https://marketplace.tf/items/1112;5;u3014

2/1 $14 / 1.81 = 7.7 > 7.5k (low ish, excluding)

https://backpack.tf/item/5231360258

https://bot.tf/stats/listings/4ZOZGV0Y

https://bot.tf/stats/listings/4J6Q8G3Y

2/17 $17.99 / 1.79 = 10.1 > 10k

2/19 $16 / 1.78 = 9k

https://backpack.tf/item/3462032595

https://bot.tf/stats/listings/MQ7KLW24

https://bot.tf/stats/listings/ML19EJ8M

2/20 $19.48 / 1.79 = 10.9 > 11k

2/20 $19.48 / 1.79 = 10.9 > 11k

3/2 $12 (buyer)

3/2 $12 (buyer)

3/2 $12 (buyer)

3/4 $19.49 / 1.79 = 10.9 > 11k

3/9 $19.79 / 1.8 = 11k

https://backpack.tf/item/4851698437

https://bot.tf/stats/listings/4WJLPLNM

https://bot.tf/stats/listings/4K2O2VNM

Sale 1: 10k

https://backpack.tf/profiles/76561198335791307#!/compare/1547769600/1547856000

https://backpack.tf/profiles/76561198113771256#!/compare/1547769600/1547856000

Sale 2: Untrace

https://backpack.tf/profiles/76561198113771256#!/compare/1547942400/1548115200

https://backpack.tf/profiles/76561198024867201#!/compare/1548028800/1548115200

Sale 3-10: 7x same day, looks like gambling

> nothing tracable

https://backpack.tf/profiles/76561198024867201#!/compare/1550448000/1550534400

https://backpack.tf/profiles/76561198061110181#!/compare/1550448000/1550534400

https://backpack.tf/profiles/76561198118157202#!/compare/1550534400/1550620800

https://backpack.tf/profiles/76561198063056614#!/compare/1550534400/1550620800

https://backpack.tf/profiles/76561198065632532#!/compare/1550534400/1550620800

https://backpack.tf/profiles/76561198840858484#!/compare/1550534400/1550620800

> Incomplete

https://backpack.tf/profiles/76561198318593094#!/compare/1550448000/1550534400

Sale 11-20: 9x same day, tradebacks / contributory; nothing usable

https://backpack.tf/profiles/76561198079866361#!/compare/1550620800/1552348800 (3 transfers here)

https://backpack.tf/profiles/76561198118157202#!/compare/1550620800/1550707200 (3 transfers here)

https://backpack.tf/profiles/76561198165477682#!/compare/1550620800/1550707200

https://backpack.tf/profiles/76561198068783246#!/compare/1550620800/1550707200

https://backpack.tf/profiles/76561197961353759#!/compare/1550620800/1550707200

Sale 21: Untrace

https://backpack.tf/profiles/76561198056675090#!/compare/1550707200/1552867200

https://backpack.tf/profiles/76561198205415264#!/compare/1550707200/1551312000

Sale 22-25: 3x same day + tradebacks; nothing usable

https://backpack.tf/profiles/76561198875470056#!/compare/1550707200/1550793600 (2 transfers here)

https://backpack.tf/profiles/76561198068783246#!/compare/1550707200/1551398400

Sale 26-31: 5x same day

> Nothing tracable

https://backpack.tf/profiles/76561198208582767#!/compare/1550793600/1550880000

https://backpack.tf/profiles/76561198061110181#!/compare/1550793600/1550880000

https://backpack.tf/profiles/76561198101300189#!/compare/1550793600/1550880000

https://backpack.tf/profiles/76561198342804094#!/compare/1550793600/1550966400

https://backpack.tf/profiles/76561198415619075#!/compare/1550793600/1550880000

Sale 32, 33: 2x same day

> Untrace

https://backpack.tf/profiles/76561198394903250#!/compare/1550880000/1550966400

> Incomplete / low

https://backpack.tf/profiles/76561198838870134#!/compare/1550880000/1550966400

Sale 34, 35: 2x same day

> Nothing tracable

https://backpack.tf/profiles/76561198085197395#!/compare/1550966400/1551225600

https://backpack.tf/profiles/76561198061110181#!/compare/1550966400/1551052800

Sale 36-39: 3x same day

> Untrace

https://backpack.tf/profiles/76561198208582767#!/compare/1551052800/1551139200

> Contributory to tradeback, then tradeback, nothing usable

https://backpack.tf/profiles/76561198875470056#!/compare/1551052800/1551139200

https://backpack.tf/profiles/76561198251775604#!/compare/1551052800/1551484800

Sale 40-43: 3x same day, tradebacks / contributory, nothing usable

https://backpack.tf/profiles/76561198875470056#!/compare/1551139200/1551225600 (2 transfers here)

