Trades
Will $USDT depeg by June 30?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1686827467000
|
0x6ddc0cf8
|
RelayThief
|
Sell |
No |
✅ |
$195.47
|
212.47
|
0.9200
|
📖 |
Tx
|
1686827467000
|
0x6ddc0cf8
|
0xe8e46bdb
|
Sell |
No |
✅ |
$191.55
|
208.21
|
0.9200
|
📖 |
Tx
|
1686824809000
|
0x4bfb41d5
|
0x52ca2981
|
Sell |
No |
✅ |
$50.00
|
52.08
|
0.9600
|
📖 |
Tx
|
1686824809000
|
0x52ca2981
|
0xe0b97242
|
Sell |
Yes |
❌ |
$2.08
|
52.08
|
0.0400
|
📖 |
Tx
|
1686823691000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
Yes |
✅ |
$94.49
|
2,362.34
|
0.0400
|
📖 |
Tx
|
1686823691000
|
0xd1acd392
|
0xe0b97242
|
Sell |
Yes |
❌ |
$94.49
|
2,362.34
|
0.0400
|
📖 |
Tx
|
1686822667000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$989.10
|
1,030.31
|
0.9600
|
📖 |
Tx
|
1686822667000
|
RelayThief
|
0xe0b97242
|
Sell |
Yes |
❌ |
$41.21
|
1,030.31
|
0.0400
|
📖 |
Tx
|
1686822351000
|
RelayThief
|
0xe0b97242
|
Sell |
Yes |
❌ |
$80.00
|
2,000.00
|
0.0400
|
📖 |
Tx
|
1686822351000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$1,920.00
|
2,000.00
|
0.9600
|
📖 |
Tx
|
1686817051000
|
0xd1acd392
|
0xee292607
|
Sell |
No |
✅ |
$2,262.38
|
2,332.35
|
0.9700
|
📖 |
Tx
|
1686817051000
|
0xd1acd392
|
0xcb14f617
|
Sell |
No |
✅ |
$29.40
|
30.00
|
0.9800
|
📖 |
Tx
|
1686817051000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$70.57
|
2,362.35
|
0.0299
|
📖 |
Tx
|
1686750888000
|
0xc2cd5618
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$0.01
|
0.96
|
0.0100
|
📖 |
Tx
|
1686750888000
|
0x4bfb41d5
|
0xc2cd5618
|
Sell |
No |
✅ |
$0.95
|
0.96
|
0.9900
|
📖 |
Tx
|
1686615360000
|
0x4bfb41d5
|
0x00c259f3
|
Sell |
Yes |
❌ |
$33.00
|
1,100.00
|
0.0300
|
📖 |
Tx
|
1686615360000
|
0x00c259f3
|
0xee292607
|
Sell |
No |
✅ |
$1,067.00
|
1,100.00
|
0.9700
|
📖 |
Tx
|
1686611228000
|
0x4bfb41d5
|
0x9fbd26cd
|
Sell |
Yes |
❌ |
$0.05
|
1.67
|
0.0300
|
📖 |
Tx
|
1686611228000
|
0x9fbd26cd
|
0xee292607
|
Sell |
No |
✅ |
$1.62
|
1.67
|
0.9700
|
📖 |
Tx
|
1686568903000
|
0x4bfb41d5
|
0x5785e352
|
Sell |
Yes |
❌ |
$37.65
|
1,255.00
|
0.0300
|
📖 |
Tx
|
1686568903000
|
0x5785e352
|
0xee292607
|
Sell |
No |
✅ |
$1,217.35
|
1,255.00
|
0.9700
|
📖 |
Tx
|
1686566577000
|
0x4bfb41d5
|
0xbc17107f
|
Sell |
Yes |
❌ |
$0.10
|
3.33
|
0.0300
|
📖 |
Tx
|
1686566577000
|
0xbc17107f
|
0xee292607
|
Sell |
No |
✅ |
$3.23
|
3.33
|
0.9700
|
📖 |
Tx
|
1686515454000
|
0x3716f2ac
|
0xee292607
|
Sell |
No |
✅ |
$32.33
|
33.33
|
0.9700
|
📖 |
