Results
71,072 records
Include
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 15 | 0xc584…e616Wallet |  DJTTrump Media & Technology Group Corp.Token transfer | TRANSFER | $50K 12.5K sh |
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 | 0xc584…e616Wallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $50K 12.5K sh |
| Nov 6, 18:06 UTC traded Nov 6, 2026 |
| 15 | 0xef5c…cbd4Wallet |  MSTRStrategy IncToken transfer | TRANSFER | $50K 394 sh | Nov 6, 18:06 UTC traded Nov 6, 2026 |
| 15 | 0xef5c…cbd4Wallet |  MRNAModerna, Inc.Token transfer | TRANSFER | $50K 194 sh | Nov 6, 18:06 UTC traded Nov 6, 2026 |
| 17 | 0xc584…e616Wallet | DJTTrump Media & Technology Group Corp. Mint | BUY | $50K 12.5K sh | Nov 6, 18:06 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet |  MUMICRON TECHNOLOGY INCToken transfer | TRANSFER | $60K 88 sh | Nov 6, 18:05 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $60K 88 sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 15 | 0xc213…6c95Wallet | MRNAModerna, Inc. Token transfer | TRANSFER | $50K 194 sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 15 | 0xc213…6c95Wallet | MSTRStrategy Inc Token transfer | TRANSFER | $50K 394 sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 30 | 0x31a8…1ae5Wallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $303K 76.6K sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 30 | 0x8366…0951Wallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $303K 76.6K sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 30 | 0xb76c…640fWallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $303K 76.6K sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet |  NVDANVIDIA CORPToken transfer | TRANSFER | $93K 498 sh | Nov 6, 18:04 UTC traded Nov 6, 2026 |
| 15 | 0xc213…6c95Wallet |  GOOGLAlphabet Inc.Token transfer | TRANSFER | $40K 141 sh | Nov 6, 18:03 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $93K 498 sh | Nov 6, 18:02 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $60K 88 sh | Nov 6, 18:02 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet |  USOUnited States Oil Fund, LPToken transfer | TRANSFER | $44K 298 sh | Nov 6, 18:02 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $25K 37 sh | Nov 6, 18:02 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $44K 298 sh | Nov 6, 18:01 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | MUMICRON TECHNOLOGY INC Mint | BUY | $60K 88 sh | Nov 6, 18:01 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $25K 37 sh | Nov 6, 18:01 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | MRNAModerna, Inc. Token transfer | TRANSFER | $50K 194 sh | Nov 6, 18:00 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | GOOGLAlphabet Inc. Token transfer | TRANSFER | $40K 141 sh | Nov 6, 18:00 UTC traded Nov 6, 2026 |
| 17 | 0xc584…e616Wallet | MRNAModerna, Inc. Mint | BUY | $50K 194 sh | Nov 6, 18:00 UTC traded Nov 6, 2026 |
| 12 | 0xc584…e616Wallet | MSTRStrategy Inc Token transfer | TRANSFER | $50K 394 sh | Nov 6, 18:00 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $60K 88 sh | Nov 6, 17:59 UTC traded Nov 6, 2026 |
| 14 | 0xc584…e616Wallet | MSTRStrategy Inc Mint | BUY | $50K 394 sh | Nov 6, 17:59 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet |  SNDKSandisk CorpToken transfer | TRANSFER | $60K 73 sh | Nov 6, 17:59 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $60K 73 sh | Nov 6, 17:59 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $60K 88 sh | Nov 6, 17:59 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $27K 40 sh | Nov 6, 17:57 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $27K 40 sh | Nov 6, 17:57 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $93K 498 sh | Nov 6, 17:56 UTC traded Nov 6, 2026 |
| 22 | 0xc584…e616Wallet | NVDANVIDIA CORP Mint | BUY | $93K 498 sh | Nov 6, 17:56 UTC traded Nov 6, 2026 |
| 24 | 0xe2ed…73a5Wallet |  SPYSPDR S&P 500 ETF TRUSTToken transfer | TRANSFER | $106K 144 sh | Nov 6, 17:55 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $60K 73 sh | Nov 6, 17:55 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | SNDKSandisk Corp Mint | BUY | $60K 73 sh | Nov 6, 17:55 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet |  TSLATesla, Inc.Token transfer | TRANSFER | $60K 168 sh | Nov 6, 17:54 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet |  USARUSA Rare Earth, Inc.Token transfer | TRANSFER | $61K 7,557 sh | Nov 6, 17:54 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $60K 88 sh | Nov 6, 17:54 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | MUMICRON TECHNOLOGY INC Mint | BUY | $60K 88 sh | Nov 6, 17:54 UTC traded Nov 6, 2026 |