Trades
Will $USDT depeg by June 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688192390000 | 0x8c2fa256 | 0xcb5e43dd | Sell | Yes | ❌ | $0.00 | 6,056.39 | 0.0000 | Tx | |
1688192374000 | 0x8c2fa256 | 0xcb5e43dd | Sell | Yes | ❌ | $0.11 | 6,283.47 | 0.0000 | Tx | |
1688048178000 | 0x4bfb41d5 | 0xa7205260 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1688048178000 | 0xa7205260 | 0x0c0e270c | Sell | No | ✅ | $1,485.00 | 1,500.00 | 0.9900 | 📖 | Tx |
1687979366000 | 0xbabd174c | 0x0c0e270c | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687979366000 | 0x4bfb41d5 | 0xbabd174c | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687935162000 | 0x4bfb41d5 | 0xfedf0a06 | Sell | Yes | ❌ | $0.01 | 1.00 | 0.0100 | 📖 | Tx |
1687935162000 | 0xfedf0a06 | 0x0c0e270c | Sell | No | ✅ | $0.99 | 1.00 | 0.9900 | 📖 | Tx |
1687930263000 | 0x4bfb41d5 | 0x3cfbd575 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1687930263000 | 0x3cfbd575 | 0x0c0e270c | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1687644088000 | 0x4bfb41d5 | 0xa6f460f7 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1687644088000 | 0xa6f460f7 | 0xee292607 | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1687633984000 | 0x4bfb41d5 | 0xb612203a | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1687633984000 | 0xb612203a | 0xee292607 | Sell | No | ✅ | $198.00 | 200.00 | 0.9900 | 📖 | Tx |
1687629018000 | 0x4bfb41d5 | 0x0ea38c74 | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687629018000 | 0x0ea38c74 | 0xee292607 | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687623099000 | 0x4bfb41d5 | 0x6c10edca | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1687623099000 | 0x6c10edca | 0xee292607 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1687615105000 | 0x4bfb41d5 | 0x4fd3453c | Buy | No | ❌ | $5,433.74 | 5,488.63 | 0.9900 | 📖 | Tx |
1687615105000 | 0x4fd3453c | 0xee292607 | Sell | No | ✅ | $5,433.74 | 5,488.63 | 0.9900 | 📖 | Tx |
1687575576000 | 0x0cbb3be3 | 0xee292607 | Sell | No | ✅ | $2.52 | 2.55 | 0.9900 | 📖 | Tx |
1687575576000 | 0x4bfb41d5 | 0x0cbb3be3 | Buy | No | ❌ | $2.52 | 2.55 | 0.9900 | 📖 | Tx |
1687550219000 | 0xb41c746d | 0xee292607 | Sell | No | ✅ | $1.98 | 2.00 | 0.9900 | 📖 | Tx |
1687550219000 | 0x4bfb41d5 | 0xb41c746d | Sell | Yes | ❌ | $0.02 | 2.00 | 0.0100 | 📖 | Tx |
1687535383000 | 0x2d8c373f | 0xee292607 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1687535383000 | 0x4bfb41d5 | 0x2d8c373f | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1687502963000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | Yes | ❌ | $100.00 | 5,000.00 | 0.0200 | 📖 | Tx |
1687502963000 | 0x4e8ad851 | 0x8a4c788f | Sell | No | ✅ | $4,900.00 | 5,000.00 | 0.9800 | 📖 | Tx |
1687473886000 | 0xa3e891e1 | 0xe0b97242 | Buy | Yes | ✅ | $8.08 | 269.33 | 0.0300 | 📖 | Tx |
1687473886000 | 0x4bfb41d5 | 0xa3e891e1 | Sell | Yes | ❌ | $88.08 | 4,269.33 | 0.0206 | 📖 | Tx |
1687473886000 | 0xa3e891e1 | 0x8a4c788f | Sell | No | ✅ | $3,920.00 | 4,000.00 | 0.9800 | 📖 | Tx |
1687471107000 | 0x4bfb41d5 | 0x789ed438 | Sell | Yes | ❌ | $59.48 | 2,974.11 | 0.0200 | 📖 | Tx |
1687471107000 | 0x789ed438 | 0x8a4c788f | Sell | No | ✅ | $2,914.63 | 2,974.11 | 0.9800 | 📖 | Tx |
