Trades
Tether Insolvent in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1717557009000
|
0x4bfb41d5
|
0x0b708511
|
Sell |
No |
✅ |
$1.00
|
1.08
|
0.9300
|
📖 |
Tx
|
1717557009000
|
0x0b708511
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.08
|
1.08
|
0.0700
|
📖 |
Tx
|
1717525376000
|
0x4bfb41d5
|
0x288d3c0a
|
Sell |
No |
✅ |
$1.00
|
1.08
|
0.9300
|
📖 |
Tx
|
1717525376000
|
0x288d3c0a
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.08
|
1.08
|
0.0700
|
📖 |
Tx
|
1717471895000
|
0x4bfb41d5
|
0x4a05a528
|
Sell |
No |
✅ |
$1.50
|
1.61
|
0.9300
|
📖 |
Tx
|
1717471895000
|
0x4a05a528
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.11
|
1.61
|
0.0700
|
📖 |
Tx
|
1717466856000
|
0x4bfb41d5
|
0x3351f66f
|
Sell |
Yes |
❌ |
$1.00
|
10.00
|
0.1000
|
📖 |
Tx
|
1717466856000
|
0x3351f66f
|
0x07d42454
|
Buy |
Yes |
✅ |
$1.00
|
10.00
|
0.1000
|
📖 |
Tx
|
1717464370000
|
0x4bfb41d5
|
0x42a1eedc
|
Sell |
No |
✅ |
$1.00
|
1.08
|
0.9300
|
📖 |
Tx
|
1717464370000
|
0x42a1eedc
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.08
|
1.08
|
0.0700
|
📖 |
Tx
|
1717446035000
|
0x729f7a73
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.23
|
3.23
|
0.0700
|
📖 |
Tx
|
1717446035000
|
0x4bfb41d5
|
0x729f7a73
|
Sell |
No |
✅ |
$3.00
|
3.23
|
0.9300
|
📖 |
Tx
|
1717428761000
|
0x52ca495a
|
0x07d42454
|
Buy |
Yes |
✅ |
$1.05
|
10.54
|
0.1000
|
📖 |
Tx
|
1717428761000
|
0x4bfb41d5
|
0x52ca495a
|
Buy |
No |
❌ |
$9.49
|
10.54
|
0.9000
|
📖 |
Tx
|
1717425734000
|
0x4bfb41d5
|
0x871107ec
|
Sell |
No |
✅ |
$200.00
|
216.11
|
0.9254
|
📖 |
Tx
|
1717425734000
|
0x871107ec
|
0x07d42454
|
Sell |
Yes |
❌ |
$7.87
|
98.37
|
0.0800
|
📖 |
Tx
|
1717425734000
|
0x871107ec
|
0x07d42454
|
Sell |
Yes |
❌ |
$8.24
|
117.74
|
0.0700
|
📖 |
Tx
|
1717423254000
|
0x4bfb41d5
|
0x3479dbc6
|
Sell |
No |
✅ |
$1.50
|
1.63
|
0.9200
|
📖 |
Tx
|
1717423254000
|
0x3479dbc6
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.13
|
1.63
|
0.0800
|
📖 |
Tx
|
1717405509000
|
0x5b483a4c
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$0.05
|
1.05
|
0.0520
|
📖 |
Tx
|
1717405509000
|
0x4bfb41d5
|
0x5b483a4c
|
Sell |
No |
✅ |
$1.00
|
1.05
|
0.9480
|
📖 |
Tx
|
1717405377000
|
0x4bfb41d5
|
0x71563a28
|
Sell |
No |
✅ |
$20.00
|
21.10
|
0.9480
|
📖 |
Tx
|
1717405377000
|
0x71563a28
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$1.10
|
21.10
|
0.0520
|
📖 |
Tx
|
1717399460000
|
0x4bfb41d5
|
0xc3caa4f2
|
Sell |
No |
✅ |
$1.00
|
