| 02-26 13:52:50 |
will axiom be accused of insider trading
|
Yes |
SELL |
6 |
100¢ |
$6 |
0xda2066…
|
| 02-24 06:54:52 |
will company b be accused of insider trading
|
Yes |
BUY |
21 |
47¢ |
$10 |
0x369c70…
|
| 02-24 05:05:12 |
will company b be accused of insider trading
|
Yes |
BUY |
12 |
40¢ |
$5 |
0xea33e1…
|
| 02-24 05:04:24 |
will hyperliquid be accused of insider trading
|
Yes |
BUY |
71 |
1¢ |
$1 |
0x157592…
|
| 02-24 04:58:56 |
will company i be accused of insider trading
|
Yes |
BUY |
227 |
0¢ |
$1 |
0x1e49a4…
|
| 02-24 04:58:20 |
will binance be accused of insider trading
|
Yes |
BUY |
26 |
4¢ |
$1 |
0x1615ea…
|
| 02-24 04:58:06 |
will company e be accused of insider trading
|
Yes |
BUY |
14 |
7¢ |
$1 |
0x3cdd0f…
|
| 02-24 04:57:46 |
will axiom be accused of insider trading
|
Yes |
BUY |
6 |
16¢ |
$1 |
0x4d6846…
|
| 02-24 04:57:38 |
will company b be accused of insider trading
|
Yes |
BUY |
3 |
39¢ |
$1 |
0xe7acec…
|
| 02-24 04:57:14 |
will pumpfun be accused of insider trading
|
Yes |
BUY |
8 |
12¢ |
$1 |
0x327f2d…
|
| 02-20 10:32:50 |
BTC Up/Down 5m · 2026-02-20 10:30 UTC
|
Up |
SELL |
27 |
64¢ |
$17 |
0x46c438…
|
| 02-20 10:30:24 |
BTC Up/Down 5m · 2026-02-20 10:30 UTC
|
Up |
BUY |
27 |
55¢ |
$15 |
0xc256e4…
|
| 02-20 10:26:38 |
BTC Up/Down 5m · 2026-02-20 10:25 UTC
|
Up |
SELL |
17 |
90¢ |
$15 |
0x12c7e7…
|
| 02-20 10:25:38 |
BTC Up/Down 5m · 2026-02-20 10:25 UTC
|
Up |
BUY |
17 |
58¢ |
$10 |
0x53df38…
|
| 02-20 10:21:04 |
BTC Up/Down 5m · 2026-02-20 10:20 UTC
|
Up |
BUY |
19 |
52¢ |
$10 |
0xa5c8bc…
|
| 02-20 10:20:30 |
BTC Up/Down 5m · 2026-02-20 10:20 UTC
|
Up |
BUY |
7 |
46¢ |
$3 |
0x3a5fe9…
|
| 02-20 10:16:34 |
BTC Up/Down 5m · 2026-02-20 10:15 UTC
|
Down |
BUY |
5 |
37¢ |
$2 |
0x44c086…
|
| 02-20 10:10:36 |
BTC Up/Down 5m · 2026-02-20 10:10 UTC
|
Up |
BUY |
7 |
44¢ |
$3 |
0x7006e0…
|
| 02-20 10:08:50 |
BTC Up/Down 5m · 2026-02-20 10:05 UTC
|
Up |
SELL |
4 |
98¢ |
$4 |
0x846b2a…
|
| 02-20 10:07:40 |
BTC Up/Down 5m · 2026-02-20 10:05 UTC
|
Up |
BUY |
4 |
48¢ |
$2 |
0xbeb705…
|
| 02-20 03:28:40 |
BTC Up/Down 5m · 2026-02-20 03:25 UTC
|
Up |
SELL |
80 |
92¢ |
$74 |
0x0a5470…
|
| 02-20 03:25:50 |
BTC Up/Down 5m · 2026-02-20 03:25 UTC
|
Up |
BUY |
81 |
83¢ |
$67 |
0x341b4f…
|
| 02-20 03:23:08 |
BTC Up/Down 5m · 2026-02-20 03:20 UTC
|
Up |
SELL |
68 |
99¢ |
$67 |
0xe96ff3…
|
| 02-20 03:21:28 |
BTC Up/Down 5m · 2026-02-20 03:20 UTC
|
Up |
BUY |
68 |
94¢ |
$64 |
0x69b7da…
|
| 02-20 03:13:52 |
BTC Up/Down 5m · 2026-02-20 03:10 UTC
|
Down |
SELL |
81 |
80¢ |
$64 |
0x2df2a9…
|
| 02-20 03:10:20 |
BTC Up/Down 5m · 2026-02-20 03:10 UTC
|
Down |
BUY |
82 |
55¢ |
$45 |
0xe365fa…
|
| 02-20 03:09:50 |
