Trades
US bank failure in February?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1707367815000
|
0x4bfb41d5
|
0x856f249e
|
Sell |
Yes |
❌ |
$20.00
|
105.26
|
0.1900
|
📖 |
Tx
|
1707336754000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$57.22
|
327.47
|
0.1747
|
📖 |
Tx
|
1707336716000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$32.00
|
200.00
|
0.1600
|
📖 |
Tx
|
1707323685000
|
0x4bfb41d5
|
0x1c865202
|
Sell |
No |
✅ |
$3.00
|
3.41
|
0.8800
|
📖 |
Tx
|
1707315836000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$292.65
|
2,555.92
|
0.1145
|
📖 |
Tx
|
1707315818000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$40.00
|
250.00
|
0.1600
|
📖 |
Tx
|
1707303678000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$13.24
|
77.89
|
0.1700
|
📖 |
Tx
|
1707303532000
|
0x4bfb41d5
|
0xafa4acff
|
Sell |
Yes |
❌ |
$117.00
|
694.11
|
0.1686
|
📖 |
Tx
|
1707285508000
|
0x4bfb41d5
|
0x7eae4871
|
Buy |
Yes |
✅ |
$38.00
|
200.00
|
0.1900
|
📖 |
Tx
|
1707283520000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$72.00
|
600.00
|
0.1200
|
📖 |
Tx
|
1707283418000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$48.00
|
400.00
|
0.1200
|
📖 |
Tx
|
1707283180000
|
0x4bfb41d5
|
0x0b644e44
|
Buy |
No |
❌ |
$809.68
|
904.33
|
0.8953
|
📖 |
Tx
|
1707281400000
|
0x4bfb41d5
|
0xafa4acff
|
Sell |
Yes |
❌ |
$66.77
|
667.67
|
0.1000
|
📖 |
Tx
|
1707259935000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$18.00
|
200.00
|
0.0900
|
📖 |
Tx
|
1707259577000
|
0x4bfb41d5
|
0x81d7eddd
|
Buy |
Yes |
✅ |
$37.22
|
500.00
|
0.0744
|
📖 |
Tx
|
1707257576000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$18.00
|
200.00
|
0.0900
|
📖 |
Tx
|
1707257434000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$0.50
|
5.00
|
0.1000
|
📖 |
Tx
|
1707257352000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$322.95
|
3,090.00
|
0.1045
|
📖 |
Tx
|
1707257185000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$357.19
|
3,227.00
|
0.1107
|
📖 |
Tx
|
1707254479000
|
0x4bfb41d5
|
0x00302231
|
Sell |
Yes |
❌ |
$825.46
|
5,896.14
|
0.1400
|
📖 |
Tx
|
1707254025000
|
0x4bfb41d5
|
0x00302231
|
Sell |
Yes |
❌ |
$451.75
|
3,226.79
|
0.1400
|
📖 |
Tx
|
1707252161000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$98.35
|
702.50
|
0.1400
|
📖 |
Tx
|
1707252079000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$26.65
|
205.00
|
0.1300
|
📖 |
Tx
|
1707251093000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$125.00
|
908.71
|
0.1376