Tx
|
1686515454000
|
0x4bfb41d5
|
0x3716f2ac
|
Sell |
Yes |
❌ |
$1.00
|
33.33
|
0.0300
|
📖 |
Tx
|
1686515406000
|
0x3716f2ac
|
0xee292607
|
Sell |
No |
✅ |
$32.33
|
33.33
|
0.9700
|
📖 |
Tx
|
1686515406000
|
0x4bfb41d5
|
0x3716f2ac
|
Sell |
Yes |
❌ |
$1.00
|
33.33
|
0.0300
|
📖 |
Tx
|
1686515336000
|
0x3716f2ac
|
0xee292607
|
Sell |
No |
✅ |
$4,545.75
|
4,638.52
|
0.9800
|
📖 |
Tx
|
1686515336000
|
0x4bfb41d5
|
0x3716f2ac
|
Sell |
Yes |
❌ |
$100.00
|
4,879.51
|
0.0205
|
📖 |
Tx
|
1686515336000
|
0x3716f2ac
|
0xee292607
|
Sell |
No |
✅ |
$233.76
|
240.99
|
0.9700
|
📖 |
Tx
|
1686512304000
|
0x4bfb41d5
|
0xaf49f1b0
|
Sell |
Yes |
❌ |
$1.30
|
65.00
|
0.0200
|
📖 |
Tx
|
1686512304000
|
0xaf49f1b0
|
0xee292607
|
Sell |
No |
✅ |
$63.70
|
65.00
|
0.9800
|
📖 |
Tx
|
1686460101000
|
0x4bfb41d5
|
0x6d90046c
|
Sell |
Yes |
❌ |
$0.50
|
25.00
|
0.0200
|
📖 |
Tx
|
1686460101000
|
0x6d90046c
|
0xee292607
|
Sell |
No |
✅ |
$24.50
|
25.00
|
0.9800
|
📖 |
Tx
|
1686455024000
|
0xe06500a1
|
0xcb5e43dd
|
Sell |
Yes |
❌ |
$0.07
|
2.50
|
0.0298
|
|
Tx
|
1686454998000
|
0xe06500a1
|
0xee292607
|
Sell |
No |
✅ |
$2.45
|
2.50
|
0.9800
|
📖 |
Tx
|
1686454998000
|
0x4bfb41d5
|
0xe06500a1
|
Sell |
Yes |
❌ |
$0.05
|
2.50
|
0.0200
|
📖 |
Tx
|
1686370682000
|
0x905f2503
|
0xee292607
|
Sell |
No |
✅ |
$245.00
|
250.00
|
0.9800
|
📖 |
Tx
|
1686370682000
|
0x4bfb41d5
|
0x905f2503
|
Sell |
Yes |
❌ |
$5.00
|
250.00
|
0.0200
|
📖 |
Tx
|
1686370400000
|
0xee292607
|
0xc9feaf5e
|
Buy |
No |
❌ |
$18.60
|
18.98
|
0.9800
|
📖 |
Tx
|
1686370400000
|
0x4bfb41d5
|
0xee292607
|
Sell |
No |
✅ |
$18.60
|
18.98
|
0.9800
|
📖 |
Tx
|
1686169028000
|
0x1675c863
|
0xc9feaf5e
|
Buy |
No |
❌ |
$2.00
|
2.04
|
0.9800
|
📖 |
Tx
|
1686169028000
|
0x4bfb41d5
|
0x1675c863
|
Sell |
No |
✅ |
$2.00
|
2.04
|
0.9800
|
📖 |
Tx
|
1686134393000
|
0x4bfb41d5
|
0x93affda6
|
Sell |
No |
✅ |
$0.01
|
0.01
|
0.9799
|
📖 |
Tx
|
1686134393000
|
0x93affda6
|
0xc9feaf5e
|
Buy |
No |
❌ |
$0.01
|
0.01
|
0.9799
|
📖 |
Tx
|
1685983884000
|
0x7063bab7
|
0xee292607
|
Sell |
No |
✅ |
$97.00
|
100.00
|
0.9700
|
📖 |
Tx
|
1685983884000
|
0x4bfb41d5
|
0x7063bab7
|
Sell |
Yes |
❌ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1685828353000
|
0x4bfb41d5
|
0xe06500a1
|
Buy |
No |
❌ |
$3.88
|
4.00
|
0.9700
|
📖 |
Tx
|
1685828353000
|
0xe06500a1
|
0xee292607
|
Sell |
No |
✅ |
$3.88
|
4.00
|
0.9700
|
📖 |
Tx
|
1685741758000
|
0x6dd6314d
|
0x2d1fb61d
|
Buy |
No |
❌ |
$59.46
|
60.68
|
0.9800
|
📖 |
