Trades
Hunter Biden arrested before April?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1707833221000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$33.30
|
555.00
|
0.0600
|
📖 |
Tx
|
1707807143000
|
0x9d84ce03
|
0x209c21d4
|
Sell |
Yes |
❌ |
$254.31
|
3,633.00
|
0.0700
|
📖 |
Tx
|
1707807143000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$343.77
|
4,911.00
|
0.0700
|
📖 |
Tx
|
1707807143000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$10,666.17
|
11,469.00
|
0.9300
|
📖 |
Tx
|
1707807143000
|
0x9d84ce03
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$175.00
|
2,500.00
|
0.0700
|
📖 |
Tx
|
1707554217000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$40.00
|
500.00
|
0.0800
|
📖 |
Tx
|
1707554217000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,484.00
|
2,700.00
|
0.9200
|
📖 |
Tx
|
1707554217000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$160.00
|
2,000.00
|
0.0800
|
📖 |
Tx
|
1707525513000
|
0x209c21d4
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,380.00
|
1,500.00
|
0.9200
|
📖 |
Tx
|
1707525513000
|
0x209c21d4
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$119.14
|
1,489.28
|
0.0800
|
📖 |
Tx
|
1707525513000
|
0x4bfb41d5
|
0x209c21d4
|
Sell |
Yes |
❌ |
$286.44
|
3,633.28
|
0.0788
|
📖 |
Tx
|
1706197758000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$4,016.72
|
4,366.00
|
0.9200
|
📖 |
Tx
|
1706197758000
|
0x9d84ce03
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$120.00
|
1,500.00
|
0.0800
|
📖 |
Tx
|
1706197758000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$160.00
|
2,000.00
|
0.0800
|
📖 |
Tx
|
1706197758000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$612.72
|
666.00
|
0.9200
|
📖 |
Tx
|
1705833839000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$612.72
|
666.00
|
0.9200
|
📖 |
Tx
|
1705833839000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$53.28
|
666.00
|
0.0800
|
📖 |
Tx
|
1705750034000
|
0x4d571b00
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$38.22
|
477.77
|
0.0800
|
📖 |
Tx
|
1705750034000
|
0x4bfb41d5
|
0x4d571b00
|
Buy |
Yes |
✅ |
$54.22
|
677.77
|
0.0800
|
📖 |
Tx
|
1705702273000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$368.82
|
405.30
|
0.9100
|
📖 |
Tx
|
1705702273000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,404.27
|
2,642.05
|
0.9100
|
📖 |
Tx
|
1705702273000
|
0x9d84ce03
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$559.42
|
614.75
|
0.9100
|
📖 |
Tx
|
1705702273000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$81.00
|
900.00
|
0.0900
|
📖 |
Tx
|
1705702273000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$45.00
|
500.00
|
0.0900
|
📖 |
Tx
|
1705641165000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$241.19
|
2,679.94
|
0.0900
|
📖 |
Tx
|
1705641165000
|
0x62d2bcd1
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$891.75
|
979.94
|
0.9100
|
📖 |
Tx
|
1705641165000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$135.00
|
1,500.00
|
0.0900
|
📖 |
Tx
|
1705640475000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$399.38
|
443.75
|
0.9000
|
📖 |
Tx
|
1705640475000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1705640463000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1705640463000
|
0x3cf3e8d5
|
0x569e37de
|
Sell |
No |
✅ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1705640431000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$2,284.88
|
2,538.75
|
0.9000
|
📖 |
Tx
|
