Trades
Hunter Biden arrested before April?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711609104000 | 0x4bfb41d5 | 0x1f0a3435 | Sell | No | ✅ | $663.67 | 666.00 | 0.9965 | 📖 | Tx |
1711608706000 | 0x4bfb41d5 | 0x1f0a3435 | Buy | No | ❌ | $396.80 | 400.00 | 0.9920 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x62d2bcd1 | Buy | No | ❌ | $1,116.67 | 1,123.41 | 0.9940 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x30e44387 | Buy | No | ❌ | $1,085.87 | 1,091.32 | 0.9950 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x43372356 | Buy | No | ❌ | $330.67 | 333.00 | 0.9930 | 📖 | Tx |
1711466437000 | 0x94aae87c | 0x62d2bcd1 | Sell | No | ✅ | $1,331.96 | 1,345.41 | 0.9900 | 📖 | Tx |
1711466437000 | 0x94aae87c | 0x1f0a3435 | Sell | No | ✅ | $396.40 | 400.00 | 0.9910 | 📖 | Tx |
1711245148000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1,079.08 | 1,088.88 | 0.9910 | 📖 | Tx |
1711245148000 | 0x3cf3e8d5 | 0x43372356 | Sell | No | ✅ | $330.34 | 333.00 | 0.9920 | 📖 | Tx |
1711143877000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $559.36 | 563.87 | 0.9920 | 📖 | Tx |
1711143867000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $1,310.35 | 1,320.92 | 0.9920 | 📖 | Tx |
1710557397000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $457.24 | 464.67 | 0.9840 | 📖 | Tx |
1710269910000 | 0x4bfb41d5 | 0x38d9cb5d | Buy | No | ❌ | $291.50 | 298.67 | 0.9760 | 📖 | Tx |
1710120885000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $1,000.00 | 1,019.37 | 0.9810 | 📖 | Tx |
1710058770000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $526.33 | 537.07 | 0.9800 | 📖 | Tx |
1709628905000 | 0x24c8cf69 | 0x3cf3e8d5 | Sell | No | ✅ | $292.20 | 300.00 | 0.9740 | 📖 | Tx |
1709628905000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $292.20 | 300.00 | 0.9740 | 📖 | Tx |
1709628349000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $6,579.58 | 6,746.97 | 0.9752 | 📖 | Tx |
1709628349000 | 0x62d2bcd1 | 0x24c8cf69 | Sell | No | ✅ | $292.20 | 300.00 | 0.9740 | 📖 | Tx |
1709628349000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $556.51 | 571.37 | 0.9740 | 📖 | Tx |
1709477804000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $411.45 | 422.00 | 0.9750 | 📖 | Tx |
1709477682000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $309.21 | 11,875.60 | 0.0260 | 📖 | Tx |
1709419312000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $6,612.76 | 6,817.07 | 0.9700 | 📖 | Tx |
1709405790000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $2,910.00 | 3,000.00 | 0.9700 | 📖 | Tx |
1709357456000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $285.00 | 9,500.00 | 0.0300 | 📖 | Tx |
1709357400000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $9,120.00 | 9,500.00 | 0.9600 | 📖 | Tx |
1709357400000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $380.00 | 9,500.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,718.72 | 9,082.00 | 0.9600 | 📖 | Tx |
1708598873000 | 0x4bfb41d5 | 0x7637c01c | Sell | No | ✅ | $553.92 | 577.00 | 0.9600 | 📖 | Tx |
1708422078000 | 0x62d2bcd1 | 0x24c8cf69 | Buy | No | ❌ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1708422078000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1708387876000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $18,220.99 | 19,179.99 | 0.9500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $900.00 | 18,000.00 | 0.0500 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x24c8cf69 | Sell | No | ✅ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1708387636000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $6,455.25 | 6,795.00 | 0.9500 | 📖 | Tx |
1708387636000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $327.25 | 6,545.00 | 0.0500 | 📖 | Tx |
1708161786000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $376.88 | 9,421.99 | 0.0400 | 📖 | Tx |
1708161786000 | 0x3cf3e8d5 | 0x209c21d4 | Sell | Yes | ❌ | $376.88 | 9,421.99 | 0.0400 | 📖 | Tx |
1708160766000 | 0x4bfb41d5 | 0xff92a996 | Sell | No | ✅ | $5,092.95 | 5,361.00 | 0.9500 | 📖 | Tx |
1707833221000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,009.74 | 8,521.00 | 0.9400 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $435.96 | 7,266.00 | 0.0600 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $254.31 | 3,633.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $343.77 | 4,911.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $10,666.17 | 11,469.00 | 0.9300 | 📖 | Tx |
1707554217000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,484.00 | 2,700.00 | 0.9200 | 📖 | Tx |
1707525513000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $286.44 | 3,633.28 | 0.0788 | 📖 | Tx |
1707525513000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,380.00 | 1,500.00 | 0.9200 | 📖 | Tx |
1706197758000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $612.72 | 666.00 | 0.9200 | 📖 | Tx |
