Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680283429000
|
0x4bfb41d5
|
0x70dd42e0
|
Sell |
No |
✅ |
$300.00
|
3,333.33
|
0.0900
|
📖 |
Tx
|
1680283355000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$946.15
|
1,028.42
|
0.9200
|
📖 |
Tx
|
1680282825000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$2,350.00
|
2,500.00
|
0.9400
|
📖 |
Tx
|
1680282815000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$70.00
|
1,000.00
|
0.0700
|
📖 |
Tx
|
1680282231000
|
0x4bfb41d5
|
0x73b8bdcf
|
Sell |
No |
✅ |
$142.88
|
1,428.80
|
0.1000
|
📖 |
Tx
|
1680281782000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$2,115.34
|
2,459.70
|
0.8600
|
📖 |
Tx
|
1680281720000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$900.00
|
1,046.51
|
0.8600
|
📖 |
Tx
|
1680281656000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$979.51
|
1,152.37
|
0.8500
|
📖 |
Tx
|
1680281048000
|
0x4bfb41d5
|
0xba169137
|
Sell |
Yes |
❌ |
$1,000.00
|
1,162.79
|
0.8600
|
📖 |
Tx
|
1680280972000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$1,028.25
|
1,209.71
|
0.8500
|
📖 |
Tx
|
1680280850000
|
0x4bfb41d5
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$2,000.00
|
2,500.00
|
0.8000
|
📖 |
Tx
|
1680280802000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$2,318.81
|
2,935.20
|
0.7900
|
📖 |
Tx
|
1680280762000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$1,747.27
|
2,240.09
|
0.7800
|
📖 |
Tx
|
1680279236000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$690.00
|
1,000.00
|
0.6900
|
📖 |
Tx
|
1680279180000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$680.00
|
1,000.00
|
0.6800
|
📖 |
Tx
|
1680278976000
|
0x4bfb41d5
|
0xff7b43c4
|
Sell |
No |
✅ |
$416.79
|
1,049.47
|
0.3971
|
📖 |
Tx
|
1680278098000
|
0x4bfb41d5
|
0x408b0f57
|
Sell |
No |
✅ |
$2,102.05
|
5,407.65
|
0.3887
|
📖 |
Tx
|
1680275124000
|
0x4bfb41d5
|
0x3ea0cd90
|
Buy |
No |
❌ |
$578.50
|
1,928.33
|
0.3000
|
📖 |
Tx
|
1680274869000
|
0x4bfb41d5
|
0x542aae10
|
Buy |
No |
❌ |
$583.76
|
1,945.86
|
0.3000
|
📖 |
Tx
|
1680274287000
|
0x4bfb41d5
|
0xd7f865b6
|
Buy |
No |
❌ |
$546.69
|
1,401.77
|
0.3900
|
📖 |
Tx
|
1680274023000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$330.00
|
1,000.00
|
0.3300
|
📖 |
Tx
|
1680273591000
|
0x4bfb41d5
|
0x542aae10
|
Buy |
No |
❌ |
$599.05
|
1,664.02
|
0.3600
|
📖 |
Tx
|
1680273591000
|
0x4bfb41d5
|
0xd7f865b6
|
Buy |
No |
❌ |
$679.74
|
1,888.17
|
0.3600
|
📖 |
Tx
|
1680272660000
|
0x4bfb41d5
|
0x4d5f4187
|
Sell |
No |
✅ |
$7,000.00
|
11,898.08
|
0.5883
|
📖 |
Tx
|
1680272494000
|
0x4bfb41d5
|
0x4d5f4187
|
Sell |
No |
✅ |
$1,018.82
|
2,280.36
|
0.4468
|
📖 |
Tx
|
1680269861000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$786.00
|
2,014.99
|
0.3901
|
📖 |
Tx
|
1680269239000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$760.71
|
1,226.95
|
0.6200
|
📖 |
Tx
|
1680269121000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$3,575.10
|
6,134.63
|
0.5828
|
📖 |
Tx
|
1680268597000
|
0x4bfb41d5
|
0x4aff1846
|
Sell |
No |
✅ |
$500.00
|
1,282.05
|
0.3900
|
📖 |
Tx
|
1680268533000
|
0x4bfb41d5
|
0x4aff1846
|
Buy |
No |
❌ |
$1,259.59
|
4,943.29
|
0.2548
|
📖 |
Tx
|
1680268157000
|
0x4bfb41d5
|
0xd7f865b6
|
Buy |
No |
❌ |
$988.41
|
3,188.42
|
0.3100
|
📖 |
Tx
|
1680267811000
|
0x4bfb41d5
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$1,700.00
|
2,500.00
|
0.6800
|
📖 |
Tx
|
1680267096000
|
0x4bfb41d5
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$1,953.89
|
2,473.28
|
0.7900
|
📖 |
Tx
|
