Trades
Will a fourth US bank fail by June 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688149574000 | 0x66a495d0 | 0xabfb8f44 | Buy | Yes | ✅ | $2.00 | 100.08 | 0.0200 | 📖 | Tx |
1688026648000 | 0x4bfb41d5 | 0x1d5c2cc0 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1687745879000 | 0x4bfb41d5 | 0x6eff0f61 | Sell | Yes | ❌ | $6.01 | 120.20 | 0.0500 | 📖 | Tx |
1687745318000 | 0x62d2bcd1 | 0xa282f14c | Sell | Yes | ❌ | $8.17 | 816.62 | 0.0100 | 📖 | Tx |
1687720776000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1687660984000 | 0x51b636f2 | 0x6eff0f61 | Sell | Yes | ❌ | $1.30 | 16.30 | 0.0800 | 📖 | Tx |
1687647411000 | 0x9135e518 | 0x6eff0f61 | Sell | Yes | ❌ | $5.82 | 72.74 | 0.0800 | 📖 | Tx |
1687639672000 | 0x9135e518 | 0x6eff0f61 | Sell | Yes | ❌ | $5.78 | 72.28 | 0.0800 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1687638747000 | 0x4bfb41d5 | 0x6eff0f61 | Sell | Yes | ❌ | $72.50 | 454.24 | 0.1596 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1687520358000 | 0x4bfb41d5 | 0x306d7300 | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1687513590000 | 0x4bfb41d5 | 0x0a96cf6b | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1687423852000 | 0x4bfb41d5 | 0xba590515 | Buy | Yes | ✅ | $0.62 | 30.92 | 0.0200 | 📖 | Tx |
1687415291000 | 0x4bfb41d5 | 0x1ffc5fc5 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3922df6b | Sell | Yes | ❌ | $0.99 | 33.00 | 0.0300 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 300.00 | 0.0200 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x9abdfd83 | Sell | Yes | ❌ | $9.00 | 900.00 | 0.0100 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 15.00 | 0.0300 | 📖 | Tx |
1687289833000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1687289833000 | 0xabfb8f44 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1687105395000 | 0x010eb418 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.61 | 30.61 | 0.0200 | 📖 | Tx |
1686918284000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1686825277000 | 0x52ca2981 | 0xabfb8f44 | Sell | Yes | ❌ | $0.11 | 1.56 | 0.0700 | 📖 | Tx |
1686809451000 | 0x671151cf | 0xabfb8f44 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1686788873000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $1.08 | 15.44 | 0.0700 | 📖 | Tx |
1686616562000 | 0x93ea3d7d | 0xabfb8f44 | Buy | Yes | ✅ | $1.32 | 9.43 | 0.1400 | 📖 | Tx |
1686602077000 | 0x62d2bcd1 | 0x905f2503 | Sell | Yes | ❌ | $7.20 | 72.00 | 0.1000 | 📖 | Tx |
1686602077000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1686514772000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $19.09 | 100.00 | 0.1909 | 📖 | Tx |
1686514772000 | 0x905f2503 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.75 | 25.00 | 0.1900 | 📖 | Tx |
1686514647000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1686514607000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $2.80 | 28.00 | 0.1000 | 📖 | Tx |
1686489162000 | 0x4bfb41d5 | 0x4a6db32a | Buy | Yes | ✅ | $1.00 | 16.66 | 0.0600 | 📖 | Tx |
1686460075000 | 0x4bfb41d5 | 0x6d90046c | Sell | Yes | ❌ | $0.20 | 2.00 | 0.1000 | 📖 | Tx |
