Trades
Tether Insolvent in 2024?
0x209c21d489b3154458937072e2fd37a0bb87d319
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $24.90 | 300.00 | 0.0830 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x43372356 | Sell | Yes | ❌ | $27.55 | 331.91 | 0.0830 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $243.00 | 3,000.00 | 0.0810 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0xd42f6a16 | Buy | No | ❌ | $183.80 | 200.00 | 0.9190 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x351a7216 | Buy | No | ❌ | $17,801.60 | 19,349.56 | 0.9200 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $246.00 | 3,000.00 | 0.0820 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0xf6129c47 | Sell | Yes | ❌ | $16.81 | 205.00 | 0.0820 | 📖 | Tx |
1706694205000 | 0x2399ed68 | 0x209c21d4 | Buy | Yes | ✅ | $1.00 | 10.53 | 0.0950 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x209c21d4 | Sell | Yes | ❌ | $976.15 | 10,496.22 | 0.0930 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $2,621.60 | 2,900.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $1,808.00 | 2,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $904.00 | 1,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $3,616.00 | 4,000.00 | 0.9040 | 📖 | Tx |
1706274266000 | 0x62d2bcd1 | 0x209c21d4 | Buy | Yes | ✅ | $555.27 | 5,666.00 | 0.0980 | 📖 | Tx |
1705903244000 | 0x5b1e8a88 | 0x209c21d4 | Buy | Yes | ✅ | $18.27 | 170.75 | 0.1070 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $107.00 | 1,000.00 | 0.1070 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705895090000 | 0x87f4b922 | 0x209c21d4 | Buy | Yes | ✅ | $2.16 | 20.00 | 0.1080 | 📖 | Tx |
1705838549000 | 0x58c01e0e | 0x209c21d4 | Buy | Yes | ✅ | $0.46 | 4.31 | 0.1080 | 📖 | Tx |
1705796637000 | 0x30e44387 | 0x209c21d4 | Buy | Yes | ✅ | $106.00 | 1,000.00 | 0.1060 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $208.00 | 2,000.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705729565000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $383.40 | 3,834.00 | 0.1000 | 📖 | Tx |
1705729565000 | 0x209c21d4 | 0x24c8cf69 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705729565000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $333.40 | 3,334.00 | 0.1000 | 📖 | Tx |
1705694995000 | 0x5a181dcf | 0x209c21d4 | Buy | Yes | ✅ | $1,769.00 | 17,690.00 | 0.1000 | 📖 | Tx |
1705687746000 | 0xc5a9a1d9 | 0x209c21d4 | Buy | Yes | ✅ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0xd42f6a16 | Sell | No | ✅ | $181.80 | 200.00 | 0.9090 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $2,363.40 | 2,600.00 | 0.9090 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x62d2bcd1 | Sell | No | ✅ | $4,550.00 | 5,000.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x43372356 | Sell | No | ✅ | $303.03 | 333.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x24c8cf69 | Sell | No | ✅ | $455.00 | 500.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,004.77 | 11,133.00 | 0.0903 | 📖 | Tx |
1705664880000 | 0x209c21d4 | 0x5a181dcf | Sell | No | ✅ | $16,115.59 | 17,690.00 | 0.9110 | 📖 | Tx |
1705664880000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,574.41 | 17,690.00 | 0.0890 | 📖 | Tx |
1705601404000 | 0xdee4d804 | 0x209c21d4 | Buy | Yes | ✅ | $251.87 | 2,830.00 | 0.0890 | 📖 | Tx |
1705601404000 | 0xdee4d804 | 0x209c21d4 | Sell | No | ✅ | $915.00 | 1,000.00 | 0.9150 | 📖 | Tx |
1705578591000 | 0xdee4d804 | 0x209c21d4 | Buy | Yes | ✅ | $83.00 | 1,000.00 | 0.0830 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x62d2bcd1 | Buy | Yes | ✅ | $84.00 | 1,000.00 | 0.0840 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $1,096.80 | 1,200.00 | 0.9140 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,374.00 | 1,500.00 | 0.9160 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0xdee4d804 | Sell | No | ✅ | $2,418.24 | 2,640.00 | 0.9160 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $1,830.00 | 2,000.00 | 0.9150 | 📖 | Tx |
1705537508000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $734.63 | 8,693.00 | 0.0845 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x43372356 | Sell | No | ✅ | $305.03 | 333.00 | 0.9160 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x87f4b922 | Sell | No | ✅ | $18.30 | 20.00 | 0.9150 | 📖 | Tx |
1705484375000 | 0xdee4d804 | 0x209c21d4 | Sell | Yes | ❌ | $75.00 | 1,000.00 | 0.0750 | 📖 | Tx |
1705473564000 | 0xfeb58108 | 0x209c21d4 | Sell | Yes | ❌ | $21.96 | 305.00 | 0.0720 | 📖 | Tx |
1705472798000 | 0xfeb58108 | 0x209c21d4 | Sell | Yes | ❌ | $36.00 | 500.00 | 0.0720 | 📖 | Tx |
1705467318000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $276.00 | 300.00 | 0.9200 | 📖 | Tx |
1705467318000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1705462601000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $36.61 | 604.83 | 0.0605 | 📖 | Tx |
1705462601000 | 0x209c21d4 | 0xf6129c47 | Sell | No | ✅ | $75.04 | 79.83 | 0.9400 | 📖 | Tx |
1705462601000 | 0x209c21d4 | 0xd42f6a16 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1705462601000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $300.48 | 320.00 | 0.9390 | 📖 | Tx |
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