Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680352934000
|
0x4bfb41d5
|
0xb837dae6
|
Sell |
Yes |
❌ |
$20.00
|
24.39
|
0.8200
|
📖 |
Tx
|
1680352058000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$0.80
|
1.00
|
0.8006
|
📖 |
Tx
|
1680352048000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$55.89
|
69.00
|
0.8100
|
📖 |
Tx
|
1680351946000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$92.24
|
485.47
|
0.1900
|
📖 |
Tx
|
1680349279000
|
0x4bfb41d5
|
0xd759f2d0
|
Sell |
No |
✅ |
$100.00
|
452.39
|
0.2210
|
📖 |
Tx
|
1680348477000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$200.00
|
250.00
|
0.8000
|
📖 |
Tx
|
1680345961000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$11.00
|
50.00
|
0.2200
|
📖 |
Tx
|
1680344942000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$0.10
|
0.12
|
0.8300
|
📖 |
Tx
|
1680343653000
|
0x4bfb41d5
|
0x4d093c15
|
Buy |
No |
❌ |
$1,727.83
|
9,490.35
|
0.1821
|
📖 |
Tx
|
1680340182000
|
0x4bfb41d5
|
0xac15b39d
|
Buy |
No |
❌ |
$22.00
|
100.00
|
0.2200
|
📖 |
Tx
|
1680339882000
|
0x4bfb41d5
|
0xac15b39d
|
Sell |
No |
✅ |
$496.71
|
2,100.00
|
0.2365
|
📖 |
Tx
|
1680339806000
|
0x4bfb41d5
|
0xac15b39d
|
Buy |
Yes |
✅ |
$507.81
|
659.49
|
0.7700
|
📖 |
Tx
|
1680338336000
|
0x4bfb41d5
|
0x81565cb9
|
Buy |
Yes |
✅ |
$33.27
|
43.21
|
0.7700
|
📖 |
Tx
|
1680336988000
|
0x4bfb41d5
|
0x1ce4fce8
|
Sell |
Yes |
❌ |
$88.03
|
111.43
|
0.7900
|
📖 |
Tx
|
1680334572000
|
0x4bfb41d5
|
0x29a3b878
|
Buy |
No |
❌ |
$4.51
|
21.50
|
0.2100
|
📖 |
Tx
|
1680331218000
|
0x4bfb41d5
|
0x2e000940
|
Sell |
No |
✅ |
$70.90
|
308.26
|
0.2300
|
📖 |
Tx
|
1680330817000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.23
|
1.00
|
0.2300
|
📖 |
Tx
|
1680329849000
|
0x4bfb41d5
|
0xf1bb700a
|
Buy |
No |
❌ |
$22.00
|
100.00
|
0.2200
|
📖 |
Tx
|
1680328982000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1,969.00
|
2,500.00
|
0.7876
|
📖 |
Tx
|
1680328568000
|
0x4bfb41d5
|
0x2e000940
|
Sell |
No |
✅ |
$63.00
|
262.12
|
0.2404
|
📖 |
Tx
|
1680327923000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$22.00
|
100.00
|
0.2200
|
📖 |
Tx
|
1680327915000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$20.79
|
99.00
|
0.2100
|
📖 |
Tx
|
1680327659000
|
0x4bfb41d5
|
0x0b644e44
|
Buy |
No |
❌ |
$171.01
|
900.06
|
0.1900
|
📖 |
Tx
|
1680327097000
|
0x4bfb41d5
|
0x9844edae
|
Buy |
No |
❌ |
$380.00
|
2,000.00
|
0.1900
|
📖 |
Tx
|
1680326586000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.21
|
1.00
|
0.2100
|
📖 |
Tx
|
1680326352000
|
0x4bfb41d5
|
0x70facd1e
|
Sell |
No |
✅ |
$3.00
|
15.00
|
0.2000
|
📖 |
Tx
|
1680326282000
|
0x4bfb41d5
|
0x70facd1e
|
Buy |
No |
❌ |
$0.11
|
0.59
|
0.1900
|
📖 |
Tx
|
1680325780000
|
0x4bfb41d5
|
0x830e68e2
|
Buy |
No |
❌ |
$543.68
|
2,788.94
|
0.1949
|
📖 |
Tx
|
1680325566000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$240.00
|
1,000.00
|
0.2400
|
📖 |
Tx
|
1680325544000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$480.00
|
2,000.00
|
0.2400
|
📖 |
Tx
|
1680325344000
|
0x4bfb41d5
|
0x29a3b878
|
Buy |
No |
❌ |
$124.38
|
621.88
|
0.2000
|
📖 |
Tx
|
1680324746000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$70.00
|
291.67
|
0.2400
|
📖 |
Tx
|
1680324234000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$379.65
|
1,998.16
|
0.1900
|
📖 |
Tx
|