Tx
|
1685741758000
|
0x4bfb41d5
|
0x6dd6314d
|
Sell |
No |
✅ |
$250.00
|
255.10
|
0.9800
|
📖 |
Tx
|
1685741758000
|
0x6dd6314d
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$3.89
|
194.42
|
0.0200
|
📖 |
Tx
|
1685711323000
|
0x4bfb41d5
|
0xf75da4cf
|
Sell |
No |
✅ |
$1.00
|
1.02
|
0.9800
|
📖 |
Tx
|
1685711323000
|
0xf75da4cf
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$0.02
|
1.02
|
0.0200
|
📖 |
Tx
|
1685701195000
|
0xf37a5dff
|
0xee292607
|
Sell |
No |
✅ |
$82.45
|
85.00
|
0.9700
|
📖 |
Tx
|
1685701195000
|
0xf37a5dff
|
0xcb14f617
|
Sell |
No |
✅ |
$14.55
|
15.00
|
0.9700
|
📖 |
Tx
|
1685701195000
|
0x4bfb41d5
|
0xf37a5dff
|
Sell |
Yes |
❌ |
$3.00
|
100.00
|
0.0300
|
📖 |
Tx
|
1685662917000
|
0xf8883089
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$1.24
|
62.18
|
0.0200
|
📖 |
Tx
|
1685662917000
|
0x4bfb41d5
|
0xf8883089
|
Sell |
No |
✅ |
$60.94
|
62.18
|
0.9800
|
📖 |
Tx
|
1685643367000
|
0x4bfb41d5
|
0xee292607
|
Sell |
No |
✅ |
$17,640.00
|
18,000.00
|
0.9800
|
📖 |
Tx
|
1685643367000
|
0xee292607
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$65.15
|
3,257.64
|
0.0200
|
📖 |
Tx
|
1685643367000
|
0xee292607
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$294.85
|
14,742.36
|
0.0200
|
📖 |
Tx
|
1685385561000
|
0x655b6fa3
|
0xee292607
|
Sell |
No |
✅ |
$380.00
|
400.00
|
0.9500
|
📖 |
Tx
|
1685385561000
|
0x4bfb41d5
|
0x655b6fa3
|
Sell |
Yes |
❌ |
$20.00
|
400.00
|
0.0500
|
📖 |
Tx
|
1685279598000
|
0x4e8e5f6d
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$0.04
|
2.04
|
0.0200
|
📖 |
Tx
|
1685279598000
|
0x4bfb41d5
|
0x4e8e5f6d
|
Sell |
No |
✅ |
$2.00
|
2.04
|
0.9800
|
📖 |
Tx
|
1685159465000
|
0x4bfb41d5
|
0x3a6bc17b
|
Sell |
Yes |
❌ |
$0.05
|
1.00
|
0.0500
|
📖 |
Tx
|
1685159465000
|
0x3a6bc17b
|
0xee292607
|
Sell |
No |
✅ |
$0.95
|
1.00
|
0.9500
|
📖 |
Tx
|
1685111969000
|
0x4bfb41d5
|
0x939b9437
|
Sell |
No |
✅ |
$1.00
|
1.02
|
0.9800
|
📖 |
Tx
|
1685111969000
|
0x939b9437
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$0.02
|
1.02
|
0.0200
|
📖 |
Tx
|
1685068840000
|
0x4bfb41d5
|
0x6e8b0806
|
Buy |
No |
❌ |
$396.82
|
417.71
|
0.9500
|
📖 |
Tx
|
1685068840000
|
0x6e8b0806
|
0xee292607
|
Sell |
No |
✅ |
$396.82
|
417.71
|
0.9500
|
📖 |
Tx
|
1685008846000
|
0x4bfb41d5
|
0x3f741361
|
Sell |
No |
✅ |
$1.00
|
1.03
|
0.9700
|
📖 |
Tx
|
1685008846000
|
0x3f741361
|
0x6e8b0806
|
Buy |
No |
❌ |
$1.00
|
1.03
|
0.9700
|
📖 |
Tx
|
1684869468000
|
0x5232bf84
|
