Trades
Will Caroline Ellison be federally charged by March 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1671736555000 | 0x8c2fa256 | 0xd425cea6 | Sell | No | ✅ | $2.96 | 126,088.27 | 0.0000 | Tx | |
1671733153000 | 0x37ea663f | 0xd425cea6 | Sell | No | ✅ | $0.00 | 1.63 | 0.0003 | Tx | |
1671733099000 | 0x37ea663f | 0xd425cea6 | Buy | No | ❌ | $0.01 | 50.59 | 0.0003 | Tx | |
1671718190000 | 0x424eea9d | 0xd425cea6 | Buy | No | ❌ | $0.03 | 99.98 | 0.0003 | Tx | |
1671711898000 | 0xcbc7c4c3 | 0xd425cea6 | Sell | No | ✅ | $0.97 | 2,643.00 | 0.0004 | Tx | |
1671711656000 | 0xcbc7c4c3 | 0xd425cea6 | Buy | No | ❌ | $1.00 | 2,643.27 | 0.0004 | Tx | |
1671698239000 | 0x29a3b878 | 0xd425cea6 | Sell | No | ✅ | $0.31 | 1,000.54 | 0.0003 | Tx | |
1671680152000 | 0xdc118cb5 | 0xd425cea6 | Buy | No | ❌ | $0.00 | 0.72 | 0.0003 | Tx | |
1671680061000 | 0x29a3b878 | 0xd425cea6 | Sell | No | ✅ | $0.54 | 1,395.11 | 0.0004 | Tx | |
1671679575000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.79 | 2,742.69 | 0.0007 | Tx | |
1671679149000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.48 | 1,254.16 | 0.0012 | Tx | |
1671679125000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.83 | 990.13 | 0.0019 | Tx | |
1671679107000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.88 | 673.50 | 0.0028 | Tx | |
1671679013000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.85 | 472.03 | 0.0039 | Tx | |
1671678991000 | 0x7668efbc | 0xd425cea6 | Sell | No | ✅ | $1.87 | 356.54 | 0.0053 | Tx | |
1671678957000 | 0xaaf4acaf | 0x3d337b38 | Sell | No | ✅ | $0.63 | 62.63 | 0.0100 | 📖 | Tx |
1671678501000 | 0x3cf3e8d5 | 0xd425cea6 | Sell | No | ✅ | $8.50 | 900.00 | 0.0094 | Tx | |
1671678063000 | 0x3cf3e8d5 | 0xd425cea6 | Sell | No | ✅ | $1.58 | 100.00 | 0.0158 | Tx | |
1671677627000 | 0x3cf3e8d5 | 0xd425cea6 | Sell | No | ✅ | $12.60 | 500.00 | 0.0252 | Tx | |
1671677273000 | 0x07c4f398 | 0xd425cea6 | Sell | Yes | ❌ | $2.05 | 2.16 | 0.9466 | Tx | |
1671675429000 | 0xd1acd392 | 0xd425cea6 | Sell | No | ✅ | $7.69 | 172.00 | 0.0447 | Tx | |
1671675381000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $6.01 | 100.05 | 0.0601 | 🥪 | Tx |
1671675381000 | 0xd1acd392 | 0xd425cea6 | Buy | No | ❌ | $10.00 | 174.56 | 0.0573 | Tx | |
1671675381000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $4.25 | 100.05 | 0.0425 | 🥪 | Tx |
1671675363000 | 0x5115160e | 0xd425cea6 | Sell | No | ✅ | $4.11 | 100.00 | 0.0411 | Tx | |
1671675175000 | 0x209c21d4 | 0xd425cea6 | Buy | Yes | ✅ | $91.83 | 95.24 | 0.9642 | Tx | |
1671675129000 | 0x21378fd6 | 0xd425cea6 | Sell | No | ✅ | $3.98 | 65.84 | 0.0605 | Tx | |
1671675059000 | 0x6de391f3 | 0xd425cea6 | Buy | Yes | ✅ | $5.00 | 5.27 | 0.9483 | Tx | |
1671675031000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $1.94 | 29.33 | 0.0660 | 🥪 | Tx |
1671675031000 | 0x3ea0cd90 | 0xd425cea6 | Buy | Yes | ✅ | $250.00 | 270.67 | 0.9236 | Tx | |
1671675031000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $3.95 | 29.33 | 0.1346 | 🥪 | Tx |
1671675019000 | 0x209c21d4 | 0xd425cea6 | Buy | Yes | ✅ | $5.00 | 5.75 | 0.8695 | Tx | |
1671674993000 | 0x63f8eb9f | 0xd425cea6 | Buy | Yes | ✅ | $2.00 | 2.31 | 0.8676 | Tx | |
