | 0.9410 | 📖 | Tx |
1704328787000 | 0x4e8ad851 | 0x6356fb47 | Sell | Yes | ❌ | $27.00 | 30.00 | 0.9000 | 📖 | Tx |
1704328787000 | 0x4e8ad851 | 0xd42f6a16 | Sell | Yes | ❌ | $193.00 | 200.00 | 0.9650 | 📖 | Tx |
1704328787000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | No | ✅ | $10.00 | 230.00 | 0.0435 | 📖 | Tx |
1704327067000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | No | ✅ | $45.00 | 100.00 | 0.4500 | 📖 | Tx |
1704327067000 | 0x4e8ad851 | 0x3cf3e8d5 | Sell | Yes | ❌ | $55.00 | 100.00 | 0.5500 | 📖 | Tx |
1704325392000 | 0x3cf3e8d5 | 0x84fee50c | Sell | No | ✅ | $31.46 | 91.46 | 0.3440 | 📖 | Tx |
1704325392000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $355.00 | 464.88 | 0.7636 | 📖 | Tx |
1704325392000 | 0x3cf3e8d5 | 0x209c21d4 | Sell | No | ✅ | $78.42 | 373.42 | 0.2100 | 📖 | Tx |
1704319435000 | 0x4e8ad851 | 0xfeb58108 | Buy | No | ❌ | $30.00 | 75.00 | 0.4000 | 📖 | Tx |
1704319435000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | No | ✅ | $30.00 | 75.00 | 0.4000 | 📖 | Tx |
1704319075000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | No | ✅ | $50.00 | 125.00 | 0.4000 | 📖 | Tx |
1704319075000 | 0x4e8ad851 | 0xfeb58108 | Buy | No | ❌ | $50.00 | 125.00 | 0.4000 | 📖 | Tx |
1704313296000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1704313296000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $27.00 | 100.00 | 0.2700 | 📖 | Tx |
1704313262000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $27.00 | 100.00 | 0.2700 | 📖 | Tx |
1704313262000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $73.00 | 100.00 | 0.7300 | 📖 | Tx |
1704307844000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $52.00 | 200.00 | 0.2600 | 📖 | Tx |
1704307844000 | 0x49b60d2c | 0xfeb58108 | Sell | No | ✅ | $148.00 | 200.00 | 0.7400 | 📖 | Tx |
1704306502000 | 0x8b81ef56 | 0xfeb58108 | Sell | No | ✅ | $2.85 | 3.85 | 0.7400 | 📖 | Tx |
1704306502000 | 0x4bfb41d5 | 0x8b81ef56 | Sell | Yes | ❌ | $1.00 | 3.85 | 0.2600 | 📖 | Tx |
1704296069000 | 0x169a6428 | 0x209c21d4 | Sell | No | ✅ | $26.36 | 125.54 | 0.2100 | 📖 | Tx |
1704296069000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $150.00 | 402.20 | 0.3729 | 📖 | Tx |
1704296069000 | 0x169a6428 | 0x9d84ce03 | Sell | No | ✅ | $167.07 | 205.00 | 0.8150 | 📖 | Tx |
1704296069000 | 0x169a6428 | 0x3d81c9ba | Sell | No | ✅ | $58.77 | 71.67 | 0.8200 | 📖 | Tx |
1704296039000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $50.00 | 277.78 | 0.1800 | 📖 | Tx |
1704296039000 | 0x169a6428 | 0x3d81c9ba | Sell | No | ✅ | $105.23 | 128.33 | 0.8200 | 📖 | Tx |
1704296039000 | 0x169a6428 | 0xfeb58108 | Sell | No | ✅ | $122.54 | 149.44 | 0.8200 | 📖 | Tx |
1704295931000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $10.00 | 55.56 | 0.1800 | 📖 | Tx |
1704295931000 | 0x169a6428 | 0xfeb58108 | Sell | No | ✅ | $45.56 | 55.56 | 0.8200 | 📖 | Tx |
1704264994000 | 0x4bfb41d5 | 0xdb746494 | Sell | Yes | ❌ | $11.78 | 15.00 | 0.7850 | 📖 | Tx |
1704264994000 | 0xdb746494 | 0x3cf3e8d5 | Buy | Yes | ✅ | $11.78 | 15.00 | 0.7850 | 📖 | Tx |
1704242064000 | 0x4bfb41d5 | 0x5f883eb1 | Sell | No | ✅ | $100.00 | 217.42 | 0.4599 | 📖 | Tx |
1704242064000 | 0x5f883eb1 | 0x49b60d2c | Sell | Yes | ❌ | $113.08 | 188.46 | 0.6000 | 📖 | Tx |
1704242064000 | 0x5f883eb1 | 0x17fc70ee | Sell | Yes | ❌ | $4.34 | 28.96 | 0.1500 | 📖 | Tx |
1704236802000 | 0xb5786a62 | 0x84fee50c | Sell | Yes | ❌ | $55.06 | 91.46 | 0.6020 | 📖 | Tx |
1704236802000 | 0x4bfb41d5 | 0xb5786a62 | Buy | Yes | ✅ | $75.18 | 125.00 | 0.6015 | 📖 | Tx |
1704236802000 | 0xb5786a62 | 0x49b60d2c | Sell | Yes | ❌ | $20.12 | 33.54 | 0.6000 | 📖 | Tx |
1704225947000 | 0x3cf3e8d5 | 0x49b60d2c | Sell | Yes | ❌ | $32.90 | 47.00 | 0.7000 | 📖 | Tx |
1704225947000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $32.90 | 47.00 | 0.7000 | 📖 | Tx |
