Trades
Will Hunter Biden be indicted by July 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1684893175000 | 0x9d84ce03 | 0x3098f334 | Sell | No | ✅ | $81.31 | 95.66 | 0.8500 | 📖 | Tx |
1684826084000 | 0x9d84ce03 | 0x93ea3d7d | Sell | No | ✅ | $17.40 | 20.00 | 0.8700 | 📖 | Tx |
1684826084000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $2.60 | 20.00 | 0.1300 | 📖 | Tx |
1684754058000 | 0x3098f334 | 0x0cbb3be3 | Buy | No | ❌ | $20.69 | 24.34 | 0.8500 | 📖 | Tx |
1684754058000 | 0x4bfb41d5 | 0x3098f334 | Sell | No | ✅ | $20.69 | 24.34 | 0.8500 | 📖 | Tx |
1684742634000 | 0x7b4a0c53 | 0x80e09903 | Sell | No | ✅ | $5.00 | 6.49 | 0.7700 | 📖 | Tx |
1684742634000 | 0x4bfb41d5 | 0x7b4a0c53 | Buy | No | ❌ | $5.00 | 6.49 | 0.7700 | 📖 | Tx |
1684742396000 | 0x4bfb41d5 | 0x7b4a0c53 | Buy | No | ❌ | $160.00 | 200.00 | 0.8000 | 📖 | Tx |
1684742396000 | 0x7b4a0c53 | 0x22dbd51e | Buy | Yes | ✅ | $20.00 | 100.00 | 0.2000 | 📖 | Tx |
1684742396000 | 0x7b4a0c53 | 0xfd9c3e7f | Sell | No | ✅ | $80.00 | 100.00 | 0.8000 | 📖 | Tx |
1684667652000 | 0x8b3443b7 | 0x22dbd51e | Buy | Yes | ✅ | $4.00 | 20.00 | 0.2000 | 📖 | Tx |
1684667652000 | 0x4bfb41d5 | 0x8b3443b7 | Sell | Yes | ❌ | $4.00 | 20.00 | 0.2000 | 📖 | Tx |
1684515539000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $81.00 | 100.00 | 0.8100 | 📖 | Tx |
1684515539000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $19.00 | 100.00 | 0.1900 | 📖 | Tx |
1684413243000 | 0x6c2ecdbf | 0x9d84ce03 | Sell | Yes | ❌ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1684413243000 | 0x4bfb41d5 | 0x6c2ecdbf | Buy | Yes | ✅ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1684407546000 | 0x8b3443b7 | 0x9d84ce03 | Sell | No | ✅ | $5.42 | 8.35 | 0.6500 | 📖 | Tx |
1684407546000 | 0x4bfb41d5 | 0x8b3443b7 | Sell | Yes | ❌ | $6.00 | 18.96 | 0.3164 | 📖 | Tx |
1684407546000 | 0x8b3443b7 | 0x9d84ce03 | Sell | No | ✅ | $7.54 | 10.62 | 0.7100 | 📖 | Tx |
1684404802000 | 0xcf7c3d0c | 0x9d84ce03 | Sell | No | ✅ | $78.34 | 110.34 | 0.7100 | 📖 | Tx |
1684404802000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $32.00 | 110.34 | 0.2900 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x9d84ce03 | Sell | No | ✅ | $56.12 | 79.04 | 0.7100 | 📖 | Tx |
1684395767000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $104.37 | 369.93 | 0.2821 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $53.45 | 190.89 | 0.2800 | 📖 | Tx |
1684395767000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $28.00 | 100.00 | 0.2800 | 📖 | Tx |
1684353070000 | 0xe0dbdb7f | 0x62cd32f9 | Sell | Yes | ❌ | $239.18 | 1,328.80 | 0.1800 | 📖 | Tx |
1684353070000 | 0x4bfb41d5 | 0xe0dbdb7f | Sell | No | ✅ | $1,089.62 | 1,328.80 | 0.8200 | 📖 | Tx |
1684344596000 | 0x4bfb41d5 | 0x8b3443b7 | Sell | No | ✅ | $10.00 | 12.20 | 0.8200 | 📖 | Tx |
1684344596000 | 0x8b3443b7 | 0x62cd32f9 | Sell | Yes | ❌ | $2.20 | 12.20 | 0.1800 | 📖 | Tx |
1684323513000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.25 | 25.00 | 0.1300 | 📖 | Tx |
1684323513000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.25 | 25.00 | 0.1300 | 📖 | Tx |