1687469259000 | 0x87bdd495 | 0x8a4c788f | Sell | No | ✅ | $25.37 | 25.89 | 0.9800 | 📖 | Tx |
1687469259000 | 0x87bdd495 | 0x8a4c788f | Sell | No | ✅ | $465.12 | 474.61 | 0.9800 | 📖 | Tx |
1687469259000 | 0x4bfb41d5 | 0x87bdd495 | Sell | Yes | ❌ | $10.01 | 500.50 | 0.0200 | 📖 | Tx |
1687461044000 | 0x4bfb41d5 | 0xa7205260 | Sell | Yes | ❌ | $45.39 | 3,139.50 | 0.0145 | 📖 | Tx |
1687461044000 | 0xa7205260 | 0x8a4c788f | Sell | No | ✅ | $1,371.51 | 1,399.50 | 0.9800 | 📖 | Tx |
1687461044000 | 0xa7205260 | 0xee292607 | Sell | No | ✅ | $1,722.60 | 1,740.00 | 0.9900 | 📖 | Tx |
1687454530000 | 0x87bdd495 | 0xee292607 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1687454530000 | 0x4bfb41d5 | 0x87bdd495 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1687444487000 | 0x22dbd51e | 0xee292607 | Sell | No | ✅ | $1,386.00 | 1,400.00 | 0.9900 | 📖 | Tx |
1687444487000 | 0x4bfb41d5 | 0x22dbd51e | Buy | No | ❌ | $1,386.00 | 1,400.00 | 0.9900 | 📖 | Tx |
1687426020000 | 0x4bfb41d5 | 0x0b9a5211 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1687426020000 | 0x0b9a5211 | 0xee292607 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1687420496000 | 0x4bfb41d5 | 0xb739a9cd | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1687420496000 | 0xb739a9cd | 0xee292607 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1687414525000 | 0x4bfb41d5 | 0x51b1afc2 | Sell | Yes | ❌ | $0.10 | 10.00 | 0.0100 | 📖 | Tx |
1687414525000 | 0x51b1afc2 | 0xee292607 | Sell | No | ✅ | $9.90 | 10.00 | 0.9900 | 📖 | Tx |
1687397106000 | 0x62d2bcd1 | 0xee292607 | Sell | No | ✅ | $247.50 | 250.00 | 0.9900 | 📖 | Tx |
1687397106000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $247.50 | 250.00 | 0.9900 | 📖 | Tx |
1687305569000 | 0x17fc70ee | 0x8a4c788f | Sell | No | ✅ | $98.00 | 100.00 | 0.9800 | 📖 | Tx |
1687305569000 | 0x4bfb41d5 | 0x17fc70ee | Sell | Yes | ❌ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1687289523000 | 0x56335ee1 | 0x0c0e270c | Sell | No | ✅ | $78.58 | 79.37 | 0.9900 | 📖 | Tx |
1687289523000 | 0x4bfb41d5 | 0x56335ee1 | Buy | No | ❌ | $103.95 | 105.26 | 0.9875 | 📖 | Tx |
1687289523000 | 0x56335ee1 | 0x8a4c788f | Sell | No | ✅ | $25.37 | 25.89 | 0.9800 | 📖 | Tx |
1687289337000 | 0x0d590832 | 0x0c0e270c | Sell | No | ✅ | $104.21 | 105.26 | 0.9900 | 📖 | Tx |
1687289337000 | 0x4bfb41d5 | 0x0d590832 | Buy | No | ❌ | $104.21 | 105.26 | 0.9900 | 📖 | Tx |
1687274889000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687274889000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687235927000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,787.22 | 2,815.37 | 0.9900 | 📖 | Tx |
1687235927000 | 0x0c0e270c | RelayThief | Buy | No | ❌ | $2,787.22 | 2,815.37 | 0.9900 | 📖 | Tx |
1687126886000 | 0x1d2cacaf | 0x0c0e270c | Sell | No | ✅ | $12.00 | 12.50 | 0.9600 | 📖 | Tx |
1687126886000 | 0x4bfb41d5 | 0x1d2cacaf | Sell | Yes | ❌ | $0.50 | 12.50 | 0.0400 | 📖 | Tx |
1686938585000 | 0x4bfb41d5 | 0x8a4c788f | Buy | No | ❌ | $0.01 | 0.01 | 0.9600 | 📖 | Tx |
1686938585000 | 0x8a4c788f | 0x0c0e270c | Sell | No | ✅ | $0.01 | 0.01 | 0.9600 | 📖 | Tx |
