Trades
Donald Trump federally charged by February 20th?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1614009528000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $44.10 | 36,000.12 | 0.0012 | Tx | |
1614002213000 | 0xe345d928 | 0x1a7054cd | Buy | Yes | ✅ | $40.00 | 30,741.55 | 0.0013 | Tx | |
1613966750000 | 0x1687b471 | 0x1a7054cd | Buy | Yes | ✅ | $6.00 | 5,206.07 | 0.0012 | Tx | |
1613947878000 | 0xd5933ad7 | 0x1a7054cd | Sell | Yes | ❌ | $19.89 | 18,450.65 | 0.0011 | Tx | |
1613928632000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $8.02 | 7,058.79 | 0.0011 | Tx | |
1613928608000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $10.78 | 9,000.00 | 0.0012 | Tx | |
1613928580000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $11.46 | 9,000.00 | 0.0013 | Tx | |
1613924766000 | 0xa0a1f88e | 0x1a7054cd | Buy | Yes | ✅ | $6.76 | 5,000.20 | 0.0014 | Tx | |
1613904330000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $13.43 | 10,152.01 | 0.0013 | Tx | |
1613903392000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $26.65 | 19,999.94 | 0.0013 | Tx | |
1613902812000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $12.04 | 10,000.09 | 0.0012 | Tx | |
1613881658000 | 0x2be5d212 | 0x1a7054cd | Sell | Yes | ❌ | $86.31 | 61,785.56 | 0.0014 | Tx | |
1613859666000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $10.81 | 5,804.24 | 0.0019 | Tx | |
1613856964000 | 0x7789806c | 0x1a7054cd | Sell | Yes | ❌ | $9.75 | 5,000.10 | 0.0019 | Tx | |
1613830338000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $12.26 | 6,000.00 | 0.0020 | Tx | |
1613830320000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $19.66 | 9,000.00 | 0.0022 | Tx | |
1613830304000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $21.35 | 9,000.00 | 0.0024 | Tx | |
1613830254000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $23.28 | 9,000.00 | 0.0026 | Tx | |
1613830238000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $25.47 | 9,000.00 | 0.0028 | Tx | |
1613825004000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $48.22 | 15,000.00 | 0.0032 | Tx | |
1613803478000 | 0x74cb5938 | 0x1a7054cd | Sell | Yes | ❌ | $57.21 | 15,000.00 | 0.0038 | Tx | |
1613761631000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $41.64 | 10,200.72 | 0.0041 | Tx | |
1613761093000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $35.02 | 9,000.00 | 0.0039 | Tx | |
1613746607000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $95.77 | 20,000.00 | 0.0048 | Tx | |
1613660831000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $88.25 | 15,000.00 | 0.0059 | Tx | |
1613633261000 | 0xae50d693 | 0x1a7054cd | Buy | Yes | ✅ | $100.08 | 14,999.96 | 0.0067 | Tx | |
1613613231000 | 0x0d18e30e | 0x1a7054cd | Buy | Yes | ✅ | $60.00 | 9,799.38 | 0.0061 | Tx | |
1613606613000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $160.12 | 25,000.00 | 0.0064 | Tx | |
1613573540000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $78.06 | 10,000.00 | 0.0078 | Tx | |
1613564538000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $95.02 | 10,000.89 | 0.0095 | Tx | |
1613564178000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $108.53 | 10,000.00 | 0.0109 | Tx | |
1613564022000 | 0x0d18e30e | 0x1a7054cd | Sell | Yes | ❌ | $60.27 | 5,000.51 | 0.0121 | Tx | |
1613542526000 | 0x2be5d212 | 0x1a7054cd | Buy | Yes | ✅ | $294.91 | 24,351.91 | 0.0121 | Tx | |
1613536176000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $136.00 | 14,638.49 | 0.0093 | Tx | |
1613536104000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $114.78 | 14,729.76 | 0.0078 | Tx | |
1613535540000 | 0x2be5d212 | 0x1a7054cd | Buy | Yes | ✅ | $222.00 | 37,433.65 | 0.0059 | Tx | |
1613534460000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $76.04 | 15,000.00 | 0.0051 | Tx | |
1613511340000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $157.39 | 25,000.00 | 0.0063 | Tx | |
1613511240000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $169.78 | 20,000.00 | 0.0085 | Tx | |
1613473796000 | 0x3f338153 | 0x1a7054cd | Buy | Yes | ✅ | $95.00 | 9,973.46 | 0.0095 | Tx | |