1680266636000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
No |
✅ |
$3,779.85
|
5,768.43
|
0.6553
|
📖 |
Tx
|
1680266478000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
No |
✅ |
$2,654.14
|
3,635.81
|
0.7300
|
📖 |
Tx
|
1680266424000
|
0x4bfb41d5
|
0xef441dc5
|
Buy |
Yes |
✅ |
$2,654.14
|
6,582.76
|
0.4032
|
📖 |
Tx
|
1680266368000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
No |
✅ |
$4,087.18
|
9,571.77
|
0.4270
|
📖 |
Tx
|
1680265754000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$780.00
|
1,000.00
|
0.7800
|
📖 |
Tx
|
1680265600000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$790.00
|
1,000.00
|
0.7900
|
📖 |
Tx
|
1680265582000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$787.49
|
1,000.00
|
0.7875
|
📖 |
Tx
|
1680265078000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$792.50
|
1,000.00
|
0.7925
|
📖 |
Tx
|
1680265042000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$795.00
|
1,000.00
|
0.7950
|
📖 |
Tx
|
1680264492000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$809.96
|
1,000.00
|
0.8100
|
📖 |
Tx
|
1680253949000
|
0x4bfb41d5
|
0xff7b43c4
|
Sell |
No |
✅ |
$400.00
|
1,518.10
|
0.2635
|
📖 |
Tx
|
1680240562000
|
0x4bfb41d5
|
0xaf916b9c
|
Sell |
No |
✅ |
$2,369.00
|
11,845.00
|
0.2000
|
📖 |
Tx
|
1680239620000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$2,352.58
|
2,940.73
|
0.8000
|
📖 |
Tx
|
1680238092000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$996.94
|
5,247.05
|
0.1900
|
📖 |
Tx
|
1680233667000
|
0x4bfb41d5
|
0x495b97dc
|
Sell |
No |
✅ |
$149.50
|
1,150.00
|
0.1300
|
📖 |
Tx
|
1680233091000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$260.00
|
2,000.00
|
0.1300
|
📖 |
Tx
|
1680232435000
|
0x4bfb41d5
|
0x9844edae
|
Sell |
No |
✅ |
$438.27
|
2,921.80
|
0.1500
|
📖 |
Tx
|
1680232149000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$32.50
|
3,250.00
|
0.0100
|
📖 |
Tx
|
1680232135000
|
0x4bfb41d5
|
0x3ea0cd90
|
Sell |
No |
✅ |
$50.00
|
5,000.00
|
0.0100
|
📖 |
Tx
|
1680232109000
|
0x4bfb41d5
|
0x9844edae
|
Buy |
No |
❌ |
$438.27
|
8,000.00
|
0.0548
|
📖 |
Tx
|
1680231535000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$880.00
|
1,000.00
|
0.8800
|
📖 |
Tx
|
1680228639000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,741.27
|
3,225.02
|
0.8500
|
📖 |
Tx
|
1680227785000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,825.71
|
3,285.71
|
0.8600
|
📖 |
Tx
|
1680227505000
|
0x4bfb41d5
|
0x9844edae
|
Sell |
No |
✅ |
$1,940.00
|
9,962.25
|
0.1947
|
📖 |
Tx
|
1680227423000
|
0x4bfb41d5
|
0xaceec120
|
Sell |
No |
✅ |
$1,500.00
|
8,896.55
|
0.1686
|
📖 |
Tx
|
1680222395000
|
0x4bfb41d5
|
0x4aff1846
|
Sell |
No |
✅ |
$930.12
|
4,431.46
|
0.2099
|
📖 |
Tx
|
1680221795000
|
0x4bfb41d5
|
0x4aff1846
|
Buy |
Yes |
✅ |
$901.04
|
1,106.32
|
0.8144
|
📖 |
Tx
|
1680221269000
|
0x4bfb41d5
|
0xd9225132
|
Buy |
No |
❌ |
$190.59
|
1,600.67
|
0.1191
|
📖 |
Tx
|
1680220627000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$1,137.15
|
1,341.00
|
0.8480
|
📖 |
Tx
|
1680219011000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,146.55
|
2,654.59
|
0.8086
|
📖 |
Tx
|
1680218193000
|
0x4bfb41d5
|
0x899d495a
|
Buy |
Yes |
✅ |
$956.37
|
1,469.52
|
0.6508
|
📖 |
Tx
|
1680218067000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3,481.67
|
4,480.36
|
0.7771
|
📖 |
Tx
|
1680217889000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4,444.00
|
7,743.32
|
0.5739
|
📖 |
Tx
|
1680217471000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$838.33
|
1,524.23
