Trades
Tether Insolvent in 2024?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1711903394000
|
0x0b7193f9
|
0xecdbd795
|
Buy |
No |
❌ |
$113.00
|
122.29
|
0.9240
|
📖 |
Tx
|
1711899856000
|
0x40d75375
|
0xf6129c47
|
Sell |
No |
✅ |
$112.63
|
122.29
|
0.9210
|
📖 |
Tx
|
1711899856000
|
0x4bfb41d5
|
0x40d75375
|
Buy |
No |
❌ |
$112.63
|
122.29
|
0.9210
|
📖 |
Tx
|
1711873535000
|
0x40d75375
|
0xecdbd795
|
Buy |
No |
❌ |
$113.00
|
122.29
|
0.9240
|
📖 |
Tx
|
1711873535000
|
0x4bfb41d5
|
0x40d75375
|
Sell |
No |
✅ |
$113.00
|
122.29
|
0.9240
|
📖 |
Tx
|
1711869103000
|
0x62d2bcd1
|
0x43372356
|
Sell |
No |
✅ |
$111.76
|
121.21
|
0.9220
|
📖 |
Tx
|
1711869103000
|
0x4bfb41d5
|
0x62d2bcd1
|
Buy |
No |
❌ |
$111.76
|
121.21
|
0.9220
|
📖 |
Tx
|
1711864347000
|
0x82b11417
|
0x62d2bcd1
|
Sell |
No |
✅ |
$111.76
|
121.21
|
0.9220
|
📖 |
Tx
|
1711864347000
|
0x4bfb41d5
|
0x82b11417
|
Buy |
No |
❌ |
$111.76
|
121.21
|
0.9220
|
📖 |
Tx
|
1711819907000
|
0x82b11417
|
0xecdbd795
|
Buy |
No |
❌ |
$112.00
|
121.21
|
0.9240
|
📖 |
Tx
|
1711819907000
|
0x4bfb41d5
|
0x82b11417
|
Sell |
No |
✅ |
$112.00
|
121.21
|
0.9240
|
📖 |
Tx
|
1711819066000
|
0x4bfb41d5
|
0x2630699d
|
Buy |
No |
❌ |
$109.64
|
118.91
|
0.9220
|
📖 |
Tx
|
1711819066000
|
0x2630699d
|
0xecdbd795
|
Sell |
No |
✅ |
$109.64
|
118.91
|
0.9220
|
📖 |
Tx
|
1711805313000
|
0x4bfb41d5
|
0x43372356
|
Sell |
Yes |
❌ |
$39.00
|
500.00
|
0.0780
|
📖 |
Tx
|
1711805313000
|
0x43372356
|
0xecdbd795
|
Sell |
No |
✅ |
$461.00
|
500.00
|
0.9220
|
📖 |
Tx
|
1711805239000
|
0x43372356
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$17.09
|
222.00
|
0.0770
|
📖 |
Tx
|
1711805239000
|
0x4bfb41d5
|
0x43372356
|
Sell |
Yes |
❌ |
$17.09
|
222.00
|
0.0770
|
📖 |
Tx
|
1711803725000
|
0x4bfb41d5
|
0x2630699d
|
Sell |
No |
✅ |
$110.00
|
118.92
|
0.9250
|
📖 |
Tx
|
1711803725000
|
0x2630699d
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$8.92
|
118.92
|
0.0750
|
📖 |
Tx
|
1711801895000
|
0x4f3e0494
|
0x43372356
|
Sell |
No |
✅ |
$109.75
|
118.91
|
0.9230
|
📖 |
Tx
|
1711801895000
|
0x4bfb41d5
|
0x4f3e0494
|
Buy |
No |
❌ |
$109.75
|
118.91
|
0.9230
|
📖 |
Tx
|
1711776163000
|
0x4f3e0494
|
0x9d84ce03
|
Sell |
Yes |
❌ |
$8.92
|
118.92
|
0.0750
|
📖 |
Tx
|
1711776163000
|
0x4bfb41d5
|
0x4f3e0494
|
Sell |
No |
✅ |
$110.00
|
118.92
|
0.9250
|
📖 |
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
|
0xd42f6a16
|
0xd0db7930
|
Sell |
No |
✅ |
