Results
71,115 records
Include
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 15 | 0xc584…e616Wallet |  MSTRStrategy IncToken transfer | TRANSFER | $34K 243 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 | MSTRStrategy Inc Token transfer | TRANSFER | $34K 243 sh |
| Nov 5, 12:33 UTC traded Nov 5, 2026 |
| 17 | 0xc584…e616Wallet | MSTRStrategy Inc Mint | BUY | $30K 213 sh | Nov 5, 12:33 UTC traded Nov 5, 2026 |
| 18 | 0xe647…b3d3Wallet |  TSMTAIWAN SEMICONDUCTOR MANUFACTURING CO LTDToken transfer | TRANSFER | $62K 161 sh | Nov 5, 12:32 UTC traded Nov 5, 2026 |
| 18 | 0x8366…0951Wallet | TSMTAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Token transfer | TRANSFER | $70K 183 sh | Nov 5, 12:30 UTC traded Nov 5, 2026 |
| 15 | 0xc213…6c95Wallet | MSTRStrategy Inc Token transfer | TRANSFER | $30K 212 sh | Nov 5, 12:30 UTC traded Nov 5, 2026 |
| 15 | 0xc0b6…b0dfWallet |  INTCINTEL CORPToken transfer | TRANSFER | $26K 456 sh | Nov 5, 12:28 UTC traded Nov 5, 2026 |
| 15 | 0x51c7…2a7fWallet | INTCINTEL CORP Token transfer | TRANSFER | $26K 456 sh | Nov 5, 12:28 UTC traded Nov 5, 2026 |
| 15 | 0xc584…e616Wallet | MSTRStrategy Inc Token transfer | TRANSFER | $30K 212 sh | Nov 5, 12:28 UTC traded Nov 5, 2026 |
| 17 | 0xc584…e616Wallet | MSTRStrategy Inc Mint | BUY | $30K 212 sh | Nov 5, 12:28 UTC traded Nov 5, 2026 |
| 15 | 0xd057…35e5Wallet |  MUMICRON TECHNOLOGY INCToken transfer | TRANSFER | $44K 58 sh | Nov 5, 12:26 UTC traded Nov 5, 2026 |
| 15 | 0xa48d…3c32Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $43K 57 sh | Nov 5, 12:26 UTC traded Nov 5, 2026 |
| 18 | 0xc213…6c95Wallet |  QQQInvesco QQQ • Robinhood TokenToken transfer | TRANSFER | $50K 73 sh | Nov 5, 07:36 UTC traded Nov 5, 2026 |
| 17 | 0xa855…3c74Wallet |  USOUnited States Oil Fund, LPBurn / redemption | SELL | $26K 179 sh | Nov 5, 07:34 UTC traded Nov 5, 2026 |
| 15 | 0x98c8…f537Wallet |  BABAAlibaba Group Holding LtdToken transfer | TRANSFER | $29K 260 sh | Nov 5, 07:33 UTC traded Nov 5, 2026 |
| 18 | 0xc584…e616Wallet | QQQInvesco QQQ • Robinhood Token Token transfer | TRANSFER | $50K 73 sh | Nov 5, 07:31 UTC traded Nov 5, 2026 |
| 20 | 0xc584…e616Wallet | QQQInvesco QQQ • Robinhood Token Mint | BUY | $50K 73 sh | Nov 5, 07:31 UTC traded Nov 5, 2026 |
| 17 | 0xa855…3c74Wallet | USOUnited States Oil Fund, LP Burn / redemption | SELL | $33K 229 sh | Nov 5, 07:31 UTC traded Nov 5, 2026 |
| 15 | 0xc213…6c95Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $26K 179 sh | Nov 5, 07:30 UTC traded Nov 5, 2026 |
| 15 | 0xc213…6c95Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $33K 229 sh | Nov 5, 07:27 UTC traded Nov 5, 2026 |
| 15 | 0x0892…fa67Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $26K 179 sh | Nov 5, 07:27 UTC traded Nov 5, 2026 |
| 15 | 0x9f73…f1aeWallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $26K 179 sh | Nov 5, 07:27 UTC traded Nov 5, 2026 |
| 15 | 0x0892…fa67Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $33K 229 sh | Nov 5, 07:24 UTC traded Nov 5, 2026 |
| 15 | 0x9f73…f1aeWallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $33K 229 sh | Nov 5, 07:24 UTC traded Nov 5, 2026 |
| 18 | 0xaac6…3e34Wallet |  TTWOTAKE TWO INTERACTIVE SOFTWARE INCToken transfer | TRANSFER | $53K 250 sh | Nov 5, 07:13 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Token transfer | TRANSFER | $47K 224 sh | Nov 5, 07:10 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet |  SPCXSPACE EXPLORATION TECHNOLOGIES CORPToken transfer | TRANSFER | $31K 229 sh | Nov 5, 07:08 UTC traded Nov 5, 2026 |
| 15 | 0x907d…37f8Wallet |  SPYSPDR S&P 500 ETF TRUSTToken transfer | TRANSFER | $27K 35 sh | Nov 5, 07:04 UTC traded Nov 5, 2026 |
| 15 | 0x8f7d…a62aWallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Token transfer | TRANSFER | $30K 144 sh | Nov 5, 06:44 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Token transfer | TRANSFER | $32K 154 sh | Nov 5, 06:43 UTC traded Nov 5, 2026 |
| 15 | 0xd9ab…5e24Wallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Token transfer | TRANSFER | $40K 190 sh | Nov 5, 06:43 UTC traded Nov 5, 2026 |
| 15 | 0xd6ec…8b54Wallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $26K 195 sh | Nov 5, 06:40 UTC traded Nov 5, 2026 |
| 15 | 0x8cb1…cd5dWallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $38K 283 sh | Nov 5, 06:33 UTC traded Nov 5, 2026 |
| 15 | 0x0fef…ee98Wallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $33K 245 sh | Nov 5, 06:28 UTC traded Nov 5, 2026 |
| 15 | 0x5a9e…9a19Wallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $34K 254 sh | Nov 5, 06:28 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $29K 37 sh | Nov 5, 06:27 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $38K 283 sh | Nov 5, 06:19 UTC traded Nov 5, 2026 |
| 15 | 0x2815…6623Wallet |  PLTRPalantir Technologies Inc.Token transfer | TRANSFER | $37K 221 sh | Nov 5, 06:18 UTC traded Nov 5, 2026 |
| 15 | 0x8366…0951Wallet | PLTRPalantir Technologies Inc. Token transfer | TRANSFER | $41K 242 sh | Nov 5, 06:16 UTC traded Nov 5, 2026 |
| 26 | 0xa855…3c74Wallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Burn / redemption | SELL | $100K 476 sh | Nov 5, 06:16 UTC traded Nov 5, 2026 |
| 15 | 0x660e…65ecWallet | TTWOTAKE TWO INTERACTIVE SOFTWARE INC Token transfer | TRANSFER | $37K 174 sh | Nov 5, 06:15 UTC traded Nov 5, 2026 |