Trades
New government stimulus checks by March 15, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1615401761000
|
0x99c1be99
|
0xa342ecae
|
Buy |
No |
❌ |
$5.00
|
1,188.28
|
0.0042
|
|
Tx
|
1615401627000
|
0x856f95bf
|
0xa342ecae
|
Sell |
No |
✅ |
$3.20
|
800.00
|
0.0040
|
|
Tx
|
1615399871000
|
0x99c1be99
|
0xa342ecae
|
Sell |
No |
✅ |
$14.48
|
3,249.95
|
0.0045
|
|
Tx
|
1615387683000
|
0x28b0a8d4
|
0xa342ecae
|
Sell |
Yes |
❌ |
$1.04
|
1.06
|
0.9751
|
|
Tx
|
1615384330000
|
0x99c1be99
|
0xa342ecae
|
Buy |
No |
❌ |
$7.00
|
1,439.35
|
0.0049
|
|
Tx
|
1615382408000
|
0x425045c6
|
0xa342ecae
|
Sell |
No |
✅ |
$3.21
|
701.00
|
0.0046
|
|
Tx
|
1615378468000
|
0x82a1e1eb
|
0xa342ecae
|
Buy |
No |
❌ |
$2.16
|
450.03
|
0.0048
|
|
Tx
|
1615373660000
|
0x31bde87d
|
0xa342ecae
|
Sell |
No |
✅ |
$8.53
|
1,784.10
|
0.0048
|
|
Tx
|
1615352145000
|
0xc94171da
|
0xa342ecae
|
Sell |
No |
✅ |
$6.24
|
1,200.00
|
0.0052
|
|
Tx
|
1615349662000
|
0x086878c0
|
0xa342ecae
|
Sell |
Yes |
❌ |
$2.93
|
3.00
|
0.9746
|
|
Tx
|
1615335673000
|
0xfac4153a
|
0xa342ecae
|
Sell |
No |
✅ |
$0.76
|
140.15
|
0.0054
|
|
Tx
|
1615333515000
|
0xa18cf899
|
0xa342ecae
|
Buy |
No |
❌ |
$22.00
|
4,397.19
|
0.0050
|
|
Tx
|
1615327563000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$104.82
|
15,000.00
|
0.0070
|
|
Tx
|
1615316207000
|
0x4cc3522b
|
0xa342ecae
|
Sell |
No |
✅ |
$24.62
|
2,000.27
|
0.0123
|
|
Tx
|
1615315005000
|
0x856f95bf
|
0xa342ecae
|
Sell |
No |
✅ |
$2.66
|
200.00
|
0.0133
|
|
Tx
|
1615310511000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$17.27
|
1,229.67
|
0.0140
|
|
Tx
|
1615302645000
|
0xc0d74b5f
|
0xa342ecae
|
Buy |
No |
❌ |
$3.00
|
197.26
|
0.0152
|
|
Tx
|
1615301717000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$10.43
|
700.00
|
0.0149
|
|
Tx
|
1615280831000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$8.27
|
529.73
|
0.0156
|
|
Tx
|
1615277436000
|
0x1ed6094c
|
0xa342ecae
|
Sell |
No |
✅ |
$1.11
|
75.54
|
0.0147
|
|
Tx
|
1615263203000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$15.37
|
1,000.00
|
0.0154
|
|
Tx
|
1615261256000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$2.87
|
173.62
|
0.0165
|
|
Tx
|
1615243768000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$5.00
|
308.34
|
0.0162
|
|
Tx
|
1615243154000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$120.81
|
6,000.00
|
