Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | 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 |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $928.00 | 1,000.00 | 0.9280 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x8bb98c74 | Sell | No | ✅ | $1,793.91 | 1,935.18 | 0.9270 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x6b7ec4ba | Sell | No | ✅ | $16,161.80 | 17,453.35 | 0.9260 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $927.00 | 1,000.00 | 0.9270 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $1,395.00 | 1,500.00 | 0.9300 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x0b644e44 | Buy | Yes | ✅ | $1,616.68 | 22,770.16 | 0.0710 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x0b644e44 | Buy | Yes | ✅ | $2,044.85 | 25,245.03 | 0.0810 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x30e44387 | Buy | Yes | ✅ | $528.92 | 6,611.44 | 0.0800 | 📖 | Tx |
1707862297000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $29,531.11 | 32,126.18 | 0.9192 | 📖 | Tx |
1707519735000 | 0x9d84ce03 | 0x0b644e44 | Sell | Yes | ❌ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707146459000 | 0x43372356 | 0x351a7216 | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707146459000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $243.00 | 3,000.00 | 0.0810 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $246.00 | 3,000.00 | 0.0820 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x351a7216 | Buy | No | ❌ | $17,801.60 | 19,349.56 | 0.9200 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x4cc3522b | Buy | No | ❌ | $1,094.73 | 1,208.31 | 0.9060 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0xfeb58108 | Buy | No | ❌ | $906.00 | 1,000.00 | 0.9060 | 📖 | Tx |
1706648918000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $20,000.00 | 22,053.62 | 0.9069 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x209c21d4 | Sell | Yes | ❌ | $976.15 | 10,496.22 | 0.0930 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x30e44387 | Buy | No | ❌ | $8,092.34 | 8,922.09 | 0.9070 | 📖 | Tx |
1706530600000 | 0x4cc3522b | 0xecdbd795 | Buy | No | ❌ | $905.00 | 1,000.00 | 0.9050 | 📖 | Tx |
1706530600000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $1,093.52 | 1,208.31 | 0.9050 | 📖 | Tx |
1706381829000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $113.53 | 1,195.00 | 0.0950 | 📖 | Tx |
1706381829000 | 0xf6129c47 | 0xecdbd795 | Buy | No | ❌ | $905.00 | 1,000.00 | 0.9050 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $2,621.60 | 2,900.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $1,808.00 | 2,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $904.00 | 1,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $3,616.00 | 4,000.00 | 0.9040 | 📖 | Tx |
1706303912000 | 0x30e44387 | 0xfeb58108 | Buy | No | ❌ | $1,005.66 | 1,110.00 | 0.9060 | 📖 | Tx |
1706303912000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $109.43 | 1,164.14 | 0.0940 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0x7789806c | Sell | Yes | ❌ | $192.00 | 2,000.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $249.60 | 2,600.00 | 0.0960 | 📖 | Tx |
1706274266000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $5,110.73 | 5,666.00 | 0.9020 | 📖 | Tx |
1706274266000 | 0x62d2bcd1 | 0x209c21d4 | Buy | Yes | ✅ | $555.27 | 5,666.00 | 0.0980 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0x7789806c | Sell | Yes | ❌ | $104.00 | 1,000.00 | 0.1040 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0xff92a996 | Buy | No | ❌ | $1,796.00 | 2,000.00 | 0.8980 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0xf6129c47 | Sell | Yes | ❌ | $102.00 | 1,000.00 | 0.1020 | 📖 | Tx |
1706064811000 | 0x4bfb41d5 | 0x6b547fa6 | Sell | No | ✅ | $3,598.96 | 4,010.00 | 0.8975 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $107.00 | 1,000.00 | 0.1070 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x7789806c | Buy | No | ❌ | $2,789.98 | 3,124.28 | 0.8930 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $449.71 | 4,283.00 | 0.1050 | 📖 | Tx |
1705898175000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705898175000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $1,448.24 | 13,712.28 | 0.1056 | 📖 | Tx |
1705888284000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $3,657.48 | 4,095.72 | 0.8930 | 📖 | Tx |
