Trades
Will Nancy Pelosi, Hillary Clinton, Bill Clinton, or Hunter Biden be charged with a federal crime by October 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1629872939000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$6.38
|
300.05
|
0.0213
|
|
Tx
|
1629871001000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
498.36
|
0.0221
|
|
Tx
|
1629785422000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.41
|
501.00
|
0.0208
|
|
Tx
|
1629709742000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
498.01
|
0.0221
|
|
Tx
|
1629696700000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$21.12
|
1,001.00
|
0.0211
|
|
Tx
|
1629695826000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
459.92
|
0.0239
|
|
Tx
|
1629659643000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$11.31
|
500.00
|
0.0226
|
|
Tx
|
1629648409000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$7.00
|
283.43
|
0.0247
|
|
Tx
|
1629482733000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
465.27
|
0.0236
|
|
Tx
|
1629436478000
|
0x45580fea
|
0x572eee50
|
Sell |
Yes |
❌ |
$7.88
|
359.20
|
0.0219
|
|
Tx
|
1629412842000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
477.16
|
0.0231
|
|
Tx
|
1629356523000
|
0x45580fea
|
0x572eee50
|
Sell |
Yes |
❌ |
$6.97
|
327.10
|
0.0213
|
|
Tx
|
1629355011000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
494.13
|
0.0223
|
|
Tx
|
1629307504000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$22.29
|
1,000.00
|
0.0223
|
|
Tx
|
1629296421000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$20.00
|
828.96
|
0.0241
|
|
Tx
|
1629181498000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$20.81
|
952.00
|
0.0219
|
|
Tx
|
1629175033000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.48
|
400.00
|
0.0262
|
|
Tx
|
1629175003000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$16.00
|
584.84
|
0.0274
|
|
Tx
|
1629174931000
|
0xc94171da
|
0x572eee50
|
Buy |
Yes |
✅ |
$10.33
|
415.33
|
0.0249
|
|
Tx
|
1629174659000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
479.77
|
0.0229
|
|
Tx
|
1629040839000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
478.16
|
0.0230
|
|
Tx
|
1629013216000
|
0x0d18e30e
|
0x572eee50
|
Sell |
Yes |
❌ |
$22.80
|
1,000.00
|
0.0228
|
|
Tx
|
1629012704000
|
0x778f6b92
|
0x572eee50
|
Sell |
Yes |
❌ |
$28.76
|
1,000.00
|
0.0288
|
|
Tx
|
1629012646000
|
0x4f70929b
|
0x572eee50
|
Buy |
Yes |
✅ |
$34.00
|
1,126.22
|
0.0302
|
|
Tx
|
1629012614000
|
0x903221b1
|
0x572eee50
|
Buy |
No |
❌ |
$5,000.00
|
5,131.91
|
0.9743
|
|
Tx
|
1629012602000
|
0x4f70929b
|
0x572eee50
|
Buy |
No |
❌ |
$1,000.00
|
1,123.97
|
0.8897
|
|
Tx
|
1629012570000
|
0xd586f1a9
|
0x572eee50
|
Buy |
Yes |
✅ |
$478.24
|
7,433.40
|
0.0643
|
|
Tx
|
1628887081000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$22.00
|
952.98
|
0.0231
|
|
Tx
|
1628878689000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$20.78
|
1,000.00
|
0.0208
|
|
Tx
|
1628866319000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$5.94
|
250.00
|
0.0238
|
|
Tx
|
1628863025000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$10.00
|
402.43
|
0.0248
|
|
Tx
|
1628620419000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$16.00
|
700.00
|
0.0229
|
|
Tx
|