0.0201
|
|
Tx
|
1615239232000
|
0xd8edcc73
|
0xa342ecae
|
Sell |
No |
✅ |
$58.55
|
2,000.00
|
0.0293
|
|
Tx
|
1615234889000
|
0x1414e5d4
|
0xa342ecae
|
Sell |
No |
✅ |
$0.52
|
16.05
|
0.0326
|
|
Tx
|
1615233730000
|
0x7037be91
|
0xa342ecae
|
Buy |
No |
❌ |
$115.93
|
4,224.99
|
0.0274
|
|
Tx
|
1615228945000
|
0x9e5119ac
|
0xa342ecae
|
Buy |
No |
❌ |
$5.00
|
228.25
|
0.0219
|
|
Tx
|
1615226684000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$21.81
|
1,000.00
|
0.0218
|
|
Tx
|
1615223784000
|
0xc94171da
|
0xa342ecae
|
Sell |
No |
✅ |
$29.08
|
1,200.00
|
0.0242
|
|
Tx
|
1615222958000
|
0x856f95bf
|
0xa342ecae
|
Sell |
No |
✅ |
$13.18
|
500.00
|
0.0264
|
|
Tx
|
1615192375000
|
0x31bde87d
|
0xa342ecae
|
Buy |
No |
❌ |
$45.15
|
1,784.10
|
0.0253
|
|
Tx
|
1615179505000
|
0x67a9e849
|
0xa342ecae
|
Buy |
No |
❌ |
$10.00
|
451.05
|
0.0222
|
|
Tx
|
1615179015000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$25.00
|
1,236.34
|
0.0202
|
|
Tx
|
1615177837000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$10.00
|
543.69
|
0.0184
|
|
Tx
|
1615176113000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$12.00
|
694.74
|
0.0173
|
|
Tx
|
1615169913000
|
0xc94171da
|
0xa342ecae
|
Sell |
No |
✅ |
$52.01
|
2,800.00
|
0.0186
|
|
Tx
|
1615164799000
|
0xae50d693
|
0xa342ecae
|
Sell |
Yes |
❌ |
$0.28
|
0.29
|
0.9585
|
|
Tx
|
1615161979000
|
0xae50d693
|
0xa342ecae
|
Buy |
No |
❌ |
$21.22
|
1,000.21
|
0.0212
|
|
Tx
|
1615161321000
|
0xa18cf899
|
0xa342ecae
|
Buy |
No |
❌ |
$50.00
|
2,876.07
|
0.0174
|
|
Tx
|
1615160561000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$7.40
|
500.00
|
0.0148
|
|
Tx
|
1615160249000
|
0x542aae10
|
0xa342ecae
|
Sell |
No |
✅ |
$74.91
|
3,999.78
|
0.0187
|
|
Tx
|
1615157401000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$32.05
|
1,443.29
|
0.0222
|
|
Tx
|
1615154491000
|
0x1414e5d4
|
0xa342ecae
|
Sell |
No |
✅ |
$0.20
|
10.00
|
0.0197
|
|
Tx
|
1615144858000
|
0x2e00d79f
|
0xa342ecae
|
Sell |
No |
✅ |
$9.61
|
475.67
|
0.0202
|
|
Tx
|
1615143702000
|
0x6c0e6821
|
0xa342ecae
|
Sell |
No |
✅ |
$5.41
|
257.16
|
0.0210
|
|
Tx
|
1615143032000
|
0x3e51d3a7
|
0xa342ecae
|
Sell |
Yes |
❌ |
$12.73
|
13.28
|
0.9587
|
|
Tx
|
1615132514000
|
0x5d655335
|
0xa342ecae
|
Buy |
Yes |
✅ |
$5.00
|
5.01
|
0.9982
|
|
Tx
|
1615123015000
|
0xa18cf899
|
0xa342ecae
|
Buy |
No |
❌ |
$150.00
|
10,960.08
|
0.0137
|
|
