Trades
Will $USDT depeg by June 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688192390000 | 0x8c2fa256 | 0xcb5e43dd | Sell | Yes | ❌ | $0.00 | 6,056.39 | 0.0000 | Tx | |
1688192374000 | 0x8c2fa256 | 0xcb5e43dd | Sell | Yes | ❌ | $0.11 | 6,283.47 | 0.0000 | Tx | |
1688048178000 | 0xa7205260 | 0x0c0e270c | Sell | No | ✅ | $1,485.00 | 1,500.00 | 0.9900 | 📖 | Tx |
1688048178000 | 0x4bfb41d5 | 0xa7205260 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1687979366000 | 0xbabd174c | 0x0c0e270c | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687979366000 | 0x4bfb41d5 | 0xbabd174c | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687629018000 | 0x4bfb41d5 | 0x0ea38c74 | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687629018000 | 0x0ea38c74 | 0xee292607 | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687615105000 | 0x4fd3453c | 0xee292607 | Sell | No | ✅ | $5,433.74 | 5,488.63 | 0.9900 | 📖 | Tx |
1687615105000 | 0x4bfb41d5 | 0x4fd3453c | Buy | No | ❌ | $5,433.74 | 5,488.63 | 0.9900 | 📖 | Tx |
1687535383000 | 0x4bfb41d5 | 0x2d8c373f | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1687535383000 | 0x2d8c373f | 0xee292607 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1687502963000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | Yes | ❌ | $100.00 | 5,000.00 | 0.0200 | 📖 | Tx |
1687502963000 | 0x4e8ad851 | 0x8a4c788f | Sell | No | ✅ | $4,900.00 | 5,000.00 | 0.9800 | 📖 | Tx |
1687473886000 | 0xa3e891e1 | 0xe0b97242 | Buy | Yes | ✅ | $8.08 | 269.33 | 0.0300 | 📖 | Tx |
1687473886000 | 0xa3e891e1 | 0x8a4c788f | Sell | No | ✅ | $3,920.00 | 4,000.00 | 0.9800 | 📖 | Tx |
1687473886000 | 0x4bfb41d5 | 0xa3e891e1 | Sell | Yes | ❌ | $88.08 | 4,269.33 | 0.0206 | 📖 | Tx |
1687471107000 | 0x789ed438 | 0x8a4c788f | Sell | No | ✅ | $2,914.63 | 2,974.11 | 0.9800 | 📖 | Tx |
1687471107000 | 0x4bfb41d5 | 0x789ed438 | Sell | Yes | ❌ | $59.48 | 2,974.11 | 0.0200 | 📖 | Tx |
1687469259000 | 0x87bdd495 | 0x8a4c788f | Sell | No | ✅ | $465.12 | 474.61 | 0.9800 | 📖 | Tx |
1687469259000 | 0x4bfb41d5 | 0x87bdd495 | Sell | Yes | ❌ | $10.01 | 500.50 | 0.0200 | 📖 | Tx |
1687461044000 | 0x4bfb41d5 | 0xa7205260 | Sell | Yes | ❌ | $45.39 | 3,139.50 | 0.0145 | 📖 | Tx |
1687461044000 | 0xa7205260 | 0xee292607 | Sell | No | ✅ | $1,722.60 | 1,740.00 | 0.9900 | 📖 | Tx |
1687461044000 | 0xa7205260 | 0x8a4c788f | Sell | No | ✅ | $1,371.51 | 1,399.50 | 0.9800 | 📖 | Tx |
1687454530000 | 0x87bdd495 | 0xee292607 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1687454530000 | 0x4bfb41d5 | 0x87bdd495 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1687444487000 | 0x4bfb41d5 | 0x22dbd51e | Buy | No | ❌ | $1,386.00 | 1,400.00 | 0.9900 | 📖 | Tx |
1687444487000 | 0x22dbd51e | 0xee292607 | Sell | No | ✅ | $1,386.00 | 1,400.00 | 0.9900 | 📖 | Tx |
1687426020000 | 0x0b9a5211 | 0xee292607 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1687426020000 | 0x4bfb41d5 | 0x0b9a5211 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1687397106000 | 0x62d2bcd1 | 0xee292607 | Sell | No | ✅ | $247.50 | 250.00 | 0.9900 | 📖 | Tx |
