Trades
Will a third US bank fail by March 17?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1678858382000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
No |
✅ |
$1,783.00
|
2,003.41
|
0.8900
|
📖 |
Tx
|
1678858382000
|
0xfc7e110e
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$110.00
|
1,000.00
|
0.1100
|
📖 |
Tx
|
1678858382000
|
0xfc7e110e
|
0x92967e67
|
Sell |
Yes |
❌ |
$110.00
|
1,000.00
|
0.1100
|
📖 |
Tx
|
1678858382000
|
0xfc7e110e
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.41
|
3.41
|
0.1200
|
📖 |
Tx
|
1678856847000
|
0x4bfb41d5
|
0x7a81d5d0
|
Sell |
No |
✅ |
$85.00
|
96.59
|
0.8800
|
📖 |
Tx
|
1678856847000
|
0x7a81d5d0
|
0xd1acd392
|
Sell |
Yes |
❌ |
$11.59
|
96.59
|
0.1200
|
📖 |
Tx
|
1678856031000
|
0xeb25df9a
|
0xd1acd392
|
Sell |
No |
✅ |
$87.00
|
100.00
|
0.8700
|
📖 |
Tx
|
1678856031000
|
0x4bfb41d5
|
0xeb25df9a
|
Sell |
Yes |
❌ |
$13.00
|
100.00
|
0.1300
|
📖 |
Tx
|
1678854625000
|
0x62d2bcd1
|
0x92967e67
|
Buy |
No |
❌ |
$176.00
|
200.00
|
0.8800
|
📖 |
Tx
|
1678854625000
|
0x62d2bcd1
|
0xd1acd392
|
Sell |
Yes |
❌ |
$12.00
|
100.00
|
0.1200
|
📖 |
Tx
|
1678854625000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$264.00
|
300.00
|
0.8800
|
📖 |
Tx
|
1678848796000
|
0x4bfb41d5
|
0xe47fd63e
|
Sell |
No |
✅ |
$10.00
|
11.36
|
0.8800
|
📖 |
Tx
|
1678848796000
|
0xe47fd63e
|
0xd1acd392
|
Sell |
Yes |
❌ |
$1.36
|
11.36
|
0.1200
|
📖 |
Tx
|
1678847148000
|
0xc6e5b32f
|
0xd1acd392
|
Sell |
No |
✅ |
$32.25
|
37.50
|
0.8600
|
📖 |
Tx
|
1678847148000
|
0x4bfb41d5
|
0xc6e5b32f
|
Sell |
Yes |
❌ |
$5.25
|
37.50
|
0.1400
|
📖 |
Tx
|
1678842421000
|
0x3cf3e8d5
|
0xcc1d52d5
|
Sell |
Yes |
❌ |
$0.18
|
1.19
|
0.1518
|
|
Tx
|
1678839577000
|
0x43372356
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$57.13
|
439.48
|
0.1300
|
📖 |
Tx
|
1678839577000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$382.34
|
439.48
|
0.8700
|
📖 |
Tx
|
1678830295000
|
0x4bfb41d5
|
0x7ac90c00
|
Sell |
Yes |
❌ |
$0.20
|
1.11
|
0.1800
|
📖 |
Tx
|
1678830295000
|
0x7ac90c00
|
0x62d2bcd1
|
Sell |
No |
✅ |
$0.91
|
1.11
|
0.8200
|
📖 |
Tx
|
1678830181000
|
0x4bfb41d5
|
0x7ac90c00
|
Sell |
Yes |
❌ |
$0.20
|
1.11
|
0.1800
|
📖 |
Tx
|
1678830181000
|
0x7ac90c00
|
0x62d2bcd1
|
Sell |
No |
✅ |
$0.91
|
1.11
|
0.8200
|
📖 |
Tx
|
1678830029000
|
0x7ac90c00
|
0x62d2bcd1
|
Sell |
No |
✅ |
$0.46
|
0.56
|
0.8200
|
📖 |
Tx
|
1678830029000
|
0x4bfb41d5
|
0x7ac90c00
|
Sell |
Yes |
❌ |
$0.10
|
0.56
|
0.1800
|
📖 |
Tx
|
1678829293000
|
0x4bfb41d5
|
0x67a3111a
