Trades
Will Hunter Biden be federally indicted by July 31, 2022?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1659387597000 | 0x9af22e9c | 0x5dc23005 | Sell | Yes | ❌ | $1.11 | 499.90 | 0.0022 | Tx | |
1659358107000 | 0x74d8a244 | 0x5dc23005 | Buy | Yes | ✅ | $0.84 | 349.96 | 0.0024 | Tx | |
1659348365000 | 0x74d8a244 | 0x5dc23005 | Sell | Yes | ❌ | $0.84 | 351.90 | 0.0024 | Tx | |
1659315620000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $0.47 | 150.00 | 0.0031 | Tx | |
1659315362000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $0.77 | 200.00 | 0.0039 | Tx | |
1659315312000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $0.00 | 1.00 | 0.0044 | Tx | |
1659144776000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $0.23 | 50.00 | 0.0046 | Tx | |
1658893308000 | 0x117322cc | 0x5dc23005 | Sell | Yes | ❌ | $5.21 | 806.32 | 0.0065 | Tx | |
1658893244000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $5.19 | 722.36 | 0.0072 | 🥪 | Tx |
1658893244000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $5.64 | 722.36 | 0.0078 | 🥪 | Tx |
1658799660000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $1.79 | 156.00 | 0.0115 | Tx | |
1658377282000 | 0x62d2bcd1 | 0x5dc23005 | Buy | No | ❌ | $1.00 | 1.01 | 0.9925 | Tx | |
1658377236000 | 0x62301eba | 0x5dc23005 | Buy | Yes | ✅ | $0.57 | 46.26 | 0.0123 | 🥪 | Tx |
1658377236000 | 0x62d2bcd1 | 0x5dc23005 | Buy | No | ❌ | $494.00 | 499.55 | 0.9889 | Tx | |
1658377236000 | 0x62301eba | 0x5dc23005 | Sell | Yes | ❌ | $1.03 | 46.26 | 0.0222 | 🥪 | Tx |
1658370839000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $5.35 | 200.00 | 0.0268 | Tx | |
1658369379000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $16.06 | 363.97 | 0.0441 | Tx | |
1658369057000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.44 | 6.98 | 0.0626 | 🥪 | Tx |
1658369057000 | 0xd586f1a9 | 0x5dc23005 | Buy | Yes | ✅ | $15.00 | 320.37 | 0.0468 | Tx | |
1658369057000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.24 | 6.98 | 0.0340 | 🥪 | Tx |
1658363421000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.52 | 15.46 | 0.0339 | 🥪 | Tx |
1658363421000 | 0xd586f1a9 | 0x5dc23005 | Buy | Yes | ✅ | $20.00 | 1,155.01 | 0.0173 | Tx | |
1658363421000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.13 | 15.46 | 0.0085 | 🥪 | Tx |
1658119488000 | 0x45cc7857 | 0x5dc23005 | Sell | No | ✅ | $0.81 | 0.82 | 0.9866 | Tx | |
1658028452000 | 0x1d330b1a | 0x5dc23005 | Buy | Yes | ✅ | $0.51 | 60.91 | 0.0084 | Tx | |
1658008946000 | 0x45cc7857 | 0x5dc23005 | Buy | Yes | ✅ | $1.18 | 144.65 | 0.0082 | Tx | |
1657956196000 | 0x0e8d61f1 | 0x5dc23005 | Sell | Yes | ❌ | $24.37 | 2,222.15 | 0.0110 | Tx | |
1657834504000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $0.84 | 55.00 | 0.0153 | Tx | |
1657815996000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $27.95 | 2,600.00 | 0.0107 | 🥪 | Tx |
1657815996000 | 0x1f01749e | 0x5dc23005 | Buy | No | ❌ | $169.19 | 169.62 | 0.9975 | Tx | |
1657815996000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $29.09 | 2,600.00 | 0.0112 | 🥪 | Tx |
1657813880000 | 0x62d2bcd1 | 0x5dc23005 | Buy | No | ❌ | $247.00 | 250.07 | 0.9877 | Tx | |
