Trades
Will there be a federal charge filed against Hunter Biden before 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1609472588000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$9.93
|
570.91
|
0.0174
|
|
Tx
|
1609472322000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$18.51
|
998.77
|
0.0185
|
|
Tx
|
1609472142000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$8.25
|
419.78
|
0.0196
|
|
Tx
|
1609471700000
|
0x81372663
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$17.00
|
845.74
|
0.0201
|
|
Tx
|
1609471474000
|
0x8bf8d4fb
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$70.00
|
4,235.87
|
0.0165
|
|
Tx
|
1609467932000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$4.31
|
315.22
|
0.0137
|
|
Tx
|
1609467702000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$12.83
|
899.08
|
0.0143
|
|
Tx
|
1609467348000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$6.90
|
460.35
|
0.0150
|
|
Tx
|
1609467250000
|
0x8bf8d4fb
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$24.00
|
1,601.41
|
0.0150
|
|
Tx
|
1609467044000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$8.74
|
629.24
|
0.0139
|
|
Tx
|
1609466824000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.74
|
261.16
|
0.0143
|
|
Tx
|
1609466746000
|
0x81372663
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$27.00
|
1,916.37
|
0.0141
|
|
Tx
|
1609466532000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$10.67
|
820.12
|
0.0130
|
|
Tx
|
1609466326000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$12.13
|
878.19
|
0.0138
|
|
Tx
|
1609465896000
|
0xbdea2ba1
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$21.00
|
1,491.77
|
0.0141
|
|
Tx
|
1609465712000
|
0xbdea2ba1
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$35.00
|
2,879.74
|
0.0122
|
|
Tx
|
1609464670000
|
0xa48ee028
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$9.00
|
835.20
|
0.0108
|
|
Tx
|
1609464266000
|
0x739d4207
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$44.00
|
4,806.62
|
0.0092
|
|
Tx
|
1609464046000
|
0xa48ee028
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$20.00
|
2,686.94
|
0.0074
|
|
Tx
|
1609463682000
|
0xa48ee028
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.00
|
733.25
|
0.0068
|
|
Tx
|
1609461910000
|
0x64310c79
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.25
|
38.97
|
0.0064
|
|
Tx
|
1609461896000
|
0x64310c79
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$125.68
|
13,199.35
|
0.0095
|
|
Tx
|
1609461080000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$4.10
|
288.86
|
0.0142
|
|
Tx
|
1609460412000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.21
|
222.29
|
0.0145
|
|
Tx
|
1609460148000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$5.39
|
364.71
|
0.0148
|
|
Tx
|
1609459962000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.40
|
225.01
|
0.0151
|
|
Tx
|
1609459698000
|
0xb732df16
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$20.00
|
1,323.70
|
0.0151
|
|
Tx
|
1609459690000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.20
|
229.84
|
0.0139
|
|
Tx
|
1609459366000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.12
|
149.70
|
0.0141
|
|
Tx
|
1609458830000
|
0xb732df16
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$21.00
|
1,496.04
|
0.0140
|
|
Tx
|
1609458768000
|
0xa48ee028
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.00
|
380.34
|
0.0131
|
|
Tx
|
1609454942000
|
0xcca48ee9
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.13
|
248.72
|
0.0126
|
|
Tx
|
1609453272000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.51
|
39.93
|
0.0127
|
|
Tx
|
1609450568000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.05
|
4.29
|
0.0127
|
|
Tx
|
1609450536000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$27.33
|
2,002.78
|
0.0136
|
|
Tx
|
1609447838000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$15.11
|
993.90
|
0.0152
|
|
Tx
|
1609447612000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.03
|
2.00
|
0.0158
|
|
Tx
|
1609447468000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$16.35
|
997.44
|
0.0164
|
|
Tx
|
1609446488000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.00
|
0.0170
|
|
Tx
|
1609445450000
|
0x7789806c
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$1.69
|
98.80
|
0.0171
|
|
Tx
|
1609439644000
|
0x0507e2e8
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.03
|
0.0172
|
|
Tx
|
1609424748000
|
0x1c9d3f44
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.00
|
0.0172
|
|
Tx
|
1609424686000
|
0xa48ee028
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$4.00
|
225.66
|
0.0177
|
|
Tx
|
1609423552000
|
0x08932a45
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.05
|
2.99
|
0.0169
|
|
Tx
|
1609423516000
|
0x08932a45
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$20.46
|
1,157.57
|
0.0177
|
|
Tx
|
1609397616000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.56
|
29.94
|
0.0185
|
|
Tx
|
1609395404000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.02
|
0.0186
|
|
Tx
|
1609395376000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$9.45
|
498.98
|
0.0189
|
|
Tx
|
1609394484000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.02
|
0.0193
|
|
Tx
|
