Trades
Will the Epstein documents name Elon Musk?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1706945560000 | 0x4bfb41d5 | 0x3dd1392b | Buy | Yes | ✅ | $0.05 | 5.00 | 0.0100 | 📖 | Tx |
1706202611000 | 0x4bfb41d5 | 0x8b81ef56 | Buy | Yes | ✅ | $0.13 | 13.33 | 0.0100 | 📖 | Tx |
1705251008000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $7.57 | 114.64 | 0.0660 | 📖 | Tx |
1704909006000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.86 | 69.39 | 0.0700 | 📖 | Tx |
1704908962000 | 0xfeb58108 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1704824431000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704824431000 | 0x4bfb41d5 | 0x07ad59e1 | Buy | Yes | ✅ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1704770428000 | 0x4bfb41d5 | 0x5c082e81 | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1704766284000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $13.14 | 177.52 | 0.0740 | 📖 | Tx |
1704749753000 | 0x4bfb41d5 | 0x07ad59e1 | Buy | Yes | ✅ | $4.17 | 56.41 | 0.0740 | 📖 | Tx |
1704699839000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704699825000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704551283000 | 0x4bfb41d5 | 0xedca84ec | Sell | Yes | ❌ | $2.00 | 22.47 | 0.0890 | 📖 | Tx |
1704551283000 | 0xedca84ec | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 22.47 | 0.0890 | 📖 | Tx |
1704506351000 | 0x07ad59e1 | 0x00497937 | Buy | Yes | ✅ | $20.51 | 256.41 | 0.0800 | 📖 | Tx |
1704506351000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | Yes | ❌ | $36.51 | 456.41 | 0.0800 | 📖 | Tx |
1704438446000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $7.27 | 101.01 | 0.0720 | 📖 | Tx |
1704434214000 | 0x4bfb41d5 | 0x3c49ee9a | Buy | Yes | ✅ | $123.05 | 1,460.60 | 0.0842 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1704434214000 | 0x3c49ee9a | 0xd42f6a16 | Sell | Yes | ❌ | $16.60 | 200.00 | 0.0830 | 📖 | Tx |
1704415519000 | 0x0cbb3be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.21 | 2.30 | 0.0900 | 📖 | Tx |
1704414119000 | 0xcdf37e8b | 0x9d84ce03 | Sell | Yes | ❌ | $10.88 | 120.88 | 0.0900 | 📖 | Tx |
1704409461000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $10.00 | 101.01 | 0.0990 | 📖 | Tx |
1704409024000 | 0xa6127373 | 0x9d84ce03 | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1704406786000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2.72 | 30.26 | 0.0900 | 📖 | Tx |
1704406786000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $2.72 | 30.26 | 0.0900 | 📖 | Tx |
1704404888000 | 0x3acbfefb | 0x9d84ce03 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1704397746000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.03 | 167.00 | 0.0900 | 📖 | Tx |
1704397652000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.97 | 333.00 | 0.0900 | 📖 | Tx |
1704396789000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $135.85 | 1,639.00 | 0.0829 | 📖 | Tx |
1704396181000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
1704393939000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1704393499000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704393073000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392891000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.43 | 6.00 | 0.0710 | 📖 | Tx |
1704392783000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0610 | 📖 | Tx |
1704392591000 | 0x4bfb41d5 | 0x3c49ee9a | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1704391999000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.38 | 5.00 | 0.0750 | 📖 | Tx |
1704391889000 | 0x4bfb41d5 | 0x3c49ee9a | Sell | Yes | ❌ | $100.00 | 1,447.33 | 0.0691 | 📖 | Tx |
1704391087000 | 0x99d570fc | 0x9d84ce03 | Sell | Yes | ❌ | $2.08 | 34.08 | 0.0610 | 📖 | Tx |
1704380789000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $6.16 | 100.91 | 0.0610 | 📖 | Tx |
1704380789000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $6.16 | 100.91 | 0.0610 | 📖 | Tx |
1704374517000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.33 | 5.00 | 0.0650 | 📖 | Tx |
1704348356000 | 0x4bfb41d5 | 0x3dd1392b | Buy | Yes | ✅ | $11.28 | 205.00 | 0.0550 | 📖 | Tx |
1704342230000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1704342230000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0600 | 📖 | Tx |
1704340451000 | 0x4bfb41d5 | 0x168f9868 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1704335782000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1704330361000 | 0xea034373 | 0x209c21d4 | Sell | Yes | ❌ | $5.27 | 75.27 | 0.0700 | 📖 | Tx |
1704329847000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1704321937000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $11.00 | 100.92 | 0.1090 | 📖 | Tx |
1704306790000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 400.00 | 0.0750 | 📖 | Tx |
1704306596000 | 0x4bfb41d5 | 0x8b81ef56 | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1704305076000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $13.05 | 186.36 | 0.0700 | 📖 | Tx |
1704305018000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $29.80 | 428.64 | 0.0695 | 📖 | Tx |
1703386009000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 0.15 | 0.6550 | 📖 | Tx |
1703255370000 | 0x4bfb41d5 | 0x026fb2a6 | Sell | Yes | ❌ | $5.00 | 63.29 | 0.0790 | 📖 | Tx |
1703248546000 | 0x4bfb41d5 | 0x168f9868 | Sell | Yes | ❌ | $1.19 | 15.00 | 0.0790 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $10.04 | 205.00 | 0.0490 | 📖 | Tx |
1703243525000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.09 | 900.00 | 0.0501 | 📖 | Tx |
1703234766000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $10.04 | 205.00 | 0.0490 | 📖 | Tx |
1703233932000 | 0x4bfb41d5 | 0x3dd1392b | Sell | Yes | ❌ | $10.08 | 210.00 | 0.0480 | 📖 | Tx |
1703233932000 | 0x3dd1392b | 0xd42f6a16 | Buy | Yes | ✅ | $10.08 | 210.00 | 0.0480 | 📖 | Tx |
1703202865000 | 0x4bfb41d5 | 0x0ffecc3f | Sell | Yes | ❌ | $10.00 | 204.08 | 0.0490 | 📖 | Tx |
1703183718000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1703179427000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $13.99 | 353.58 | 0.0396 | 📖 | Tx |
1703179427000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $5.79 | 148.58 | 0.0390 | 📖 | Tx |
1703176775000 | 0x00497937 | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 51.41 | 0.0390 | 📖 | Tx |
1703176775000 | 0x4bfb41d5 | 0x00497937 | Sell | Yes | ❌ | $10.00 | 256.41 | 0.0390 | 📖 | Tx |
1703174111000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.20 | 205.00 | 0.0400 | 📖 | Tx |
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