Trades
Will Donald J. Trump be indicted by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680485411000 | 0x8c2fa256 | 0x07e87487 | Sell | No | ✅ | $6.33 | 37,170.49 | 0.0002 | Tx | |
1680432414000 | 0xd7f865b6 | 0xe2ca48ae | Buy | No | ❌ | $28.00 | 2,800.00 | 0.0100 | 📖 | Tx |
1680432414000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $52.43 | 5,242.91 | 0.0100 | 📖 | Tx |
1680432414000 | 0xd7f865b6 | 0x8a4c788f | Buy | No | ❌ | $24.43 | 2,442.91 | 0.0100 | 📖 | Tx |
1680401889000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx |
1680401889000 | 0x62d2bcd1 | 0xe33f3c33 | Sell | No | ✅ | $50.00 | 5,000.00 | 0.0100 | 📖 | Tx |
1680401845000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $4,949.19 | 4,999.18 | 0.9900 | 📖 | Tx |
1680401845000 | 0x62d2bcd1 | 0xe33f3c33 | Sell | No | ✅ | $49.99 | 4,999.18 | 0.0100 | 📖 | Tx |
1680399198000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $2,420.26 | 2,469.65 | 0.9800 | 📖 | Tx |
1680399198000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $49.70 | 2,500.00 | 0.0199 | 📖 | Tx |
1680398100000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680398100000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680397974000 | 0xd7f865b6 | 0x62d2bcd1 | Buy | Yes | ✅ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680397974000 | 0x4bfb41d5 | 0xd7f865b6 | Buy | No | ❌ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680397870000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $3,332.00 | 3,400.00 | 0.9800 | 📖 | Tx |
1680397870000 | 0x62d2bcd1 | 0xf1bb700a | Sell | Yes | ❌ | $3,234.00 | 3,300.00 | 0.9800 | 📖 | Tx |
1680397108000 | RelayThief | 0xbdd11cc9 | Sell | No | ✅ | $40.00 | 2,000.00 | 0.0200 | 📖 | Tx |
1680397108000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx |
1680394375000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $167.71 | 2,795.22 | 0.0600 | 📖 | Tx |
1680394177000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680394177000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680393939000 | 0x1fd9500b | 0xe2ca48ae | Buy | No | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680393939000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1680384389000 | 0x6356fb47 | 0xe2ca48ae | Sell | No | ✅ | $380.00 | 9,500.00 | 0.0400 | 📖 | Tx |
1680384389000 | 0x4bfb41d5 | 0x6356fb47 | Sell | Yes | ❌ | $9,216.00 | 9,600.00 | 0.9600 | 📖 | Tx |
1680383273000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $160.00 | 2,000.00 | 0.0800 | 📖 | Tx |
1680383273000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $1,863.00 | 2,025.00 | 0.9200 | 📖 | Tx |
1680381237000 | 0x4bfb41d5 | 0x8a4c788f | Buy | No | ❌ | $293.16 | 2,094.00 | 0.1400 | 📖 | Tx |
1680380783000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $2,009.22 | 2,374.38 | 0.8462 | 📖 | Tx |
1680367505000 | 0x4bfb41d5 | 0xff7b43c4 | Buy | No | ❌ | $1,154.39 | 8,912.66 | 0.1295 | 📖 | Tx |
1680367505000 | 0xff7b43c4 | 0x6356fb47 | Buy | Yes | ✅ | $4,350.00 | 5,000.00 | 0.8700 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x8a4c788f | Sell | No | ✅ | $720.00 | 4,000.00 | 0.1800 | 📖 | Tx |
1680343653000 | 0x4bfb41d5 | 0x4d093c15 | Buy | No | ❌ | $1,727.83 | 9,490.35 | 0.1821 | 📖 | Tx |
1680343653000 | 0x4d093c15 | 0x6356fb47 | Buy | Yes | ✅ | $3,043.84 | 3,667.28 | 0.8300 | 📖 | Tx |