1657787091000 | 0x01ad986c | 0x5dc23005 | Sell | No | ✅ | $103.33 | 105.72 | 0.9774 | Tx | |
1657745050000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $5.47 | 300.00 | 0.0182 | Tx | |
1657740850000 | 0x4da63226 | 0x5dc23005 | Sell | Yes | ❌ | $0.20 | 10.60 | 0.0193 | Tx | |
1657728979000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.59 | 30.35 | 0.0195 | 🥪 | Tx |
1657728979000 | 0x6948996d | 0x5dc23005 | Buy | Yes | ✅ | $10.00 | 560.06 | 0.0179 | Tx | |
1657728979000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.49 | 30.35 | 0.0160 | 🥪 | Tx |
1657725599000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $2.78 | 179.62 | 0.0155 | 🥪 | Tx |
1657725599000 | 0x62d2bcd1 | 0x5dc23005 | Buy | No | ❌ | $148.00 | 149.55 | 0.9897 | Tx | |
1657725599000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $2.89 | 179.62 | 0.0161 | 🥪 | Tx |
1657573840000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $5.27 | 300.00 | 0.0176 | Tx | |
1657545081000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.77 | 41.26 | 0.0187 | 🥪 | Tx |
1657545081000 | 0x6948996d | 0x5dc23005 | Buy | Yes | ✅ | $5.00 | 273.06 | 0.0183 | Tx | |
1657545081000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.73 | 41.26 | 0.0176 | 🥪 | Tx |
1657418863000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $5.40 | 300.00 | 0.0180 | Tx | |
1657378634000 | 0x4da63226 | 0x5dc23005 | Buy | Yes | ✅ | $0.20 | 10.61 | 0.0189 | Tx | |
1657310714000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $9.96 | 500.00 | 0.0199 | Tx | |
1657298921000 | 0xe8e46bdb | 0x5dc23005 | Sell | Yes | ❌ | $37.21 | 1,413.76 | 0.0263 | Tx | |
1657298859000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $13.80 | 444.83 | 0.0310 | 🥪 | Tx |
1657298859000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $13.86 | 444.83 | 0.0312 | 🥪 | Tx |
1657287885000 | 0xe8e46bdb | 0x5dc23005 | Sell | Yes | ❌ | $18.28 | 500.00 | 0.0366 | Tx | |
1657260251000 | 0x56e3a86f | 0x5dc23005 | Sell | Yes | ❌ | $1.61 | 40.18 | 0.0402 | 🥪 | Tx |
1657260251000 | 0xd586f1a9 | 0x5dc23005 | Buy | Yes | ✅ | $53.28 | 1,715.73 | 0.0311 | Tx | |
1657260251000 | 0x56e3a86f | 0x5dc23005 | Buy | Yes | ✅ | $0.94 | 40.18 | 0.0234 | 🥪 | Tx |
1657235858000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $3.44 | 150.85 | 0.0228 | 🥪 | Tx |
1657235858000 | 0x62d2bcd1 | 0x5dc23005 | Buy | No | ❌ | $98.50 | 100.26 | 0.9824 | Tx | |
1657235858000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $3.50 | 150.85 | 0.0232 | 🥪 | Tx |
1657189991000 | 0xd60e82bd | 0x5dc23005 | Buy | Yes | ✅ | $1.00 | 42.01 | 0.0238 | Tx | |
1657160926000 | 0x73208f3e | 0x5dc23005 | Sell | No | ✅ | $30.80 | 31.70 | 0.9717 | Tx | |
1657160828000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.97 | 41.33 | 0.0234 | 🥪 | Tx |
1657160828000 | 0x73208f3e | 0x5dc23005 | Buy | Yes | ✅ | $17.00 | 798.30 | 0.0213 | Tx | |
1657160828000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.79 | 41.33 | 0.0190 | 🥪 | Tx |
1657128738000 | 0x45cc7857 | 0x5dc23005 | Buy | Yes | ✅ | $2.00 | 107.24 | 0.0186 | Tx | |
1657072120000 | 0x1a93ce2b | 0x5dc23005 | Buy | Yes | ✅ | $0.03 | 1.63 | 0.0184 | Tx | |
1657070505000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.67 | 36.45 | 0.0183 | 🥪 | Tx |