|
Sell |
No |
✅ |
$100.00
|
114.94
|
0.8700
|
📖 |
Tx
|
1678829293000
|
0x67a3111a
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$14.94
|
114.94
|
0.1300
|
📖 |
Tx
|
1678827125000
|
0xd1acd392
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$0.08
|
0.58
|
0.1300
|
📖 |
Tx
|
1678827125000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$2.00
|
2.34
|
0.8550
|
📖 |
Tx
|
1678827125000
|
0xd1acd392
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$0.26
|
1.76
|
0.1500
|
📖 |
Tx
|
1678826425000
|
0x1693b405
|
0x47bc4b50
|
Sell |
Yes |
❌ |
$82.99
|
553.24
|
0.1500
|
📖 |
Tx
|
1678826425000
|
0x4bfb41d5
|
0x1693b405
|
Sell |
No |
✅ |
$470.25
|
553.24
|
0.8500
|
📖 |
Tx
|
1678826179000
|
0x4bfb41d5
|
0x7ac90c00
|
Sell |
Yes |
❌ |
$0.10
|
0.56
|
0.1800
|
📖 |
Tx
|
1678826179000
|
0x7ac90c00
|
0x62d2bcd1
|
Sell |
No |
✅ |
$0.46
|
0.56
|
0.8200
|
📖 |
Tx
|
1678826093000
|
0x7ac90c00
|
0x62d2bcd1
|
Sell |
No |
✅ |
$0.46
|
0.56
|
0.8200
|
📖 |
Tx
|
1678826093000
|
0x4bfb41d5
|
0x7ac90c00
|
Sell |
Yes |
❌ |
$0.10
|
0.56
|
0.1800
|
📖 |
Tx
|
1678821117000
|
0x4bfb41d5
|
0x847b77da
|
Sell |
Yes |
❌ |
$5.00
|
25.00
|
0.2000
|
📖 |
Tx
|
1678821117000
|
0x847b77da
|
0x62d2bcd1
|
Sell |
No |
✅ |
$20.00
|
25.00
|
0.8000
|
📖 |
Tx
|
1678820203000
|
0x4cc3522b
|
0x78aaac71
|
Sell |
No |
✅ |
$223.60
|
430.00
|
0.5200
|
📖 |
Tx
|
1678820203000
|
0x4bfb41d5
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$371.67
|
1,006.88
|
0.3691
|
📖 |
Tx
|
1678820203000
|
0x4cc3522b
|
0x92967e67
|
Buy |
Yes |
✅ |
$15.00
|
100.00
|
0.1500
|
📖 |
Tx
|
1678820203000
|
0x4cc3522b
|
0x62d2bcd1
|
Sell |
No |
✅ |
$230.92
|
271.67
|
0.8500
|
📖 |
Tx
|
1678820203000
|
0x4cc3522b
|
0x97bfe8a9
|
Sell |
No |
✅ |
$12.00
|
15.00
|
0.8000
|
📖 |
Tx
|
1678820203000
|
0x4cc3522b
|
0x78aaac71
|
Sell |
No |
✅ |
$83.69
|
190.21
|
0.4400
|
📖 |
Tx
|
1678820169000
|
0x4bfb41d5
|
0xe0267199
|
Sell |
No |
✅ |
$15.00
|
17.05
|
0.8800
|
📖 |
Tx
|
1678820169000
|
0xe0267199
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.05
|
17.05
|
0.1200
|
📖 |
Tx
|
1678820157000
|
0xe0267199
|
0x62d2bcd1
|
Sell |
No |
✅ |
$11.33
|
13.33
|
0.8500
|
📖 |
Tx
|
1678820157000
|
0x4bfb41d5
|
0xe0267199
|
Sell |
Yes |
❌ |
$2.00
|
13.33
|
0.1500
|
📖 |
Tx
|
1678818653000
|
0x4bfb41d5
|
0x92967e67
|
Buy |
No |
❌ |
$85.00
|
100.00
|
0.8500
|
📖 |
Tx
|
1678818653000
|
0x92967e67
|
0x62d2bcd1
|
Sell |
No |
✅ |
$85.00
|
100.00
|
0.8500
|
📖 |
Tx
|
1678817583000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$15.00
