Trades
$2000 stimulus checks by February 28, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1611621423000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,991.10
|
0.5022
|
|
Tx
|
1611618093000
|
0x7789806c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,931.81
|
0.5176
|
|
Tx
|
1611613347000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$2,000.00
|
4,034.75
|
0.4957
|
|
Tx
|
1611612198000
|
0x0a663a60
|
0x82a69e75
|
Sell |
No |
✅ |
$840.00
|
1,600.00
|
0.5250
|
|
Tx
|
1611611386000
|
0x3243aac7
|
0x82a69e75
|
Sell |
No |
✅ |
$794.66
|
1,481.34
|
0.5364
|
|
Tx
|
1611608080000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
1,092.57
|
0.4576
|
|
Tx
|
1611608014000
|
0x70591093
|
0x82a69e75
|
Sell |
No |
✅ |
$1,407.68
|
2,541.85
|
0.5538
|
|
Tx
|
1611607704000
|
0x9cf859a6
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
695.20
|
0.4315
|
|
Tx
|
1611605127000
|
0xffaf1dcb
|
0x82a69e75
|
Sell |
No |
✅ |
$498.43
|
869.32
|
0.5734
|
|
Tx
|
1611604169000
|
0x754af581
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
499.66
|
0.6004
|
|
Tx
|
1611603279000
|
0xcf5cea15
|
0x82a69e75
|
Sell |
No |
✅ |
$404.72
|
700.00
|
0.5782
|
|
Tx
|
1611603069000
|
0xda596931
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
1,209.47
|
0.4134
|
|
Tx
|
1611602747000
|
0xc831ffe1
|
0x82a69e75
|
Buy |
No |
❌ |
$261.81
|
429.87
|
0.6090
|
|
Tx
|
1611599813000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$860.00
|
1,423.17
|
0.6043
|
|
Tx
|
1611599675000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$3,245.57
|
5,539.77
|
0.5859
|
|
Tx
|
1611599353000
|
0xce08c840
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
879.26
|
0.5687
|
|
Tx
|
1611598379000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$885.00
|
1,574.79
|
0.5620
|
|
Tx
|
1611597931000
|
0x4cc3522b
|
0x82a69e75
|
Sell |
No |
✅ |
$1,445.43
|
2,664.95
|
0.5424
|
|
Tx
|
1611597907000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$1,671.31
|
3,000.00
|
0.5571
|
|
Tx
|
1611597865000
|
0xee263c15
|
0x82a69e75
|
Sell |
Yes |
❌ |
$5,440.12
|
12,173.18
|
0.4469
|
|
Tx
|
1611597013000
|
0x1687b471
|
0x82a69e75
|
Buy |
No |
❌ |
$700.00
|
1,351.55
|
0.5179
|
|
Tx
|
1611596605000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$1,750.00
|
3,468.19
|
0.5046
|
|
Tx
|
1611591547000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$390.00
|
795.97
|
0.4900
|
|
Tx
|
1611591543000
|
0x801125d6
|
0x82a69e75
|
Buy |
No |
❌ |
$524.26
|
1,081.41
|
0.4848
|
|
Tx
|
1611590067000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,049.03
|
0.4766
|
|
Tx
|
1611589139000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$475.00
|
1,010.68
|
0.4700
|
|
Tx
|
1611589119000
|
0x3fd90008
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
860.48
|
0.4649
|
|
Tx
|
1611589005000
|
0xffaf1dcb
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
651.14
|
0.4607
|
|
Tx
|
1611556683000
|
0xcf5cea15
|
0x82a69e75
|
Sell |
No |
✅ |
$310.14
|
700.00
|
0.4431
|
|
Tx
|
1611553073000
|
0xbfc1f111
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
449.65
|
0.5560
|
|
Tx
|
1611542411000
|
0x41dbbaad
|
0x82a69e75
|
Buy |
No |
❌ |
$700.00
|
1,497.01
|
0.4676
|
|
Tx
|
1611542387000
|
0x37ed804f
|
0x82a69e75
|
Buy |
No |
❌ |
$274.00
|
593.12
|
0.4620
|
|
Tx
|
1611537887000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
