Trades
Will the Epstein documents name any sitting US congressman?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1708730966000 | 0x4bfb41d5 | 0x8c40995a | Buy | Yes | ✅ | $0.24 | 47.61 | 0.0050 | 📖 | Tx |
1708709644000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $3.00 | 61.22 | 0.0490 | 📖 | Tx |
1708709644000 | 0x4bfb41d5 | 0x04674e00 | Sell | Yes | ❌ | $3.00 | 61.22 | 0.0490 | 📖 | Tx |
1706937361000 | 0x4b63edc6 | 0xd42f6a16 | Sell | Yes | ❌ | $0.02 | 10.00 | 0.0020 | 📖 | Tx |
1706937361000 | 0x4bfb41d5 | 0x4b63edc6 | Buy | Yes | ✅ | $0.02 | 10.00 | 0.0020 | 📖 | Tx |
1704997727000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704997727000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704942155000 | 0x443f3864 | 0xd42f6a16 | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704942155000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 384.62 | 0.1300 | 📖 | Tx |
1704839753000 | 0x58744f91 | 0xd42f6a16 | Buy | Yes | ✅ | $2.10 | 14.99 | 0.1400 | 📖 | Tx |
1704766400000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704710528000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704710514000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.01 | 0.06 | 0.1800 | 📖 | Tx |
1704710500000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.80 | 4.44 | 0.1800 | 📖 | Tx |
1704702482000 | 0x4bfb41d5 | 0x3aa879c1 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1704700552000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1704700442000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.25 | 89.09 | 0.1600 | 📖 | Tx |
1704700294000 | 0x3cf3e8d5 | 0x7a4b2c8a | Buy | Yes | ✅ | $5.11 | 34.09 | 0.1500 | 📖 | Tx |
1704700214000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704691203000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704678043000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704677943000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $19.50 | 150.00 | 0.1300 | 📖 | Tx |
1704677885000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $27.30 | 210.00 | 0.1300 | 📖 | Tx |
1704677867000 | 0x3cf3e8d5 | 0xd42f6a16 | Buy | Yes | ✅ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704677780000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $19.50 | 150.00 | 0.1300 | 📖 | Tx |
1704661038000 | 0x4bfb41d5 | 0x4fbbe84c | Sell | Yes | ❌ | $5.00 | 36.27 | 0.1379 | 📖 | Tx |
1704661038000 | 0x4fbbe84c | 0xd42f6a16 | Buy | Yes | ✅ | $2.14 | 14.27 | 0.1500 | 📖 | Tx |
1704656304000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704638621000 | 0x64088246 | 0x9d84ce03 | Sell | Yes | ❌ | $0.23 | 1.92 | 0.1200 | 📖 | Tx |
1704638621000 | 0x4bfb41d5 | 0x64088246 | Buy | Yes | ✅ | $0.23 | 1.92 | 0.1200 | 📖 | Tx |
1704603832000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1704598160000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $25.20 | 210.00 | 0.1200 | 📖 | Tx |
1704598000000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1704592345000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.40 | 60.00 | 0.1400 | 📖 | Tx |
1704592209000 | 0x5f883eb1 | 0xd42f6a16 | Buy | Yes | ✅ | $10.83 | 83.33 | 0.1300 | 📖 | Tx |
1704585773000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $27.30 | 210.00 | 0.1300 | 📖 | Tx |
1704582815000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $5.51 | 50.12 | 0.1100 | 📖 | Tx |
1704522295000 | 0x4bfb41d5 | 0x64088246 | Sell | Yes | ❌ | $0.25 | 1.92 | 0.1300 | 📖 | Tx |
1704522295000 | 0x64088246 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 1.92 | 0.1300 | 📖 | Tx |
1704514217000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704487271000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.50 | 3.13 | 0.1600 | 📖 | Tx |
1704480723000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1704469012000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $51.00 | 300.00 | 0.1700 | 📖 | Tx |
1704458924000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.90 | 5.00 | 0.1800 | 📖 | Tx |
1704458918000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $0.85 | 5.00 | 0.1700 | 📖 | Tx |
1704438434000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704438434000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704435450000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $1.70 | 10.00 | 0.1700 | 📖 | Tx |
1704435450000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $42.50 | 250.00 | 0.1700 | 📖 | Tx |
1704430229000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $43.00 | 215.00 | 0.2000 | 📖 | Tx |