1686250292000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1685984082000 | 0x4bfb41d5 | 0x7063bab7 | Sell | Yes | ❌ | $2.50 | 10.42 | 0.2400 | 📖 | Tx |
1685984082000 | 0x7063bab7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 10.42 | 0.2400 | 📖 | Tx |
1685827979000 | 0x93ea3d7d | 0xf18f3380 | Sell | Yes | ❌ | $1.23 | 9.44 | 0.1300 | 📖 | Tx |
1685827843000 | 0x4bfb41d5 | 0x2b9b0cda | Sell | Yes | ❌ | $4.00 | 16.00 | 0.2500 | 📖 | Tx |
1685799703000 | 0x4bfb41d5 | 0xf18f3380 | Sell | Yes | ❌ | $11.05 | 65.00 | 0.1700 | 📖 | Tx |
1685751565000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $21.30 | 142.00 | 0.1500 | 📖 | Tx |
1685646377000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $5.00 | 25.00 | 0.2000 | 📖 | Tx |
1685399779000 | 0x4bfb41d5 | 0x897707ae | Sell | Yes | ❌ | $2.00 | 8.00 | 0.2500 | 📖 | Tx |
1685314300000 | 0xd1acd392 | 0x3cf3e8d5 | Sell | Yes | ❌ | $32.98 | 194.00 | 0.1700 | 📖 | Tx |
1685314216000 | 0x9becdd0b | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.34 | 7.88 | 0.1700 | 📖 | Tx |
1685314216000 | 0x4bfb41d5 | 0x9becdd0b | Buy | Yes | ✅ | $13.99 | 62.88 | 0.2225 | 📖 | Tx |
1685314216000 | 0x9becdd0b | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.65 | 55.00 | 0.2300 | 📖 | Tx |
1685314130000 | 0x9becdd0b | 0x3cf3e8d5 | Sell | Yes | ❌ | $17.16 | 66.00 | 0.2600 | 📖 | Tx |
1685314130000 | 0x4bfb41d5 | 0x9becdd0b | Buy | Yes | ✅ | $42.16 | 166.00 | 0.2540 | 📖 | Tx |
1685313514000 | 0x4bfb41d5 | 0x9becdd0b | Buy | Yes | ✅ | $8.10 | 30.00 | 0.2700 | 📖 | Tx |
1685313514000 | 0x9becdd0b | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.05 | 15.00 | 0.2700 | 📖 | Tx |
1685218867000 | 0x4bfb41d5 | 0xc6e5b32f | Buy | Yes | ✅ | $7.88 | 28.13 | 0.2800 | 📖 | Tx |
1685218867000 | 0xc6e5b32f | 0xabfb8f44 | Sell | Yes | ❌ | $7.88 | 28.13 | 0.2800 | 📖 | Tx |
1685045742000 | 0xd1acd392 | 0x3cf3e8d5 | Buy | Yes | ✅ | $29.50 | 50.00 | 0.5900 | 📖 | Tx |
1685045742000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $73.10 | 176.58 | 0.4140 | 📖 | Tx |
1684807795000 | 0x8219f4d9 | 0x9becdd0b | Sell | Yes | ❌ | $19.60 | 70.00 | 0.2800 | 📖 | Tx |
1684807451000 | 0x8219f4d9 | 0x9becdd0b | Sell | Yes | ❌ | $14.00 | 50.00 | 0.2800 | 📖 | Tx |
1684807365000 | 0x8219f4d9 | 0x9becdd0b | Sell | Yes | ❌ | $38.89 | 138.89 | 0.2800 | 📖 | Tx |
1684800828000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1684742898000 | 0x4bfb41d5 | 0xba590515 | Sell | Yes | ❌ | $11.00 | 30.92 | 0.3557 | 📖 | Tx |
1684733866000 | 0x4bfb41d5 | 0x1d5c2cc0 | Sell | Yes | ❌ | $34.00 | 100.00 | 0.3400 | 📖 | Tx |
1684684481000 | 0x4bfb41d5 | 0xf76796f7 | Sell | Yes | ❌ | $1.00 | 2.50 | 0.4000 | 📖 | Tx |
1684598831000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $54.90 | 183.00 | 0.3000 | 📖 | Tx |
1684598831000 | 0xabfb8f44 | 0xe2b1fc26 | Buy | Yes | ✅ | $54.90 | 183.00 | 0.3000 | 📖 | Tx |
1684592598000 | 0x4a6db32a | 0xe2b1fc26 | Buy | Yes | ✅ | $5.00 | 16.67 | 0.3000 | 📖 | Tx |
1684592598000 | 0x4bfb41d5 | 0x4a6db32a | Sell | Yes | ❌ | $5.00 | 16.67 | 0.3000 | 📖 | Tx |
1684508894000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.47 | 1.62 | 0.2900 | 📖 | Tx |