1687397106000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $247.50 | 250.00 | 0.9900 | 📖 | Tx |
1687274889000 | 0xcf7c3d0c | 0x0c0e270c | Sell | No | ✅ | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx |
1687274889000 | 0x4bfb41d5 | 0xcf7c3d0c | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1687235927000 | 0x0c0e270c | RelayThief | Buy | No | ❌ | $2,787.22 | 2,815.37 | 0.9900 | 📖 | Tx |
1687235927000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,787.22 | 2,815.37 | 0.9900 | 📖 | Tx |
1686930789000 | 0x0c0e270c | 0x8a4c788f | Buy | No | ❌ | $2,561.60 | 2,613.88 | 0.9800 | 📖 | Tx |
1686930789000 | 0x0c0e270c | RelayThief | Buy | No | ❌ | $1,621.01 | 1,654.09 | 0.9800 | 📖 | Tx |
1686930789000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $4,182.61 | 4,267.97 | 0.9800 | 📖 | Tx |
1686910960000 | 0x22dbd51e | 0x8a4c788f | Buy | No | ❌ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910960000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910880000 | 0x4bfb41d5 | 0x22dbd51e | Sell | No | ✅ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686910880000 | 0x22dbd51e | 0x8a4c788f | Buy | No | ❌ | $686.00 | 700.00 | 0.9800 | 📖 | Tx |
1686836475000 | 0x4bfb41d5 | 0x28a1213c | Sell | Yes | ❌ | $30.00 | 506.31 | 0.0593 | 📖 | Tx |
1686836475000 | 0x28a1213c | RelayThief | Sell | No | ✅ | $348.07 | 370.29 | 0.9400 | 📖 | Tx |
1686829578000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $533.05 | 555.26 | 0.9600 | 📖 | Tx |
1686829578000 | RelayThief | 0xe0b97242 | Sell | Yes | ❌ | $22.21 | 555.26 | 0.0400 | 📖 | Tx |
1686827621000 | 0x8a4c788f | 0xe0b97242 | Sell | Yes | ❌ | $160.00 | 4,000.00 | 0.0400 | 📖 | Tx |
1686827621000 | 0x4bfb41d5 | 0x8a4c788f | Sell | No | ✅ | $3,840.00 | 4,000.00 | 0.9600 | 📖 | Tx |
1686827467000 | 0x4bfb41d5 | 0x6ddc0cf8 | Sell | Yes | ❌ | $50.00 | 645.39 | 0.0775 | 📖 | Tx |
1686823691000 | 0xd1acd392 | 0xe0b97242 | Sell | Yes | ❌ | $94.49 | 2,362.34 | 0.0400 | 📖 | Tx |
1686823691000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $94.49 | 2,362.34 | 0.0400 | 📖 | Tx |
1686822667000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $989.10 | 1,030.31 | 0.9600 | 📖 | Tx |
1686822667000 | RelayThief | 0xe0b97242 | Sell | Yes | ❌ | $41.21 | 1,030.31 | 0.0400 | 📖 | Tx |
1686822351000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,920.00 | 2,000.00 | 0.9600 | 📖 | Tx |
1686822351000 | RelayThief | 0xe0b97242 | Sell | Yes | ❌ | $80.00 | 2,000.00 | 0.0400 | 📖 | Tx |
1686817051000 | 0xd1acd392 | 0xee292607 | Sell | No | ✅ | $2,262.38 | 2,332.35 | 0.9700 | 📖 | Tx |
1686817051000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $70.57 | 2,362.35 | 0.0299 | 📖 | Tx |
1686615360000 | 0x4bfb41d5 | 0x00c259f3 | Sell | Yes | ❌ | $33.00 | 1,100.00 | 0.0300 | 📖 | Tx |
1686615360000 | 0x00c259f3 | 0xee292607 | Sell | No | ✅ | $1,067.00 | 1,100.00 | 0.9700 | 📖 | Tx |
1686568903000 | 0x4bfb41d5 | 0x5785e352 | Sell | Yes | ❌ | $37.65 | 1,255.00 | 0.0300 | 📖 | Tx |
1686568903000 | 0x5785e352 | 0xee292607 | Sell | No | ✅ | $1,217.35 | 1,255.00 | 0.9700 | 📖 | Tx |