1705640431000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,255.50
|
1,395.00
|
0.9000
|
📖 |
Tx
|
1705640431000
|
0x3cf3e8d5
|
0x6b7ec4ba
|
Buy |
Yes |
✅ |
$70.00
|
700.00
|
0.1000
|
📖 |
Tx
|
1705207942000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$499.50
|
555.00
|
0.9000
|
📖 |
Tx
|
1705207942000
|
0x3cf3e8d5
|
0x7789806c
|
Sell |
No |
✅ |
$450.00
|
500.00
|
0.9000
|
📖 |
Tx
|
1704722077000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$841.05
|
945.00
|
0.8900
|
📖 |
Tx
|
1704722077000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$841.05
|
945.00
|
0.8900
|
📖 |
Tx
|
1703974229000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$675.00
|
750.00
|
0.9000
|
📖 |
Tx
|
1703974229000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$675.00
|
750.00
|
0.9000
|
📖 |
Tx
|
1703546602000
|
0x4bfb41d5
|
0x62617d56
|
Buy |
No |
❌ |
$338.67
|
376.30
|
0.9000
|
📖 |
Tx
|
1703546602000
|
0x62617d56
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$37.63
|
376.30
|
0.1000
|
📖 |
Tx
|
1703546534000
|
0x4bfb41d5
|
0x62617d56
|
Sell |
No |
✅ |
$342.43
|
376.30
|
0.9100
|
📖 |
Tx
|
1703223658000
|
0x9d84ce03
|
RelayThief
|
Buy |
Yes |
✅ |
$37.80
|
420.00
|
0.0900
|
📖 |
Tx
|
1703223658000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$82.80
|
920.00
|
0.0900
|
📖 |
Tx
|
1703223658000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$455.00
|
500.00
|
0.9100
|
📖 |
Tx
|
1703223496000
|
0x4bfb41d5
|
0x7789806c
|
Buy |
No |
❌ |
$2,254.98
|
2,478.00
|
0.9100
|
📖 |
Tx
|
1703223496000
|
0x7789806c
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,254.98
|
2,478.00
|
0.9100
|
📖 |
Tx
|
1703100723000
|
0xc125d529
|
0x7789806c
|
Sell |
No |
✅ |
$1,336.69
|
1,468.89
|
0.9100
|
📖 |
Tx
|
1703100723000
|
0xc125d529
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$685.53
|
753.33
|
0.9100
|
📖 |
Tx
|
1703100723000
|
0x4bfb41d5
|
0xc125d529
|
Sell |
Yes |
❌ |
$200.00
|
2,222.22
|
0.0900
|
📖 |
Tx
|
1703059109000
|
RelayThief
|
0x7789806c
|
Sell |
No |
✅ |
$382.20
|
420.00
|
0.9100
|
📖 |
Tx
|
1703059109000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$37.80
|
420.00
|
0.0900
|
📖 |
Tx
|
1702941951000
|
0xff66a0ad
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$79.83
|
997.83
|
0.0800
|
📖 |
Tx
|
1702941951000
|
0x4bfb41d5
|
0xff66a0ad
|
Buy |
Yes |
✅ |
$88.00
|
1,100.00
|
0.0800
|
📖 |
Tx
|
1702941777000
|
0xff66a0ad
|
0x9d84ce03
|
Sell |
No |
✅ |
$869.05
|
955.00
|
0.9100
|
📖 |
Tx
|
1702941777000
|
0x4bfb41d5
|
0xff66a0ad
|
Sell |
Yes |
❌ |
$99.00
|
1,100.00
|
0.0900
|
📖 |
Tx
|
1702756752000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$606.06
|
666.00
|
0.9100
|
📖 |
Tx
|
1702756752000
|
0x3cf3e8d5
|
0xb532895e
|
Sell |
No |
✅ |
$606.06
|
666.00
|
0.9100
|
📖 |
Tx
|
1702756724000
|
0x3cf3e8d5
|
0xb532895e
|
Sell |
No |
✅ |
$455.00
|
500.00
|
0.9100
|
📖 |
Tx
|
1702756724000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$455.00
|
500.00
|
0.9100
|
📖 |
Tx
|
1702756702000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$616.98
|
678.00
|
0.9100
|
📖 |
Tx
|
1702756702000
|
0x3cf3e8d5
|
0xb532895e
|
Sell |
No |
✅ |
$616.98
|
678.00
|
0.9100
|
📖 |
Tx
|
1702733253000
|
0x4bfb41d5
|
0x4d571b00
|
Sell |
Yes |
❌ |
$61.00
|
677.78
|
0.0900
|
📖 |
Tx
|
1702733253000
|
0x4d571b00
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$616.78
|
677.78
|
0.9100
|
📖 |
Tx
|
1702699880000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$846.40
|
920.00
|
0.9200
|
📖 |
Tx
|
