Trades
Will $USDT depeg by August 31?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1691865933000
|
0x4bfb41d5
|
0x01d028ac
|
Sell |
No |
✅ |
$212.28
|
216.61
|
0.9800
|
📖 |
Tx
|
1691863093000
|
0x4bfb41d5
|
0x8763edf8
|
Sell |
Yes |
❌ |
$3.00
|
142.86
|
0.0210
|
📖 |
Tx
|
1691863093000
|
0x8763edf8
|
0xe6b1bb1c
|
Sell |
No |
✅ |
$139.86
|
142.86
|
0.9790
|
📖 |
Tx
|
1691859316000
|
0x4bfb41d5
|
0x06af7d54
|
Buy |
Yes |
✅ |
$1.00
|
50.00
|
0.0200
|
📖 |
Tx
|
1691859316000
|
0x06af7d54
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1.00
|
50.00
|
0.0200
|
📖 |
Tx
|
1691843761000
|
0x4373a4e9
|
0xee292607
|
Sell |
No |
✅ |
$22.23
|
22.73
|
0.9780
|
📖 |
Tx
|
1691843761000
|
0x4bfb41d5
|
0x4373a4e9
|
Sell |
Yes |
❌ |
$0.50
|
22.73
|
0.0220
|
📖 |
Tx
|
1691828369000
|
0xc8aa4bd5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$3.22
|
161.16
|
0.0200
|
📖 |
Tx
|
1691828369000
|
0x4bfb41d5
|
0xc8aa4bd5
|
Sell |
No |
✅ |
$157.94
|
161.16
|
0.9800
|
📖 |
Tx
|
1691797813000
|
0x3d1e1c45
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$20.98
|
1,049.00
|
0.0200
|
📖 |
Tx
|
1691797813000
|
0x3d1e1c45
|
0x58744f91
|
Sell |
Yes |
❌ |
$4.22
|
201.00
|
0.0210
|
📖 |
Tx
|
1691797813000
|
0x4bfb41d5
|
0x3d1e1c45
|
Sell |
No |
✅ |
$1,224.80
|
1,250.00
|
0.9798
|
📖 |
Tx
|
1691781585000
|
0x100aeb2d
|
0xee292607
|
Sell |
No |
✅ |
$133.36
|
136.36
|
0.9780
|
📖 |
Tx
|
1691781585000
|
0x4bfb41d5
|
0x100aeb2d
|
Sell |
Yes |
❌ |
$3.00
|
136.36
|
0.0220
|
📖 |
Tx
|
1691746049000
|
0xa4982119
|
0xee292607
|
Sell |
No |
✅ |
$1.33
|
1.36
|
0.9780
|
📖 |
Tx
|
1691746049000
|
0x4bfb41d5
|
0xa4982119
|
Sell |
Yes |
❌ |
$0.03
|
1.36
|
0.0220
|
📖 |
Tx
|
1691739627000
|
0x4bfb41d5
|
0x717d2fec
|
Buy |
Yes |
✅ |
$0.40
|
20.17
|
0.0200
|
📖 |
Tx
|
1691739627000
|
0x717d2fec
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$0.40
|
20.17
|
0.0200
|
📖 |
Tx
|
1691703899000
|
0x4bfb41d5
|
0x577ae1ab
|
Sell |
Yes |
❌ |
$1.00
|
45.45
|
0.0220
|
📖 |
Tx
|
1691703899000
|
0x577ae1ab
|
0xee292607
|
Sell |
No |
✅ |
$44.45
|
45.45
|
0.9780
|
📖 |
Tx
|
1691643994000
|
0x4bfb41d5
|
0xf6129c47
|
Buy |
Yes |
✅ |
$10.50
|
500.00
|
0.0210
|
📖 |
Tx
|
1691643994000
|
0xf6129c47
|
0x62d2bcd1
|
Buy |
No |
❌ |
$489.50
|
500.00
|
0.9790
|
📖 |
Tx
|
1691586253000
|
0x4bfb41d5
|
0x9669900d
|
Sell |
No |
✅ |
$14.97
|
15.28
|
0.9800
|
📖 |
Tx
|
1691586253000
|
0x9669900d
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$0.31
|
15.28
|
0.0200
|
📖 |
Tx
|
1691584978000
|
0x09b702e3
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$1.02
|
51.02
|
0.0200
|
📖 |
Tx
|
1691584978000
|
0x4bfb41d5
|
0x09b702e3
|
Sell |
No |
✅ |
$50.00
|
51.02
|
0.9800
|
📖 |
Tx
|
1691579099000
|
0x1501340e
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$22.34
|
1,116.84
|
0.0200
|
📖 |
Tx
|
1691579099000
|
0x4bfb41d5
|
0x1501340e
|
Sell |
No |
✅ |
$1,094.50
|
1,116.84
|
0.9800
