Trades
Will Nexo become insolvent by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1672696931000 | 0x8c2fa256 | 0x2db66562 | Sell | Yes | ❌ | $0.01 | 27,234.78 | 0.0000 | Tx | |
1672696927000 | 0x8c2fa256 | 0x2db66562 | Sell | Yes | ❌ | $0.09 | 81,700.61 | 0.0000 | Tx | |
1672696923000 | 0x8c2fa256 | 0x2db66562 | Sell | Yes | ❌ | $1.88 | 63,534.05 | 0.0000 | Tx | |
1672690590000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $0.45 | 1,000.00 | 0.0004 | Tx | |
1672690476000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $0.70 | 1,000.00 | 0.0007 | Tx | |
1672680267000 | 0x7d676a88 | 0x2db66562 | Sell | Yes | ❌ | $2.80 | 1,660.00 | 0.0017 | Tx | |
1672649058000 | 0xb38f7e75 | 0x2db66562 | Sell | No | ✅ | $1,043.46 | 1,056.16 | 0.9880 | Tx | |
1672597780000 | 0x6fa3dbfb | 0x2db66562 | Sell | No | ✅ | $15.08 | 15.25 | 0.9887 | Tx | |
1672551709000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $0.00 | 0.36 | 0.0013 | Tx | |
1672527383000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $2.40 | 1,145.00 | 0.0021 | Tx | |
1672463970000 | 0x0c0e270c | 0x2db66562 | Sell | Yes | ❌ | $3.04 | 599.90 | 0.0051 | Tx | |
1672420141000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $6.82 | 797.16 | 0.0086 | Tx | |
1672355904000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $8.59 | 765.15 | 0.0112 | Tx | |
1672355886000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $5.55 | 394.65 | 0.0141 | Tx | |
1672156493000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $9.90 | 569.75 | 0.0174 | Tx | |
1672142027000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $1.98 | 100.29 | 0.0197 | 🥪 | Tx |
1672142027000 | 0xe090cafa | 0x2db66562 | Buy | No | ❌ | $100.00 | 100.97 | 0.9904 | Tx | |
1672142027000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $2.04 | 100.29 | 0.0203 | 🥪 | Tx |
1672033754000 | 0xc9feaf5e | 0x2db66562 | Sell | No | ✅ | $53.65 | 55.34 | 0.9695 | Tx | |
1671909657000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $5.55 | 256.54 | 0.0216 | Tx | |
1671897423000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $5.55 | 226.33 | 0.0245 | Tx | |
1671795448000 | 0x6fa3dbfb | 0x2db66562 | Buy | No | ❌ | $15.00 | 15.25 | 0.9834 | Tx | |
1671648167000 | 0xb1f56fbd | 0x2db66562 | Buy | No | ❌ | $1.50 | 1.53 | 0.9833 | Tx | |
1671627605000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $1.00 | 37.62 | 0.0266 | Tx | |
1671606298000 | 0xa0fbec0f | 0x2db66562 | Sell | Yes | ❌ | $1.47 | 56.19 | 0.0262 | Tx | |
1671606094000 | 0xa0fbec0f | 0x2db66562 | Buy | Yes | ✅ | $9.69 | 396.62 | 0.0244 | Tx | |
1671606018000 | 0xa0fbec0f | 0x2db66562 | Sell | No | ✅ | $9.69 | 10.00 | 0.9685 | Tx | |
1671523715000 | 0x7a81d5d0 | 0x2db66562 | Sell | No | ✅ | $38.41 | 39.64 | 0.9688 | Tx | |
1671519529000 | 0x61b7acc4 | 0x2db66562 | Sell | Yes | ❌ | $0.00 | 0.22 | 0.0210 | Tx | |
1671519425000 | 0x61b7acc4 | 0x2db66562 | Buy | Yes | ✅ | $5.44 | 271.22 | 0.0201 | Tx | |
1671480149000 | 0x9fce85f4 | 0x2db66562 | Sell | Yes | ❌ | $24.04 | 999.97 | 0.0240 | Tx | |
1671467932000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 107.48 | 0.0310 | Tx | |
1671462498000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $1.00 | 33.66 | 0.0297 | Tx | |