1686515336000 | 0x3716f2ac | 0xee292607 | Sell | No | ✅ | $4,545.75 | 4,638.52 | 0.9800 | 📖 | Tx |
1686515336000 | 0x4bfb41d5 | 0x3716f2ac | Sell | Yes | ❌ | $100.00 | 4,879.51 | 0.0205 | 📖 | Tx |
1686370682000 | 0x905f2503 | 0xee292607 | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1686370682000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1685741758000 | 0x4bfb41d5 | 0x6dd6314d | Sell | No | ✅ | $250.00 | 255.10 | 0.9800 | 📖 | Tx |
1685643367000 | 0x4bfb41d5 | 0xee292607 | Sell | No | ✅ | $17,640.00 | 18,000.00 | 0.9800 | 📖 | Tx |
1685643367000 | 0xee292607 | 0x3ee2bbb9 | Sell | Yes | ❌ | $294.85 | 14,742.36 | 0.0200 | 📖 | Tx |
1685643367000 | 0xee292607 | 0x3ee2bbb9 | Sell | Yes | ❌ | $65.15 | 3,257.64 | 0.0200 | 📖 | Tx |
1685385561000 | 0x655b6fa3 | 0xee292607 | Sell | No | ✅ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1685385561000 | 0x4bfb41d5 | 0x655b6fa3 | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1685068840000 | 0x4bfb41d5 | 0x6e8b0806 | Buy | No | ❌ | $396.82 | 417.71 | 0.9500 | 📖 | Tx |
1685068840000 | 0x6e8b0806 | 0xee292607 | Sell | No | ✅ | $396.82 | 417.71 | 0.9500 | 📖 | Tx |
1684722194000 | 0x4bfb41d5 | 0x2ab044e3 | Sell | Yes | ❌ | $15.00 | 335.24 | 0.0447 | 📖 | Tx |
1684143740000 | 0x4fd3453c | 0x3ee2bbb9 | Sell | Yes | ❌ | $34.74 | 1,737.11 | 0.0200 | 📖 | Tx |
1684143740000 | 0x4fd3453c | 0x6e9f7b1f | Buy | No | ❌ | $3,638.98 | 3,751.53 | 0.9700 | 📖 | Tx |
1684143740000 | 0x4bfb41d5 | 0x4fd3453c | Sell | No | ✅ | $5,341.35 | 5,488.64 | 0.9732 | 📖 | Tx |
1683997330000 | 0x4bfb41d5 | 0xe8e46bdb | Sell | No | ✅ | $554.28 | 577.38 | 0.9600 | 📖 | Tx |
1683997330000 | 0xe8e46bdb | 0x4518b084 | Buy | No | ❌ | $554.28 | 577.38 | 0.9600 | 📖 | Tx |
1683977782000 | 0x4bfb41d5 | 0x6e8b0806 | Sell | No | ✅ | $402.00 | 418.75 | 0.9600 | 📖 | Tx |
1683977782000 | 0x6e8b0806 | 0x4518b084 | Buy | No | ❌ | $402.00 | 418.75 | 0.9600 | 📖 | Tx |
1683803840000 | 0x6e9f7b1f | 0x47bc4b50 | Sell | Yes | ❌ | $157.38 | 3,147.67 | 0.0500 | 📖 | Tx |
1683803840000 | 0x4bfb41d5 | 0x6e9f7b1f | Sell | No | ✅ | $3,570.00 | 3,751.54 | 0.9516 | 📖 | Tx |
1683803840000 | 0x6e9f7b1f | 0x4518b084 | Buy | No | ❌ | $579.71 | 603.87 | 0.9600 | 📖 | Tx |
1683699749000 | 0x72dad4de | 0x47bc4b50 | Sell | Yes | ❌ | $99.16 | 1,983.18 | 0.0500 | 📖 | Tx |
1683699749000 | 0x4bfb41d5 | 0x72dad4de | Buy | Yes | ✅ | $99.16 | 1,983.18 | 0.0500 | 📖 | Tx |
1682450123000 | 0x4bfb41d5 | 0x0e06531b | Sell | No | ✅ | $316.00 | 332.63 | 0.9500 | 📖 | Tx |
1680788998000 | 0xe8e46bdb | 0x8a4c788f | Buy | No | ❌ | $950.00 | 1,000.00 | 0.9500 | 📖 | Tx |
1680788998000 | 0x4bfb41d5 | 0xe8e46bdb | Sell | No | ✅ | $950.00 | 1,000.00 | 0.9500 | 📖 | Tx |
1680637096000 | 0x4bfb41d5 | 0x72dad4de | Sell | Yes | ❌ | $161.48 | 1,630.30 | 0.0990 | 📖 | Tx |
1680637096000 | 0x72dad4de | 0x8a4c788f | Sell | No | ✅ | $1,305.30 | 1,450.33 | 0.9000 | 📖 | Tx |
1680433080000 | 0x4bfb41d5 | 0x48c281e7 | Buy | Yes | ✅ | $53.25 | 760.73 | 0.0700 | 📖 | Tx |
1680433080000 | 0x48c281e7 | 0x8a4c788f | Buy | No | ❌ | $707.48 | 760.73 | 0.9300 | 📖 | Tx |
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