Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
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
|
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
|
1612873751000
|
0xf6e0c2d3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$131.00
|
5,036.07
|
0.0260
|
|
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
|
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
|
1612771294000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$73.75
|
3,150.00
|
0.0234
|
|
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
|
1612601081000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$102.41
|
3,750.43
|
0.0273
|
|
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
|
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
|
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
|
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
|
1611719127000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$134.27
|
3,000.00
|
0.0448
|
|
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
|
1611524077000
|
0xf746057a
|
0x1a7054cd
|
Sell |
No |
✅ |
$2,206.23
|
2,409.00
|
0.9158
|
|
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
|
1611295348000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$176.81
|
2,233.00
|
0.0792
|
|
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
|
1611222016000
|
0xa6a8aa07
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,927.07
|
2,182.53
|
0.8830
|
|
Tx
|
1611213444000
|
0xb925a994
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,753.50
|
2,996.32
|
0.9190
|
|
Tx
|
1611191234000
|
0xa6a8aa07
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,182.53
|
0.9164
|
|
Tx
|
1611188812000
|
0xf98ecf36
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$202.67
|
2,000.00
|
0.1013
|
|
Tx
|
1611188630000
|
0xf98ecf36
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$258.67
|
2,500.00
|
0.1035
|
|
Tx
|
1611179038000
|
0xd5933ad7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1,000.00
|
9,469.56
|
0.1056
|
|
Tx
|
1611178968000
|
0x383ae8fb
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$220.00
|
2,205.78
|
0.0997
|
|
Tx
|
1611176384000
|
0xe345d928
|
0x1a7054cd
|
Buy |
No |
❌ |
$15,000.00
|
16,429.54
|
0.9130
|
|
Tx
|
1611175098000
|
0xd5933ad7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1,000.00
|
8,981.09
|
0.1113
|
|
Tx
|
1611167991000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,192.11
|
0.9124
|
|
Tx
|
1611167497000
|
0x93f8e122
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$500.00
|
4,662.15
|
0.1072
|
|
Tx
|
1611166909000
|
0xa16ca0e3
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,191.68
|
0.9125
|
|
Tx
|
1611166142000
|
0xe345d928
|
0x1a7054cd
|
Buy |
No |
❌ |
$15,000.00
|
16,701.50
|
0.8981
|
|
Tx
|
1611165568000
|
0x4481fbf6
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$555.00
|
4,262.86
|
0.1302
|
|
Tx
|
1611163400000
|
0xd3dd08b5
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,414.34
|
2,729.37
|
0.8846
|
|
Tx
|
1611090569000
|
0xc51a52ef
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$504.10
|
4,431.43
|
0.1138
|
|
Tx
|
1611089061000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$2,000.00
|
2,287.18
|
0.8744
|
|
Tx
|
1611077761000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$400.00
|
3,258.25
|
0.1228
|
|
Tx
|
1611076747000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
No |
❌ |
$5,000.00
|
5,531.34
|
0.9039
|
|
Tx
|