https://backpack.tf/profiles/76561198882398111#!/compare/1551139200/1551225600

Sale 44-48: 4x same day; tradebacks / contributory, nothing usable

https://backpack.tf/profiles/76561198856721528#!/compare/1551225600/1551398400

https://backpack.tf/profiles/76561198058919520#!/compare/1551225600/1551312000

https://backpack.tf/profiles/76561198875470056#!/compare/1551225600/1551312000

https://backpack.tf/profiles/76561198073522694#!/compare/1551225600/1551312000

Sale 49-54: 5x same day; tradebacks, nothing usable

https://backpack.tf/profiles/76561198073522694#!/compare/1551312000/1551398400 (2 transfers here)

https://backpack.tf/profiles/76561198039558598#!/compare/1551312000/1551398400

https://backpack.tf/profiles/76561198829760270#!/compare/1551312000/1552262400

https://backpack.tf/profiles/76561198053720151#!/compare/1551312000/1551398400

Sale 55, 56: 2x same day

> Nothing tracable

https://backpack.tf/profiles/76561198875470056#!/compare/1551398400/1551484800

https://backpack.tf/profiles/76561198269143667#!/compare/1551398400/1551571200

Sale 57: Untrace

https://backpack.tf/profiles/76561198073522694#!/compare/1551484800/1551657600

https://backpack.tf/profiles/76561198875470056#!/compare/1551484800/1551571200

Sale 58-62: 4x same day

> Nothing tracable

https://backpack.tf/profiles/76561198875470056#!/compare/1551657600/1551744000

https://backpack.tf/profiles/76561198043974838#!/compare/1551657600/1551744000

https://backpack.tf/profiles/76561198322560312#!/compare/1551657600/1552780800

https://backpack.tf/profiles/76561198240537922#!/compare/1551657600/1551744000

Sale 63, 64: 2x same day

> Nothing tracable

https://backpack.tf/profiles/76561198864367858#!/compare/1551657600/1551744000

https://backpack.tf/profiles/76561198353541135#!/compare/1551744000/1551916800

Sale 65, 66: 2x same day

> Nothing tracable

https://backpack.tf/profiles/76561198027498435#!/compare/1551830400/1551916800

https://backpack.tf/profiles/76561198846794150#!/compare/1551830400/1551916800

Sale 67, 68: 2x same day

>

https://backpack.tf/profiles/76561198012503085#!/compare/1551830400/1551916800

https://backpack.tf/profiles/76561198846794150#!/compare/1551916800/1552003200

Sale 69-74: 5x same day; tradebacks, nothing usable

https://backpack.tf/profiles/76561198391320101#!/compare/1552089600/1552176000 (3 transfers here)

https://backpack.tf/profiles/76561198232702608#!/compare/1548979200/1552089600

https://backpack.tf/profiles/76561198057312721#!/compare/1550880000/1552089600

Sale 75-78: 3x same day; tradebacks, nothing usable

https://backpack.tf/profiles/76561198886563850#!/compare/1552348800/1552435200 (2 transfers here)

