Trades
Will the Epstein documents name Jimmy Kimmel?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709181679000 | 0x927a057b | 0x62d2bcd1 | Buy | No | ❌ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1709181679000 | 0x4bfb41d5 | 0x927a057b | Sell | No | ✅ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1709180624000 | 0xb8449b13 | 0x62d2bcd1 | Buy | No | ❌ | $12.16 | 12.28 | 0.9900 | 📖 | Tx |
1709180624000 | 0x4bfb41d5 | 0xb8449b13 | Sell | No | ✅ | $12.16 | 12.28 | 0.9900 | 📖 | Tx |
1708731028000 | 0x4bfb41d5 | 0x8c40995a | Buy | No | ❌ | $9.20 | 10.22 | 0.9000 | 📖 | Tx |
1708731028000 | 0x8c40995a | 0xa6127373 | Buy | Yes | ✅ | $1.02 | 10.22 | 0.1000 | 📖 | Tx |
1708503717000 | 0x63f9f9c8 | 0x62d2bcd1 | Buy | No | ❌ | $11.00 | 11.11 | 0.9900 | 📖 | Tx |
1708503717000 | 0x4bfb41d5 | 0x63f9f9c8 | Sell | No | ✅ | $11.00 | 11.11 | 0.9900 | 📖 | Tx |
1706846172000 | 0x4bfb41d5 | 0xa3572980 | Buy | Yes | ✅ | $22.50 | 2,250.00 | 0.0100 | 📖 | Tx |
1706846172000 | 0xa3572980 | 0x62d2bcd1 | Buy | No | ❌ | $2,227.50 | 2,250.00 | 0.9900 | 📖 | Tx |
1706724454000 | 0xb73ebed7 | 0xbdd11cc9 | Buy | No | ❌ | $5.00 | 5.06 | 0.9890 | 📖 | Tx |
1706724454000 | 0x4bfb41d5 | 0xb73ebed7 | Sell | No | ✅ | $5.00 | 5.06 | 0.9890 | 📖 | Tx |
1705879032000 | 0xed107a85 | 0x9d84ce03 | Sell | Yes | ❌ | $26.47 | 2,406.00 | 0.0110 | 📖 | Tx |
1705879032000 | 0x4bfb41d5 | 0xed107a85 | Sell | No | ✅ | $3,354.53 | 3,395.85 | 0.9878 | 📖 | Tx |
1705879032000 | 0xed107a85 | 0x8a435425 | Sell | Yes | ❌ | $14.85 | 989.85 | 0.0150 | 📖 | Tx |
1705070294000 | 0x4bfb41d5 | 0xa196ba69 | Sell | No | ✅ | $10.00 | 10.15 | 0.9850 | 📖 | Tx |
1705070294000 | 0xa196ba69 | 0x8a435425 | Sell | Yes | ❌ | $0.15 | 10.15 | 0.0150 | 📖 | Tx |
1704756274000 | 0x4bfb41d5 | 0x36dc195b | Sell | No | ✅ | $25.00 | 25.56 | 0.9780 | 📖 | Tx |
1704756274000 | 0x36dc195b | 0x8a435425 | Sell | Yes | ❌ | $0.56 | 25.56 | 0.0220 | 📖 | Tx |
1704756246000 | 0x4bfb41d5 | 0x36dc195b | Buy | Yes | ✅ | $0.66 | 30.03 | 0.0220 | 📖 | Tx |
1704756246000 | 0x36dc195b | 0x8a435425 | Sell | Yes | ❌ | $0.66 | 30.03 | 0.0220 | 📖 | Tx |
1704756232000 | 0x4bfb41d5 | 0x36dc195b | Sell | Yes | ❌ | $30.00 | 30.03 | 0.9990 | 📖 | Tx |
1704756232000 | 0x36dc195b | 0xbdd11cc9 | Sell | No | ✅ | $0.03 | 30.03 | 0.0010 | 📖 | Tx |
1704755494000 | 0x4bfb41d5 | 0x0fe19cd3 | Buy | Yes | ✅ | $7.59 | 344.82 | 0.0220 | 📖 | Tx |
1704755494000 | 0x0fe19cd3 | 0x8a435425 | Sell | Yes | ❌ | $7.59 | 344.82 | 0.0220 | 📖 | Tx |
1704602502000 | 0x4bfb41d5 | 0xe94b54f0 | Sell | Yes | ❌ | $2.01 | 69.31 | 0.0290 | 📖 | Tx |
1704602502000 | 0xe94b54f0 | 0x62d2bcd1 | Sell | No | ✅ | $67.30 | 69.31 | 0.9710 | 📖 | Tx |
1704522485000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 3.45 | 0.0290 | 📖 | Tx |
1704522485000 | 0xb4a6f52d | 0x62d2bcd1 | Sell | No | ✅ | $3.35 | 3.45 | 0.9710 | 📖 | Tx |
1704516246000 | 0x4bfb41d5 | 0xe94b54f0 | Sell | Yes | ❌ | $0.44 | 15.17 | 0.0290 | 📖 | Tx |
1704516246000 | 0xe94b54f0 | 0x62d2bcd1 | Sell | No | ✅ | $14.73 | 15.17 | 0.9710 | 📖 | Tx |
1704509287000 | 0x0b644e44 | 0x8a435425 | Sell | Yes | ❌ | $44.99 | 2,044.99 | 0.0220 | 📖 | Tx |
1704509287000 | 0x4bfb41d5 | 0x0b644e44 | Sell | No | ✅ | $2,000.00 | 2,044.99 | 0.9780 | 📖 | Tx |
1704503717000 | 0x4bfb41d5 | 0x0fe19cd3 | Sell | Yes | ❌ | $10.00 | 344.83 | 0.0290 | 📖 | Tx |