1684508894000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.18 | 0.65 | 0.2800 | 📖 | Tx |
1684493073000 | 0x325212cc | 0x58744f91 | Sell | Yes | ❌ | $4.35 | 15.00 | 0.2900 | 📖 | Tx |
1684493073000 | 0x325212cc | 0x3cf3e8d5 | Sell | Yes | ❌ | $14.03 | 48.38 | 0.2900 | 📖 | Tx |
1684471983000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.00 | 25.00 | 0.3600 | 📖 | Tx |
1684416225000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $10.00 | 25.00 | 0.4000 | 📖 | Tx |
1684349738000 | 0x4bfb41d5 | 0x57ed2a4d | Sell | Yes | ❌ | $5.00 | 10.00 | 0.5000 | 📖 | Tx |
1684217419000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $100.00 | 141.73 | 0.7056 | 📖 | Tx |
1684200673000 | 0xd1acd392 | 0xc6e5b32f | Sell | Yes | ❌ | $13.22 | 28.13 | 0.4700 | 📖 | Tx |
1684176031000 | 0xa282f14c | 0xf18f3380 | Sell | Yes | ❌ | $188.28 | 330.31 | 0.5700 | 📖 | Tx |
1684175975000 | 0xa282f14c | 0xd1acd392 | Sell | Yes | ❌ | $116.00 | 200.00 | 0.5800 | 📖 | Tx |
1684175975000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $29.00 | 50.00 | 0.5800 | 📖 | Tx |
1684157312000 | 0x22dbd51e | 0xf18f3380 | Sell | Yes | ❌ | $28.50 | 50.00 | 0.5700 | 📖 | Tx |
1684157312000 | 0x4bfb41d5 | 0x22dbd51e | Buy | Yes | ✅ | $28.50 | 50.00 | 0.5700 | 📖 | Tx |
1684144120000 | 0x4bfb41d5 | 0xbad904cd | Sell | Yes | ❌ | $20.00 | 33.33 | 0.6000 | 📖 | Tx |
1684124134000 | 0xcb7cd74a | 0xd1acd392 | Sell | Yes | ❌ | $142.49 | 249.99 | 0.5700 | 📖 | Tx |
1684124134000 | 0x4bfb41d5 | 0xcb7cd74a | Buy | Yes | ✅ | $142.49 | 249.99 | 0.5700 | 📖 | Tx |
1683881877000 | 0x4bfb41d5 | 0x2b2d83b0 | Sell | Yes | ❌ | $10.00 | 12.35 | 0.8100 | 📖 | Tx |
1683844442000 | 0x4bfb41d5 | 0x66fe7df4 | Sell | Yes | ❌ | $9.99 | 11.62 | 0.8600 | 📖 | Tx |
1683811505000 | 0x15149890 | 0x296bd652 | Buy | Yes | ✅ | $14.99 | 24.99 | 0.6000 | 📖 | Tx |
1683811505000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $15.86 | 26.00 | 0.6101 | 📖 | Tx |
1683811479000 | 0x15149890 | 0x296bd652 | Buy | Yes | ✅ | $15.00 | 25.00 | 0.6000 | 📖 | Tx |
1683811479000 | 0x4bfb41d5 | 0x15149890 | Sell | Yes | ❌ | $15.00 | 25.00 | 0.6000 | 📖 | Tx |
1683803546000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $104.20 | 190.00 | 0.5484 | 📖 | Tx |
1683803546000 | 0xd1acd392 | 0x74e0d67f | Buy | Yes | ✅ | $16.20 | 30.00 | 0.5400 | 📖 | Tx |
1683693328000 | 0xd1acd392 | 0xcb7cd74a | Sell | Yes | ❌ | $28.82 | 61.32 | 0.4700 | 📖 | Tx |
1683693270000 | 0x7a81d5d0 | 0xcb7cd74a | Sell | Yes | ❌ | $88.68 | 188.68 | 0.4700 | 📖 | Tx |
1683609017000 | 0xd1acd392 | 0xf6129c47 | Sell | Yes | ❌ | $250.00 | 500.00 | 0.5000 | 📖 | Tx |
1683572383000 | 0x5b9ad17c | 0x14d2d4c0 | Buy | Yes | ✅ | $2.00 | 2.56 | 0.7800 | 📖 | Tx |
1683572383000 | 0x4bfb41d5 | 0x5b9ad17c | Sell | Yes | ❌ | $2.00 | 2.56 | 0.7800 | 📖 | Tx |
1683342360000 | 0x62d2bcd1 | 0x22dbd51e | Sell | Yes | ❌ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
1683300986000 | 0x4bfb41d5 | 0x4506546e | Sell | Yes | ❌ | $90.00 | 150.00 | 0.6000 | 📖 | Tx |
1683295286000 | 0xa282f14c | 0x296bd652 | Sell | Yes | ❌ | $11.50 | 23.00 | 0.5000 | 📖 | Tx |
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