Trades
Tether Insolvent in 2024?
0x43372356634781eea88d61bbdd7824cdce958882
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1712294838000 | 0x4278b4ed | 0x43372356 | Sell | No | ✅ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712255447000 | 0x5acef02d | 0x43372356 | Sell | No | ✅ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712051761000 | 0x0abf800f | 0x43372356 | Sell | No | ✅ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x43372356 | Sell | No | ✅ | $11.40 | 12.39 | 0.9200 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711914181000 | 0x43372356 | 0xf6129c47 | Sell | No | ✅ | $276.30 | 300.00 | 0.9210 | 📖 | Tx |
1711913755000 | 0xf6129c47 | 0x43372356 | Sell | No | ✅ | $112.36 | 122.00 | 0.9210 | 📖 | Tx |
1711869103000 | 0x62d2bcd1 | 0x43372356 | Sell | No | ✅ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711805313000 | 0x43372356 | 0xecdbd795 | Sell | No | ✅ | $461.00 | 500.00 | 0.9220 | 📖 | Tx |
1711805239000 | 0x43372356 | 0xd42f6a16 | Buy | Yes | ✅ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711805239000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711801895000 | 0x4f3e0494 | 0x43372356 | Sell | No | ✅ | $109.75 | 118.91 | 0.9230 | 📖 | Tx |
1711750413000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $461.50 | 500.00 | 0.9230 | 📖 | Tx |
1711648746000 | 0x751f0fa6 | 0x43372356 | Sell | No | ✅ | $76.00 | 81.90 | 0.9280 | 📖 | Tx |
1711258253000 | 0xea7f9ede | 0x43372356 | Sell | No | ✅ | $101.67 | 109.44 | 0.9290 | 📖 | Tx |
1711203868000 | 0x3cf438c2 | 0x43372356 | Sell | No | ✅ | $94.69 | 101.93 | 0.9290 | 📖 | Tx |
1711200839000 | 0x3cf438c2 | 0x43372356 | Sell | Yes | ❌ | $7.81 | 114.81 | 0.0680 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x43372356 | Sell | No | ✅ | $516.15 | 555.00 | 0.9300 | 📖 | Tx |
1711147148000 | 0xf6129c47 | 0x43372356 | Sell | Yes | ❌ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711038900000 | 0x5bd9e39e | 0x43372356 | Sell | Yes | ❌ | $7.52 | 110.52 | 0.0680 | 📖 | Tx |
1710398389000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710391238000 | 0x52d1eae2 | 0x43372356 | Sell | Yes | ❌ | $0.07 | 1.05 | 0.0700 | 📖 | Tx |
1710307868000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $24.05 | 343.61 | 0.0700 | 📖 | Tx |
1710265697000 | 0x38d9cb5d | 0x43372356 | Sell | No | ✅ | $109.76 | 118.40 | 0.9270 | 📖 | Tx |
1710257132000 | 0x7045c9e9 | 0x43372356 | Sell | No | ✅ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1710256964000 | 0x490e4138 | 0x43372356 | Sell | No | ✅ | $106.76 | 115.17 | 0.9270 | 📖 | Tx |
1710229412000 | 0x22ef4ab4 | 0x43372356 | Sell | No | ✅ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1709904056000 | 0xd096560f | 0x43372356 | Sell | No | ✅ | $36.98 | 39.89 | 0.9270 | 📖 | Tx |
1709883692000 | 0x2d4481ec | 0x43372356 | Sell | No | ✅ | $271.71 | 293.11 | 0.9270 | 📖 | Tx |
1709573525000 | 0x63255e4d | 0x43372356 | Sell | No | ✅ | $220.22 | 237.31 | 0.9280 | 📖 | Tx |
1709529085000 | 0xa457a38c | 0x43372356 | Sell | No | ✅ | $88.80 | 95.69 | 0.9280 | 📖 | Tx |
1709353154000 | 0x6b7ec4ba | 0x43372356 | Sell | Yes | ❌ | $23.31 | 333.00 | 0.0700 | 📖 | Tx |
1709287533000 | 0xda75cbfc | 0x43372356 | Sell | No | ✅ | $79.65 | 86.02 | 0.9260 | 📖 | Tx |
1709287413000 | 0xda75cbfc | 0x43372356 | Sell | Yes | ❌ | $6.02 | 86.02 | 0.0700 | 📖 | Tx |
1709145529000 | 0xfcad7d4f | 0x43372356 | Sell | No | ✅ | $78.65 | 84.94 | 0.9260 | 📖 | Tx |
