Trades
Tether Insolvent in 2024?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1716079476000 | 0x4bfb41d5 | 0xaebcfa7e | Sell | Yes | ❌ | $1.00 | 8.62 | 0.1160 | 📖 | Tx |
1715875172000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $58.88 | 800.00 | 0.0736 | 📖 | Tx |
1715599307000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715518202000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715280716000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $52.80 | 700.00 | 0.0754 | 📖 | Tx |
1715280658000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $25.50 | 300.00 | 0.0850 | 📖 | Tx |
1715262332000 | 0x4bfb41d5 | 0x2399ed68 | Sell | Yes | ❌ | $0.85 | 0.86 | 0.9900 | 📖 | Tx |
1715250071000 | 0x4bfb41d5 | 0x57fe418c | Sell | 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 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | 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 |
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 |
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 |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711147148000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1710516853000 | 0x4bfb41d5 | 0xc5a9a1d9 | Buy | Yes | ✅ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710092947000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $14.74 | 207.63 | 0.0710 | 📖 | Tx |
1709575209000 | 0x4bfb41d5 | 0x4bcb9094 | Sell | Yes | ❌ | $21.99 | 302.43 | 0.0727 | 📖 | Tx |
1709573525000 | 0x4bfb41d5 | 0x63255e4d | Sell | Yes | ❌ | $25.19 | 349.86 | 0.0720 | 📖 | Tx |
1709151894000 | 0x4bfb41d5 | 0x10a694f8 | Buy | Yes | ✅ | $1.14 | 16.25 | 0.0700 | 📖 | Tx |
1708745095000 | 0x4bfb41d5 | 0xcc09449b | Sell | Yes | ❌ | $2.00 | 25.51 | 0.0784 | 📖 | Tx |
1708679974000 | 0x4bfb41d5 | 0xe1e75b51 | Buy | Yes | ✅ | $12.34 | 171.33 | 0.0720 | 📖 | Tx |
1708644956000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $28.66 | 367.46 | 0.0780 | 📖 | Tx |
1708380844000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | Yes | ✅ | $12.01 | 169.13 | 0.0710 | 📖 | Tx |
1708361225000 | 0x4bfb41d5 | 0xd0fd0827 | Buy | Yes | ✅ | $17.80 | 250.00 | 0.0712 | 📖 | Tx |
1708361177000 | 0x4bfb41d5 | 0xd0fd0827 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1707959247000 | 0x4bfb41d5 | 0xcc77225a | Sell | Yes | ❌ | $50.00 | 617.28 | 0.0810 | 📖 | Tx |
1707834557000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $5.00 | 63.29 | 0.0790 | 📖 | Tx |
1707629630000 | 0x4bfb41d5 | 0x10a694f8 | Sell | Yes | ❌ | $1.30 | 16.25 | 0.0800 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707509300000 | 0x4bfb41d5 | 0x82e74b77 | Buy | Yes | ✅ | $38.68 | 471.69 | 0.0820 | 📖 | Tx |
1707492257000 | 0x4bfb41d5 | 0xc6e0d022 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1707390616000 | 0x4bfb41d5 | 0xa9bee91f | Buy | Yes | ✅ | $0.08 | 1.00 | 0.0820 | 📖 | Tx |
1707157459000 | 0x4bfb41d5 | 0xa94b3dcc | Buy | Yes | ✅ | $10.01 | 125.16 | 0.0800 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1706966077000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $5.00 | 56.82 | 0.0880 | 📖 | Tx |
1706750124000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $18.86 | 205.00 | 0.0920 | 📖 | Tx |
1706694205000 | 0x4bfb41d5 | 0x2399ed68 | Sell | Yes | ❌ | $1.00 | 10.53 | 0.0950 | 📖 | Tx |
1706381829000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $113.53 | 1,195.00 | 0.0950 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706303912000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $109.43 | 1,164.14 | 0.0940 | 📖 | Tx |
1706303892000 | 0x4bfb41d5 | 0x6b7ec4ba | Buy | Yes | ✅ | $18.80 | 200.00 | 0.0940 | 📖 | Tx |
1706303700000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $249.60 | 2,600.00 | 0.0960 | 📖 | Tx |
1706013902000 | 0x4bfb41d5 | 0x82e74b77 | Sell | Yes | ❌ | $50.00 | 471.70 | 0.1060 | 📖 | Tx |
1705945112000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $5.00 | 47.17 | 0.1060 | 📖 | Tx |
1705903244000 | 0x4bfb41d5 | 0x5b1e8a88 | Sell | Yes | ❌ | $18.27 | 170.75 | 0.1070 | 📖 | Tx |
1705898175000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,448.24 | 13,712.28 | 0.1056 | 📖 | Tx |
1705887894000 | 0x4bfb41d5 | 0x47552b6e | Sell | Yes | ❌ | $10.00 | 93.46 | 0.1070 | 📖 | Tx |
1705887717000 | 0x4bfb41d5 | 0x47552b6e | Sell | Yes | ❌ | $10.00 | 93.46 | 0.1070 | 📖 | Tx |
1705838549000 | 0x4bfb41d5 | 0x58c01e0e | Sell | Yes | ❌ | $1.00 | 9.31 | 0.1075 | 📖 | Tx |
1705796661000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $235.40 | 2,200.00 | 0.1070 | 📖 | Tx |
1705796637000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $212.00 | 2,000.00 | 0.1060 | 📖 | Tx |
1705733530000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7,077.33 | 67,406.00 | 0.1050 | 📖 | Tx |
1705729565000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $383.40 | 3,834.00 | 0.1000 | 📖 | Tx |
1705706553000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $166.60 | 1,666.00 | 0.1000 | 📖 | Tx |
1705687746000 | 0x4bfb41d5 | 0xc5a9a1d9 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1705665070000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,004.77 | 11,133.00 | 0.0903 | 📖 | Tx |
1705664880000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,574.41 | 17,690.00 | 0.0890 | 📖 | Tx |
1705537508000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $734.63 | 8,693.00 | 0.0845 | 📖 | Tx |
1705467318000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $24.00 | 300.00 | 0.0800 | 📖 | Tx |
1705462601000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $36.61 | 604.83 | 0.0605 | 📖 | Tx |
1705460030000 | 0x4bfb41d5 | 0xa94b3dcc | Sell | Yes | ❌ | $7.51 | 125.17 | 0.0600 | 📖 | Tx |
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