$185.00
|
200.00
|
0.9250
|
📖 |
Tx
|
1711750387000
|
0x4bfb41d5
|
0xd42f6a16
|
Sell |
Yes |
❌ |
$15.00
|
200.00
|
0.0750
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0x24c8cf69
|
Sell |
No |
✅ |
$351.81
|
379.51
|
0.9270
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0x6b7ec4ba
|
Sell |
No |
✅ |
$16,161.80
|
17,453.35
|
0.9260
|
📖 |
Tx
|
1711732501000
|
0x4bfb41d5
|
0x57fe418c
|
Sell |
Yes |
❌ |
$1,620.28
|
21,973.04
|
0.0737
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0xfeb58108
|
Sell |
No |
✅ |
$927.00
|
1,000.00
|
0.9270
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0xfeb58108
|
Sell |
No |
✅ |
$928.00
|
1,000.00
|
0.9280
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0x8bb98c74
|
Sell |
No |
✅ |
$1,793.91
|
1,935.18
|
0.9270
|
📖 |
Tx
|
1711732501000
|
0x57fe418c
|
0xf6129c47
|
Sell |
No |
✅ |
$190.24
|
205.00
|
0.9280
|
📖 |
Tx
|
1711648746000
|
0x751f0fa6
|
0xecdbd795
|
Sell |
No |
✅ |
$33.75
|
36.37
|
0.9280
|
📖 |
Tx
|
1711648746000
|
0x4bfb41d5
|
0x751f0fa6
|
Buy |
No |
❌ |
$109.75
|
118.27
|
0.9280
|
📖 |
Tx
|
1711648746000
|
0x751f0fa6
|
0x43372356
|
Sell |
No |
✅ |
$76.00
|
81.90
|
0.9280
|
📖 |
Tx
|
1711644418000
|
0x751f0fa6
|
0x57fe418c
|
Sell |
Yes |
❌ |
$8.28
|
118.28
|
0.0700
|
📖 |
Tx
|
1711644418000
|
0x4bfb41d5
|
0x751f0fa6
|
Sell |
No |
✅ |
$110.00
|
118.28
|
0.9300
|
📖 |
Tx
|
1711568448000
|
0x3067108d
|
0xecdbd795
|
Sell |
No |
✅ |
$109.64
|
118.15
|
0.9280
|
📖 |
Tx
|
1711568448000
|
0x4bfb41d5
|
0x3067108d
|
Buy |
No |
❌ |
$109.64
|
118.15
|
0.9280
|
📖 |
Tx
|
1711563029000
|
0x4bfb41d5
|
0x3067108d
|
Sell |
No |
✅ |
$110.00
|
118.15
|
0.9310
|
📖 |
Tx
|
1711563029000
|
0x3067108d
|
0xecdbd795
|
Buy |
No |
❌ |
$110.00
|
118.15
|
0.9310
|
📖 |
Tx
|
1711560845000
|
0x4bb4ad4a
|
0xecdbd795
|
Sell |
No |
✅ |
$109.52
|
118.02
|
0.9280
|
📖 |
Tx
|
1711560845000
|
0x4bfb41d5
|
0x4bb4ad4a
|
Buy |
No |
❌ |
$109.52
|
118.02
|
0.9280
|
📖 |
Tx
|
1711534714000
|
0x4bb4ad4a
|
0x57fe418c
|
Sell |
Yes |
❌ |
$8.03
|
118.03
|
0.0680
|
📖 |
Tx
|
1711534714000
|
0x4bfb41d5
|
0x4bb4ad4a
|
Sell |
No |
✅ |
$110.00
|
118.03
|
0.9320
|
📖 |
Tx
|
1711520051000
|
0x4bfb41d5
|
0xa9266b24
|
Sell |
No |
✅ |
$1.45
|
1.56
|
0.9320
|
📖 |
Tx
|
1711520051000
|
0xa9266b24
|
0x57fe418c
|
Sell |
Yes |
❌ |
$0.11
|
1.56
|
0.0680
|
📖 |
Tx
|
1711388560000
|
0x4bfb41d5
|
0x476fc28c
|
Buy |
No |
❌ |
$106.53
|
114.80
|
0.9280
|
📖 |
Tx
|
1711388560000
