Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1613449137000
|
0x647683f0
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$15.00
|
1,746.17
|
0.0086
|
|
Tx
|
1613448941000
|
0x647683f0
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
2,386.46
|
0.0084
|
|
Tx
|
1613448541000
|
0x2fa3e2a7
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$84.33
|
10,000.00
|
0.0084
|
|
Tx
|
1613443189000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$28.80
|
3,150.00
|
0.0091
|
|
Tx
|
1613432875000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.01
|
0.68
|
0.0093
|
|
Tx
|
1613432859000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.61
|
705.00
|
0.0094
|
|
Tx
|
1613432833000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$28.79
|
3,000.00
|
0.0096
|
|
Tx
|
1613431239000
|
0xc258bf14
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$3.00
|
306.10
|
0.0098
|
|
Tx
|
1613422354000
|
0x7789806c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$28.99
|
2,895.04
|
0.0100
|
|
Tx
|
1613422274000
|
0xc42add39
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
471.94
|
0.0106
|
|
Tx
|
1613420836000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$169.00
|
15,000.00
|
0.0113
|
|
Tx
|
1613420534000
|
0x754af581
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$13.03
|
1,033.24
|
0.0126
|
|
Tx
|
1613420494000
|
0x754af581
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.11
|
8.72
|
0.0127
|
|
Tx
|
1613418970000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$38.98
|
3,000.00
|
0.0130
|
|
Tx
|
1613417848000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$13.39
|
1,000.00
|
0.0134
|
|
Tx
|
1613417440000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$10.87
|
801.00
|
0.0136
|
|
Tx
|
1613417362000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.85
|
500.00
|
0.0137
|
|
Tx
|
1613415326000
|
0xcc2d99a9
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$1.28
|
93.22
|
0.0138
|
|
Tx
|
1613411362000
|
0x754af581
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.92
|
500.00
|
0.0138
|
|
Tx
|
1613411220000
|
0x754af581
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$1.39
|
100.00
|
0.0139
|
|
Tx
|
1613409366000
|
0xf0cf684d
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.58
|
40.31
|
0.0145
|
|
Tx
|
1613408928000
|
0xf0cf684d
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.76
|
399.47
|
0.0144
|
|
Tx
|
1613407298000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$42.42
|
3,000.00
|
0.0141
|
|
Tx
|
1613401080000
|
0x7710fde1
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.21
|
14.75
|
0.0145
|
|
Tx
|
1613373890000
|
0xb8bbf8d1
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$8.00
|
532.88
|
0.0150
|
|
Tx
|
1613333600000
|
0xc0d74b5f
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$4.13
|
287.00
|
0.0144
|
|
Tx
|
1613301710000
|
0xe1169375
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$3.47
|
240.11
|
0.0145
|
|
Tx
|
1613297860000
|
0x74cb5938
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$14.59
|
1,000.00
|
0.0146
|
|
Tx
|
1613297560000
|
0x6ddc4423
|
0x1a7054cd
|
Sell |
No |
✅ |
$482.67
|
500.00
|
0.9653
|
|
Tx
|
1613280850000
|
0xbe6e3cbd
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$5.56
|
380.05
|
0.0146
|
|
Tx
|
1613275058000
|
0x74cb5938
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.94
|
200.00
|
0.0147
|
|
Tx
|
1613263905000
|
0x2dcf67c5
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
1,317.89
|
0.0152
|
|
Tx
|
1613261129000
|
0x00b8c09c
|
0x1a7054cd
|
Sell |
No |
✅ |
$541.72
|
561.00
|
0.9656
|
|
Tx
|
1613260085000
|
0xc953c14c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
336.78
|
0.0148
|
|
Tx
|
1613258431000
|
0xc953c14c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
678.93
|
0.0147
|
|
Tx
|
1613258311000
|
0xe2971abf
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
7,209.34
|
0.0139
|
|
Tx
|
1613257337000
|
0xc0d74b5f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
381.84
|
0.0131
|
|
Tx
|
1613257017000
|
0x6c0e6821
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
1,549.16
|
0.0129
|
|
Tx
|
1613255853000
|
0x3dc1460f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
78.39
|
0.0128
|
|
Tx
|
1613255639000
|
0xe1169375
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
393.29
|
0.0127
|
|
Tx
|
1613254989000
|
0x74cb5938
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$15.00
|
1,193.53
|
0.0126
|
|
Tx
|
1613254865000
|
0x74cb5938
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$15.00
|
1,214.45
|
0.0124
|
|
Tx
|
1613254753000
|
0x74cb5938
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$70.00
|
5,960.96
|
0.0117
|
|
Tx
|
1613254589000
|
0x34fb9539
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$326.68
