Trades
Will Donald J. Trump be indicted by October 1, 2022?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1658960391000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$117.42
|
1,109.36
|
0.1058
|
|
Tx
|
1658960303000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$148.00
|
1,368.76
|
0.1081
|
|
Tx
|
1658949984000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,203.84
|
0.9229
|
|
Tx
|
1658949918000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
4,876.05
|
0.9114
|
|
Tx
|
1658943712000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$165.00
|
1,543.45
|
0.1069
|
|
Tx
|
1658941483000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$239.05
|
2,222.00
|
0.1076
|
|
Tx
|
1658941289000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$160.00
|
1,364.74
|
0.1172
|
|
Tx
|
1658928446000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$2,970.13
|
3,333.00
|
0.8911
|
|
Tx
|
1658916669000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,411.43
|
0.9214
|
|
Tx
|
1658916649000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
4,901.97
|
0.9066
|
|
Tx
|
1658912305000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$200.00
|
1,752.59
|
0.1141
|
|
Tx
|
1658908167000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$252.01
|
2,222.00
|
0.1134
|
|
Tx
|
1658898950000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$252.00
|
2,460.45
|
0.1024
|
|
Tx
|
1658861851000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,646.32
|
0.9141
|
|
Tx
|
1658856859000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$130.61
|
1,111.00
|
0.1176
|
|
Tx
|
1658856811000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$200.00
|
1,678.50
|
0.1192
|
|
Tx
|
1658855533000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$121.83
|
1,111.00
|
0.1097
|
|
Tx
|
1658847240000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$160.00
|
1,349.94
|
0.1185
|
|
Tx
|
1658833038000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,221.64
|
0.9094
|
|
Tx
|
1658763285000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$1,366.36
|
1,555.00
|
0.8787
|
|
Tx
|
1658743372000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$2,938.46
|
3,333.00
|
0.8816
|
|
Tx
|
1658720744000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
4,933.96
|
0.9007
|
|
Tx
|
1658661341000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,508.06
|
0.8859
|
|
Tx
|
1658494619000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,555.00
|
1,762.26
|
0.8824
|
|
Tx
|
1658322991000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,538.79
|
0.8752
|
|
Tx
|
1657963092000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,283.54
|
0.8656
|
|
Tx
|
1657958855000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$2,972.44
|
3,555.36
|
0.8360
|
|
Tx
|
1657952118000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,888.00
|
2,170.68
|
0.8698
|
|
Tx
|
1657929233000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$150.00
|
1,012.99
|
0.1481
|
|
Tx
|
1657929025000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$150.00
|
1,003.58
|
0.1495
|
|
Tx
|
1657928633000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$157.00
|
1,054.10
|
0.1489
|
|
Tx
|
1657881384000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,555.00
|
1,768.66
|
0.8792
|
|
Tx
|
1657791230000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,555.00
|
2,956.82
|
0.8641
|
|
Tx
|
1657788586000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
5,113.78
|
0.8690
|
|
Tx
|
1657780293000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,278.68
|
0.8689
|
|
Tx
|
1657707607000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,517.77
|
0.8825
|
|
Tx
|
1657521903000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$1,891.33
|
2,222.00
|
0.8512
|
|
Tx
|
1657358295000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,258.06
|
0.8831
|
|
Tx
|
1657281931000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,517.56
|
0.8826
|
|
Tx
|
1657226482000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$169.48
|
1,111.00
|
0.1525
|
|
Tx
|
1657226320000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$176.00
|
1,101.24
|
0.1598
|
|
Tx
|
1657226146000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$169.55
|
1,111.00
|
0.1526
|
|
Tx
|
1657225988000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$168.00
|
1,048.17
|
0.1603
|
|
Tx
|
1657194681000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$169.24
|
1,111.00
|
0.1523
|
|
Tx
|
1657189639000
|
0xf1302aaf
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,893.43
|
0.8561
|
|
Tx
|
1657098631000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
No |
✅ |
$2,804.76
|
3,333.33
|
0.8414
|
|
Tx
|
1656940902000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,222.00
|
1,395.90