|
100.00
|
0.1500
|
📖 |
Tx
|
1678817583000
|
0x3cf3e8d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$85.00
|
100.00
|
0.8500
|
📖 |
Tx
|
1678817547000
|
0x4bfb41d5
|
0xa0fbec0f
|
Sell |
No |
✅ |
$25.00
|
28.09
|
0.8900
|
📖 |
Tx
|
1678817547000
|
0xa0fbec0f
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$3.09
|
28.09
|
0.1100
|
📖 |
Tx
|
1678817467000
|
0xdc118cb5
|
0xcc1d52d5
|
Sell |
Yes |
❌ |
$2.81
|
15.00
|
0.1870
|
|
Tx
|
1678817397000
|
0x4bfb41d5
|
0xdc118cb5
|
Sell |
Yes |
❌ |
$2.25
|
15.00
|
0.1500
|
📖 |
Tx
|
1678817397000
|
0xdc118cb5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$12.75
|
15.00
|
0.8500
|
📖 |
Tx
|
1678815384000
|
0x62d2bcd1
|
0xd1acd392
|
Sell |
Yes |
❌ |
$60.00
|
500.00
|
0.1200
|
📖 |
Tx
|
1678815384000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$440.00
|
500.00
|
0.8800
|
📖 |
Tx
|
1678814668000
|
0x4bfb41d5
|
0x56ac4f06
|
Sell |
Yes |
❌ |
$1.00
|
5.00
|
0.2000
|
📖 |
Tx
|
1678814668000
|
0x56ac4f06
|
0x97bfe8a9
|
Sell |
No |
✅ |
$4.00
|
5.00
|
0.8000
|
📖 |
Tx
|
1678812592000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
No |
✅ |
$465.00
|
500.00
|
0.9300
|
📖 |
Tx
|
1678812592000
|
0x62d2bcd1
|
0xd1acd392
|
Sell |
Yes |
❌ |
$35.00
|
500.00
|
0.0700
|
📖 |
Tx
|
1678811718000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
No |
✅ |
$800.00
|
1,000.00
|
0.8000
|
📖 |
Tx
|
1678811718000
|
0xfc7e110e
|
0x92967e67
|
Buy |
No |
❌ |
$800.00
|
1,000.00
|
0.8000
|
📖 |
Tx
|
1678807218000
|
0x4bfb41d5
|
0x89464223
|
Sell |
No |
✅ |
$205.35
|
259.94
|
0.7900
|
📖 |
Tx
|
1678807218000
|
0x89464223
|
0xd1acd392
|
Sell |
Yes |
❌ |
$54.59
|
259.94
|
0.2100
|
📖 |
Tx
|
1678807194000
|
0xa5c37f5f
|
0xcc1d52d5
|
Buy |
No |
❌ |
$18.19
|
26.54
|
0.6854
|
|
Tx
|
1678802055000
|
0xfc7e110e
|
0x92967e67
|
Sell |
Yes |
❌ |
$247.42
|
951.62
|
0.2600
|
📖 |
Tx
|
1678802055000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
No |
✅ |
$1,236.20
|
1,651.62
|
0.7485
|
📖 |
Tx
|
1678802055000
|
0xfc7e110e
|
0x92967e67
|
Sell |
Yes |
❌ |
$168.00
|
700.00
|
0.2400
|
📖 |
Tx
|
1678799354000
|
0x4bfb41d5
|
0x424eea9d
|
Sell |
Yes |
❌ |
$12.00
|
30.00
|
0.4000
|
📖 |
Tx
|
1678799354000
|
0x424eea9d
|
0xfc7e110e
|
Sell |
No |
✅ |
$18.00
|
30.00
|
0.6000
|
📖 |
Tx
|
1678795714000
|
0xde06af36
|
0x92967e67
|
Sell |
Yes |
❌ |
$3.80
|
14.60
|
0.2600
|
📖 |
Tx
|
1678795714000
|
0x4bfb41d5
|
0xde06af36
|
Buy |
Yes |
✅ |
$3.80
|
14.60
|
0.2600
|
📖 |
Tx
|
1678793240000
|
0xfc7e110e
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$470.20
