Trades
Will Trump tweet again by Aug 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1693538552000 | 0xa580790e | 0x0213adcf | Buy | Yes | ✅ | $1.07 | 107.03 | 0.0100 | 📖 | Tx |
1693538552000 | 0x4bfb41d5 | 0xa580790e | Buy | No | ❌ | $105.96 | 107.03 | 0.9900 | 📖 | Tx |
1693487937000 | 0xa580790e | RelayThief | Sell | Yes | ❌ | $0.44 | 222.00 | 0.0020 | 📖 | Tx |
1693487937000 | 0x4bfb41d5 | 0xa580790e | Sell | No | ✅ | $442.67 | 444.00 | 0.9970 | 📖 | Tx |
1693487937000 | 0xa580790e | RelayThief | Sell | Yes | ❌ | $0.89 | 222.00 | 0.0040 | 📖 | Tx |
1693486074000 | 0x8debd189 | RelayThief | Sell | Yes | ❌ | $1.33 | 222.00 | 0.0060 | 📖 | Tx |
1693486074000 | 0x4bfb41d5 | 0x8debd189 | Sell | No | ✅ | $220.67 | 222.00 | 0.9940 | 📖 | Tx |
1693437836000 | 0x4bfb41d5 | 0x8debd189 | Sell | No | ✅ | $220.22 | 222.00 | 0.9920 | 📖 | Tx |
1693437836000 | 0x8debd189 | RelayThief | Sell | Yes | ❌ | $1.78 | 222.00 | 0.0080 | 📖 | Tx |
1693432764000 | 0x9d978d0e | 0x62d2bcd1 | Sell | No | ✅ | $10.64 | 10.86 | 0.9800 | 📖 | Tx |
1693432764000 | 0x4bfb41d5 | 0x9d978d0e | Buy | No | ❌ | $10.64 | 10.86 | 0.9800 | 📖 | Tx |
1693367779000 | 0x4bfb41d5 | 0x8debd189 | Sell | No | ✅ | $49.20 | 50.00 | 0.9840 | 📖 | Tx |
1693367779000 | 0x8debd189 | RelayThief | Sell | Yes | ❌ | $0.80 | 50.00 | 0.0160 | 📖 | Tx |
1693363772000 | 0x4bfb41d5 | 0xe556b746 | Buy | No | ❌ | $21.96 | 23.12 | 0.9500 | 📖 | Tx |
1693363772000 | 0xe556b746 | RelayThief | Sell | No | ✅ | $21.96 | 23.12 | 0.9500 | 📖 | Tx |
1693349879000 | 0x383c6307 | RelayThief | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1693349879000 | 0x4bfb41d5 | 0x383c6307 | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1693336486000 | 0xcb14f617 | 0x717d2fec | Sell | Yes | ❌ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1693336486000 | 0x4bfb41d5 | 0xcb14f617 | Sell | No | ✅ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1693301144000 | 0x9e9141c9 | RelayThief | Sell | Yes | ❌ | $24.00 | 800.00 | 0.0300 | 📖 | Tx |
1693301144000 | 0x4bfb41d5 | 0x9e9141c9 | Sell | No | ✅ | $776.00 | 800.00 | 0.9700 | 📖 | Tx |
1693301136000 | 0x4bfb41d5 | 0x9e9141c9 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1693301136000 | 0x9e9141c9 | 0x209c21d4 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1693294446000 | RelayThief | 0x209c21d4 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1693294446000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1693294236000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1693294236000 | RelayThief | 0x209c21d4 | Buy | No | ❌ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1693293017000 | RelayThief | 0x209c21d4 | Sell | No | ✅ | $192.00 | 200.00 | 0.9600 | 📖 | Tx |
1693293017000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1693260328000 | 0xe556b746 | 0xd160a75f | Sell | No | ✅ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1693260328000 | 0x4bfb41d5 | 0xe556b746 | Buy | No | ❌ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1693255934000 | 0x4bfb41d5 | 0x72ffdbd9 | Sell | Yes | ❌ | $5.00 | 71.43 | 0.0700 | 📖 | Tx |
1693255934000 | 0x72ffdbd9 | 0x62d2bcd1 | Sell | No | ✅ | $66.43 | 71.43 | 0.9300 | 📖 | Tx |
