Trades
Will the Epstein documents name Bill Gates?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709321583000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.36 | 272.08 | 0.0050 | 📖 | Tx |
1708709590000 | 0x4bfb41d5 | 0x04674e00 | Sell | Yes | ❌ | $3.00 | 52.63 | 0.0570 | 📖 | Tx |
1708652689000 | 0x4bfb41d5 | 0x76c8f559 | Sell | Yes | ❌ | $4.99 | 86.03 | 0.0580 | 📖 | Tx |
1707984625000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.00 | 400.00 | 0.0100 | 📖 | Tx |
1707984591000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.46 | 297.42 | 0.0150 | 📖 | Tx |
1707659804000 | 0x4bfb41d5 | 0x2a137f9e | Buy | Yes | ✅ | $0.21 | 14.28 | 0.0150 | 📖 | Tx |
1707561806000 | 0x4bfb41d5 | 0x1f7d88f1 | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1706995308000 | 0x4bfb41d5 | 0x8d9be3ba | Sell | Yes | ❌ | $34.54 | 485.06 | 0.0712 | 📖 | Tx |
1706519718000 | 0x4bfb41d5 | 0x4d7989a7 | Buy | Yes | ✅ | $0.32 | 15.78 | 0.0200 | 📖 | Tx |
1706369161000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $4.17 | 139.11 | 0.0300 | 📖 | Tx |
1706328965000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1705621147000 | 0x4bfb41d5 | 0xcbc68470 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1705424464000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.30 | 70.00 | 0.0900 | 📖 | Tx |
1705250710000 | 0x4bfb41d5 | 0xb5786a62 | Buy | Yes | ✅ | $19.64 | 325.00 | 0.0604 | 📖 | Tx |
1705170440000 | 0x4bfb41d5 | 0xb5786a62 | Sell | Yes | ❌ | $50.00 | 325.00 | 0.1538 | 📖 | Tx |
1705157815000 | 0x4bfb41d5 | 0x4bdd3a28 | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1705123500000 | 0x4bfb41d5 | 0x2d32e3ac | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705053873000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705042350000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $84.00 | 700.00 | 0.1200 | 📖 | Tx |
1705042344000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $111.29 | 1,011.77 | 0.1100 | 📖 | Tx |
1705031576000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1705000499000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000065000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1704999896000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1704999804000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704987651000 | 0x4bfb41d5 | 0x17439afc | Sell | Yes | ❌ | $15.00 | 136.36 | 0.1100 | 📖 | Tx |
1704981797000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704966840000 | 0x4bfb41d5 | 0xa0a4a6e9 | Sell | Yes | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1704947513000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704942542000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.64 | 105.33 | 0.1200 | 📖 | Tx |
1704942121000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1704851690000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704810300000 | 0x4bfb41d5 | 0x6f7fb3fb | Sell | Yes | ❌ | $50.00 | 305.88 | 0.1635 | 📖 | Tx |
1704770341000 | 0x4bfb41d5 | 0x5c082e81 | Sell | Yes | ❌ | $10.00 | 58.82 | 0.1700 | 📖 | Tx |
1704693320000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.00 | 50.00 | 0.1600 | 📖 | Tx |
1704693186000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.60 | 210.00 | 0.1600 | 📖 | Tx |
1704691029000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689971000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689861000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $64.05 | 427.00 | 0.1500 | 📖 | Tx |
1704630016000 | 0x4bfb41d5 | 0x077feba8 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704604188000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1704604178000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $36.00 | 240.00 | 0.1500 | 📖 | Tx |
1704602004000 | 0x4bfb41d5 | 0x4fbbe84c | Buy | Yes | ✅ | $17.50 | 125.00 | 0.1400 | 📖 | Tx |
1704566955000 | 0x4bfb41d5 | 0x4fbbe84c | Sell | Yes | ❌ | $20.00 | 125.00 | 0.1600 | 📖 | Tx |
1704563123000 | 0x4bfb41d5 | 0xed2e703a | Sell | Yes | ❌ | $4.00 | 25.63 | 0.1561 | 📖 | Tx |
1704555749000 | 0x4bfb41d5 | 0x64088246 | Buy | Yes | ✅ | $0.47 | 3.12 | 0.1500 | 📖 | Tx |
1704522373000 | 0x4bfb41d5 | 0x64088246 | Sell | Yes | ❌ | $0.50 | 3.13 | 0.1600 | 📖 | Tx |