Tx
|
1615121545000
|
0x542aae10
|
0xa342ecae
|
Sell |
No |
✅ |
$127.17
|
10,131.00
|
0.0126
|
|
Tx
|
1615121321000
|
0x8abcb4b4
|
0xa342ecae
|
Sell |
Yes |
❌ |
$45.09
|
46.94
|
0.9606
|
|
Tx
|
1615087894000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$23.38
|
1,236.91
|
0.0189
|
|
Tx
|
1615070732000
|
0x7f9696b0
|
0xa342ecae
|
Sell |
Yes |
❌ |
$30.45
|
31.62
|
0.9630
|
|
Tx
|
1615067386000
|
0x0d18e30e
|
0xa342ecae
|
Buy |
No |
❌ |
$16.81
|
999.86
|
0.0168
|
|
Tx
|
1615067338000
|
0x0d18e30e
|
0xa342ecae
|
Buy |
No |
❌ |
$15.27
|
1,000.33
|
0.0153
|
|
Tx
|
1615067202000
|
0xca310c89
|
0xa342ecae
|
Sell |
No |
✅ |
$55.40
|
3,350.76
|
0.0165
|
|
Tx
|
1615066672000
|
0x94dcff69
|
0xa342ecae
|
Sell |
No |
✅ |
$12.26
|
607.06
|
0.0202
|
|
Tx
|
1615062646000
|
0x8ca291e4
|
0xa342ecae
|
Sell |
No |
✅ |
$2.12
|
101.00
|
0.0210
|
|
Tx
|
1615061812000
|
0x8ca291e4
|
0xa342ecae
|
Sell |
No |
✅ |
$2.12
|
100.00
|
0.0212
|
|
Tx
|
1615061598000
|
0x8ca291e4
|
0xa342ecae
|
Sell |
No |
✅ |
$2.15
|
100.00
|
0.0215
|
|
Tx
|
1615060000000
|
0x15ae79d7
|
0xa342ecae
|
Sell |
No |
✅ |
$32.81
|
1,398.91
|
0.0235
|
|
Tx
|
1615059418000
|
0x542aae10
|
0xa342ecae
|
Buy |
No |
❌ |
$50.00
|
2,174.53
|
0.0230
|
|
Tx
|
1615059212000
|
0xc8ee72a9
|
0xa342ecae
|
Buy |
No |
❌ |
$9.25
|
477.73
|
0.0194
|
|
Tx
|
1615058656000
|
0xc8ee72a9
|
0xa342ecae
|
Buy |
No |
❌ |
$15.00
|
837.47
|
0.0179
|
|
Tx
|
1615057830000
|
0x80612dbb
|
0xa342ecae
|
Buy |
No |
❌ |
$0.09
|
5.28
|
0.0170
|
|
Tx
|
1615057162000
|
0x94dcff69
|
0xa342ecae
|
Buy |
No |
❌ |
$10.00
|
607.06
|
0.0165
|
|
Tx
|
1615057030000
|
0xf8747a6e
|
0xa342ecae
|
Sell |
No |
✅ |
$3.22
|
208.00
|
0.0155
|
|
Tx
|
1615056576000
|
0xae50d693
|
0xa342ecae
|
Sell |
No |
✅ |
$0.02
|
1.00
|
0.0156
|
|
Tx
|
1615056532000
|
0xae50d693
|
0xa342ecae
|
Sell |
No |
✅ |
$16.56
|
999.00
|
0.0166
|
|
Tx
|
1615056360000
|
0x20278adc
|
0xa342ecae
|
Sell |
No |
✅ |
$63.94
|
3,000.00
|
0.0213
|
|
Tx
|
1615055137000
|
0x425045c6
|
0xa342ecae
|
Buy |
No |
❌ |
$13.00
|
501.01
|
0.0259
|
|
Tx
|
1615054322000
|
0x99c1be99
|
0xa342ecae
|
Buy |
No |
❌ |
$40.00
|
1,810.60
|
0.0221
|
|
Tx
|
1615053572000
|
0x4cc3522b
|
0xa342ecae
|
Sell |
No |
✅ |
$37.11
|
1,756.00
|
0.0211
|
|
Tx
|
1615053528000
|
0x01590d1c
|
0xa342ecae
|
Sell |
No |
✅ |
$2.48
|
103.31
|
0.0240
|
|
Tx
|
1615052308000
|
0xf98ecf36
|
0xa342ecae
|
Sell |
No |
