Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1613135033000
|
0x0d18e30e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$49.65
|
2,000.25
|
0.0248
|
|
Tx
|
1613129779000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$47.68
|
2,000.00
|
0.0238
|
|
Tx
|
1613128105000
|
0xb06cc972
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$24.80
|
1,010.00
|
0.0246
|
|
Tx
|
1613111428000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$80.64
|
3,150.00
|
0.0256
|
|
Tx
|
1613109834000
|
0x08bae92c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$99.70
|
3,763.23
|
0.0265
|
|
Tx
|
1613089254000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$46.08
|
1,800.93
|
0.0256
|
|
Tx
|
1613088854000
|
0x6c3aae17
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$137.23
|
5,000.00
|
0.0274
|
|
Tx
|
1613088078000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$299.61
|
10,691.43
|
0.0280
|
|
Tx
|
1613078190000
|
0x0d18e30e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$49.95
|
2,000.10
|
0.0250
|
|
Tx
|
1613062834000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$47.98
|
2,000.00
|
0.0240
|
|
Tx
|
1613020805000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$56.67
|
2,250.00
|
0.0252
|
|
Tx
|
1613020735000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$300.00
|
12,614.79
|
0.0238
|
|
Tx
|
1613018845000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
10,379.83
|
0.0193
|
|
Tx
|
1613016597000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$44.45
|
2,571.78
|
0.0173
|
|
Tx
|
1612994981000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$45.10
|
2,500.00
|
0.0180
|
|
Tx
|
1612994959000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$96.32
|
5,000.00
|
0.0193
|
|
Tx
|
1612994193000
|
0xb27d627e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$30.00
|
1,449.73
|
0.0207
|
|
Tx
|
1612989681000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$39.93
|
1,999.10
|
0.0200
|
|
Tx
|
1612989109000
|
0x6c3aae17
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$352.78
|
15,000.00
|
0.0235
|
|
Tx
|
1612964615000
|
0xc51a52ef
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$144.27
|
5,000.00
|
0.0289
|
|
Tx
|
1612941752000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$69.29
|
2,222.00
|
0.0312
|
|
Tx
|
1612937796000
|
0x67459146
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$99.19
|
3,000.00
|
0.0331
|
|
Tx
|
1612937698000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$500.00
|
16,758.90
|
0.0298
|
|
Tx
|
1612937318000
|
0x0d18e30e
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$126.06
|
5,000.00
|
0.0252
|
|
Tx
|
1612928550000
|
0x1c5c0da8
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$27.33
|
1,000.46
|
0.0273
|
|
Tx
|
1612924257000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$52.61
|
2,000.00
|
0.0263
|
|
Tx
|
1612914863000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$150.00
|
5,679.38
|
0.0264
|
|
Tx
|
1612914469000
|
0x68184154
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$57.00
|
2,337.02
|
0.0244
|
|
Tx
|
1612914395000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$145.00
|
6,457.37
|
0.0225
|
|
Tx
|
1612910879000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$108.50
|
5,096.72
|
0.0213
|
|
Tx
|
1612908815000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$126.14
|
5,722.67
|
0.0220
|
|
Tx
|
1612904157000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$41.04
|
2,000.00
|
0.0205
|
|
Tx
|
1612897448000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
4,861.00
|
0.0206
|
|
Tx
|
1612893727000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$326.47
|
15,000.00
|
0.0218
|
|
Tx
|
1612889513000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$64.17
|
2,500.00
|
0.0257
|
|
Tx
|
1612887535000
|
0x27822e7e
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$48.12
|
1,794.84
|
0.0268
|
|
Tx
|
1612886929000
|
0x27822e7e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$50.00
|
1,794.84
|
0.0279
|
|
Tx
|
1612873751000
|
0xf6e0c2d3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$131.00
|
5,036.07
|
0.0260
|
|
Tx
|
1612835927000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$25.00
|
1,020.55
|
0.0245
|
|
Tx
|
1612832394000
|
0x90555672
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$30.00
|
1,251.75
|
0.0240
|
|
Tx
|
1612821935000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$91.19
|
3,870.00
|
0.0236
|
|
Tx
|
1612820567000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$270.19
|
10,000.00
|
0.0270
|
|
Tx
|
1612801990000
|
0x90555672
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$45.00
|
1,475.98
|
0.0305
|
|
Tx
|
1612796145000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$164.71
|
5,424.80
|
0.0304
|
|
Tx
|
1612795303000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$82.82
|
2,500.00
|
0.0331
|
|
Tx
|
1612795175000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$87.68
|
2,500.00
|
0.0351
|
|
Tx
|
1612795081000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$92.96
|
2,500.00
|
0.0372
|
|
Tx
|
1612793097000
|
0xe3c2c1db
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$98.33
|
2,525.45
|
0.0389
|
|
Tx
|
1612790967000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$213.77
|
5,000.00
|
0.0428
|
|
Tx
|
1612790817000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$600.00