1706197758000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4,016.72 | 4,366.00 | 0.9200 | 📖 | Tx |
1705833839000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $612.72 | 666.00 | 0.9200 | 📖 | Tx |
1705702273000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,404.27 | 2,642.05 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $559.42 | 614.75 | 0.9100 | 📖 | Tx |
1705702273000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $368.82 | 405.30 | 0.9100 | 📖 | Tx |
1705641165000 | 0x62d2bcd1 | 0x3cf3e8d5 | Buy | No | ❌ | $891.75 | 979.94 | 0.9100 | 📖 | Tx |
1705640475000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $399.38 | 443.75 | 0.9000 | 📖 | Tx |
1705640475000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705640463000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705640463000 | 0x3cf3e8d5 | 0x569e37de | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705640431000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,255.50 | 1,395.00 | 0.9000 | 📖 | Tx |
1705640431000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $2,284.88 | 2,538.75 | 0.9000 | 📖 | Tx |
1705207942000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $499.50 | 555.00 | 0.9000 | 📖 | Tx |
1705207942000 | 0x3cf3e8d5 | 0x7789806c | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1704722077000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1704722077000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $841.05 | 945.00 | 0.8900 | 📖 | Tx |
1703974229000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703974229000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $675.00 | 750.00 | 0.9000 | 📖 | Tx |
1703546602000 | 0x4bfb41d5 | 0x62617d56 | Buy | No | ❌ | $338.67 | 376.30 | 0.9000 | 📖 | Tx |
1703546534000 | 0x4bfb41d5 | 0x62617d56 | Sell | No | ✅ | $342.43 | 376.30 | 0.9100 | 📖 | Tx |
1703223658000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1703223496000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $2,254.98 | 2,478.00 | 0.9100 | 📖 | Tx |
1703223496000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $2,254.98 | 2,478.00 | 0.9100 | 📖 | Tx |
1703100723000 | 0xc125d529 | 0x3cf3e8d5 | Sell | No | ✅ | $685.53 | 753.33 | 0.9100 | 📖 | Tx |
1703100723000 | 0xc125d529 | 0x7789806c | Sell | No | ✅ | $1,336.69 | 1,468.89 | 0.9100 | 📖 | Tx |
1703059109000 | RelayThief | 0x7789806c | Sell | No | ✅ | $382.20 | 420.00 | 0.9100 | 📖 | Tx |
1702941777000 | 0xff66a0ad | 0x9d84ce03 | Sell | No | ✅ | $869.05 | 955.00 | 0.9100 | 📖 | Tx |
1702756752000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $606.06 | 666.00 | 0.9100 | 📖 | Tx |
1702756752000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $606.06 | 666.00 | 0.9100 | 📖 | Tx |
1702756724000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702756724000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1702756702000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $616.98 | 678.00 | 0.9100 | 📖 | Tx |
1702756702000 | 0x3cf3e8d5 | 0xb532895e | Sell | No | ✅ | $616.98 | 678.00 | 0.9100 | 📖 | Tx |
1702733253000 | 0x4d571b00 | 0x3cf3e8d5 | Sell | No | ✅ | $616.78 | 677.78 | 0.9100 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $644.00 | 700.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $510.60 | 555.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $846.40 | 920.00 | 0.9200 | 📖 | Tx |
1702699880000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $271.76 | 3,397.00 | 0.0800 | 📖 | Tx |
1702675174000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $309.69 | 333.00 | 0.9300 | 📖 | Tx |
1702673471000 | 0xf4b773b5 | 0x9d84ce03 | Sell | No | ✅ | $736.00 | 800.00 | 0.9200 | 📖 | Tx |
1702669693000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $940.00 | 1,000.00 | 0.9400 | 📖 | Tx |
1702669679000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1702669645000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702669645000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702663045000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $505.05 | 555.00 | 0.9100 | 📖 | Tx |
1702647250000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $890.00 | 1,000.00 | 0.8900 | 📖 | Tx |
1702630340000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $257.67 | 2,500.00 | 0.1031 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $540.00 | 600.00 | 0.9000 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x7789806c | Sell | No | ✅ | $360.00 | 400.00 | 0.9000 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $312.39 | 351.00 | 0.8900 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x7789806c | Sell | No | ✅ | $360.00 | 400.00 | 0.9000 | 📖 | Tx |
1702630340000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
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