1704514315000 | 0x4bfb41d5 | 0xe94b54f0 | Sell | Yes | ❌ | $3.00 | 18.75 | 0.1600 | 📖 | Tx |
1704487257000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.20 | 1.05 | 0.1900 | 📖 | Tx |
1704482400000 | 0x4bfb41d5 | 0x4d7989a7 | Sell | Yes | ❌ | $3.00 | 15.79 | 0.1900 | 📖 | Tx |
1704481537000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.90 | 205.00 | 0.1800 | 📖 | Tx |
1704481431000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1704443876000 | 0x4bfb41d5 | 0x1458b839 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704438408000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $7.93 | 34.48 | 0.2300 | 📖 | Tx |
1704437464000 | 0x4bfb41d5 | 0x13364567 | Sell | Yes | ❌ | $7.85 | 28.04 | 0.2800 | 📖 | Tx |
1704428731000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704422358000 | 0x4bfb41d5 | 0xe2688e95 | Sell | Yes | ❌ | $0.90 | 3.91 | 0.2300 | 📖 | Tx |
1704422002000 | 0x4bfb41d5 | 0xe9c46aa0 | Sell | Yes | ❌ | $45.00 | 195.65 | 0.2300 | 📖 | Tx |
1704409561000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.50 | 50.00 | 0.2900 | 📖 | Tx |
1704409547000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $10.00 | 34.48 | 0.2900 | 📖 | Tx |
1704405390000 | 0x4bfb41d5 | 0x77702212 | Sell | Yes | ❌ | $50.00 | 178.57 | 0.2800 | 📖 | Tx |
1704404922000 | 0x4bfb41d5 | 0x3acbfefb | Sell | Yes | ❌ | $0.84 | 3.00 | 0.2800 | 📖 | Tx |
1704396783000 | 0x4bfb41d5 | 0xb0f3ac32 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704394081000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704393281000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704390593000 | 0x4bfb41d5 | 0x4f1f2edb | Sell | Yes | ❌ | $3.00 | 10.34 | 0.2900 | 📖 | Tx |
1704388291000 | 0x4bfb41d5 | 0xe0dfb86b | Buy | Yes | ✅ | $15.00 | 60.00 | 0.2500 | 📖 | Tx |
1704388079000 | 0x4bfb41d5 | 0xe0dfb86b | Sell | Yes | ❌ | $30.00 | 120.00 | 0.2500 | 📖 | Tx |
1704380777000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $23.86 | 113.63 | 0.2100 | 📖 | Tx |
1704369942000 | 0x4bfb41d5 | 0x70126cda | Buy | Yes | ✅ | $24.98 | 75.00 | 0.3331 | 📖 | Tx |
1704359157000 | 0x4bfb41d5 | 0xe9c46aa0 | Sell | Yes | ❌ | $45.00 | 115.38 | 0.3900 | 📖 | Tx |
1704358419000 | 0x4bfb41d5 | 0x169a6428 | Buy | Yes | ✅ | $26.12 | 74.62 | 0.3500 | 📖 | Tx |
1704356164000 | 0x4bfb41d5 | 0xaf9b5ed3 | Buy | Yes | ✅ | $2.63 | 7.50 | 0.3500 | 📖 | Tx |
1704356030000 | 0x4bfb41d5 | 0xaf9b5ed3 | Sell | Yes | ❌ | $3.00 | 7.50 | 0.4000 | 📖 | Tx |
1704341183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1704323100000 | 0x4bfb41d5 | 0xd6fa59f2 | Sell | Yes | ❌ | $40.00 | 60.61 | 0.6600 | 📖 | Tx |
1704321825000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $75.00 | 113.64 | 0.6600 | 📖 | Tx |
1704319826000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.06 | 0.10 | 0.6200 | 📖 | Tx |
1704319792000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $0.10 | 0.15 | 0.6600 | 📖 | Tx |
1704295979000 | 0x4bfb41d5 | 0x169a6428 | Sell | Yes | ❌ | $50.00 | 74.63 | 0.6700 | 📖 | Tx |
1704264966000 | 0x4bfb41d5 | 0xdb746494 | Sell | Yes | ❌ | $5.75 | 8.85 | 0.6500 | 📖 | Tx |
1704211722000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $12.50 | 25.00 | 0.5000 | 📖 | Tx |
1704211496000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1703900446000 | 0x4bfb41d5 | 0x1d04d5b1 | Sell | Yes | ❌ | $232.00 | 360.00 | 0.6444 | 📖 | Tx |
1703799402000 | 0x4bfb41d5 | 0x0d7fc187 | Sell | Yes | ❌ | $10.00 | 15.38 | 0.6500 | 📖 | Tx |
1703514334000 | 0x4bfb41d5 | 0xa6127373 | Sell | Yes | ❌ | $1.00 | 1.47 | 0.6800 | 📖 | Tx |
1703436575000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $17.25 | 25.00 | 0.6900 | 📖 | Tx |
1703281726000 | 0x4bfb41d5 | 0xa5cd0d71 | Buy | Yes | ✅ | $2.25 | 5.00 | 0.4500 | 📖 | Tx |
1703245248000 | 0x4bfb41d5 | 0x70126cda | Sell | Yes | ❌ | $6.90 | 10.00 | 0.6900 | 📖 | Tx |
1703194103000 | 0x4bfb41d5 | 0x2a137f9e | Sell | Yes | ❌ | $10.00 | 14.29 | 0.7000 | 📖 | Tx |
1703174253000 | 0x4bfb41d5 | 0x49b8eeea | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1703168634000 | 0x4bfb41d5 | 0xa5cd0d71 | Sell | Yes | ❌ | $0.45 | 5.00 | 0.0900 | 📖 | Tx |
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