1705888284000 | 0x7789806c | 0x30e44387 | Buy | Yes | ✅ | $438.24 | 4,095.72 | 0.1070 | 📖 | Tx |
1705796661000 | 0x30e44387 | 0xecdbd795 | Sell | No | ✅ | $1,781.54 | 1,995.00 | 0.8930 | 📖 | 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 |
1705796637000 | 0x30e44387 | 0xecdbd795 | Sell | No | ✅ | $894.00 | 1,000.00 | 0.8940 | 📖 | Tx |
1705796637000 | 0x30e44387 | 0x209c21d4 | Buy | Yes | ✅ | $106.00 | 1,000.00 | 0.1060 | 📖 | Tx |
1705739894000 | 0x4bfb41d5 | 0x351a7216 | Sell | No | ✅ | $12,147.50 | 13,500.00 | 0.8998 | 📖 | Tx |
1705739894000 | 0x351a7216 | 0xfeb58108 | Buy | No | ❌ | $2,700.00 | 3,000.00 | 0.9000 | 📖 | Tx |
1705739894000 | 0x351a7216 | 0x62d2bcd1 | Buy | No | ❌ | $9,000.00 | 10,000.00 | 0.9000 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $346.74 | 3,334.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $525.00 | 5,000.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $1,788.00 | 2,000.00 | 0.8940 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x30e44387 | Buy | Yes | ✅ | $173.26 | 1,666.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,470.00 | 5,000.00 | 0.8940 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $1,790.00 | 2,000.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $7,077.33 | 67,406.00 | 0.1050 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $4,475.00 | 5,000.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x209c21d4 | Buy | Yes | ✅ | $208.00 | 2,000.00 | 0.1040 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0x351a7216 | Sell | No | ✅ | $34,999.87 | 39,106.00 | 0.8950 | 📖 | Tx |
1705733530000 | 0x9d84ce03 | 0xff92a996 | Sell | No | ✅ | $1,790.00 | 2,000.00 | 0.8950 | 📖 | Tx |
1705729565000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $383.40 | 3,834.00 | 0.1000 | 📖 | Tx |
1705729565000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $333.40 | 3,334.00 | 0.1000 | 📖 | Tx |
1705706553000 | 0x4bfb41d5 | 0x30e44387 | Sell | Yes | ❌ | $166.60 | 1,666.00 | 0.1000 | 📖 | Tx |
1705706553000 | 0x30e44387 | 0xfeb58108 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1705694995000 | 0x5a181dcf | 0x209c21d4 | Buy | Yes | ✅ | $1,769.00 | 17,690.00 | 0.1000 | 📖 | Tx |
1705694995000 | 0x4bfb41d5 | 0x5a181dcf | Buy | No | ❌ | $15,921.00 | 17,690.00 | 0.9000 | 📖 | Tx |
1705665070000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,004.77 | 11,133.00 | 0.0903 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,365.00 | 1,500.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $910.00 | 1,000.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x62d2bcd1 | Sell | No | ✅ | $4,550.00 | 5,000.00 | 0.9100 | 📖 | Tx |
1705665070000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $2,363.40 | 2,600.00 | 0.9090 | 📖 | Tx |
1705664880000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $1,574.41 | 17,690.00 | 0.0890 | 📖 | Tx |
1705664880000 | 0x209c21d4 | 0x5a181dcf | Sell | No | ✅ | $16,115.59 | 17,690.00 | 0.9110 | 📖 | Tx |
1705601404000 | 0xdee4d804 | 0x209c21d4 | Sell | No | ✅ | $915.00 | 1,000.00 | 0.9150 | 📖 | Tx |
1705601404000 | 0xdee4d804 | 0x209c21d4 | Buy | Yes | ✅ | $251.87 | 2,830.00 | 0.0890 | 📖 | Tx |
1705601404000 | 0x4bfb41d5 | 0xdee4d804 | Buy | No | ❌ | $3,904.88 | 4,280.00 | 0.9124 | 📖 | Tx |
1705578591000 | 0xdee4d804 | 0x209c21d4 | Buy | Yes | ✅ | $83.00 | 1,000.00 | 0.0830 | 📖 | Tx |
1705578591000 | 0x4bfb41d5 | 0xdee4d804 | Buy | No | ❌ | $917.00 | 1,000.00 | 0.9170 | 📖 | Tx |
1705537508000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $734.63 | 8,693.00 | 0.0845 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x62d2bcd1 | Buy | Yes | ✅ | $84.00 | 1,000.00 | 0.0840 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x7789806c | Sell | No | ✅ | $1,830.00 | 2,000.00 | 0.9150 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0xdee4d804 | Sell | No | ✅ | $2,418.24 | 2,640.00 | 0.9160 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $1,374.00 | 1,500.00 | 0.9160 | 📖 | Tx |
1705537508000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $1,096.80 | 1,200.00 | 0.9140 | 📖 | Tx |
1705484375000 | 0xdee4d804 | 0x62d2bcd1 | Sell | Yes | ❌ | $75.00 | 1,000.00 | 0.0750 | 📖 | Tx |
1705484375000 | 0x4bfb41d5 | 0xdee4d804 | Sell | No | ✅ | $2,442.00 | 2,640.00 | 0.9250 | 📖 | Tx |
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