Results
Include
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 15 | 0xc213…6c95Wallet |  GLDSPDR GOLD TRUSTToken transfer | TRANSFER | $25K 68 sh |
Page 1 of 1736
Every ingested record across SEC Form 4, 13F, House PTRs and Robinhood Chain, searchable by ticker, name or wallet address.
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 15 | 0xc213…6c95Wallet | GLDSPDR GOLD TRUST Token transfer | TRANSFER | $25K 68 sh |
| Nov 6, 03:13 UTC traded Nov 6, 2026 |
| 15 | 0x8f10…f996Wallet |  QQQInvesco QQQ • Robinhood TokenToken transfer | TRANSFER | $50K 76 sh | Nov 6, 03:10 UTC traded Nov 6, 2026 |
| 15 | 0x74f5…5774Wallet | QQQInvesco QQQ • Robinhood Token Token transfer | TRANSFER | $45K 69 sh | Nov 6, 03:10 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | GLDSPDR GOLD TRUST Token transfer | TRANSFER | $25K 68 sh | Nov 6, 03:09 UTC traded Nov 6, 2026 |
| 17 | 0xc584…e616Wallet | GLDSPDR GOLD TRUST Mint | BUY | $25K 68 sh | Nov 6, 03:09 UTC traded Nov 6, 2026 |
| 30 | 0x31a8…1ae5Wallet |  DJTTrump Media & Technology Group Corp.Token transfer | TRANSFER | $318K 76.7K sh | Nov 6, 03:04 UTC traded Nov 6, 2026 |
| 30 | 0x8366…0951Wallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $318K 76.7K sh | Nov 6, 03:04 UTC traded Nov 6, 2026 |
| 30 | 0xb76c…640fWallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $318K 76.7K sh | Nov 6, 03:04 UTC traded Nov 6, 2026 |
| 15 | 0x654e…95a8Wallet |  CRCLCircle Internet Group, Inc.Token transfer | TRANSFER | $32K 469 sh | Nov 6, 03:02 UTC traded Nov 6, 2026 |
| 15 | 0x48d2…a51fWallet |  AMDADVANCED MICRO DEVICES INCToken transfer | TRANSFER | $47K 111 sh | Nov 6, 03:00 UTC traded Nov 6, 2026 |
| 18 | 0x9f73…f1aeWallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $67K 16.5K sh | Nov 5, 21:24 UTC traded Nov 5, 2026 |
| 15 | 0x0892…fa67Wallet |  SNDKSandisk CorpToken transfer | TRANSFER | $27K 33 sh | Nov 5, 21:22 UTC traded Nov 5, 2026 |
| 15 | 0x9f73…f1aeWallet | SNDKSandisk Corp Token transfer | TRANSFER | $27K 33 sh | Nov 5, 21:22 UTC traded Nov 5, 2026 |
| 15 | 0xc584…e616Wallet |  NVDANVIDIA CORPToken transfer | TRANSFER | $40K 220 sh | Nov 5, 21:22 UTC traded Nov 5, 2026 |
| 22 | 0xc584…e616Wallet | NVDANVIDIA CORP Mint | BUY | $40K 220 sh | Nov 5, 21:22 UTC traded Nov 5, 2026 |
| 15 | 0xc584…e616Wallet |  SPYSPDR S&P 500 ETF TRUSTToken transfer | TRANSFER | $41K 56 sh | Nov 5, 21:20 UTC traded Nov 5, 2026 |
| 15 | 0xc584…e616Wallet |  METAMeta Platforms, Inc.Token transfer | TRANSFER | $40K 66 sh | Nov 5, 21:20 UTC traded Nov 5, 2026 |
| 27 | 0xc584…e616Wallet | METAMeta Platforms, Inc. Mint | BUY | $40K 66 sh | Nov 5, 21:20 UTC traded Nov 5, 2026 |
| 17 | 0xc584…e616Wallet | SPYSPDR S&P 500 ETF TRUST Mint | BUY | $40K 55 sh | Nov 5, 21:20 UTC traded Nov 5, 2026 |
| 15 | 0xe971…2fdfWallet |  GMEGameStop Corp.Token transfer | TRANSFER | $29K 1,207 sh | Nov 5, 21:20 UTC traded Nov 5, 2026 |
| 15 | 0x51c7…2a7fWallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $48K 65 sh | Nov 5, 21:19 UTC traded Nov 5, 2026 |
| 15 | 0x51c7…2a7fWallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $48K 66 sh | Nov 5, 21:19 UTC traded Nov 5, 2026 |
| 15 | 0x6a00…1068Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $50K 68 sh | Nov 5, 21:18 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $44K 60 sh | Nov 5, 21:18 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $39K 217 sh | Nov 5, 21:18 UTC traded Nov 5, 2026 |
| 15 | 0xc584…e616Wallet |  MUMICRON TECHNOLOGY INCToken transfer | TRANSFER | $40K 61 sh | Nov 5, 21:18 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $31K 51 sh | Nov 5, 21:18 UTC traded Nov 5, 2026 |
| 27 | 0xc584…e616Wallet | MUMICRON TECHNOLOGY INC Mint | BUY | $40K 61 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $39K 216 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $30K 50 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 17 | 0xa855…3c74Wallet | SPYSPDR S&P 500 ETF TRUST Burn / redemption | SELL | $50K 68 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 15 | 0xe6ee…6f88Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $38K 208 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $37K 207 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 17 | 0xa855…3c74Wallet | SPYSPDR S&P 500 ETF TRUST Burn / redemption | SELL | $50K 68 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 15 | 0x51c7…2a7fWallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $39K 65 sh | Nov 5, 21:17 UTC traded Nov 5, 2026 |
| 24 | 0x0892…fa67Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $106K 162 sh | Nov 5, 21:16 UTC traded Nov 5, 2026 |
| 15 | 0x51c7…2a7fWallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $39K 65 sh | Nov 5, 21:16 UTC traded Nov 5, 2026 |
| 24 | 0x9f73…f1aeWallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $106K 162 sh | Nov 5, 21:16 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $39K 65 sh | Nov 5, 21:16 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet | METAMeta Platforms, Inc. Token transfer | TRANSFER | $39K 65 sh | Nov 5, 21:15 UTC traded Nov 5, 2026 |