Trades
$2000 stimulus checks by February 28, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1611265834000
|
0x23cca5b2
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,657.13
|
0.6035
|
|
Tx
|
1611263382000
|
0x6d254523
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,723.54
|
0.5802
|
|
Tx
|
1611261530000
|
0xdd125d39
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,345.55
|
2,398.30
|
0.5610
|
|
Tx
|
1611251492000
|
0x64310c79
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
492.53
|
0.6091
|
|
Tx
|
1611248964000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
609.02
|
0.4105
|
|
Tx
|
1611246506000
|
0x687349b5
|
0x82a69e75
|
Sell |
No |
✅ |
$542.45
|
1,365.00
|
0.3974
|
|
Tx
|
1611245860000
|
0x4f70929b
|
0x82a69e75
|
Sell |
No |
✅ |
$300.48
|
732.66
|
0.4101
|
|
Tx
|
1611245590000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$270.00
|
461.11
|
0.5855
|
|
Tx
|
1611245566000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
866.93
|
0.5767
|
|
Tx
|
1611245484000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$2,149.36
|
5,171.57
|
0.4156
|
|
Tx
|
1611245320000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$555.00
|
1,481.68
|
0.3746
|
|
Tx
|
1611245122000
|
0x20278adc
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,549.39
|
0.6454
|
|
Tx
|
1611244872000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
473.97
|
0.6330
|
|
Tx
|
1611244786000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$555.00
|
1,455.22
|
0.3814
|
|
Tx
|
1611244762000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
465.03
|
0.6451
|
|
Tx
|
1611243986000
|
0x79a5b3c5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$750.00
|
1,181.16
|
0.6350
|
|
Tx
|
1611241952000
|
0x20278adc
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,621.63
|
0.6167
|
|
Tx
|
1611239878000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
1,008.95
|
0.3965
|
|
Tx
|
1611231778000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
487.78
|
0.6150
|
|
Tx
|
1611228836000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,268.44
|
0.3942
|
|
Tx
|
1611224820000
|
0xad85a4d1
|
0x82a69e75
|
Sell |
No |
✅ |
$503.76
|
1,329.38
|
0.3789
|
|
Tx
|
1611215780000
|
0x31bde87d
|
0x82a69e75
|
Sell |
Yes |
❌ |
$836.24
|
1,390.98
|
0.6012
|
|
Tx
|
1611207660000
|
0x70591093
|
0x82a69e75
|
Sell |
No |
✅ |
$507.02
|
1,335.12
|
0.3798
|
|
Tx
|
1611205530000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$1,055.33
|
2,728.75
|
0.3867
|
|
Tx
|
1611204422000
|
0x3243aac7
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
809.58
|
0.3706
|
|
Tx
|
1611204174000
|
0xa3508c3e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
460.15
|
0.6520
|
|
Tx
|
1611198590000
|
0x2e00d79f
|
0x82a69e75
|
Buy |
Yes |
✅ |
$450.00
|
699.57
|
0.6433
|
|
Tx
|
1611198352000
|
0x09fb8ab5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$295.13
|
464.72
|
0.6351
|
|
Tx
|
1611196980000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$453.28
|
1,187.78
|
0.3816
|
|
Tx
|
1611182106000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,335.12
|
0.3745
|
|
Tx
|
1611182030000
|
0x6d254523
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,551.87
|
0.6444
|
|
Tx
|
1611181338000
|
0x4cc3522b
|
0x82a69e75
|
Sell |
No |
✅ |
$897.44
|
2,314.71
|
0.3877
|
|
Tx
|
1611181248000
|
0x801125d6
|
0x82a69e75
|