1702699880000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$271.76
|
3,397.00
|
0.0800
|
📖 |
Tx
|
1702699880000
|
0x9d84ce03
|
0x7789806c
|
Sell |
No |
✅ |
$644.00
|
700.00
|
0.9200
|
📖 |
Tx
|
1702699880000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$510.60
|
555.00
|
0.9200
|
📖 |
Tx
|
1702699880000
|
0x9d84ce03
|
0x62d2bcd1
|
Buy |
Yes |
✅ |
$80.00
|
1,000.00
|
0.0800
|
📖 |
Tx
|
1702675174000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$23.31
|
333.00
|
0.0700
|
📖 |
Tx
|
1702675174000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$309.69
|
333.00
|
0.9300
|
📖 |
Tx
|
1702673471000
|
0x4bfb41d5
|
0xf4b773b5
|
Sell |
Yes |
❌ |
$78.00
|
1,000.00
|
0.0780
|
📖 |
Tx
|
1702673471000
|
0xf4b773b5
|
0x9d84ce03
|
Sell |
No |
✅ |
$736.00
|
800.00
|
0.9200
|
📖 |
Tx
|
1702669693000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1702669693000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$60.00
|
1,000.00
|
0.0600
|
📖 |
Tx
|
1702669679000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$930.00
|
1,000.00
|
0.9300
|
📖 |
Tx
|
1702669679000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$70.00
|
1,000.00
|
0.0700
|
📖 |
Tx
|
1702669645000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
No |
❌ |
$540.00
|
600.00
|
0.9000
|
📖 |
Tx
|
1702669645000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$540.00
|
600.00
|
0.9000
|
📖 |
Tx
|
1702668322000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$72.00
|
800.00
|
0.0900
|
📖 |
Tx
|
1702668322000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$72.00
|
800.00
|
0.0900
|
📖 |
Tx
|
1702663045000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$49.95
|
555.00
|
0.0900
|
📖 |
Tx
|
1702663045000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$505.05
|
555.00
|
0.9100
|
📖 |
Tx
|
1702647250000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$890.00
|
1,000.00
|
0.8900
|
📖 |
Tx
|
1702647250000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$110.00
|
1,000.00
|
0.1100
|
📖 |
Tx
|
1702630340000
|
0x62d2bcd1
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$299.70
|
333.00
|
0.9000
|
📖 |
Tx
|
1702630340000
|
0x62d2bcd1
|
0x7789806c
|
Sell |
No |
✅ |
$360.00
|
400.00
|
0.9000
|
📖 |
Tx
|
1702630340000
|
0x62d2bcd1
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$312.39
|
351.00
|
0.8900
|
📖 |
Tx
|
1702630340000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$257.67
|
2,500.00
|
0.1031
|
📖 |
Tx
|
1702630340000
|
0x62d2bcd1
|
0x9d84ce03
|
Sell |
No |
✅ |
$540.00
|
600.00
|
0.9000
|
📖 |
Tx
|
1702630340000
|
0x62d2bcd1
|
0x7789806c
|
Sell |
No |
✅ |
$360.00
|
400.00
|
0.9000
|
📖 |
Tx
|
1702630172000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$360.00
|
400.00
|
0.9000
|
📖 |
Tx
|
1702630172000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$40.00
|
400.00
|
0.1000
|
📖 |
Tx
|
1702621660000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$227.50
|
250.00
|
0.9100
|
📖 |
Tx
|
1702621660000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$22.50
|
250.00
|
0.0900
|
📖 |
Tx
|
1702621451000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$27.00
|
300.00
|
0.0900
|
📖 |
Tx
|
1702621451000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$273.00
|
300.00
|
0.9100
|
📖 |
Tx
|
1702621433000
|
0x3cf3e8d5
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$36.00
|
400.00
|
0.0900
|
📖 |
Tx
|
1702621433000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$364.00
|
400.00
|
0.9100
|
📖 |
Tx
|