Trades
$2000 stimulus checks by February 28, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1613596715000
|
0x64310c79
|
0x82a69e75
|
Sell |
Yes |
❌ |
$10.43
|
500.00
|
0.0209
|
|
Tx
|
1613578322000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$20.00
|
1,032.68
|
0.0194
|
|
Tx
|
1613572640000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
671.35
|
0.0149
|
|
Tx
|
1613567222000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
708.30
|
0.0141
|
|
Tx
|
1613559520000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
748.44
|
0.0134
|
|
Tx
|
1613559364000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
792.14
|
0.0126
|
|
Tx
|
1613557346000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
840.03
|
0.0119
|
|
Tx
|
1613553518000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
892.24
|
0.0112
|
|
Tx
|
1613552432000
|
0x0f0a9345
|
0x82a69e75
|
Sell |
Yes |
❌ |
$100.24
|
7,254.64
|
0.0138
|
|
Tx
|
1613540606000
|
0x4f70929b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$59.55
|
3,494.61
|
0.0170
|
|
Tx
|
1613534016000
|
0x110c6281
|
0x82a69e75
|
Sell |
Yes |
❌ |
$110.78
|
6,168.59
|
0.0180
|
|
Tx
|
1613533534000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$100.00
|
5,192.24
|
0.0193
|
|
Tx
|
1613528200000
|
0x6fb39733
|
0x82a69e75
|
Buy |
Yes |
✅ |
$99.61
|
7,588.77
|
0.0131
|
|
Tx
|
1613525714000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$10.90
|
1,000.00
|
0.0109
|
|
Tx
|
1613525604000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$12.48
|
1,000.00
|
0.0125
|
|
Tx
|
1613525152000
|
0x110c6281
|
0x82a69e75
|
Sell |
Yes |
❌ |
$14.42
|
1,000.00
|
0.0144
|
|
Tx
|
1613524604000
|
0x37ed804f
|
0x82a69e75
|
Sell |
No |
✅ |
$2,336.90
|
2,416.86
|
0.9669
|
|
Tx
|
1613524590000
|
0x37ed804f
|
0x82a69e75
|
Sell |
Yes |
❌ |
$13.65
|
1,146.20
|
0.0119
|
|
Tx
|
1613521978000
|
0x110c6281
|
0x82a69e75
|
Sell |
Yes |
❌ |
$13.77
|
1,000.00
|
0.0138
|
|
Tx
|
1613520510000
|
0xb6affa67
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
685.29
|
0.0146
|
|
Tx
|
1613517848000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$22.86
|
1,750.15
|
0.0131
|
|
Tx
|
1613517786000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$23.72
|
1,999.74
|
0.0119
|
|
Tx
|
1613517698000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$21.50
|
1,999.69
|
0.0108
|
|
Tx
|
1613517550000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$36.25
|
3,000.00
|
0.0121
|
|
Tx
|
1613517362000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$5.00
|
332.06
|
0.0151
|
|
Tx
|
1613516686000
|
0x110c6281
|
0x82a69e75
|
Buy |
Yes |
✅ |
$100.00
|
8,168.59
|
0.0122
|
|
Tx
|
1613516262000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$36.05
|
3,000.00
|
0.0120
|
|
Tx
|
1613515660000
|
0x6ddc4423
|
0x82a69e75
|
Sell |
No |
✅ |
$327.49
|
339.23
|
0.9654
|
|
Tx
|
1613514510000
|
0x64310c79
|
0x82a69e75
|
Sell |
Yes |
❌ |
$14.01
|
900.00
|
0.0156
|
|
Tx
|
1613513402000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$12.00
|
750.46
|
0.0160
|
|
Tx
|
1613513362000
|
0x64310c79
|
0x82a69e75
|
Sell |
Yes |
❌ |
$55.97
|
3,000.00
|
0.0187
|
|
Tx
|
1613512364000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$11.90
|
499.14
|
0.0238
|
|
Tx
|
1613512296000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$61.69
|
2,250.00