|
📖 |
Tx
|
1691572124000
|
0x4bfb41d5
|
0xe85c09ec
|
Sell |
Yes |
❌ |
$1.00
|
35.71
|
0.0280
|
📖 |
Tx
|
1691572124000
|
0xe85c09ec
|
0x7789806c
|
Sell |
No |
✅ |
$34.71
|
35.71
|
0.9720
|
📖 |
Tx
|
1691571730000
|
0x9d84ce03
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$60.00
|
3,000.00
|
0.0200
|
📖 |
Tx
|
1691571730000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,940.00
|
3,000.00
|
0.9800
|
📖 |
Tx
|
1691526553000
|
0x8a76a1e8
|
0x9d84ce03
|
Sell |
No |
✅ |
$48.50
|
50.00
|
0.9700
|
📖 |
Tx
|
1691526553000
|
0x4bfb41d5
|
0x8a76a1e8
|
Sell |
Yes |
❌ |
$1.50
|
50.00
|
0.0300
|
📖 |
Tx
|
1691486284000
|
0x21eb2d8b
|
0x9d84ce03
|
Sell |
No |
✅ |
$189.15
|
195.00
|
0.9700
|
📖 |
Tx
|
1691486284000
|
0x4bfb41d5
|
0x21eb2d8b
|
Sell |
Yes |
❌ |
$5.85
|
195.00
|
0.0300
|
📖 |
Tx
|
1691478808000
|
0x8b138ea0
|
0x9d84ce03
|
Sell |
No |
✅ |
$32.33
|
33.33
|
0.9700
|
📖 |
Tx
|
1691478808000
|
0x4bfb41d5
|
0x8b138ea0
|
Sell |
Yes |
❌ |
$1.00
|
33.33
|
0.0300
|
📖 |
Tx
|
1691464677000
|
0x4bfb41d5
|
0xb29ea433
|
Sell |
Yes |
❌ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1691464677000
|
0xb29ea433
|
0x9d84ce03
|
Sell |
No |
✅ |
$97.00
|
100.00
|
0.9700
|
📖 |
Tx
|
1691450799000
|
0x9d84ce03
|
RelayThief
|
Buy |
No |
❌ |
$940.60
|
969.69
|
0.9700
|
📖 |
Tx
|
1691450799000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,755.59
|
1,809.89
|
0.9700
|
📖 |
Tx
|
1691450799000
|
0x9d84ce03
|
RelayThief
|
Buy |
No |
❌ |
$814.99
|
840.20
|
0.9700
|
📖 |
Tx
|
1691449987000
|
0x3d1e1c45
|
RelayThief
|
Buy |
No |
❌ |
$2,095.00
|
2,159.79
|
0.9700
|
📖 |
Tx
|
1691449987000
|
0x3d1e1c45
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$89.85
|
2,994.85
|
0.0300
|
📖 |
Tx
|
1691449987000
|
0x4bfb41d5
|
0x3d1e1c45
|
Sell |
No |
✅ |
$5,000.00
|
5,154.64
|
0.9700
|
📖 |
Tx
|
1691441567000
|
0x4bfb41d5
|
0xd20667b5
|
Sell |
Yes |
❌ |
$10.00
|
250.00
|
0.0400
|
📖 |
Tx
|
1691441567000
|
0xd20667b5
|
0x9d84ce03
|
Sell |
No |
✅ |
$240.00
|
250.00
|
0.9600
|
📖 |
Tx
|
1691441153000
|
0x4bfb41d5
|
0x1881ea22
|
Sell |
No |
✅ |
$5.00
|
5.15
|
0.9700
|
📖 |
Tx
|
1691441153000
|
0x1881ea22
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$0.15
|
5.15
|
0.0300
|
📖 |
Tx
|
1691433564000
|
0xf6129c47
|
0x9d84ce03
|
Sell |
No |
✅ |
$960.00
|
1,000.00
|
0.9600
|
📖 |
Tx
|
1691433564000
|
0x4bfb41d5
|
0xf6129c47
|
Sell |
Yes |
❌ |
$40.00
|
1,000.00
|
0.0400
|
📖 |
Tx
|
1691425009000
|
0x4261843d
|
0x9d84ce03
|
Sell |
No |
✅ |
$254.88
|
265.50
|
0.9600
|
📖 |
Tx
|
1691425009000
|
0x4261843d
|
0xaaf4acaf
|
Sell |
No |
✅ |
$960.00
|
1,000.00
|
0.9600
|
📖 |
Tx
|
1691425009000
|
0x4bfb41d5
|
0x4261843d
|
Sell |
Yes |
❌ |
$50.62
|
1,265.50
|
0.0400
|
📖 |
Tx
|
1691421357000
|
0x47bc4b50
|
0x9d84ce03
|
Sell |
No |
✅ |
$2,444.10
|
2,519.69
|
0.9700
|
📖 |
Tx
|
1691421357000
|
0x47bc4b50
|
0x62d2bcd1
|
Sell |
No |
✅ |
$485.00
|
500.00
|
0.9700
|
📖 |