0x6c2ecdbf
|
Buy |
No |
❌ |
$94.98
|
97.92
|
0.9700
|
📖 |
Tx
|
1684869468000
|
0x5232bf84
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$0.04
|
2.08
|
0.0200
|
📖 |
Tx
|
1684869468000
|
0x4bfb41d5
|
0x5232bf84
|
Buy |
Yes |
✅ |
$2.98
|
100.00
|
0.0298
|
📖 |
Tx
|
1684860937000
|
0x47bc4b50
|
0xcb5e43dd
|
Sell |
Yes |
❌ |
$0.07
|
1.00
|
0.0655
|
|
Tx
|
1684832433000
|
0x7050f489
|
0x6c2ecdbf
|
Buy |
No |
❌ |
$2.00
|
2.06
|
0.9700
|
📖 |
Tx
|
1684832433000
|
0x4bfb41d5
|
0x7050f489
|
Sell |
No |
✅ |
$2.00
|
2.06
|
0.9700
|
📖 |
Tx
|
1684811804000
|
0x2eed6fab
|
0xee292607
|
Sell |
No |
✅ |
$95.00
|
100.00
|
0.9500
|
📖 |
Tx
|
1684811804000
|
0x4bfb41d5
|
0x2eed6fab
|
Sell |
Yes |
❌ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1684722194000
|
0x4bfb41d5
|
0x2ab044e3
|
Sell |
Yes |
❌ |
$15.00
|
335.24
|
0.0447
|
📖 |
Tx
|
1684722194000
|
0x2ab044e3
|
0xe8e46bdb
|
Sell |
No |
✅ |
$85.45
|
88.09
|
0.9700
|
📖 |
Tx
|
1684722194000
|
0x2ab044e3
|
0xee292607
|
Sell |
No |
✅ |
$234.79
|
247.14
|
0.9500
|
📖 |
Tx
|
1684708001000
|
0x4bfb41d5
|
0xe8e46bdb
|
Sell |
No |
✅ |
$11.55
|
11.91
|
0.9700
|
📖 |
Tx
|
1684708001000
|
0xe8e46bdb
|
0x58744f91
|
Sell |
Yes |
❌ |
$0.36
|
11.91
|
0.0300
|
📖 |
Tx
|
1684349492000
|
0x4bfb41d5
|
0x57ed2a4d
|
Sell |
Yes |
❌ |
$1.00
|
20.00
|
0.0500
|
📖 |
Tx
|
1684349492000
|
0x57ed2a4d
|
0xee292607
|
Sell |
No |
✅ |
$19.00
|
20.00
|
0.9500
|
📖 |
Tx
|
1684336738000
|
0x329f9b18
|
0x58744f91
|
Sell |
Yes |
❌ |
$0.09
|
3.09
|
0.0300
|
📖 |
Tx
|
1684336738000
|
0x4bfb41d5
|
0x329f9b18
|
Sell |
No |
✅ |
$3.00
|
3.09
|
0.9700
|
📖 |
Tx
|
1684299833000
|
0x4bfb41d5
|
0x58744f91
|
Sell |
Yes |
❌ |
$8.00
|
200.00
|
0.0400
|
📖 |
Tx
|
1684299833000
|
0x58744f91
|
0x6dd6314d
|
Sell |
No |
✅ |
$192.00
|
200.00
|
0.9600
|
📖 |
Tx
|
1684275590000
|
0x5232bf84
|
0xee292607
|
Sell |
No |
✅ |
$95.00
|
100.00
|
0.9500
|
📖 |
Tx
|
1684275590000
|
0x4bfb41d5
|
0x5232bf84
|
Sell |
Yes |
❌ |
$5.00
|
100.00
|
0.0500
|
📖 |
Tx
|
1684215485000
|
0x4bfb41d5
|
0x8a4c788f
|
Buy |
No |
❌ |
$0.04
|
0.04
|
0.9500
|
📖 |
Tx
|
1684215485000
|
0x8a4c788f
|
0xee292607
|
Sell |
No |
✅ |
$0.04
|
0.04
|
0.9500
|
📖 |
Tx
|
1684143740000
|
0x4fd3453c
|
0x3ee2bbb9
|
Sell |
Yes |
❌ |
$34.74
|
1,737.11
|
0.0200
|
📖 |
Tx
|
1684143740000
|
0x4fd3453c
|
0x6e9f7b1f
|
Buy |
No |
❌ |
$3,638.98
|
3,751.53
|
0.9700
|
📖 |
Tx
|
1684143740000
|
0x4bfb41d5
|
0x4fd3453c
|
Sell |
No |
✅ |
$5,341.35
|
5,488.64
|
0.9732
|
📖 |
Tx
|