875.40
|
0.4569
|
|
Tx
|
1611536133000
|
0xdd125d39
|
0x82a69e75
|
Sell |
Yes |
❌ |
$696.51
|
1,269.00
|
0.5489
|
|
Tx
|
1611535791000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$579.38
|
1,343.24
|
0.4313
|
|
Tx
|
1611535769000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$261.82
|
600.00
|
0.4364
|
|
Tx
|
1611534901000
|
0x4cc3522b
|
0x82a69e75
|
Sell |
Yes |
❌ |
$251.14
|
462.28
|
0.5433
|
|
Tx
|
1611530578000
|
0x380b501c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$463.48
|
840.69
|
0.5513
|
|
Tx
|
1611525187000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
919.45
|
0.4350
|
|
Tx
|
1611523889000
|
0x801125d6
|
0x82a69e75
|
Sell |
No |
✅ |
$266.30
|
637.89
|
0.4175
|
|
Tx
|
1611523493000
|
0x0a663a60
|
0x82a69e75
|
Buy |
No |
❌ |
$2,355.38
|
5,627.83
|
0.4185
|
|
Tx
|
1611523289000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
2,541.85
|
0.3934
|
|
Tx
|
1611523221000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,115.54
|
1,814.83
|
0.6147
|
|
Tx
|
1611522557000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,343.24
|
0.3722
|
|
Tx
|
1611521503000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
819.96
|
0.3659
|
|
Tx
|
1611521447000
|
0x4f70929b
|
0x82a69e75
|
Buy |
No |
❌ |
$381.00
|
1,058.32
|
0.3600
|
|
Tx
|
1611521405000
|
0x4f70929b
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,416.49
|
0.3530
|
|
Tx
|
1611521395000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,456.15
|
0.3434
|
|
Tx
|
1611521359000
|
0xee263c15
|
0x82a69e75
|
Buy |
Yes |
✅ |
$7,866.11
|
12,173.18
|
0.6462
|
|
Tx
|
1611519525000
|
0x0a663a60
|
0x82a69e75
|
Sell |
No |
✅ |
$2,355.38
|
5,724.66
|
0.4114
|
|
Tx
|
1611519399000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$1,109.72
|
2,541.36
|
0.4367
|
|
Tx
|
1611519373000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$1,130.75
|
2,500.00
|
0.4523
|
|
Tx
|
1611503367000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
462.28
|
0.5408
|
|
Tx
|
1611467980000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
522.42
|
0.4785
|
|
Tx
|
1611463964000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,058.00
|
0.4726
|
|
Tx
|
1611462016000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$974.35
|
2,127.00
|
0.4581
|
|
Tx
|
1611459048000
|
0xba624ffb
|
0x82a69e75
|
Sell |
Yes |
❌ |
$517.64
|
1,000.00
|
0.5176
|
|
Tx
|
1611458948000
|
0x23cca5b2
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
931.97
|
0.5365
|
|
Tx
|
1611457762000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$950.22
|
2,000.00
|
0.4751
|
|
Tx
|
1611456616000
|
0xa465367a
|
0x82a69e75
|
Buy |
No |
❌ |
$3,000.00
|
6,265.13
|
0.4788
|
|
Tx
|
1611455772000
|
0xb53639da
|
0x82a69e75
|
Sell |
No |
✅ |
$755.70
|
1,703.36
|
0.4437
|
|
Tx
|
1611455046000
|
0x38c9c4c6
|
0x82a69e75
|
Sell |
No |
✅ |
$723.84
|
1,592.83
|
0.4544
|
|
Tx
|
1611453428000
|
0x79a5b3c5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
931.23
|
0.5369
|
|
Tx
|
1611451986000
|
0xee263c15
|
0x82a69e75
|
Sell |
Yes |
❌ |
$2,372.25
|
4,487.80
|
0.5286
|
|
Tx
|
1611447167000
|
0x4f70929b
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
665.91
|
0.4505
|
|
Tx
|
1611422952000
|
0x79a5b3c5
|
0x82a69e75
|
Sell |
Yes |
❌ |
$280.07
|
500.00
|
0.5601
|
|
Tx
|
1611417086000
|