|
0.5500
|
📖 |
Tx
|
1680216124000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
No |
✅ |
$1,277.86
|
1,966.96
|
0.6497
|
📖 |
Tx
|
1680216052000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
No |
✅ |
$787.66
|
1,361.89
|
0.5784
|
📖 |
Tx
|
1680215824000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$530.50
|
1,061.00
|
0.5000
|
📖 |
Tx
|
1680215820000
|
0x4bfb41d5
|
0xff0a603f
|
Sell |
Yes |
❌ |
$628.79
|
1,257.58
|
0.5000
|
📖 |
Tx
|
1680215666000
|
0x4bfb41d5
|
0xa181a446
|
Buy |
No |
❌ |
$360.00
|
1,000.00
|
0.3600
|
📖 |
Tx
|
1680215614000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$3,300.00
|
5,170.57
|
0.6382
|
📖 |
Tx
|
1680215542000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$550.00
|
1,000.00
|
0.5500
|
📖 |
Tx
|
1680214758000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$973.02
|
1,390.03
|
0.7000
|
📖 |
Tx
|
1680214560000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
Yes |
❌ |
$1,000.00
|
1,294.34
|
0.7726
|
📖 |
Tx
|
1680214458000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
Yes |
❌ |
$2,000.00
|
2,637.04
|
0.7584
|
📖 |
Tx
|
1680214238000
|
0x4bfb41d5
|
0xe2ca48ae
|
Buy |
No |
❌ |
$416.08
|
1,883.85
|
0.2209
|
📖 |
Tx
|
1680213974000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$450.00
|
1,000.00
|
0.4500
|
📖 |
Tx
|
1680213896000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
Yes |
❌ |
$860.00
|
1,000.00
|
0.8600
|
📖 |
Tx
|
1680213860000
|
0x4bfb41d5
|
0xc5ae2b3c
|
Sell |
Yes |
❌ |
$5,000.00
|
5,472.97
|
0.9136
|
📖 |
Tx
|
1680213846000
|
0x4bfb41d5
|
0xc5ae2b3c
|
Sell |
Yes |
❌ |
$1,000.00
|
1,113.77
|
0.8978
|
📖 |
Tx
|
1680213832000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
Yes |
❌ |
$2,341.19
|
3,333.00
|
0.7024
|
📖 |
Tx
|
1680213756000
|
0x4bfb41d5
|
0xc5ae2b3c
|
Buy |
No |
❌ |
$2,640.69
|
4,597.73
|
0.5743
|
📖 |
Tx
|
1680213740000
|
0x4bfb41d5
|
0x7c61fa02
|
Buy |
No |
❌ |
$877.09
|
1,469.99
|
0.5967
|
📖 |
Tx
|
1680213366000
|
0x4bfb41d5
|
0xae112bfd
|
Buy |
No |
❌ |
$605.04
|
1,000.07
|
0.6050
|
📖 |
Tx
|
1680213296000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$600.00
|
1,576.92
|
0.3805
|
📖 |
Tx
|
1680213208000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$600.00
|
1,519.81
|
0.3948
|
📖 |
Tx
|
1680213164000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$600.00
|
1,506.25
|
0.3983
|
📖 |
Tx
|
1680213124000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$600.00
|
1,447.62
|
0.4145
|
📖 |
Tx
|
1680213110000
|
0x4bfb41d5
|
0x899d495a
|
Sell |
Yes |
❌ |
$580.40
|
1,454.52
|
0.3990
|
📖 |
Tx
|
1680213076000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$600.00
|
1,713.46
|
0.3502
|
📖 |
Tx
|
1680213018000
|
0x4bfb41d5
|
0x69fa8c79
|
Sell |
Yes |
❌ |
$536.03
|
1,786.77
|
0.3000
|
📖 |
Tx
|
1680212844000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$454.43
|
1,038.48
|
0.4376
|
📖 |
Tx
|
1680212221000
|
0x4bfb41d5
|
0x1e057fb2
|
Sell |
Yes |
❌ |
$1,490.38
|
1,762.90
|
0.8454
|
📖 |
Tx
|
1680212195000
|
0x4bfb41d5
|
0x1e057fb2
|
Sell |
Yes |
❌ |
$780.73
|
1,086.36
|
0.7187
|
📖 |
Tx
|
1680211555000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$507.13
|
1,019.80
|
0.4973
|
📖 |
Tx
|
1680211433000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$502.44
|
3,442.45
|
0.1460
|
📖 |
Tx
|
1680211423000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$44.76
|
2,238.00
|
0.0200
|
📖 |
Tx
|
1680151311000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$100.00
|
2,000.00
|
0.0500
|
📖 |
Tx
|