Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680289230000
|
0x4bfb41d5
|
0x1a8b893e
|
Sell |
No |
✅ |
$382.85
|
2,210.28
|
0.1732
|
📖 |
Tx
|
1680288246000
|
0xba169137
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,554.41
|
2,045.28
|
0.7600
|
📖 |
Tx
|
1680288246000
|
0x4bfb41d5
|
0xba169137
|
Sell |
No |
✅ |
$500.00
|
2,084.99
|
0.2398
|
📖 |
Tx
|
1680288160000
|
0x4bfb41d5
|
0xba169137
|
Buy |
Yes |
✅ |
$1,742.95
|
2,223.38
|
0.7839
|
📖 |
Tx
|
1680287786000
|
0xac6bc759
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$2,050.00
|
2,500.00
|
0.8200
|
📖 |
Tx
|
1680287786000
|
0x4bfb41d5
|
0xac6bc759
|
Sell |
No |
✅ |
$1,038.42
|
5,701.91
|
0.1821
|
📖 |
Tx
|
1680287786000
|
0xac6bc759
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,025.00
|
2,500.00
|
0.8100
|
📖 |
Tx
|
1680286970000
|
0xac6bc759
|
0x6356fb47
|
Sell |
Yes |
❌ |
$4,100.00
|
5,000.00
|
0.8200
|
📖 |
Tx
|
1680286970000
|
0x4bfb41d5
|
0xac6bc759
|
Sell |
No |
✅ |
$2,600.00
|
15,751.87
|
0.1651
|
📖 |
Tx
|
1680286970000
|
0xac6bc759
|
0x6356fb47
|
Sell |
Yes |
❌ |
$4,250.00
|
5,000.00
|
0.8500
|
📖 |
Tx
|
1680286970000
|
0xac6bc759
|
0x6356fb47
|
Sell |
Yes |
❌ |
$1,825.39
|
2,281.74
|
0.8000
|
📖 |
Tx
|
1680286860000
|
0x4bfb41d5
|
0xfc7e110e
|
Buy |
No |
❌ |
$221.65
|
2,015.00
|
0.1100
|
📖 |
Tx
|
1680286860000
|
0xfc7e110e
|
0xf1bb700a
|
Sell |
No |
✅ |
$220.00
|
2,000.00
|
0.1100
|
📖 |
Tx
|
1680286089000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$274.89
|
2,499.00
|
0.1100
|
📖 |
Tx
|
1680286089000
|
0x9d84ce03
|
0x6356fb47
|
Sell |
Yes |
❌ |
$2,224.11
|
2,499.00
|
0.8900
|
📖 |
Tx
|
1680283663000
|
0x4bfb41d5
|
0xff7b43c4
|
Sell |
No |
✅ |
$198.01
|
2,135.56
|
0.0927
|
📖 |
Tx
|
1680283429000
|
0x4bfb41d5
|
0x70dd42e0
|
Sell |
No |
✅ |
$300.00
|
3,333.33
|
0.0900
|
📖 |
Tx
|
1680283429000
|
0x70dd42e0
|
0x6356fb47
|
Sell |
Yes |
❌ |
$3,033.33
|
3,333.33
|
0.9100
|
📖 |
Tx
|
1680282825000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$2,350.00
|
2,500.00
|
0.9400
|
📖 |
Tx
|
1680282825000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
No |
✅ |
$142.50
|
2,375.00
|
0.0600
|
📖 |
Tx
|
1680281782000
|
0x6356fb47
|
0x9d84ce03
|
Sell |
No |
✅ |
$316.36
|
2,259.70
|
0.1400
|
📖 |
Tx
|
1680281782000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$2,115.34
|
2,459.70
|
0.8600
|
📖 |
Tx
|
1680280850000
|
0xe2ca48ae
|
0x47bc4b50
|
Sell |
No |
✅ |
$500.00
|
2,500.00
|
0.2000
|
📖 |
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
|
1680280802000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
No |
✅ |
$616.39
|
2,935.20
|
0.2100
|
📖 |
Tx
|
1680280762000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$1,747.27
|
2,240.09
|
0.7800
|
📖 |
Tx
|
1680280762000
|
0x6356fb47
|
0x47bc4b50
|
Sell |
No |
✅ |
$492.82
|
2,240.09
|
0.2200
|
📖 |
Tx
|
1680278098000
|
0x4bfb41d5
|
0x408b0f57
|
Sell |
No |
✅ |
$2,102.05
|
5,407.65
|
0.3887
|
📖 |
Tx
|
1680278098000
|
0x408b0f57
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$2,390.47
|
3,984.12
|
0.6000
|
📖 |
Tx
|
1680272660000
|
0x4d5f4187
|
0x43372356
|
Sell |
Yes |
❌ |
$740.00
|
2,000.00
|
0.3700
|
📖 |
Tx
|
1680272660000
