Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1715250071000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250071000 | 0x57fe418c | 0xbbc3d066 | Buy | Yes | ✅ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250049000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $333.66 | 3,271.15 | 0.1020 | 📖 | Tx |
1715250023000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $30.30 | 300.00 | 0.1010 | 📖 | Tx |
1714587245000 | 0x4bfb41d5 | 0x994341ed | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1714082983000 | 0x4bfb41d5 | 0x4cc3522b | Buy | Yes | ✅ | $9.60 | 121.56 | 0.0790 | 📖 | Tx |
1713906403000 | 0x4bfb41d5 | 0x57c973aa | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1713551346000 | 0x4bfb41d5 | 0x50b2c154 | Buy | Yes | ✅ | $5.78 | 75.00 | 0.0770 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | Tx |
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713440724000 | 0x4bfb41d5 | 0xb2d62e28 | Buy | Yes | ✅ | $7.70 | 100.00 | 0.0770 | 📖 | Tx |
1713192784000 | 0x4bfb41d5 | 0x58c01e0e | Buy | Yes | ✅ | $0.72 | 9.30 | 0.0770 | 📖 | Tx |
1713053066000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $14.18 | 179.51 | 0.0790 | 📖 | Tx |
1713052616000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $15.80 | 200.00 | 0.0790 | 📖 | Tx |
1712257210000 | 0x4278b4ed | 0x4cc3522b | Sell | Yes | ❌ | $9.36 | 121.56 | 0.0770 | 📖 | Tx |
1711928697000 | 0x4bfb41d5 | 0x58744f91 | Sell | Yes | ❌ | $3.00 | 37.50 | 0.0800 | 📖 | Tx |
1711915364000 | 0x4bfb41d5 | 0x50b2c154 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711805239000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711805239000 | 0x43372356 | 0xd42f6a16 | Buy | Yes | ✅ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711803725000 | 0x2630699d | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1711776163000 | 0x4f3e0494 | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711750387000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 200.00 | 0.0750 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711644418000 | 0x751f0fa6 | 0x57fe418c | Sell | Yes | ❌ | $8.28 | 118.28 | 0.0700 | 📖 | Tx |
1711534714000 | 0x4bb4ad4a | 0x57fe418c | Sell | Yes | ❌ | $8.03 | 118.03 | 0.0680 | 📖 | Tx |
1711520051000 | 0xa9266b24 | 0x57fe418c | Sell | Yes | ❌ | $0.11 | 1.56 | 0.0680 | 📖 | Tx |
1711380518000 | 0x476fc28c | 0x57fe418c | Sell | Yes | ❌ | $7.81 | 114.81 | 0.0680 | 📖 | Tx |
1711348783000 | 0x96055165 | 0x57fe418c | Sell | Yes | ❌ | $7.66 | 112.66 | 0.0680 | 📖 | Tx |
1711211034000 | 0xea7f9ede | 0x57fe418c | Sell | Yes | ❌ | $7.44 | 109.44 | 0.0680 | 📖 | Tx |
1711203868000 | 0x3cf438c2 | 0x0b644e44 | Buy | Yes | ✅ | $0.91 | 12.87 | 0.0710 | 📖 | Tx |
1711200839000 | 0x3cf438c2 | 0x43372356 | Sell | Yes | ❌ | $7.81 | 114.81 | 0.0680 | 📖 | Tx |
1711199859000 | 0x39a66df5 | 0x0b644e44 | Buy | Yes | ✅ | $7.91 | 111.46 | 0.0710 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x0b644e44 | Buy | Yes | ✅ | $1,616.68 | 22,770.16 | 0.0710 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x24c8cf69 | Buy | Yes | ✅ | $19.35 | 276.40 | 0.0700 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711147148000 | 0xf6129c47 | 0x43372356 | Sell | Yes | ❌ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711147148000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711129333000 | 0x39a66df5 | 0x24c8cf69 | Sell | Yes | ❌ | $7.47 | 111.47 | 0.0670 | 📖 | Tx |
1711038900000 | 0x5bd9e39e | 0x43372356 | Sell | Yes | ❌ | $7.52 | 110.52 | 0.0680 | 📖 | Tx |
1711034050000 | 0x61e298b9 | 0xd42f6a16 | Buy | Yes | ✅ | $1.82 | 25.96 | 0.0700 | 📖 | Tx |
1710949802000 | 0x66b59e8d | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.59 | 0.0700 | 📖 | Tx |
1710943128000 | 0xec5dda80 | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.58 | 0.0700 | 📖 | Tx |
1710921021000 | 0x9ffb63d9 | 0xd42f6a16 | Buy | Yes | ✅ | $7.59 | 108.36 | 0.0700 | 📖 | Tx |
