Trades
White House cokehead arrested by July 15?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1688823656000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,410.00
|
1,500.00
|
0.9400
|
📖 |
Tx
|
1688823656000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$249.00
|
4,240.00
|
0.0587
|
📖 |
Tx
|
1688823656000
|
0x209c21d4
|
0x62d2bcd1
|
Sell |
No |
✅ |
$275.50
|
290.00
|
0.9500
|
📖 |
Tx
|
1688806503000
|
0xd907795e
|
0x209c21d4
|
Sell |
Yes |
❌ |
$0.42
|
10.42
|
0.0400
|
📖 |
Tx
|
1688806503000
|
0x4bfb41d5
|
0xd907795e
|
Sell |
No |
✅ |
$10.00
|
10.42
|
0.9600
|
📖 |
Tx
|
1688789292000
|
0xd6627736
|
0x62d2bcd1
|
Sell |
No |
✅ |
$9.50
|
10.00
|
0.9500
|
📖 |
Tx
|
1688789292000
|
0x4bfb41d5
|
0xd6627736
|
Sell |
Yes |
❌ |
$0.50
|
10.00
|
0.0500
|
📖 |
Tx
|
1688769524000
|
0x4bfb41d5
|
0xae5c3556
|
Buy |
Yes |
✅ |
$11.56
|
289.00
|
0.0400
|
📖 |
Tx
|
1688769524000
|
0xae5c3556
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.56
|
39.00
|
0.0400
|
📖 |
Tx
|
1688769524000
|
0xae5c3556
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$10.00
|
250.00
|
0.0400
|
📖 |
Tx
|
1688767895000
|
0x4bfb41d5
|
0x925b1eb9
|
Sell |
Yes |
❌ |
$15.00
|
300.00
|
0.0500
|
📖 |
Tx
|
1688767895000
|
0x925b1eb9
|
0x62d2bcd1
|
Sell |
No |
✅ |
$190.00
|
200.00
|
0.9500
|
📖 |
Tx
|
1688767895000
|
0x925b1eb9
|
0x9ac5c849
|
Sell |
No |
✅ |
$95.00
|
100.00
|
0.9500
|
📖 |
Tx
|
1688763447000
|
0x4bfb41d5
|
0x20054442
|
Sell |
No |
✅ |
$21.00
|
21.88
|
0.9600
|
📖 |
Tx
|
1688763447000
|
0x20054442
|
0xb057ef92
|
Sell |
Yes |
❌ |
$0.88
|
21.88
|
0.0400
|
📖 |
Tx
|
1688761660000
|
0xc87a139c
|
0x9ac5c849
|
Sell |
No |
✅ |
$95.00
|
100.00
|
0.9500
|
📖 |
Tx
|
1688761660000
|
0x4bfb41d5
|
0xc87a139c
|
Sell |
Yes |
❌ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1688758484000
|
0x9ac5c849
|
0x209c21d4
|
Sell |
Yes |
❌ |
$0.73
|
24.32
|
0.0300
|
📖 |
Tx
|
1688758484000
|
0x9ac5c849
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.60
|
15.00
|
0.0400
|
📖 |
Tx
|
1688758484000
|
0x4bfb41d5
|
0x9ac5c849
|
Sell |
No |
✅ |
$200.00
|
208.08
|
0.9612
|
📖 |
Tx
|
1688758484000
|
0x9ac5c849
|
0x209c21d4
|
Sell |
Yes |
❌ |
$6.75
|
168.76
|
0.0400
|
📖 |
Tx
|
1688755920000
|
0x4bfb41d5
|
0x9ac5c849
|
Sell |
No |
✅ |
$144.00
|
150.00
|
0.9600
|
📖 |
Tx
|
1688755920000
|
0x9ac5c849
|
0x209c21d4
|
Sell |
Yes |
❌ |
$6.00
|
150.00
|
0.0400
|
📖 |
Tx
|
1688754932000
|
0x47bc4b50
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1688754932000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1688754852000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$7.04
|
176.00
|
0.0400
|
📖 |
Tx
|
1688754852000
|
0x209c21d4
|
0x62d2bcd1
|
Sell |
No |
✅ |
$168.96
|
176.00
|
0.9600
|
📖 |
Tx
|
1688751292000
|
0xe8e46bdb
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$6.00
|
200.00
|
0.0300
|
📖 |
Tx
|
1688751292000
|
0xe8e46bdb
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$3.33
|
111.00
|
0.0300
|
📖 |
Tx
|
1688751292000
|
0xe8e46bdb
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$33.33
|
1,111.00
|
0.0300
|
📖 |
Tx
|
1688751292000
|
0x4bfb41d5
|
0xe8e46bdb
|
Sell |
No |
✅ |
$1,854.34
|
1,911.69
|
0.9700
|
📖 |
Tx
|
1688751292000
|
0xe8e46bdb
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$14.69
|
489.69
|
0.0300