1628618351000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$11.00
|
444.79
|
0.0247
|
|
Tx
|
1628526162000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$12.00
|
500.00
|
0.0240
|
|
Tx
|
1628525720000
|
0xb5fc4d53
|
0x572eee50
|
Buy |
Yes |
✅ |
$20.06
|
800.00
|
0.0251
|
|
Tx
|
1628525706000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$23.88
|
1,000.00
|
0.0239
|
|
Tx
|
1628524110000
|
0xb5fc4d53
|
0x572eee50
|
Buy |
Yes |
✅ |
$22.65
|
900.00
|
0.0252
|
|
Tx
|
1628524096000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$23.82
|
1,000.00
|
0.0238
|
|
Tx
|
1628523239000
|
0xb5fc4d53
|
0x572eee50
|
Buy |
Yes |
✅ |
$20.06
|
800.00
|
0.0251
|
|
Tx
|
1628523221000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$23.88
|
1,000.00
|
0.0239
|
|
Tx
|
1628493250000
|
0xb5fc4d53
|
0x572eee50
|
Buy |
Yes |
✅ |
$22.68
|
900.00
|
0.0252
|
|
Tx
|
1628493222000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$23.85
|
1,000.10
|
0.0239
|
|
Tx
|
1628486372000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$26.47
|
1,000.00
|
0.0265
|
|
Tx
|
1628478850000
|
0x7789806c
|
0x572eee50
|
Sell |
Yes |
❌ |
$19.03
|
647.63
|
0.0294
|
|
Tx
|
1628461919000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$19.15
|
600.00
|
0.0319
|
|
Tx
|
1628461903000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$33.00
|
998.49
|
0.0331
|
|
Tx
|
1628392445000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$18.50
|
600.00
|
0.0308
|
|
Tx
|
1628392419000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$33.00
|
1,035.81
|
0.0319
|
|
Tx
|
1628367080000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$21.06
|
700.00
|
0.0301
|
|
Tx
|
1628367052000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,847.62
|
0.0298
|
|
Tx
|
1628231915000
|
0x903221b1
|
0x572eee50
|
Buy |
Yes |
✅ |
$10.00
|
394.06
|
0.0254
|
|
Tx
|
1628231899000
|
0xd49c4579
|
0x572eee50
|
Buy |
Yes |
✅ |
$9.69
|
400.00
|
0.0242
|
|
Tx
|
1628231863000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$23.65
|
1,001.00
|
0.0236
|
|
Tx
|
1628218664000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$26.68
|
1,000.00
|
0.0267
|
|
Tx
|
1628212643000
|
0xaaf4acaf
|
0x572eee50
|
Sell |
Yes |
❌ |
$30.34
|
1,000.00
|
0.0303
|
|
Tx
|
1628212589000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,792.55
|
0.0307
|
|
Tx
|
1628205433000
|
0x687349b5
|
0x572eee50
|
Sell |
Yes |
❌ |
$26.18
|
999.00
|
0.0262
|
|
Tx
|
1628176490000
|
0x687349b5
|
0x572eee50
|
Sell |
Yes |
❌ |
$148.75
|
5,000.10
|
0.0298
|
|
Tx
|
1628162389000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$33.68
|
1,000.00
|
0.0337
|
|
Tx
|
1628026823000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$35.18
|
1,000.00
|
0.0352
|
|
Tx
|
1628021371000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$37.13
|
1,000.24
|
0.0371
|
|
Tx
|
1628021327000
|
0x778f6b92
|
0x572eee50
|
Sell |
Yes |
❌ |
$50.88
|
1,300.00
|
0.0391
|
|
Tx
|
1628021301000
|
0x4ab9b544
|
0x572eee50
|
Buy |
Yes |
✅ |
$200.00
|
5,242.76
|
0.0381
|
|
Tx
|
1628006833000
|
0xf77e3e18
|
0x572eee50
|
Sell |
Yes |
❌ |
$24.32
|
750.00
|
0.0324
|
|
Tx
|
1628004401000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$24.15
|
700.00
|
0.0345
|
|
Tx
|
1628004017000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$8.79
|
260.00
|
0.0338
|
|
Tx
|
