Trades
US bank failure in February?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1707387442000
|
0xd42f6a16
|
0x0b644e44
|
Buy |
No |
❌ |
$850.00
|
1,000.00
|
0.8500
|
📖 |
Tx
|
1707387324000
|
0x9d84ce03
|
0x0b644e44
|
Buy |
No |
❌ |
$971.10
|
1,142.47
|
0.8500
|
📖 |
Tx
|
1707387324000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$231.37
|
1,542.47
|
0.1500
|
📖 |
Tx
|
1707387278000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$42.50
|
250.00
|
0.1700
|
📖 |
Tx
|
1707387278000
|
0xd42f6a16
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$42.50
|
250.00
|
0.1700
|
📖 |
Tx
|
1707387240000
|
0x9d84ce03
|
0x8a09e4f7
|
Sell |
Yes |
❌ |
$42.50
|
250.00
|
0.1700
|
📖 |
Tx
|
1707387240000
|
0x9d84ce03
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$56.61
|
333.00
|
0.1700
|
📖 |
Tx
|
1707387240000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$42.50
|
250.00
|
0.1700
|
📖 |
Tx
|
1707387240000
|
0x4bfb41d5
|
0x9d84ce03
|
Buy |
Yes |
✅ |
$217.57
|
1,255.00
|
0.1734
|
📖 |
Tx
|
1707336754000
|
0xf18f3380
|
0x9d84ce03
|
Sell |
No |
✅ |
$207.50
|
250.00
|
0.8300
|
📖 |
Tx
|
1707336754000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$57.22
|
327.47
|
0.1747
|
📖 |
Tx
|
1707315836000
|
0x00302231
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$30.00
|
250.00
|
0.1200
|
📖 |
Tx
|
1707315836000
|
0x00302231
|
0x0b644e44
|
Buy |
No |
❌ |
$1,607.27
|
1,805.92
|
0.8900
|
📖 |
Tx
|
1707315836000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$292.65
|
2,555.92
|
0.1145
|
📖 |
Tx
|
1707315818000
|
0x00302231
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$40.00
|
250.00
|
0.1600
|
📖 |
Tx
|
1707315818000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$40.00
|
250.00
|
0.1600
|
📖 |
Tx
|
1707303532000
|
0x4bfb41d5
|
0xafa4acff
|
Sell |
Yes |
❌ |
$117.00
|
694.11
|
0.1686
|
📖 |
Tx
|
1707303532000
|
0xafa4acff
|
0x9d84ce03
|
Sell |
No |
✅ |
$207.50
|
250.00
|
0.8300
|
📖 |
Tx
|
1707283520000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$72.00
|
600.00
|
0.1200
|
📖 |
Tx
|
1707283520000
|
0xd42f6a16
|
0xd519189d
|
Sell |
No |
✅ |
$528.00
|
600.00
|
0.8800
|
📖 |
Tx
|
1707283418000
|
0xd42f6a16
|
0xd519189d
|
Sell |
No |
✅ |
$352.00
|
400.00
|
0.8800
|
📖 |
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
|
1707283180000
|
0x0b644e44
|
0x9d84ce03
|
Sell |
No |
✅ |
$254.10
|
282.33
|
0.9000
|
📖 |
Tx
|
1707281400000
|
0x4bfb41d5
|
0xafa4acff
|
Sell |
Yes |
❌ |
$66.77
|
667.67
|
0.1000
|
📖 |
Tx
|
1707281400000
|
0xafa4acff
|
0x9d84ce03
|
Sell |
No |
✅ |
$420.90
|
467.67
|
0.9000
|
📖 |
Tx
|
1707259577000
|
0x4bfb41d5
|
0x81d7eddd
|
Buy |
Yes |
✅ |
$37.22
|
500.00
|
0.0744
|
📖 |
Tx
|
1707257352000
|
0x00302231
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$109.45
|
995.00
|
0.1100
|
📖 |
Tx
|
1707257352000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$322.95
|
3,090.00
|
0.1045
|
📖 |
Tx
|
1707257352000
|
0x00302231
|
0x6b7ec4ba
|
Buy |
No |
❌ |
$1,350.00
|
1,500.00
|
0.9000
|
📖 |
Tx
|
1707257185000
|
0x4bfb41d5
|
0x00302231
|
Buy |
Yes |
✅ |
$357.19
|
3,227.00
|
0.1107
|
📖 |
Tx
|
1707257185000
|
0x00302231
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$330.55
|
3,005.00
|
0.1100
|
📖 |
Tx
|
1707254479000
|
0x00302231
|
0xd519189d
|
Sell |
No |
✅ |
$457.64
|
532.14
|
0.8600
|
📖 |
Tx
|
1707254479000
|
0x00302231
|
0x0b644e44
|
Sell |
No |
✅ |
$4,613.04
|
5,364.00
|
0.8600
|
📖 |
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
|
1707254025000
|
0x00302231
|
0x0b644e44
|
Sell |
No |
✅ |
$2,775.04
|
3,226.79
|
0.8600
|
📖 |
Tx
|
1707252161000
|
0xf18f3380
|
0x0b644e44
|
Sell |
No |
✅ |
$604.15
|
702.50
|
0.8600
|
📖 |
Tx
|
1707252161000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$98.35
|
702.50
|
0.1400
|
📖 |
Tx
|
1707251093000
|
0xf18f3380
|