1686931568000 | 0x470ac0ce | 0x0c0e270c | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1686931568000 | 0x4bfb41d5 | 0x470ac0ce | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1686930789000 | 0x0c0e270c | 0x8a4c788f | Buy | No | ❌ | $2,561.60 | 2,613.88 | 0.9800 | 📖 | Tx |
1686930789000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $4,182.61 | 4,267.97 | 0.9800 | 📖 | Tx |
1686930789000 | 0x0c0e270c | RelayThief | Buy | No | ❌ | $1,621.01 | 1,654.09 | 0.9800 | 📖 | Tx |
1686919251000 | 0xa9bad948 | 0x8a4c788f | Buy | No | ❌ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1686919251000 | 0x4bfb41d5 | 0xa9bad948 | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1686910960000 | 0x22dbd51e | 0x8a4c788f | Buy | No | ❌ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910960000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910880000 | 0x22dbd51e | 0x8a4c788f | Buy | No | ❌ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910880000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686899856000 | 0x4bfb41d5 | 0xad7b869e | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1686899856000 | 0xad7b869e | 0x8a4c788f | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1686884184000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1686884184000 | RelayThief | 0xcb14f617 | Buy | No | ❌ | $14.55 | 15.00 | 0.9700 | 📖 | Tx |
1686840862000 | 0xc9c7b2f7 | RelayThief | Sell | No | ✅ | $9.50 | 10.00 | 0.9500 | 📖 | Tx |
1686840862000 | 0x4bfb41d5 | 0xc9c7b2f7 | Sell | Yes | ❌ | $0.50 | 10.00 | 0.0500 | 📖 | Tx |
1686836475000 | 0x28a1213c | 0xd0db7930 | Sell | No | ✅ | $18.51 | 19.69 | 0.9400 | 📖 | Tx |
1686836475000 | 0x28a1213c | RelayThief | Sell | No | ✅ | $348.07 | 370.29 | 0.9400 | 📖 | Tx |
1686836475000 | 0x28a1213c | RelayThief | Sell | No | ✅ | $66.21 | 69.69 | 0.9500 | 📖 | Tx |
1686836475000 | 0x28a1213c | 0x8a4c788f | Sell | No | ✅ | $14.65 | 15.93 | 0.9200 | 📖 | Tx |
1686836475000 | 0x4bfb41d5 | 0x28a1213c | Sell | Yes | ❌ | $30.00 | 506.31 | 0.0593 | 📖 | Tx |
1686836475000 | 0x28a1213c | RelayThief | Sell | No | ✅ | $28.87 | 30.71 | 0.9400 | 📖 | Tx |
1686829606000 | 0x4bfb41d5 | 0x3922df6b | Sell | Yes | ❌ | $5.30 | 100.00 | 0.0530 | 📖 | Tx |
1686829606000 | 0x3922df6b | 0xd0db7930 | Sell | No | ✅ | $28.49 | 30.31 | 0.9400 | 📖 | Tx |
1686829606000 | 0x3922df6b | RelayThief | Sell | No | ✅ | $66.21 | 69.69 | 0.9500 | 📖 | Tx |
1686829578000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $533.05 | 555.26 | 0.9600 | 📖 | Tx |
1686829578000 | RelayThief | 0xe0b97242 | Sell | Yes | ❌ | $22.21 | 555.26 | 0.0400 | 📖 | Tx |
1686827621000 | 0x8a4c788f | 0xe0b97242 | Sell | Yes | ❌ | $160.00 | 4,000.00 | 0.0400 | 📖 | Tx |
1686827621000 | 0x4bfb41d5 | 0x8a4c788f | Sell | No | ✅ | $3,840.00 | 4,000.00 | 0.9600 | 📖 | Tx |
1686827467000 | 0x6ddc0cf8 | 0xe8e46bdb | Sell | No | ✅ | $191.55 | 208.21 | 0.9200 | 📖 | Tx |
1686827467000 | 0x6ddc0cf8 | RelayThief | Sell | No | ✅ | $195.47 | 212.47 | 0.9200 | 📖 | Tx |
1686827467000 | 0x6ddc0cf8 | RelayThief | Sell | No | ✅ | $66.21 | 69.69 | 0.9500 | 📖 | Tx |
1686827467000 | 0x6ddc0cf8 | 0x3e6ebb4a | Sell | No | ✅ | $107.99 | 118.67 | 0.9100 | 📖 | Tx |
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