1704430229000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $43.00 | 215.00 | 0.2000 | 📖 | Tx |
1704429511000 | 0x4bfb41d5 | 0x4b63edc6 | Sell | Yes | ❌ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1704429511000 | 0x4b63edc6 | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 10.00 | 0.2000 | 📖 | Tx |
1704417924000 | 0x4bfb41d5 | 0x8c40995a | Sell | Yes | ❌ | $10.00 | 47.62 | 0.2100 | 📖 | Tx |
1704412271000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $48.00 | 200.00 | 0.2400 | 📖 | Tx |
1704411791000 | 0xcdf37e8b | 0x9d84ce03 | Sell | Yes | ❌ | $31.58 | 131.58 | 0.2400 | 📖 | Tx |
1704409477000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704404936000 | 0x4bfb41d5 | 0x3acbfefb | Sell | Yes | ❌ | $1.00 | 4.00 | 0.2500 | 📖 | Tx |
1704400183000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1704400183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.30 | 5.00 | 0.2600 | 📖 | Tx |
1704396409000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $92.00 | 400.00 | 0.2300 | 📖 | Tx |
1704396409000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704394105000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704393257000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393153000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704393079000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704388099000 | 0x4bfb41d5 | 0xe0dfb86b | Sell | Yes | ❌ | $14.97 | 53.46 | 0.2800 | 📖 | Tx |
1704386935000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $3.19 | 11.00 | 0.2900 | 📖 | Tx |
1704371127000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.25 | 5.00 | 0.2500 | 📖 | Tx |
1704365863000 | 0x62d2bcd1 | 0x84fee50c | Sell | Yes | ❌ | $9.00 | 25.00 | 0.3600 | 📖 | Tx |
1704365863000 | 0x62d2bcd1 | 0xd42f6a16 | Sell | Yes | ❌ | $81.00 | 225.00 | 0.3600 | 📖 | Tx |
1704361803000 | 0x169a6428 | 0xd42f6a16 | Sell | Yes | ❌ | $13.71 | 38.07 | 0.3600 | 📖 | Tx |
1704361803000 | 0x4bfb41d5 | 0x169a6428 | Buy | Yes | ✅ | $87.51 | 243.07 | 0.3600 | 📖 | Tx |
1704361563000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $100.00 | 243.07 | 0.4114 | 📖 | Tx |
1704357823000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.11 | 3.00 | 0.3700 | 📖 | Tx |
1704357814000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1704356158000 | 0x4bfb41d5 | 0xaf9b5ed3 | Buy | Yes | ✅ | $4.52 | 11.90 | 0.3800 | 📖 | Tx |
1704356020000 | 0x4bfb41d5 | 0xaf9b5ed3 | Sell | Yes | ❌ | $5.00 | 11.90 | 0.4200 | 📖 | Tx |
1704345597000 | 0x4bfb41d5 | 0x7a4b2c8a | Sell | Yes | ❌ | $15.00 | 34.09 | 0.4400 | 📖 | Tx |
1704337957000 | 0x9d84ce03 | 0x540a5267 | Sell | Yes | ❌ | $100.00 | 200.00 | 0.5000 | 📖 | Tx |
1704337885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $51.23 | 100.45 | 0.5100 | 📖 | Tx |
1704311882000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $10.50 | 15.00 | 0.7000 | 📖 | Tx |
1704311540000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $41.30 | 59.00 | 0.7000 | 📖 | Tx |
1704311530000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $15.53 | 22.19 | 0.7000 | 📖 | Tx |
1704309060000 | 0x4bfb41d5 | 0xc21c04d7 | Sell | Yes | ❌ | $30.00 | 33.33 | 0.9000 | 📖 | Tx |
1704309060000 | 0xc21c04d7 | 0x540a5267 | Buy | Yes | ✅ | $30.00 | 33.33 | 0.9000 | 📖 | Tx |
1704308846000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $7.00 | 10.00 | 0.7000 | 📖 | Tx |
1704308834000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $7.00 | 10.00 | 0.7000 | 📖 | Tx |
1704242112000 | 0x5f883eb1 | 0x540a5267 | Sell | Yes | ❌ | $58.33 | 83.33 | 0.7000 | 📖 | Tx |
1704045002000 | 0xb8d8bc6a | 0x1d04d5b1 | Sell | Yes | ❌ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1703805961000 | 0x209c21d4 | 0x1d04d5b1 | Sell | Yes | ❌ | $0.02 | 0.03 | 0.6500 | 📖 | Tx |
1703703911000 | 0x1d04d5b1 | 0x49b8eeea | Buy | Yes | ✅ | $126.84 | 201.34 | 0.6300 | 📖 | Tx |
1703703911000 | 0x4bfb41d5 | 0x1d04d5b1 | Sell | Yes | ❌ | $180.50 | 284.96 | 0.6334 | 📖 | Tx |
1703635333000 | 0x3d4f62ac | 0x49b8eeea | Buy | Yes | ✅ | $1.00 | 1.59 | 0.6300 | 📖 | Tx |
1703635333000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | Yes | ❌ | $1.00 | 1.59 | 0.6300 | 📖 | Tx |
1703514344000 | 0x4bfb41d5 | 0xa6127373 | Sell | Yes | ❌ | $1.00 | 1.59 | 0.6300 | 📖 | Tx |
1703514344000 | 0xa6127373 | 0x49b8eeea | Buy | Yes | ✅ | $1.00 | 1.59 | 0.6300 | 📖 | Tx |
1703488691000 | 0x4bfb41d5 | 0x93e2a87e | Sell | Yes | ❌ | $0.30 | 0.48 | 0.6300 | 📖 | Tx |
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