|
1,621.37
|
0.2900
|
📖 |
Tx
|
1678793240000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
No |
✅ |
$1,151.17
|
1,621.37
|
0.7100
|
📖 |
Tx
|
1678785607000
|
0xa5c37f5f
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$97.55
|
336.38
|
0.2900
|
📖 |
Tx
|
1678785607000
|
0xa5c37f5f
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$26.46
|
88.19
|
0.3000
|
📖 |
Tx
|
1678785607000
|
0x4bfb41d5
|
0xa5c37f5f
|
Sell |
No |
✅ |
$300.56
|
424.57
|
0.7079
|
📖 |
Tx
|
1678783990000
|
0x78bba160
|
0xfc7e110e
|
Sell |
No |
✅ |
$5.79
|
9.65
|
0.6000
|
📖 |
Tx
|
1678783990000
|
0x4bfb41d5
|
0x78bba160
|
Buy |
No |
❌ |
$5.79
|
9.65
|
0.6000
|
📖 |
Tx
|
1678783262000
|
0x78bba160
|
0xcc1d52d5
|
Buy |
No |
❌ |
$5.00
|
9.66
|
0.5178
|
|
Tx
|
1678780723000
|
0x4bfb41d5
|
0x206b6ef0
|
Sell |
No |
✅ |
$3.27
|
4.67
|
0.7000
|
📖 |
Tx
|
1678780723000
|
0x206b6ef0
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.40
|
4.67
|
0.3000
|
📖 |
Tx
|
1678778955000
|
0x4bfb41d5
|
0xa2264d56
|
Sell |
No |
✅ |
$5.00
|
7.14
|
0.7000
|
📖 |
Tx
|
1678778955000
|
0xa2264d56
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.14
|
7.14
|
0.3000
|
📖 |
Tx
|
1678778743000
|
0x4bfb41d5
|
0x4d5f4187
|
Sell |
Yes |
❌ |
$500.00
|
1,250.00
|
0.4000
|
📖 |
Tx
|
1678778743000
|
0x4d5f4187
|
0xfc7e110e
|
Sell |
No |
✅ |
$750.00
|
1,250.00
|
0.6000
|
📖 |
Tx
|
1678777790000
|
0xda75e05f
|
0xcc1d52d5
|
Buy |
Yes |
✅ |
$10.00
|
22.83
|
0.4379
|
|
Tx
|
1678776638000
|
0x3cf3e8d5
|
0xcc1d52d5
|
Buy |
Yes |
✅ |
$1.00
|
3.14
|
0.3182
|
|
Tx
|
1678773444000
|
0x4bfb41d5
|
0x7a81d5d0
|
Sell |
No |
✅ |
$30.00
|
42.25
|
0.7100
|
📖 |
Tx
|
1678773444000
|
0x7a81d5d0
|
0xf1bb700a
|
Sell |
Yes |
❌ |
$12.25
|
42.25
|
0.2900
|
📖 |
Tx
|
1678770359000
|
0x7a81d5d0
|
0x92967e67
|
Sell |
Yes |
❌ |
$7.03
|
27.03
|
0.2600
|
📖 |
Tx
|
1678770359000
|
0x4bfb41d5
|
0x7a81d5d0
|
Sell |
No |
✅ |
$20.00
|
27.03
|
0.7400
|
📖 |
Tx
|
1678760136000
|
0x4bfb41d5
|
0xeba8c475
|
Sell |
No |
✅ |
$10.00
|
14.93
|
0.6700
|
📖 |
Tx
|
1678760136000
|
0xeba8c475
|
0xdc118cb5
|
Buy |
No |
❌ |
$10.00
|
14.93
|
0.6700
|
📖 |
Tx
|
1678759038000
|
0xdc118cb5
|
0xeba8c475
|
Sell |
Yes |
❌ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1678759038000
|
0x4bfb41d5
|
0xdc118cb5
|
Buy |
Yes |
✅ |
$4.95
|
15.00
|
0.3300
|
📖 |
Tx
|
1678758652000
|
0x4bfb41d5
|
0xeba8c475
|
Buy |
Yes |
✅ |
$2.15
|
7.17
|
0.3000
|
📖 |
Tx
|
1678758652000
|
0xeba8c475
|
0x209c21d4
|
Sell |
Yes |
❌ |
$2.15
|
7.17
|
0.3000
|
📖 |
Tx
|