Trades
Will Hunter Biden be indicted by July 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,945.00 | 2,000.00 | 0.9725 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $980.00 | 1,000.00 | 0.9800 | 📖 | 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 | 0x9d84ce03 | 0x69bc14d3 | Buy | Yes | ✅ | $0.02 | 0.03 | 0.5726 | Tx | |
1687268241000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10,000.00 | 10,356.38 | 0.9656 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,719.99 | 1,810.52 | 0.9500 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,913.31 | 1,952.36 | 0.9800 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $2,880.00 | 3,000.00 | 0.9600 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $3,388.70 | 3,493.50 | 0.9700 | 📖 | 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 | ✅ | $43.00 | 100.00 | 0.4300 | 📖 | Tx |
1687267466000 | 0xd1acd392 | 0x6c2ecdbf | Buy | Yes | ✅ | $1.70 | 3.95 | 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 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.15 | 79.43 | 0.0900 | 📖 | 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 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1687267344000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $411.38 | 4,239.23 | 0.0970 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.86 | 542.85 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0xaaf4acaf | Sell | Yes | ❌ | $20.00 | 1,000.00 | 0.0200 | 📖 | 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 |
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 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $12.56 | 151.22 | 0.0831 | 📖 | Tx |
1687182009000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $8.21 | 91.22 | 0.0900 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.45 | 35.00 | 0.0700 | 📖 | 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 | ✅ | $3.00 | 50.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 1,140.50 | 0.0738 | 📖 | 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 |
1686941249000 | RelayThief | 0xaaf4acaf | Sell | Yes | ❌ | $7.65 | 255.00 | 0.0300 | 📖 | Tx |
1686911672000 | 0x22dbd51e | 0xc412fdbe | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1686911672000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 50.00 | 0.0200 | 📖 | Tx |
1686911578000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.55 | 185.00 | 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 |
1686911502000 | 0x22dbd51e | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.45 | 115.00 | 0.0300 | 📖 | Tx |
1686864037000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1686634652000 | 0x7a81d5d0 | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1686529368000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $89.20 | 892.00 | 0.1000 | 📖 | 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 |
1686397687000 | 0x54310230 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.38 | 6.38 | 0.0600 | 📖 | Tx |
1686338956000 | 0x066a7727 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.72 | 108.00 | 0.0900 | 📖 | Tx |
1686338956000 | 0x4bfb41d5 | 0x066a7727 | Buy | Yes | ✅ | $14.22 | 158.00 | 0.0900 | 📖 | Tx |
1686338956000 | 0x066a7727 | 0xbdd11cc9 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1686197237000 | 0x4bfb41d5 | 0x50c513cc | Sell | Yes | ❌ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1686197237000 | 0x50c513cc | 0x066a7727 | Buy | Yes | ✅ | $1.00 | 5.88 | 0.1700 | 📖 | Tx |
1686134549000 | 0xda75e05f | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.35 | 54.35 | 0.0800 | 📖 | Tx |
1686108016000 | 0x6c1891cc | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.87 | 10.87 | 0.0800 | 📖 | Tx |
1686036214000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $4.47 | 23.53 | 0.1900 | 📖 | Tx |
1686036214000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $4.47 | 23.53 | 0.1900 | 📖 | Tx |
1686035248000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $78.10 | 469.96 | 0.1662 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $12.07 | 63.55 | 0.1900 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x6c2ecdbf | Buy | Yes | ✅ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $49.03 | 306.41 | 0.1600 | 📖 | Tx |
1686033611000 | 0x3cf3e8d5 | 0x69bc14d3 | Sell | Yes | ❌ | $0.34 | 1.50 | 0.2278 | Tx | |
1686033557000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $138.38 | 1,064.47 | 0.1300 | 📖 | Tx |
1686033349000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $88.00 | 676.92 | 0.1300 | 📖 | Tx |
1686026412000 | 0x4bfb41d5 | 0xa0fdada6 | Sell | Yes | ❌ | $1.00 | 7.69 | 0.1300 | 📖 | Tx |
1686019110000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1686018523000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $6.21 | 47.77 | 0.1300 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $13.84 | 115.37 | 0.1200 | 📖 | Tx |
1686018457000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $140.00 | 1,116.18 | 0.1254 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xbdd11cc9 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1686009421000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1686009401000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1685987644000 | 0xcc76448f | 0xaaf4acaf | Sell | Yes | ❌ | $0.32 | 5.32 | 0.0600 | 📖 | Tx |
1685968848000 | 0x89b2a5aa | 0xaaf4acaf | Sell | Yes | ❌ | $0.03 | 0.50 | 0.0600 | 📖 | Tx |
1685968848000 | 0x89b2a5aa | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.06 | 0.81 | 0.0700 | 📖 | Tx |
1685932015000 | 0xe8a4190e | 0xbdd11cc9 | Sell | Yes | ❌ | $1.75 | 25.00 | 0.0700 | 📖 | Tx |
1685932015000 | 0xe8a4190e | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.44 | 149.19 | 0.0700 | 📖 | Tx |
1685896518000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $99.20 | 988.34 | 0.1004 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0xbdd11cc9 | Buy | Yes | ✅ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1685840671000 | 0x7e7d5973 | 0x209c21d4 | Sell | Yes | ❌ | $0.06 | 1.56 | 0.0400 | 📖 | Tx |
1685815732000 | 0xe8a4190e | 0x209c21d4 | Sell | Yes | ❌ | $62.50 | 1,562.50 | 0.0400 | 📖 | Tx |
1685797822000 | 0x0364e487 | 0x209c21d4 | Sell | Yes | ❌ | $3.13 | 78.13 | 0.0400 | 📖 | Tx |
1685744161000 | 0xe8a4190e | 0xbdd11cc9 | Sell | Yes | ❌ | $1.75 | 25.00 | 0.0700 | 📖 | Tx |
1685744161000 | 0xe8a4190e | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1685712867000 | 0x680e9bb5 | 0x9d84ce03 | Sell | Yes | ❌ | $4.52 | 45.18 | 0.1000 | 📖 | Tx |
1685570568000 | 0xa2dfe58b | 0x9d84ce03 | Sell | Yes | ❌ | $5.44 | 54.38 | 0.1000 | 📖 | Tx |
1685490133000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $94.04 | 555.64 | 0.1692 | 📖 | Tx |
1
Next