BTC Up/Down 5m · 2026-02-20 03:05 UTC
|
Up |
BUY |
10 |
40¢ |
$4 |
0xc64186…
|
| 02-20 03:06:40 |
BTC Up/Down 5m · 2026-02-20 03:05 UTC
|
Up |
BUY |
8 |
12¢ |
$1 |
0x8f7a0a…
|
| 02-20 03:06:06 |
BTC Up/Down 5m · 2026-02-20 03:05 UTC
|
Up |
BUY |
8 |
25¢ |
$2 |
0x15c6cb…
|
| 02-20 03:04:18 |
BTC Up/Down 5m · 2026-02-20 03:00 UTC
|
Down |
BUY |
33 |
3¢ |
$1 |
0x045f8a…
|
| 02-20 02:53:42 |
BTC Up/Down 5m · 2026-02-20 02:50 UTC
|
Up |
BUY |
45 |
11¢ |
$5 |
0x51e0c0…
|
| 02-20 02:49:32 |
BTC Up/Down 5m · 2026-02-20 02:45 UTC
|
Up |
BUY |
2 |
42¢ |
$1 |
0x9e4fe7…
|
| 02-20 02:47:00 |
BTC Up/Down 5m · 2026-02-20 02:45 UTC
|
Up |
BUY |
9 |
53¢ |
$5 |
0xc20b8a…
|
| 02-20 02:45:26 |
BTC Up/Down 5m · 2026-02-20 02:40 UTC
|
Up |
SELL |
14 |
99¢ |
$13 |
0x7d2f7a…
|
| 02-20 02:43:32 |
BTC Up/Down 5m · 2026-02-20 02:40 UTC
|
Up |
BUY |
14 |
73¢ |
$10 |
0x63e358…
|
| 02-19 03:30:48 |
BTC Up/Down 5m · 2026-02-19 03:25 UTC
|
Up |
SELL |
21 |
99¢ |
$21 |
0x65f75a…
|
| 02-19 03:25:46 |
BTC Up/Down 5m · 2026-02-19 03:25 UTC
|
Up |
BUY |
22 |
46¢ |
$10 |
0x349bcc…
|
| 02-19 03:25:08 |
BTC Up/Down 5m · 2026-02-19 03:20 UTC
|
Up |
SELL |
16 |
99¢ |
$16 |
0xf9d09a…
|
| 02-19 03:21:12 |
BTC Up/Down 5m · 2026-02-19 03:20 UTC
|
Up |
BUY |
17 |
60¢ |
$10 |
0x6e7e13…
|
| 02-19 03:15:30 |
BTC Up/Down 5m · 2026-02-19 03:10 UTC
|
Up |
SELL |
3 |
99¢ |
$3 |
0x94a67f…
|
| 02-19 03:10:42 |
BTC Up/Down 5m · 2026-02-19 03:10 UTC
|
Up |
BUY |
3 |
59¢ |
$2 |
0x08b1d5…
|
| 02-19 03:07:22 |
BTC Up/Down 5m · 2026-02-19 03:05 UTC
|
Up |
BUY |
9 |
11¢ |
$1 |
0xe2a0b5…
|
| 02-19 03:05:10 |
BTC Up/Down 5m · 2026-02-19 03:00 UTC
|
Up |
SELL |
7 |
99¢ |
$7 |
0xd4e836…
|
| 02-19 03:02:20 |
BTC Up/Down 5m · 2026-02-19 03:00 UTC
|
Up |
BUY |
7 |
42¢ |
$3 |
0x8acd0e…
|
| 02-19 02:54:06 |
BTC Up/Down 5m · 2026-02-19 02:50 UTC
|
Up |
BUY |
5 |
61¢ |
$3 |
0xac8fc3…
|
| 02-18 03:50:28 |
BTC Up/Down 5m · 2026-02-18 03:45 UTC
|
Up |
SELL |
17 |
99¢ |
$17 |
0x4fa266…
|
| 02-18 03:47:28 |
BTC Up/Down 5m · 2026-02-18 03:45 UTC
|
Up |
BUY |
12 |
16¢ |
$2 |
0x507480…
|
| 02-18 03:46:22 |
BTC Up/Down 5m · 2026-02-18 03:45 UTC
|
Up |
BUY |
5 |
42¢ |
$2 |
0xae0790…
|
| 02-18 03:45:14 |
BTC Up/Down 5m · 2026-02-18 03:40 UTC
|
Up |
SELL |
4 |
99¢ |
$4 |
0x94a99c…
|
| 02-18 03:40:30 |
BTC Up/Down 5m · 2026-02-18 03:40 UTC
|
Up |
BUY |
4 |
45¢ |
$2 |
0x2eb19b…
|
| 02-16 16:25:13 |
BTC Up/Down 5m · 2026-02-16 16:20 UTC
|
Up |
SELL |
3 |
99¢ |
$3 |
0x66641a…
|
| 02-16 16:22:57 |
BTC Up/Down 5m · 2026-02-16 16:20 UTC
|
Up |
BUY |
3 |
61¢ |
$2 |
0xb6ce86…
|
| 02-16 16:18:27 |
BTC Up/Down 5m · 2026-02-16 16:15 UTC
|
Up |
BUY |
14 |
7¢ |
$1 |
0xbf4330…
|
| 02-16 16:15:55 |
