Trades
Will Crypto.com become insolvent by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1672697019000 | 0x8c2fa256 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.06 | 81,901.42 | 0.0000 | Tx | |
1672697015000 | 0x8c2fa256 | 0xa4e4ae92 | Sell | Yes | ❌ | $2.37 | 81,884.16 | 0.0000 | Tx | |
1672689584000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $0.36 | 508.76 | 0.0007 | Tx | |
1672620753000 | 0x7d676a88 | 0xa4e4ae92 | Sell | Yes | ❌ | $1.33 | 1,110.88 | 0.0012 | Tx | |
1672524874000 | 0xf1bb700a | 0xa4e4ae92 | Sell | Yes | ❌ | $1.43 | 500.00 | 0.0029 | Tx | |
1672524416000 | 0xf1bb700a | 0xa4e4ae92 | Sell | Yes | ❌ | $2.69 | 500.00 | 0.0054 | Tx | |
1672522216000 | 0xa11b12f8 | 0xa4e4ae92 | Sell | No | ✅ | $985.87 | 1,000.00 | 0.9859 | Tx | |
1672464322000 | 0x0c0e270c | 0xa4e4ae92 | Sell | Yes | ❌ | $2.05 | 649.97 | 0.0032 | Tx | |
1672354856000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $5.60 | 1,000.00 | 0.0056 | Tx | |
1672156657000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $4.75 | 648.63 | 0.0073 | Tx | |
1671911581000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $2.34 | 295.64 | 0.0079 | Tx | |
1671750624000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $4.51 | 489.11 | 0.0092 | Tx | |
1671651729000 | 0x4cc3522b | 0xa4e4ae92 | Sell | Yes | ❌ | $4.79 | 429.75 | 0.0111 | Tx | |
1671430266000 | 0x4aff1846 | 0xa4e4ae92 | Sell | Yes | ❌ | $22.43 | 1,208.31 | 0.0186 | Tx | |
1671170764000 | 0x3af0e795 | 0xa4e4ae92 | Buy | No | ❌ | $400.00 | 405.95 | 0.9854 | Tx | |
1671001190000 | 0x62d2bcd1 | 0xa4e4ae92 | Buy | No | ❌ | $484.00 | 499.23 | 0.9695 | Tx | |
1670936165000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $26.44 | 400.00 | 0.0661 | Tx | |
1670921219000 | 0x789ed438 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 908.67 | 0.0550 | Tx | |
1670903267000 | 0xcc8a3480 | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 283.99 | 0.0352 | Tx | |
1670902809000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $8.52 | 250.00 | 0.0341 | Tx | |
1670602521000 | 0x3077107a | 0xa4e4ae92 | Sell | Yes | ❌ | $11.23 | 299.90 | 0.0374 | Tx | |
1670515848000 | 0x37ea663f | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 257.78 | 0.0388 | Tx | |
1670502690000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $12.92 | 329.90 | 0.0392 | Tx | |
1670446318000 | 0xa11b12f8 | 0xa4e4ae92 | Buy | No | ❌ | $437.83 | 458.31 | 0.9553 | Tx | |
1670446148000 | 0xa11b12f8 | 0xa4e4ae92 | Buy | No | ❌ | $500.00 | 544.06 | 0.9190 | Tx | |
1670445652000 | 0xa11b12f8 | 0xa4e4ae92 | Sell | No | ✅ | $916.03 | 1,000.00 | 0.9160 | Tx | |
1670103962000 | 0xa0fbec0f | 0xa4e4ae92 | Buy | Yes | ✅ | $11.38 | 253.84 | 0.0448 | Tx | |
1670092262000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $10.80 | 250.00 | 0.0432 | Tx | |
1670006184000 | 0x3af0e795 | 0xa4e4ae92 | Buy | No | ❌ | $499.94 | 519.17 | 0.9630 | Tx | |
1669997115000 | 0xbbbe409f | 0xa4e4ae92 | Buy | Yes | ✅ | $20.00 | 389.78 | 0.0513 | Tx | |
1669972719000 | 0x7789806c | 0xa4e4ae92 | Sell | Yes | ❌ | $26.57 | 500.00 | 0.0531 | Tx | |
1669911942000 | 0xcc8a3480 | 0xa4e4ae92 | Buy | Yes | ✅ | $15.00 | 255.93 | 0.0586 | Tx | |
1669834884000 | 0x5ca997ca | 0xa4e4ae92 | Sell | No | ✅ | $317.66 | 336.73 | 0.9434 | Tx | |