1.05
|
0.9480
|
📖 |
Tx
|
1717399460000
|
0xc3caa4f2
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$0.05
|
1.05
|
0.0520
|
📖 |
Tx
|
1717394845000
|
0x52ca495a
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$0.55
|
10.55
|
0.0520
|
📖 |
Tx
|
1717394845000
|
0x4bfb41d5
|
0x52ca495a
|
Sell |
No |
✅ |
$10.00
|
10.55
|
0.9480
|
📖 |
Tx
|
1717388907000
|
0x4fcf2143
|
0x7789806c
|
Buy |
Yes |
✅ |
$0.55
|
5.00
|
0.1100
|
📖 |
Tx
|
1717388907000
|
0x4bfb41d5
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$0.55
|
5.00
|
0.1100
|
📖 |
Tx
|
1717388847000
|
0x4bfb41d5
|
0x4fcf2143
|
Sell |
Yes |
❌ |
$454.14
|
6,678.47
|
0.0680
|
📖 |
Tx
|
1717388847000
|
0x4fcf2143
|
0x6356fb47
|
Buy |
Yes |
✅ |
$454.14
|
6,678.47
|
0.0680
|
📖 |
Tx
|
1717386703000
|
0x2067541a
|
0xa9fbe0a5
|
Sell |
Yes |
❌ |
$0.11
|
2.11
|
0.0510
|
📖 |
Tx
|
1717386703000
|
0x4bfb41d5
|
0x2067541a
|
Sell |
No |
✅ |
$2.00
|
2.11
|
0.9490
|
📖 |
Tx
|
1717384358000
|
0x3ec4037e
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.26
|
5.26
|
0.0500
|
📖 |
Tx
|
1717384358000
|
0x4bfb41d5
|
0x3ec4037e
|
Sell |
No |
✅ |
$5.00
|
5.26
|
0.9500
|
📖 |
Tx
|
1717369996000
|
0x103bf5d8
|
0x6356fb47
|
Buy |
Yes |
✅ |
$198.81
|
2,923.68
|
0.0680
|
📖 |
Tx
|
1717369996000
|
0x4bfb41d5
|
0x103bf5d8
|
Sell |
Yes |
❌ |
$198.81
|
2,923.68
|
0.0680
|
📖 |
Tx
|
1717361960000
|
0x4bfb41d5
|
0x02f08cdf
|
Sell |
Yes |
❌ |
$10.00
|
153.85
|
0.0650
|
📖 |
Tx
|
1717361960000
|
0x02f08cdf
|
0xd0db7930
|
Sell |
No |
✅ |
$143.85
|
153.85
|
0.9350
|
📖 |
Tx
|
1717306831000
|
0x4bfb41d5
|
0x12fd1e3c
|
Sell |
Yes |
❌ |
$0.01
|
0.15
|
0.0650
|
📖 |
Tx
|
1717306831000
|
0x12fd1e3c
|
0xd0db7930
|
Sell |
No |
✅ |
$0.14
|
0.15
|
0.9350
|
📖 |
Tx
|
1717306693000
|
0x4bfb41d5
|
0x5167657c
|
Sell |
Yes |
❌ |
$0.01
|
0.15
|
0.0650
|
📖 |
Tx
|
1717306693000
|
0x5167657c
|
0xd0db7930
|
Sell |
No |
✅ |
$0.14
|
0.15
|
0.9350
|
📖 |
Tx
|
1717306497000
|
0x4bfb41d5
|
0x9612317e
|
Sell |
Yes |
❌ |
$0.01
|
0.15
|
0.0650
|
📖 |
Tx
|
1717306497000
|
0x9612317e
|
0xd0db7930
|
Sell |
No |
✅ |
$0.14
|
0.15
|
0.9350
|
📖 |
Tx
|
1717299124000
|
0x4bfb41d5
|
0xecdbd795
|
Buy |
No |
❌ |
$370.80
|
397.85
|
0.9320
|
📖 |
Tx
|
1717299124000
|
0xecdbd795
|
0x6356fb47
|
Buy |
Yes |
✅ |
$27.05
|
397.85
|
0.0680
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0x96c4b0f5
|
Sell |
Yes |
❌ |
$56.58
|
4,352.03
|
0.0130
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0xd0db7930
|