BTC Up/Down 5m · 2026-02-16 16:10 UTC
|
Up |
SELL |
6 |
99¢ |
$6 |
0x8ec958…
|
| 02-16 16:15:01 |
BTC Up/Down 5m · 2026-02-16 16:10 UTC
|
Down |
BUY |
24 |
16¢ |
$4 |
0x671d19…
|
| 02-16 16:14:19 |
BTC Up/Down 5m · 2026-02-16 16:10 UTC
|
Up |
BUY |
6 |
31¢ |
$2 |
0x2ff9b4…
|
| 02-16 16:05:45 |
BTC Up/Down 5m · 2026-02-16 16:00 UTC
|
Up |
SELL |
22 |
99¢ |
$22 |
0x76e220…
|
| 02-16 16:04:33 |
BTC Up/Down 5m · 2026-02-16 16:00 UTC
|
Up |
BUY |
4 |
46¢ |
$2 |
0xd5b30b…
|
| 02-16 16:03:35 |
BTC Up/Down 5m · 2026-02-16 16:00 UTC
|
Up |
BUY |
5 |
56¢ |
$3 |
0x7376a9…
|
| 02-16 16:02:59 |
BTC Up/Down 5m · 2026-02-16 16:00 UTC
|
Up |
BUY |
7 |
84¢ |
$6 |
0xad21cc…
|
| 02-16 16:02:35 |
BTC Up/Down 5m · 2026-02-16 16:00 UTC
|
Up |
BUY |
5 |
78¢ |
$4 |
0x124e63…
|
| 02-16 04:30:41 |
BTC Up/Down 5m · 2026-02-16 04:25 UTC
|
Up |
SELL |
15 |
99¢ |
$15 |
0x543e12…
|
| 02-16 04:29:49 |
BTC Up/Down 5m · 2026-02-16 04:25 UTC
|
Up |
BUY |
1 |
79¢ |
$1 |
0x695fb8…
|
| 02-16 04:29:35 |
BTC Up/Down 5m · 2026-02-16 04:25 UTC
|
Up |
BUY |
2 |
65¢ |
$1 |
0xa8448b…
|
| 02-16 04:27:15 |
BTC Up/Down 5m · 2026-02-16 04:25 UTC
|
Up |
BUY |
7 |
59¢ |
$4 |
0x44ebb7…
|
| 02-16 04:26:33 |
BTC Up/Down 5m · 2026-02-16 04:20 UTC
|
Up |
SELL |
3 |
100¢ |
$3 |
0x464ab9…
|
| 02-16 04:25:45 |
BTC Up/Down 5m · 2026-02-16 04:25 UTC
|
Up |
BUY |
6 |
49¢ |
$3 |
0xba007a…
|
| 02-16 04:22:39 |
BTC Up/Down 5m · 2026-02-16 04:20 UTC
|
Down |
BUY |
7 |
42¢ |
$3 |
0x59680b…
|
| 02-16 04:22:33 |
BTC Up/Down 5m · 2026-02-16 04:20 UTC
|
Up |
BUY |
3 |
61¢ |
$2 |
0x5764b8…
|
| 02-09 07:52:03 |
will bangladesh jamaat e islami win the most seats in the bangladesh parliamentary election
|
Yes |
BUY |
8 |
13¢ |
$1 |
0xe0f52c…
|
| 02-09 07:51:51 |
will bangladesh nationalist party win the most seats in the bangladesh parliamentary election
|
No |
BUY |
8 |
13¢ |
$1 |
0xde7422…
|
| 02-07 05:06:31 |
megaeth market cap fdv 1pt5b one day after launch 371 844 879 681
|
Yes |
BUY |
3 |
33¢ |
$1 |
0x218106…
|
| 02-01 03:53:14 |
elon musk of tweets january 27 february 3 280 299
|
Yes |
SELL |
333 |
0¢ |
$0 |
0xe32273…
|
| 02-01 03:52:48 |
israel strikes iran by january 31 2026 894 994 453
|
No |
SELL |
13 |
99¢ |
$13 |
0x5428a0…
|
| 01-31 18:28:34 |
elon musk of tweets january 27 february 3 320 339
|
Yes |
BUY |
55 |
2¢ |
$1 |
0xee2b54…
|
| 01-31 18:27:54 |
elon musk of tweets january 27 february 3 280 299
|
Yes |
BUY |
333 |
0¢ |
$1 |
0xc9e179…
|
| 01-31 18:19:50 |
will there be another us government shutdown by january 31
|
No |
BUY |
333 |
0¢ |
$1 |
0x5a478a…
|
| 01-31 18:19:00 |
will bangladesh jamaat e islami win the most seats in the bangladesh parliamentary election
|
Yes |
SELL |
