Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680384917000
|
0xd7f865b6
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$783.33
|
833.33
|
0.9400
|
📖 |
Tx
|
1680384713000
|
0xd1acd392
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1680384713000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$60.00
|
1,000.00
|
0.0600
|
📖 |
Tx
|
1680384389000
|
0x6356fb47
|
0xe2ca48ae
|
Sell |
No |
✅ |
$380.00
|
9,500.00
|
0.0400
|
📖 |
Tx
|
1680384389000
|
0x4bfb41d5
|
0x6356fb47
|
Sell |
Yes |
❌ |
$9,216.00
|
9,600.00
|
0.9600
|
📖 |
Tx
|
1680384179000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$300.63
|
316.45
|
0.9500
|
📖 |
Tx
|
1680383325000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$488.25
|
525.00
|
0.9300
|
📖 |
Tx
|
1680383325000
|
0x4cc3522b
|
0x69fa8c79
|
Buy |
Yes |
✅ |
$465.00
|
500.00
|
0.9300
|
📖 |
Tx
|
1680383273000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$160.00
|
2,000.00
|
0.0800
|
📖 |
Tx
|
1680383273000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$1,863.00
|
2,025.00
|
0.9200
|
📖 |
Tx
|
1680382015000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$225.05
|
252.87
|
0.8900
|
📖 |
Tx
|
1680381901000
|
0x4cc3522b
|
0xaaf4acaf
|
Sell |
No |
✅ |
$30.00
|
250.00
|
0.1200
|
📖 |
Tx
|
1680381901000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$264.00
|
300.00
|
0.8800
|
📖 |
Tx
|
1680381309000
|
0x4cc3522b
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$72.15
|
555.00
|
0.1300
|
📖 |
Tx
|
1680381309000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$713.40
|
820.00
|
0.8700
|
📖 |
Tx
|
1680381309000
|
0x4cc3522b
|
0xe2ca48ae
|
Sell |
No |
✅ |
$32.50
|
250.00
|
0.1300
|
📖 |
Tx
|
1680381237000
|
0x8a4c788f
|
0x47bc4b50
|
Sell |
No |
✅ |
$153.16
|
1,094.00
|
0.1400
|
📖 |
Tx
|
1680381237000
|
0x4bfb41d5
|
0x8a4c788f
|
Buy |
No |
❌ |
$293.16
|
2,094.00
|
0.1400
|
📖 |
Tx
|
1680381237000
|
0x8a4c788f
|
0x20054442
|
Buy |
Yes |
✅ |
$860.00
|
1,000.00
|
0.8600
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$144.00
|
900.00
|
0.1600
|
📖 |
Tx
|
1680380783000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,009.22
|
2,374.38
|
0.8462
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0xf1bb700a
|
Buy |
Yes |
✅ |
$475.47
|
559.38
|
0.8500
|
📖 |
Tx
|
1680380783000
|
0x5a181dcf
|
0x47bc4b50
|
Sell |
No |
✅ |
$135.00
|
900.00
|
0.1500
|
📖 |
Tx
|
1680373218000
|
0x542aae10
|
0x8a4c788f
|
Buy |
No |
❌ |
$51.00
|
300.00
|
0.1700
|
📖 |
Tx
|
1680373218000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
No |
✅ |
$51.00
|
300.00
|
0.1700
|
📖 |
Tx
|
1680372206000
|
0x4bfb41d5
|
0xd7f865b6
|
Sell |
No |
✅ |
$220.00
|
1,294.12
|
0.1700
|
📖 |
Tx
|
1680372206000
|
0xd7f865b6
|
0x8a4c788f
|
Buy |
No |
❌ |
$182.08
|
1,071.07
|
0.1700
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xaaf4acaf
|
Sell |
No |
✅ |
$31.08
|
259.00
|
0.1200
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xba169137
|
Buy |
Yes |
✅ |
$440.00
|
500.00
|
0.8800
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0x419cb2ea
|
Sell |
No |
✅ |
$38.18
|
347.13
|
0.1100
|
📖 |
Tx
|
1680367505000
|
0x4bfb41d5
|
0xff7b43c4
|
Buy |
No |
❌ |
$1,154.39
|
8,912.66
|
0.1295
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xaaf4acaf