|
0x476fc28c
|
0xecdbd795
|
Sell |
No |
✅ |
$106.53
|
114.80
|
0.9280
|
📖 |
Tx
|
1711380518000
|
0x4bfb41d5
|
0x476fc28c
|
Sell |
No |
✅ |
$107.00
|
114.81
|
0.9320
|
📖 |
Tx
|
1711380518000
|
0x476fc28c
|
0x57fe418c
|
Sell |
Yes |
❌ |
$7.81
|
114.81
|
0.0680
|
📖 |
Tx
|
1711379455000
|
0x96055165
|
0xecdbd795
|
Sell |
No |
✅ |
$104.55
|
112.66
|
0.9280
|
📖 |
Tx
|
1711379455000
|
0x4bfb41d5
|
0x96055165
|
Buy |
No |
❌ |
$104.55
|
112.66
|
0.9280
|
📖 |
Tx
|
1711348783000
|
0x96055165
|
0x57fe418c
|
Sell |
Yes |
❌ |
$7.66
|
112.66
|
0.0680
|
📖 |
Tx
|
1711348783000
|
0x4bfb41d5
|
0x96055165
|
Sell |
No |
✅ |
$105.00
|
112.66
|
0.9320
|
📖 |
Tx
|
1711258253000
|
0x4bfb41d5
|
0xea7f9ede
|
Buy |
No |
❌ |
$101.67
|
109.44
|
0.9290
|
📖 |
Tx
|
1711258253000
|
0xea7f9ede
|
0x43372356
|
Sell |
No |
✅ |
$101.67
|
109.44
|
0.9290
|
📖 |
Tx
|
1711211034000
|
0xea7f9ede
|
0x57fe418c
|
Sell |
Yes |
❌ |
$7.44
|
109.44
|
0.0680
|
📖 |
Tx
|
1711211034000
|
0x4bfb41d5
|
0xea7f9ede
|
Sell |
No |
✅ |
$102.00
|
109.44
|
0.9320
|
📖 |
Tx
|
1711203868000
|
0x4bfb41d5
|
0x3cf438c2
|
Buy |
No |
❌ |
$106.65
|
114.80
|
0.9290
|
📖 |
Tx
|
1711203868000
|
0x3cf438c2
|
0x43372356
|
Sell |
No |
✅ |
$94.69
|
101.93
|
0.9290
|
📖 |
Tx
|
1711203868000
|
0x3cf438c2
|
0x0b644e44
|
Buy |
Yes |
✅ |
$0.91
|
12.87
|
0.0710
|
📖 |
Tx
|
1711200839000
|
0x3cf438c2
|
0x43372356
|
Sell |
Yes |
❌ |
$7.81
|
114.81
|
0.0680
|
📖 |
Tx
|
1711200839000
|
0x4bfb41d5
|
0x3cf438c2
|
Sell |
No |
✅ |
$107.00
|
114.81
|
0.9320
|
📖 |
Tx
|
1711199859000
|
0x39a66df5
|
0x0b644e44
|
Buy |
Yes |
✅ |
$7.91
|
111.46
|
0.0710
|
📖 |
Tx
|
1711199859000
|
0x4bfb41d5
|
0x39a66df5
|
Buy |
No |
❌ |
$103.55
|
111.46
|
0.9290
|
📖 |
Tx
|
1711156740000
|
0x4bfb41d5
|
0x57fe418c
|
Sell |
Yes |
❌ |
$1,780.00
|
25,103.28
|
0.0709
|
📖 |
Tx
|
1711156740000
|
0x57fe418c
|
0xfeb58108
|
Sell |
No |
✅ |
$1,395.00
|
1,500.00
|
0.9300
|
📖 |
Tx
|
1711156740000
|
0x57fe418c
|
0xd0db7930
|
Sell |
No |
✅ |
$1.60
|
1.72
|
0.9300
|
📖 |
Tx
|
1711156740000
|
0x57fe418c
|
0x43372356
|
Sell |
No |
✅ |
$516.15
|
555.00
|
0.9300
|
📖 |
Tx
|
1711156740000
|
0x57fe418c
|
0x24c8cf69
|
Buy |
Yes |
✅ |
$19.35
|
276.40
|
0.0700
|
📖 |
Tx
|
1711156740000
|
0x57fe418c
|
0x0b644e44
|
Buy |
Yes |
✅ |
$1,616.68
|
22,770.16
|
0.0710
|
📖 |
Tx
|
1711147148000
|
0xf6129c47
|
0x43372356
|
Sell |
Yes |
❌ |
$12.93
|
190.14
|
0.0680
|
📖 |
Tx
|
1711147148000
|
0x4bfb41d5
|
0xf6129c47
