Trades
$2000 stimulus checks by February 28, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1612544381000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$864.88
|
1,000.32
|
0.8646
|
|
Tx
|
1612544287000
|
0x6d254523
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
2,201.37
|
0.1136
|
|
Tx
|
1612544275000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$875.70
|
1,000.00
|
0.8757
|
|
Tx
|
1612544249000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$438.95
|
500.00
|
0.8779
|
|
Tx
|
1612544219000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$880.23
|
1,000.30
|
0.8800
|
|
Tx
|
1612544161000
|
0xae50d693
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,114.64
|
9,840.12
|
0.1133
|
|
Tx
|
1612540635000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$686.27
|
5,000.00
|
0.1373
|
|
Tx
|
1612540521000
|
0x647683f0
|
0x82a69e75
|
Sell |
Yes |
❌ |
$384.15
|
2,500.00
|
0.1537
|
|
Tx
|
1612540167000
|
0x6d254523
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
1,547.62
|
0.1615
|
|
Tx
|
1612539981000
|
0x6d254523
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
2,019.50
|
0.1486
|
|
Tx
|
1612535777000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$499.00
|
568.15
|
0.8783
|
|
Tx
|
1612535377000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
570.92
|
0.8758
|
|
Tx
|
1612534235000
|
0x647683f0
|
0x82a69e75
|
Sell |
Yes |
❌ |
$760.07
|
5,000.00
|
0.1520
|
|
Tx
|
1612529443000
|
0xce08c840
|
0x82a69e75
|
Buy |
No |
❌ |
$4,000.00
|
4,788.50
|
0.8353
|
|
Tx
|
1612529041000
|
0x37ed804f
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
610.41
|
0.8191
|
|
Tx
|
1612525173000
|
0xbc4b4c68
|
0x82a69e75
|
Sell |
No |
✅ |
$1,272.33
|
1,611.90
|
0.7893
|
|
Tx
|
1612497869000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
482.09
|
0.8297
|
|
Tx
|
1612495257000
|
0x1687b471
|
0x82a69e75
|
Buy |
No |
❌ |
$250.00
|
302.27
|
0.8271
|
|
Tx
|
1612475918000
|
0x32e3a4ab
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,218.97
|
0.8204
|
|
Tx
|
1612470298000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$388.09
|
1,900.00
|
0.2043
|
|
Tx
|
1612469612000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,260.28
|
0.7935
|
|
Tx
|
1612459106000
|
0x23cca5b2
|
0x82a69e75
|
Sell |
No |
✅ |
$1,513.63
|
2,000.00
|
0.7568
|
|
Tx
|
1612414789000
|
0x31bde87d
|
0x82a69e75
|
Sell |
No |
✅ |
$276.45
|
363.04
|
0.7615
|
|
Tx
|
1612402729000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$279.26
|
1,265.00
|
0.2208
|
|
Tx
|
1612399741000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
512.61
|
0.7803
|
|
Tx
|
1612398159000
|
0x23cca5b2
|
0x82a69e75
|
Sell |
No |
✅ |
$1,508.66
|
2,000.00
|
0.7543
|
|
Tx
|
1612397843000
|
0x1687b471
|
0x82a69e75
|
Sell |
Yes |
❌ |
$566.18
|
2,514.15
|
0.2252
|
|
Tx
|
1612397821000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
1,251.14
|
0.2398
|
|
Tx
|
1612397073000
|
0x374e8ba7
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
2,197.34
|
0.2275
|
|
Tx
|
1612396731000
|
0x374e8ba7
|
0x82a69e75
|
Sell |
No |
✅ |
$1,741.36
|
2,238.12
|
0.7780
|
|
Tx
|
1612394697000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$250.00
|
1,265.02
|
0.1976
|
|
Tx
|
1612393780000
|
0x1687b471
|
0x82a69e75
|
Buy |
Yes |
✅ |
$488.53
|
2,634.62
|
0.1854
|
|
Tx
|