1671413295000 | 0x0c23f7db | 0x2db66562 | Buy | Yes | ✅ | $1.00 | 34.33 | 0.0291 | Tx | |
1671390173000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $1.11 | 38.91 | 0.0285 | Tx | |
1671385202000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $5.77 | 6.00 | 0.9624 | Tx | |
1671351784000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $1,000.00 | 1,030.38 | 0.9705 | Tx | |
1671351782000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $2.06 | 37.68 | 0.0547 | 🥪 | Tx |
1671351782000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $2.02 | 37.68 | 0.0536 | 🥪 | Tx |
1671332461000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.39 | 7.18 | 0.0545 | 🥪 | Tx |
1671332461000 | 0x7a81d5d0 | 0x2db66562 | Buy | Yes | ✅ | $9.43 | 180.77 | 0.0521 | Tx | |
1671332461000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.35 | 7.18 | 0.0486 | 🥪 | Tx |
1671332407000 | 0x7a81d5d0 | 0x2db66562 | Sell | No | ✅ | $9.43 | 10.00 | 0.9427 | Tx | |
1671323343000 | 0xcc8a3480 | 0x2db66562 | Buy | Yes | ✅ | $20.00 | 489.51 | 0.0409 | Tx | |
1671314006000 | 0xd0db7930 | 0x2db66562 | Sell | Yes | ❌ | $1.72 | 50.00 | 0.0345 | Tx | |
1671306278000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 95.99 | 0.0347 | Tx | |
1671296416000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $1.47 | 44.36 | 0.0332 | 🥪 | Tx |
1671296416000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $166.00 | 170.16 | 0.9755 | Tx | |
1671296416000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.61 | 44.36 | 0.0362 | 🥪 | Tx |
1671257397000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $2.22 | 60.37 | 0.0368 | Tx | |
1671232585000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 95.13 | 0.0350 | Tx | |
1671232557000 | 0x3cf3e8d5 | 0x2db66562 | Buy | Yes | ✅ | $3.33 | 101.19 | 0.0329 | Tx | |
1671219234000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $25.03 | 26.10 | 0.9589 | Tx | |
1671171758000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $1.29 | 41.62 | 0.0310 | 🥪 | Tx |
1671171758000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $500.00 | 513.36 | 0.9740 | Tx | |
1671171758000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.76 | 41.62 | 0.0423 | 🥪 | Tx |
1671170624000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $1.05 | 24.31 | 0.0434 | 🥪 | Tx |
1671170624000 | 0x3af0e795 | 0x2db66562 | Buy | No | ❌ | $500.00 | 522.05 | 0.9578 | Tx | |
1671170624000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.53 | 24.31 | 0.0629 | 🥪 | Tx |
1671139063000 | 0x43372356 | 0x2db66562 | Sell | Yes | ❌ | $5.93 | 90.00 | 0.0659 | Tx | |
1671124903000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $10.91 | 167.32 | 0.0652 | 🥪 | Tx |
1671124903000 | 0xda75e05f | 0x2db66562 | Buy | No | ❌ | $100.00 | 105.65 | 0.9466 | Tx | |
1671124903000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $11.68 | 167.32 | 0.0698 | 🥪 | Tx |
1671110540000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $4.91 | 63.78 | 0.0770 | Tx | |
1671099792000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.99 | 12.36 | 0.0804 | 🥪 | Tx |
1671099792000 | 0x5ca997ca | 0x2db66562 | Buy | No | ❌ | $81.70 | 88.14 | 0.9269 | Tx | |