1680323626000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.16
|
0.84
|
0.1900
|
📖 |
Tx
|
1680323402000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$36.00
|
200.00
|
0.1800
|
📖 |
Tx
|
1680323264000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.19
|
1.00
|
0.1900
|
📖 |
Tx
|
1680322393000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$100.00
|
555.56
|
0.1800
|
📖 |
Tx
|
1680322091000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$183.23
|
1,077.82
|
0.1700
|
📖 |
Tx
|
1680321935000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
No |
✅ |
$8.50
|
50.00
|
0.1700
|
📖 |
Tx
|
1680321891000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.17
|
1.00
|
0.1700
|
📖 |
Tx
|
1680321807000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
No |
✅ |
$17.00
|
100.00
|
0.1700
|
📖 |
Tx
|
1680321619000
|
0x4bfb41d5
|
0x6c2ecdbf
|
Sell |
No |
✅ |
$34.00
|
200.00
|
0.1700
|
📖 |
Tx
|
1680321443000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$56.61
|
333.00
|
0.1700
|
📖 |
Tx
|
1680321353000
|
0x4bfb41d5
|
0x2b407939
|
Sell |
Yes |
❌ |
$99.00
|
116.47
|
0.8500
|
📖 |
Tx
|
1680320925000
|
0x4bfb41d5
|
0x70facd1e
|
Sell |
No |
✅ |
$0.10
|
0.59
|
0.1700
|
📖 |
Tx
|
1680320573000
|
0x4bfb41d5
|
0xd2975f11
|
Sell |
No |
✅ |
$299.00
|
1,758.82
|
0.1700
|
📖 |
Tx
|
1680320399000
|
0x4bfb41d5
|
0x9e614f32
|
Sell |
No |
✅ |
$50.00
|
294.12
|
0.1700
|
📖 |
Tx
|
1680320150000
|
0x4bfb41d5
|
0x70facd1e
|
Buy |
Yes |
✅ |
$12.45
|
15.00
|
0.8300
|
📖 |
Tx
|
1680320084000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.17
|
1.00
|
0.1700
|
📖 |
Tx
|
1680320004000
|
0x4bfb41d5
|
0x9e614f32
|
Sell |
No |
✅ |
$1,368.00
|
8,230.82
|
0.1662
|
📖 |
Tx
|
1680319908000
|
0x4bfb41d5
|
0x9e614f32
|
Sell |
No |
✅ |
$700.00
|
4,375.00
|
0.1600
|
📖 |
Tx
|
1680319864000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$300.00
|
1,875.00
|
0.1600
|
📖 |
Tx
|
1680318764000
|
0x4bfb41d5
|
0xd61804fa
|
Sell |
No |
✅ |
$100.00
|
625.00
|
0.1600
|
📖 |
Tx
|
1680318566000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.16
|
1.00
|
0.1600
|
📖 |
Tx
|
1680317974000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$3,953.68
|
4,677.53
|
0.8452
|
📖 |
Tx
|
1680317776000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$357.93
|
2,105.47
|
0.1700
|
📖 |
Tx
|
1680317598000
|
0x4bfb41d5
|
0x574e3aa3
|
Sell |
No |
✅ |
$200.00
|
1,176.47
|
0.1700
|
📖 |
Tx
|
1680317562000
|
0x4bfb41d5
|
0x2b407939
|
Sell |
Yes |
❌ |
$99.00
|
116.47
|
0.8500
|
📖 |
Tx
|
1680317354000
|
0x4bfb41d5
|
0x4aff1846
|
Sell |
No |
✅ |
$772.30
|
4,064.74
|
0.1900
|
📖 |
Tx
|
1680317336000
|
0x4bfb41d5
|
0xe0f3208b
|
Sell |
No |
✅ |
$231.00
|
1,215.79
|
0.1900
|
📖 |
Tx
|
1680317262000
|
0x4bfb41d5
|
0x4aff1846
|
Sell |
No |
✅ |
$91.64
|
500.00
|
0.1833
|
📖 |
Tx
|
1680316918000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.16
|
1.00
|
0.1600
|
📖 |
Tx
|
1680316776000
|
0x4bfb41d5
|
0x2b407939
|
Sell |
Yes |
❌ |
$75.21
|
87.45
|
0.8600
|
📖 |
Tx
|
1680316276000
|
0x4bfb41d5
|
0x2b407939
|
Buy |
No |
❌ |
$75.21
|
529.31
|
0.1421
|
📖 |
Tx
|
1680316008000
|
0x4bfb41d5
|
0x2800276b
|
Sell |
No |
✅ |
$102.00
|
600.00
|
0.1700
|
📖 |
Tx
|
1680315904000
|
0x4bfb41d5
|
0x500c4eb9
|
Buy |
Yes |
✅ |
$3.32
|
4.00
|
0.8300
|
📖 |
Tx
|
1680315900000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$42.34
|