Buy |
No |
❌ |
$472.50
|
500.00
|
0.9450
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0x07d42454
|
Sell |
Yes |
❌ |
$80.00
|
1,000.00
|
0.0800
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0x31a822ca
|
Buy |
No |
❌ |
$115.66
|
119.85
|
0.9650
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0x6356fb47
|
Sell |
Yes |
❌ |
$680.00
|
10,000.00
|
0.0680
|
📖 |
Tx
|
1717298642000
|
0xb7ee27b0
|
0x8bb98c74
|
Buy |
No |
❌ |
$1,456.78
|
1,571.50
|
0.9270
|
📖 |
Tx
|
1717298642000
|
0x4bfb41d5
|
0xb7ee27b0
|
Sell |
No |
✅ |
$16,580.39
|
17,543.38
|
0.9451
|
📖 |
Tx
|
1717239185000
|
0x4bfb41d5
|
0x2ca9149f
|
Sell |
No |
✅ |
$194.92
|
210.68
|
0.9252
|
📖 |
Tx
|
1717239185000
|
0x2ca9149f
|
0x8bb98c74
|
Buy |
No |
❌ |
$20.14
|
21.72
|
0.9270
|
📖 |
Tx
|
1717239185000
|
0x2ca9149f
|
0x07d42454
|
Sell |
Yes |
❌ |
$14.17
|
188.96
|
0.0750
|
📖 |
Tx
|
1717239121000
|
0x2ca9149f
|
0x07d42454
|
Sell |
Yes |
❌ |
$60.83
|
811.04
|
0.0750
|
📖 |
Tx
|
1717239121000
|
0x2ca9149f
|
0x07d42454
|
Sell |
Yes |
❌ |
$52.27
|
653.39
|
0.0800
|
📖 |
Tx
|
1717239121000
|
0x2ca9149f
|
0x07d42454
|
Sell |
Yes |
❌ |
$44.90
|
498.90
|
0.0900
|
📖 |
Tx
|
1717239121000
|
0x4bfb41d5
|
0x2ca9149f
|
Sell |
No |
✅ |
$1,805.33
|
1,963.33
|
0.9195
|
📖 |
Tx
|
1717234803000
|
0x4bfb41d5
|
0x5017f67a
|
Sell |
No |
✅ |
$1.00
|
1.10
|
0.9100
|
📖 |
Tx
|
1717234803000
|
0x5017f67a
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.10
|
1.10
|
0.0900
|
📖 |
Tx
|
1717165952000
|
0x4bfb41d5
|
0x33426802
|
Sell |
No |
✅ |
$5.00
|
5.43
|
0.9200
|
📖 |
Tx
|
1717165952000
|
0x33426802
|
0x07d42454
|
Sell |
Yes |
❌ |
$0.43
|
5.43
|
0.0800
|
📖 |
Tx
|
1717001208000
|
0x0f29fabc
|
0x07d42454
|
Sell |
Yes |
❌ |
$3.10
|
38.75
|
0.0800
|
📖 |
Tx
|
1717001208000
|
0x4bfb41d5
|
0x0f29fabc
|
Buy |
Yes |
✅ |
$3.10
|
38.75
|
0.0800
|
📖 |
Tx
|
1716978651000
|
0x4bfb41d5
|
0x6a448f4f
|
Buy |
No |
❌ |
$26.78
|
30.09
|
0.8900
|
📖 |
Tx
|
1716978651000
|
0x6a448f4f
|
0x7789806c
|
Buy |
Yes |
✅ |
$3.31
|
30.09
|
0.1100
|
📖 |
Tx
|
1716978601000
|
0x4e7c2b24
|
0x7789806c
|
Buy |
Yes |
✅ |
$3.07
|
27.94
|
0.1100
|
📖 |
Tx
|
1716978601000
|
0x4bfb41d5
|
0x4e7c2b24
|
Buy |
No |
❌ |
$24.87
|
27.94
|
0.8900
|
📖 |
Tx
|
1716977203000
|
0x07abf690
|
0x7789806c
|
Buy |
Yes |
✅ |
$2.48
|
22.59
|
0.1100
|
📖 |
Tx
|
1716977203000
|
0x4bfb41d5
|
0x07abf690
|
Buy |
No |
❌ |
$20.11
|
22.59
|
0.8900
|
📖 |
Tx
|
1716975367000
|
0x4bfb41d5
|
0x4bcb9094
|
Buy |