17 |
25¢ |
$4 |
0x57f56a…
|
| 01-21 18:37:32 |
will logan pauls psa 10 pokmon illustrator sale price be over 6 million
|
No |
BUY |
34 |
3¢ |
$1 |
0x2759e1…
|
| 01-21 18:37:26 |
will logan pauls psa 10 pokmon illustrator sale price be over 5 million
|
No |
BUY |
42 |
2¢ |
$1 |
0xf9251b…
|
| 01-21 18:37:20 |
will logan pauls psa 10 pokmon illustrator sale price be over 4 million
|
No |
BUY |
43 |
2¢ |
$1 |
0x861180…
|
| 01-21 18:36:20 |
will logan pauls psa 10 pokmon illustrator sale price be over 4 million
|
No |
BUY |
130 |
2¢ |
$3 |
0xedf99e…
|
| 01-21 18:36:14 |
will logan pauls psa 10 pokmon illustrator sale price be over 4 million
|
No |
BUY |
43 |
2¢ |
$1 |
0xa096e0…
|
| 01-21 18:34:56 |
will logan pauls psa 10 pokmon illustrator sale price be over 5 million
|
No |
BUY |
83 |
2¢ |
$2 |
0x26eb50…
|
| 01-21 18:34:44 |
will logan pauls psa 10 pokmon illustrator sale price be over 4 million
|
No |
BUY |
130 |
2¢ |
$3 |
0x0e0cb4…
|
| 01-21 18:34:28 |
will bangladesh nationalist party win the most seats in the bangladesh parliamentary election
|
Yes |
SELL |
11 |
80¢ |
$9 |
0xe67609…
|
| 01-21 18:34:02 |
will logan pauls psa 10 pokmon illustrator sale price be over 5 million
|
No |
BUY |
42 |
2¢ |
$1 |
0x0607ad…
|
| 01-21 18:33:52 |
will logan pauls psa 10 pokmon illustrator sale price be over 4 million
|
No |
BUY |
43 |
2¢ |
$1 |
0x2ffb8a…
|
| 01-15 11:37:22 |
elon musk of tweets january 2026 1320 1359
|
Yes |
BUY |
200 |
0¢ |
$1 |
0x34bf47…
|
| 01-15 11:37:10 |
elon musk of tweets january 2026 1400plus
|
No |
BUY |
59 |
2¢ |
$1 |
0x8b06c5…
|
| 01-15 11:37:00 |
elon musk of tweets january 2026 1360 1399
|
Yes |
BUY |
91 |
1¢ |
$1 |
0x5c8aa7…
|
| 01-15 11:35:50 |
elon musk of tweets january 15 january 17 215 239
|
No |
BUY |
1 |
95¢ |
$1 |
0x99c1cf…
|
| 01-15 11:35:44 |
elon musk of tweets january 15 january 17 215 239
|
Yes |
BUY |
19 |
5¢ |
$1 |
0xcb9d85…
|
| 01-15 11:35:12 |
elon musk of tweets january 15 january 17 65 89
|
No |
BUY |
1 |
98¢ |
$1 |
0xd3652f…
|
| 01-15 11:35:08 |
elon musk of tweets january 15 january 17 65 89
|
Yes |
BUY |
42 |
2¢ |
$1 |
0x263e10…
|
| 01-15 11:34:52 |
elon musk of tweets january 15 january 17 40 64
|
No |
BUY |
1 |
100¢ |
$1 |
0x9c7527…
|
| 01-15 11:34:34 |
elon musk of tweets january 15 january 17 40 64
|
Yes |
BUY |
167 |
1¢ |
$1 |
0x8cd831…
|
| 01-15 11:34:26 |
elon musk of tweets january 15 january 17 0 39
|
No |
BUY |
1 |
100¢ |
$1 |
0x2a75b8…
|
| 01-15 11:34:12 |
elon musk of tweets january 15 january 17 0 39
|
Yes |
BUY |
333 |
0¢ |
$1 |
0x255578…
|
| 01-15 11:31:32 |
elon musk of tweets january 13 january 20 240 259
|
Yes |
BUY |
1,000 |
0¢ |
$1 |
0xd1b404…
|