|
25,022.13
|
0.0131
|
|
Tx
|
1613251409000
|
0x855c2fa3
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.16
|
136.84
|
0.0158
|
|
Tx
|
1613249439000
|
0x08bae92c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$61.31
|
3,763.23
|
0.0163
|
|
Tx
|
1613248811000
|
0x0d18e30e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$17.36
|
1,000.16
|
0.0174
|
|
Tx
|
1613242803000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$86.28
|
5,000.00
|
0.0173
|
|
Tx
|
1613242381000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$94.19
|
5,000.00
|
0.0188
|
|
Tx
|
1613234901000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$216.78
|
10,000.00
|
0.0217
|
|
Tx
|
1613213295000
|
0x9de169bc
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
811.92
|
0.0246
|
|
Tx
|
1613200447000
|
0x7cd68479
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
40.94
|
0.0244
|
|
Tx
|
1613199877000
|
0x58e7ca33
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
205.21
|
0.0244
|
|
Tx
|
1613195705000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$49.97
|
2,095.56
|
0.0238
|
|
Tx
|
1613192363000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$49.70
|
1,999.63
|
0.0249
|
|
Tx
|
1613189797000
|
0xbe6e3cbd
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
380.05
|
0.0263
|
|
Tx
|
1613189065000
|
0xc258bf14
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$8.00
|
306.10
|
0.0261
|
|
Tx
|
1613188065000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$49.85
|
1,953.95
|
0.0255
|
|
Tx
|
1613187213000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$26.27
|
1,000.00
|
0.0263
|
|
Tx
|
1613186669000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$26.80
|
1,000.00
|
0.0268
|
|
Tx
|
1613178306000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$89.95
|
3,214.13
|
0.0280
|
|
Tx
|
1613177702000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$69.51
|
2,344.00
|
0.0297
|
|
Tx
|
1613176384000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$60.43
|
1,946.56
|
0.0310
|
|
Tx
|
1613175792000
|
0x3d8a89a2
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$72.19
|
2,222.00
|
0.0325
|
|
Tx
|
1613175095000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$66.80
|
1,962.76
|
0.0340
|
|
Tx
|
1613174945000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$72.24
|
2,028.52
|
0.0356
|
|
Tx
|
1613174841000
|
0x67459146
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$152.88
|
4,000.00
|
0.0382
|
|
Tx
|
1613174741000
|
0x34fb9539
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$799.78
|
25,022.13
|
0.0320
|
|
Tx
|
1613169555000
|
0x467c2920
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$1.00
|
40.95
|
0.0244
|
|
Tx
|
1613155709000
|
0x9bec4d11
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$20.00
|
825.78
|
0.0242
|
|
Tx
|
1613145791000
|
0xb06cc972
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$11.85
|
511.00
|
0.0232
|
|
Tx
|
1613135833000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$51.32
|
2,156.20
|
0.0238
|
|
Tx
|
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
|
1613093984000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$21.08
|
853.00
|
0.0247
|
|
Tx
|
1613093818000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$7.50
|
300.00
|
0.0250
|
|
Tx
|
1613089496000
|
0x9916c37f
|
0x1a7054cd
|
Buy |
No |
❌ |
$15.00
|
15.09
|
0.9943
|
|
Tx
|
1613089452000
|
0xe1169375
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.51
|
100.00
|
0.0251
|
|
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
|
1613088732000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$22.95
|
787.04
|
0.0292
|
|
Tx
|
1613088718000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$29.72
|
1,000.00
|
0.0297
|
|
Tx
|
1613088694000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.03
|
1.00
|
0.0300
|
|
Tx
|
1613088078000
|
0x2fa3e2a7
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$299.61
|
10,691.43
|
0.0280
|
|
Tx
|
1613083110000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$18.20
|
749.78
|
0.0243
|
|
Tx
|
1613078190000
|
0x0d18e30e
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$49.95
|
2,000.10
|
0.0250
|
|
Tx
|
1613064162000
|
0x9916c37f
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.04
|
0.9959
|
|
Tx
|
1613062834000
|
0x64310c79
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$47.98
|
2,000.00
|
0.0240
|
|
Tx
|
1613047704000
|
0x27fe3aad
|
0x1a7054cd
|
Sell |
No |
✅ |
$14.96
|
15.66
|
0.9555
|
|
Tx
|
1613044574000
|
0x5bbdda8c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.45
|
100.00
|
0.0245
|
|
Tx
|
1613036676000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.18
|
251.59
|
0.0246
|
|
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
|