|
📖 |
Tx
|
1707239054000
|
0x4bfb41d5
|
0xf54ec62c
|
Sell |
Yes |
❌ |
$13.20
|
100.00
|
0.1320
|
📖 |
Tx
|
1707234979000
|
0x4bfb41d5
|
0xcb11f64d
|
Sell |
Yes |
❌ |
$2.60
|
20.00
|
0.1300
|
📖 |
Tx
|
1707234849000
|
0x4bfb41d5
|
0x81d7eddd
|
Sell |
Yes |
❌ |
$61.00
|
500.00
|
0.1220
|
📖 |
Tx
|
1707222127000
|
0x4bfb41d5
|
0xa2ec0167
|
Sell |
No |
✅ |
$20.00
|
22.47
|
0.8900
|
📖 |
Tx
|
1707187006000
|
0x4bfb41d5
|
0x32f42e64
|
Sell |
Yes |
❌ |
$3.00
|
25.00
|
0.1200
|
📖 |
Tx
|
1707185343000
|
0x4bfb41d5
|
0xd519189d
|
Sell |
No |
✅ |
$890.00
|
1,000.00
|
0.8900
|
📖 |
Tx
|
1707148904000
|
0x4bfb41d5
|
0xe25b9180
|
Sell |
No |
✅ |
$200.00
|
224.72
|
0.8900
|
📖 |
Tx
|
1707143985000
|
0x4bfb41d5
|
0x43372356
|
Buy |
Yes |
✅ |
$45.72
|
381.00
|
0.1200
|
📖 |
Tx
|
1707142939000
|
0x4bfb41d5
|
0x45cc7857
|
Sell |
No |
✅ |
$880.00
|
1,000.00
|
0.8800
|
📖 |
Tx
|
1707123662000
|
0x4bfb41d5
|
0xa5c37f5f
|
Sell |
No |
✅ |
$182.64
|
207.55
|
0.8800
|
📖 |
Tx
|
1707078983000
|
0x4bfb41d5
|
0xd67c97b4
|
Sell |
No |
✅ |
$100.00
|
113.64
|
0.8800
|
📖 |
Tx
|
1707064158000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$56.81
|
437.01
|
0.1300
|
📖 |
Tx
|
1707061538000
|
0x4bfb41d5
|
0x4fb74a0c
|
Sell |
No |
✅ |
$1.00
|
1.15
|
0.8700
|
📖 |
Tx
|
1707056362000
|
0x4bfb41d5
|
0x1c865202
|
Sell |
No |
✅ |
$5.00
|
5.75
|
0.8700
|
📖 |
Tx
|
1707056044000
|
0x4bfb41d5
|
0xcfdd3670
|
Sell |
No |
✅ |
$0.08
|
0.09
|
0.8700
|
📖 |
Tx
|
1707051384000
|
0x4bfb41d5
|
0x82e74b77
|
Sell |
Yes |
❌ |
$1.00
|
7.14
|
0.1400
|
📖 |
Tx
|
1707001086000
|
0x4bfb41d5
|
0xd0db7930
|
Sell |
No |
✅ |
$35.67
|
41.00
|
0.8700
|
📖 |
Tx
|
1706992508000
|
0x4bfb41d5
|
0xad4d1ee5
|
Sell |
No |
✅ |
$5.00
|
5.75
|
0.8700
|
📖 |
Tx
|
1706977600000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$195.22
|
227.00
|
0.8600
|
📖 |
Tx
|
1706975860000
|
0x4bfb41d5
|
0x4edaaa1b
|
Sell |
Yes |
❌ |
$1.00
|
6.67
|
0.1500
|
📖 |
Tx
|
1706967799000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
No |
✅ |
$172.00
|
200.00
|
0.8600
|
📖 |
Tx
|
1706964471000
|
0x4bfb41d5
|
0x46ef4ff2
|
Sell |
No |
✅ |
$5.00
|
5.75
|
0.8700
|
📖 |
Tx
|
1706964359000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$4,295.40
|
4,994.65
|
0.8600
|
📖 |
Tx
|
1706958049000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$19.41
|
129.41
|
0.1500
|
📖 |
Tx
|
1706948823000
|
0x4bfb41d5
|
0xb4bc3e71
|
Sell |
Yes |
❌ |
$100.00
|
625.00
|
0.1600
|
📖 |
Tx
|
1706934809000
|
0x4bfb41d5
|
0xea034373
|
Sell |
No |
✅ |
