Trades
Tether Insolvent in 2024?
0xd42f6a1634a3707e27cbae14ca966068e5d1047d
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1711805239000 | 0x43372356 | 0xd42f6a16 | Buy | Yes | ✅ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711750413000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $461.50 | 500.00 | 0.9230 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711750387000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 200.00 | 0.0750 | 📖 | Tx |
1711750387000 | 0xd42f6a16 | 0xd0db7930 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1711034050000 | 0x61e298b9 | 0xd42f6a16 | Buy | Yes | ✅ | $1.82 | 25.96 | 0.0700 | 📖 | Tx |
1710949802000 | 0x66b59e8d | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.59 | 0.0700 | 📖 | Tx |
1710943128000 | 0xec5dda80 | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.58 | 0.0700 | 📖 | Tx |
1710921021000 | 0x9ffb63d9 | 0xd42f6a16 | Buy | Yes | ✅ | $7.59 | 108.36 | 0.0700 | 📖 | Tx |
1710870378000 | 0x768c505b | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710828174000 | 0x83e8dfb6 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710785877000 | 0x2fc88ec5 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710753409000 | 0x6b54f11b | 0xd42f6a16 | Buy | Yes | ✅ | $7.51 | 107.29 | 0.0700 | 📖 | Tx |
1710748617000 | 0xb0af6b05 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710747167000 | 0xf750b2bf | 0xd42f6a16 | Sell | Yes | ❌ | $0.12 | 1.79 | 0.0690 | 📖 | Tx |
1710679062000 | 0xdfc6ebaa | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710615365000 | 0x1e0701aa | 0xd42f6a16 | Sell | Yes | ❌ | $8.08 | 117.08 | 0.0690 | 📖 | Tx |
1710601569000 | 0x6f78bd3f | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710578293000 | 0x917b42ac | 0xd42f6a16 | Buy | Yes | ✅ | $7.90 | 109.78 | 0.0720 | 📖 | Tx |
1710577688000 | 0x917b42ac | 0xd42f6a16 | Sell | Yes | ❌ | $1.58 | 22.96 | 0.0690 | 📖 | Tx |
1710567317000 | 0xa6352b83 | 0xd42f6a16 | Buy | Yes | ✅ | $8.12 | 112.78 | 0.0720 | 📖 | Tx |
1710546219000 | 0x55e83ae8 | 0xd42f6a16 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0690 | 📖 | Tx |
1710529235000 | 0xa6352b83 | 0xd42f6a16 | Sell | Yes | ❌ | $7.78 | 112.78 | 0.0690 | 📖 | Tx |
1710520233000 | 0xac499e65 | 0xd42f6a16 | Buy | Yes | ✅ | $5.34 | 74.11 | 0.0720 | 📖 | Tx |
1710516853000 | 0xc5a9a1d9 | 0xd42f6a16 | Sell | Yes | ❌ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516134000 | 0xac499e65 | 0xd42f6a16 | Sell | Yes | ❌ | $5.11 | 74.11 | 0.0690 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.54 | 222.00 | 0.0700 | 📖 | Tx |
1710272882000 | 0xe7539604 | 0xd42f6a16 | Sell | Yes | ❌ | $4.25 | 59.83 | 0.0710 | 📖 | Tx |
1710259600000 | 0x38d9cb5d | 0xd42f6a16 | Sell | Yes | ❌ | $8.41 | 118.41 | 0.0710 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0xd42f6a16 | Sell | Yes | ❌ | $3.11 | 43.76 | 0.0710 | 📖 | Tx |
1710181755000 | 0xf2ff4a40 | 0xd42f6a16 | Buy | Yes | ✅ | $6.97 | 96.87 | 0.0720 | 📖 | Tx |
1710173655000 | 0x3e21a3ae | 0xd42f6a16 | Buy | Yes | ✅ | $0.03 | 0.43 | 0.0720 | 📖 | Tx |