https://backpack.tf/profiles/76561198205939253#!/compare/1552348800/1552521600

Sale 79-85: 6x same day

> Nothing tracable

https://backpack.tf/profiles/76561198189483978#!/compare/1552435200/1552521600

https://backpack.tf/profiles/76561198012537041#!/compare/1552435200/1552780800

https://backpack.tf/profiles/76561198119153879#!/compare/1552435200/1552521600

https://backpack.tf/profiles/76561198846794150#!/compare/1552435200/1553990400

https://backpack.tf/profiles/76561198068709170#!/compare/1552435200/1552521600

https://backpack.tf/profiles/76561198012503085#!/compare/1552435200/1552521600

Sale 86: 9k

https://backpack.tf/profiles/76561198334598690#!/compare/1549324800/1549411200

https://backpack.tf/profiles/76561198449307015#!/compare/1549324800/1549411200

Sale 87, 88: 2x same day

> Bulk

https://backpack.tf/profiles/76561198449307015#!/compare/1549497600/1549584000

> Untrace

https://backpack.tf/profiles/76561198074625962#!/compare/1549584000/1549670400

Sale 89, 90: 2x same day

> Untrace

https://backpack.tf/profiles/76561198269347986#!/compare/1549670400/1550793600

> Untrace

https://backpack.tf/profiles/76561198085197395#!/compare/1549670400/1549843200

Sale 91: Bulk?

https://backpack.tf/profiles/76561198132504113#!/compare/1550534400/1550620800

https://backpack.tf/profiles/76561198037674114#!/compare/1550448000/1550534400

Sale 92, 93: 2x same day

> Nothing Tracable

https://backpack.tf/profiles/76561198061110181#!/compare/1550793600/1550880000

https://backpack.tf/profiles/76561198143506803#!/compare/1550793600/1551052800

Sale 94-97: 3x same day

> Nothing tracable

https://backpack.tf/profiles/76561198166496890#!/compare/1550793600/1550880000

https://backpack.tf/profiles/76561198394903250#!/compare/1550880000/1550966400

https://backpack.tf/profiles/76561198118157202#!/compare/1550880000/1550966400

Sale 98-101: 3x same day

> Nothing tracable

https://backpack.tf/profiles/76561198022589417#!/compare/1551052800/1551139200

https://backpack.tf/profiles/76561198063056614#!/compare/1551052800/1552694400

https://backpack.tf/profiles/76561198875470056#!/compare/1551052800/1551139200

Sale 102-105: 3x same day

> Nothing tracable

https://backpack.tf/profiles/76561198875470056#!/compare/1551225600/1551312000 (2 transfers here)

https://backpack.tf/profiles/76561198073522694#!/compare/1551225600/1551312000

Sale 106: Untrace + tradeback, nothing usable

https://backpack.tf/profiles/76561198039558598#!/compare/1551312000/1551398400

https://backpack.tf/profiles/76561198073522694#!/compare/1551225600/1551312000

Sale 107, 108: 2x same day, tradeback + untrace, nothing usable

https://backpack.tf/profiles/76561198073522694#!/compare/1551398400/1551484800

https://backpack.tf/profiles/76561198394903250#!/compare/1551398400/1551484800

Sale 109-112: 3x same day

> Nothing tracable

https://backpack.tf/profiles/76561198875470056#!/compare/1552089600/1552176000

https://backpack.tf/profiles/76561198819226219#!/compare/1552089600/1552176000

https://backpack.tf/profiles/76561198122486472#!/compare/1552176000/1552262400

Sale 113, 114: Tradebacks

> https://backpack.tf/profiles/76561198011649529#!/compare/1552348800/1552435200

https://backpack.tf/profiles/76561198117433241#!/compare/1552348800/1552435200

> https://backpack.tf/profiles/76561198011649529#!/compare/1554249600/1554336000

https://backpack.tf/profiles/76561198117433241#!/compare/1554249600/1554336000

Sale 115-118: 3x same day

> Nothing tracable

https://backpack.tf/profiles/76561198118157202#!/compare/1550620800/1550707200

https://backpack.tf/profiles/76561198012537041#!/compare/1550620800/1550793600

https://backpack.tf/profiles/76561198068783246#!/compare/1550620800/1550707200

Sale 119: Untrace

https://backpack.tf/profiles/76561198118157202#!/compare/1550707200/1550793600

https://backpack.tf/profiles/76561198838870134#!/compare/1550534400/1550707200

Sale 120-123: 3x same day, tradeback / contributory; nothing usable

https://backpack.tf/profiles/76561198133868529#!/compare/1550966400/1552694400 https://backpack.tf/profiles/76561198106200167#!/compare/1550966400/1551052800

https://backpack.tf/profiles/76561198022589417#!/compare/1550966400/1551052800

Sale 124: Bulked

https://backpack.tf/profiles/76561198131633162#!/compare/1552435200/1552521600

https://backpack.tf/profiles/76561198015534589#!/compare/1552521600/1553040000

_

9-11 here