Trades
Tether Insolvent in 2024?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1717728293000 | 0x4bfb41d5 | 0x4fcf2143 | Buy | Yes | ✅ | $24.95 | 499.00 | 0.0500 | 📖 | Tx |
1717685087000 | 0x4bfb41d5 | 0xf2ecf2ef | Sell | No | ✅ | $2,000.00 | 2,112.12 | 0.9469 | 📖 | Tx |
1717388847000 | 0x4bfb41d5 | 0x4fcf2143 | Sell | Yes | ❌ | $454.14 | 6,678.47 | 0.0680 | 📖 | Tx |
1717369996000 | 0x4bfb41d5 | 0x103bf5d8 | Sell | Yes | ❌ | $198.81 | 2,923.68 | 0.0680 | 📖 | Tx |
1717299124000 | 0x4bfb41d5 | 0xecdbd795 | Buy | No | ❌ | $370.80 | 397.85 | 0.9320 | 📖 | Tx |
1717298642000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $16,580.39 | 17,543.38 | 0.9451 | 📖 | Tx |
1717239121000 | 0x4bfb41d5 | 0x2ca9149f | Sell | No | ✅ | $1,805.33 | 1,963.33 | 0.9195 | 📖 | Tx |
1716975367000 | 0x4bfb41d5 | 0x4bcb9094 | Buy | Yes | ✅ | $24.19 | 302.43 | 0.0800 | 📖 | Tx |
1715875172000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $58.88 | 800.00 | 0.0736 | 📖 | Tx |
1715280716000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $52.80 | 700.00 | 0.0754 | 📖 | Tx |
1715280658000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $25.50 | 300.00 | 0.0850 | 📖 | Tx |
1715250049000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $333.66 | 3,271.15 | 0.1020 | 📖 | Tx |
1715250023000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $30.30 | 300.00 | 0.1010 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1710948532000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1709883692000 | 0x4bfb41d5 | 0x2d4481ec | Buy | No | ❌ | $359.43 | 387.74 | 0.9270 | 📖 | Tx |
1709883624000 | 0x4bfb41d5 | 0x2d4481ec | Sell | No | ✅ | $271.60 | 292.04 | 0.9300 | 📖 | Tx |
1709575209000 | 0x4bfb41d5 | 0x4bcb9094 | Sell | Yes | ❌ | $21.99 | 302.43 | 0.0727 | 📖 | Tx |
1709573525000 | 0x4bfb41d5 | 0x63255e4d | Sell | Yes | ❌ | $25.19 | 349.86 | 0.0720 | 📖 | Tx |
1709402488000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $232.50 | 250.00 | 0.9300 | 📖 | Tx |
1709353154000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | No | ✅ | $427.15 | 459.30 | 0.9300 | 📖 | Tx |
1708644956000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $28.66 | 367.46 | 0.0780 | 📖 | Tx |
1708361177000 | 0x4bfb41d5 | 0xd0fd0827 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1707959247000 | 0x4bfb41d5 | 0xcc77225a | Sell | Yes | ❌ | $50.00 | 617.28 | 0.0810 | 📖 | Tx |
1707862297000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $29,531.11 | 32,126.18 | 0.9192 | 📖 | Tx |
1707565528000 | 0x4bfb41d5 | 0x46a121e4 | Buy | No | ❌ | $507.73 | 552.48 | 0.9190 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707509300000 | 0x4bfb41d5 | 0x82e74b77 | Buy | Yes | ✅ | $38.68 | 471.69 | 0.0820 | 📖 | Tx |
1707146459000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1706648918000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $20,000.00 | 22,053.62 | 0.9069 | 📖 | Tx |
1706530600000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $1,093.52 | 1,208.31 | 0.9050 | 📖 | Tx |
1706471230000 | 0x4bfb41d5 | 0x46a121e4 | Sell | No | ✅ | $500.00 | 552.49 | 0.9050 | 📖 | Tx |
1706381829000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $113.53 | 1,195.00 | 0.0950 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706303912000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $109.43 | 1,164.14 | 0.0940 | 📖 | Tx |
1706303700000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $249.60 | 2,600.00 | 0.0960 | 📖 | Tx |
1706274266000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $5,110.73 | 5,666.00 | 0.9020 | 📖 | Tx |
1706064811000 | 0x4bfb41d5 | 0x6b547fa6 | Sell | No | ✅ | $3,598.96 | 4,010.00 | 0.8975 | 📖 | Tx |
1706013902000 | 0x4bfb41d5 | 0x82e74b77 | Sell | Yes | ❌ | $50.00 | 471.70 | 0.1060 | 📖 | Tx |
1705898175000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,448.24 | 13,712.28 | 0.1056 | 📖 | Tx |
1705888284000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $3,657.48 | 4,095.72 | 0.8930 | 📖 | Tx |
1705796661000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $235.40 | 2,200.00 | 0.1070 | 📖 | Tx |
1705796637000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $212.00 | 2,000.00 | 0.1060 | 📖 | Tx |
1705739894000 | 0x4bfb41d5 | 0x351a7216 | Sell | No | ✅ | $12,147.50 | 13,500.00 | 0.8998 | 📖 | Tx |
1705733530000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7,077.33 | 67,406.00 | 0.1050 | 📖 | Tx |
1705729565000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $383.40 | 3,834.00 | 0.1000 | 📖 | Tx |
1705706609000 | 0x4bfb41d5 | 0x43372356 | Buy | No | ❌ | $596.74 | 666.00 | 0.8960 | 📖 | Tx |
1705706553000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $166.60 | 1,666.00 | 0.1000 | 📖 | Tx |
1705694995000 | 0x4bfb41d5 | 0x5a181dcf | Buy | No | ❌ | $15,921.00 | 17,690.00 | 0.9000 | 📖 | Tx |
1705665070000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,004.77 | 11,133.00 | 0.0903 | 📖 | Tx |
1705664880000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,574.41 | 17,690.00 | 0.0890 | 📖 | Tx |
1705601404000 | 0x4bfb41d5 | 0xdee4d804 | Buy | No | ❌ | $3,904.88 | 4,280.00 | 0.9124 | 📖 | Tx |
1705578591000 | 0x4bfb41d5 | 0xdee4d804 | Buy | No | ❌ | $917.00 | 1,000.00 | 0.9170 | 📖 | Tx |
1705537508000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $734.63 | 8,693.00 | 0.0845 | 📖 | Tx |
1705484375000 | 0x4bfb41d5 | 0xdee4d804 | Sell | No | ✅ | $2,442.00 | 2,640.00 | 0.9250 | 📖 | Tx |
1705473564000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $283.04 | 305.00 | 0.9280 | 📖 | Tx |
1705472798000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $933.14 | 1,005.00 | 0.9285 | 📖 | 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 |
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