Tx
|
1691421357000
|
0x47bc4b50
|
0x0213adcf
|
Sell |
No |
✅ |
$420.01
|
433.00
|
0.9700
|
📖 |
Tx
|
1691421357000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$259.58
|
8,652.69
|
0.0300
|
📖 |
Tx
|
1691421357000
|
0x47bc4b50
|
0xee292607
|
Sell |
No |
✅ |
$194.00
|
200.00
|
0.9700
|
📖 |
Tx
|
1691421357000
|
0x47bc4b50
|
RelayThief
|
Sell |
No |
✅ |
$4,850.00
|
5,000.00
|
0.9700
|
📖 |
Tx
|
1691420007000
|
0x55171dfc
|
0x9d84ce03
|
Sell |
No |
✅ |
$6.47
|
6.67
|
0.9700
|
📖 |
Tx
|
1691420007000
|
0x4bfb41d5
|
0x55171dfc
|
Sell |
Yes |
❌ |
$0.20
|
6.67
|
0.0300
|
📖 |
Tx
|
1691416935000
|
0x4bfb41d5
|
0x21eb2d8b
|
Sell |
Yes |
❌ |
$3.29
|
109.64
|
0.0300
|
📖 |
Tx
|
1691416935000
|
0x21eb2d8b
|
0x9d84ce03
|
Sell |
No |
✅ |
$106.35
|
109.64
|
0.9700
|
📖 |
Tx
|
1691413827000
|
0xcdf2d32f
|
0xaaf4acaf
|
Sell |
No |
✅ |
$323.33
|
333.33
|
0.9700
|
📖 |
Tx
|
1691413827000
|
0x4bfb41d5
|
0xcdf2d32f
|
Sell |
Yes |
❌ |
$50.92
|
1,697.33
|
0.0300
|
📖 |
Tx
|
1691413827000
|
0xcdf2d32f
|
0x9d84ce03
|
Sell |
No |
✅ |
$1,323.08
|
1,364.00
|
0.9700
|
📖 |
Tx
|
1691411776000
|
0xb66f8f03
|
0xaaf4acaf
|
Sell |
No |
✅ |
$323.33
|
333.33
|
0.9700
|
📖 |
Tx
|
1691411776000
|
0x4bfb41d5
|
0xb66f8f03
|
Sell |
Yes |
❌ |
$10.00
|
333.33
|
0.0300
|
📖 |
Tx
|
1691410152000
|
0x3d1e1c45
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$39.80
|
1,990.00
|
0.0200
|
📖 |
Tx
|
1691410152000
|
0x4bfb41d5
|
0x3d1e1c45
|
Sell |
No |
✅ |
$1,999.20
|
2,040.00
|
0.9800
|
📖 |
Tx
|
1691410152000
|
0x3d1e1c45
|
0x06af7d54
|
Sell |
Yes |
❌ |
$1.00
|
50.00
|
0.0200
|
📖 |
Tx
|
1691392675000
|
0x4bfb41d5
|
0xd20667b5
|
Sell |
Yes |
❌ |
$10.00
|
333.33
|
0.0300
|
📖 |
Tx
|
1691392675000
|
0xd20667b5
|
0xaaf4acaf
|
Sell |
No |
✅ |
$323.33
|
333.33
|
0.9700
|
📖 |
Tx
|
1691380244000
|
0x20054442
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$17.00
|
566.66
|
0.0300
|
📖 |
Tx
|
1691380244000
|
0x4bfb41d5
|
0x20054442
|
Sell |
Yes |
❌ |
$30.00
|
1,000.00
|
0.0300
|
📖 |
Tx
|
1691380244000
|
0x20054442
|
0x0213adcf
|
Sell |
No |
✅ |
$420.34
|
433.34
|
0.9700
|
📖 |
Tx
|
1691378195000
|
0x3273c3ca
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$10.00
|
333.33
|
0.0300
|
📖 |
Tx
|
1691378195000
|
0x4bfb41d5
|
0x3273c3ca
|
Sell |
Yes |
❌ |
$10.00
|
333.33
|
0.0300
|
📖 |
Tx
|
1691360981000
|
0x15a6969c
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1691360981000
|
0x4bfb41d5
|
0x15a6969c
|
Sell |
Yes |
❌ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1691298570000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
No |
✅ |
$980.00
|
1,000.00
|
0.9800
|
📖 |
Tx
|
1691298570000
|
0x9d84ce03
|
0x8a4c788f
|
Sell |
Yes |
❌ |
$20.00
|
1,000.00
|
0.0200
|
📖 |
Tx
|
1691275036000
|
0x4bfb41d5
|
0x583f7218
|
Sell |
No |
✅ |
$19.97
|
20.17
|
0.9900
|
📖 |
Tx
|
1691275036000
|
0x583f7218
|
0x717d2fec
|
Sell |
Yes |
❌ |
$0.20
|
20.17
|
0.0100
|
📖 |
Tx
|