1680339882000 | 0x4bfb41d5 | 0xac15b39d | Sell | No | ✅ | $496.71 | 2,100.00 | 0.2365 | 📖 | Tx |
1680328982000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $1,969.00 | 2,500.00 | 0.7876 | 📖 | Tx |
1680328982000 | 0xd1acd392 | 0x9d84ce03 | Sell | No | ✅ | $462.00 | 2,200.00 | 0.2100 | 📖 | Tx |
1680327097000 | 0x4bfb41d5 | 0x9844edae | Buy | No | ❌ | $380.00 | 2,000.00 | 0.1900 | 📖 | Tx |
1680325780000 | 0x4bfb41d5 | 0x830e68e2 | Buy | No | ❌ | $543.68 | 2,788.94 | 0.1949 | 📖 | Tx |
1680325544000 | 0xaaf4acaf | 0x7789806c | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1680325544000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $480.00 | 2,000.00 | 0.2400 | 📖 | Tx |
1680320004000 | 0x4bfb41d5 | 0x9e614f32 | Sell | No | ✅ | $1,368.00 | 8,230.82 | 0.1662 | 📖 | Tx |
1680320004000 | 0x9e614f32 | 0x47bc4b50 | Buy | No | ❌ | $868.16 | 5,106.82 | 0.1700 | 📖 | Tx |
1680320004000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $2,624.16 | 3,124.00 | 0.8400 | 📖 | Tx |
1680319908000 | 0x9e614f32 | 0x5a181dcf | Sell | Yes | ❌ | $3,675.00 | 4,375.00 | 0.8400 | 📖 | Tx |
1680319908000 | 0x4bfb41d5 | 0x9e614f32 | Sell | No | ✅ | $700.00 | 4,375.00 | 0.1600 | 📖 | Tx |
1680317974000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $333.30 | 2,222.00 | 0.1500 | 📖 | Tx |
1680317974000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $355.52 | 2,222.00 | 0.1600 | 📖 | Tx |
1680317974000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $3,953.68 | 4,677.53 | 0.8452 | 📖 | Tx |
1680317776000 | 0x4bfb41d5 | 0x1a8b893e | Sell | No | ✅ | $357.93 | 2,105.47 | 0.1700 | 📖 | Tx |
1680317776000 | 0x1a8b893e | 0x47bc4b50 | Buy | No | ❌ | $357.93 | 2,105.47 | 0.1700 | 📖 | Tx |
1680317354000 | 0x4bfb41d5 | 0x4aff1846 | Sell | No | ✅ | $772.30 | 4,064.74 | 0.1900 | 📖 | Tx |
1680317354000 | 0x4aff1846 | 0x5a181dcf | Sell | Yes | ❌ | $3,292.44 | 4,064.74 | 0.8100 | 📖 | Tx |
1680315844000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $377.65 | 2,221.50 | 0.1700 | 📖 | Tx |
1680315844000 | 0xd7f865b6 | 0x47bc4b50 | Buy | No | ❌ | $377.65 | 2,221.50 | 0.1700 | 📖 | Tx |
1680314854000 | 0x4bfb41d5 | 0x1a8b893e | Sell | No | ✅ | $358.37 | 2,244.50 | 0.1597 | 📖 | Tx |
1680314854000 | 0x1a8b893e | 0x47bc4b50 | Buy | No | ❌ | $347.12 | 2,169.50 | 0.1600 | 📖 | Tx |
1680314704000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $700.00 | 5,000.00 | 0.1400 | 📖 | Tx |
1680314704000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $750.00 | 5,000.00 | 0.1500 | 📖 | Tx |
1680314704000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $11,382.90 | 13,355.00 | 0.8523 | 📖 | Tx |
1680313472000 | 0x4bfb41d5 | 0xed79ab04 | Sell | No | ✅ | $555.47 | 2,726.39 | 0.2037 | 📖 | Tx |
1680309749000 | 0x4bfb41d5 | 0xaf916b9c | Buy | No | ❌ | $264.05 | 2,200.00 | 0.1200 | 📖 | Tx |
1680308839000 | 0x4d093c15 | 0xac6bc759 | Buy | No | ❌ | $788.75 | 3,943.77 | 0.2000 | 📖 | Tx |
1680308839000 | 0x4bfb41d5 | 0x4d093c15 | Sell | No | ✅ | $1,965.94 | 9,490.35 | 0.2072 | 📖 | Tx |
1680308817000 | 0xd8adf7e7 | 0x9d84ce03 | Sell | Yes | ❌ | $2,125.00 | 2,500.00 | 0.8500 | 📖 | Tx |
1680308817000 | 0x4bfb41d5 | 0xd8adf7e7 | Sell | No | ✅ | $700.00 | 4,319.44 | 0.1621 | 📖 | Tx |
1680307602000 | 0xac6bc759 | 0x43372356 | Sell | No | ✅ | $720.00 | 8,000.00 | 0.0900 | 📖 | Tx |
