Trades
Will Hunter Biden be indicted by July 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1683232737000 | 0x4bfb41d5 | 0xa0fbec0f | Sell | No | ✅ | $31.00 | 40.26 | 0.7701 | 📖 | Tx |
1683232737000 | 0xa0fbec0f | 0x62cd32f9 | Sell | Yes | ❌ | $0.06 | 0.26 | 0.2200 | 📖 | Tx |
1683232737000 | 0xa0fbec0f | 0x6c2ecdbf | Sell | Yes | ❌ | $3.45 | 15.00 | 0.2300 | 📖 | Tx |
1683232737000 | 0xa0fbec0f | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.75 | 25.00 | 0.2300 | 📖 | Tx |
1683227953000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $3.99 | 11.40 | 0.3500 | 📖 | Tx |
1683227953000 | 0xdcd962e5 | 0xaaf4acaf | Sell | No | ✅ | $7.41 | 11.40 | 0.6500 | 📖 | Tx |
1683227201000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $20.42 | 58.34 | 0.3500 | 📖 | Tx |
1683227201000 | 0xdcd962e5 | 0xaaf4acaf | Sell | No | ✅ | $37.92 | 58.34 | 0.6500 | 📖 | Tx |
1683204975000 | 0x22dbd51e | 0x7a81d5d0 | Sell | No | ✅ | $23.10 | 35.00 | 0.6600 | 📖 | Tx |
1683204975000 | 0x22dbd51e | 0xaaf4acaf | Sell | No | ✅ | $94.25 | 145.00 | 0.6500 | 📖 | Tx |
1683204975000 | 0x4bfb41d5 | 0x22dbd51e | Sell | Yes | ❌ | $69.45 | 200.00 | 0.3473 | 📖 | Tx |
1683204975000 | 0x22dbd51e | 0xc54cf57c | Sell | No | ✅ | $13.20 | 20.00 | 0.6600 | 📖 | Tx |
1683198380000 | 0x4bfb41d5 | 0xc54cf57c | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1683198380000 | 0xc54cf57c | 0x7a81d5d0 | Sell | No | ✅ | $9.90 | 15.00 | 0.6600 | 📖 | Tx |
1683175212000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $50.00 | 64.94 | 0.7700 | 📖 | Tx |
1683175212000 | 0x52ca2981 | 0x6c2ecdbf | Sell | Yes | ❌ | $14.94 | 64.94 | 0.2300 | 📖 | Tx |
1683164502000 | 0x7a81d5d0 | 0x6c2ecdbf | Sell | Yes | ❌ | $5.97 | 25.97 | 0.2300 | 📖 | Tx |
1683164502000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $20.00 | 25.97 | 0.7700 | 📖 | Tx |
1683160745000 | 0x4bfb41d5 | 0x62cd32f9 | Sell | Yes | ❌ | $150.00 | 500.00 | 0.3000 | 📖 | Tx |
1683160745000 | 0x62cd32f9 | 0xaaf4acaf | Sell | No | ✅ | $350.00 | 500.00 | 0.7000 | 📖 | Tx |
1683159393000 | 0x62cd32f9 | 0xaaf4acaf | Sell | No | ✅ | $124.64 | 164.00 | 0.7600 | 📖 | Tx |
1683159393000 | 0x62cd32f9 | 0xc54cf57c | Sell | No | ✅ | $15.20 | 20.00 | 0.7600 | 📖 | Tx |
1683159393000 | 0x4bfb41d5 | 0x62cd32f9 | Sell | Yes | ❌ | $44.16 | 184.00 | 0.2400 | 📖 | Tx |
1683152770000 | 0x066a7727 | 0xaaf4acaf | Sell | No | ✅ | $3.17 | 4.17 | 0.7600 | 📖 | Tx |
1683152770000 | 0x4bfb41d5 | 0x066a7727 | Sell | Yes | ❌ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1683141774000 | 0x07c4f398 | 0xaaf4acaf | Sell | No | ✅ | $1.39 | 1.83 | 0.7600 | 📖 | Tx |
1683141774000 | 0x4bfb41d5 | 0x07c4f398 | Sell | Yes | ❌ | $0.44 | 1.83 | 0.2400 | 📖 | Tx |
1683139590000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $250.80 | 330.00 | 0.7600 | 📖 | Tx |
1683139590000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $79.20 | 330.00 | 0.2400 | 📖 | Tx |
1683127087000 | 0x3cf3e8d5 | 0xaaf4acaf | Sell | No | ✅ | $133.32 | 166.65 | 0.8000 | 📖 | Tx |
1683127087000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $33.33 | 166.65 | 0.2000 | 📖 | Tx |
1683126610000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1683126610000 | 0x9d84ce03 | 0x93ea3d7d | Sell | No | ✅ | $87.00 | 100.00 | 0.8700 | 📖 | Tx |
1683075909000 | 0x4bfb41d5 | 0x0cbb3be3 | Sell | No | ✅ | $6.84 | 7.69 | 0.8900 | 📖 | Tx |
1683075909000 | 0x0cbb3be3 | 0x6c2ecdbf | Sell | Yes | ❌ | $0.85 | 7.69 | 0.1100 | 📖 | Tx |
1683013794000 | 0x7a81d5d0 | 0x6c2ecdbf | Sell | Yes | ❌ | $1.88 | 20.88 | 0.0900 | 📖 | Tx |
1683013794000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $19.00 | 20.88 | 0.9100 | 📖 | Tx |
1682919953000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $44.36 | 55.45 | 0.8000 | 📖 | Tx |
1682919953000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1682919953000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $16.09 | 80.45 | 0.2000 | 📖 | Tx |
1682656713000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $33.11 | 220.73 | 0.1500 | 📖 | Tx |
1682656713000 | 0xcf7c3d0c | 0x67a3111a | Sell | No | ✅ | $187.62 | 220.73 | 0.8500 | 📖 | Tx |
1682632678000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $180.00 | 975.00 | 0.1846 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $380.00 | 475.00 | 0.8000 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1682566870000 | 0x49bc410f | 0x67a3111a | Sell | No | ✅ | $122.94 | 136.60 | 0.9000 | 📖 | Tx |
1682566870000 | 0x4bfb41d5 | 0x49bc410f | Buy | No | ❌ | $122.94 | 136.60 | 0.9000 | 📖 | Tx |