|
Sell |
No |
✅ |
$70.00
|
500.00
|
0.1400
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0x6356fb47
|
Buy |
Yes |
✅ |
$4,350.00
|
5,000.00
|
0.8700
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xe2ca48ae
|
Buy |
Yes |
✅ |
$425.00
|
500.00
|
0.8500
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xaaf4acaf
|
Sell |
No |
✅ |
$32.50
|
250.00
|
0.1300
|
📖 |
Tx
|
1680367505000
|
0xff7b43c4
|
0xaaf4acaf
|
Sell |
No |
✅ |
$27.50
|
250.00
|
0.1100
|
📖 |
Tx
|
1680366104000
|
0x4bfb41d5
|
0xff7b43c4
|
Buy |
No |
❌ |
$101.32
|
675.45
|
0.1500
|
📖 |
Tx
|
1680366104000
|
0xff7b43c4
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$212.88
|
250.45
|
0.8500
|
📖 |
Tx
|
1680366104000
|
0xff7b43c4
|
0xe2ca48ae
|
Buy |
Yes |
✅ |
$340.00
|
400.00
|
0.8500
|
📖 |
Tx
|
1680362826000
|
0x4bfb41d5
|
0x81d34f6a
|
Buy |
No |
❌ |
$108.31
|
716.43
|
0.1512
|
📖 |
Tx
|
1680362826000
|
0x81d34f6a
|
0xe2ca48ae
|
Buy |
Yes |
✅ |
$311.85
|
366.88
|
0.8500
|
📖 |
Tx
|
1680360806000
|
0xae112bfd
|
0xe2ca48ae
|
Buy |
Yes |
✅ |
$273.60
|
321.88
|
0.8500
|
📖 |
Tx
|
1680360806000
|
0x4bfb41d5
|
0xae112bfd
|
Buy |
No |
❌ |
$75.00
|
500.00
|
0.1500
|
📖 |
Tx
|
1680356796000
|
0xd2975f11
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$77.70
|
555.00
|
0.1400
|
📖 |
Tx
|
1680356796000
|
0x4bfb41d5
|
0xd2975f11
|
Buy |
No |
❌ |
$258.01
|
1,758.82
|
0.1467
|
📖 |
Tx
|
1680356796000
|
0xd2975f11
|
0xaaf4acaf
|
Sell |
No |
✅ |
$35.00
|
250.00
|
0.1400
|
📖 |
Tx
|
1680356796000
|
0xd2975f11
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$49.95
|
333.00
|
0.1500
|
📖 |
Tx
|
1680354008000
|
0xf1bb700a
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$410.00
|
500.00
|
0.8200
|
📖 |
Tx
|
1680354008000
|
0x4bfb41d5
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$410.00
|
500.00
|
0.8200
|
📖 |
Tx
|
1680351946000
|
0x8b88d586
|
0x6c2ecdbf
|
Buy |
No |
❌ |
$92.24
|
485.47
|
0.1900
|
📖 |
Tx
|
1680351946000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$92.24
|
485.47
|
0.1900
|
📖 |
Tx
|
1680349279000
|
0xd759f2d0
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$315.90
|
405.00
|
0.7800
|
📖 |
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
|
1680348477000
|
0x3cf3e8d5
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$200.00
|
250.00
|
0.8000
|
📖 |
Tx
|
1680343653000
|
0x4d093c15
|
0x9d84ce03
|
Sell |
No |
✅ |
$252.00
|
1,200.00
|
0.2100
|
📖 |
Tx
|
1680343653000
|
0x4bfb41d5
|
0x4d093c15
|
Buy |
No |
❌ |
$1,727.83
|
9,490.35
|
0.1821
|
📖 |
Tx
|
1680343653000
|
0x4d093c15
|
0x8a4c788f
|
Sell |
No |
✅ |
$720.00
|
4,000.00
|
0.1800
|
📖 |
Tx
|
1680343653000
|
0x4d093c15
|
0x6c2ecdbf
|
Sell |
No |
✅ |
$100.10
|
455.00
|
0.2200
|
📖 |
Tx
|
1680343653000
|
0x4d093c15
|
0x6356fb47
|
Buy |
Yes |
✅ |
$3,043.84
|
3,667.28
|
0.8300
|
📖 |
Tx
|
1680339882000
|
0xac15b39d
|
0x47bc4b50
|
Buy |
No |
❌ |
$167.76
|
729.40
|
0.2300
|
📖 |
Tx
|
1680339882000
|
0xac15b39d
|
0x8a4c788f
|
Buy |
No |
❌ |
$142.94
|
595.60
|
0.2400
|
📖 |
Tx
|
1680339882000
|
0x4bfb41d5
|
0xac15b39d
|
Sell |
No |
✅ |
$496.71
|
2,100.00
|
0.2365
|
📖 |
Tx
|
1680339882000
|
0xac15b39d
|
0xd1acd392
|
Sell |
Yes |
❌ |
$589.00
|
775.00
|
0.7600
|
📖 |
Tx
|
1680339806000
|
0x4bfb41d5