✅ |
$10.74
|
430.00
|
0.0250
|
|
Tx
|
1615052182000
|
0xb5e8c649
|
0xa342ecae
|
Sell |
No |
✅ |
$38.20
|
1,336.41
|
0.0286
|
|
Tx
|
1615051882000
|
0xb53639da
|
0xa342ecae
|
Sell |
No |
✅ |
$38.61
|
1,105.32
|
0.0349
|
|
Tx
|
1615051864000
|
0x647683f0
|
0xa342ecae
|
Sell |
No |
✅ |
$8.08
|
206.02
|
0.0392
|
|
Tx
|
1615051752000
|
0xddd47411
|
0xa342ecae
|
Buy |
Yes |
✅ |
$1,000.00
|
1,026.26
|
0.9744
|
|
Tx
|
1615051728000
|
0x647683f0
|
0xa342ecae
|
Sell |
No |
✅ |
$6.16
|
124.71
|
0.0494
|
|
Tx
|
1615051596000
|
0x99c1be99
|
0xa342ecae
|
Sell |
No |
✅ |
$15.51
|
300.29
|
0.0516
|
|
Tx
|
1615050730000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$57.61
|
1,000.00
|
0.0576
|
|
Tx
|
1615043875000
|
0x5de22d4e
|
0xa342ecae
|
Sell |
No |
✅ |
$10.54
|
166.95
|
0.0631
|
|
Tx
|
1615043807000
|
0x64310c79
|
0xa342ecae
|
Sell |
No |
✅ |
$40.35
|
600.00
|
0.0672
|
|
Tx
|
1615040876000
|
0x43e90057
|
0xa342ecae
|
Buy |
No |
❌ |
$15.00
|
207.43
|
0.0723
|
|
Tx
|
1615038552000
|
0xa18cf899
|
0xa342ecae
|
Buy |
No |
❌ |
$62.85
|
955.35
|
0.0658
|
|
Tx
|
1615037060000
|
0x5de22d4e
|
0xa342ecae
|
Buy |
No |
❌ |
$10.03
|
166.95
|
0.0601
|
|
Tx
|
1615036362000
|
0x687349b5
|
0xa342ecae
|
Buy |
Yes |
✅ |
$500.00
|
521.60
|
0.9586
|
|
Tx
|
1615034200000
|
0x542aae10
|
0xa342ecae
|
Buy |
No |
❌ |
$100.00
|
1,775.83
|
0.0563
|
|
Tx
|
1615022338000
|
0x15ae79d7
|
0xa342ecae
|
Buy |
No |
❌ |
$50.00
|
1,097.10
|
0.0456
|
|
Tx
|
1615017978000
|
0x70591093
|
0xa342ecae
|
Sell |
No |
✅ |
$60.67
|
1,359.93
|
0.0446
|
|
Tx
|
1615015262000
|
0x7cca0a0c
|
0xa342ecae
|
Buy |
No |
❌ |
$25.00
|
507.51
|
0.0493
|
|
Tx
|
1615012956000
|
0xc0d74b5f
|
0xa342ecae
|
Sell |
No |
✅ |
$52.67
|
1,067.78
|
0.0493
|
|
Tx
|
1615012868000
|
0xc0d74b5f
|
0xa342ecae
|
Buy |
No |
❌ |
$50.00
|
966.58
|
0.0517
|
|
Tx
|
1615012614000
|
0x4f70929b
|
0xa342ecae
|
Sell |
No |
✅ |
$140.83
|
2,506.00
|
0.0562
|
|
Tx
|
1615009266000
|
0xc0d74b5f
|
0xa342ecae
|
Sell |
No |
✅ |
$39.99
|
560.00
|
0.0714
|
|
Tx
|
1615008832000
|
0x159137d2
|
0xa342ecae
|
Buy |
No |
❌ |
$100.00
|
1,444.13
|
0.0692
|
|
Tx
|
1615008662000
|
0x425045c6
|
0xa342ecae
|
Buy |
No |
❌ |
$15.05
|
249.81
|
0.0602
|
|
Tx
|
1615004119000
|
0x425045c6
|
0xa342ecae
|
Sell |
No |
✅ |
$14.47
|
250.00
|
0.0579
|
|
Tx
|
1615003279000
|
0x15ae79d7
|
0xa342ecae
|
Sell |
No |
✅ |
$30.71
|
500.00
|
0.0614
|
|
Tx
|