0x0b644e44
|
Sell |
No |
✅ |
$590.57
|
686.71
|
0.8600
|
📖 |
Tx
|
1707251093000
|
0x4bfb41d5
|
0xf18f3380
|
Sell |
Yes |
❌ |
$125.00
|
908.71
|
0.1376
|
📖 |
Tx
|
1707234849000
|
0x4bfb41d5
|
0x81d7eddd
|
Sell |
Yes |
❌ |
$61.00
|
500.00
|
0.1220
|
📖 |
Tx
|
1707185343000
|
0x4bfb41d5
|
0xd519189d
|
Sell |
No |
✅ |
$890.00
|
1,000.00
|
0.8900
|
📖 |
Tx
|
1707185343000
|
0xd519189d
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$110.00
|
1,000.00
|
0.1100
|
📖 |
Tx
|
1707143985000
|
0x43372356
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$45.72
|
381.00
|
0.1200
|
📖 |
Tx
|
1707143985000
|
0x4bfb41d5
|
0x43372356
|
Buy |
Yes |
✅ |
$45.72
|
381.00
|
0.1200
|
📖 |
Tx
|
1707142939000
|
0x45cc7857
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$36.00
|
300.00
|
0.1200
|
📖 |
Tx
|
1707142939000
|
0x45cc7857
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$57.36
|
478.00
|
0.1200
|
📖 |
Tx
|
1707142939000
|
0x4bfb41d5
|
0x45cc7857
|
Sell |
No |
✅ |
$880.00
|
1,000.00
|
0.8800
|
📖 |
Tx
|
1707064158000
|
0x4bfb41d5
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$56.81
|
437.01
|
0.1300
|
📖 |
Tx
|
1706964359000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$4,295.40
|
4,994.65
|
0.8600
|
📖 |
Tx
|
1706964359000
|
0x9d84ce03
|
0x43372356
|
Sell |
Yes |
❌ |
$62.16
|
444.00
|
0.1400
|
📖 |
Tx
|
1706964359000
|
0x9d84ce03
|
0x7789806c
|
Sell |
Yes |
❌ |
$126.00
|
900.00
|
0.1400
|
📖 |
Tx
|
1706964359000
|
0x9d84ce03
|
0x7eae4871
|
Sell |
Yes |
❌ |
$452.01
|
3,228.65
|
0.1400
|
📖 |
Tx
|
1706948823000
|
0xb4bc3e71
|
0xd519189d
|
Sell |
No |
✅ |
$525.00
|
625.00
|
0.8400
|
📖 |
Tx
|
1706948823000
|
0x4bfb41d5
|
0xb4bc3e71
|
Sell |
Yes |
❌ |
$100.00
|
625.00
|
0.1600
|
📖 |
Tx
|
1706881214000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$4,644.00
|
5,400.00
|
0.8600
|
📖 |
Tx
|
1706881214000
|
0x6b7ec4ba
|
0x7eae4871
|
Sell |
Yes |
❌ |
$756.00
|
5,400.00
|
0.1400
|
📖 |
Tx
|
1706856074000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$37.50
|
250.00
|
0.1500
|
📖 |
Tx
|
1706856074000
|
0xd42f6a16
|
0x7789806c
|
Sell |
No |
✅ |
$212.50
|
250.00
|
0.8500
|
📖 |
Tx
|
1706855526000
|
0xd42f6a16
|
0x7789806c
|
Sell |
No |
✅ |
$255.00
|
300.00
|
0.8500
|
📖 |
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
|
1706828842000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$289.71
|
333.00
|
0.8700
|
📖 |
Tx
|
1706828842000
|
0x6b7ec4ba
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$43.29
|
333.00
|
0.1300
|
📖 |
Tx
|
1706828678000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$445.40
|
524.00
|
0.8500
|
📖 |
Tx
|
1706822309000
|
0x20042082
|
0x45cc7857
|
Buy |
No |
❌ |
$399.50
|
470.00
|
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
|
1706818051000
|
0x6b7ec4ba
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$240.00
|
1,500.00
|
0.1600
|
📖 |
Tx
|
1706815029000
|
0x4bfb41d5
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$207.50
|
250.00
|
0.8300
|
📖 |
Tx
|
1706815029000
|
0x6b7ec4ba
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$42.50
|
250.00
|
0.1700
|
📖 |
Tx
|
1706814414000
|
0x4bfb41d5
|
0x9e9141c9
|
Sell |
No |
✅ |
$195.00
|
250.00
|
0.7800
|
📖 |
Tx
|
1706814414000
|
0x9e9141c9
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$55.00
|
250.00
|
0.2200
|
📖 |
Tx
|
1706812027000
|
0x4bfb41d5
|
0xb532895e
|
Sell |
Yes |
❌ |
$126.50
|
550.00
|
0.2300
|
📖 |
Tx
|
1706812027000
|
0xb532895e
|
0x45cc7857
|
Sell |
No |
✅ |
$231.00
|
300.00
|
0.7700
|
📖 |
Tx
|
1706812027000
|
0xb532895e
|
0x9d84ce03
|
Sell |
No |
✅ |
$192.50
|
250.00
|
0.7700
|
📖 |
Tx
|
1706810237000
|
0x45cc7857
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$60.00
|
250.00
|
0.2400
|
📖 |
Tx
|
1706810237000
|
0x4bfb41d5
|
0x45cc7857
|
Sell |
No |
✅ |
$190.00
|
250.00
|
0.7600
|
📖 |
Tx
|