Trades
Will Donald Trump be indicted for a federal or state crime by November 15?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1628209124000
|
0x4cc3522b
|
0x7b4686a7
|
Buy |
No |
❌ |
$2,000.00
|
2,143.21
|
0.9332
|
|
Tx
|
1628209120000
|
0x560bec8a
|
0x7b4686a7
|
Buy |
No |
❌ |
$1,500.00
|
1,719.71
|
0.8722
|
|
Tx
|
1628209104000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
No |
❌ |
$400.00
|
491.18
|
0.8144
|
|
Tx
|
1628209064000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
No |
❌ |
$1,000.00
|
1,361.62
|
0.7344
|
|
Tx
|
1628209030000
|
lanceupperpi
|
0x7b4686a7
|
Buy |
No |
❌ |
$200.00
|
307.22
|
0.6510
|
|
Tx
|
1628208990000
|
0xebe25586
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$1,000.00
|
5,247.02
|
0.1906
|
|
Tx
|
1628189326000
|
0xbe78f125
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$20.00
|
259.96
|
0.0769
|
|
Tx
|
1628020467000
|
0x72dfe248
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$50.00
|
621.61
|
0.0804
|
|
Tx
|
1628020067000
|
0x0b644e44
|
0x7b4686a7
|
Buy |
No |
❌ |
$500.00
|
531.41
|
0.9409
|
|
Tx
|
1628005483000
|
0x647683f0
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$43.48
|
500.00
|
0.0870
|
|
Tx
|
1628004585000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$49.61
|
500.00
|
0.0992
|
|
Tx
|
1628004343000
|
0x68e5b48c
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
1,036.41
|
0.0965
|
|
Tx
|
1628002229000
|
0x647683f0
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$41.84
|
488.00
|
0.0857
|
|
Tx
|
1627962365000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$48.81
|
500.00
|
0.0976
|
|
Tx
|
1627957983000
|
0xb09af15d
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$50.00
|
491.36
|
0.1018
|
|
Tx
|
1627701321000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$48.46
|
500.00
|
0.0969
|
|
Tx
|
1627686144000
|
0x15fc27ce
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$35.00
|
362.10
|
0.0967
|
|
Tx
|
1627150497000
|
0x49267a9a
|
0x7b4686a7
|
Buy |
No |
❌ |
$500.00
|
545.44
|
0.9167
|
|
Tx
|
1627139911000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$137.00
|
1,324.11
|
0.1035
|
|
Tx
|
1627063145000
|
0x687349b5
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$43.45
|
499.83
|
0.0869
|
|
Tx
|
1627046431000
|
0x687349b5
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$41.10
|
500.00
|
0.0822
|
|
Tx
|
1626903380000
|
0x687349b5
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$39.20
|
446.23
|
0.0878
|
|
Tx
|
1626753155000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$86.96
|
1,000.00
|
0.0870
|
|
Tx
|
1626750871000
|
0x66fd4329
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
1,122.04
|
0.0891
|
|
Tx
|
1626742590000
|
0x647683f0
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$66.68
|
988.47
|
0.0675
|
|
Tx
|
1626742532000
|
0xbb90ad24
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$28.00
|
497.49
|
0.0563
|
|
Tx
|
1626742436000
|
0x49267a9a
|
0x7b4686a7
|
Buy |
No |
❌ |
$2,000.00
|
2,102.90
|
0.9511
|
|
Tx
|
1626484987000
|
0x647683f0
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$44.01
|
500.00
|
0.0880
|
|
Tx
|
1626266580000
|
0x647683f0
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$50.00
|
500.00
|
0.1000
|
|
Tx
|
1626196323000
|
0x647683f0
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$44.70
|
400.00
|
0.1118
|
|
Tx
|
1625953798000
|
0x38c9c4c6
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$36.17
|
285.69
|
0.1266
|
|
Tx
|
1625864889000
|
0x687349b5
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
808.89
|
0.1236
|
|
Tx
|
1625864433000
|
0xd9a8fe88
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$69.34
|
600.00
|
0.1156
|
|
Tx
|
1625864295000
|
0xd9a8fe88
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$66.40
|
500.00
|
0.1328
|
|
Tx
|
1625864193000
|
0x687349b5
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
