Trades
Donald Trump federally charged by February 20th?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
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
|
1612987837000
|
0xa9fb14ce
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.07
|
2.45
|
0.0272
|
|
Tx
|
1612987613000
|
0xe1169375
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$1.36
|
50.00
|
0.0272
|
|
Tx
|
1612972366000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$6.82
|
250.00
|
0.0273
|
|
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
|
1612925097000
|
0x3dc1460f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
371.21
|
0.0269
|
|
Tx
|
1612924257000
|
0x647683f0
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$52.61
|
2,000.00
|
0.0263
|
|
Tx
|
1612922759000
|
0xb1f56fbd
|
0x1a7054cd
|
Buy |
No |
❌ |
$5.00
|
5.04
|
0.9925
|
|
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
|
1612908715000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$16.78
|
808.47
|
0.0208
|
|
Tx
|
1612905223000
|
0xaa6801e4
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$19.97
|
1,000.00
|
0.0200
|
|
Tx
|
1612904157000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$41.04
|
2,000.00
|
0.0205
|
|
Tx
|
1612898206000
|
0xa3f005be
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$15.00
|
693.80
|
0.0216
|
|
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
|
1612887261000
|
0xc0d74b5f
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$3.00
|
105.61
|
0.0284
|
|
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
|
1612829770000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.00
|
0.00
|
0.0227
|
|
Tx
|
1612829718000
|
0xae50d693
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.23
|
10.00
|
0.0227
|
|
Tx
|
1612828549000
|
0xe1169375
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$3.00
|
126.81
|
0.0237
|
|
Tx
|
1612825617000
|
0x4200dd83
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.03
|
0.9968
|
|
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
|
1612819723000
|
0x855c2fa3
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$4.24
|
136.84
|
0.0310
|
|
Tx
|
1612817971000
|
0xfef5dfd3
|
0x1a7054cd
|
Buy |
No |
❌ |
$1.00
|
1.01
|
0.9894
|
|
Tx
|
1612801990000
|
0x90555672
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$45.00
|
1,475.98
|
0.0305
|
|
Tx
|
1612799471000
|
0xf3f85779
|
0x1a7054cd
|
Buy |
No |
❌ |
$4.50
|
4.54
|
0.9904
|
|
Tx
|
1612798487000
|
0xc51a52ef
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
334.37
|
0.0299
|
|
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
|
1612794533000
|
0x2de644d7
|
0x1a7054cd
|
Sell |
No |
✅ |
$557.67
|
592.03
|
0.9420
|
|
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
|
1612790857000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
No |
✅ |
$169.93
|
181.83
|
0.9346
|
|
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
|
1612790067000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
No |
✅ |
$478.21
|
500.00
|
0.9564
|
|
Tx
|
1612788579000
|
0xbc4b4c68
|
0x1a7054cd
|
Sell |
No |
✅ |
$1,022.46
|
1,068.65
|
0.9568
|
|
Tx
|
1612777275000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
209.32
|
0.0239
|
|
Tx
|
1612777233000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$10.00
|
421.15
|
0.0237
|
|
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
|
1612746318000
|
0xc51a52ef
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$12.15
|
488.30
|
0.0249
|
|
Tx
|
1612745150000
|
0xb3fb084e
|
0x1a7054cd
|
Sell |
No |
✅ |
$56.10
|
58.74
|
0.9550
|
|
Tx
|
1612741494000
|
0x9dae17c6
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$12.93
|
499.80
|
0.0259
|
|
Tx
|
1612735602000
|
0x7789806c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$50.35
|
2,000.00
|
0.0252
|
|
Tx
|
1612733030000
|
0xa9fb14ce
|
0x1a7054cd
|
Sell |
No |
✅ |
$0.51
|
0.54
|
0.9544
|
|
Tx
|
1612729054000
|
0xb3fb084e
|
0x1a7054cd
|
Sell |
No |
✅ |
$47.72
|
50.00
|
0.9544
|
|
Tx
|
1612711306000
|
0x70591093
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$206.22
|
7,518.75
|
0.0274
|
|
Tx
|
1612710812000
|
0x467c2920
|
0x1a7054cd
|
Buy |
No |
❌ |
$1.00
|
1.01
|
0.9898
|
|
Tx
|
1612649382000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$116.50
|
3,950.52
|
0.0295
|
|
Tx
|
1612643922000
|
0x62d2bcd1
|
0x1a7054cd
|
Sell |
No |
✅ |
$476.41
|
500.00
|
0.9528
|
|
Tx
|
1612640748000
|
0xc44136ba
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$13.70
|
504.09
|
0.0272
|
|
Tx
|
1612640408000
|
0x5bbdda8c
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$50.00
|
1,787.27
|
0.0280
|
|
Tx
|
1612626416000
|
0x37ed804f
|
0x1a7054cd
|
Sell |
No |
✅ |
$92.88
|
97.41
|
0.9536
|
|
Tx
|
1612601345000
|
0x21f90e5f
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.03
|
1.00
|
0.0264
|
|
Tx
|
1612601081000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$102.41
|
3,750.43
|
0.0273
|
|
Tx
|
1612585592000
|
0xe2f0653c
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.60
|
91.81
|
0.0283
|
|
Tx
|
1612577174000
|
0xb1f56fbd
|
0x1a7054cd
|
Buy |
No |
❌ |
$3.00
|
3.03
|
0.9909
|
|
Tx
|
1612575036000
|
0x7b79feac
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$2.49
|
88.00
|
0.0283
|
|
Tx
|
1612551552000
|
0xcc9eed10
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$30.53
|
1,066.52
|
0.0286
|
|
Tx
|
1612542323000
|
0x38fd1f51
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$0.71
|
24.71
|
0.0289
|
|
Tx
|
1612533852000
|
0xcc22119a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$1.09
|
37.62
|
0.0289
|
|
Tx
|
1612530631000
|
0xe101630c
|
0x1a7054cd
|
Sell |
No |
✅ |
$104.01
|
109.36
|
0.9511
|
|
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
|
1612392350000
|
0x086878c0
|
0x1a7054cd
|
Sell |
No |
✅ |
$4.77
|
5.00
|
0.9547
|
|
Tx
|
1612392174000
|
0x7b79feac
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$5.00
|
190.07
|
0.0263
|
|
Tx
|
1612385482000
|
0x70591093
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$100.00
|
3,937.43
|
0.0254
|
|
Tx
|
1612378016000
|
0xc94171da
|
0x1a7054cd
|
Buy |
Yes |
✅ |
$0.05
|
2.00
|
0.0246
|
|
Tx
|
1612374592000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$744.63
|
25,000.00
|
0.0298
|
|
Tx
|
1612339473000
|
0xf746057a
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$9.41
|
250.00
|
0.0376
|
|
Tx
|
1612325364000
|
0xe2971abf
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$116.86
|
3,000.00
|
0.0390
|
|
Tx
|
1612302800000
|
0xade1fadb
|
0x1a7054cd
|
Buy |
No |
❌ |
$10.00
|
10.22
|
0.9785
|
|
Tx
|
1612296390000
|
0xd63bba35
|
0x1a7054cd
|
Sell |
No |
✅ |
$3.54
|
3.77
|
0.9398
|
|
Tx
|
1612288570000
|
0xe9bdae75
|
0x1a7054cd
|
Sell |
Yes |
❌ |
$8.31
|
206.13
|
0.0403
|
|
Tx
|