Yes |
✅ |
$24.19
|
302.43
|
0.0800
|
📖 |
Tx
|
1716975367000
|
0x4bcb9094
|
0x07d42454
|
Sell |
Yes |
❌ |
$24.19
|
302.43
|
0.0800
|
📖 |
Tx
|
1716975085000
|
0xff433262
|
0x7789806c
|
Buy |
Yes |
✅ |
$2.72
|
24.73
|
0.1100
|
📖 |
Tx
|
1716975085000
|
0x4bfb41d5
|
0xff433262
|
Buy |
No |
❌ |
$22.01
|
24.73
|
0.8900
|
📖 |
Tx
|
1716972482000
|
0x4bfb41d5
|
0xf3ee94e8
|
Buy |
No |
❌ |
$17.22
|
19.35
|
0.8900
|
📖 |
Tx
|
1716972482000
|
0xf3ee94e8
|
0x7789806c
|
Buy |
Yes |
✅ |
$2.13
|
19.35
|
0.1100
|
📖 |
Tx
|
1716520635000
|
0xb9c0b53c
|
0x8bb98c74
|
Buy |
No |
❌ |
$1.00
|
1.08
|
0.9270
|
📖 |
Tx
|
1716520635000
|
0x4bfb41d5
|
0xb9c0b53c
|
Sell |
No |
✅ |
$1.00
|
1.08
|
0.9270
|
📖 |
Tx
|
1716481765000
|
0x4bfb41d5
|
0x0f29fabc
|
Sell |
Yes |
❌ |
$5.00
|
38.76
|
0.1290
|
📖 |
Tx
|
1716481765000
|
0x0f29fabc
|
0xd42f6a16
|
Sell |
No |
✅ |
$33.76
|
38.76
|
0.8710
|
📖 |
Tx
|
1716254996000
|
0xf00a7665
|
0x8bb98c74
|
Buy |
No |
❌ |
$2.00
|
2.16
|
0.9270
|
📖 |
Tx
|
1716254996000
|
0x4bfb41d5
|
0xf00a7665
|
Sell |
No |
✅ |
$2.00
|
2.16
|
0.9270
|
📖 |
Tx
|
1716134380000
|
0x2b87fe13
|
0x8bb98c74
|
Buy |
No |
❌ |
$4.09
|
4.41
|
0.9270
|
📖 |
Tx
|
1716134380000
|
0x4bfb41d5
|
0x2b87fe13
|
Sell |
No |
✅ |
$4.09
|
4.41
|
0.9270
|
📖 |
Tx
|
1716093085000
|
0x4bfb41d5
|
0x4f683860
|
Sell |
No |
✅ |
$1.00
|
1.08
|
0.9270
|
📖 |
Tx
|
1716093085000
|
0x4f683860
|
0x8bb98c74
|
Buy |
No |
❌ |
$1.00
|
1.08
|
0.9270
|
📖 |
Tx
|
1716079476000
|
0xaebcfa7e
|
0xecdbd795
|
Sell |
No |
✅ |
$7.62
|
8.62
|
0.8840
|
📖 |
Tx
|
1716079476000
|
0x4bfb41d5
|
0xaebcfa7e
|
Sell |
Yes |
❌ |
$1.00
|
8.62
|
0.1160
|
📖 |
Tx
|
1716060558000
|
0x4bfb41d5
|
0x55e83ae8
|
Sell |
No |
✅ |
$2.00
|
2.16
|
0.9270
|
📖 |
Tx
|
1716060558000
|
0x55e83ae8
|
0x8bb98c74
|
Buy |
No |
❌ |
$2.00
|
2.16
|
0.9270
|
📖 |
Tx
|
1716046133000
|
0x2b87fe13
|
0x8bb98c74
|
Buy |
No |
❌ |
$10.00
|
10.79
|
0.9270
|
📖 |
Tx
|
1716046133000
|
0x4bfb41d5
|
0x2b87fe13
|
Sell |
No |
✅ |
$10.00
|
10.79
|
0.9270
|
📖 |
Tx
|
1715935894000
|
0xaf8e783b
|
0x8bb98c74
|
Buy |
No |
❌ |
$0.15
|
0.16
|
0.9270
|
📖 |
Tx
|
1715935894000
|
0x4bfb41d5
|
0xaf8e783b
|
Sell |
No |
✅ |
$0.15
|
0.16
|
0.9270
|
📖 |
Tx
|
1715933720000
|
0x4bfb41d5
|
0x83005fb6
|
Sell |
No |
✅ |
$0.15
|
0.16
|
0.9270
|
📖 |
Tx
|
1715933720000
|
0x83005fb6
|
0x8bb98c74
|
Buy |
No |
❌ |
$0.15
|
0.16
|
0.9270
|
📖 |
Tx
|
1715933149000
|
0x4bfb41d5
|
0x4ac4074a
|
Sell |
No |
✅ |
$0.11
|
0.12
|
0.9270
|
📖 |
Tx
|