1709136666000 | 0xd9498a33 | 0x43372356 | Sell | No | ✅ | $51.19 | 55.34 | 0.9250 | 📖 | Tx |
1709048905000 | 0x2eefba96 | 0x43372356 | Sell | No | ✅ | $76.58 | 82.79 | 0.9250 | 📖 | Tx |
1709018040000 | 0xc5081d7a | 0x43372356 | Sell | No | ✅ | $77.58 | 83.87 | 0.9250 | 📖 | Tx |
1708959675000 | 0x8aaeba06 | 0x43372356 | Sell | Yes | ❌ | $1.15 | 16.15 | 0.0710 | 📖 | Tx |
1708332408000 | 0xed5463fe | 0x43372356 | Sell | Yes | ❌ | $2.95 | 40.98 | 0.0720 | 📖 | Tx |
1708332390000 | 0xed5463fe | 0x43372356 | Sell | Yes | ❌ | $3.88 | 53.88 | 0.0720 | 📖 | Tx |
1708331762000 | 0x42c18da6 | 0x43372356 | Sell | Yes | ❌ | $1.94 | 26.94 | 0.0720 | 📖 | Tx |
1708331748000 | 0x42c18da6 | 0x43372356 | Sell | Yes | ❌ | $3.18 | 44.18 | 0.0720 | 📖 | Tx |
1708331328000 | 0xf1c83fae | 0x43372356 | Sell | Yes | ❌ | $2.33 | 32.33 | 0.0720 | 📖 | Tx |
1708331310000 | 0xf1c83fae | 0x43372356 | Sell | Yes | ❌ | $2.72 | 37.72 | 0.0720 | 📖 | Tx |
1708330942000 | 0x40303c7c | 0x43372356 | Sell | Yes | ❌ | $3.80 | 52.80 | 0.0720 | 📖 | Tx |
1708330934000 | 0x40303c7c | 0x43372356 | Sell | Yes | ❌ | $0.78 | 10.78 | 0.0720 | 📖 | Tx |
1707974607000 | 0x94758b14 | 0x43372356 | Sell | Yes | ❌ | $2.40 | 33.39 | 0.0720 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x43372356 | Sell | No | ✅ | $248.40 | 269.71 | 0.9210 | 📖 | Tx |
1707834557000 | 0x542aae10 | 0x43372356 | Sell | No | ✅ | $58.29 | 63.29 | 0.9210 | 📖 | Tx |
1707509300000 | 0x82e74b77 | 0x43372356 | Sell | Yes | ❌ | $1.80 | 22.00 | 0.0820 | 📖 | Tx |
1707492257000 | 0xc6e0d022 | 0x43372356 | Sell | Yes | ❌ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1707185834000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $85.28 | 93.00 | 0.9170 | 📖 | Tx |
1707185823000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $220.08 | 240.00 | 0.9170 | 📖 | Tx |
1707146459000 | 0x43372356 | 0x351a7216 | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707146459000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x43372356 | Sell | Yes | ❌ | $27.55 | 331.91 | 0.0830 | 📖 | Tx |
1706988364000 | 0x654fd40c | 0x43372356 | Sell | No | ✅ | $0.08 | 0.09 | 0.9120 | 📖 | Tx |
1706988274000 | 0x654fd40c | 0x43372356 | Sell | Yes | ❌ | $0.09 | 1.09 | 0.0830 | 📖 | Tx |
1706966077000 | 0x542aae10 | 0x43372356 | Sell | No | ✅ | $51.82 | 56.82 | 0.9120 | 📖 | Tx |
1706752359000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1706752359000 | 0x43372356 | 0xc6e0d022 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1706750124000 | 0xf6129c47 | 0x43372356 | Sell | Yes | ❌ | $18.86 | 205.00 | 0.0920 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x43372356 | Sell | Yes | ❌ | $20.87 | 222.00 | 0.0940 | 📖 | Tx |
1706209252000 | 0xf33f0dfe | 0x43372356 | Sell | Yes | ❌ | $0.11 | 1.11 | 0.0960 | 📖 | Tx |
1706173098000 | 0xfdd51c6d | 0x43372356 | Sell | Yes | ❌ | $0.32 | 3.31 | 0.0960 | 📖 | Tx |
1705706609000 | 0x43372356 | 0x62d2bcd1 | Sell | No | ✅ | $596.74 | 666.00 | 0.8960 | 📖 | Tx |
1705706609000 | 0x4bfb41d5 | 0x43372356 | Buy | No | ❌ | $596.74 | 666.00 | 0.8960 | 📖 | Tx |
1705706553000 | 0x30e44387 | 0x43372356 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1705706553000 | 0x30e44387 | 0x43372356 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x43372356 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x43372356 | Sell | No | ✅ | $305.03 | 333.00 | 0.9160 | 📖 | Tx |
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