|
📖 |
Tx
|
1688745217000
|
0xae5c3556
|
0x62d2bcd1
|
Sell |
No |
✅ |
$277.44
|
289.00
|
0.9600
|
📖 |
Tx
|
1688745217000
|
0x4bfb41d5
|
0xae5c3556
|
Sell |
Yes |
❌ |
$11.56
|
289.00
|
0.0400
|
📖 |
Tx
|
1688742539000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$15.00
|
375.00
|
0.0400
|
📖 |
Tx
|
1688742539000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$326.40
|
340.00
|
0.9600
|
📖 |
Tx
|
1688742539000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$33.60
|
35.00
|
0.9600
|
📖 |
Tx
|
1688742529000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$25.00
|
625.00
|
0.0400
|
📖 |
Tx
|
1688742529000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$153.60
|
160.00
|
0.9600
|
📖 |
Tx
|
1688742529000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$446.40
|
465.00
|
0.9600
|
📖 |
Tx
|
1688739939000
|
0x60e78a7d
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.31
|
10.31
|
0.0300
|
📖 |
Tx
|
1688739939000
|
0x4bfb41d5
|
0x60e78a7d
|
Sell |
No |
✅ |
$10.00
|
10.31
|
0.9700
|
📖 |
Tx
|
1688739453000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.40
|
10.00
|
0.0400
|
📖 |
Tx
|
1688739453000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$9.60
|
10.00
|
0.9600
|
📖 |
Tx
|
1688737607000
|
0xd160a75f
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.60
|
15.00
|
0.0400
|
📖 |
Tx
|
1688737607000
|
0x4bfb41d5
|
0xd160a75f
|
Sell |
No |
✅ |
$14.40
|
15.00
|
0.9600
|
📖 |
Tx
|
1688736232000
|
0x4bfb41d5
|
0x0213adcf
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688736232000
|
0x0213adcf
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688735924000
|
0x0213adcf
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688735924000
|
0x4bfb41d5
|
0x0213adcf
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688735694000
|
0x93c839c5
|
0x0213adcf
|
Sell |
No |
✅ |
$190.00
|
200.00
|
0.9500
|
📖 |
Tx
|
1688735694000
|
0x4bfb41d5
|
0x93c839c5
|
Sell |
Yes |
❌ |
$10.00
|
200.00
|
0.0500
|
📖 |
Tx
|
1688735610000
|
0x3cf3e8d5
|
0x0213adcf
|
Sell |
No |
✅ |
$360.00
|
375.00
|
0.9600
|
📖 |
Tx
|
1688735610000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$15.00
|
375.00
|
0.0400
|
📖 |
Tx
|
1688735530000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1688735530000
|
0x3cf3e8d5
|
0xcb14f617
|
Sell |
No |
✅ |
$14.40
|
15.00
|
0.9600
|
📖 |
Tx
|
1688735530000
|
0x3cf3e8d5
|
0x0213adcf
|
Sell |
No |
✅ |
$600.00
|
625.00
|
0.9600
|
📖 |
Tx
|
1688735530000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$345.60
|
360.00
|
0.9600
|
📖 |
Tx
|
1688729446000
|
0x4bfb41d5
|
0xd29de7dc
|
Sell |
Yes |
❌ |
$5.00
|
125.00
|
0.0400
|
📖 |
Tx
|
1688729446000
|
0xd29de7dc
|
0x0213adcf
|
Sell |
No |
✅ |
$120.00
|
125.00
|
0.9600
|
📖 |
Tx
|
1688729052000
|
0x4bfb41d5
|
0x80b6e80a
|
Sell |
Yes |
❌ |
$10.00
|
250.00
|
0.0400
|
📖 |
Tx
|
1688729052000
|
0x80b6e80a
|
0x0213adcf
|
Sell |
No |
✅ |
$240.00
|
250.00
|
0.9600
|
📖 |
Tx
|
1688719160000
|
0x9d84ce03
|
0x0213adcf
|
Sell |
No |
✅ |
$485.00
|
500.00
|
0.9700
|
📖 |
Tx
|
1688719160000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$15.00
|
500.00
|
0.0300
|
📖 |
Tx
|
1688718722000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$1,449.00
|
1,493.81
|
0.9700
|
📖 |
Tx
|
1688718722000
|
RelayThief
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$44.81