|
0.0274
|
|
Tx
|
1613500534000
|
0x5bbdda8c
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.00
|
290.86
|
0.0344
|
|
Tx
|
1613500210000
|
0x425045c6
|
0x82a69e75
|
Sell |
Yes |
❌ |
$33.21
|
934.17
|
0.0356
|
|
Tx
|
1613500208000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$10.92
|
274.12
|
0.0398
|
|
Tx
|
1613499828000
|
0x425045c6
|
0x82a69e75
|
Sell |
Yes |
❌ |
$67.07
|
1,500.00
|
0.0447
|
|
Tx
|
1613497654000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$23.99
|
420.00
|
0.0571
|
|
Tx
|
1613497520000
|
0x7b57a7a7
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
420.29
|
0.0595
|
|
Tx
|
1613497224000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$25.45
|
444.00
|
0.0573
|
|
Tx
|
1613496480000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$26.96
|
399.00
|
0.0676
|
|
Tx
|
1613496398000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$494.00
|
525.02
|
0.9409
|
|
Tx
|
1613496156000
|
0xa48ee028
|
0x82a69e75
|
Sell |
No |
✅ |
$445.65
|
493.31
|
0.9034
|
|
Tx
|
1613495732000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$50.00
|
721.77
|
0.0693
|
|
Tx
|
1613495410000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$36.00
|
599.70
|
0.0600
|
|
Tx
|
1613491774000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$46.00
|
912.16
|
0.0504
|
|
Tx
|
1613486574000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
514.24
|
0.9723
|
|
Tx
|
1613479104000
|
0x99c1be99
|
0x82a69e75
|
Buy |
Yes |
✅ |
$15.00
|
300.50
|
0.0499
|
|
Tx
|
1613466339000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$29.72
|
596.00
|
0.0499
|
|
Tx
|
1613450199000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$15.00
|
275.96
|
0.0544
|
|
Tx
|
1613449703000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
509.23
|
0.0491
|
|
Tx
|
1613448811000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$21.00
|
484.11
|
0.0434
|
|
Tx
|
1613446165000
|
0xf98ecf36
|
0x82a69e75
|
Sell |
Yes |
❌ |
$16.01
|
380.00
|
0.0421
|
|
Tx
|
1613443137000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
593.47
|
0.0421
|
|
Tx
|
1613443097000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$1,365.00
|
1,401.96
|
0.9736
|
|
Tx
|
1613435909000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
505.72
|
0.0494
|
|
Tx
|
1613430833000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$700.00
|
719.56
|
0.9728
|
|
Tx
|
1613419444000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$50.00
|
1,031.19
|
0.0485
|
|
Tx
|
1613418872000
|
0x38c9c4c6
|
0x82a69e75
|
Sell |
No |
✅ |
$376.62
|
400.00
|
0.9416
|
|
Tx
|
1613418814000
|
0x0a663a60
|
0x82a69e75
|
Sell |
Yes |
❌ |
$32.98
|
812.47
|
0.0406
|
|
Tx
|
1613418758000
|
0x0a663a60
|
0x82a69e75
|
Sell |
Yes |
❌ |
$58.13
|
1,100.00
|
0.0528
|
|
Tx
|
1613418504000
|
0x38c9c4c6
|
0x82a69e75
|
Sell |
No |
✅ |
$291.96
|
317.00
|
0.9210
|
|
Tx
|
1613418322000
|
0x38c9c4c6
|
0x82a69e75
|
Sell |
No |
✅ |
$325.13
|
350.91
|
0.9266
|
|
Tx
|
1613417648000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
506.82
|
0.0493
|
|
Tx
|
1613414174000
|
0xd91e5474
|
0x82a69e75
|
Buy |
No |
❌ |
$780.00
|
803.48
|
0.9708
|
|
Tx
|
1613401308000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
481.42
|
0.0519
|
|
Tx
|
1613400254000
|
0x09fb8ab5
|
0x82a69e75
|
Sell |
Yes |
❌ |
$53.83
|
1,000.00
|
0.0538
