Trades
Will the Epstein documents name any sitting US congressman?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709320244000 | 0x30e44387 | 0x62d2bcd1 | Buy | No | ❌ | $0.38 | 0.38 | 0.9950 | 📖 | Tx |
1709320244000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $0.38 | 0.38 | 0.9950 | 📖 | Tx |
1709320236000 | 0x30e44387 | 0x4e57dc07 | Buy | No | ❌ | $68.93 | 69.00 | 0.9990 | 📖 | Tx |
1709320236000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $68.93 | 69.00 | 0.9990 | 📖 | Tx |
1709320226000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,288.53 | 1,295.00 | 0.9950 | 📖 | Tx |
1709320226000 | 0x30e44387 | 0x62d2bcd1 | Buy | No | ❌ | $1,288.53 | 1,295.00 | 0.9950 | 📖 | Tx |
1709195390000 | 0x4bfb41d5 | 0x7f763b10 | Sell | No | ✅ | $9.95 | 10.00 | 0.9950 | 📖 | Tx |
1709195390000 | 0x7f763b10 | 0x62d2bcd1 | Buy | No | ❌ | $9.95 | 10.00 | 0.9950 | 📖 | Tx |
1709073886000 | 0x7f763b10 | 0x62d2bcd1 | Buy | No | ❌ | $4.97 | 5.00 | 0.9950 | 📖 | Tx |
1709073886000 | 0x4bfb41d5 | 0x7f763b10 | Sell | No | ✅ | $4.97 | 5.00 | 0.9950 | 📖 | Tx |
1708730966000 | 0x4bfb41d5 | 0x8c40995a | Buy | Yes | ✅ | $0.24 | 47.61 | 0.0050 | 📖 | Tx |
1708730966000 | 0x8c40995a | 0x62d2bcd1 | Buy | No | ❌ | $47.37 | 47.61 | 0.9950 | 📖 | Tx |
1708709644000 | 0x4bfb41d5 | 0x04674e00 | Sell | Yes | ❌ | $3.00 | 61.22 | 0.0490 | 📖 | Tx |
1708709644000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $3.00 | 61.22 | 0.0490 | 📖 | Tx |
1706937361000 | 0x4bfb41d5 | 0x4b63edc6 | Buy | Yes | ✅ | $0.02 | 10.00 | 0.0020 | 📖 | Tx |
1706937361000 | 0x4b63edc6 | 0xd42f6a16 | Sell | Yes | ❌ | $0.02 | 10.00 | 0.0020 | 📖 | Tx |
1705019899000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $0.33 | 0.38 | 0.8700 | 📖 | Tx |
1705019899000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $0.33 | 0.38 | 0.8700 | 📖 | Tx |
1705015059000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $150.51 | 173.00 | 0.8700 | 📖 | Tx |
1705015059000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $150.51 | 173.00 | 0.8700 | 📖 | Tx |
1704997727000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704997727000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704942155000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 384.62 | 0.1300 | 📖 | Tx |
1704942155000 | 0x443f3864 | 0x62d2bcd1 | Sell | No | ✅ | $160.62 | 184.62 | 0.8700 | 📖 | Tx |
1704942155000 | 0x443f3864 | 0xd42f6a16 | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704937353000 | 0x4bfb41d5 | 0xcdf37e8b | Buy | No | ❌ | $113.10 | 130.00 | 0.8700 | 📖 | Tx |
1704937353000 | 0xcdf37e8b | 0x3cf3e8d5 | Sell | No | ✅ | $113.10 | 130.00 | 0.8700 | 📖 | Tx |
1704839753000 | 0x4bfb41d5 | 0x58744f91 | Buy | No | ❌ | $12.89 | 14.99 | 0.8600 | 📖 | Tx |
1704839753000 | 0x58744f91 | 0xd42f6a16 | Buy | Yes | ✅ | $2.10 | 14.99 | 0.1400 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $171.99 | 199.99 | 0.8600 | 📖 | Tx |
1704766400000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704766400000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704710528000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $0.01 | 0.01 | 0.8600 | 📖 | Tx |
1704710528000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.1400 | 📖 | Tx |
1704710514000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $0.05 | 0.06 | 0.8200 | 📖 | Tx |
1704710514000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.01 | 0.06 | 0.1800 | 📖 | Tx |
1704710500000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $3.64 | 4.44 | 0.8200 | 📖 | 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 |
1704702482000 | 0x3aa879c1 | 0x3cf3e8d5 | Sell | No | ✅ | $4.56 | 5.56 | 0.8200 | 📖 | Tx |
1704700552000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $4.15 | 5.00 | 0.8300 | 📖 | 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 |
1704700442000 | 0xd42f6a16 | 0x62d2bcd1 | Sell | No | ✅ | $74.84 | 89.09 | 0.8400 | 📖 | Tx |
1704700380000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1704700380000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $8.40 | 10.00 | 0.8400 | 📖 | Tx |