1710166664000 | 0x353215cb | 0xd42f6a16 | Buy | Yes | ✅ | $6.82 | 94.72 | 0.0720 | 📖 | Tx |
1710097581000 | 0x701b1ab7 | 0xd42f6a16 | Buy | Yes | ✅ | $7.90 | 109.79 | 0.0720 | 📖 | Tx |
1710096915000 | 0x701b1ab7 | 0xd42f6a16 | Sell | Yes | ❌ | $1.02 | 14.37 | 0.0710 | 📖 | Tx |
1710092947000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1709371536000 | 0xfbf348eb | 0xd42f6a16 | Buy | Yes | ✅ | $7.79 | 105.26 | 0.0740 | 📖 | Tx |
1709353154000 | 0x6b7ec4ba | 0xd42f6a16 | Sell | Yes | ❌ | $8.84 | 126.30 | 0.0700 | 📖 | Tx |
1709343774000 | 0xe8a5b792 | 0xd42f6a16 | Buy | Yes | ✅ | $0.25 | 3.34 | 0.0740 | 📖 | Tx |
1709343710000 | 0x81339754 | 0xd42f6a16 | Buy | Yes | ✅ | $0.41 | 5.57 | 0.0740 | 📖 | Tx |
1709323300000 | 0x3a1f8b60 | 0xd42f6a16 | Buy | Yes | ✅ | $7.08 | 95.69 | 0.0740 | 📖 | Tx |
1709316313000 | 0x3a1f8b60 | 0xd42f6a16 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1709308238000 | 0xbd5ad8f7 | 0xd42f6a16 | Buy | Yes | ✅ | $7.08 | 95.69 | 0.0740 | 📖 | Tx |
1709307327000 | 0xbd5ad8f7 | 0xd42f6a16 | Sell | Yes | ❌ | $6.70 | 95.70 | 0.0700 | 📖 | Tx |
1709295046000 | 0xbe6ca297 | 0xd42f6a16 | Buy | Yes | ✅ | $7.24 | 97.84 | 0.0740 | 📖 | Tx |
1709293142000 | 0xbe6ca297 | 0xd42f6a16 | Sell | Yes | ❌ | $6.85 | 97.85 | 0.0700 | 📖 | Tx |
1709066149000 | 0x4e7c2b24 | 0xd42f6a16 | Sell | Yes | ❌ | $1.96 | 27.95 | 0.0700 | 📖 | Tx |
1709064086000 | 0xf3ee94e8 | 0xd42f6a16 | Sell | Yes | ❌ | $1.35 | 19.35 | 0.0700 | 📖 | Tx |
1709057209000 | 0x2723cd3c | 0xd42f6a16 | Sell | Yes | ❌ | $1.66 | 23.65 | 0.0700 | 📖 | Tx |
1709047716000 | 0x2eefba96 | 0xd42f6a16 | Sell | Yes | ❌ | $2.11 | 30.08 | 0.0700 | 📖 | Tx |
1709011624000 | 0xc5081d7a | 0xd42f6a16 | Buy | Yes | ✅ | $7.18 | 95.69 | 0.0750 | 📖 | Tx |
1708953165000 | 0x07abf690 | 0xd42f6a16 | Sell | Yes | ❌ | $1.60 | 22.59 | 0.0710 | 📖 | Tx |
1708887859000 | 0xa6049b53 | 0xd42f6a16 | Buy | Yes | ✅ | $6.05 | 78.57 | 0.0770 | 📖 | Tx |
1708866677000 | 0xa6049b53 | 0xd42f6a16 | Sell | Yes | ❌ | $5.58 | 78.58 | 0.0710 | 📖 | Tx |
1708804359000 | 0x0abf800f | 0xd42f6a16 | Sell | Yes | ❌ | $1.76 | 24.76 | 0.0710 | 📖 | Tx |
1708787521000 | 0x34c2b2c0 | 0xd42f6a16 | Sell | Yes | ❌ | $1.57 | 22.16 | 0.0710 | 📖 | Tx |
1708778299000 | 0xb7d1366d | 0xd42f6a16 | Buy | Yes | ✅ | $6.63 | 83.87 | 0.0790 | 📖 | Tx |
1708758390000 | 0x21f2814e | 0xd42f6a16 | Buy | Yes | ✅ | $6.12 | 77.41 | 0.0790 | 📖 | Tx |
1708745095000 | 0xcc09449b | 0xd42f6a16 | Buy | Yes | ✅ | $0.84 | 10.59 | 0.0790 | 📖 | Tx |
1708712804000 | 0x786a50f6 | 0xd42f6a16 | Sell | Yes | ❌ | $0.09 | 1.31 | 0.0720 | 📖 | Tx |
1708679974000 | 0xe1e75b51 | 0xd42f6a16 | Sell | Yes | ❌ | $12.34 | 171.33 | 0.0720 | 📖 | Tx |
1708672573000 | 0x1e3d12fc | 0xd42f6a16 | Sell | Yes | ❌ | $7.01 | 96.01 | 0.0730 | 📖 | Tx |
1708670587000 | 0x61774b34 | 0xd42f6a16 | Sell | Yes | ❌ | $6.22 | 85.22 | 0.0730 | 📖 | Tx |
1708644956000 | 0x6b7ec4ba | 0xd42f6a16 | Buy | Yes | ✅ | $28.66 | 367.46 | 0.0780 | 📖 | Tx |
1708627418000 | 0x97474b02 | 0xd42f6a16 | Sell | Yes | ❌ | $3.03 | 42.03 | 0.0720 | 📖 | Tx |
1708627409000 | 0x97474b02 | 0xd42f6a16 | Sell | Yes | ❌ | $4.27 | 59.27 | 0.0720 | 📖 | Tx |