|
|
Tx
|
1613390732000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
410.83
|
0.0609
|
|
Tx
|
1613372324000
|
0x99c1be99
|
0x82a69e75
|
Sell |
Yes |
❌ |
$18.60
|
300.00
|
0.0620
|
|
Tx
|
1613370056000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$50.00
|
836.92
|
0.0597
|
|
Tx
|
1613369198000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$25.00
|
507.56
|
0.0493
|
|
Tx
|
1613364918000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
513.11
|
0.9745
|
|
Tx
|
1613346952000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$14.13
|
285.37
|
0.0495
|
|
Tx
|
1613336852000
|
0x5bbdda8c
|
0x82a69e75
|
Sell |
Yes |
❌ |
$16.37
|
311.45
|
0.0526
|
|
Tx
|
1613321718000
|
0x63f8eb9f
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,050.95
|
0.9515
|
|
Tx
|
1613295325000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$30.00
|
367.67
|
0.0816
|
|
Tx
|
1613294171000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$32.00
|
448.28
|
0.0714
|
|
Tx
|
1613287932000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$59.49
|
1,043.68
|
0.0570
|
|
Tx
|
1613265397000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,030.48
|
0.9704
|
|
Tx
|
1613256263000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$36.00
|
710.00
|
0.0507
|
|
Tx
|
1613249647000
|
0x425045c6
|
0x82a69e75
|
Sell |
Yes |
❌ |
$74.84
|
1,500.00
|
0.0499
|
|
Tx
|
1613242789000
|
0xca310c89
|
0x82a69e75
|
Buy |
Yes |
✅ |
$20.00
|
322.19
|
0.0621
|
|
Tx
|
1613241357000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$63.15
|
1,000.00
|
0.0631
|
|
Tx
|
1613241249000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$674.13
|
713.93
|
0.9443
|
|
Tx
|
1613240579000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
Yes |
❌ |
$87.34
|
1,000.00
|
0.0873
|
|
Tx
|
1613240333000
|
0x09fb8ab5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$315.46
|
4,708.85
|
0.0670
|
|
Tx
|
1613239749000
|
0xeba3bfc1
|
0x82a69e75
|
Sell |
Yes |
❌ |
$26.84
|
595.27
|
0.0451
|
|
Tx
|
1613239729000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$50.83
|
1,000.00
|
0.0508
|
|
Tx
|
1613239665000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$59.56
|
1,000.00
|
0.0596
|
|
Tx
|
1613239557000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
Yes |
❌ |
$383.75
|
4,000.00
|
0.0959
|
|
Tx
|
1613239443000
|
0x09fb8ab5
|
0x82a69e75
|
Buy |
Yes |
✅ |
$600.00
|
8,004.87
|
0.0750
|
|
Tx
|
1613237705000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$38.08
|
1,000.00
|
0.0381
|
|
Tx
|
1613236159000
|
0x425045c6
|
0x82a69e75
|
Buy |
Yes |
✅ |
$74.40
|
1,999.74
|
0.0372
|
|
Tx
|
1613234049000
|
0x0d18e30e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$59.96
|
1,978.33
|
0.0303
|
|
Tx
|
1613233993000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
Yes |
❌ |
$108.72
|
3,488.20
|
0.0312
|
|
Tx
|
1613233901000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$143.49
|
3,424.44
|
0.0419
|
|
Tx
|
1613233757000
|
0x74cb5938
|
0x82a69e75
|
Sell |
Yes |
❌ |
$19.35
|
390.95
|
0.0495
|
|
Tx
|
1613186374000
|
0xae50d693
|
0x82a69e75
|
Buy |
Yes |
✅ |
$49.05
|
998.54
|
0.0491
|
|
Tx
|
1613180154000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$20.00
|
459.95
|
0.0435
|
|
Tx
|
1613179886000
|
0x6c0e6821
|
0x82a69e75
|
Sell |
Yes |
❌ |
$33.22
|
789.59
|
0.0421
|
|
Tx
|