0xb53639da
|
0x82a69e75
|
Sell |
No |
✅ |
$721.84
|
1,703.00
|
0.4239
|
|
Tx
|
1611415636000
|
0x38c9c4c6
|
0x82a69e75
|
Buy |
No |
❌ |
$918.56
|
2,090.49
|
0.4394
|
|
Tx
|
1611410084000
|
0x4f70929b
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,183.79
|
0.4224
|
|
Tx
|
1611409904000
|
0x4f70929b
|
0x82a69e75
|
Sell |
No |
✅ |
$586.93
|
1,442.41
|
0.4069
|
|
Tx
|
1611408140000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$406.00
|
947.09
|
0.4287
|
|
Tx
|
1611402728000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
No |
✅ |
$328.73
|
799.79
|
0.4110
|
|
Tx
|
1611401544000
|
0xcf5cea15
|
0x82a69e75
|
Sell |
No |
✅ |
$511.97
|
1,200.00
|
0.4266
|
|
Tx
|
1611401284000
|
0x0a663a60
|
0x82a69e75
|
Buy |
No |
❌ |
$2,400.00
|
5,724.66
|
0.4192
|
|
Tx
|
1611399736000
|
0x233b4525
|
0x82a69e75
|
Sell |
Yes |
❌ |
$294.73
|
487.67
|
0.6044
|
|
Tx
|
1611398892000
|
0xcf5cea15
|
0x82a69e75
|
Sell |
Yes |
❌ |
$376.12
|
616.70
|
0.6099
|
|
Tx
|
1611384836000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
No |
❌ |
$600.00
|
1,597.93
|
0.3755
|
|
Tx
|
1611366470000
|
0xb53639da
|
0x82a69e75
|
Buy |
No |
❌ |
$1,197.07
|
3,406.36
|
0.3514
|
|
Tx
|
1611360564000
|
0x4f70929b
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
765.13
|
0.3267
|
|
Tx
|
1611360438000
|
0xbc4b4c68
|
0x82a69e75
|
Sell |
No |
✅ |
$1,699.05
|
5,036.95
|
0.3373
|
|
Tx
|
1611360236000
|
0xa48ee028
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
800.90
|
0.3746
|
|
Tx
|
1611359866000
|
0x4f70929b
|
0x82a69e75
|
Sell |
No |
✅ |
$995.53
|
2,729.60
|
0.3647
|
|
Tx
|
1611359752000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,286.67
|
0.3886
|
|
Tx
|
1611359686000
|
0xa48ee028
|
0x82a69e75
|
Buy |
No |
❌ |
$348.00
|
928.06
|
0.3750
|
|
Tx
|
1611359284000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
2,938.76
|
0.3403
|
|
Tx
|
1611358312000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,840.00
|
2,697.14
|
0.6822
|
|
Tx
|
1611357684000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
1,158.43
|
0.3453
|
|
Tx
|
1611357660000
|
0x15ae79d7
|
0x82a69e75
|
Sell |
Yes |
❌ |
$410.00
|
620.00
|
0.6613
|
|
Tx
|
1611357528000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
968.58
|
0.3097
|
|
Tx
|
1611357076000
|
0xba624ffb
|
0x82a69e75
|
Buy |
Yes |
✅ |
$5,282.00
|
7,629.21
|
0.6923
|
|
Tx
|
1611357010000
|
0x15ae79d7
|
0x82a69e75
|
Buy |
Yes |
✅ |
$400.00
|
620.04
|
0.6451
|
|
Tx
|
1611356996000
|
0x687349b5
|
0x82a69e75
|
Sell |
No |
✅ |
$369.98
|
1,000.00
|
0.3700
|
|
Tx
|
1611356238000
|
0xba624ffb
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
801.34
|
0.6240
|
|
Tx
|
1611322821000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$373.16
|
1,000.00
|
0.3732
|
|
Tx
|
1611289744000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$918.48
|
2,458.64
|
0.3736
|
|
Tx
|
1611289662000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
No |
✅ |
$994.02
|
2,500.00
|
0.3976
|
|
Tx
|
1611281234000
|
0x0ce14d26
|
0x82a69e75
|
Buy |
Yes |
✅ |
$700.00
|
1,202.68
|
0.5820
|
|
Tx
|
1611280226000
|
0x15ae79d7
|
0x82a69e75
|
Sell |
Yes |
❌ |
$432.18
|
776.55
|
0.5565
|
|
Tx
|
1611273042000
|
0x4cc3522b
|
0x82a69e75
|
Sell |
Yes |
❌ |
$537.52
|
939.00
|
0.5724
|
|
Tx
|
1611269732000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
611.84
|
0.4086
|
|
Tx
|