Trades
Hunter Biden arrested before April?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711772436000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.84 | 2,843.88 | 0.0010 | 📖 | Tx |
1711772436000 | 0x3cf3e8d5 | 0x6356fb47 | Sell | Yes | ❌ | $2.84 | 2,843.88 | 0.0010 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x62d2bcd1 | Buy | No | ❌ | $1,116.67 | 1,123.41 | 0.9940 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 1,000.00 | 0.0060 | 📖 | Tx |
1711554749000 | 0x4bfb41d5 | 0x94aae87c | Buy | Yes | ✅ | $21.65 | 3,734.50 | 0.0058 | 📖 | Tx |
1711554749000 | 0x94aae87c | 0x30e44387 | Buy | No | ❌ | $1,085.87 | 1,091.32 | 0.9950 | 📖 | Tx |
1711466437000 | 0x94aae87c | 0x62d2bcd1 | Sell | No | ✅ | $1,331.96 | 1,345.41 | 0.9900 | 📖 | Tx |
1711466437000 | 0x4bfb41d5 | 0x94aae87c | Sell | Yes | ❌ | $36.82 | 3,734.50 | 0.0099 | 📖 | Tx |
1711466437000 | 0x94aae87c | 0x30e44387 | Buy | Yes | ✅ | $18.64 | 1,864.07 | 0.0100 | 📖 | Tx |
1711245148000 | 0x3cf3e8d5 | 0x30e44387 | Sell | No | ✅ | $1,079.08 | 1,088.88 | 0.9910 | 📖 | Tx |
1711245148000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.26 | 1,843.88 | 0.0088 | 📖 | Tx |
1711143867000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $10.57 | 1,320.92 | 0.0080 | 📖 | Tx |
1711143867000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $1,310.35 | 1,320.92 | 0.9920 | 📖 | Tx |
1711143808000 | 0x7789806c | 0x30e44387 | Sell | Yes | ❌ | $18.64 | 1,864.08 | 0.0100 | 📖 | Tx |
1711143808000 | 0x7789806c | 0xd42f6a16 | Sell | Yes | ❌ | $12.25 | 1,225.43 | 0.0100 | 📖 | Tx |
1711143808000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $30.90 | 3,089.51 | 0.0100 | 📖 | Tx |
1710120885000 | 0x754af581 | 0x0b644e44 | Sell | Yes | ❌ | $19.37 | 1,019.37 | 0.0190 | 📖 | Tx |
1710120885000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $1,000.00 | 1,019.37 | 0.9810 | 📖 | Tx |
1709628349000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $6,579.58 | 6,746.97 | 0.9752 | 📖 | Tx |
1709628349000 | 0x62d2bcd1 | 0x6b7ec4ba | Buy | Yes | ✅ | $51.69 | 2,153.60 | 0.0240 | 📖 | Tx |
1709628349000 | 0x62d2bcd1 | 0x7789806c | Buy | Yes | ✅ | $87.50 | 3,500.00 | 0.0250 | 📖 | Tx |
1709477682000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $247.00 | 9,500.00 | 0.0260 | 📖 | Tx |
1709477682000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $309.21 | 11,875.60 | 0.0260 | 📖 | Tx |
1709477682000 | 0x209c21d4 | 0x6b7ec4ba | Sell | Yes | ❌ | $55.99 | 2,153.60 | 0.0260 | 📖 | Tx |
1709419312000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $6,612.76 | 6,817.07 | 0.9700 | 📖 | Tx |
1709419312000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $191.85 | 6,395.07 | 0.0300 | 📖 | Tx |
1709405790000 | 0x4bfb41d5 | 0x6e031ff7 | Sell | No | ✅ | $2,910.00 | 3,000.00 | 0.9700 | 📖 | Tx |
1709405790000 | 0x6e031ff7 | 0x9d84ce03 | Sell | Yes | ❌ | $90.00 | 3,000.00 | 0.0300 | 📖 | Tx |
1709357700000 | 0x6b7ec4ba | 0x9d84ce03 | Sell | Yes | ❌ | $45.00 | 1,500.00 | 0.0300 | 📖 | Tx |
1709357700000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | Yes | ✅ | $45.00 | 1,500.00 | 0.0300 | 📖 | Tx |
1709357648000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $66.66 | 2,222.00 | 0.0300 | 📖 | Tx |
1709357648000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $66.66 | 2,222.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x6b7ec4ba | Sell | Yes | ❌ | $60.00 | 2,000.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $285.00 | 9,500.00 | 0.0300 | 📖 | Tx |
1709357456000 | 0x62d2bcd1 | 0x7789806c | Sell | Yes | ❌ | $120.00 | 4,000.00 | 0.0300 | 📖 | Tx |
1709357400000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $9,120.00 | 9,500.00 | 0.9600 | 📖 | Tx |
1709357400000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $380.00 | 9,500.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $100.00 | 2,500.00 | 0.0400 | 📖 | Tx |
1709357268000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,718.72 | 9,082.00 | 0.9600 | 📖 | Tx |
1709357268000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $237.52 | 5,938.00 | 0.0400 | 📖 | Tx |
1708387876000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $900.00 | 18,000.00 | 0.0500 | 📖 | Tx |
1708387876000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $18,220.99 | 19,179.99 | 0.9500 | 📖 | Tx |