1704503717000 | 0x0fe19cd3 | 0x62d2bcd1 | Sell | No | ✅ | $334.83 | 344.83 | 0.9710 | 📖 | Tx |
1704486745000 | 0x5a148fa8 | 0x62d2bcd1 | Sell | No | ✅ | $6.70 | 6.90 | 0.9710 | 📖 | Tx |
1704486745000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.20 | 6.90 | 0.0290 | 📖 | Tx |
1704476954000 | 0x4bfb41d5 | 0x817ccaea | Sell | No | ✅ | $40.00 | 40.90 | 0.9780 | 📖 | Tx |
1704476954000 | 0x817ccaea | 0x8a435425 | Sell | Yes | ❌ | $0.90 | 40.90 | 0.0220 | 📖 | Tx |
1704451807000 | 0x4bfb41d5 | 0x48ac72c6 | Sell | No | ✅ | $1.00 | 1.02 | 0.9780 | 📖 | Tx |
1704451807000 | 0x48ac72c6 | 0x8a435425 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0220 | 📖 | Tx |
1704417934000 | 0x4bfb41d5 | 0x8c40995a | Sell | No | ✅ | $10.00 | 10.22 | 0.9780 | 📖 | Tx |
1704417934000 | 0x8c40995a | 0x8a435425 | Sell | Yes | ❌ | $0.22 | 10.22 | 0.0220 | 📖 | Tx |
1704410121000 | 0x4bfb41d5 | 0x00aa95ba | Sell | Yes | ❌ | $0.50 | 17.24 | 0.0290 | 📖 | Tx |
1704410121000 | 0x00aa95ba | 0x9d84ce03 | Sell | No | ✅ | $16.74 | 17.24 | 0.9710 | 📖 | Tx |
1704392115000 | 0x4bfb41d5 | 0x8a435425 | Sell | Yes | ❌ | $14.50 | 500.00 | 0.0290 | 📖 | Tx |
1704392115000 | 0x8a435425 | 0x9d84ce03 | Sell | No | ✅ | $485.50 | 500.00 | 0.9710 | 📖 | Tx |
1704370352000 | 0x4bfb41d5 | 0xa3572980 | Buy | Yes | ✅ | $165.50 | 7,750.00 | 0.0214 | 📖 | Tx |
1704370352000 | 0xa3572980 | 0x9d84ce03 | Sell | Yes | ❌ | $105.00 | 5,000.00 | 0.0210 | 📖 | Tx |
1704370352000 | 0xa3572980 | 0xfeb58108 | Buy | No | ❌ | $244.50 | 250.00 | 0.9780 | 📖 | Tx |
1704370352000 | 0xa3572980 | 0x62d2bcd1 | Sell | Yes | ❌ | $55.00 | 2,500.00 | 0.0220 | 📖 | Tx |
1704362971000 | 0xa2a88a53 | 0x9d84ce03 | Sell | No | ✅ | $319.35 | 331.62 | 0.9630 | 📖 | Tx |
1704362971000 | 0x4bfb41d5 | 0xa2a88a53 | Sell | Yes | ❌ | $12.27 | 331.62 | 0.0370 | 📖 | Tx |
1704341667000 | 0xa6127373 | 0x9d84ce03 | Sell | No | ✅ | $26.03 | 27.03 | 0.9630 | 📖 | Tx |
1704341667000 | 0x4bfb41d5 | 0xa6127373 | Sell | Yes | ❌ | $1.00 | 27.03 | 0.0370 | 📖 | Tx |
1704341404000 | 0x4bfb41d5 | 0xa6127373 | Sell | Yes | ❌ | $0.50 | 13.51 | 0.0370 | 📖 | Tx |
1704341404000 | 0xa6127373 | 0x9d84ce03 | Sell | No | ✅ | $13.01 | 13.51 | 0.9630 | 📖 | Tx |
1704336546000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.50 | 983.33 | 0.0300 | 📖 | Tx |
1704336546000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $953.83 | 983.33 | 0.9700 | 📖 | Tx |
1704336330000 | 0x8219f4d9 | 0x62d2bcd1 | Sell | No | ✅ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1704336330000 | 0x4bfb41d5 | 0x8219f4d9 | Sell | Yes | ❌ | $3.00 | 100.00 | 0.0300 | 📖 | Tx |
1704333996000 | 0x3ee2bbb9 | 0xfeb58108 | Sell | No | ✅ | $242.50 | 250.00 | 0.9700 | 📖 | Tx |
1704333996000 | 0x3ee2bbb9 | 0x62d2bcd1 | Sell | No | ✅ | $1,374.17 | 1,416.67 | 0.9700 | 📖 | Tx |
1704333996000 | 0x4bfb41d5 | 0x3ee2bbb9 | Sell | Yes | ❌ | $50.00 | 1,666.67 | 0.0300 | 📖 | Tx |
1704326360000 | 0x4bfb41d5 | 0xa3572980 | Sell | Yes | ❌ | $290.00 | 10,000.00 | 0.0290 | 📖 | Tx |
1704326360000 | 0xa3572980 | 0x62d2bcd1 | Sell | No | ✅ | $2,427.50 | 2,500.00 | 0.9710 | 📖 | Tx |
1704326360000 | 0xa3572980 | 0x9d84ce03 | Sell | No | ✅ | $7,282.50 | 7,500.00 | 0.9710 | 📖 | Tx |
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