249.08
|
0.1700
|
📖 |
Tx
|
1680315844000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$377.65
|
2,221.50
|
0.1700
|
📖 |
Tx
|
1680315800000
|
0x4bfb41d5
|
0x500c4eb9
|
Buy |
Yes |
✅ |
$21.00
|
25.00
|
0.8398
|
📖 |
Tx
|
1680315278000
|
0x4bfb41d5
|
0xf6129c47
|
Sell |
Yes |
❌ |
$63.75
|
75.00
|
0.8500
|
📖 |
Tx
|
1680315254000
|
0x4bfb41d5
|
0x30cb8d32
|
Sell |
No |
✅ |
$240.00
|
1,500.00
|
0.1600
|
📖 |
Tx
|
1680315138000
|
0x4bfb41d5
|
0x30cb8d32
|
Sell |
No |
✅ |
$112.00
|
700.00
|
0.1600
|
📖 |
Tx
|
1680314886000
|
0x4bfb41d5
|
0x70facd1e
|
Sell |
Yes |
❌ |
$12.75
|
15.00
|
0.8500
|
📖 |
Tx
|
1680314884000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
No |
✅ |
$8.00
|
50.00
|
0.1600
|
📖 |
Tx
|
1680314854000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$358.37
|
2,244.50
|
0.1597
|
📖 |
Tx
|
1680314704000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$11,382.90
|
13,355.00
|
0.8523
|
📖 |
Tx
|
1680314684000
|
0x4bfb41d5
|
0x30cb8d32
|
Sell |
Yes |
❌ |
$20.25
|
25.00
|
0.8100
|
📖 |
Tx
|
1680314388000
|
0x4bfb41d5
|
0x70facd1e
|
Buy |
No |
❌ |
$8.50
|
50.00
|
0.1700
|
📖 |
Tx
|
1680314090000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$531.25
|
647.86
|
0.8200
|
📖 |
Tx
|
1680314084000
|
0x4bfb41d5
|
0x2b407939
|
Sell |
No |
✅ |
$100.57
|
529.32
|
0.1900
|
📖 |
Tx
|
1680314070000
|
0x4bfb41d5
|
0x70facd1e
|
Sell |
No |
✅ |
$10.00
|
50.00
|
0.2000
|
📖 |
Tx
|
1680313864000
|
0x4bfb41d5
|
0xbdd11cc9
|
Sell |
No |
✅ |
$0.22
|
1.00
|
0.2200
|
📖 |
Tx
|
1680313472000
|
0x4bfb41d5
|
0xed79ab04
|
Sell |
No |
✅ |
$555.47
|
2,726.39
|
0.2037
|
📖 |
Tx
|
1680313412000
|
0x4bfb41d5
|
0xaf916b9c
|
Buy |
No |
❌ |
$219.23
|
1,217.96
|
0.1800
|
📖 |
Tx
|
1680312876000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$80.58
|
402.90
|
0.2000
|
📖 |
Tx
|
1680312646000
|
0x4bfb41d5
|
0x30cb8d32
|
Buy |
No |
❌ |
$194.00
|
1,199.99
|
0.1617
|
📖 |
Tx
|
1680312293000
|
0x4bfb41d5
|
0x30cb8d32
|
Sell |
No |
✅ |
$100.00
|
454.55
|
0.2200
|
📖 |
Tx
|
1680311816000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$120.00
|
571.43
|
0.2100
|
📖 |
Tx
|
1680311774000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$199.00
|
1,029.70
|
0.1933
|
📖 |
Tx
|
1680311750000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$50.00
|
263.16
|
0.1900
|
📖 |
Tx
|
1680311710000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$265.00
|
1,394.74
|
0.1900
|
📖 |
Tx
|
1680311684000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$305.00
|
1,694.18
|
0.1800
|
📖 |
Tx
|
1680311660000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$66.60
|
370.00
|
0.1800
|
📖 |
Tx
|
1680310875000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$33.17
|
195.12
|
0.1700
|
📖 |
Tx
|
1680310443000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$8.84
|
52.00
|
0.1700
|
📖 |
Tx
|
1680309749000
|
0x4bfb41d5
|
0xaf916b9c
|
Buy |
No |
❌ |
$264.05
|
2,200.00
|
0.1200
|
📖 |
Tx
|
1680309711000
|
0x4bfb41d5
|
0xaf916b9c
|
Buy |
No |
❌ |
$3.90
|
30.00
|
0.1300
|
📖 |
Tx
|
1680308861000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1,424.74
|
1,758.94
|
0.8100
|
📖 |
Tx
|
1680308839000
|
0x4bfb41d5
|
0x4d093c15
|
Sell |
No |
✅ |
$1,965.94
|
9,490.35
|
0.2072
|
📖 |
Tx
|
1680308817000
|
0x4bfb41d5
|
0xd8adf7e7
|
Sell |
No |
✅ |
$700.00
|
4,319.44
|
0.1621
|
📖 |
Tx
|