1693254800000 | 0x7063bab7 | 0x62d2bcd1 | Sell | No | ✅ | $6.64 | 7.14 | 0.9300 | 📖 | Tx |
1693254800000 | 0x4bfb41d5 | 0x7063bab7 | Sell | Yes | ❌ | $0.50 | 7.14 | 0.0700 | 📖 | Tx |
1693249204000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $160.55 | 169.00 | 0.9500 | 📖 | Tx |
1693249204000 | 0x62d2bcd1 | 0xbe1ded6f | Sell | Yes | ❌ | $4.95 | 99.00 | 0.0500 | 📖 | Tx |
1693249204000 | 0x62d2bcd1 | 0x8219f4d9 | Buy | No | ❌ | $66.50 | 70.00 | 0.9500 | 📖 | Tx |
1693247852000 | 0xd6663cfc | RelayThief | Sell | No | ✅ | $13.50 | 15.00 | 0.9000 | 📖 | Tx |
1693247852000 | 0x4bfb41d5 | 0xd6663cfc | Sell | Yes | ❌ | $10.00 | 85.83 | 0.1165 | 📖 | Tx |
1693247852000 | 0xd6663cfc | RelayThief | Sell | No | ✅ | $62.33 | 70.83 | 0.8800 | 📖 | Tx |
1693237820000 | RelayThief | 0xde5c6abd | Sell | No | ✅ | $0.09 | 0.10 | 0.8900 | 📖 | Tx |
1693237820000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $0.09 | 0.10 | 0.8900 | 📖 | Tx |
1693233242000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $191.61 | 207.47 | 0.9235 | 📖 | Tx |
1693233242000 | RelayThief | 0xbe1ded6f | Sell | Yes | ❌ | $2.10 | 30.00 | 0.0700 | 📖 | Tx |
1693233242000 | RelayThief | 0x31cf6277 | Sell | Yes | ❌ | $3.05 | 43.56 | 0.0700 | 📖 | Tx |
1693233242000 | RelayThief | 0xde5c6abd | Buy | No | ❌ | $123.20 | 133.91 | 0.9200 | 📖 | Tx |
1693231926000 | 0x9d978d0e | 0xde5c6abd | Buy | No | ❌ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1693231926000 | 0x4bfb41d5 | 0x9d978d0e | Sell | No | ✅ | $10.00 | 10.87 | 0.9200 | 📖 | Tx |
1693228642000 | RelayThief | 0x16bbe6bb | Sell | No | ✅ | $70.36 | 77.32 | 0.9100 | 📖 | Tx |
1693228642000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $6.96 | 77.32 | 0.0900 | 📖 | Tx |
1693217270000 | 0x4bfb41d5 | 0x5c62cd16 | Sell | Yes | ❌ | $1.00 | 8.33 | 0.1200 | 📖 | Tx |
1693217270000 | 0x5c62cd16 | RelayThief | Sell | No | ✅ | $7.33 | 8.33 | 0.8800 | 📖 | Tx |
1693206574000 | 0x4bfb41d5 | 0x912cc780 | Sell | Yes | ❌ | $10.00 | 83.33 | 0.1200 | 📖 | Tx |
1693206574000 | 0x912cc780 | RelayThief | Sell | No | ✅ | $73.33 | 83.33 | 0.8800 | 📖 | Tx |
1693204958000 | 0x4bfb41d5 | 0x15149890 | Sell | No | ✅ | $5.00 | 5.38 | 0.9300 | 📖 | Tx |
1693204958000 | 0x15149890 | RelayThief | Sell | Yes | ❌ | $0.38 | 5.38 | 0.0700 | 📖 | Tx |
1693187147000 | 0x4bfb41d5 | 0x55f0ef53 | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1200 | 📖 | Tx |
1693187147000 | 0x55f0ef53 | RelayThief | Sell | No | ✅ | $0.88 | 1.00 | 0.8800 | 📖 | Tx |
1693186245000 | RelayThief | 0x7078dd85 | Sell | Yes | ❌ | $0.01 | 0.11 | 0.0600 | 📖 | Tx |
1693186245000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $0.10 | 0.11 | 0.9400 | 📖 | Tx |
1693185851000 | RelayThief | 0xde5c6abd | Sell | No | ✅ | $90.80 | 99.78 | 0.9100 | 📖 | Tx |
1693185851000 | RelayThief | 0xd3b25f3c | Buy | Yes | ✅ | $10.00 | 99.99 | 0.1000 | 📖 | Tx |
1693185851000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $18.98 | 199.77 | 0.0950 | 📖 | Tx |
1693185159000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $4.05 | 45.00 | 0.0900 | 📖 | Tx |
1693185159000 | RelayThief | 0xde5c6abd | Sell | No | ✅ | $40.95 | 45.00 | 0.9100 | 📖 | Tx |
1693173888000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $0.10 | 0.77 | 0.1300 | 📖 | Tx |