1612386238000
|
0x79a5b3c5
|
0x82a69e75
|
Sell |
Yes |
❌ |
$431.93
|
2,446.39
|
0.1766
|
|
Tx
|
1612380532000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
1,633.30
|
0.1837
|
|
Tx
|
1612374778000
|
0xe20c5d24
|
0x82a69e75
|
Sell |
Yes |
❌ |
$324.55
|
1,850.00
|
0.1754
|
|
Tx
|
1612374686000
|
0xe20c5d24
|
0x82a69e75
|
Sell |
Yes |
❌ |
$375.29
|
2,000.00
|
0.1876
|
|
Tx
|
1612374338000
|
0xe20c5d24
|
0x82a69e75
|
Buy |
Yes |
✅ |
$935.00
|
4,851.93
|
0.1927
|
|
Tx
|
1612366093000
|
0xf43acdfc
|
0x82a69e75
|
Buy |
No |
❌ |
$498.15
|
605.38
|
0.8229
|
|
Tx
|
1612365885000
|
0x3fd90008
|
0x82a69e75
|
Sell |
No |
✅ |
$680.38
|
860.00
|
0.7911
|
|
Tx
|
1612355131000
|
0x2c079529
|
0x82a69e75
|
Buy |
No |
❌ |
$380.00
|
464.13
|
0.8187
|
|
Tx
|
1612354553000
|
0x2c079529
|
0x82a69e75
|
Buy |
No |
❌ |
$350.00
|
429.16
|
0.8155
|
|
Tx
|
1612353403000
|
0x542aae10
|
0x82a69e75
|
Buy |
No |
❌ |
$284.75
|
350.63
|
0.8121
|
|
Tx
|
1612334486000
|
0x1687b471
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
494.20
|
0.8094
|
|
Tx
|
1612334272000
|
0xad85a4d1
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,411.42
|
6,169.00
|
0.2288
|
|
Tx
|
1612319892000
|
0x41dbbaad
|
0x82a69e75
|
Sell |
No |
✅ |
$1,103.21
|
1,509.15
|
0.7310
|
|
Tx
|
1612312374000
|
0x5bc1242f
|
0x82a69e75
|
Buy |
No |
❌ |
$433.15
|
559.60
|
0.7740
|
|
Tx
|
1612310112000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$301.00
|
391.00
|
0.7698
|
|
Tx
|
1612309611000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
391.49
|
0.7663
|
|
Tx
|
1612308391000
|
0x1687b471
|
0x82a69e75
|
Sell |
No |
✅ |
$426.79
|
580.00
|
0.7358
|
|
Tx
|
1612302800000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$657.19
|
2,500.00
|
0.2629
|
|
Tx
|
1612300808000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,533.51
|
6,169.33
|
0.2486
|
|
Tx
|
1612297942000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$305.82
|
1,399.00
|
0.2186
|
|
Tx
|
1612297788000
|
0x0a663a60
|
0x82a69e75
|
Buy |
Yes |
✅ |
$430.00
|
1,912.09
|
0.2249
|
|
Tx
|
1612297734000
|
0x6c3aae17
|
0x82a69e75
|
Buy |
Yes |
✅ |
$500.00
|
2,399.33
|
0.2084
|
|
Tx
|
1612297106000
|
0x23cca5b2
|
0x82a69e75
|
Buy |
No |
❌ |
$1,061.67
|
1,300.98
|
0.8161
|
|
Tx
|
1612296432000
|
0xad85a4d1
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,073.28
|
4,894.85
|
0.2193
|
|
Tx
|
1612292484000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$901.01
|
3,500.00
|
0.2574
|
|
Tx
|
1612290674000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
Yes |
✅ |
$612.99
|
2,296.74
|
0.2669
|
|
Tx
|
1612290252000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
1,196.74
|
0.2507
|
|
Tx
|
1612285630000
|
0xddd47411
|
0x82a69e75
|
Sell |
No |
✅ |
$297.80
|
400.00
|
0.7445
|
|
Tx
|
1612285604000
|
0x47c10ce3
|
0x82a69e75
|
Buy |
No |
❌ |
$1,000.00
|
1,296.64
|
0.7712
|
|
Tx
|
1612249684000
|
0xad85a4d1
|
0x82a69e75
|
Sell |
Yes |
❌ |
$352.67
|
1,400.00
|
0.2519
|
|
Tx
|
1612234247000
|
0x0a663a60
|
0x82a69e75
|
Sell |
Yes |
❌ |
$405.57
|
1,530.00
|
0.2651
|
|
Tx
|
1612228593000
|
0x687349b5
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
681.32
|
0.7339
|
|
Tx
|
1612227225000
|
0x0d18e30e
|
0x82a69e75
|
Sell |
Yes |
❌ |
$283.21
|
1,000.66
|
0.2830
|
|
Tx
|
1612220429000
|
0xad85a4d1
|
0x82a69e75
|
Buy |
Yes |
