Trades
Will Donald Trump be federally charged by June 1st?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1621184843000
|
0x5bbdda8c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
68.20
|
0.0147
|
|
Tx
|
1621184829000
|
0x47513059
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.55
|
39.06
|
0.0140
|
|
Tx
|
1621184829000
|
0x5bbdda8c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
68.54
|
0.0146
|
|
Tx
|
1621184801000
|
0x47513059
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$1.38
|
98.45
|
0.0140
|
|
Tx
|
1621184801000
|
0x5bbdda8c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
68.19
|
0.0147
|
|
Tx
|
1621184767000
|
0x5bbdda8c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
68.99
|
0.0145
|
|
Tx
|
1621170929000
|
0xcca48ee9
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$3.00
|
211.94
|
0.0142
|
|
Tx
|
1621170906000
|
0x47513059
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$3.20
|
234.64
|
0.0136
|
|
Tx
|
1621139400000
|
0x1d330b1a
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.52
|
40.00
|
0.0129
|
|
Tx
|
1621127761000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$14.09
|
1,000.10
|
0.0141
|
|
Tx
|
1621126753000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
No |
✅ |
$0.00
|
0.00
|
0.9091
|
|
Tx
|
1621037967000
|
0x754af581
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.03
|
500.00
|
0.0161
|
|
Tx
|
1620925760000
|
0x4d56c548
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
57.44
|
0.0174
|
|
Tx
|
1620749990000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.72
|
500.00
|
0.0174
|
|
Tx
|
1620749900000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
No |
✅ |
$0.01
|
0.01
|
0.9617
|
|
Tx
|
1620749602000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$9.61
|
500.00
|
0.0192
|
|
Tx
|
1620248465000
|
0x47513059
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$3.20
|
154.61
|
0.0207
|
|
Tx
|
1620106957000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$21.74
|
1,000.00
|
0.0217
|
|
Tx
|
1620075621000
|
0xee263c15
|
0xdf35ec97
|
Sell |
No |
✅ |
$10.31
|
10.79
|
0.9559
|
|
Tx
|
1620033250000
|
0x98738884
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$0.25
|
10.00
|
0.0251
|
|
Tx
|
1620022819000
|
0x8f534a8c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$2.00
|
80.62
|
0.0248
|
|
Tx
|
1620007894000
|
0x128e0fdb
|
0xdf35ec97
|
Buy |
No |
❌ |
$20.00
|
20.09
|
0.9958
|
|
Tx
|
1619975332000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$12.54
|
500.00
|
0.0251
|
|
Tx
|
1619974625000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$29.98
|
1,000.00
|
0.0300
|
|
Tx
|
1619971161000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$5.00
|
5.08
|
0.9851
|
|
Tx
|
1619835716000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$4.00
|
4.06
|
0.9851
|
|
Tx
|
1619818712000
|
0xbb90ad24
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$1.43
|
41.92
|
0.0341
|
|
Tx
|
1619797410000
|
0x3b7b4245
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$3.33
|
95.73
|
0.0347
|
|
Tx
|
1619765081000
|
0xd1e184fd
|
0xdf35ec97
|
Buy |
No |
❌ |
$5.00
|
5.08
|
0.9838
|
|
Tx
|
1619705503000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$3.51
|
3.57
|
0.9837
|
|
Tx
|
1619664913000
|
0x62d2bcd1
|
0xdf35ec97
|
Sell |
No |
✅ |
$100.23
|
106.03
|
0.9452
|
|
Tx
|
1619642029000
|
0x47513059
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.00
|
0.04
|
0.0343
|
|
Tx
|
1619642029000
|
0x47513059
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.07
|
2.14
|
0.0343
|
|
Tx
|
1619642007000
|
0x47513059
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$7.20
|
204.45
|
0.0352
|
|
Tx
|
1619642001000
|
0x3b9211a4
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$5.00
|
135.04
|
0.0370
|
|
Tx
|
1619640819000
|
0x4b5c8c39
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$50.00
|
1,677.55
|
0.0298
|
|
Tx
|
1619623318000
|
0xd8000906
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$2.00
|
82.73
|
0.0242
|
|
Tx
|
1619565309000
|
0xbb90ad24
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
41.92
|
0.0239
|
|
Tx
|
1619240041000
|
0x47513059
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$4.80
|
206.64
|
0.0232
|
|
Tx
|
1619123349000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.00
|
0.01
|
0.0219
|
|
Tx
|
1619122913000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$5.60
|
250.00
|
0.0224
|
|
Tx
|
1619122719000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$7.14
|
300.01
|
0.0238
|
|
Tx
|
1619122461000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$7.63
|
299.99
|
0.0254
|
|
Tx
|
1619122199000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.18
|
300.02
|
0.0273
|
|
Tx
|
1619121627000
|
0xf77e3e18
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$15.00
|
500.04
|
0.0300
|
|
Tx
|
1619111546000
|
0xee263c15
|
0xdf35ec97
|
Buy |
No |
❌ |
$1.00
|
1.01
|
0.9872
|
|
Tx
|
1618829623000
|
0x5bbdda8c
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.23
|
250.00
|
0.0329
|
|
Tx
|
1618808454000
|
0x5edae95b
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$5.00
|
143.91
|
0.0347
|
|
Tx
|
1618688940000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.03
|
0.9863
|
|
Tx
|
1618662428000
|
0x5bbdda8c
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.46
|
250.00
|
0.0338
|
|
Tx