1671674953000 | 0x3ea0cd90 | 0xbb48305c | Sell | No | ✅ | $10.56 | 105.55 | 0.1000 | 📖 | Tx |
1671674953000 | 0x3ea0cd90 | 0x074b862f | Sell | No | ✅ | $2.00 | 25.02 | 0.0800 | 📖 | Tx |
1671674953000 | 0x3ea0cd90 | 0x074b862f | Buy | Yes | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1671674953000 | 0x3ea0cd90 | 0x3d337b38 | Sell | No | ✅ | $0.37 | 36.85 | 0.0100 | 📖 | Tx |
1671674869000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $2.06 | 14.08 | 0.1460 | 🥪 | Tx |
1671674869000 | 0x3ea0cd90 | 0xd425cea6 | Buy | Yes | ✅ | $125.00 | 150.17 | 0.8324 | Tx | |
1671674869000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $3.26 | 14.08 | 0.2318 | 🥪 | Tx |
1671674816000 | 0x5115160e | 0xd425cea6 | Sell | No | ✅ | $28.25 | 100.00 | 0.2825 | Tx | |
1671674794000 | 0x6de391f3 | 0xd425cea6 | Buy | Yes | ✅ | $5.00 | 7.48 | 0.6688 | Tx | |
1671674566000 | 0x6de391f3 | 0xd425cea6 | Buy | Yes | ✅ | $10.00 | 15.25 | 0.6557 | Tx | |
1671674542000 | 0x6de391f3 | 0xbb48305c | Sell | No | ✅ | $1.11 | 11.11 | 0.1000 | 📖 | Tx |
1671666349000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $0.67 | 1.07 | 0.6269 | Tx | |
1671666307000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $8.90 | 14.00 | 0.6354 | Tx | |
1671666123000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $2.58 | 4.00 | 0.6455 | Tx | |
1671666045000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $9.17 | 14.00 | 0.6553 | Tx | |
1671665977000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $3.33 | 5.00 | 0.6654 | Tx | |
1671665901000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $9.45 | 14.00 | 0.6753 | Tx | |
1671665847000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $4.11 | 6.00 | 0.6855 | Tx | |
1671639596000 | 0x0364e487 | 0xd425cea6 | Buy | Yes | ✅ | $10.00 | 14.21 | 0.7037 | Tx | |
1671636775000 | 0xda75e05f | 0xd425cea6 | Buy | Yes | ✅ | $30.00 | 44.68 | 0.6715 | Tx | |
1671577791000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $11.44 | 18.00 | 0.6355 | Tx | |
1671577647000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $11.80 | 18.00 | 0.6554 | Tx | |
1671575131000 | 0x7482087e | 0xd425cea6 | Buy | Yes | ✅ | $40.00 | 61.38 | 0.6517 | Tx | |
1671531442000 | 0x2c3c677b | 0xd425cea6 | Buy | Yes | ✅ | $0.10 | 0.16 | 0.6149 | Tx | |
1671527521000 | 0x56863ae4 | 0xbb48305c | Sell | No | ✅ | $2.22 | 22.22 | 0.1000 | 📖 | Tx |
1671495111000 | 0x6de391f3 | 0xd425cea6 | Buy | Yes | ✅ | $5.00 | 8.20 | 0.6096 | Tx | |
1671474639000 | 0x03b99a76 | 0xbb48305c | Sell | No | ✅ | $11.11 | 111.11 | 0.1000 | 📖 | Tx |
1671444373000 | 0x80165023 | 0xd425cea6 | Sell | Yes | ❌ | $10.13 | 17.00 | 0.5956 | Tx | |
1671413907000 | 0x0c23f7db | 0xd425cea6 | Buy | Yes | ✅ | $30.00 | 50.52 | 0.5939 | Tx | |
1671387774000 | 0x37ea663f | 0xd425cea6 | Buy | Yes | ✅ | $0.70 | 1.24 | 0.5606 | Tx | |
1671367821000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $5.00 | 9.03 | 0.5539 | Tx | |
1671367725000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $3.00 | 5.51 | 0.5443 | Tx | |
1671331769000 | 0x7a81d5d0 | 0xd425cea6 | Buy | No | ❌ | $9.29 | 20.09 | 0.4624 | Tx | |