1710870378000 | 0x768c505b | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710828174000 | 0x83e8dfb6 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710785877000 | 0x2fc88ec5 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710753409000 | 0x6b54f11b | 0xd42f6a16 | Buy | Yes | ✅ | $7.51 | 107.29 | 0.0700 | 📖 | Tx |
1710748617000 | 0xb0af6b05 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710747167000 | 0xf750b2bf | 0xd42f6a16 | Sell | Yes | ❌ | $0.12 | 1.79 | 0.0690 | 📖 | Tx |
1710679524000 | 0xdfc6ebaa | 0x24c8cf69 | Buy | Yes | ✅ | $7.78 | 109.55 | 0.0710 | 📖 | Tx |
1710679062000 | 0xdfc6ebaa | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710662722000 | 0x1e0701aa | 0x24c8cf69 | Buy | Yes | ✅ | $8.31 | 117.07 | 0.0710 | 📖 | Tx |
1710615365000 | 0x1e0701aa | 0xd42f6a16 | Sell | Yes | ❌ | $8.08 | 117.08 | 0.0690 | 📖 | Tx |
1710608324000 | 0x6f78bd3f | 0x24c8cf69 | Buy | Yes | ✅ | $7.78 | 109.55 | 0.0710 | 📖 | Tx |
1710601569000 | 0x6f78bd3f | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710578293000 | 0x917b42ac | 0xd42f6a16 | Buy | Yes | ✅ | $7.90 | 109.78 | 0.0720 | 📖 | Tx |
1710577688000 | 0x917b42ac | 0xd42f6a16 | Sell | Yes | ❌ | $1.58 | 22.96 | 0.0690 | 📖 | Tx |
1710567317000 | 0xa6352b83 | 0xd42f6a16 | Buy | Yes | ✅ | $8.12 | 112.78 | 0.0720 | 📖 | Tx |
1710546219000 | 0x55e83ae8 | 0xd42f6a16 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0690 | 📖 | Tx |
1710529235000 | 0xa6352b83 | 0xd42f6a16 | Sell | Yes | ❌ | $7.78 | 112.78 | 0.0690 | 📖 | Tx |
1710520233000 | 0xac499e65 | 0xd42f6a16 | Buy | Yes | ✅ | $5.34 | 74.11 | 0.0720 | 📖 | Tx |
1710516853000 | 0x4bfb41d5 | 0xc5a9a1d9 | Buy | Yes | ✅ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516853000 | 0xc5a9a1d9 | 0xd42f6a16 | Sell | Yes | ❌ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516134000 | 0xac499e65 | 0xd42f6a16 | Sell | Yes | ❌ | $5.11 | 74.11 | 0.0690 | 📖 | Tx |
1710398389000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710391238000 | 0x52d1eae2 | 0x43372356 | Sell | Yes | ❌ | $0.07 | 1.05 | 0.0700 | 📖 | Tx |
1710307868000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.54 | 222.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $9.75 | 139.34 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $24.05 | 343.61 | 0.0700 | 📖 | Tx |
1710272882000 | 0xe7539604 | 0x24c8cf69 | Sell | Yes | ❌ | $4.25 | 60.66 | 0.0700 | 📖 | Tx |
1710272882000 | 0xe7539604 | 0xd42f6a16 | Sell | Yes | ❌ | $4.25 | 59.83 | 0.0710 | 📖 | Tx |
1710259600000 | 0x38d9cb5d | 0xd42f6a16 | Sell | Yes | ❌ | $8.41 | 118.41 | 0.0710 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0x30e44387 | Sell | Yes | ❌ | $4.69 | 66.04 | 0.0710 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0xd42f6a16 | Sell | Yes | ❌ | $3.11 | 43.76 | 0.0710 | 📖 | Tx |
1710255342000 | 0x490e4138 | 0x30e44387 | Sell | Yes | ❌ | $8.18 | 115.18 | 0.0710 | 📖 | Tx |
1710253372000 | 0x31a822ca | 0x30e44387 | Sell | Yes | ❌ | $0.76 | 10.77 | 0.0710 | 📖 | Tx |
1710242780000 | 0x31a822ca | 0x30e44387 | Sell | Yes | ❌ | $0.76 | 10.76 | 0.0710 | 📖 | Tx |
1710223322000 | 0x22ef4ab4 | 0x30e44387 | Sell | Yes | ❌ | $7.80 | 109.80 | 0.0710 | 📖 | Tx |
1710181755000 | 0xf2ff4a40 | 0xd42f6a16 | Buy | Yes | ✅ | $6.97 | 96.87 | 0.0720 | 📖 | Tx |
1710181051000 | 0xf2ff4a40 | 0x30e44387 | Sell | Yes | ❌ | $6.88 | 96.88 | 0.0710 | 📖 | Tx |
1710173655000 | 0x3e21a3ae | 0xd42f6a16 | Buy | Yes | ✅ | $0.03 | 0.43 | 0.0720 | 📖 | Tx |
1710166664000 | 0x353215cb | 0xd42f6a16 | Buy | Yes | ✅ | $6.82 | 94.72 | 0.0720 | 📖 | Tx |
1710153337000 | 0x353215cb | 0x30e44387 | Sell | Yes | ❌ | $6.73 | 94.73 | 0.0710 | 📖 | Tx |
1710113310000 | 0x3e21a3ae | 0x30e44387 | Sell | Yes | ❌ | $0.03 | 0.43 | 0.0710 | 📖 | Tx |
1710097581000 | 0x701b1ab7 | 0xd42f6a16 | Buy | Yes | ✅ | $7.90 | 109.79 | 0.0720 | 📖 | Tx |
1710096915000 | 0x701b1ab7 | 0x30e44387 | Sell | Yes | ❌ | $6.78 | 95.43 | 0.0710 | 📖 | Tx |
1710096915000 | 0x701b1ab7 | 0xd42f6a16 | Sell | Yes | ❌ | $1.02 | 14.37 | 0.0710 | 📖 | Tx |
1710092947000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1710092947000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1
Next