Trades
Will Hunter Biden be indicted by July 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687274674000 | 0x0364e487 | 0x69bc14d3 | Sell | No | ✅ | $0.00 | 25.00 | 0.0000 | Tx | |
1687269799000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $525.05 | 535.77 | 0.9800 | 📖 | Tx |
1687269799000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $525.05 | 535.77 | 0.9800 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1687269607000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,945.00 | 2,000.00 | 0.9725 | 📖 | Tx |
1687268397000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $46.69 | 47.64 | 0.9800 | 📖 | Tx |
1687268397000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4,456.69 | 4,547.64 | 0.9800 | 📖 | Tx |
1687268397000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $90.00 | 4,500.00 | 0.0200 | 📖 | Tx |
1687268397000 | 0x9d84ce03 | 0x69bc14d3 | Buy | Yes | ✅ | $0.02 | 0.03 | 0.5726 | Tx | |
1687268241000 | 0x3cf3e8d5 | 0xc412fdbe | Sell | No | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1687268241000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10,000.00 | 10,356.38 | 0.9656 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $2,880.00 | 3,000.00 | 0.9600 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,719.99 | 1,810.52 | 0.9500 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $3,388.70 | 3,493.50 | 0.9700 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,913.31 | 1,952.36 | 0.9800 | 📖 | Tx |
1687267822000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
1687267822000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $180.00 | 189.47 | 0.9500 | 📖 | Tx |
1687267822000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,000.00 | 2,189.47 | 0.9135 | 📖 | Tx |
1687267466000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $44.70 | 103.95 | 0.4300 | 📖 | Tx |
1687267466000 | 0xd1acd392 | 0x6c2ecdbf | Buy | Yes | ✅ | $1.70 | 3.95 | 0.4300 | 📖 | Tx |
1687267466000 | 0xd1acd392 | 0x6c2ecdbf | Buy | Yes | ✅ | $43.00 | 100.00 | 0.4300 | 📖 | Tx |
1687267412000 | 0x9d84ce03 | 0x6c2ecdbf | Buy | Yes | ✅ | $23.00 | 100.00 | 0.2300 | 📖 | Tx |
1687267412000 | 0x9d84ce03 | 0x6c2ecdbf | Buy | Yes | ✅ | $0.26 | 1.39 | 0.1900 | 📖 | Tx |
1687267412000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $23.26 | 101.39 | 0.2295 | 📖 | Tx |
1687267344000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $411.38 | 4,239.23 | 0.0970 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0xee292607 | Sell | No | ✅ | $2,456.82 | 2,729.80 | 0.9000 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x569e37de | Sell | No | ✅ | $720.00 | 800.00 | 0.9000 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0xcb14f617 | Sell | No | ✅ | $13.80 | 15.00 | 0.9200 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0xcb14f617 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.15 | 79.43 | 0.0900 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1687235979000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,143.94 | 2,187.84 | 0.9799 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0xcb14f617 | Buy | No | ❌ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0xaaf4acaf | Sell | Yes | ❌ | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.86 | 542.85 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x0cbb3be3 | Buy | No | ❌ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0xcb14f617 | Buy | No | ❌ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0x61b7acc4 | Buy | No | ❌ | $241.47 | 248.94 | 0.9700 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0xcb14f617 | Buy | No | ❌ | $9.31 | 9.80 | 0.9500 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0xcb14f617 | Buy | No | ❌ | $19.20 | 20.00 | 0.9600 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.14 | 7.15 | 0.0200 | 📖 | Tx |
1687186401000 | 0x4bfb41d5 | 0xf5b36021 | Sell | No | ✅ | $600.00 | 618.89 | 0.9695 | 📖 | Tx |
1687182143000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.64 | 29.33 | 0.0900 | 📖 | Tx |
1687182143000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.64 | 29.33 | 0.0900 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1687182009000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $12.56 | 151.22 | 0.0831 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.21 | 91.22 | 0.0900 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $27.60 | 30.00 | 0.9200 | 📖 | Tx |
1687166111000 | 0x4bfb41d5 | 0xfb499869 | Sell | No | ✅ | $4.94 | 5.20 | 0.9500 | 📖 | Tx |
1687166111000 | 0xfb499869 | 0xcb14f617 | Buy | No | ❌ | $4.94 | 5.20 | 0.9500 | 📖 | Tx |
1687142718000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 1,140.50 | 0.0738 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.45 | 35.00 | 0.0700 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $14.25 | 15.00 | 0.9500 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $49.95 | 55.50 | 0.9000 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $21.00 | 300.00 | 0.0700 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0xcb14f617 | Sell | No | ✅ | $36.40 | 40.00 | 0.9100 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.00 | 50.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1687104591000 | 0x4bfb41d5 | 0x010eb418 | Sell | No | ✅ | $50.00 | 51.55 | 0.9700 | 📖 | Tx |
1687104591000 | 0x010eb418 | 0x61b7acc4 | Buy | No | ❌ | $50.00 | 51.55 | 0.9700 | 📖 | Tx |
1686941249000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $247.35 | 255.00 | 0.9700 | 📖 | Tx |
1686941249000 | RelayThief | 0xaaf4acaf | Sell | Yes | ❌ | $7.65 | 255.00 | 0.0300 | 📖 | Tx |
1686911672000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1686911672000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $147.00 | 150.00 | 0.9800 | 📖 | Tx |
1686911672000 | 0x22dbd51e | 0xc412fdbe | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1686911578000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.55 | 185.00 | 0.0300 | 📖 | Tx |
1686911578000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $179.45 | 185.00 | 0.9700 | 📖 | Tx |
1686911502000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.45 | 115.00 | 0.0300 | 📖 | Tx |
1686911502000 | 0x22dbd51e | 0xbdd11cc9 | Sell | Yes | ❌ | $0.75 | 25.00 | 0.0300 | 📖 | Tx |
1686911502000 | 0x4bfb41d5 | 0x22dbd51e | Buy | Yes | ✅ | $4.20 | 140.00 | 0.0300 | 📖 | Tx |
1686864037000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1686864037000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1686820327000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $0.69 | 0.72 | 0.9600 | 📖 | Tx |
1686820327000 | RelayThief | 0x61b7acc4 | Buy | No | ❌ | $0.69 | 0.72 | 0.9600 | 📖 | Tx |
1686723231000 | 0xfc8c589e | 0x61b7acc4 | Buy | No | ❌ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1686723231000 | 0x4bfb41d5 | 0xfc8c589e | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1686634652000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
1686634652000 | 0x7a81d5d0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1686634630000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $36.80 | 40.00 | 0.9200 | 📖 | Tx |
1686634630000 | 0x7a81d5d0 | 0xcb14f617 | Buy | No | ❌ | $36.80 | 40.00 | 0.9200 | 📖 | Tx |
1686529368000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $802.80 | 892.00 | 0.9000 | 📖 | Tx |
1686529368000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $89.20 | 892.00 | 0.1000 | 📖 | Tx |
1686525886000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $290.43 | 322.70 | 0.9000 | 📖 | Tx |
1686525886000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $32.27 | 322.70 | 0.1000 | 📖 | Tx |
1686441651000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1686441651000 | 0x3cf3e8d5 | 0xd0db7930 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
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