745.63
|
0.1341
|
|
Tx
|
1625864161000
|
0xd9a8fe88
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$62.35
|
500.00
|
0.1247
|
|
Tx
|
1625772001000
|
0xb0d12dff
|
0x7b4686a7
|
Buy |
No |
❌ |
$300.00
|
343.54
|
0.8733
|
|
Tx
|
1625679170000
|
0x37ed804f
|
0x7b4686a7
|
Sell |
No |
✅ |
$1,268.30
|
1,514.96
|
0.8372
|
|
Tx
|
1625491931000
|
0xd9a8fe88
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$50.00
|
441.63
|
0.1132
|
|
Tx
|
1625491471000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$104.68
|
910.14
|
0.1150
|
|
Tx
|
1625365805000
|
0x47c10ce3
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$33.80
|
250.00
|
0.1352
|
|
Tx
|
1625343475000
|
0x687349b5
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$73.16
|
499.00
|
0.1466
|
|
Tx
|
1625166917000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
No |
❌ |
$500.00
|
574.16
|
0.8708
|
|
Tx
|
1625165671000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$82.00
|
571.07
|
0.1436
|
|
Tx
|
1625164765000
|
0xb0d12dff
|
0x7b4686a7
|
Buy |
No |
❌ |
$250.00
|
283.40
|
0.8821
|
|
Tx
|
1625102792000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
No |
❌ |
$500.00
|
574.16
|
0.8708
|
|
Tx
|
1625087958000
|
0xcf5cea15
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$83.45
|
505.24
|
0.1652
|
|
Tx
|
1625061487000
|
0x72dfe248
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$150.00
|
910.14
|
0.1648
|
|
Tx
|
1624918280000
|
0xbb90ad24
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
602.56
|
0.1660
|
|
Tx
|
1624918066000
|
0xcf5cea15
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$70.00
|
505.24
|
0.1385
|
|
Tx
|
1624910720000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$61.57
|
500.00
|
0.1231
|
|
Tx
|
1624910592000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$80.00
|
646.36
|
0.1238
|
|
Tx
|
1624910494000
|
0x84898b58
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$235.71
|
1,667.26
|
0.1414
|
|
Tx
|
1624910448000
|
0x4cc3522b
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$88.25
|
453.68
|
0.1945
|
|
Tx
|
1624896902000
|
0x72dfe248
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$112.55
|
500.00
|
0.2251
|
|
Tx
|
1624833268000
|
0x4cc3522b
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$150.00
|
536.45
|
0.2796
|
|
Tx
|
1624649181000
|
0x47c10ce3
|
0x7b4686a7
|
Buy |
No |
❌ |
$500.00
|
690.81
|
0.7238
|
|
Tx
|
1624643678000
|
0xd9a8fe88
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$200.00
|
663.11
|
0.3016
|
|
Tx
|
1624640838000
|
0x15ae79d7
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
394.00
|
0.2538
|
|
Tx
|
1624314984000
|
0x687349b5
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$61.79
|
250.07
|
0.2471
|
|
Tx
|
1624281009000
|
0xd9a8fe88
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
382.51
|
0.2614
|
|
Tx
|
1624280981000
|
0xd9a8fe88
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$100.00
|
441.34
|
0.2266
|
|
Tx
|
1624220828000
|
0x37ed804f
|
0x7b4686a7
|
Buy |
No |
❌ |
$200.00
|
253.71
|
0.7883
|
|
Tx
|
1623855497000
|
0x687349b5
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$60.35
|
250.00
|
0.2414
|
|
Tx
|
1623806606000
|
0xc692de94
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$200.00
|
860.98
|
0.2323
|
|
Tx
|
1623797205000
|
0x687349b5
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$104.51
|
500.00
|
0.2090
|
|
Tx
|
1623509487000
|
0x47513059
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$64.00
|
251.20
|
0.2548
|
|
Tx
|
1623355096000
|
0x37ed804f
|
0x7b4686a7
|
Buy |
No |
❌ |
$200.00
|
263.45
|
0.7592
|
|
Tx
|
1623181185000
|
0x47513059
|
0x7b4686a7
|
Sell |
Yes |
❌ |
$33.14
|
269.07
|
0.1231
|
|
Tx
|
1623181161000
|
0x47513059
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$152.00
|
282.66
|
0.5378
|
|
Tx
|
1623180447000
|
0x47513059
|
0x7b4686a7
|
Buy |
Yes |
✅ |
$152.00
|
255.47
|
0.5950
|
|
Tx
|