1671099792000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.05 | 12.36 | 0.0853 | 🥪 | Tx |
1671080220000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $4.98 | 58.37 | 0.0852 | 🥪 | Tx |
1671080220000 | 0xa0fbec0f | 0x2db66562 | Buy | No | ❌ | $42.00 | 45.39 | 0.9254 | Tx | |
1671080220000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $5.08 | 58.37 | 0.0871 | 🥪 | Tx |
1671060345000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.86 | 9.47 | 0.0908 | 🥪 | Tx |
1671060345000 | 0x5bc1242f | 0x2db66562 | Buy | No | ❌ | $200.00 | 219.89 | 0.9095 | Tx | |
1671060345000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $1.04 | 9.47 | 0.1100 | 🥪 | Tx |
1671053800000 | 0x236f2f7c | 0x2db66562 | Buy | No | ❌ | $5.00 | 5.57 | 0.8970 | Tx | |
1671047945000 | 0x1e6a6623 | 0x2db66562 | Buy | Yes | ✅ | $20.00 | 193.89 | 0.1031 | Tx | |
1671031656000 | 0x43372356 | 0x2db66562 | Sell | Yes | ❌ | $4.71 | 50.00 | 0.0941 | Tx | |
1671019654000 | 0xe786d7e6 | 0x2db66562 | Buy | No | ❌ | $6.00 | 6.58 | 0.9114 | Tx | |
1670992286000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $0.91 | 9.25 | 0.0985 | 🥪 | Tx |
1670992286000 | 0xa0fbec0f | 0x2db66562 | Buy | No | ❌ | $50.00 | 54.98 | 0.9093 | Tx | |
1670992286000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $0.94 | 9.25 | 0.1019 | 🥪 | Tx |
1670979759000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $2.59 | 25.00 | 0.1036 | Tx | |
1670970821000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $4.28 | 40.00 | 0.1070 | Tx | |
1670970791000 | 0x3cf3e8d5 | 0x2db66562 | Sell | Yes | ❌ | $0.61 | 5.60 | 0.1095 | Tx | |
1670940032000 | 0x17d5e2f2 | 0x2db66562 | Buy | No | ❌ | $50.00 | 55.88 | 0.8948 | Tx | |
1670936419000 | 0x292957ce | 0x2db66562 | Buy | No | ❌ | $30.00 | 33.73 | 0.8894 | Tx | |
1670920243000 | 0x789ed438 | 0x2db66562 | Buy | Yes | ✅ | $50.00 | 520.20 | 0.0961 | Tx | |
1670918140000 | 0xcc8a3480 | 0x2db66562 | Buy | Yes | ✅ | $20.00 | 303.29 | 0.0659 | Tx | |
1670901551000 | 0x07c4f398 | 0x2db66562 | Buy | Yes | ✅ | $0.25 | 4.31 | 0.0580 | Tx | |
1670770843000 | 0x05479030 | 0x2db66562 | Sell | Yes | ❌ | $13.24 | 213.77 | 0.0620 | Tx | |
1670700248000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $5.54 | 6.00 | 0.9226 | Tx | |
1670693492000 | 0x7668efbc | 0x2db66562 | Sell | Yes | ❌ | $5.45 | 78.34 | 0.0695 | Tx | |
1670688315000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $18.37 | 20.00 | 0.9187 | Tx | |
1670688217000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $17.48 | 19.00 | 0.9199 | Tx | |
1670688137000 | 0x704859fd | 0x2db66562 | Sell | Yes | ❌ | $29.81 | 362.91 | 0.0821 | 🥪 | Tx |
1670688137000 | 0x5ca997ca | 0x2db66562 | Sell | No | ✅ | $22.11 | 24.72 | 0.8944 | Tx | |
1670688137000 | 0x704859fd | 0x2db66562 | Buy | Yes | ✅ | $29.74 | 362.91 | 0.0819 | 🥪 | Tx |
1670678878000 | 0xe786d7e6 | 0x2db66562 | Buy | No | ❌ | $4.00 | 4.25 | 0.9405 | Tx | |
1670643767000 | 0xa0fbec0f | 0x2db66562 | Buy | No | ❌ | $47.00 | 50.06 | 0.9389 | Tx | |
1670643105000 | 0x58744f91 | 0x2db66562 | Buy | Yes | ✅ | $5.00 | 70.80 | 0.0706 | Tx | |
1670642123000 | 0xa0fbec0f | 0x2db66562 | Sell | Yes | ❌ | $11.52 | 160.00 | 0.0720 | Tx |
1
Next