Trades
Tether Insolvent in 2024?
0x30e443872ddf63b2908a49f92cd690c304a55102
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1710289739000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.54 | 222.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $24.05 | 343.61 | 0.0700 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $9.75 | 139.34 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0x30e44387 | Sell | Yes | ❌ | $4.69 | 66.04 | 0.0710 | 📖 | Tx |
1710255342000 | 0x490e4138 | 0x30e44387 | Sell | Yes | ❌ | $8.18 | 115.18 | 0.0710 | 📖 | Tx |
1710253372000 | 0x31a822ca | 0x30e44387 | Sell | Yes | ❌ | $0.76 | 10.77 | 0.0710 | 📖 | Tx |
1710242780000 | 0x31a822ca | 0x30e44387 | Sell | Yes | ❌ | $0.76 | 10.76 | 0.0710 | 📖 | Tx |
1710223322000 | 0x22ef4ab4 | 0x30e44387 | Sell | Yes | ❌ | $7.80 | 109.80 | 0.0710 | 📖 | Tx |
1710181051000 | 0xf2ff4a40 | 0x30e44387 | Sell | Yes | ❌ | $6.88 | 96.88 | 0.0710 | 📖 | Tx |
1710153337000 | 0x353215cb | 0x30e44387 | Sell | Yes | ❌ | $6.73 | 94.73 | 0.0710 | 📖 | Tx |
1710113310000 | 0x3e21a3ae | 0x30e44387 | Sell | Yes | ❌ | $0.03 | 0.43 | 0.0710 | 📖 | Tx |
1710096915000 | 0x701b1ab7 | 0x30e44387 | Sell | Yes | ❌ | $6.78 | 95.43 | 0.0710 | 📖 | Tx |
1710092947000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1710092947000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1709978450000 | 0xd8761073 | 0x30e44387 | Buy | Yes | ✅ | $7.77 | 106.45 | 0.0730 | 📖 | Tx |
1709977654000 | 0xd8761073 | 0x30e44387 | Sell | Yes | ❌ | $7.45 | 106.45 | 0.0700 | 📖 | Tx |
1709904056000 | 0xd096560f | 0x30e44387 | Buy | Yes | ✅ | $5.17 | 70.86 | 0.0730 | 📖 | Tx |
1709902608000 | 0xd096560f | 0x30e44387 | Sell | Yes | ❌ | $7.75 | 110.75 | 0.0700 | 📖 | Tx |
1709883624000 | 0x2d4481ec | 0x30e44387 | Sell | Yes | ❌ | $20.44 | 292.04 | 0.0700 | 📖 | Tx |
1709840230000 | 0x2d4481ec | 0x30e44387 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1709828990000 | 0x2d975937 | 0x30e44387 | Sell | Yes | ❌ | $7.38 | 105.38 | 0.0700 | 📖 | Tx |
1709528422000 | 0xa457a38c | 0x30e44387 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1709486109000 | 0x009dbf92 | 0x30e44387 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1709479353000 | 0x24222b0a | 0x30e44387 | Buy | Yes | ✅ | $4.44 | 60.78 | 0.0730 | 📖 | Tx |
1709478276000 | 0x24222b0a | 0x30e44387 | Sell | Yes | ❌ | $6.92 | 98.92 | 0.0700 | 📖 | Tx |
1709477020000 | 0xe33a684a | 0x30e44387 | Buy | Yes | ✅ | $6.67 | 91.39 | 0.0730 | 📖 | Tx |
1709448236000 | 0xe33a684a | 0x30e44387 | Sell | Yes | ❌ | $6.40 | 91.40 | 0.0700 | 📖 | Tx |
1709447664000 | 0x09f24737 | 0x30e44387 | Buy | Yes | ✅ | $7.14 | 97.84 | 0.0730 | 📖 | Tx |
1709447264000 | 0x09f24737 | 0x30e44387 | Sell | Yes | ❌ | $6.85 | 97.85 | 0.0700 | 📖 | Tx |
1709407017000 | 0xaf6e58bc | 0x30e44387 | Buy | Yes | ✅ | $6.99 | 95.69 | 0.0730 | 📖 | Tx |
1709402488000 | 0xd0db7930 | 0x30e44387 | Sell | Yes | ❌ | $17.50 | 250.00 | 0.0700 | 📖 | Tx |