$60.00
|
70.59
|
0.8500
|
📖 |
Tx
|
1706931791000
|
0x4bfb41d5
|
0xd0db7930
|
Sell |
No |
✅ |
$50.00
|
58.82
|
0.8500
|
📖 |
Tx
|
1706929038000
|
0x4bfb41d5
|
0xdb3a4337
|
Sell |
No |
✅ |
$12.75
|
15.00
|
0.8500
|
📖 |
Tx
|
1706926044000
|
0x4bfb41d5
|
0x4d1c3030
|
Sell |
No |
✅ |
$30.00
|
35.29
|
0.8500
|
📖 |
Tx
|
1706908328000
|
0x4bfb41d5
|
0x46a121e4
|
Sell |
No |
✅ |
$90.00
|
105.88
|
0.8500
|
📖 |
Tx
|
1706904056000
|
0x4bfb41d5
|
0xae25e43f
|
Sell |
Yes |
❌ |
$25.00
|
156.25
|
0.1600
|
📖 |
Tx
|
1706902706000
|
0x4bfb41d5
|
0x8a09e4f7
|
Sell |
Yes |
❌ |
$33.30
|
222.00
|
0.1500
|
📖 |
Tx
|
1706887366000
|
0x4bfb41d5
|
0x8a09e4f7
|
Sell |
Yes |
❌ |
$25.00
|
166.67
|
0.1500
|
📖 |
Tx
|
1706884285000
|
0x4bfb41d5
|
0x3ce32f81
|
Sell |
Yes |
❌ |
$19.50
|
130.00
|
0.1500
|
📖 |
Tx
|
1706881214000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$4,644.00
|
5,400.00
|
0.8600
|
📖 |
Tx
|
1706875217000
|
0x4bfb41d5
|
0xbf4d7d03
|
Sell |
No |
✅ |
$20.08
|
23.35
|
0.8600
|
📖 |
Tx
|
1706856878000
|
0x4bfb41d5
|
0x43372356
|
Sell |
Yes |
❌ |
$25.80
|
172.00
|
0.1500
|
📖 |
Tx
|
1706856074000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$37.50
|
250.00
|
0.1500
|
📖 |
Tx
|
1706855526000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$45.00
|
300.00
|
0.1500
|
📖 |
Tx
|
1706855434000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$60.00
|
400.00
|
0.1500
|
📖 |
Tx
|
1706855286000
|
0x4bfb41d5
|
0x9b2cbf5f
|
Sell |
Yes |
❌ |
$5.00
|
33.33
|
0.1500
|
📖 |
Tx
|
1706853970000
|
0x4bfb41d5
|
0xd72753da
|
Sell |
Yes |
❌ |
$15.00
|
100.00
|
0.1500
|
📖 |
Tx
|
1706840580000
|
0x4bfb41d5
|
0xa41e2610
|
Sell |
Yes |
❌ |
$10.00
|
66.67
|
0.1500
|
📖 |
Tx
|
1706828842000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$289.71
|
333.00
|
0.8700
|
📖 |
Tx
|
1706828678000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$445.40
|
524.00
|
0.8500
|
📖 |
Tx
|
1706822309000
|
0x4bfb41d5
|
0x20042082
|
Sell |
No |
✅ |
$399.50
|
470.00
|
0.8500
|
📖 |
Tx
|
1706818051000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$1,260.00
|
1,500.00
|
0.8400
|
📖 |
Tx
|
1706815029000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$207.50
|
250.00
|
0.8300
|
📖 |
Tx
|
1706814414000
|
0x4bfb41d5
|
0x9e9141c9
|
Sell |
No |
✅ |
$195.00
|
250.00
|
0.7800
|
📖 |
Tx
|
1706812027000
|
0x4bfb41d5
|
0xb532895e
|
Sell |
Yes |
❌ |
$126.50
|
550.00
|
0.2300
|
📖 |
Tx
|
1706810237000
|
0x4bfb41d5
|
0x45cc7857
|
Sell |
No |
✅ |
$190.00
|
250.00
|
0.7600
|
📖 |
Tx
|