Results
71,081 records
Include
| Score | Actor | Security | Side | Value | Disclosed | Evidence |
|---|---|---|---|---|---|---|
| 18 | 0xef5c…cbd4Wallet |  USOUnited States Oil Fund, LPToken transfer | TRANSFER | $60K 406 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 |
|---|---|---|---|---|---|---|
| 18 | 0xef5c…cbd4Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $60K 406 sh |
| Nov 6, 17:53 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet |  USARUSA Rare Earth, Inc.Token transfer | TRANSFER | $61K 7,557 sh | Nov 6, 17:53 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet |  TSLATesla, Inc.Token transfer | TRANSFER | $60K 168 sh | Nov 6, 17:53 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet |  MUMICRON TECHNOLOGY INCToken transfer | TRANSFER | $30K 43 sh | Nov 6, 17:53 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $30K 43 sh | Nov 6, 17:52 UTC traded Nov 6, 2026 |
| 24 | 0x8366…0951Wallet |  SPYSPDR S&P 500 ETF TRUSTToken transfer | TRANSFER | $226K 307 sh | Nov 6, 17:52 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $60K 406 sh | Nov 6, 17:52 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | USARUSA Rare Earth, Inc. Token transfer | TRANSFER | $61K 7,557 sh | Nov 6, 17:48 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | USARUSA Rare Earth, Inc. Mint | BUY | $61K 7,557 sh | Nov 6, 17:48 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | TSLATesla, Inc. Token transfer | TRANSFER | $60K 168 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 15 | 0x907d…37f8Wallet |  NVDANVIDIA CORPToken transfer | TRANSFER | $32K 173 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 18 | 0x0892…fa67Wallet |  SNDKSandisk CorpToken transfer | TRANSFER | $50K 61 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | USOUnited States Oil Fund, LP Token transfer | TRANSFER | $60K 406 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 17 | 0xc584…e616Wallet | TSLATesla, Inc. Mint | BUY | $60K 168 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | USOUnited States Oil Fund, LP Mint | BUY | $60K 406 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 18 | 0x9f73…f1aeWallet | SNDKSandisk Corp Token transfer | TRANSFER | $50K 61 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $98K 524 sh | Nov 6, 17:47 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $98K 524 sh | Nov 6, 17:45 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $60K 72 sh | Nov 6, 17:44 UTC traded Nov 6, 2026 |
| 15 | 0xc584…e616Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $98K 524 sh | Nov 6, 17:43 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $60K 72 sh | Nov 6, 17:43 UTC traded Nov 6, 2026 |
| 22 | 0xc584…e616Wallet | NVDANVIDIA CORP Mint | BUY | $98K 524 sh | Nov 6, 17:43 UTC traded Nov 6, 2026 |
| 15 | 0xd6ec…8b54Wallet |  SPCXSPACE EXPLORATION TECHNOLOGIES CORPToken transfer | TRANSFER | $36K 271 sh | Nov 6, 17:41 UTC traded Nov 6, 2026 |
| 15 | 0xeb07…e401Wallet | SPCXSPACE EXPLORATION TECHNOLOGIES CORP Token transfer | TRANSFER | $36K 271 sh | Nov 6, 17:41 UTC traded Nov 6, 2026 |
| 15 | 0xc213…6c95Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $43K 58 sh | Nov 6, 17:40 UTC traded Nov 6, 2026 |
| 18 | 0xc584…e616Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $60K 72 sh | Nov 6, 17:39 UTC traded Nov 6, 2026 |
| 20 | 0xc584…e616Wallet | SNDKSandisk Corp Mint | BUY | $60K 72 sh | Nov 6, 17:39 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet | SNDKSandisk Corp Token transfer | TRANSFER | $34K 42 sh | Nov 6, 17:38 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | SNDKSandisk Corp Token transfer | TRANSFER | $34K 42 sh | Nov 6, 17:37 UTC traded Nov 6, 2026 |
| 12 | 0xc584…e616Wallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $43K 58 sh | Nov 6, 17:37 UTC traded Nov 6, 2026 |
| 14 | 0xc584…e616Wallet | SPYSPDR S&P 500 ETF TRUST Mint | BUY | $43K 58 sh | Nov 6, 17:37 UTC traded Nov 6, 2026 |
| 15 | 0x51c7…2a7fWallet | SPYSPDR S&P 500 ETF TRUST Token transfer | TRANSFER | $45K 62 sh | Nov 6, 17:36 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet |  MRNAModerna, Inc.Token transfer | TRANSFER | $27K 102 sh | Nov 6, 17:35 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | MRNAModerna, Inc. Token transfer | TRANSFER | $27K 102 sh | Nov 6, 17:35 UTC traded Nov 6, 2026 |
| 18 | 0xef5c…cbd4Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $59K 86 sh | Nov 6, 17:35 UTC traded Nov 6, 2026 |
| 15 | 0x0892…fa67Wallet |  DJTTrump Media & Technology Group Corp.Token transfer | TRANSFER | $36K 9,132 sh | Nov 6, 17:34 UTC traded Nov 6, 2026 |
| 18 | 0xc213…6c95Wallet | MUMICRON TECHNOLOGY INC Token transfer | TRANSFER | $59K 86 sh | Nov 6, 17:34 UTC traded Nov 6, 2026 |
| 15 | 0x9f73…f1aeWallet | DJTTrump Media & Technology Group Corp. Token transfer | TRANSFER | $36K 9,132 sh | Nov 6, 17:34 UTC traded Nov 6, 2026 |
| 15 | 0x907d…37f8Wallet |  METAMeta Platforms, Inc.Token transfer | TRANSFER | $28K 46 sh | Nov 6, 17:33 UTC traded Nov 6, 2026 |
| 15 | 0x907d…37f8Wallet | NVDANVIDIA CORP Token transfer | TRANSFER | $30K 160 sh | Nov 6, 17:31 UTC traded Nov 6, 2026 |