1684302701000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $413.00 | 500.00 | 0.8260 | 📖 | Tx |
1684302701000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $51.00 | 300.00 | 0.1700 | 📖 | Tx |
1684302701000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $41.30 | 96.05 | 0.4300 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $3.84 | 16.00 | 0.2400 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $9.43 | 23.00 | 0.4100 | 📖 | Tx |
1684214426000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $61.00 | 156.48 | 0.3898 | 📖 | Tx |
1684214426000 | 0xcf7c3d0c | 0x671151cf | Sell | No | ✅ | $15.00 | 21.43 | 0.7000 | 📖 | Tx |
1684214320000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $23.00 | 100.00 | 0.2300 | 📖 | Tx |
1684214320000 | 0xcf7c3d0c | 0x7a81d5d0 | Sell | No | ✅ | $77.00 | 100.00 | 0.7700 | 📖 | Tx |
1684019453000 | 0xe0dbdb7f | 0x9d84ce03 | Sell | Yes | ❌ | $36.00 | 200.00 | 0.1800 | 📖 | Tx |
1684019453000 | 0x4bfb41d5 | 0xe0dbdb7f | Sell | No | ✅ | $164.00 | 200.00 | 0.8200 | 📖 | Tx |
1683844344000 | 0xe0dbdb7f | 0x45cc7857 | Sell | Yes | ❌ | $40.00 | 200.00 | 0.2000 | 📖 | Tx |
1683844344000 | 0x4bfb41d5 | 0xe0dbdb7f | Sell | No | ✅ | $160.00 | 200.00 | 0.8000 | 📖 | Tx |
1683844340000 | 0x4bfb41d5 | 0xe0dbdb7f | Sell | No | ✅ | $69.86 | 88.43 | 0.7900 | 📖 | Tx |
1683844340000 | 0xe0dbdb7f | 0x7a81d5d0 | Buy | No | ❌ | $69.86 | 88.43 | 0.7900 | 📖 | Tx |
1683827335000 | 0x4bfb41d5 | redKollantai | Sell | No | ✅ | $1.24 | 1.57 | 0.7900 | 📖 | Tx |
1683827335000 | redKollantai | 0x7a81d5d0 | Buy | No | ❌ | $1.24 | 1.57 | 0.7900 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $23.09 | 209.90 | 0.1100 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.65 | 55.00 | 0.2300 | 📖 | Tx |
1683737814000 | 0x4bfb41d5 | 0x1e5d5cb2 | Sell | No | ✅ | $611.34 | 773.20 | 0.7907 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.65 | 111.00 | 0.1500 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.64 | 16.00 | 0.2900 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x066a7727 | Sell | Yes | ❌ | $42.56 | 137.27 | 0.3100 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x6c2ecdbf | Sell | Yes | ❌ | $29.00 | 100.00 | 0.2900 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.60 | 15.00 | 0.2400 | 📖 | Tx |
1683737814000 | 0x1e5d5cb2 | 0x52ca2981 | Buy | No | ❌ | $99.35 | 129.03 | 0.7700 | 📖 | Tx |
1683716632000 | 0x4bfb41d5 | 0x7b4a0c53 | Sell | No | ✅ | $39.31 | 58.48 | 0.6722 | 📖 | Tx |
1683716632000 | 0x7b4a0c53 | 0x45cc7857 | Sell | Yes | ❌ | $17.16 | 51.98 | 0.3300 | 📖 | Tx |
1683716632000 | 0x7b4a0c53 | 0x066a7727 | Sell | Yes | ❌ | $2.01 | 6.49 | 0.3100 | 📖 | Tx |
1683706858000 | 0x7b4a0c53 | 0x45cc7857 | Sell | Yes | ❌ | $48.84 | 148.01 | 0.3300 | 📖 | Tx |
1683706858000 | 0x4bfb41d5 | 0x7b4a0c53 | Sell | No | ✅ | $99.17 | 148.01 | 0.6700 | 📖 | Tx |
1683677460000 | 0x4bfb41d5 | 0x66fe7df4 | Sell | No | ✅ | $25.00 | 36.23 | 0.6900 | 📖 | Tx |
1683677460000 | 0x66fe7df4 | 0x066a7727 | Sell | Yes | ❌ | $11.23 | 36.23 | 0.3100 | 📖 | Tx |
1683600083000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $134.00 | 200.00 | 0.6700 | 📖 | Tx |
