Trades
Will Crypto.com become insolvent by EOY?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1669749622000
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$2.91
|
35.07
|
0.0829
|
🥪 |
Tx
|
1669749622000
|
0x7c93f4ed
|
0xa4e4ae92
|
Buy |
No |
❌ |
$200.00
|
216.26
|
0.9248
|
|
Tx
|
1669749622000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$3.05
|
35.07
|
0.0869
|
🥪 |
Tx
|
1669731326000
|
0x3af0e795
|
0xa4e4ae92
|
Buy |
No |
❌ |
$185.32
|
201.86
|
0.9181
|
|
Tx
|
1669663160000
|
0x5ca997ca
|
0xa4e4ae92
|
Sell |
No |
✅ |
$9.87
|
11.00
|
0.8970
|
|
Tx
|
1669655960000
|
0x6b3d278a
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$30.00
|
333.80
|
0.0899
|
|
Tx
|
1669636988000
|
0x43372356
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$5.66
|
67.00
|
0.0845
|
|
Tx
|
1669636348000
|
0x4c885cf0
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$1.00
|
11.51
|
0.0869
|
|
Tx
|
1669625027000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$15.08
|
172.61
|
0.0874
|
🥪 |
Tx
|
1669625027000
|
0x5ca997ca
|
0xa4e4ae92
|
Sell |
No |
✅ |
$199.72
|
221.10
|
0.9033
|
|
Tx
|
1669625027000
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$14.37
|
172.61
|
0.0832
|
🥪 |
Tx
|
1669458805000
|
0x5ca997ca
|
0xa4e4ae92
|
Sell |
No |
✅ |
$0.09
|
0.10
|
0.9105
|
|
Tx
|
1669458629000
|
0x5ca997ca
|
0xa4e4ae92
|
Sell |
No |
✅ |
$10.02
|
11.00
|
0.9107
|
|
Tx
|
1669405527000
|
0xfb1b5c93
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$0.00
|
0.00
|
NaN
|
|
Tx
|
1669404575000
|
0xfb1b5c93
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$17.28
|
220.93
|
0.0782
|
|
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
|
1669381752000
|
0x78bba160
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$2.48
|
32.33
|
0.0768
|
|
Tx
|
1669381704000
|
0x78bba160
|
0xa4e4ae92
|
Sell |
No |
✅ |
$2.49
|
2.73
|
0.9130
|
|
Tx
|
1669376870000
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$0.50
|
6.38
|
0.0785
|
🥪 |
Tx
|
1669376870000
|
0xe0e3c66a
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$56.77
|
700.70
|
0.0810
|
|
Tx
|
1669376870000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.54
|
6.38
|
0.0854
|
🥪 |
Tx
|
1669363108000
|
0x5ca997ca
|
0xa4e4ae92
|
Sell |
No |
✅ |
$3.08
|
3.40
|
0.9046
|
|
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
|
1669319309000
|
0x61b7acc4
|
0xa4e4ae92
|
Buy |
No |
❌ |
$50.00
|
53.95
|
0.9268
|
|
Tx
|
1669314318000
|
0xd0db7930
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$8.18
|
99.11
|
0.0825
|
|
Tx
|
1669300534000
|
0x61b7acc4
|
0xa4e4ae92
|
Buy |
No |
❌ |
$50.00
|
54.05
|
0.9250
|
|
Tx
|
1669282292000
|
0x4cc3522b
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$50.00
|
610.54
|
0.0819
|
|
Tx
|
1669273589000
|
0x37c73026
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$2.00
|
25.52
|
0.0784
|
|
Tx
|
1669271263000
|
0xd9d4087f
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$95.96
|
1,154.09
|
0.0831
|
|
Tx
|
1669237058000
|
0x78bba160
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$2.47
|
27.32
|
0.0903
|
|
Tx
|
1669227187000
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$0.55
|
5.96
|
0.0923
|
🥪 |
Tx
|
1669227187000
|
0x940dfaf6
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$151.95
|
1,501.50
|
0.1012
|
|
Tx
|
1669227187000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.67
|
5.96
|
0.1132
|
🥪 |
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
|
1669185731000
|
0x0cd96ee3
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.65
|
4.98
|
0.1302
|
|
Tx
|
1669142804000
|
0x4c445894
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.29
|
2.25
|
0.1303
|
|
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
|
1669125618000
|
0xb1063dbc
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.28
|
1.66
|
0.1696
|
|
Tx
|
1669122144000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
57.91
|
0.1727
|
|
Tx
|
1669107070000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