|
0x4d5f4187
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1,000.00
|
2,500.00
|
0.4000
|
📖 |
Tx
|
1680272660000
|
0x4bfb41d5
|
0x4d5f4187
|
Sell |
No |
✅ |
$7,000.00
|
11,898.08
|
0.5883
|
📖 |
Tx
|
1680272660000
|
0x4d5f4187
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,338.46
|
3,717.93
|
0.3600
|
📖 |
Tx
|
1680272660000
|
0x4d5f4187
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1,250.00
|
2,500.00
|
0.5000
|
📖 |
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
|
1680269121000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Yes |
✅ |
$3,575.10
|
6,134.63
|
0.5828
|
📖 |
Tx
|
1680269121000
|
0x9a080a77
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$1,120.00
|
2,000.00
|
0.5600
|
📖 |
Tx
|
1680268533000
|
0x4aff1846
|
0xd1acd392
|
Sell |
No |
✅ |
$622.96
|
2,396.00
|
0.2600
|
📖 |
Tx
|
1680268533000
|
0x4aff1846
|
0x9d84ce03
|
Sell |
No |
✅ |
$625.00
|
2,500.00
|
0.2500
|
📖 |
Tx
|
1680268533000
|
0x4bfb41d5
|
0x4aff1846
|
Buy |
No |
❌ |
$1,259.59
|
4,943.29
|
0.2548
|
📖 |
Tx
|
1680268157000
|
0xd7f865b6
|
0x9d84ce03
|
Sell |
No |
✅ |
$988.41
|
3,188.42
|
0.3100
|
📖 |
Tx
|
1680268157000
|
0x4bfb41d5
|
0xd7f865b6
|
Buy |
No |
❌ |
$988.41
|
3,188.42
|
0.3100
|
📖 |
Tx
|
1680267811000
|
0xe2ca48ae
|
0xd1acd392
|
Sell |
No |
✅ |
$800.00
|
2,500.00
|
0.3200
|
📖 |
Tx
|
1680267811000
|
0x4bfb41d5
|
0xe2ca48ae
|
Sell |
Yes |
❌ |
$1,700.00
|
2,500.00
|
0.6800
|
📖 |
Tx
|
1680267096000
|
0xe2ca48ae
|
0x9d84ce03
|
Sell |
No |
✅ |
$519.39
|
2,473.28
|
0.2100
|
📖 |
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
|
1680266636000
|
0xef441dc5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,243.58
|
3,768.43
|
0.3300
|
📖 |
Tx
|
1680266478000
|
0xef441dc5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$981.67
|
3,635.81
|
0.2700
|
📖 |
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
|
1680266424000
|
0xef441dc5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,275.00
|
2,500.00
|
0.5100
|
📖 |
Tx
|
1680266424000
|
0xef441dc5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1,300.00
|
2,500.00
|
0.5200
|
📖 |
Tx
|
1680266368000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
No |
✅ |
$4,087.18
|
9,571.77
|
0.4270
|
📖 |
Tx
|
1680240562000
|
0x4bfb41d5
|
0xaf916b9c
|
Sell |
No |
✅ |
$2,369.00
|
11,845.00
|
0.2000
|
📖 |
Tx
|
1680240562000
|
0xaf916b9c
|
0x47bc4b50
|
Buy |
No |
❌ |
$2,369.00
|
11,845.00
|
0.2000
|
📖 |
Tx
|
1680239620000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$2,352.58
|
2,940.73
|
0.8000
|
📖 |
Tx
|
1680239620000
|
0x3cf3e8d5
|
0x47bc4b50
|
Buy |
No |
❌ |
$588.15
|
2,940.73
|
0.2000
|
📖 |
Tx
|
1680238092000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$996.94
|
5,247.05
|
0.1900
|
📖 |
Tx
|
1680238092000
|
0x3cf3e8d5
|
0xf1bb700a
|
Buy |
No |
❌ |
$475.00
|
2,500.00
|
0.1900
|
📖 |
Tx
|
1680238092000
|
0x3cf3e8d5
|
0xf1bb700a
|
Buy |
No |
❌ |
$521.94
|
2,747.05
|
0.1900
|
📖 |
Tx
|
1680233091000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$260.00
|
2,000.00
|
0.1300
|
📖 |
Tx
|
1680233091000
|
0xd7f865b6
|
0x3ea0cd90
|
Buy |
No |
❌ |
$260.00
|
2,000.00
|
0.1300
|
📖 |
Tx
|
1680232435000