|
0xac15b39d
|
Buy |
Yes |
✅ |
$507.81
|
659.49
|
0.7700
|
📖 |
Tx
|
1680339806000
|
0xac15b39d
|
0x47bc4b50
|
Buy |
No |
❌ |
$151.68
|
659.49
|
0.2300
|
📖 |
Tx
|
1680331218000
|
0x4bfb41d5
|
0x2e000940
|
Sell |
No |
✅ |
$70.90
|
308.26
|
0.2300
|
📖 |
Tx
|
1680331218000
|
0x2e000940
|
0x47bc4b50
|
Buy |
No |
❌ |
$70.90
|
308.26
|
0.2300
|
📖 |
Tx
|
1680328982000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1,969.00
|
2,500.00
|
0.7876
|
📖 |
Tx
|
1680328982000
|
0xd1acd392
|
0x9d84ce03
|
Sell |
No |
✅ |
$462.00
|
2,200.00
|
0.2100
|
📖 |
Tx
|
1680328568000
|
0x4bfb41d5
|
0x2e000940
|
Sell |
No |
✅ |
$63.00
|
262.12
|
0.2404
|
📖 |
Tx
|
1680327659000
|
0x0b644e44
|
0x8a4c788f
|
Sell |
No |
✅ |
$171.01
|
900.06
|
0.1900
|
📖 |
Tx
|
1680327659000
|
0x4bfb41d5
|
0x0b644e44
|
Buy |
No |
❌ |
$171.01
|
900.06
|
0.1900
|
📖 |
Tx
|
1680327097000
|
0x9844edae
|
0x8a4c788f
|
Sell |
No |
✅ |
$306.17
|
1,611.41
|
0.1900
|
📖 |
Tx
|
1680327097000
|
0x4bfb41d5
|
0x9844edae
|
Buy |
No |
❌ |
$380.00
|
2,000.00
|
0.1900
|
📖 |
Tx
|
1680325780000
|
0x830e68e2
|
0xaaf4acaf
|
Sell |
No |
✅ |
$100.00
|
500.00
|
0.2000
|
📖 |
Tx
|
1680325780000
|
0x4bfb41d5
|
0x830e68e2
|
Buy |
No |
❌ |
$543.68
|
2,788.94
|
0.1949
|
📖 |
Tx
|
1680325780000
|
0x830e68e2
|
0x47bc4b50
|
Sell |
No |
✅ |
$175.62
|
878.12
|
0.2000
|
📖 |
Tx
|
1680325780000
|
0x830e68e2
|
0x47bc4b50
|
Sell |
No |
✅ |
$268.06
|
1,410.82
|
0.1900
|
📖 |
Tx
|
1680325566000
|
0x4bfb41d5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$240.00
|
1,000.00
|
0.2400
|
📖 |
Tx
|
1680325566000
|
0xaaf4acaf
|
0x7789806c
|
Sell |
Yes |
❌ |
$760.00
|
1,000.00
|
0.7600
|
📖 |
Tx
|
1680325544000
|
0xaaf4acaf
|
0x7789806c
|
Sell |
Yes |
❌ |
$1,520.00
|
2,000.00
|
0.7600
|
📖 |
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
|
1680325344000
|
0x29a3b878
|
0x47bc4b50
|
Sell |
No |
✅ |
$124.38
|
621.88
|
0.2000
|
📖 |
Tx
|
1680324746000
|
0x8b88d586
|
0xaaf4acaf
|
Sell |
Yes |
❌ |
$193.80
|
255.00
|
0.7600
|
📖 |
Tx
|
1680324746000
|
0x4bfb41d5
|
0x8b88d586
|
Sell |
No |
✅ |
$70.00
|
291.67
|
0.2400
|
📖 |
Tx
|
1680324234000
|
0xd1acd392
|
0x7789806c
|
Sell |
Yes |
❌ |
$1,618.51
|
1,998.16
|
0.8100
|
📖 |
Tx
|
1680324234000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$379.65
|
1,998.16
|
0.1900
|
📖 |
Tx
|
1680322393000
|
0x3cf3e8d5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$455.56
|
555.56
|
0.8200
|
📖 |
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
|
1680322091000
|
0xd1acd392
|
0x47bc4b50
|
Buy |
No |
❌ |
$183.23
|
1,077.82
|
0.1700
|
📖 |
Tx
|
1680321443000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$56.61
|
333.00
|
0.1700
|
📖 |
Tx
|
1680321443000
|
0x3cf3e8d5
|
0x47bc4b50
|
Buy |
No |
❌ |
$56.61
|
333.00
|
0.1700
|
📖 |
Tx
|
1680320573000
|
0x4bfb41d5
|
0xd2975f11
|
Sell |
No |
✅ |
$299.00
|
1,758.82
|
0.1700
|
📖 |
Tx
|
1680320573000
|
0xd2975f11
|
0x47bc4b50
|
Buy |
No |
❌ |
$299.00
|
1,758.82
|
0.1700
|
📖 |
Tx
|
1680320399000
|
0x9e614f32
|
0x47bc4b50
|
Buy |
No |
❌ |
$50.00
|
294.12
|
0.1700
|
📖 |
Tx
|
1680320399000
|
0x4bfb41d5
|
0x9e614f32
|
Sell |
No |
✅ |
$50.00
|
294.12
|
0.1700
|
📖 |
Tx
|
1680320004000
|
0x9e614f32
|
0x47bc4b50
|
Buy |
No |
❌ |
$868.16
|
5,106.82
|
0.1700
|
📖 |
Tx
|