1708615323000 | 0x068d7666 | 0xd42f6a16 | Sell | Yes | ❌ | $6.05 | 84.05 | 0.0720 | 📖 | Tx |
1708611318000 | 0x7d7aceea | 0xd42f6a16 | Buy | Yes | ✅ | $6.01 | 77.04 | 0.0780 | 📖 | Tx |
1708610561000 | 0x7d7aceea | 0xd42f6a16 | Sell | Yes | ❌ | $6.91 | 95.91 | 0.0720 | 📖 | Tx |
1708591520000 | 0x4472e177 | 0xd42f6a16 | Buy | Yes | ✅ | $6.72 | 86.20 | 0.0780 | 📖 | Tx |
1708590862000 | 0x4472e177 | 0xd42f6a16 | Sell | Yes | ❌ | $6.21 | 86.21 | 0.0720 | 📖 | Tx |
1708589363000 | 0xbf60ebe7 | 0xd42f6a16 | Buy | Yes | ✅ | $7.40 | 94.82 | 0.0780 | 📖 | Tx |
1708589149000 | 0xbf60ebe7 | 0xd42f6a16 | Sell | Yes | ❌ | $6.83 | 94.83 | 0.0720 | 📖 | Tx |
1708586294000 | 0x7944b851 | 0xd42f6a16 | Buy | Yes | ✅ | $7.22 | 92.57 | 0.0780 | 📖 | Tx |
1708523831000 | 0xfaf3a530 | 0xd42f6a16 | Buy | Yes | ✅ | $12.09 | 155.00 | 0.0780 | 📖 | Tx |
1708523369000 | 0xfaf3a530 | 0xd42f6a16 | Sell | Yes | ❌ | $4.51 | 62.66 | 0.0720 | 📖 | Tx |
1708519003000 | 0x5a43d58b | 0xd42f6a16 | Sell | Yes | ❌ | $5.35 | 74.35 | 0.0720 | 📖 | Tx |
1708500362000 | 0x64a6d33d | 0xd42f6a16 | Sell | Yes | ❌ | $6.98 | 96.98 | 0.0720 | 📖 | Tx |
1708498978000 | 0x8a025766 | 0xd42f6a16 | Buy | Yes | ✅ | $4.54 | 58.18 | 0.0780 | 📖 | Tx |
1708498686000 | 0x8a025766 | 0xd42f6a16 | Sell | Yes | ❌ | $4.19 | 58.19 | 0.0720 | 📖 | Tx |
1708497197000 | 0x3d00e411 | 0xd42f6a16 | Buy | Yes | ✅ | $5.88 | 75.43 | 0.0780 | 📖 | Tx |
1708496712000 | 0x3d00e411 | 0xd42f6a16 | Sell | Yes | ❌ | $2.33 | 32.33 | 0.0720 | 📖 | Tx |
1708496704000 | 0x3d00e411 | 0xd42f6a16 | Sell | Yes | ❌ | $3.10 | 43.10 | 0.0720 | 📖 | Tx |
1708420367000 | 0x967ec506 | 0xd42f6a16 | Buy | Yes | ✅ | $4.36 | 55.17 | 0.0790 | 📖 | Tx |
1708419534000 | 0x967ec506 | 0xd42f6a16 | Sell | Yes | ❌ | $3.97 | 55.17 | 0.0720 | 📖 | Tx |
1708415847000 | 0x3d19d8bc | 0xd42f6a16 | Buy | Yes | ✅ | $2.47 | 31.25 | 0.0790 | 📖 | Tx |
1708415478000 | 0x3d19d8bc | 0xd42f6a16 | Sell | Yes | ❌ | $2.25 | 31.25 | 0.0720 | 📖 | Tx |
1708413626000 | 0x819136f2 | 0xd42f6a16 | Buy | Yes | ✅ | $3.57 | 45.20 | 0.0790 | 📖 | Tx |
1708361225000 | 0xd0fd0827 | 0xd42f6a16 | Sell | Yes | ❌ | $3.50 | 48.54 | 0.0720 | 📖 | Tx |
1708361215000 | 0xd0fd0827 | 0xd42f6a16 | Sell | Yes | ❌ | $2.33 | 32.33 | 0.0720 | 📖 | Tx |
1708348622000 | 0xd2596cf1 | 0xd42f6a16 | Sell | Yes | ❌ | $3.34 | 46.34 | 0.0720 | 📖 | Tx |
1708348610000 | 0xd2596cf1 | 0xd42f6a16 | Sell | Yes | ❌ | $1.78 | 24.78 | 0.0720 | 📖 | Tx |
1708332806000 | 0x8e3ac715 | 0xd42f6a16 | Sell | Yes | ❌ | $3.96 | 54.96 | 0.0720 | 📖 | Tx |
1708332408000 | 0xed5463fe | 0xd42f6a16 | Sell | Yes | ❌ | $1.08 | 15.05 | 0.0720 | 📖 | Tx |
1707368628000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $183.40 | 200.00 | 0.9170 | 📖 | Tx |
1707368628000 | 0xd42f6a16 | 0xf6129c47 | Sell | No | ✅ | $183.40 | 200.00 | 0.9170 | 📖 | Tx |
1707281775000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $111.75 | 122.00 | 0.9160 | 📖 | Tx |
1707281775000 | 0xd42f6a16 | 0x30e44387 | Buy | Yes | ✅ | $10.25 | 122.00 | 0.0840 | 📖 | Tx |
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