1669826564000 | 0x940dfaf6 | 0xa4e4ae92 | Sell | Yes | ❌ | $136.04 | 2,267.70 | 0.0600 | Tx | |
1669655960000 | 0x6b3d278a | 0xa4e4ae92 | Buy | Yes | ✅ | $30.00 | 333.80 | 0.0899 | Tx | |
1669399925000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $34.03 | 430.00 | 0.0791 | Tx | |
1669394879000 | 0xda44c444 | 0xa4e4ae92 | Sell | No | ✅ | $363.74 | 400.49 | 0.9082 | Tx | |
1669394307000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $20.20 | 255.05 | 0.0792 | Tx | |
1669391543000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 677.95 | 0.0738 | Tx | |
1669385193000 | 0xa5c37f5f | 0xa4e4ae92 | Sell | Yes | ❌ | $52.43 | 722.79 | 0.0725 | Tx | |
1669376870000 | 0xe0e3c66a | 0xa4e4ae92 | Sell | Yes | ❌ | $56.77 | 700.70 | 0.0810 | Tx | |
1669350768000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 600.22 | 0.0833 | Tx | |
1669334350000 | 0x7789806c | 0xa4e4ae92 | Sell | Yes | ❌ | $40.51 | 500.00 | 0.0810 | Tx | |
1669334048000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $62.66 | 700.00 | 0.0895 | Tx | |
1669333792000 | 0x71735b22 | 0xa4e4ae92 | Sell | No | ✅ | $965.78 | 1,071.05 | 0.9017 | Tx | |
1669326102000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 625.18 | 0.0800 | Tx | |
1669325092000 | 0xf671b156 | 0xa4e4ae92 | Sell | Yes | ❌ | $45.74 | 585.11 | 0.0782 | Tx | |
1669282292000 | 0x4cc3522b | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 610.54 | 0.0819 | Tx | |
1669271263000 | 0xd9d4087f | 0xa4e4ae92 | Sell | Yes | ❌ | $95.96 | 1,154.09 | 0.0831 | Tx | |
1669227187000 | 0x940dfaf6 | 0xa4e4ae92 | Sell | Yes | ❌ | $151.95 | 1,501.50 | 0.1012 | Tx | |
1669205712000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $245.98 | 2,002.40 | 0.1228 | Tx | |
1669188597000 | 0x3ba25f66 | 0xa4e4ae92 | Buy | Yes | ✅ | $40.00 | 297.74 | 0.1343 | Tx | |
1669138404000 | 0x569e37de | 0xa4e4ae92 | Sell | No | ✅ | $215.23 | 250.00 | 0.8609 | Tx | |
1669138194000 | 0x6b3d278a | 0xa4e4ae92 | Sell | Yes | ❌ | $74.42 | 569.65 | 0.1306 | Tx | |
1669135242000 | 0xc3b18721 | 0xa4e4ae92 | Sell | Yes | ❌ | $401.57 | 2,691.46 | 0.1492 | Tx | |
1669127720000 | 0x6b3d278a | 0xa4e4ae92 | Sell | Yes | ❌ | $85.09 | 499.98 | 0.1702 | Tx | |
1669126566000 | 0xdaf04f88 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 285.29 | 0.1753 | Tx | |
1669106912000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1,069.18 | 5,106.92 | 0.2094 | 🥪 | Tx |
1669106912000 | 0x8f23aead | 0xa4e4ae92 | Buy | Yes | ✅ | $109.00 | 416.61 | 0.2616 | Tx | |
1669106912000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $1,050.94 | 5,106.92 | 0.2058 | 🥪 | Tx |
1669076598000 | 0x37ea663f | 0xa4e4ae92 | Sell | Yes | ❌ | $70.10 | 477.21 | 0.1469 | Tx | |
1669053409000 | 0xfabbe218 | 0xa4e4ae92 | Sell | Yes | ❌ | $63.06 | 407.82 | 0.1546 | Tx | |
1669037156000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $177.00 | 1,200.00 | 0.1475 | Tx | |
1669037154000 | 0x71735b22 | 0xa4e4ae92 | Buy | No | ❌ | $250.00 | 286.79 | 0.8717 | Tx | |
1669037154000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $180.51 | 1,200.00 | 0.1504 | Tx | |
1669031461000 | 0x4cc3522b | 0xa4e4ae92 | Buy | No | ❌ | $500.00 | 597.97 | 0.8362 | Tx | |