58.21
|
0.1718
|
|
Tx
|
1669107022000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
58.50
|
0.1709
|
|
Tx
|
1669106964000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
58.80
|
0.1701
|
|
Tx
|
1669106944000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
59.11
|
0.1692
|
|
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
|
1669106866000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
61.60
|
0.1623
|
|
Tx
|
1669106838000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
61.93
|
0.1615
|
|
Tx
|
1669106814000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
62.26
|
0.1606
|
|
Tx
|
1669106770000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
62.59
|
0.1598
|
|
Tx
|
1669106748000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
62.93
|
0.1589
|
|
Tx
|
1669106698000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
63.27
|
0.1580
|
|
Tx
|
1669106672000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
63.62
|
0.1572
|
|
Tx
|
1669106642000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
63.97
|
0.1563
|
|
Tx
|
1669106622000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
64.32
|
0.1555
|
|
Tx
|
1669106590000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
64.67
|
0.1546
|
|
Tx
|
1669106564000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
65.03
|
0.1538
|
|
Tx
|
1669106522000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
65.39
|
0.1529
|
|
Tx
|
1669106482000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
65.76
|
0.1521
|
|
Tx
|
1669106454000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
66.13
|
0.1512
|
|
Tx
|
1669106428000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
66.50
|
0.1504
|
|
Tx
|
1669106394000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
66.88
|
0.1495
|
|
Tx
|
1669106336000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
67.26
|
0.1487
|
|
Tx
|
1669106298000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
67.64
|
0.1478
|
|
Tx
|
1669106270000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
68.03
|
0.1470
|
|
Tx
|
1669106244000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
68.42
|
0.1462
|
|
Tx
|
1669106188000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
68.82
|
0.1453
|
|
Tx
|
1669106164000
|
0x8f23aead
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$10.00
|
69.22
|
0.1445
|
|
Tx
|
1669082467000
|
0x417932e0
|
0xa4e4ae92
|
Buy |
No |
❌ |
$200.00
|
231.31
|
0.8646
|
|
Tx
|
1669076598000
|
0x37ea663f
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$70.10
|
477.21
|
0.1469
|
|
Tx
|
1669060688000
|
0x6126b8b3
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$1.31
|
8.72
|
0.1500
|
|
Tx
|
1669053409000
|
0xfabbe218
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$63.06
|
407.82
|
0.1546
|
|
Tx
|
1669053349000
|
0xfabbe218
|
0xa4e4ae92
|
Sell |
No |
✅ |
$64.16
|
77.15
|
0.8316
|
|
Tx
|
1669053219000
|
0xfabbe218
|
0xa4e4ae92
|
Sell |
No |
✅ |
$63.62
|
76.34
|
0.8333
|
|
Tx
|
1669040519000
|
0x9d0acca9
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$5.00
|
31.52
|
0.1586
|
|
Tx
|
1669037288000
|
0x71735b22
|
0xa4e4ae92
|
Buy |
No |
❌ |
$70.00
|
82.27
|
0.8509
|
|
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
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$0.57
|
3.40
|
0.1667
|
🥪 |
Tx
|
1669031461000
|
0x4cc3522b
|
0xa4e4ae92
|
Buy |
No |
❌ |
$500.00
|
597.97
|
0.8362
|
|
Tx
|
1669031461000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$0.60
|
3.40
|
0.1779
|
🥪 |
Tx
|
1669027632000
|
0xbb48305c
|
0xa4e4ae92
|
Buy |
No |
❌ |
$100.00
|
120.93
|
0.8269
|
|
Tx
|
1669005746000
|
0x704859fd
|
0xa4e4ae92
|
Sell |
Yes |
❌ |
$1.10
|
6.09
|
0.1812
|
🥪 |
Tx
|
1669005746000
|
0xe0e3c66a
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$82.95
|
466.68
|
0.1778
|
|
Tx
|
1669005746000
|
0x704859fd
|
0xa4e4ae92
|
Buy |
Yes |
✅ |
$1.04
|
6.09
|
0.1707
|
🥪 |
Tx
|