1609394460000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$9.89
|
500.42
|
0.0198
|
|
Tx
|
1609394220000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$14.54
|
699.17
|
0.0208
|
|
Tx
|
1609393860000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$6.51
|
299.60
|
0.0217
|
|
Tx
|
1609393012000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.26
|
102.32
|
0.0221
|
|
Tx
|
1609392740000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$28.09
|
1,197.69
|
0.0235
|
|
Tx
|
1609391398000
|
0xb732df16
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$77.00
|
3,472.02
|
0.0222
|
|
Tx
|
1609390820000
|
0xb732df16
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$41.00
|
2,358.12
|
0.0174
|
|
Tx
|
1609387170000
|
0x64310c79
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$71.55
|
3,998.84
|
0.0179
|
|
Tx
|
1609384172000
|
0x739d4207
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$7.00
|
324.56
|
0.0216
|
|
Tx
|
1609374872000
|
0x4481fbf6
|
0xb91bbf03
|
Sell |
No |
✅ |
$0.99
|
1.03
|
0.9596
|
|
Tx
|
1609372804000
|
0x4481fbf6
|
0xb91bbf03
|
Sell |
No |
✅ |
$493.73
|
514.29
|
0.9600
|
|
Tx
|
1609368706000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.18
|
111.14
|
0.0196
|
|
Tx
|
1609367208000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$3.57
|
179.64
|
0.0199
|
|
Tx
|
1609367016000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.01
|
100.00
|
0.0201
|
|
Tx
|
1609366912000
|
0xbdea2ba1
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$4.32
|
207.10
|
0.0209
|
|
Tx
|
1609363408000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.00
|
100.30
|
0.0199
|
|
Tx
|
1609362990000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$5.06
|
249.90
|
0.0202
|
|
Tx
|
1609362666000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$4.12
|
199.60
|
0.0206
|
|
Tx
|
1609362328000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.03
|
1.44
|
0.0208
|
|
Tx
|
1609362296000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$15.00
|
698.76
|
0.0215
|
|
Tx
|
1609361706000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.22
|
99.80
|
0.0222
|
|
Tx
|
1609360860000
|
0x5d655335
|
0xb91bbf03
|
Buy |
No |
❌ |
$498.73
|
500.42
|
0.9966
|
|
Tx
|
1609357044000
|
0x74cb5938
|
0xb91bbf03
|
Buy |
No |
❌ |
$10.00
|
10.04
|
0.9961
|
|
Tx
|
1609345493000
|
0x38fd1f51
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.76
|
117.50
|
0.0235
|
|
Tx
|
1609343648000
|
0x687349b5
|
0xb91bbf03
|
Sell |
No |
✅ |
$2,123.10
|
2,214.92
|
0.9585
|
|
Tx
|
1609341466000
|
0xcca48ee9
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.00
|
249.22
|
0.0201
|
|
Tx
|
1609338632000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$0.02
|
1.02
|
0.0191
|
|
Tx
|
1609338606000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$9.72
|
499.18
|
0.0195
|
|
Tx
|
1609338504000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.00
|
100.00
|
0.0200
|
|
Tx
|
1609338312000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.01
|
100.00
|
0.0201
|
|
Tx
|
1609334498000
|
0x4ce8eec9
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$3.00
|
143.33
|
0.0209
|
|
Tx
|
1609309802000
|
0x0507e2e8
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$10.35
|
506.71
|
0.0204
|
|
Tx
|
1609294224000
|
0xa48ee028
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$2.09
|
99.80
|
0.0210
|
|
Tx
|
1609255074000
|
0x9e379dc0
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$10.00
|
465.57
|
0.0215
|
|
Tx
|
1609252052000
|
0x637a99d0
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$1.91
|
93.93
|
0.0203
|
|
Tx
|
1609225116000
|
0xf50882d2
|
0xb91bbf03
|
Sell |
Yes |
❌ |
$1.92
|
93.67
|
0.0205
|
|
Tx
|
1609224806000
|
0xf50882d2
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$1.00
|
46.84
|
0.0214
|
|
Tx
|
1609224760000
|
0xf50882d2
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$1.00
|
47.02
|
0.0213
|
|
Tx
|
1609216816000
|
0xae90fbe1
|
0xb91bbf03
|
Buy |
No |
❌ |
$10.00
|
10.01
|
0.9992
|
|
Tx
|
1609192082000
|
0xca83172a
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$0.50
|
23.56
|
0.0212
|
|
Tx
|
1609191246000
|
0x3c480ccd
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.00
|
238.27
|
0.0210
|
|
Tx
|
1609137542000
|
0x4481fbf6
|
0xb91bbf03
|
Sell |
No |
✅ |
$881.21
|
917.16
|
0.9608
|
|
Tx
|
1609136272000
|
0x4fce0fdc
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$22.52
|
1,228.68
|
0.0183
|
|
Tx
|
1609114344000
|
0x8bf8d4fb
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.30
|
307.33
|
0.0172
|
|
Tx
|
1609112776000
|
0x3c480ccd
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$10.00
|
600.40
|
0.0167
|
|
Tx
|
1609111010000
|
0xe96dce59
|
0xb91bbf03
|
Buy |
No |
❌ |
$5.00
|
4.98
|
1.0041
|
|
Tx
|
1609109318000
|
0xb732df16
|
0xb91bbf03
|
Buy |
No |
❌ |
$6.00
|
5.98
|
1.0041
|
|
Tx
|
1609109198000
|
0x9e379dc0
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$10.00
|
628.34
|
0.0159
|
|
Tx
|
1609104614000
|
0x2794b75b
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$25.00
|
1,709.61
|
0.0146
|
|
Tx
|
1609102460000
|
0x32826edf
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$10.00
|
745.92
|
0.0134
|
|
Tx
|
1609074515000
|
0x28ae64b1
|
0xb91bbf03
|
Buy |
Yes |
✅ |
$5.00
|
387.68
|
0.0129
|
|
Tx
|