Sell |
No |
✅ |
$292.98
|
716.04
|
0.4092
|
|
Tx
|
1611179120000
|
0x15ae79d7
|
0x82a69e75
|
Buy |
Yes |
✅ |
$450.00
|
776.55
|
0.5795
|
|
Tx
|
1611179014000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
No |
✅ |
$412.65
|
946.30
|
0.4361
|
|
Tx
|
1611178910000
|
0x801125d6
|
0x82a69e75
|
Buy |
No |
❌ |
$326.26
|
716.04
|
0.4557
|
|
Tx
|
1611178908000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
2,314.71
|
0.4320
|
|
Tx
|
1611178888000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
610.35
|
0.4096
|
|
Tx
|
1611177556000
|
0xae6fb8e3
|
0x82a69e75
|
Buy |
Yes |
✅ |
$332.00
|
543.09
|
0.6113
|
|
Tx
|
1611177506000
|
0x70591093
|
0x82a69e75
|
Sell |
No |
✅ |
$791.05
|
1,924.66
|
0.4110
|
|
Tx
|
1611175998000
|
0xbc4b4c68
|
0x82a69e75
|
Buy |
No |
❌ |
$1,083.17
|
2,554.60
|
0.4240
|
|
Tx
|
1611174778000
|
0xbc4b4c68
|
0x82a69e75
|
Buy |
No |
❌ |
$975.77
|
2,482.35
|
0.3931
|
|
Tx
|
1611174096000
|
0xdd125d39
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
781.43
|
0.6399
|
|
Tx
|
1611173162000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,329.38
|
0.3761
|
|
Tx
|
1611173066000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
692.55
|
0.3610
|
|
Tx
|
1611173034000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
712.81
|
0.3507
|
|
Tx
|
1611172826000
|
0xded6620b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
746.90
|
0.6694
|
|
Tx
|
1611172706000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
711.80
|
0.3512
|
|
Tx
|
1611170400000
|
0x6fb5c770
|
0x82a69e75
|
Sell |
Yes |
❌ |
$2,563.40
|
3,822.93
|
0.6705
|
|
Tx
|
1611170172000
|
0x31bde87d
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,390.98
|
0.7189
|
|
Tx
|
1611169396000
|
0xe3118b6f
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
424.25
|
0.7071
|
|
Tx
|
1611168277000
|
0x79a5b3c5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,421.02
|
0.7037
|
|
Tx
|
1611168133000
|
0x79a5b3c5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,461.96
|
0.6840
|
|
Tx
|
1611168119000
|
0x5da7346d
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,487.12
|
0.3362
|
|
Tx
|
1611167955000
|
0xc97314b9
|
0x82a69e75
|
Sell |
Yes |
❌ |
$470.44
|
700.00
|
0.6721
|
|
Tx
|
1611167451000
|
0xc7b030da
|
0x82a69e75
|
Buy |
Yes |
✅ |
$667.87
|
956.92
|
0.6979
|
|
Tx
|
1611166913000
|
0x295ac46d
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,472.23
|
0.6792
|
|
Tx
|
1611166659000
|
0x374e8ba7
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
1,468.60
|
0.3405
|
|
Tx
|
1611165858000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
793.47
|
0.3151
|
|
Tx
|
1611165812000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
821.11
|
0.3045
|
|
Tx
|
1611165654000
|
0xc831ffe1
|
0x82a69e75
|
Sell |
Yes |
❌ |
$309.76
|
445.46
|
0.6954
|
|
Tx
|
1611165514000
|
0x00b8c09c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
344.97
|
0.7247
|
|
Tx
|
1611165462000
|
0xd5933ad7
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,152.69
|
1,607.71
|
0.7170
|
|
Tx
|
1611164090000
|
0x70591093
|
0x82a69e75
|
Sell |
No |
✅ |
$416.42
|
1,340.02
|
0.3108
|
|
Tx
|
1611162920000
|
0xee263c15
|
0x82a69e75
|
Sell |
Yes |
❌ |
$2,043.34
|
3,000.00
|
0.6811
|
|
Tx
|
1611159782000
|
0x295ac46d
|
0x82a69e75
|
Sell |
No |
✅ |
$565.95
|
1,931.62
|
0.2930
|
|
Tx
|
1611155556000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$364.98
