Trades
Will Hunter Biden be indicted by July 1, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687269799000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $525.05 | 535.77 | 0.9800 | 📖 | Tx |
1687269799000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $525.05 | 535.77 | 0.9800 | 📖 | Tx |
1687269607000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1,945.00 | 2,000.00 | 0.9725 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $480.00 | 500.00 | 0.9600 | 📖 | Tx |
1687269607000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx |
1687268397000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $90.00 | 4,500.00 | 0.0200 | 📖 | Tx |
1687268397000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4,456.69 | 4,547.64 | 0.9800 | 📖 | Tx |
1687268241000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $10,000.00 | 10,356.38 | 0.9656 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,719.99 | 1,810.52 | 0.9500 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,913.31 | 1,952.36 | 0.9800 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $2,880.00 | 3,000.00 | 0.9600 | 📖 | Tx |
1687268241000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $3,388.70 | 3,493.50 | 0.9700 | 📖 | Tx |
1687267822000 | 0x3cf3e8d5 | 0xcf7c3d0c | Buy | Yes | ✅ | $1,820.00 | 2,000.00 | 0.9100 | 📖 | Tx |
1687267822000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2,000.00 | 2,189.47 | 0.9135 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0xee292607 | Sell | No | ✅ | $2,456.82 | 2,729.80 | 0.9000 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x569e37de | Sell | No | ✅ | $720.00 | 800.00 | 0.9000 | 📖 | Tx |
1687267344000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1687267344000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $411.38 | 4,239.23 | 0.0970 | 📖 | Tx |
1687235979000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,143.94 | 2,187.84 | 0.9799 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.86 | 542.85 | 0.0200 | 📖 | Tx |
1687235979000 | 0x0c0e270c | 0xaaf4acaf | Sell | Yes | ❌ | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx |
1687186401000 | 0x4bfb41d5 | 0xf5b36021 | Sell | No | ✅ | $600.00 | 618.89 | 0.9695 | 📖 | Tx |
1687186401000 | 0xf5b36021 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.99 | 333.00 | 0.0300 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $21.00 | 300.00 | 0.0700 | 📖 | Tx |
1687142718000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
1687142718000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 1,140.50 | 0.0738 | 📖 | Tx |
1686941249000 | RelayThief | 0xaaf4acaf | Sell | Yes | ❌ | $7.65 | 255.00 | 0.0300 | 📖 | Tx |
1686941249000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $247.35 | 255.00 | 0.9700 | 📖 | Tx |
1686529368000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $802.80 | 892.00 | 0.9000 | 📖 | Tx |
1686529368000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $89.20 | 892.00 | 0.1000 | 📖 | Tx |
1686525886000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $290.43 | 322.70 | 0.9000 | 📖 | Tx |
1686525886000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $32.27 | 322.70 | 0.1000 | 📖 | Tx |
1686035248000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $78.10 | 469.96 | 0.1662 | 📖 | Tx |
1686035248000 | 0xcf7c3d0c | 0x3cf3e8d5 | Buy | Yes | ✅ | $49.03 | 306.41 | 0.1600 | 📖 | Tx |
1686033557000 | 0x3cf3e8d5 | 0xee292607 | Sell | No | ✅ | $926.09 | 1,064.47 | 0.8700 | 📖 | Tx |
1686033557000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $138.38 | 1,064.47 | 0.1300 | 📖 | Tx |
1686033349000 | 0x3cf3e8d5 | 0xee292607 | Sell | No | ✅ | $588.92 | 676.92 | 0.8700 | 📖 | Tx |
1686033349000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $88.00 | 676.92 | 0.1300 | 📖 | Tx |
1686019110000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $1,740.00 | 2,000.00 | 0.8700 | 📖 | Tx |
1686019110000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1686018457000 | 0xcf7c3d0c | 0xee292607 | Sell | No | ✅ | $735.86 | 845.81 | 0.8700 | 📖 | Tx |
1686018457000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $140.00 | 1,116.18 | 0.1254 | 📖 | Tx |
1685896518000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $99.20 | 988.34 | 0.1004 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0x61b7acc4 | Sell | No | ✅ | $270.00 | 300.00 | 0.9000 | 📖 | Tx |
1685896518000 | 0xcf7c3d0c | 0x7a81d5d0 | Sell | No | ✅ | $398.92 | 438.37 | 0.9100 | 📖 | Tx |
