Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1717388847000 | 0x4fcf2143 | 0x6356fb47 | Buy | Yes | ✅ | $454.14 | 6,678.47 | 0.0680 | 📖 | Tx |
1717388847000 | 0x4bfb41d5 | 0x4fcf2143 | Sell | Yes | ❌ | $454.14 | 6,678.47 | 0.0680 | 📖 | Tx |
1717298642000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $16,580.39 | 17,543.38 | 0.9451 | 📖 | Tx |
1717298642000 | 0xb7ee27b0 | 0x6356fb47 | Sell | Yes | ❌ | $680.00 | 10,000.00 | 0.0680 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x6b7ec4ba | Sell | No | ✅ | $16,161.80 | 17,453.35 | 0.9260 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x0b644e44 | Buy | Yes | ✅ | $1,616.68 | 22,770.16 | 0.0710 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x0b644e44 | Buy | Yes | ✅ | $2,044.85 | 25,245.03 | 0.0810 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x30e44387 | Buy | Yes | ✅ | $528.92 | 6,611.44 | 0.0800 | 📖 | Tx |
1707862297000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $29,531.11 | 32,126.18 | 0.9192 | 📖 | Tx |
1707519735000 | 0x9d84ce03 | 0x0b644e44 | Sell | Yes | ❌ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x351a7216 | Buy | No | ❌ | $17,801.60 | 19,349.56 | 0.9200 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1706648918000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $20,000.00 | 22,053.62 | 0.9069 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x30e44387 | Buy | No | ❌ | $8,092.34 | 8,922.09 | 0.9070 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x209c21d4 | Sell | Yes | ❌ | $976.15 | 10,496.22 | 0.0930 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706274266000 | 0x62d2bcd1 | 0x209c21d4 | Buy | Yes | ✅ | $555.27 | 5,666.00 | 0.0980 | 📖 | Tx |
1706274266000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $5,110.73 | 5,666.00 | 0.9020 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705898175000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,448.24 | 13,712.28 | 0.1056 | 📖 | Tx |
1705739894000 | 0x351a7216 | 0x62d2bcd1 | Buy | No | ❌ | $9,000.00 | 10,000.00 | 0.9000 | 📖 | Tx |
1705739894000 | 0x4bfb41d5 | 0x351a7216 | Sell | No | ✅ | $12,147.50 | 13,500.00 | 0.8998 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,470.00 | 5,000.00 | 0.8940 | 📖 | Tx |
1705733530000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7,077.33 | 67,406.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x351a7216 | Sell | No | ✅ | $34,999.87 | 39,106.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,475.00 | 5,000.00 | 0.8950 | 📖 | Tx |
1705694995000 | 0x5a181dcf | 0x209c21d4 | Buy | Yes | ✅ | $1,769.00 | 17,690.00 | 0.1000 | 📖 | Tx |
1705694995000 | 0x4bfb41d5 | 0x5a181dcf | Buy | No | ❌ | $15,921.00 | 17,690.00 | 0.9000 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x62d2bcd1 | Sell | No | ✅ | $4,550.00 | 5,000.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,004.77 | 11,133.00 | 0.0903 | 📖 | Tx |
1705664880000 | 0x209c21d4 | 0x5a181dcf | Sell | No | ✅ | $16,115.59 | 17,690.00 | 0.9110 | 📖 | Tx |
1705664880000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,574.41 | 17,690.00 | 0.0890 | 📖 | Tx |
1705537508000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $734.63 | 8,693.00 | 0.0845 | 📖 | Tx |
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