|
1,493.81
|
0.0300
|
📖 |
Tx
|
1688718115000
|
0x1ed6094c
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.19
|
6.19
|
0.0300
|
📖 |
Tx
|
1688718115000
|
0x4bfb41d5
|
0x1ed6094c
|
Sell |
No |
✅ |
$6.00
|
6.19
|
0.9700
|
📖 |
Tx
|
1688717159000
|
RelayThief
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$14.55
|
485.00
|
0.0300
|
📖 |
Tx
|
1688717159000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$470.45
|
485.00
|
0.9700
|
📖 |
Tx
|
1688717089000
|
0x9d84ce03
|
0x0213adcf
|
Sell |
No |
✅ |
$14.55
|
15.00
|
0.9700
|
📖 |
Tx
|
1688717089000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.45
|
15.00
|
0.0300
|
📖 |
Tx
|
1688715519000
|
RelayThief
|
0x24aedbc5
|
Sell |
Yes |
❌ |
$0.60
|
20.00
|
0.0300
|
📖 |
Tx
|
1688715519000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$1,376.43
|
1,419.00
|
0.9700
|
📖 |
Tx
|
1688715519000
|
RelayThief
|
0xb057ef92
|
Sell |
Yes |
❌ |
$19.98
|
666.00
|
0.0300
|
📖 |
Tx
|
1688715519000
|
RelayThief
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$12.00
|
400.00
|
0.0300
|
📖 |
Tx
|
1688715519000
|
RelayThief
|
0xb057ef92
|
Sell |
Yes |
❌ |
$9.99
|
333.00
|
0.0300
|
📖 |
Tx
|
1688709428000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688709428000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688706303000
|
0x45cc7857
|
0x0213adcf
|
Sell |
No |
✅ |
$98.80
|
104.00
|
0.9500
|
📖 |
Tx
|
1688706303000
|
0x4bfb41d5
|
0x45cc7857
|
Sell |
Yes |
❌ |
$25.00
|
500.00
|
0.0500
|
📖 |
Tx
|
1688706303000
|
0x45cc7857
|
0x0213adcf
|
Sell |
No |
✅ |
$376.20
|
396.00
|
0.9500
|
📖 |
Tx
|
1688705652000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$39.00
|
975.00
|
0.0400
|
📖 |
Tx
|
1688705652000
|
0x9d84ce03
|
0xb46ef1a5
|
Sell |
No |
✅ |
$936.00
|
975.00
|
0.9600
|
📖 |
Tx
|
1688705484000
|
0xb46ef1a5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688705484000
|
0x4bfb41d5
|
0xb46ef1a5
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688705478000
|
0x9d84ce03
|
0x62d2bcd1
|
Sell |
No |
✅ |
$494.40
|
515.00
|
0.9600
|
📖 |
Tx
|
1688705478000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$20.60
|
515.00
|
0.0400
|
📖 |
Tx
|
1688705450000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688705450000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688705278000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$39.00
|
975.00
|
0.0400
|
📖 |
Tx
|
1688705278000
|
0x9d84ce03
|
0xb46ef1a5
|
Sell |
No |
✅ |
$936.00
|
975.00
|
0.9600
|
📖 |
Tx
|
1688705226000
|
0x4bfb41d5
|
0xb46ef1a5
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688705226000
|
0xb46ef1a5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688704892000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$39.00
|
975.00
|
0.0400
|
📖 |
Tx
|
1688704892000
|
0x9d84ce03
|
0xb46ef1a5
|
Sell |
No |
✅ |
$936.00
|
975.00
|
0.9600
|
📖 |
Tx
|
1688704734000
|
0x4bfb41d5
|
0xb46ef1a5
|
Sell |
No |
✅ |
$24.00
|
25.00
|
0.9600
|
📖 |
Tx
|
1688704734000
|
0xb46ef1a5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$1.00
|
25.00
|
0.0400
|
📖 |
Tx
|
1688704582000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$18.40
|
460.00
|
0.0400
|
📖 |
Tx
|
1688704582000
|
0x9d84ce03
|
0xb46ef1a5
|
Sell |
No |
✅ |
$441.60
|
460.00
|
0.9600
|
📖 |
Tx
|