1680307602000 | 0x4bfb41d5 | 0xac6bc759 | Buy | No | ❌ | $1,728.15 | 17,510.00 | 0.0987 | 📖 | Tx |
1680307602000 | 0xac6bc759 | 0x9d84ce03 | Sell | No | ✅ | $275.00 | 2,500.00 | 0.1100 | 📖 | Tx |
1680307230000 | 0xd8adf7e7 | 0x20054442 | Sell | Yes | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1680307230000 | 0xd8adf7e7 | 0x47bc4b50 | Buy | No | ❌ | $690.00 | 2,760.01 | 0.2500 | 📖 | Tx |
1680307230000 | 0x4bfb41d5 | 0xd8adf7e7 | Sell | No | ✅ | $1,500.00 | 7,235.00 | 0.2073 | 📖 | Tx |
1680306070000 | 0xaf916b9c | 0xf1bb700a | Sell | No | ✅ | $220.00 | 2,000.00 | 0.1100 | 📖 | Tx |
1680306070000 | 0x4bfb41d5 | 0xaf916b9c | Buy | No | ❌ | $560.00 | 5,200.00 | 0.1077 | 📖 | Tx |
1680304846000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $3,419.95 | 3,855.00 | 0.8871 | 📖 | Tx |
1680304846000 | 0x5a181dcf | 0x9d84ce03 | Sell | No | ✅ | $281.05 | 2,555.00 | 0.1100 | 📖 | Tx |
1680304310000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $2,238.35 | 2,515.00 | 0.8900 | 📖 | Tx |
1680304310000 | 0x5a181dcf | 0x9d84ce03 | Sell | No | ✅ | $275.00 | 2,500.00 | 0.1100 | 📖 | Tx |
1680304306000 | 0x5a181dcf | 0x47bc4b50 | Sell | No | ✅ | $306.00 | 2,550.00 | 0.1200 | 📖 | Tx |
1680304306000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $4,379.49 | 4,995.25 | 0.8767 | 📖 | Tx |
1680303768000 | 0x5a181dcf | 0xd7f865b6 | Sell | No | ✅ | $640.00 | 4,000.00 | 0.1600 | 📖 | Tx |
1680303768000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Yes | ❌ | $5,503.13 | 6,581.25 | 0.8362 | 📖 | Tx |
1680302048000 | 0x4bfb41d5 | 0x830e68e2 | Buy | Yes | ✅ | $6,947.29 | 9,264.89 | 0.7499 | 📖 | Tx |
1680302048000 | 0x830e68e2 | 0x5a181dcf | Sell | Yes | ❌ | $3,722.79 | 5,030.80 | 0.7400 | 📖 | Tx |
1680301119000 | 0x4bfb41d5 | 0x830e68e2 | Sell | Yes | ❌ | $3,255.30 | 3,741.72 | 0.8700 | 📖 | Tx |
1680301119000 | 0x830e68e2 | 0x47bc4b50 | Sell | No | ✅ | $483.17 | 3,716.72 | 0.1300 | 📖 | Tx |
1680301087000 | 0x830e68e2 | 0x43372356 | Sell | No | ✅ | $300.00 | 2,000.00 | 0.1500 | 📖 | Tx |
1680301087000 | 0x830e68e2 | 0x4cc3522b | Buy | Yes | ✅ | $2,150.01 | 2,500.01 | 0.8600 | 📖 | Tx |
1680301087000 | 0x4bfb41d5 | 0x830e68e2 | Sell | Yes | ❌ | $4,511.76 | 5,277.51 | 0.8549 | 📖 | Tx |
1680300711000 | 0x4bfb41d5 | 0xff7b43c4 | Sell | No | ✅ | $539.39 | 2,360.10 | 0.2285 | 📖 | Tx |
1680296648000 | 0x4bfb41d5 | 0x81df7adf | Sell | No | ✅ | $500.00 | 2,096.75 | 0.2385 | 📖 | Tx |
1680292300000 | 0xd7f865b6 | 0x9d84ce03 | Sell | Yes | ❌ | $1,520.00 | 2,000.00 | 0.7600 | 📖 | Tx |
1680292300000 | 0x4bfb41d5 | 0xd7f865b6 | Sell | No | ✅ | $528.00 | 2,200.00 | 0.2400 | 📖 | Tx |
1680290725000 | 0xc5ae2b3c | 0x43372356 | Sell | Yes | ❌ | $2,280.00 | 3,000.00 | 0.7600 | 📖 | Tx |
1680290725000 | 0xc5ae2b3c | 0x47bc4b50 | Buy | No | ❌ | $646.68 | 2,586.74 | 0.2500 | 📖 | Tx |
1680290725000 | 0x4bfb41d5 | 0xc5ae2b3c | Buy | Yes | ✅ | $4,220.06 | 5,586.74 | 0.7554 | 📖 | Tx |
1680290559000 | 0xe0f3208b | 0x8233665d | Buy | No | ❌ | $440.00 | 2,200.00 | 0.2000 | 📖 | Tx |
1680290559000 | 0x4bfb41d5 | 0xe0f3208b | Sell | No | ✅ | $1,923.15 | 9,799.22 | 0.1963 | 📖 | Tx |
1680290559000 | 0xe0f3208b | 0x4cc3522b | Sell | Yes | ❌ | $2,025.00 | 2,500.00 | 0.8100 | 📖 | Tx |
1680290559000 | 0xe0f3208b | 0x70dd42e0 | Buy | No | ❌ | $408.57 | 2,269.83 | 0.1800 | 📖 | Tx |
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