1704700372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704700372000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704700334000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $29.40 | 35.00 | 0.8400 | 📖 | Tx |
1704700334000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $29.40 | 35.00 | 0.8400 | 📖 | Tx |
1704700294000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $210.34 | 250.00 | 0.8414 | 📖 | Tx |
1704700294000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $181.36 | 215.91 | 0.8400 | 📖 | Tx |
1704700294000 | 0x3cf3e8d5 | 0x7a4b2c8a | Buy | Yes | ✅ | $5.11 | 34.09 | 0.1500 | 📖 | Tx |
1704700246000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $344.00 | 400.00 | 0.8600 | 📖 | Tx |
1704700246000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $344.00 | 400.00 | 0.8600 | 📖 | Tx |
1704700214000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $172.00 | 200.00 | 0.8600 | 📖 | 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 |
1704693268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $348.87 | 401.00 | 0.8700 | 📖 | Tx |
1704693268000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $174.87 | 201.00 | 0.8700 | 📖 | Tx |
1704691203000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704691203000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704678043000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | 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 |
1704677943000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1704677885000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704677885000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $27.30 | 210.00 | 0.1300 | 📖 | Tx |
1704677867000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $43.50 | 50.00 | 0.8700 | 📖 | 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 |
1704677780000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $130.50 | 150.00 | 0.8700 | 📖 | Tx |
1704661038000 | 0x4fbbe84c | 0xd42f6a16 | Buy | Yes | ✅ | $2.14 | 14.27 | 0.1500 | 📖 | Tx |
1704661038000 | 0x4bfb41d5 | 0x4fbbe84c | Sell | Yes | ❌ | $5.00 | 36.27 | 0.1379 | 📖 | Tx |
1704661038000 | 0x4fbbe84c | 0x9d84ce03 | Sell | No | ✅ | $19.14 | 22.00 | 0.8700 | 📖 | Tx |
1704656304000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704656304000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704638621000 | 0x4bfb41d5 | 0x64088246 | Buy | Yes | ✅ | $0.23 | 1.92 | 0.1200 | 📖 | Tx |
1704638621000 | 0x64088246 | 0x9d84ce03 | Sell | Yes | ❌ | $0.23 | 1.92 | 0.1200 | 📖 | Tx |
1704603832000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 50.00 | 0.1200 | 📖 | Tx |
1704603832000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704598160000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $184.80 | 210.00 | 0.8800 | 📖 | Tx |
1704598160000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $25.20 | 210.00 | 0.1200 | 📖 | Tx |
1704598000000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | 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 |
1704592345000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $51.60 | 60.00 | 0.8600 | 📖 | Tx |
1704592209000 | 0x4bfb41d5 | 0x5f883eb1 | Buy | No | ❌ | $72.50 | 83.33 | 0.8700 | 📖 | 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 |
1704585773000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.70 | 210.00 | 0.8700 | 📖 | Tx |
1704582815000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $44.61 | 50.12 | 0.8900 | 📖 | Tx |
1704582815000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $5.51 | 50.12 | 0.1100 | 📖 | Tx |
1704522295000 | 0x64088246 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 1.92 | 0.1300 | 📖 | Tx |
1704522295000 | 0x4bfb41d5 | 0x64088246 | Sell | Yes | ❌ | $0.25 | 1.92 | 0.1300 | 📖 | Tx |
1704514217000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | 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 |
1704487271000 | 0x5a148fa8 | 0x3cf3e8d5 | Sell | No | ✅ | $2.63 | 3.13 | 0.8400 | 📖 | Tx |
1704480723000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
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