|
535.41
|
0.6817
|
|
Tx
|
1611155488000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
1,340.02
|
0.2985
|
|
Tx
|
1611155404000
|
0xee263c15
|
0x82a69e75
|
Buy |
Yes |
✅ |
$2,506.32
|
3,543.06
|
0.7074
|
|
Tx
|
1611141676000
|
0x687349b5
|
0x82a69e75
|
Sell |
No |
✅ |
$393.90
|
1,144.00
|
0.3443
|
|
Tx
|
1611136642000
|
0x383ae8fb
|
0x82a69e75
|
Sell |
Yes |
❌ |
$531.60
|
842.00
|
0.6314
|
|
Tx
|
1611127438000
|
0xee263c15
|
0x82a69e75
|
Buy |
Yes |
✅ |
$2,500.00
|
3,944.74
|
0.6338
|
|
Tx
|
1611117554000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$405.19
|
1,000.00
|
0.4052
|
|
Tx
|
1611115502000
|
0x31bde87d
|
0x82a69e75
|
Sell |
Yes |
❌ |
$352.38
|
618.34
|
0.5699
|
|
Tx
|
1611110984000
|
0xf789f479
|
0x82a69e75
|
Buy |
Yes |
✅ |
$612.00
|
1,035.64
|
0.5909
|
|
Tx
|
1611107505000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$281.68
|
500.00
|
0.5634
|
|
Tx
|
1611106539000
|
0xd562f371
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,050.38
|
1,821.46
|
0.5767
|
|
Tx
|
1611101747000
|
0x7e16925d
|
0x82a69e75
|
Sell |
Yes |
❌ |
$258.03
|
474.74
|
0.5435
|
|
Tx
|
1611084683000
|
0x6fb5c770
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,007.00
|
1,865.10
|
0.5399
|
|
Tx
|
1611084653000
|
0x6fb5c770
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,000.00
|
1,956.45
|
0.5111
|
|
Tx
|
1611075511000
|
0x31bde87d
|
0x82a69e75
|
Sell |
Yes |
❌ |
$304.09
|
600.00
|
0.5068
|
|
Tx
|
1610988472000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$290.54
|
500.00
|
0.5811
|
|
Tx
|
1610987600000
|
0x7a50ebc4
|
0x82a69e75
|
Sell |
No |
✅ |
$349.39
|
1,020.55
|
0.3423
|
|
Tx
|
1610921798000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$348.21
|
600.00
|
0.5804
|
|
Tx
|
1610917508000
|
0x383ae8fb
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
842.00
|
0.5938
|
|
Tx
|
1610903262000
|
0xc97314b9
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
922.43
|
0.5420
|
|
Tx
|
1610850147000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
940.61
|
0.5316
|
|
Tx
|
1610833543000
|
0x374e8ba7
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
534.60
|
0.5612
|
|
Tx
|
1610778745000
|
0xdd125d39
|
0x82a69e75
|
Buy |
Yes |
✅ |
$290.00
|
614.26
|
0.4721
|
|
Tx
|
1610753211000
|
0x376441d1
|
0x82a69e75
|
Buy |
No |
❌ |
$350.00
|
624.89
|
0.5601
|
|
Tx
|
1610732931000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$265.12
|
500.00
|
0.5302
|
|
Tx
|
1610709985000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$350.00
|
800.62
|
0.4372
|
|
Tx
|
1610708915000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$700.00
|
2,016.31
|
0.3472
|
|
Tx
|
1610708633000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,128.53
|
3,088.12
|
0.3654
|
|
Tx
|
1610707375000
|
0x70591093
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
557.55
|
0.4484
|
|
Tx
|
1610707063000
|
0x99c1be99
|
0x82a69e75
|
Buy |
No |
❌ |
$522.44
|
847.70
|
0.6163
|
|
Tx
|
1610707019000
|
0x99c1be99
|
0x82a69e75
|
Buy |
No |
❌ |
$400.72
|
750.95
|
0.5336
|
|
Tx
|
1610705855000
|
0x99c1be99
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,200.45
|
2,489.00
|
0.4823
|
|
Tx
|
1610705715000
|
0x99c1be99
|
0x82a69e75
|
Sell |
Yes |
❌ |
$505.61
|
1,000.00
|
0.5056
|
|
Tx
|
1610692399000
|
0x31bde87d
|
0x82a69e75
|
Sell |
Yes |
❌ |
$721.18
|
1,378.00
|
0.5234
|
|
Tx
|