|
0x4bfb41d5
|
0x9844edae
|
Sell |
No |
✅ |
$438.27
|
2,921.80
|
0.1500
|
📖 |
Tx
|
1680232435000
|
0x9844edae
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,483.53
|
2,921.80
|
0.8500
|
📖 |
Tx
|
1680232149000
|
0xd1acd392
|
0xaceec120
|
Buy |
No |
❌ |
$32.50
|
3,250.00
|
0.0100
|
📖 |
Tx
|
1680232149000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$32.50
|
3,250.00
|
0.0100
|
📖 |
Tx
|
1680232135000
|
0x3ea0cd90
|
0xaceec120
|
Buy |
No |
❌ |
$50.00
|
5,000.00
|
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
|
1680232109000
|
0x9844edae
|
0xf1bb700a
|
Sell |
No |
✅ |
$150.00
|
3,000.00
|
0.0500
|
📖 |
Tx
|
1680228639000
|
0x5a181dcf
|
0x6b3d278a
|
Buy |
Yes |
✅ |
$2,741.27
|
3,225.02
|
0.8500
|
📖 |
Tx
|
1680228639000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,741.27
|
3,225.02
|
0.8500
|
📖 |
Tx
|
1680227785000
|
0x9d84ce03
|
0x8233665d
|
Sell |
No |
✅ |
$460.00
|
3,285.71
|
0.1400
|
📖 |
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
|
1680227505000
|
0x9844edae
|
0x47bc4b50
|
Buy |
No |
❌ |
$943.46
|
4,717.29
|
0.2000
|
📖 |
Tx
|
1680227505000
|
0x9844edae
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$2,699.73
|
3,333.00
|
0.8100
|
📖 |
Tx
|
1680227423000
|
0x4bfb41d5
|
0xaceec120
|
Sell |
No |
✅ |
$1,500.00
|
8,896.55
|
0.1686
|
📖 |
Tx
|
1680227423000
|
0xaceec120
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$4,199.95
|
4,999.94
|
0.8400
|
📖 |
Tx
|
1680222395000
|
0x4bfb41d5
|
0x4aff1846
|
Sell |
No |
✅ |
$930.12
|
4,431.46
|
0.2099
|
📖 |
Tx
|
1680219011000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,146.55
|
2,654.59
|
0.8086
|
📖 |
Tx
|
1680219011000
|
0x9d84ce03
|
0x1e057fb2
|
Buy |
Yes |
✅ |
$1,974.89
|
2,438.14
|
0.8100
|
📖 |
Tx
|
1680218067000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3,481.67
|
4,480.36
|
0.7771
|
📖 |
Tx
|
1680218067000
|
0x9d84ce03
|
0xf1bb700a
|
Sell |
No |
✅ |
$488.42
|
2,220.08
|
0.2200
|
📖 |
Tx
|
1680217889000
|
0x3cf3e8d5
|
0x39f21d8b
|
Buy |
Yes |
✅ |
$1,642.09
|
2,565.76
|
0.6400
|
📖 |
Tx
|
1680217889000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4,444.00
|
7,743.32
|
0.5739
|
📖 |
Tx
|
1680215614000
|
0x4bfb41d5
|
0x9a080a77
|
Sell |
Yes |
❌ |
$3,300.00
|
5,170.57
|
0.6382
|
📖 |
Tx
|
1680215614000
|
0x9a080a77
|
0x39f21d8b
|
Buy |
Yes |
✅ |
$2,722.71
|
4,254.24
|
0.6400
|
📖 |
Tx
|
1680214458000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
Yes |
❌ |
$2,000.00
|
2,637.04
|
0.7584
|
📖 |
Tx
|
1680214458000
|
0x6e13263c
|
0x47bc4b50
|
Sell |
No |
✅ |
$533.35
|
2,222.28
|
0.2400
|
📖 |
Tx
|
1680213860000
|
0xc5ae2b3c
|
0x9d84ce03
|
Sell |
No |
✅ |
$293.31
|
3,666.40
|
0.0800
|
📖 |
Tx
|
1680213860000
|
0x4bfb41d5
|
0xc5ae2b3c
|
Sell |
Yes |
❌ |
$5,000.00
|
5,472.97
|
0.9136
|
📖 |
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
|
1680211433000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$502.44
|
3,442.45
|
0.1460
|
📖 |
Tx
|
1680211433000
|
0xd1acd392
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,015.51
|
2,488.28
|
0.8100
|
📖 |
Tx
|
1680211423000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$44.76
|
2,238.00
|
0.0200
|
📖 |
Tx
|