1685815732000 | 0xe8a4190e | 0x209c21d4 | Sell | Yes | ❌ | $62.50 | 1,562.50 | 0.0400 | 📖 | Tx |
1685815732000 | 0x4bfb41d5 | 0xe8a4190e | Sell | No | ✅ | $1,500.00 | 1,562.50 | 0.9600 | 📖 | Tx |
1685744161000 | 0x4bfb41d5 | 0xe8a4190e | Sell | No | ✅ | $400.00 | 423.68 | 0.9441 | 📖 | Tx |
1685561802000 | 0xee292607 | 0x67a3111a | Buy | No | ❌ | $310.88 | 357.33 | 0.8700 | 📖 | Tx |
1685561802000 | 0x4bfb41d5 | 0xee292607 | Sell | No | ✅ | $310.88 | 357.33 | 0.8700 | 📖 | Tx |
1685490133000 | 0xcf7c3d0c | RelayThief | Sell | No | ✅ | $269.13 | 332.26 | 0.8100 | 📖 | Tx |
1685490133000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $94.04 | 555.64 | 0.1692 | 📖 | Tx |
1685339908000 | 0x4bfb41d5 | 0xe8a4190e | Sell | No | ✅ | $222.00 | 251.27 | 0.8835 | 📖 | Tx |
1684395767000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $104.37 | 369.93 | 0.2821 | 📖 | Tx |
1684353070000 | 0x4bfb41d5 | 0xe0dbdb7f | Sell | No | ✅ | $1,089.62 | 1,328.80 | 0.8200 | 📖 | Tx |
1684353070000 | 0xe0dbdb7f | 0x62cd32f9 | Sell | Yes | ❌ | $239.18 | 1,328.80 | 0.1800 | 📖 | Tx |
1684302701000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $413.00 | 500.00 | 0.8260 | 📖 | Tx |
1684302701000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $51.00 | 300.00 | 0.1700 | 📖 | Tx |
1683737814000 | 0x4bfb41d5 | 0x1e5d5cb2 | Sell | No | ✅ | $611.34 | 773.20 | 0.7907 | 📖 | Tx |
1683249164000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $899.68 | 1,464.99 | 0.6141 | 📖 | Tx |
1683249164000 | 0x24c5e4c3 | 0x0c0e270c | Sell | No | ✅ | $541.65 | 873.63 | 0.6200 | 📖 | Tx |
1683249164000 | 0x24c5e4c3 | 0xcf7c3d0c | Buy | Yes | ✅ | $567.70 | 591.35 | 0.9600 | 📖 | Tx |
1683247328000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $105.00 | 316.30 | 0.3320 | 📖 | Tx |
1683245990000 | 0x24c5e4c3 | 0xa0fbec0f | Sell | No | ✅ | $217.05 | 310.07 | 0.7000 | 📖 | Tx |
1683245990000 | 0x4bfb41d5 | 0x24c5e4c3 | Sell | Yes | ❌ | $93.02 | 310.07 | 0.3000 | 📖 | Tx |
1683160745000 | 0x4bfb41d5 | 0x62cd32f9 | Sell | Yes | ❌ | $150.00 | 500.00 | 0.3000 | 📖 | Tx |
1683160745000 | 0x62cd32f9 | 0xaaf4acaf | Sell | No | ✅ | $350.00 | 500.00 | 0.7000 | 📖 | Tx |
1683139590000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $79.20 | 330.00 | 0.2400 | 📖 | Tx |
1683139590000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $250.80 | 330.00 | 0.7600 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $380.00 | 475.00 | 0.8000 | 📖 | Tx |
1682632678000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $180.00 | 975.00 | 0.1846 | 📖 | Tx |
1682632678000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $415.00 | 500.00 | 0.8300 | 📖 | Tx |
1682541052000 | 0x6c2ecdbf | 0x67a3111a | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1682541052000 | 0x4bfb41d5 | 0x6c2ecdbf | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1682317599000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $416.80 | 496.19 | 0.8400 | 📖 | Tx |
1682317599000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $396.72 | 466.73 | 0.8500 | 📖 | Tx |
1682317599000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $149.40 | 962.92 | 0.1552 | 📖 | Tx |
1682213815000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $299.41 | 352.25 | 0.8500 | 📖 | Tx |
1682213815000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $84.20 | 576.27 | 0.1461 | 📖 | Tx |
1682135533000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $246.40 | 280.00 | 0.8800 | 📖 | Tx |
1682135533000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $33.60 | 280.00 | 0.1200 | 📖 | Tx |
1682115759000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $56.04 | 467.00 | 0.1200 | 📖 | Tx |
1682115759000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $410.96 | 467.00 | 0.8800 | 📖 | Tx |
1682115707000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $445.00 | 500.00 | 0.8900 | 📖 | Tx |
1682115707000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $55.00 | 500.00 | 0.1100 | 📖 | Tx |
1682090008000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $92.00 | 911.35 | 0.1009 | 📖 | Tx |
1682090008000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $375.33 | 412.45 | 0.9100 | 📖 | Tx |
1682090008000 | 0xcf7c3d0c | 0xaaf4acaf | Sell | No | ✅ | $429.13 | 482.17 | 0.8900 | 📖 | Tx |
1682031432000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $50.00 | 390.77 | 0.1280 | 📖 | Tx |
1682031432000 | 0xcf7c3d0c | 0x569e37de | Sell | No | ✅ | $322.57 | 370.77 | 0.8700 | 📖 | Tx |
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