|
Buy |
Yes |
✅ |
$12.93
|
190.14
|
0.0680
|
📖 |
Tx
|
1711129333000
|
0x4bfb41d5
|
0x39a66df5
|
Sell |
No |
✅ |
$104.00
|
111.47
|
0.9330
|
📖 |
Tx
|
1711129333000
|
0x39a66df5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$7.47
|
111.47
|
0.0670
|
📖 |
Tx
|
1711040509000
|
0x4bfb41d5
|
0x5bd9e39e
|
Buy |
No |
❌ |
$102.77
|
110.51
|
0.9300
|
📖 |
Tx
|
1711040509000
|
0x5bd9e39e
|
0xd0db7930
|
Sell |
No |
✅ |
$102.77
|
110.51
|
0.9300
|
📖 |
Tx
|
1711038900000
|
0x5bd9e39e
|
0x43372356
|
Sell |
Yes |
❌ |
$7.52
|
110.52
|
0.0680
|
📖 |
Tx
|
1711038900000
|
0x4bfb41d5
|
0x5bd9e39e
|
Sell |
No |
✅ |
$103.00
|
110.52
|
0.9320
|
📖 |
Tx
|
1711034050000
|
0x4bfb41d5
|
0x61e298b9
|
Buy |
No |
❌ |
$105.77
|
113.73
|
0.9300
|
📖 |
Tx
|
1711034050000
|
0x61e298b9
|
0xd0db7930
|
Sell |
No |
✅ |
$81.63
|
87.77
|
0.9300
|
📖 |
Tx
|
1711034050000
|
0x61e298b9
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$1.82
|
25.96
|
0.0700
|
📖 |
Tx
|
1711012121000
|
0x4bfb41d5
|
0x61e298b9
|
Sell |
No |
✅ |
$106.00
|
113.73
|
0.9320
|
📖 |
Tx
|
1711012121000
|
0x61e298b9
|
0xfeb58108
|
Buy |
No |
❌ |
$106.00
|
113.73
|
0.9320
|
📖 |
Tx
|
1710949802000
|
0x4bfb41d5
|
0x66b59e8d
|
Buy |
No |
❌ |
$100.99
|
108.59
|
0.9300
|
📖 |
Tx
|
1710949802000
|
0x66b59e8d
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$7.60
|
108.59
|
0.0700
|
📖 |
Tx
|
1710948532000
|
0x4bfb41d5
|
0x754af581
|
Sell |
No |
✅ |
$500.00
|
536.48
|
0.9320
|
📖 |
Tx
|
1710948532000
|
0x754af581
|
0xfeb58108
|
Buy |
No |
❌ |
$500.00
|
536.48
|
0.9320
|
📖 |
Tx
|
1710944192000
|
0x66b59e8d
|
0xfeb58108
|
Buy |
No |
❌ |
$101.21
|
108.59
|
0.9320
|
📖 |
Tx
|
1710944192000
|
0x4bfb41d5
|
0x66b59e8d
|
Sell |
No |
✅ |
$101.21
|
108.59
|
0.9320
|
📖 |
Tx
|
1710943128000
|
0x4bfb41d5
|
0xec5dda80
|
Buy |
No |
❌ |
$100.98
|
108.58
|
0.9300
|
📖 |
Tx
|
1710943128000
|
0xec5dda80
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$7.60
|
108.58
|
0.0700
|
📖 |
Tx
|
1710942032000
|
0xec5dda80
|
0xfeb58108
|
Buy |
No |
❌ |
$101.20
|
108.58
|
0.9320
|
📖 |
Tx
|
1710942032000
|
0x4bfb41d5
|
0xec5dda80
|
Sell |
No |
✅ |
$101.20
|
108.58
|
0.9320
|
📖 |
Tx
|
1710921021000
|
0x4bfb41d5
|
0x9ffb63d9
|
Buy |
No |
❌ |
$100.77
|
108.36
|
0.9300
|
📖 |
Tx
|
1710921021000
|
0x9ffb63d9
|
0xd42f6a16
|
Buy |
Yes |
✅ |
$7.59
|
108.36
|
0.0700
|
📖 |
Tx
|
1710891638000
|
0x4bfb41d5
|
0x31a822ca
|
Sell |
No |
✅ |
$9.99
|
10.72
|
0.9320
|
📖 |
Tx
|