1683600083000 | 0x9d84ce03 | 0x45cc7857 | Sell | Yes | ❌ | $66.00 | 200.00 | 0.3300 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $43.00 | 100.00 | 0.4300 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $8.51 | 23.00 | 0.3700 | 📖 | Tx |
1683573155000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $72.20 | 172.70 | 0.4181 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.00 | 14.55 | 0.5500 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $20.10 | 33.50 | 0.6000 | 📖 | Tx |
1683573155000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.74 | 1.65 | 0.4500 | 📖 | Tx |
1683505748000 | 0x45cc7857 | 0xc54cf57c | Sell | No | ✅ | $31.74 | 48.83 | 0.6500 | 📖 | Tx |
1683505748000 | 0x4bfb41d5 | 0x45cc7857 | Sell | Yes | ❌ | $17.09 | 48.83 | 0.3500 | 📖 | Tx |
1683495470000 | 0x07c4f398 | 0xc54cf57c | Sell | No | ✅ | $0.76 | 1.17 | 0.6500 | 📖 | Tx |
1683495470000 | 0x4bfb41d5 | 0x07c4f398 | Sell | Yes | ❌ | $0.41 | 1.17 | 0.3500 | 📖 | Tx |
1683438366000 | 0x4bfb41d5 | 0x7c61fa02 | Sell | No | ✅ | $124.00 | 200.00 | 0.6200 | 📖 | Tx |
1683438366000 | 0x7c61fa02 | 0x45cc7857 | Sell | Yes | ❌ | $76.00 | 200.00 | 0.3800 | 📖 | Tx |
1683341806000 | 0x4bfb41d5 | 0xfd9c3e7f | Sell | No | ✅ | $178.55 | 238.07 | 0.7500 | 📖 | Tx |
1683341806000 | 0xfd9c3e7f | 0xcf7c3d0c | Sell | Yes | ❌ | $59.52 | 238.07 | 0.2500 | 📖 | Tx |
1683332118000 | 0x0cbb3be3 | 0xcf7c3d0c | Sell | Yes | ❌ | $1.58 | 6.58 | 0.2400 | 📖 | Tx |
1683332118000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $5.00 | 6.58 | 0.7600 | 📖 | Tx |
1683326709000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $85.50 | 190.00 | 0.4500 | 📖 | Tx |
1683326709000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $85.50 | 190.00 | 0.4500 | 📖 | Tx |
1683326637000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $13.20 | 30.00 | 0.4400 | 📖 | Tx |
1683326637000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1683326637000 | 0xcf7c3d0c | 0xc54cf57c | Sell | No | ✅ | $8.40 | 15.00 | 0.5600 | 📖 | Tx |
1683273468000 | 0x0cbb3be3 | 0x62cd32f9 | Sell | Yes | ❌ | $2.22 | 10.08 | 0.2200 | 📖 | Tx |
1683273468000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $7.86 | 10.08 | 0.7800 | 📖 | Tx |
1683264810000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $50.00 | 64.10 | 0.7800 | 📖 | Tx |
1683264810000 | 0x52ca2981 | 0x62cd32f9 | Sell | Yes | ❌ | $14.10 | 64.10 | 0.2200 | 📖 | Tx |
1683249164000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $899.68 | 1,464.99 | 0.6141 | 📖 | Tx |
1683249164000 | 0x24c5e4c3 | 0x0c0e270c | Sell | No | ✅ | $541.65 | 873.63 | 0.6200 | 📖 | Tx |
1683249164000 | 0x24c5e4c3 | 0xcf7c3d0c | Buy | Yes | ✅ | $567.70 | 591.35 | 0.9600 | 📖 | Tx |
1683247328000 | 0x24c5e4c3 | 0x0c0e270c | Sell | No | ✅ | $78.35 | 126.37 | 0.6200 | 📖 | Tx |
1683247328000 | 0x24c5e4c3 | 0xa0fbec0f | Sell | No | ✅ | $132.95 | 189.93 | 0.7000 | 📖 | Tx |
1683247328000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $105.00 | 316.30 | 0.3320 | 📖 | Tx |
1683245990000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $93.02 | 310.07 | 0.3000 | 📖 | Tx |
1683245990000 | 0x24c5e4c3 | 0xa0fbec0f | Sell | No | ✅ | $217.05 | 310.07 | 0.7000 | 📖 | Tx |