1682541052000 | 0x4bfb41d5 | 0x6c2ecdbf | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1682541052000 | 0x6c2ecdbf | 0x67a3111a | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1682317599000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $416.80 | 496.19 | 0.8400 | 📖 | Tx |
1682317599000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $396.72 | 466.73 | 0.8500 | 📖 | Tx |
1682317599000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $149.40 | 962.92 | 0.1552 | 📖 | Tx |
1682309404000 | 0xdcd962e5 | 0xaaf4acaf | Sell | No | ✅ | $28.28 | 33.27 | 0.8500 | 📖 | Tx |
1682309404000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $4.99 | 33.27 | 0.1500 | 📖 | Tx |
1682254252000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $125.59 | 147.75 | 0.8500 | 📖 | Tx |
1682254252000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $56.90 | 67.74 | 0.8400 | 📖 | Tx |
1682254252000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $33.00 | 215.48 | 0.1531 | 📖 | Tx |
1682213815000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 576.27 | 0.1461 | 📖 | Tx |
1682213815000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $299.41 | 352.25 | 0.8500 | 📖 | Tx |
1682213815000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $192.65 | 224.02 | 0.8600 | 📖 | Tx |
1682213403000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $23.13 | 165.21 | 0.1400 | 📖 | Tx |
1682213403000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $142.08 | 165.21 | 0.8600 | 📖 | Tx |
1682210774000 | 0x4bfb41d5 | 0x49bc410f | Buy | No | ❌ | $138.29 | 160.00 | 0.8643 | 📖 | Tx |
1682210774000 | 0x49bc410f | 0x569e37de | Sell | No | ✅ | $17.60 | 20.00 | 0.8800 | 📖 | Tx |
1682210774000 | 0x49bc410f | 0xaaf4acaf | Sell | No | ✅ | $95.26 | 110.77 | 0.8600 | 📖 | Tx |
1682210774000 | 0x49bc410f | 0x569e37de | Sell | No | ✅ | $25.43 | 29.23 | 0.8700 | 📖 | Tx |
1682150532000 | 0xcf7c3d0c | 0x49bc410f | Sell | No | ✅ | $210.93 | 237.00 | 0.8900 | 📖 | Tx |
1682150532000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $26.07 | 237.00 | 0.1100 | 📖 | Tx |
1682136743000 | 0x4bfb41d5 | 0x49bc410f | Sell | No | ✅ | $53.64 | 59.60 | 0.9000 | 📖 | Tx |
1682136743000 | 0x49bc410f | 0xcf7c3d0c | Sell | Yes | ❌ | $5.96 | 59.60 | 0.1000 | 📖 | Tx |
1682135533000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $246.40 | 280.00 | 0.8800 | 📖 | Tx |
1682135533000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $33.60 | 280.00 | 0.1200 | 📖 | Tx |
1682115759000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $56.04 | 467.00 | 0.1200 | 📖 | Tx |
1682115759000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $410.96 | 467.00 | 0.8800 | 📖 | Tx |
1682115707000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1682115707000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1682090008000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $429.13 | 482.17 | 0.8900 | 📖 | Tx |
1682090008000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $375.33 | 412.45 | 0.9100 | 📖 | Tx |
1682090008000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $92.00 | 911.35 | 0.1009 | 📖 | Tx |
1682090008000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $14.90 | 16.74 | 0.8900 | 📖 | Tx |
1682089133000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $79.67 | 87.55 | 0.9100 | 📖 | Tx |
1682089133000 | 0xaaf4acaf | 0xcf7c3d0c | Sell | Yes | ❌ | $7.88 | 87.55 | 0.0900 | 📖 | Tx |
1682087630000 | 0x4bfb41d5 | 0x70facd1e | Buy | No | ❌ | $0.96 | 1.08 | 0.8900 | 📖 | Tx |
1682087630000 | 0x70facd1e | 0x93ea3d7d | Sell | No | ✅ | $0.96 | 1.08 | 0.8900 | 📖 | Tx |
1682080837000 | 0x4bfb41d5 | 0x07c4f398 | Sell | Yes | ❌ | $0.24 | 2.18 | 0.1100 | 📖 | Tx |
1682080837000 | 0x07c4f398 | 0x93ea3d7d | Sell | No | ✅ | $1.94 | 2.18 | 0.8900 | 📖 | Tx |
1682031432000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $50.00 | 390.77 | 0.1280 | 📖 | Tx |
1682031432000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $322.57 | 370.77 | 0.8700 | 📖 | Tx |
1682031432000 | 0xcf7c3d0c | 0x93ea3d7d | Sell | No | ✅ | $18.20 | 20.00 | 0.9100 | 📖 | Tx |
1681954627000 | 0xcf7c3d0c | 0xd0db7930 | Sell | No | ✅ | $47.50 | 50.00 | 0.9500 | 📖 | Tx |
1681954627000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1680497162000 | 0x70facd1e | 0xf18f3380 | Sell | Yes | ❌ | $0.09 | 1.09 | 0.0800 | 📖 | Tx |
1680497162000 | 0x4bfb41d5 | 0x70facd1e | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |