Trades
Tether Insolvent in 2024?
0x2370d48501dbbe1974b6cf228e77d459f4870e10
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1723049392000 | 0xe2be240e | 0x2370d485 | Buy | Yes | ✅ | $42.15 | 638.68 | 0.0660 | 📖 | Tx |
1723022554000 | 0xebb4d971 | 0x2370d485 | Sell | Yes | ❌ | $0.02 | 0.56 | 0.0370 | 📖 | Tx |
1723021466000 | 0x87884cd5 | 0x2370d485 | Sell | Yes | ❌ | $0.02 | 0.50 | 0.0370 | 📖 | Tx |
1723018910000 | 0xb2b263b8 | 0x2370d485 | Sell | Yes | ❌ | $2.63 | 70.96 | 0.0370 | 📖 | Tx |
1723014727000 | 0xdd31a689 | 0x2370d485 | Buy | Yes | ✅ | $0.03 | 0.67 | 0.0510 | 📖 | Tx |
1723013397000 | 0xb73d06d5 | 0x2370d485 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0370 | 📖 | Tx |
1723004817000 | 0xc40aa254 | 0x2370d485 | Buy | Yes | ✅ | $0.22 | 4.31 | 0.0510 | 📖 | Tx |
1723004011000 | 0x42a1eedc | 0x2370d485 | Buy | Yes | ✅ | $0.05 | 1.07 | 0.0510 | 📖 | Tx |
1723003471000 | 0x0b04a7c1 | 0x2370d485 | Buy | Yes | ✅ | $0.26 | 5.10 | 0.0510 | 📖 | Tx |
1722998160000 | 0x5a18a8b5 | 0x2370d485 | Buy | Yes | ✅ | $0.05 | 1.04 | 0.0510 | 📖 | Tx |
1722995008000 | 0x831c7501 | 0x2370d485 | Buy | Yes | ✅ | $0.05 | 1.04 | 0.0510 | 📖 | Tx |
1722964969000 | 0x8ad139a5 | 0x2370d485 | Sell | Yes | ❌ | $0.07 | 1.37 | 0.0520 | 📖 | Tx |
1722948788000 | 0x6db47399 | 0x2370d485 | Buy | Yes | ✅ | $7.02 | 92.41 | 0.0760 | 📖 | Tx |
1722946388000 | 0x2185fdc9 | 0x2370d485 | Buy | Yes | ✅ | $7.07 | 92.97 | 0.0760 | 📖 | Tx |
1722945516000 | 0x09fcedf4 | 0x2370d485 | Sell | Yes | ❌ | $10.08 | 210.07 | 0.0480 | 📖 | Tx |
1722943052000 | 0x657cce00 | 0x2370d485 | Sell | Yes | ❌ | $9.93 | 275.95 | 0.0360 | 📖 | Tx |
1722943046000 | 0x657cce00 | 0x2370d485 | Buy | Yes | ✅ | $1.10 | 22.08 | 0.0500 | 📖 | Tx |
1722943036000 | 0x657cce00 | 0x2370d485 | Sell | Yes | ❌ | $9.97 | 276.83 | 0.0360 | 📖 | Tx |
1722927376000 | 0x0c79ad15 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.08 | 0.0580 | 📖 | Tx |
1722926686000 | 0xe0823388 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.08 | 0.0580 | 📖 | Tx |
1722917003000 | 0x3e79216b | 0x2370d485 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0340 | 📖 | Tx |
1722855278000 | 0x48f38289 | 0x2370d485 | Sell | Yes | ❌ | $0.70 | 18.96 | 0.0370 | 📖 | Tx |
1722846956000 | 0x57e22573 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.07 | 0.0590 | 📖 | Tx |
1722846308000 | 0x520d7acc | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.07 | 0.0590 | 📖 | Tx |
1722844520000 | 0xd6834e92 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.07 | 0.0590 | 📖 | Tx |
1722843194000 | 0xdc29647d | 0x2370d485 | Sell | Yes | ❌ | $0.04 | 1.26 | 0.0350 | 📖 | Tx |
1722837976000 | 0x89def9be | 0x2370d485 | Sell | Yes | ❌ | $0.07 | 2.02 | 0.0350 | 📖 | Tx |
1722832579000 | 0x71ed83e0 | 0x2370d485 | Sell | Yes | ❌ | $0.10 | 3.10 | 0.0330 | 📖 | Tx |
1722832041000 | 0x9dbe5e15 | 0x2370d485 | Sell | Yes | ❌ | $0.07 | 1.94 | 0.0340 | 📖 | Tx |
1722831493000 | 0x07d42454 | 0x2370d485 | Buy | Yes | ✅ | $80.79 | 1,524.32 | 0.0530 | 📖 | Tx |
1722829745000 | 0x24637468 | 0x2370d485 | Buy | Yes | ✅ | $0.20 | 3.77 | 0.0530 | 📖 | Tx |
1722820067000 | 0x1c15045f | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.07 | 0.0530 | 📖 | Tx |
1722818812000 | 0x0b175a90 | 0x2370d485 | Buy | Yes | ✅ | $0.13 | 2.45 | 0.0530 | 📖 | Tx |
1722817043000 | 0x250ea919 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.06 | 0.0530 | 📖 | Tx |
1722799561000 | 0xeaead23b | 0x2370d485 | Buy | Yes | ✅ | $0.29 | 5.38 | 0.0530 | 📖 | Tx |
1722783145000 | 0xf5fc4aae | 0x2370d485 | Sell | Yes | ❌ | $0.21 | 6.21 | 0.0340 | 📖 | Tx |
1722776581000 | 0xf75603f1 | 0x2370d485 | Buy | Yes | ✅ | $6.97 | 131.54 | 0.0530 | 📖 | Tx |
1722774989000 | 0x1285b436 | 0x2370d485 | Buy | Yes | ✅ | $7.03 | 132.67 | 0.0530 | 📖 | Tx |
1722769959000 | 0x9454c1ea | 0x2370d485 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0340 | 📖 | Tx |
1722768366000 | 0x24091820 | 0x2370d485 | Sell | Yes | ❌ | $5.35 | 157.33 | 0.0340 | 📖 | Tx |
1722767724000 | 0x56868772 | 0x2370d485 | Buy | Yes | ✅ | $9.38 | 177.00 | 0.0530 | 📖 | Tx |
1722767708000 | 0x56868772 | 0x2370d485 | Buy | Yes | ✅ | $9.59 | 181.00 | 0.0530 | 📖 | Tx |
1722767692000 | 0x56868772 | 0x2370d485 | Sell | Yes | ❌ | $4.78 | 140.64 | 0.0340 | 📖 | Tx |
1722767205000 | 0xb7cfd2a5 | 0x2370d485 | Sell | Yes | ❌ | $3.80 | 111.78 | 0.0340 | 📖 | Tx |
1722760469000 | 0x538d6ac0 | 0x2370d485 | Buy | Yes | ✅ | $0.27 | 5.00 | 0.0530 | 📖 | Tx |
1722758769000 | 0xf291f831 | 0x2370d485 | Sell | Yes | ❌ | $0.18 | 5.18 | 0.0340 | 📖 | Tx |
1722743268000 | 0x3831a856 | 0x2370d485 | Sell | Yes | ❌ | $0.39 | 11.39 | 0.0340 | 📖 | Tx |
1722709700000 | 0x6b7ec4ba | 0x2370d485 | Sell | Yes | ❌ | $36.58 | 831.32 | 0.0440 | 📖 | Tx |
1722693603000 | 0xc01b9e90 | 0x2370d485 | Sell | Yes | ❌ | $10.40 | 236.36 | 0.0440 | 📖 | Tx |
1722693007000 | 0xd13cd894 | 0x2370d485 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0440 | 📖 | Tx |
1722692991000 | 0xfba206ea | 0x2370d485 | Buy | Yes | ✅ | $7.10 | 134.00 | 0.0530 | 📖 | Tx |
1722692979000 | 0xfba206ea | 0x2370d485 | Sell | Yes | ❌ | $5.88 | 133.72 | 0.0440 | 📖 | Tx |
1722692967000 | 0xfba206ea | 0x2370d485 | Buy | Yes | ✅ | $7.16 | 135.00 | 0.0530 | 📖 | Tx |
1722692951000 | 0xfba206ea | 0x2370d485 | Sell | Yes | ❌ | $5.98 | 135.95 | 0.0440 | 📖 | Tx |
1722692537000 | 0xa0a7a0e1 | 0x2370d485 | Sell | Yes | ❌ | $7.55 | 171.52 | 0.0440 | 📖 | Tx |
1722621918000 | 0xf0d90e50 | 0x2370d485 | Buy | Yes | ✅ | $0.03 | 0.39 | 0.0770 | 📖 | Tx |
1722609698000 | 0xbbdfd950 | 0x2370d485 | Sell | Yes | ❌ | $1.90 | 46.37 | 0.0410 | 📖 | Tx |
1722602776000 | 0x7387e1ac | 0x2370d485 | Buy | Yes | ✅ | $5.72 | 74.30 | 0.0770 | 📖 | Tx |
1722602766000 | 0x7387e1ac | 0x2370d485 | Sell | Yes | ❌ | $8.96 | 218.48 | 0.0410 | 📖 | Tx |
1722602758000 | 0x7387e1ac | 0x2370d485 | Buy | Yes | ✅ | $17.48 | 227.00 | 0.0770 | 📖 | Tx |
1722602742000 | 0x7387e1ac | 0x2370d485 | Sell | Yes | ❌ | $9.32 | 227.28 | 0.0410 | 📖 | Tx |
1722602274000 | 0x1832cfd7 | 0x2370d485 | Sell | Yes | ❌ | $12.35 | 301.30 | 0.0410 | 📖 | Tx |
1722504318000 | 0x68632a3d | 0x2370d485 | Buy | Yes | ✅ | $0.57 | 11.40 | 0.0500 | 📖 | Tx |
1722497106000 | 0xfa4d2563 | 0x2370d485 | Sell | Yes | ❌ | $0.02 | 0.52 | 0.0420 | 📖 | Tx |
1722483247000 | 0xd1a89066 | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.07 | 0.0600 | 📖 | Tx |
1722481064000 | 0x57833d19 | 0x2370d485 | Sell | Yes | ❌ | $0.50 | 9.50 | 0.0530 | 📖 | Tx |
1722457960000 | 0xa74a43e6 | 0x2370d485 | Buy | Yes | ✅ | $0.39 | 6.72 | 0.0580 | 📖 | Tx |
1722457116000 | 0x96c4b0f5 | 0x2370d485 | Buy | Yes | ✅ | $158.86 | 2,738.98 | 0.0580 | 📖 | Tx |
1722440135000 | 0x20734fce | 0x2370d485 | Sell | Yes | ❌ | $2.36 | 56.25 | 0.0420 | 📖 | Tx |
1722430699000 | 0xbbdfd950 | 0x2370d485 | Sell | Yes | ❌ | $2.63 | 62.68 | 0.0420 | 📖 | Tx |
1722427281000 | 0xc61fc3f8 | 0x2370d485 | Sell | Yes | ❌ | $11.97 | 284.92 | 0.0420 | 📖 | Tx |
1722421738000 | 0xee158804 | 0x2370d485 | Sell | Yes | ❌ | $6.18 | 147.14 | 0.0420 | 📖 | Tx |
1722421144000 | 0x1bb6c064 | 0x2370d485 | Sell | Yes | ❌ | $8.57 | 204.14 | 0.0420 | 📖 | Tx |
1722409797000 | 0x771038ce | 0x2370d485 | Buy | Yes | ✅ | $0.06 | 1.04 | 0.0590 | 📖 | Tx |
1722399259000 | 0x7518d495 | 0x2370d485 | Buy | Yes | ✅ | $0.13 | 2.13 | 0.0610 | 📖 | Tx |
1722397126000 | 0x69866c6e | 0x2370d485 | Buy | Yes | ✅ | $0.13 | 2.16 | 0.0610 | 📖 | Tx |
1722395660000 | 0xb9c0b53c | 0x2370d485 | Buy | Yes | ✅ | $0.07 | 1.07 | 0.0610 | 📖 | Tx |
1722345226000 | 0xd5a17aa7 | 0x2370d485 | Sell | Yes | ❌ | $120.99 | 1,634.97 | 0.0740 | 📖 | Tx |
1722333607000 | 0xb52b7be5 | 0x2370d485 | Buy | Yes | ✅ | $0.09 | 1.07 | 0.0860 | 📖 | Tx |
1722330607000 | 0x5778238e | 0x2370d485 | Sell | Yes | ❌ | $6.71 | 90.69 | 0.0740 | 📖 | Tx |
1722330205000 | 0x685771d6 | 0x2370d485 | Sell | Yes | ❌ | $6.63 | 89.61 | 0.0740 | 📖 | Tx |
1722329807000 | 0x91ce70a1 | 0x2370d485 | Sell | Yes | ❌ | $13.42 | 181.38 | 0.0740 | 📖 | Tx |
1722320731000 | 0x878215c0 | 0x2370d485 | Sell | Yes | ❌ | $0.17 | 2.31 | 0.0740 | 📖 | Tx |
1722290800000 | 0x96c4b0f5 | 0x2370d485 | Buy | Yes | ✅ | $18.18 | 284.00 | 0.0640 | 📖 | Tx |
1722279282000 | 0x6fd03678 | 0x2370d485 | Buy | Yes | ✅ | $0.48 | 7.50 | 0.0640 | 📖 | Tx |
1722276689000 | 0x16f81126 | 0x2370d485 | Buy | Yes | ✅ | $0.01 | 0.16 | 0.0640 | 📖 | Tx |
1722262189000 | 0x2f2480c8 | 0x2370d485 | Sell | Yes | ❌ | $0.17 | 2.70 | 0.0640 | 📖 | Tx |
1722252237000 | 0x540beb20 | 0x2370d485 | Sell | Yes | ❌ | $0.07 | 1.07 | 0.0640 | 📖 | Tx |
1722248275000 | 0x7518d495 | 0x2370d485 | Sell | Yes | ❌ | $0.14 | 2.14 | 0.0640 | 📖 | Tx |
1722247767000 | 0x26c2c647 | 0x2370d485 | Sell | Yes | ❌ | $8.21 | 128.21 | 0.0640 | 📖 | Tx |
1722246729000 | 0x69866c6e | 0x2370d485 | Sell | Yes | ❌ | $0.16 | 2.16 | 0.0760 | 📖 | Tx |
1722246101000 | 0x20c1cdd4 | 0x2370d485 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0760 | 📖 | Tx |
1722245441000 | 0x4e9dcf1a | 0x2370d485 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0760 | 📖 | Tx |
1722245213000 | 0xc5142988 | 0x2370d485 | Buy | Yes | ✅ | $39.81 | 452.44 | 0.0880 | 📖 | Tx |
1722244555000 | 0x4416db21 | 0x2370d485 | Buy | Yes | ✅ | $0.88 | 10.00 | 0.0880 | 📖 | Tx |
1722244359000 | 0x0c79ad15 | 0x2370d485 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0760 | 📖 | Tx |
1722243459000 | 0xe0823388 | 0x2370d485 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0760 | 📖 | Tx |
1722243407000 | 0x973208d2 | 0x2370d485 | Sell | Yes | ❌ | $11.51 | 151.48 | 0.0760 | 📖 | Tx |
1722243171000 | 0x2a100508 | 0x2370d485 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0760 | 📖 | Tx |
1722242814000 | 0xb470618d | 0x2370d485 | Sell | Yes | ❌ | $9.37 | 123.34 | 0.0760 | 📖 | Tx |
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