1613448541000 | 0x2fa3e2a7 | 0x1a7054cd | Sell | Yes | ❌ | $84.33 | 10,000.00 | 0.0084 | Tx | |
1613420836000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $169.00 | 15,000.00 | 0.0113 | Tx | |
1613258311000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $100.00 | 7,209.34 | 0.0139 | Tx | |
1613254753000 | 0x74cb5938 | 0x1a7054cd | Buy | Yes | ✅ | $70.00 | 5,960.96 | 0.0117 | Tx | |
1613254589000 | 0x34fb9539 | 0x1a7054cd | Sell | Yes | ❌ | $326.68 | 25,022.13 | 0.0131 | Tx | |
1613234901000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $216.78 | 10,000.00 | 0.0217 | Tx | |
1613174741000 | 0x34fb9539 | 0x1a7054cd | Buy | Yes | ✅ | $799.78 | 25,022.13 | 0.0320 | Tx | |
1613088078000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $299.61 | 10,691.43 | 0.0280 | Tx | |
1613020735000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $300.00 | 12,614.79 | 0.0238 | Tx | |
1613018845000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $200.00 | 10,379.83 | 0.0193 | Tx | |
1612989109000 | 0x6c3aae17 | 0x1a7054cd | Sell | Yes | ❌ | $352.78 | 15,000.00 | 0.0235 | Tx | |
1612937698000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $500.00 | 16,758.90 | 0.0298 | Tx | |
1612914863000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $150.00 | 5,679.38 | 0.0264 | Tx | |
1612914395000 | 0x2fa3e2a7 | 0x1a7054cd | Buy | Yes | ✅ | $145.00 | 6,457.37 | 0.0225 | Tx | |
1612910879000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $108.50 | 5,096.72 | 0.0213 | Tx | |
1612908815000 | 0x5bbdda8c | 0x1a7054cd | Buy | Yes | ✅ | $126.14 | 5,722.67 | 0.0220 | Tx | |
1612893727000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $326.47 | 15,000.00 | 0.0218 | Tx | |
1612873751000 | 0xf6e0c2d3 | 0x1a7054cd | Buy | Yes | ✅ | $131.00 | 5,036.07 | 0.0260 | Tx | |
1612820567000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $270.19 | 10,000.00 | 0.0270 | Tx | |
1612796145000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $164.71 | 5,424.80 | 0.0304 | Tx | |
1612790817000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $600.00 | 15,239.49 | 0.0394 | Tx | |
1612790127000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $478.00 | 16,333.67 | 0.0293 | Tx | |
1612711306000 | 0x70591093 | 0x1a7054cd | Sell | Yes | ❌ | $206.22 | 7,518.75 | 0.0274 | Tx | |
1612490889000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $249.35 | 8,000.00 | 0.0312 | Tx | |
1612469524000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $200.00 | 5,809.55 | 0.0344 | Tx | |
1612463070000 | 0xe2971abf | 0x1a7054cd | Buy | Yes | ✅ | $400.00 | 13,935.31 | 0.0287 | Tx | |
1612374592000 | 0xe2971abf | 0x1a7054cd | Sell | Yes | ❌ | $744.63 | 25,000.00 | 0.0298 | Tx | |
1611954424000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $467.31 | 11,530.91 | 0.0405 | Tx | |
1611954330000 | 0x647683f0 | 0x1a7054cd | Sell | Yes | ❌ | $307.40 | 6,419.01 | 0.0479 | Tx | |
1611772470000 | 0xfef5dfd3 | 0x1a7054cd | Sell | No | ✅ | $11,669.60 | 12,529.81 | 0.9313 | Tx | |
1611771656000 | 0xfef5dfd3 | 0x1a7054cd | Sell | No | ✅ | $6,964.67 | 7,429.11 | 0.9375 | Tx | |
1611695054000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $587.36 | 12,000.00 | 0.0489 | Tx | |
1611623987000 | 0x5bbdda8c | 0x1a7054cd | Sell | Yes | ❌ | $669.21 | 11,000.00 | 0.0608 | Tx | |
1611396674000 | 0x0b644e44 | 0x1a7054cd | Buy | No | ❌ | $10,000.00 | 10,538.09 | 0.9489 | Tx | |
1611340640000 | 0x64310c79 | 0x1a7054cd | Sell | Yes | ❌ | $457.13 | 6,000.00 | 0.0762 | Tx | |
1611251196000 | 0xc2e885f5 | 0x1a7054cd | Sell | Yes | ❌ | $798.61 | 8,742.01 | 0.0914 | Tx | |
1611179038000 | 0xd5933ad7 | 0x1a7054cd | Buy | Yes | ✅ | $1,000.00 | 9,469.56 | 0.1056 | Tx | |
1611176384000 | 0xe345d928 | 0x1a7054cd | Buy | No | ❌ | $15,000.00 | 16,429.54 | 0.9130 | Tx | |
1611175098000 | 0xd5933ad7 | 0x1a7054cd | Buy | Yes | ✅ | $1,000.00 | 8,981.09 | 0.1113 | Tx | |
1611166142000 | 0xe345d928 | 0x1a7054cd | Buy | No | ❌ | $15,000.00 | 16,701.50 | 0.8981 | Tx | |
1611076747000 | 0xe2971abf | 0x1a7054cd | Buy | No | ❌ | $5,000.00 | 5,531.34 | 0.9039 | Tx |
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