1657070505000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $7.68 | 404.00 | 0.0190 | Tx | |
1657070505000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.73 | 36.45 | 0.0201 | 🥪 | Tx |
1656813532000 | redKollantai | 0x5dc23005 | Buy | No | ❌ | $5.70 | 5.79 | 0.9846 | Tx | |
1656813064000 | redKollantai | 0x5dc23005 | Buy | No | ❌ | $10.00 | 10.16 | 0.9845 | Tx | |
1656800637000 | 0xb1f56fbd | 0x5dc23005 | Buy | No | ❌ | $3.00 | 3.05 | 0.9845 | Tx | |
1656800365000 | 0xb1f56fbd | 0x5dc23005 | Buy | No | ❌ | $5.00 | 5.08 | 0.9845 | Tx | |
1656799955000 | 0xb1f56fbd | 0x5dc23005 | Buy | No | ❌ | $12.00 | 12.19 | 0.9844 | Tx | |
1656775411000 | 0x43372356 | 0x5dc23005 | Sell | Yes | ❌ | $23.55 | 999.97 | 0.0236 | Tx | |
1656736509000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $0.47 | 17.38 | 0.0272 | 🥪 | Tx |
1656736509000 | 0x45cc7857 | 0x5dc23005 | Buy | Yes | ✅ | $7.00 | 264.10 | 0.0265 | Tx | |
1656736509000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.44 | 17.38 | 0.0254 | 🥪 | Tx |
1656721725000 | 0xe6a7c1cc | 0x5dc23005 | Buy | Yes | ✅ | $16.36 | 713.46 | 0.0229 | 🥪 | Tx |
1656721725000 | 0xe6a7c1cc | 0x5dc23005 | Sell | Yes | ❌ | $16.20 | 713.46 | 0.0227 | 🥪 | Tx |
1656721723000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $17.19 | 753.48 | 0.0228 | 🥪 | Tx |
1656721723000 | 0x39bbb209 | 0x5dc23005 | Buy | No | ❌ | $100.00 | 101.60 | 0.9842 | Tx | |
1656721723000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $17.51 | 753.48 | 0.0232 | 🥪 | Tx |
1656710399000 | 0x7789806c | 0x5dc23005 | Buy | No | ❌ | $100.00 | 102.20 | 0.9785 | Tx | |
1656621446000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $17.59 | 600.00 | 0.0293 | Tx | |
1656571584000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $1.27 | 39.29 | 0.0324 | 🥪 | Tx |
1656571584000 | 0xd586f1a9 | 0x5dc23005 | Buy | Yes | ✅ | $32.42 | 1,175.94 | 0.0276 | Tx | |
1656571584000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $0.90 | 39.29 | 0.0229 | 🥪 | Tx |
1656450219000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $4.64 | 200.00 | 0.0232 | Tx | |
1656363722000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $4.91 | 200.00 | 0.0246 | Tx | |
1656263073000 | 0xba9eb48d | 0x5dc23005 | Buy | Yes | ✅ | $22.25 | 999.52 | 0.0223 | 🥪 | Tx |
1656263073000 | 0x5bbdda8c | 0x5dc23005 | Buy | No | ❌ | $400.00 | 406.27 | 0.9846 | Tx | |
1656263073000 | 0xba9eb48d | 0x5dc23005 | Sell | Yes | ❌ | $24.73 | 999.51 | 0.0247 | 🥪 | Tx |
1656124533000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $2.68 | 92.93 | 0.0289 | Tx | |
1656124533000 | 0x4cc3522b | 0x5dc23005 | Buy | No | ❌ | $9,000.00 | 9,262.30 | 0.9717 | Tx | |
1656124527000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $3.55 | 92.93 | 0.0382 | Tx | |
1655924824000 | 0x7789806c | 0x5dc23005 | Sell | Yes | ❌ | $16.48 | 400.00 | 0.0412 | Tx | |
1655874375000 | 0xd0db7930 | 0x5dc23005 | Sell | Yes | ❌ | $3.37 | 75.00 | 0.0450 | Tx | |
1655861442000 | 0x00000000 | 0x5dc23005 | Buy | Yes | ✅ | $24.99 | 605.83 | 0.0413 | Tx | |
1655861440000 | 0x73208f3e | 0x5dc23005 | Buy | No | ❌ | $200.00 | 206.88 | 0.9667 | Tx | |
1655861440000 | 0x00000000 | 0x5dc23005 | Sell | Yes | ❌ | $26.73 | 605.83 | 0.0441 | Tx |
1
Next