1704225909000 | 0x3cf3e8d5 | 0x49b60d2c | Sell | Yes | ❌ | $14.00 | 20.00 | 0.7000 | 📖 | Tx |
1704225909000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $14.00 | 20.00 | 0.7000 | 📖 | Tx |
1704225901000 | 0x3cf3e8d5 | 0x817ccaea | Buy | No | ❌ | $27.00 | 90.00 | 0.3000 | 📖 | Tx |
1704225901000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $100.78 | 143.97 | 0.7000 | 📖 | Tx |
1704225901000 | 0x3cf3e8d5 | 0x49b60d2c | Sell | Yes | ❌ | $37.78 | 53.97 | 0.7000 | 📖 | Tx |
1704207034000 | 0x4bfb41d5 | 0x1c865202 | Sell | No | ✅ | $3.00 | 10.00 | 0.3000 | 📖 | Tx |
1704207034000 | 0x1c865202 | 0x817ccaea | Buy | No | ❌ | $3.00 | 10.00 | 0.3000 | 📖 | Tx |
1704161122000 | 0xffdff06b | 0x87f4b922 | Sell | No | ✅ | $2.15 | 10.76 | 0.2000 | 📖 | Tx |
1704161122000 | 0x4bfb41d5 | 0xffdff06b | Sell | Yes | ❌ | $8.61 | 10.76 | 0.8000 | 📖 | Tx |
1704159709000 | 0x4bfb41d5 | 0xffdff06b | Sell | Yes | ❌ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1704159709000 | 0xffdff06b | 0x817ccaea | Sell | No | ✅ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704154948000 | 0x17fc70ee | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 18.18 | 0.5500 | 📖 | Tx |
1704154948000 | 0x4bfb41d5 | 0x17fc70ee | Sell | Yes | ❌ | $10.00 | 18.18 | 0.5500 | 📖 | Tx |
1704119050000 | 0x1c865202 | 0x727e973b | Sell | Yes | ❌ | $0.33 | 2.33 | 0.1400 | 📖 | Tx |
1704119050000 | 0x4bfb41d5 | 0x1c865202 | Sell | No | ✅ | $2.00 | 2.33 | 0.8600 | 📖 | Tx |
1703385997000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.25 | 0.83 | 0.3000 | 📖 | Tx |
1703385997000 | 0xb4a6f52d | 0x58744f91 | Sell | No | ✅ | $0.58 | 0.83 | 0.7000 | 📖 | Tx |
1703232232000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $4.20 | 5.00 | 0.8400 | 📖 | Tx |
1703232232000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.80 | 5.00 | 0.1600 | 📖 | Tx |
1703208509000 | 0x4bfb41d5 | 0x236cd3e1 | Sell | No | ✅ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1703208509000 | 0x236cd3e1 | 0x9d84ce03 | Sell | Yes | ❌ | $0.56 | 5.56 | 0.1000 | 📖 | Tx |
1703200782000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.70 | 5.00 | 0.1400 | 📖 | Tx |
1703200782000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1703197171000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $2.96 | 3.44 | 0.8600 | 📖 | Tx |
1703197171000 | 0xd42f6a16 | 0xfeb58108 | Sell | No | ✅ | $2.96 | 3.44 | 0.8600 | 📖 | Tx |
1703194199000 | 0x4bfb41d5 | 0x2a137f9e | Sell | Yes | ❌ | $2.00 | 3.45 | 0.5800 | 📖 | Tx |
1703194199000 | 0x2a137f9e | 0xd42f6a16 | Sell | No | ✅ | $1.45 | 3.45 | 0.4200 | 📖 | Tx |
1703184924000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $0.28 | 5.00 | 0.0550 | 📖 | Tx |
1703184924000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $186.55 | 205.00 | 0.9100 | 📖 | Tx |
1703184924000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $18.73 | 210.00 | 0.0892 | 📖 | Tx |
1703177991000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $21.00 | 377.16 | 0.0557 | 📖 | Tx |
1703177991000 | 0x3cf3e8d5 | 0xfeb58108 | Sell | No | ✅ | $188.72 | 202.93 | 0.9300 | 📖 | Tx |
1703177991000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $6.79 | 174.23 | 0.0390 | 📖 | Tx |
1703176809000 | 0x00497937 | 0xd42f6a16 | Buy | Yes | ✅ | $1.00 | 25.77 | 0.0390 | 📖 | Tx |
1703176809000 | 0x4bfb41d5 | 0x00497937 | Sell | Yes | ❌ | $9.00 | 230.77 | 0.0390 | 📖 | Tx |
1703176809000 | 0x00497937 | 0x9d84ce03 | Sell | No | ✅ | $197.00 | 205.00 | 0.9610 | 📖 | Tx |
1703175331000 | 0xb5786a62 | 0xfeb58108 | Sell | No | ✅ | $120.00 | 125.00 | 0.9600 | 📖 | Tx |
1703175331000 | 0x4bfb41d5 | 0xb5786a62 | Sell | Yes | ❌ | $5.00 | 125.00 | 0.0400 | 📖 | Tx |
1703173601000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
1703173601000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.20 | 205.00 | 0.0400 | 📖 | Tx |
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