1708387636000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | No | ❌ | $6,455.25 | 6,795.00 | 0.9500 | 📖 | Tx |
1708387636000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $327.25 | 6,545.00 | 0.0500 | 📖 | Tx |
1708161786000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $376.88 | 9,421.99 | 0.0400 | 📖 | Tx |
1708161786000 | 0x3cf3e8d5 | 0x209c21d4 | Sell | Yes | ❌ | $376.88 | 9,421.99 | 0.0400 | 📖 | Tx |
1708160766000 | 0xff92a996 | 0x9d84ce03 | Sell | Yes | ❌ | $100.00 | 2,000.00 | 0.0500 | 📖 | Tx |
1708160766000 | 0xff92a996 | 0x3cf3e8d5 | Sell | Yes | ❌ | $55.55 | 1,111.00 | 0.0500 | 📖 | Tx |
1708160766000 | 0x4bfb41d5 | 0xff92a996 | Sell | No | ✅ | $5,092.95 | 5,361.00 | 0.9500 | 📖 | Tx |
1708160766000 | 0xff92a996 | 0x3cf3e8d5 | Sell | Yes | ❌ | $100.00 | 2,000.00 | 0.0500 | 📖 | Tx |
1707834289000 | 0x30e44387 | 0x62d2bcd1 | Sell | Yes | ❌ | $186.25 | 3,725.00 | 0.0500 | 📖 | Tx |
1707834289000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $186.25 | 3,725.00 | 0.0500 | 📖 | Tx |
1707834225000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $245.00 | 4,899.99 | 0.0500 | 📖 | Tx |
1707834225000 | 0x7789806c | 0x30e44387 | Sell | Yes | ❌ | $150.00 | 3,000.00 | 0.0500 | 📖 | Tx |
1707833221000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,009.74 | 8,521.00 | 0.9400 | 📖 | Tx |
1707833221000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $435.96 | 7,266.00 | 0.0600 | 📖 | Tx |
1707807143000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $10,666.17 | 11,469.00 | 0.9300 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $254.31 | 3,633.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | Yes | ❌ | $175.00 | 2,500.00 | 0.0700 | 📖 | Tx |
1707807143000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $343.77 | 4,911.00 | 0.0700 | 📖 | Tx |
1707554217000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1707554217000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,484.00 | 2,700.00 | 0.9200 | 📖 | Tx |
1707525513000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $286.44 | 3,633.28 | 0.0788 | 📖 | Tx |
1707525513000 | 0x209c21d4 | 0x62d2bcd1 | Buy | Yes | ✅ | $119.14 | 1,489.28 | 0.0800 | 📖 | Tx |
1707525513000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,380.00 | 1,500.00 | 0.9200 | 📖 | 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 |
1705702273000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $2,404.27 | 2,642.05 | 0.9100 | 📖 | Tx |
1705641165000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $241.19 | 2,679.94 | 0.0900 | 📖 | Tx |
1705641165000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $135.00 | 1,500.00 | 0.0900 | 📖 | Tx |
1705640431000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $1,255.50 | 1,395.00 | 0.9000 | 📖 | Tx |
1705640431000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $2,284.88 | 2,538.75 | 0.9000 | 📖 | Tx |
1703223496000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $2,254.98 | 2,478.00 | 0.9100 | 📖 | Tx |
1703223496000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $2,254.98 | 2,478.00 | 0.9100 | 📖 | Tx |
1703100723000 | 0x4bfb41d5 | 0xc125d529 | Sell | Yes | ❌ | $200.00 | 2,222.22 | 0.0900 | 📖 | Tx |
1703100723000 | 0xc125d529 | 0x7789806c | Sell | No | ✅ | $1,336.69 | 1,468.89 | 0.9100 | 📖 | Tx |
1702941951000 | 0x4bfb41d5 | 0xff66a0ad | Buy | Yes | ✅ | $88.00 | 1,100.00 | 0.0800 | 📖 | Tx |
1702941777000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $99.00 | 1,100.00 | 0.0900 | 📖 | Tx |
1702699880000 | 0x9d84ce03 | 0x62d2bcd1 | Buy | Yes | ✅ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1702699880000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $271.76 | 3,397.00 | 0.0800 | 📖 | Tx |
1702673471000 | 0x4bfb41d5 | 0xf4b773b5 | Sell | Yes | ❌ | $78.00 | 1,000.00 | 0.0780 | 📖 | Tx |
1702669693000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1702669693000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $940.00 | 1,000.00 | 0.9400 | 📖 | 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 |
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 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $257.67 | 2,500.00 | 0.1031 | 📖 | Tx |
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