1671322551000 | 0xcc8a3480 | 0xbb48305c | Sell | No | ✅ | $100.00 | 250.00 | 0.4000 | 📖 | Tx |
1671309659000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $2.00 | 3.54 | 0.5647 | Tx | |
1671309593000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $7.00 | 12.63 | 0.5541 | Tx | |
1671309517000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $9.00 | 16.83 | 0.5347 | Tx | |
1671303340000 | 0xbb48305c | 0x209c21d4 | Sell | Yes | ❌ | $50.00 | 100.00 | 0.5000 | 📖 | Tx |
1671302535000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $5.61 | 11.58 | 0.4845 | 🥪 | Tx |
1671302535000 | 0xbb48305c | 0xd425cea6 | Buy | No | ❌ | $20.00 | 41.62 | 0.4805 | Tx | |
1671302535000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $5.16 | 11.58 | 0.4455 | 🥪 | Tx |
1671234077000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $3.00 | 5.22 | 0.5749 | Tx | |
1671233793000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $6.00 | 10.63 | 0.5646 | Tx | |
1671217090000 | 0x569e37de | 0xd425cea6 | Buy | Yes | ✅ | $20.00 | 37.54 | 0.5328 | Tx | |
1671213598000 | 0x704859fd | 0xd425cea6 | Buy | Yes | ✅ | $6.14 | 12.29 | 0.4998 | Tx | |
1671213598000 | 0xbb48305c | 0xd425cea6 | Buy | No | ❌ | $50.00 | 110.61 | 0.4521 | Tx | |
1671213598000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $4.60 | 12.29 | 0.3743 | Tx | |
1671197908000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $1.18 | 3.29 | 0.3573 | Tx | |
1671197906000 | 0x542aae10 | 0xd425cea6 | Buy | No | ❌ | $15.00 | 43.35 | 0.3460 | Tx | |
1671197906000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $1.05 | 3.29 | 0.3201 | Tx | |
1671056282000 | 0x7789806c | 0xd425cea6 | Buy | Yes | ✅ | $0.10 | 0.14 | 0.6978 | Tx | |
1671056213000 | 0x7789806c | 0xd425cea6 | Buy | Yes | ✅ | $0.10 | 0.14 | 0.6976 | Tx | |
1671054121000 | 0x80165023 | 0xd425cea6 | Buy | Yes | ✅ | $8.00 | 11.57 | 0.6914 | Tx | |
1671053776000 | 0x2b9b0cda | 0xd425cea6 | Buy | No | ❌ | $10.00 | 31.82 | 0.3142 | Tx | |
1671051305000 | 0x2b9b0cda | 0xd425cea6 | Buy | No | ❌ | $20.00 | 76.21 | 0.2624 | Tx | |
1671042637000 | 0xd1acd392 | 0xd425cea6 | Buy | No | ❌ | $0.01 | 0.04 | 0.2299 | Tx | |
1671041219000 | 0x21378fd6 | 0xd425cea6 | Buy | No | ❌ | $10.00 | 47.04 | 0.2126 | Tx | |
1671024216000 | 0x424eea9d | 0xd425cea6 | Sell | No | ✅ | $10.34 | 49.99 | 0.2069 | Tx | |
1671024186000 | 0x424eea9d | 0xd425cea6 | Sell | No | ✅ | $12.25 | 50.00 | 0.2451 | Tx | |
1671020058000 | 0xe786d7e6 | 0xd425cea6 | Buy | No | ❌ | $3.00 | 11.11 | 0.2701 | Tx | |
1670991978000 | 0x37ea663f | 0xd425cea6 | Sell | No | ✅ | $13.29 | 47.71 | 0.2785 | Tx | |
1670990122000 | 0xdc118cb5 | 0xd425cea6 | Buy | Yes | ✅ | $0.68 | 0.97 | 0.7044 | Tx | |
1670984947000 | 0x704859fd | 0xd425cea6 | Buy | No | ❌ | $0.19 | 0.59 | 0.3121 | 🥪 | Tx |
1670984947000 | 0x3ba25f66 | 0xd425cea6 | Buy | Yes | ✅ | $70.00 | 108.98 | 0.6423 | Tx | |
1670984947000 | 0x704859fd | 0xd425cea6 | Sell | No | ✅ | $0.25 | 0.59 | 0.4271 | 🥪 | Tx |
1670981074000 | 0x37c73026 | 0xd425cea6 | Buy | Yes | ✅ | $10.00 | 17.76 | 0.5632 | Tx | |
1670970797000 | 0x52309d59 | 0xd425cea6 | Buy | No | ❌ | $9.00 | 19.93 | 0.4517 | Tx |
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