1693173888000 | RelayThief | 0x9e9141c9 | Sell | No | ✅ | $0.67 | 0.77 | 0.8700 | 📖 | Tx |
1693166404000 | 0x9e9141c9 | RelayThief | Sell | No | ✅ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1693166404000 | 0x4bfb41d5 | 0x9e9141c9 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1693161424000 | 0x43f4cc1e | RelayThief | Sell | Yes | ❌ | $16.40 | 205.00 | 0.0800 | 📖 | Tx |
1693161424000 | 0x4bfb41d5 | 0x43f4cc1e | Buy | Yes | ✅ | $16.40 | 205.00 | 0.0800 | 📖 | Tx |
1693155179000 | 0x4bfb41d5 | 0xcc3fe440 | Sell | Yes | ❌ | $1.00 | 6.25 | 0.1600 | 📖 | Tx |
1693155179000 | 0xcc3fe440 | RelayThief | Sell | No | ✅ | $5.25 | 6.25 | 0.8400 | 📖 | Tx |
1693153186000 | 0x41485ee5 | RelayThief | Sell | Yes | ❌ | $0.05 | 0.79 | 0.0700 | 📖 | Tx |
1693153186000 | 0x4bfb41d5 | 0x41485ee5 | Sell | No | ✅ | $6.58 | 7.36 | 0.8943 | 📖 | Tx |
1693153186000 | 0x41485ee5 | 0x0213adcf | Sell | Yes | ❌ | $0.72 | 6.57 | 0.1100 | 📖 | Tx |
1693151225000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $869.90 | 999.88 | 0.8700 | 📖 | Tx |
1693151225000 | RelayThief | 0x95060d86 | Buy | No | ❌ | $869.90 | 999.88 | 0.8700 | 📖 | Tx |
1693151165000 | RelayThief | 0x95060d86 | Buy | No | ❌ | $0.10 | 0.11 | 0.8700 | 📖 | Tx |
1693151165000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $0.10 | 0.11 | 0.8700 | 📖 | Tx |
1693145208000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $7.50 | 8.43 | 0.8900 | 📖 | Tx |
1693145208000 | RelayThief | 0x0213adcf | Sell | Yes | ❌ | $0.93 | 8.43 | 0.1100 | 📖 | Tx |
1693137896000 | 0x4bfb41d5 | 0x1f2c4c3c | Buy | No | ❌ | $1.05 | 1.28 | 0.8200 | 📖 | Tx |
1693137896000 | 0x1f2c4c3c | RelayThief | Sell | No | ✅ | $1.05 | 1.28 | 0.8200 | 📖 | Tx |
1693125693000 | 0xdb9f23c9 | 0x0213adcf | Sell | Yes | ❌ | $0.87 | 6.72 | 0.1300 | 📖 | Tx |
1693125693000 | 0x4bfb41d5 | 0xdb9f23c9 | Sell | No | ✅ | $10.00 | 11.19 | 0.8939 | 📖 | Tx |
1693125693000 | 0xdb9f23c9 | RelayThief | Sell | Yes | ❌ | $0.31 | 4.46 | 0.0700 | 📖 | Tx |
1693120198000 | RelayThief | 0x0213adcf | Sell | Yes | ❌ | $1.08 | 8.28 | 0.1300 | 📖 | Tx |
1693120198000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $7.20 | 8.28 | 0.8700 | 📖 | Tx |
1693118303000 | 0x15149890 | 0x0213adcf | Sell | Yes | ❌ | $0.98 | 6.53 | 0.1500 | 📖 | Tx |
1693118303000 | 0x4bfb41d5 | 0x15149890 | Sell | No | ✅ | $5.55 | 6.53 | 0.8500 | 📖 | Tx |
1693113884000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $7.20 | 8.47 | 0.8500 | 📖 | Tx |
1693113884000 | RelayThief | 0x0213adcf | Sell | Yes | ❌ | $1.27 | 8.47 | 0.1500 | 📖 | Tx |
1693113672000 | RelayThief | 0x7078dd85 | Buy | Yes | ✅ | $2.88 | 26.20 | 0.1100 | 📖 | Tx |
1693113672000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $2.88 | 26.20 | 0.1100 | 📖 | Tx |
1693110338000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $318.90 | 358.32 | 0.8900 | 📖 | Tx |
1693110338000 | 0x209c21d4 | 0x7078dd85 | Buy | Yes | ✅ | $39.42 | 358.32 | 0.1100 | 📖 | Tx |
1693108807000 | 0xde5c6abd | RelayThief | Sell | No | ✅ | $1.76 | 2.00 | 0.8800 | 📖 | Tx |
1693108807000 | 0x4bfb41d5 | 0xde5c6abd | Buy | No | ❌ | $1.76 | 2.00 | 0.8800 | 📖 | Tx |
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