|
15,239.49
|
0.0394
|
|
Tx
|
1612790205000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$81.00
|
2,500.00
|
0.0324
|
|
Tx
|
1612790127000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$478.00
|
16,333.67
|
0.0293
|
|
Tx
|
1612788579000
|
0xbc4b4c68
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,022.46
|
1,068.65
|
0.9568
|
|
Tx
|
1612771294000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$73.75
|
3,150.00
|
0.0234
|
|
Tx
|
1612760409000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$36.67
|
1,500.00
|
0.0244
|
|
Tx
|
1612735602000
|
0x7789806c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$50.35
|
2,000.00
|
0.0252
|
|
Tx
|
1612711306000
|
0x70591093
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$206.22
|
7,518.75
|
0.0274
|
|
Tx
|
1612649382000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$116.50
|
3,950.52
|
0.0295
|
|
Tx
|
1612640408000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$50.00
|
1,787.27
|
0.0280
|
|
Tx
|
1612601081000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$102.41
|
3,750.43
|
0.0273
|
|
Tx
|
1612551552000
|
0xcc9eed10
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$30.53
|
1,066.52
|
0.0286
|
|
Tx
|
1612490889000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$249.35
|
8,000.00
|
0.0312
|
|
Tx
|
1612470042000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$68.61
|
2,000.00
|
0.0343
|
|
Tx
|
1612469524000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
5,809.55
|
0.0344
|
|
Tx
|
1612463070000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$400.00
|
13,935.31
|
0.0287
|
|
Tx
|
1612461494000
|
0x70591093
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$88.00
|
3,581.32
|
0.0246
|
|
Tx
|
1612456000000
|
0x383ae8fb
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$111.94
|
4,698.43
|
0.0238
|
|
Tx
|
1612403423000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$30.35
|
1,211.68
|
0.0250
|
|
Tx
|
1612385482000
|
0x70591093
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
3,937.43
|
0.0254
|
|
Tx
|
1612374592000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$744.63
|
25,000.00
|
0.0298
|
|
Tx
|
1612325364000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$116.86
|
3,000.00
|
0.0390
|
|
Tx
|
1612262374000
|
0xe3c2c1db
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
2,437.72
|
0.0410
|
|
Tx
|
1612198761000
|
0x730ae359
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$78.98
|
2,000.00
|
0.0395
|
|
Tx
|
1612048255000
|
0x3d8a89a2
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$200.00
|
4,929.33
|
0.0406
|
|
Tx
|
1611954424000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$467.31
|
11,530.91
|
0.0405
|
|
Tx
|
1611954330000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$307.40
|
6,419.01
|
0.0479
|
|
Tx
|
1611924391000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$98.03
|
1,900.00
|
0.0516
|
|
Tx
|
1611772470000
|
0xfef5dfd3
|
0x1a7054cd
|
Sell |
No |
✅ |
$11,669.60
|
12,529.81
|
0.9313
|
|
Tx
|
1611771656000
|
0xfef5dfd3
|
0x1a7054cd
|
Sell |
No |
✅ |
$6,964.67
|
7,429.11
|
0.9375
|
|
Tx
|
1611760447000
|
0x70591093
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$146.64
|
3,545.97
|
0.0414
|
|
Tx
|
1611719169000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$57.47
|
1,344.99
|
0.0427
|
|
Tx
|
1611719127000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$134.27
|
3,000.00
|
0.0448
|
|
Tx
|
1611703971000
|
0x687349b5
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,355.57
|
1,450.24
|
0.9347
|
|
Tx
|
1611695054000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$587.36
|
12,000.00
|
0.0489
|
|
Tx
|
1611642709000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$198.24
|
3,584.00
|
0.0553
|
|
Tx
|
1611623987000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$669.21
|
11,000.00
|
0.0608
|
|
Tx
|
1611600747000
|
0x6ddc4423
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$83.23
|
1,265.26
|
0.0658
|
|
Tx
|
1611524077000
|
0xf746057a
|
0x1a7054cd
|
Sell |
No |
✅ |
$2,206.23
|
2,409.00
|
0.9158
|
|
Tx
|
1611461144000
|
0x43af7178
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
1,498.93
|
0.0667
|
|
Tx
|
1611439775000
|
0xf116825e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$150.00
|
2,289.89
|
0.0655
|
|
Tx
|
1611397040000
|
0x0b644e44
|
0x1a7054cd
|
Buy |
No |
❌ |
$3,000.00
|
3,141.76
|
0.9549
|
|
Tx
|
1611396674000
|
0x0b644e44
|
0x1a7054cd
|
Buy |
No |
❌ |
$10,000.00
|
10,538.09
|
0.9489
|
|
Tx
|
1611360542000
|
0xf746057a
|
0x1a7054cd
|
Sell |
No |
✅ |
$2,238.74
|
2,470.00
|
0.9064
|
|
Tx
|
1611340640000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$457.13
|
6,000.00
|
0.0762
|
|
Tx
|
1611307963000
|
0xf6e0c2d3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
1,220.34
|
0.0819
|
|
Tx
|
1611295348000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$176.81
|
2,233.00
|
0.0792
|
|
Tx
|
1611295318000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$99.98
|
1,234.00
|
0.0810
|
|
Tx
|
1611285180000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$270.67
|
3,243.27
|
0.0835
|
|
Tx
|
1611262396000
|
0xd3dd08b5
|
0x1a7054cd
|
Sell |
No |
✅ |
$2,439.01
|
2,729.15
|
0.8937
|
|
Tx
|
1611251196000
|
0xc2e885f5
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$798.61
|
8,742.01
|
0.0914
|
|
Tx
|