|
1618565464000
|
0xbf1fb089
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$10.00
|
284.99
|
0.0351
|
|
Tx
|
1618384155000
|
0x1ff2f3c1
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$6.12
|
184.05
|
0.0333
|
|
Tx
|
1618368770000
|
0xb3fb084e
|
0xdf35ec97
|
Sell |
No |
✅ |
$157.49
|
166.37
|
0.9467
|
|
Tx
|
1618214390000
|
0x477f156a
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$37.34
|
1,000.00
|
0.0373
|
|
Tx
|
1618173453000
|
0xae90fbe1
|
0xdf35ec97
|
Buy |
No |
❌ |
$10.00
|
10.25
|
0.9759
|
|
Tx
|
1618158573000
|
0xf4ceb1c8
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.05
|
1.26
|
0.0428
|
🥪 |
Tx
|
1618158573000
|
0xf4ceb1c8
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$3.66
|
84.38
|
0.0434
|
🥪 |
Tx
|
1618158573000
|
0x68e5b48c
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$40.00
|
1,002.76
|
0.0399
|
|
Tx
|
1618158573000
|
0xf4ceb1c8
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$2.95
|
85.68
|
0.0344
|
🥪 |
Tx
|
1617938436000
|
0x647683f0
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$17.45
|
500.00
|
0.0349
|
|
Tx
|
1617925698000
|
0x60cb6908
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$10.00
|
267.07
|
0.0374
|
|
Tx
|
1617916819000
|
0x647683f0
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$18.56
|
500.00
|
0.0371
|
|
Tx
|
1617898029000
|
0x72dfe248
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$4.87
|
119.78
|
0.0407
|
|
Tx
|
1617889810000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.04
|
0.9804
|
|
Tx
|
1617861995000
|
0x542aae10
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$1.00
|
25.07
|
0.0399
|
|
Tx
|
1617799692000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$1.50
|
1.53
|
0.9807
|
|
Tx
|
1617766344000
|
0x99c1be99
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.86
|
22.45
|
0.0383
|
|
Tx
|
1617739658000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$3.00
|
3.06
|
0.9804
|
|
Tx
|
1617654994000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.04
|
0.9804
|
|
Tx
|
1617591981000
|
0xcd49b070
|
0xdf35ec97
|
Buy |
No |
❌ |
$3.00
|
3.06
|
0.9803
|
|
Tx
|
1617580088000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.04
|
0.9803
|
|
Tx
|
1617559439000
|
0xaaeb7ca0
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$28.61
|
676.19
|
0.0423
|
|
Tx
|
1617548390000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$4.00
|
4.12
|
0.9720
|
|
Tx
|
1617475040000
|
0x6c3aae17
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$19.61
|
397.42
|
0.0493
|
|
Tx
|
1617401384000
|
0xf98ecf36
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$88.90
|
2,178.46
|
0.0408
|
|
Tx
|
1617395908000
|
0xd0db7930
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$2.96
|
100.00
|
0.0296
|
|
Tx
|
1617221495000
|
0x72dfe248
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$3.22
|
106.01
|
0.0303
|
|
Tx
|
1617220873000
|
0xaaeb7ca0
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$20.00
|
676.19
|
0.0296
|
|
Tx
|
1617220179000
|
0xf7739847
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$5.00
|
186.69
|
0.0268
|
|
Tx
|
1617158856000
|
0x6c3aae17
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$10.00
|
397.42
|
0.0252
|
|
Tx
|
1617157102000
|
0x70591093
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$20.16
|
798.56
|
0.0252
|
|
Tx
|
1617143441000
|
0x72dfe248
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$3.00
|
106.01
|
0.0283
|
|
Tx
|
1617143309000
|
0x542aae10
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$73.03
|
2,096.00
|
0.0348
|
|
Tx
|
1617101817000
|
0x542aae10
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$10.00
|
219.53
|
0.0456
|
|
Tx
|
1617064471000
|
0xf7739847
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$5.00
|
114.87
|
0.0435
|
|
Tx
|
1617026169000
|
0x6d289c44
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.83
|
20.00
|
0.0413
|
|
Tx
|
1617025993000
|
0x70591093
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$14.42
|
333.00
|
0.0433
|
|
Tx
|
1616989982000
|
0x2bf4e0eb
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$0.45
|
10.00
|
0.0454
|
|
Tx
|
1616929999000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.06
|
0.9731
|
|
Tx
|
1616898100000
|
0x5d655335
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.06
|
0.9731
|
|
Tx
|
1616801953000
|
0xf98ecf36
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$19.27
|
400.00
|
0.0482
|
|
Tx
|
1616722852000
|
0xf7739847
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$5.00
|
95.49
|
0.0524
|
|
Tx
|
1616701115000
|
0x70591093
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$50.00
|
1,131.56
|
0.0442
|
|
Tx
|
1616700897000
|
0x0211d177
|
0xdf35ec97
|
Buy |
No |
❌ |
$1,449.67
|
1,488.76
|
0.9737
|
|
Tx
|
1616682657000
|
0xb1f56fbd
|
0xdf35ec97
|
Buy |
No |
❌ |
$2.00
|
2.08
|
0.9629
|
|
Tx
|
1616562159000
|
0x647683f0
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$8.49
|
150.00
|
0.0566
|
|
Tx
|
1616562141000
|
0x647683f0
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$5.89
|
100.00
|
0.0589
|
|
Tx
|
1616546137000
|
0xc0d74b5f
|
0xdf35ec97
|
Sell |
Yes |
❌ |
$2.92
|
48.51
|
0.0603
|
|
Tx
|
1616505345000
|
0x687349b5
|
0xdf35ec97
|
Sell |
No |
✅ |
$0.21
|
0.23
|
0.9192
|
|
Tx
|
1616505311000
|
0x687349b5
|
0xdf35ec97
|
Buy |
Yes |
✅ |
$31.20
|
535.95
|
0.0582
|
|
Tx
|