1709400949000 | 0xaf6e58bc | 0x30e44387 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x30e44387 | Buy | Yes | ✅ | $528.92 | 6,611.44 | 0.0800 | 📖 | Tx |
1707629630000 | 0x10a694f8 | 0x30e44387 | Buy | Yes | ✅ | $1.30 | 16.25 | 0.0800 | 📖 | Tx |
1707509300000 | 0x82e74b77 | 0x30e44387 | Sell | Yes | ❌ | $36.87 | 449.69 | 0.0820 | 📖 | Tx |
1707281775000 | 0xd42f6a16 | 0x30e44387 | Buy | Yes | ✅ | $10.25 | 122.00 | 0.0840 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $243.00 | 3,000.00 | 0.0810 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $24.90 | 300.00 | 0.0830 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $246.00 | 3,000.00 | 0.0820 | 📖 | Tx |
1706303912000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $109.43 | 1,164.14 | 0.0940 | 📖 | Tx |
1706303912000 | 0x30e44387 | 0x7789806c | Sell | Yes | ❌ | $5.09 | 54.14 | 0.0940 | 📖 | Tx |
1706303700000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $249.60 | 2,600.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0x7789806c | Sell | Yes | ❌ | $192.00 | 2,000.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0x6b7ec4ba | Sell | Yes | ❌ | $19.20 | 200.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0xf6129c47 | Sell | Yes | ❌ | $38.40 | 400.00 | 0.0960 | 📖 | Tx |
1706013902000 | 0x82e74b77 | 0x30e44387 | Buy | Yes | ✅ | $50.00 | 471.70 | 0.1060 | 📖 | Tx |
1705945112000 | 0x542aae10 | 0x30e44387 | Buy | Yes | ✅ | $5.00 | 47.17 | 0.1060 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $449.71 | 4,283.00 | 0.1050 | 📖 | Tx |
1705888284000 | 0x7789806c | 0x30e44387 | Buy | Yes | ✅ | $438.24 | 4,095.72 | 0.1070 | 📖 | Tx |
1705887894000 | 0x47552b6e | 0x30e44387 | Buy | Yes | ✅ | $10.00 | 93.46 | 0.1070 | 📖 | Tx |
1705887717000 | 0x47552b6e | 0x30e44387 | Buy | Yes | ✅ | $10.00 | 93.46 | 0.1070 | 📖 | Tx |
1705862201000 | 0xcb14f617 | 0x30e44387 | Sell | Yes | ❌ | $2.93 | 27.93 | 0.1050 | 📖 | Tx |
1705846401000 | 0xe8a5b792 | 0x30e44387 | Sell | Yes | ❌ | $0.35 | 3.34 | 0.1050 | 📖 | Tx |
1705845993000 | 0x81339754 | 0x30e44387 | Sell | Yes | ❌ | $0.59 | 5.58 | 0.1050 | 📖 | Tx |
1705812883000 | 0xdf0d2320 | 0x30e44387 | Sell | Yes | ❌ | $3.64 | 34.63 | 0.1050 | 📖 | Tx |
1705806694000 | 0xf10bff3d | 0x30e44387 | Sell | Yes | ❌ | $1.17 | 11.17 | 0.1050 | 📖 | Tx |
1705796661000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $235.40 | 2,200.00 | 0.1070 | 📖 | Tx |
1705796637000 | 0x30e44387 | 0x209c21d4 | Buy | Yes | ✅ | $106.00 | 1,000.00 | 0.1060 | 📖 | Tx |
1705796637000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $212.00 | 2,000.00 | 0.1060 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $173.26 | 1,666.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $346.74 | 3,334.00 | 0.1040 | 📖 | Tx |
1705729565000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $333.40 | 3,334.00 | 0.1000 | 📖 | Tx |
1705706553000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $166.60 | 1,666.00 | 0.1000 | 📖 | Tx |
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