✅ |
$801.41
|
2,801.37
|
0.2861
|
|
Tx
|
1612219751000
|
0x1687b471
|
0x82a69e75
|
Buy |
No |
❌ |
$400.00
|
536.88
|
0.7451
|
|
Tx
|
1612205060000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
403.03
|
0.7444
|
|
Tx
|
1612200738000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$537.31
|
750.00
|
0.7164
|
|
Tx
|
1612200716000
|
0x47c10ce3
|
0x82a69e75
|
Sell |
No |
✅ |
$542.22
|
750.00
|
0.7230
|
|
Tx
|
1612200566000
|
0x730ae359
|
0x82a69e75
|
Sell |
Yes |
❌ |
$1,070.70
|
3,945.84
|
0.2713
|
|
Tx
|
1612192889000
|
0x1687b471
|
0x82a69e75
|
Sell |
No |
✅ |
$379.66
|
550.00
|
0.6903
|
|
Tx
|
1612189306000
|
0x110c6281
|
0x82a69e75
|
Buy |
No |
❌ |
$500.00
|
690.02
|
0.7246
|
|
Tx
|
1612145911000
|
0xdc3f771e
|
0x82a69e75
|
Buy |
Yes |
✅ |
$300.00
|
974.26
|
0.3079
|
|
Tx
|
1612098659000
|
0x376441d1
|
0x82a69e75
|
Sell |
No |
✅ |
$696.34
|
999.63
|
0.6966
|
|
Tx
|
1612077285000
|
0x70591093
|
0x82a69e75
|
Buy |
No |
❌ |
$1,100.00
|
1,508.69
|
0.7291
|
|
Tx
|
1612075461000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$344.00
|
478.34
|
0.7192
|
|
Tx
|
1612070068000
|
0x70591093
|
0x82a69e75
|
Sell |
Yes |
❌ |
$365.79
|
1,228.41
|
0.2978
|
|
Tx
|
1612054331000
|
0x4cc3522b
|
0x82a69e75
|
Buy |
No |
❌ |
$395.00
|
565.41
|
0.6986
|
|
Tx
|
1612046298000
|
0xa465367a
|
0x82a69e75
|
Buy |
Yes |
✅ |
$1,400.00
|
4,594.05
|
0.3047
|
|
Tx
|
1612018645000
|
0x647683f0
|
0x82a69e75
|
Sell |
Yes |
❌ |
$519.36
|
1,928.47
|
0.2693
|
|
Tx
|
1612018009000
|
0x110c6281
|
0x82a69e75
|
Sell |
No |
✅ |
$1,315.58
|
1,852.84
|
0.7100
|
|
Tx
|
1611976135000
|
0xddd47411
|
0x82a69e75
|
Buy |
No |
❌ |
$300.00
|
402.22
|
0.7459
|
|
Tx
|
1611959350000
|
0x647683f0
|
0x82a69e75
|
Sell |
Yes |
❌ |
$269.63
|
1,000.00
|
0.2696
|
|
Tx
|
1611959042000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
Yes |
✅ |
$750.00
|
2,740.43
|
0.2737
|
|
Tx
|
1611957544000
|
0x79a5b3c5
|
0x82a69e75
|
Sell |
Yes |
❌ |
$791.97
|
3,000.89
|
0.2639
|
|
Tx
|
1611956832000
|
0xcf5cea15
|
0x82a69e75
|
Sell |
No |
✅ |
$352.92
|
500.00
|
0.7058
|
|
Tx
|
1611956148000
|
0x647683f0
|
0x82a69e75
|
Sell |
Yes |
❌ |
$417.63
|
1,500.00
|
0.2784
|
|
Tx
|
1611955900000
|
0xcf5cea15
|
0x82a69e75
|
Buy |
Yes |
✅ |
$400.00
|
1,375.86
|
0.2907
|
|
Tx
|
1611941072000
|
0x1687b471
|
0x82a69e75
|
Sell |
No |
✅ |
$632.22
|
900.00
|
0.7025
|
|
Tx
|
1611937927000
|
0x38c9c4c6
|
0x82a69e75
|
Sell |
No |
✅ |
$780.01
|
1,100.00
|
0.7091
|
|
Tx
|
1611935971000
|
0x0a663a60
|
0x82a69e75
|
Buy |
Yes |
✅ |
$600.00
|
2,265.02
|
0.2649
|
|
Tx
|
1611925687000
|
0x37ed804f
|
0x82a69e75
|
Sell |
No |
✅ |
$250.91
|
343.12
|
0.7313
|
|
Tx
|
1611915117000
|
0xf77e3e18
|
0x82a69e75
|
Sell |
Yes |
❌ |
$455.03
|
1,793.77
|
0.2537
|
|
Tx
|
1611911659000
|
0xbc4b4c68
|
0x82a69e75
|
Buy |
No |
❌ |
$1,199.05
|
1,611.90
|
0.7439
|
|
Tx
|
1611875807000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$316.50
|
1,155.80
|
0.2738
|
|
Tx
|
1611875739000
|
0xa48ee028
|
0x82a69e75
|
Buy |
Yes |
✅ |
$485.00
|
1,843.84
|
0.2630
|
|
Tx
|
1611873913000
|
0x38c9c4c6
|
0x82a69e75
|
Buy |
No |
❌ |
$600.00
|
778.78
|
0.7704
|
|
Tx
|
1611872195000
|
0x6c3aae17
|
0x82a69e75
|
Sell |
Yes |
❌ |
$749.21
|
2,975.36
|
0.2518
|
|
Tx
|
1611863249000
|
0xa48ee028
|
0x82a69e75
|
Sell |
Yes |
❌ |
$534.44
|
2,000.00
|
0.2672
|
|
Tx
|