|
0.8754
|
|
Tx
|
1656864620000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$173.05
|
1,111.00
|
0.1558
|
|
Tx
|
1656864566000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$212.75
|
1,317.46
|
0.1615
|
|
Tx
|
1656863552000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$187.00
|
1,254.22
|
0.1491
|
|
Tx
|
1656854449000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,539.22
|
0.8751
|
|
Tx
|
1656841063000
|
0xf1302aaf
|
0xf8ab7333
|
Sell |
Yes |
❌ |
$169.48
|
1,111.00
|
0.1526
|
|
Tx
|
1656805183000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$5,555.00
|
6,472.84
|
0.8582
|
|
Tx
|
1656728321000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,286.75
|
0.8634
|
|
Tx
|
1656693527000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$260.00
|
1,686.93
|
0.1541
|
|
Tx
|
1656674114000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,851.16
|
0.8655
|
|
Tx
|
1656597135000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,863.47
|
0.8627
|
|
Tx
|
1656596965000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$197.00
|
1,245.16
|
0.1582
|
|
Tx
|
1656596807000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,867.53
|
0.8618
|
|
Tx
|
1656594691000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$201.00
|
1,275.84
|
0.1575
|
|
Tx
|
1656594373000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,288.18
|
0.8625
|
|
Tx
|
1656593027000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$194.00
|
1,228.03
|
0.1580
|
|
Tx
|
1656591209000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,865.09
|
0.8623
|
|
Tx
|
1656590277000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$162.00
|
1,024.96
|
0.1581
|
|
Tx
|
1656590083000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,855.00
|
4,511.67
|
0.8545
|
|
Tx
|
1656562357000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$203.00
|
1,286.46
|
0.1578
|
|
Tx
|
1656536833000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,555.00
|
1,810.64
|
0.8588
|
|
Tx
|
1656519166000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$286.81
|
1,979.60
|
0.1449
|
|
Tx
|
1656503804000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
5,131.19
|
0.8661
|
|
Tx
|
1656454319000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$152.00
|
1,010.42
|
0.1504
|
|
Tx
|
1656454239000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$888.00
|
1,021.45
|
0.8694
|
|
Tx
|
1656453755000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$888.00
|
1,036.96
|
0.8564
|
|
Tx
|
1656446088000
|
0xcf7c3d0c
|
0xf8ab7333
|
Buy |
Yes |
✅ |
$160.00
|
1,105.25
|
0.1448
|
|
Tx
|
1656431131000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,555.00
|
1,757.42
|
0.8848
|
|
Tx
|
1656418368000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,255.31
|
0.8850
|
|
Tx
|
1656073553000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
5,134.39
|
0.8655
|
|
Tx
|
1655996239000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,666.00
|
3,054.95
|
0.8727
|
|
Tx
|
1655896603000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,578.07
|
0.8619
|
|
Tx
|
1655809584000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,577.76
|
0.8620
|
|
Tx
|
1655738967000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,573.16
|
0.8635
|
|
Tx
|
1655737411000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,888.00
|
2,168.63
|
0.8706
|
|
Tx
|
1655733842000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,572.15
|
0.8639
|
|
Tx
|
1655724002000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,576.66
|
0.8624
|
|
Tx
|
1655644464000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,568.52
|
0.8651
|
|
Tx
|
1655638802000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,555.00
|
2,979.56
|
0.8575
|
|
Tx
|
1655567901000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$4,444.00
|
5,169.32
|
0.8597
|
|
Tx
|
1655479484000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,555.00
|
1,787.81
|
0.8698
|
|
Tx
|
1655465789000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,576.87
|
0.8623
|
|
Tx
|
1655392335000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,562.41
|
0.8672
|
|
Tx
|
1655293404000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,604.11
|
0.8533
|
|
Tx
|
1655222260000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,540.89
|
0.8745
|
|
Tx
|
1655211798000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,296.46
|
0.8569
|
|
Tx
|
1655135424000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$3,333.00
|
3,890.59
|
0.8567
|
|
Tx
|
1655041850000
|
0x0e8d61f1
|
0xf8ab7333
|
Buy |
No |
❌ |
$2,222.00
|
2,547.20
|
0.8723
|
|
Tx
|
1654789095000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,275.14
|
0.8713
|
|
Tx
|
1654381438000
|
0x9d84ce03
|
0xf8ab7333
|
Buy |
No |
❌ |
$1,111.00
|
1,277.27
|
0.8698
|
|
Tx
|