1628003891000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$32.31
|
1,000.00
|
0.0323
|
|
Tx
|
1628001349000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$17.35
|
500.00
|
0.0347
|
|
Tx
|
1628000439000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$32.99
|
1,000.00
|
0.0330
|
|
Tx
|
1627998618000
|
0xf77e3e18
|
0x572eee50
|
Sell |
Yes |
❌ |
$25.67
|
750.00
|
0.0342
|
|
Tx
|
1627993174000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$25.35
|
700.00
|
0.0362
|
|
Tx
|
1627993140000
|
0xf77e3e18
|
0x572eee50
|
Sell |
Yes |
❌ |
$25.58
|
750.00
|
0.0341
|
|
Tx
|
1627990165000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$28.97
|
800.00
|
0.0362
|
|
Tx
|
1627990139000
|
0xf77e3e18
|
0x572eee50
|
Sell |
Yes |
❌ |
$34.22
|
1,000.00
|
0.0342
|
|
Tx
|
1627956135000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$21.88
|
600.00
|
0.0365
|
|
Tx
|
1627955915000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$10.38
|
290.00
|
0.0358
|
|
Tx
|
1627955849000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$34.18
|
1,000.00
|
0.0342
|
|
Tx
|
1627906959000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$35.87
|
1,001.21
|
0.0358
|
|
Tx
|
1627903983000
|
0x1ff2f3c1
|
0x572eee50
|
Sell |
Yes |
❌ |
$37.43
|
1,000.00
|
0.0374
|
|
Tx
|
1627835887000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$39.19
|
1,000.00
|
0.0392
|
|
Tx
|
1627802471000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$36.82
|
900.00
|
0.0409
|
|
Tx
|
1627802269000
|
0xd49c4579
|
0x572eee50
|
Sell |
Yes |
❌ |
$34.03
|
800.00
|
0.0425
|
|
Tx
|
1627802179000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$77.00
|
1,739.89
|
0.0443
|
|
Tx
|
1627759949000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$10.87
|
270.00
|
0.0403
|
|
Tx
|
1627670240000
|
0x647683f0
|
0x572eee50
|
Buy |
Yes |
✅ |
$42.15
|
1,000.24
|
0.0421
|
|
Tx
|
1627668934000
|
0xb5fc4d53
|
0x572eee50
|
Buy |
Yes |
✅ |
$71.55
|
1,800.00
|
0.0397
|
|
Tx
|
1627668914000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$131.60
|
3,400.53
|
0.0387
|
|
Tx
|
1627662425000
|
0xddd47411
|
0x572eee50
|
Buy |
Yes |
✅ |
$21.86
|
500.26
|
0.0437
|
|
Tx
|
1627586310000
|
0x778f6b92
|
0x572eee50
|
Buy |
Yes |
✅ |
$68.48
|
1,600.00
|
0.0428
|
|
Tx
|
1627582690000
|
0xaaf4acaf
|
0x572eee50
|
Buy |
Yes |
✅ |
$20.00
|
483.96
|
0.0413
|
|
Tx
|
1627582428000
|
0x6c926433
|
0x572eee50
|
Sell |
Yes |
❌ |
$137.69
|
3,370.63
|
0.0408
|
|
Tx
|
1627525114000
|
0x7f2de588
|
0x572eee50
|
Buy |
Yes |
✅ |
$55.00
|
1,226.56
|
0.0448
|
|
Tx
|
1627517834000
|
0xd49c4579
|
0x572eee50
|
Buy |
Yes |
✅ |
$21.68
|
500.00
|
0.0434
|
|
Tx
|
1627517772000
|
0xd49c4579
|
0x572eee50
|
Buy |
Yes |
✅ |
$46.05
|
1,100.00
|
0.0419
|
|
Tx
|
1627517760000
|
0x477f156a
|
0x572eee50
|
Sell |
Yes |
❌ |
$122.52
|
3,000.00
|
0.0408
|
|
Tx
|
1627494759000
|
0x687349b5
|
0x572eee50
|
Sell |
Yes |
❌ |
$21.81
|
500.00
|
0.0436
|
|
Tx
|
1627453226000
|
0x687349b5
|
0x572eee50
|
Sell |
Yes |
❌ |
$44.69
|
995.00
|
0.0449
|
|
Tx
|
1627417718000
|
0x7789806c
|
0x572eee50
|
Sell |
Yes |
❌ |
$11.51
|
250.00
|
0.0460
|
|
Tx
|
1627377394000
|
0x647683f0
|
0x572eee50
|
Sell |
Yes |
❌ |
$47.19
|
1,000.00
|
0.0472
|
|
Tx
|
1627371238000
|
0xb5fc4d53
|
0x572eee50
|
Sell |
Yes |
❌ |
$14.53
|
300.00
|
0.0484
|
|
Tx
|