Trades
Tether Insolvent in 2024?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713053066000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $14.18 | 179.51 | 0.0790 | 📖 | Tx |
1713052616000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $15.80 | 200.00 | 0.0790 | 📖 | Tx |
1711803725000 | 0x2630699d | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1711776163000 | 0x4f3e0494 | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1709364648000 | 0xfbf348eb | 0x9d84ce03 | Sell | Yes | ❌ | $7.26 | 105.26 | 0.0690 | 📖 | Tx |
1708627556000 | 0x97474b02 | 0x9d84ce03 | Buy | Yes | ✅ | $8.00 | 101.29 | 0.0790 | 📖 | Tx |
1708617091000 | 0x068d7666 | 0x9d84ce03 | Buy | Yes | ✅ | $6.64 | 84.05 | 0.0790 | 📖 | Tx |
1708611318000 | 0x7d7aceea | 0x9d84ce03 | Buy | Yes | ✅ | $1.49 | 18.86 | 0.0790 | 📖 | Tx |
1708585438000 | 0x7944b851 | 0x9d84ce03 | Sell | Yes | ❌ | $6.57 | 92.57 | 0.0710 | 📖 | Tx |
1708523383000 | 0xfaf3a530 | 0x9d84ce03 | Sell | Yes | ❌ | $5.04 | 71.04 | 0.0710 | 📖 | Tx |
1708523369000 | 0xfaf3a530 | 0x9d84ce03 | Sell | Yes | ❌ | $1.52 | 21.36 | 0.0710 | 📖 | Tx |
1708520852000 | 0x5a43d58b | 0x9d84ce03 | Buy | Yes | ✅ | $5.87 | 74.35 | 0.0790 | 📖 | Tx |
1708500478000 | 0x64a6d33d | 0x9d84ce03 | Buy | Yes | ✅ | $7.66 | 96.98 | 0.0790 | 📖 | Tx |
1708479874000 | 0xe7621611 | 0x9d84ce03 | Sell | Yes | ❌ | $0.76 | 10.76 | 0.0710 | 📖 | Tx |
1708413272000 | 0x819136f2 | 0x9d84ce03 | Sell | Yes | ❌ | $1.68 | 23.68 | 0.0710 | 📖 | Tx |
1708413244000 | 0x819136f2 | 0x9d84ce03 | Sell | Yes | ❌ | $1.53 | 21.53 | 0.0710 | 📖 | Tx |
1708380844000 | 0x24c8cf69 | 0x9d84ce03 | Sell | Yes | ❌ | $12.01 | 169.13 | 0.0710 | 📖 | Tx |
1707756591000 | 0x3f2d6635 | 0x9d84ce03 | Sell | Yes | ❌ | $7.64 | 107.64 | 0.0710 | 📖 | Tx |
1707577296000 | 0xea9bee92 | 0x9d84ce03 | Sell | Yes | ❌ | $0.76 | 10.76 | 0.0710 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707519735000 | 0x9d84ce03 | 0x0b644e44 | Sell | Yes | ❌ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $449.71 | 4,283.00 | 0.1050 | 📖 | Tx |
1705898175000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,448.24 | 13,712.28 | 0.1056 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0xf6129c47 | Buy | No | ❌ | $183.47 | 205.00 | 0.8950 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x7789806c | Buy | No | ❌ | $2,789.98 | 3,124.28 | 0.8930 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0xb2d62e28 | Sell | Yes | ❌ | $10.70 | 100.00 | 0.1070 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $107.00 | 1,000.00 | 0.1070 | 📖 | Tx |
1705739894000 | 0x351a7216 | 0x9d84ce03 | Sell | Yes | ❌ | $27.50 | 250.00 | 0.1100 | 📖 | Tx |
1705739894000 | 0x351a7216 | 0x9d84ce03 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $346.74 | 3,334.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $1,788.00 | 2,000.00 | 0.8940 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $173.26 | 1,666.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,470.00 | 5,000.00 | 0.8940 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $1,790.00 | 2,000.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7,077.33 | 67,406.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $268.80 | 300.00 | 0.8960 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,475.00 | 5,000.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $208.00 | 2,000.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x351a7216 | Sell | No | ✅ | $34,999.87 | 39,106.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0xff92a996 | Sell | No | ✅ | $1,790.00 | 2,000.00 | 0.8950 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,374.00 | 1,500.00 | 0.9160 | 📖 | Tx |
1705484375000 | 0xdee4d804 | 0x9d84ce03 | Sell | Yes | ❌ | $48.00 | 640.00 | 0.0750 | 📖 | Tx |
1705478323000 | 0x6e8b6833 | 0x9d84ce03 | Sell | Yes | ❌ | $8.25 | 110.00 | 0.0750 | 📖 | Tx |
1705472798000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $35.85 | 505.00 | 0.0710 | 📖 | Tx |
1705469086000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $3.55 | 50.00 | 0.0710 | 📖 | Tx |
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