1669005746000 | 0xe0e3c66a | 0xa4e4ae92 | Buy | Yes | ✅ | $82.95 | 466.68 | 0.1778 | Tx | |
1669000642000 | 0x569e37de | 0xa4e4ae92 | Buy | No | ❌ | $222.00 | 266.08 | 0.8343 | Tx | |
1668896175000 | 0xf671b156 | 0xa4e4ae92 | Buy | Yes | ✅ | $77.00 | 585.12 | 0.1316 | Tx | |
1668885334000 | 0x7668efbc | 0xa4e4ae92 | Buy | Yes | ✅ | $47.90 | 402.48 | 0.1190 | Tx | |
1668878274000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $101.68 | 853.00 | 0.1192 | Tx | |
1668868190000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $40.28 | 300.00 | 0.1343 | Tx | |
1668833745000 | 0x71735b22 | 0xa4e4ae92 | Buy | No | ❌ | $600.00 | 702.00 | 0.8547 | Tx | |
1668819675000 | 0x71735b22 | 0xa4e4ae92 | Sell | No | ✅ | $400.46 | 484.04 | 0.8273 | Tx | |
1668771862000 | 0x4cc3522b | 0xa4e4ae92 | Buy | No | ❌ | $500.00 | 611.31 | 0.8179 | Tx | |
1668720968000 | 0x3cf3e8d5 | 0xa4e4ae92 | Buy | Yes | ✅ | $33.00 | 254.42 | 0.1297 | Tx | |
1668720610000 | 0xa11b12f8 | 0xa4e4ae92 | Buy | No | ❌ | $800.00 | 904.46 | 0.8845 | Tx | |
1668720498000 | 0x3cf3e8d5 | 0xa4e4ae92 | Buy | Yes | ✅ | $33.33 | 251.48 | 0.1325 | Tx | |
1668720480000 | 0x3cf3e8d5 | 0xa4e4ae92 | Buy | Yes | ✅ | $33.33 | 264.97 | 0.1258 | Tx | |
1668720350000 | 0xa11b12f8 | 0xa4e4ae92 | Buy | No | ❌ | $1,000.00 | 1,145.41 | 0.8730 | Tx | |
1668720130000 | 0xa11b12f8 | 0xa4e4ae92 | Buy | No | ❌ | $1,000.00 | 1,182.08 | 0.8460 | Tx | |
1668716546000 | 0x4cc3522b | 0xa4e4ae92 | Buy | No | ❌ | $500.00 | 611.62 | 0.8175 | Tx | |
1668706222000 | 0x7c3e4d33 | 0xa4e4ae92 | Buy | Yes | ✅ | $200.00 | 1,060.35 | 0.1886 | Tx | |
1668706040000 | 0x569e37de | 0xa4e4ae92 | Buy | No | ❌ | $222.00 | 264.78 | 0.8384 | Tx | |
1668689009000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $53.35 | 300.00 | 0.1778 | Tx | |
1668661536000 | 0xe2b1fc26 | 0xa4e4ae92 | Sell | Yes | ❌ | $55.10 | 300.00 | 0.1837 | Tx | |
1668657576000 | 0x71735b22 | 0xa4e4ae92 | Buy | No | ❌ | $500.00 | 631.27 | 0.7921 | Tx | |
1668646053000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $79.31 | 300.00 | 0.2644 | Tx | |
1668644239000 | 0xc3b18721 | 0xa4e4ae92 | Buy | Yes | ✅ | $487.00 | 2,133.95 | 0.2282 | Tx | |
1668616759000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $72.76 | 399.90 | 0.1819 | Tx | |
1668614989000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $94.24 | 450.00 | 0.2094 | Tx | |
1668596020000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $69.10 | 325.71 | 0.2122 | 🥪 | Tx |
1668596020000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $70.66 | 325.71 | 0.2170 | 🥪 | Tx |
1668592536000 | 0x4aff1846 | 0xa4e4ae92 | Buy | Yes | ✅ | $250.00 | 1,208.31 | 0.2069 | Tx | |
1668586463000 | 0xa5c37f5f | 0xa4e4ae92 | Buy | No | ❌ | $250.00 | 296.84 | 0.8422 | Tx | |
1668579809000 | 0xe2b1fc26 | 0xa4e4ae92 | Sell | Yes | ❌ | $73.34 | 399.98 | 0.1833 | Tx | |
1668574208000 | 0xd9d4087f | 0xa4e4ae92 | Buy | Yes | ✅ | $62.64 | 339.76 | 0.1844 | Tx | |
1668574008000 | 0xd9d4087f | 0xa4e4ae92 | Buy | Yes | ✅ | $123.00 | 747.67 | 0.1645 | Tx | |
1668565170000 | 0x19e9a2f9 | 0xa4e4ae92 | Buy | Yes | ✅ | $55.00 | 371.98 | 0.1479 | Tx | |
1668552540000 | 0xda44c444 | 0xa4e4ae92 | Sell | Yes | ❌ | $84.46 | 601.22 | 0.1405 | Tx |
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