Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1680266368000
|
0xef441dc5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,140.00
|
1,500.00
|
0.7600
|
📖 |
Tx
|
1680266368000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
No |
✅ |
$4,087.18
|
9,571.77
|
0.4270
|
📖 |
Tx
|
1680240562000
|
0xaf916b9c
|
0x47bc4b50
|
Buy |
No |
❌ |
$2,369.00
|
11,845.00
|
0.2000
|
📖 |
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
|
1680232435000
|
0x9844edae
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$2,483.53
|
2,921.80
|
0.8500
|
📖 |
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
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,825.71
|
3,285.71
|
0.8600
|
📖 |
Tx
|
1680227505000
|
0x9844edae
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$2,699.73
|
3,333.00
|
0.8100
|
📖 |
Tx
|
1680227505000
|
0x9844edae
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$1,548.69
|
1,911.96
|
0.8100
|
📖 |
Tx
|
1680227505000
|
0x4bfb41d5
|
0x9844edae
|
Sell |
No |
✅ |
$1,940.00
|
9,962.25
|
0.1947
|
📖 |
Tx
|
1680227423000
|
0xaceec120
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$4,199.95
|
4,999.94
|
0.8400
|
📖 |
Tx
|
1680227423000
|
0x4bfb41d5
|
0xaceec120
|
Sell |
No |
✅ |
$1,500.00
|
8,896.55
|
0.1686
|
📖 |
Tx
|
1680227423000
|
0xaceec120
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$1,286.31
|
1,588.04
|
0.8100
|
📖 |
Tx
|
1680220627000
|
0x4bfb41d5
|
0x5a181dcf
|
Sell |
Yes |
❌ |
$1,137.15
|
1,341.00
|
0.8480
|
📖 |
Tx
|
1680219011000
|
0x9d84ce03
|
0x1e057fb2
|
Buy |
Yes |
✅ |
$1,974.89
|
2,438.14
|
0.8100
|
📖 |
Tx
|
1680219011000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$2,146.55
|
2,654.59
|
0.8086
|
📖 |
Tx
|
1680218067000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$3,481.67
|
4,480.36
|
0.7771
|
📖 |
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
|
1680216124000
|
0x4bfb41d5
|
0x6e13263c
|
Sell |
No |
✅ |
$1,277.86
|
1,966.96
|
0.6497
|
📖 |
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
|
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
|
1680213756000
|
0xc5ae2b3c
|
0xf1bb700a
|
Sell |
No |
✅ |
$1,159.11
|
1,998.46
|
0.5800
|
📖 |
Tx
|
1680213018000
|
0x69fa8c79
|
0x47bc4b50
|
Sell |
No |
✅ |
$1,250.74
|
1,786.77
|
0.7000
|
📖 |
Tx
|
1680212221000
|
0x4bfb41d5
|
0x1e057fb2
|
Sell |
Yes |
❌ |
$1,490.38
|
1,762.90
|
0.8454
|
📖 |
Tx
|
1680211433000
|
0xd1acd392
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,015.51
|
2,488.28
|
0.8100
|
📖 |
Tx
|
1680029779000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$1,144.14
|
1,463.33
|
0.7819
|
📖 |
Tx
|
1679352163000
|
0xc9ce0888
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1,174.18
|
1,544.97
|
0.7600
|
📖 |
Tx
|
1679143699000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
Yes |
❌ |
$2,000.00
|
2,289.53
|
0.8735
|
📖 |
Tx
|
1679143655000
|
0x4bfb41d5
|
0xef441dc5
|
Sell |
Yes |
❌ |
$2,500.00
|
2,879.26
|
0.8683
|
📖 |
Tx
|
1672363296000
|
0x704859fd
|
0x07e87487
|
Sell |
Yes |
❌ |
$1,250.58
|
2,844.57
|
0.4396
|
🥪 |
Tx
|
1672363296000
|
0x704859fd
|
0x07e87487
|
Buy |
Yes |
✅ |
$1,200.00
|
2,844.57
|
0.4219
|
🥪 |
Tx
|
1672363270000
|
0xc8803423
|
0x07e87487
|
Buy |
No |
❌ |
$2,439.00
|
4,587.16
|
0.5317
|
|
Tx
|
1668796746000
|
0x39f21d8b
|
0x07e87487
|
Buy |
Yes |
✅ |
$1,000.00
|
1,861.25
|
0.5373
|
|
Tx
|