Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x126c185cc6567bb61cedf3f7d1243978e637add1
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647197105000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.07 | 324,191.81 | 0.0000 | Tx | |
1647196011000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.15 | 324,193.12 | 0.0000 | Tx | |
1647194899000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.43 | 324,195.88 | 0.0000 | Tx | |
1647187969000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $13.42 | 323,997.63 | 0.0000 | Tx | |
1647187947000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.01 | 10.00 | 0.0007 | Tx | |
1647166440000 | 0x74d8a244 | 0x126c185c | Sell | No | ✅ | $3.02 | 4,007.18 | 0.0008 | Tx | |
1647144261000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $0.00 | 0.01 | 0.9912 | Tx | |
1647135057000 | 0x7d676a88 | 0x126c185c | Buy | No | ❌ | $0.09 | 101.67 | 0.0009 | Tx | |
1647134893000 | 0x7d676a88 | 0x126c185c | Buy | No | ❌ | $0.10 | 118.33 | 0.0008 | Tx | |
1647121571000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $11.61 | 10,000.00 | 0.0012 | Tx | |
1647121261000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $10.16 | 5,000.00 | 0.0020 | Tx | |
1647100037000 | 0x13e5c10e | 0x126c185c | Sell | No | ✅ | $14.22 | 4,378.14 | 0.0032 | Tx | |
1647065280000 | 0x495b97dc | 0x126c185c | Sell | Yes | ❌ | $376.54 | 381.13 | 0.9879 | Tx | |
1647052180000 | 0x70591093 | 0x126c185c | Sell | Yes | ❌ | $0.00 | 0.00 | 0.9882 | Tx | |
1647046670000 | 0x1bef2e25 | 0x126c185c | Sell | No | ✅ | $10.85 | 2,340.57 | 0.0046 | Tx | |
1647046580000 | 0x1bef2e25 | 0x126c185c | Sell | Yes | ❌ | $12.06 | 12.22 | 0.9866 | Tx | |
1647039015000 | 0x2f9bfe9b | 0x126c185c | Sell | No | ✅ | $0.33 | 60.93 | 0.0054 | Tx | |
1647025198000 | 0xb37a1b71 | 0x126c185c | Sell | Yes | ❌ | $109.51 | 111.00 | 0.9866 | Tx | |
1647025174000 | 0xb37a1b71 | 0x126c185c | Sell | Yes | ❌ | $109.52 | 111.00 | 0.9867 | Tx | |
1647025138000 | 0xb37a1b71 | 0x126c185c | Sell | Yes | ❌ | $109.53 | 111.00 | 0.9867 | Tx | |
1647015294000 | 0x6b6abb6c | 0x126c185c | Sell | No | ✅ | $0.00 | 0.01 | 0.0053 | Tx | |
1646933516000 | 0x296bd652 | 0x126c185c | Sell | Yes | ❌ | $2.18 | 2.21 | 0.9868 | Tx | |
1646921260000 | 0x11e3d5ba | 0x126c185c | Sell | No | ✅ | $4.98 | 898.86 | 0.0055 | Tx | |
1646921151000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $985.81 | 999.30 | 0.9865 | Tx | |
1646921151000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $2.30 | 449.44 | 0.0051 | Tx | |
1646921103000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $986.62 | 999.23 | 0.9874 | Tx | |
1646921103000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $1.94 | 449.46 | 0.0043 | Tx | |
1646874360000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $9.33 | 2,000.34 | 0.0047 | Tx | |
1646865982000 | 0x4b3f0a34 | 0x126c185c | Buy | No | ❌ | $1.00 | 190.18 | 0.0053 | Tx | |
1646865524000 | 0xca62d607 | 0x126c185c | Buy | No | ❌ | $5.24 | 1,073.90 | 0.0049 | Tx | |
1646865452000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $2.93 | 663.52 | 0.0044 | Tx | |
1646864786000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $9.88 | 10.00 | 0.9878 | Tx | |
1646864738000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $816.50 | 826.42 | 0.9880 | Tx | |
1646858251000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $6.15 | 6.22 | 0.9882 | Tx | |
1646855415000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $6.14 | 6.22 | 0.9882 | Tx | |
1646855355000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $6.80 | 6.88 | 0.9882 | Tx | |
1646837377000 | 0x1d330b1a | 0x126c185c | Sell | No | ✅ | $0.04 | 10.18 | 0.0038 | Tx | |
1646833551000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $7.35 | 1,785.00 | 0.0041 | Tx | |
1646801590000 | 0x7d676a88 | 0x126c185c | Sell | No | ✅ | $0.55 | 122.80 | 0.0045 | Tx | |
1646801474000 | 0x13e5c10e | 0x126c185c | Sell | No | ✅ | $2.12 | 464.41 | 0.0046 | Tx | |
1646797699000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.87 | 1,000.00 | 0.0049 | Tx | |
1646797667000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.31 | 1,000.00 | 0.0053 | Tx | |
1646795473000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $16.49 | 2,615.38 | 0.0063 | Tx | |
1646795473000 | 0x11e3d5ba | 0x126c185c | Sell | No | ✅ | $5.70 | 765.34 | 0.0074 | Tx | |
1646784223000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $25.33 | 25.74 | 0.9843 | Tx | |
1646775190000 | 0xb37a1b71 | 0x126c185c | Sell | Yes | ❌ | $109.26 | 111.00 | 0.9843 | Tx | |
1646770692000 | 0x47c10ce3 | 0x126c185c | Sell | No | ✅ | $0.00 | 0.00 | NaN | Tx | |
1646770664000 | 0x47c10ce3 | 0x126c185c | Sell | Yes | ❌ | $2.67 | 2.72 | 0.9844 | Tx | |
1646757375000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.02 | 1,000.00 | 0.0080 | Tx | |
1646751324000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.86 | 1,000.00 | 0.0089 | Tx | |
1646721120000 | 0x3ea0cd90 | 0x126c185c | Buy | No | ❌ | $18.31 | 2,150.31 | 0.0085 | Tx | |
1646721120000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $0.78 | 101.78 | 0.0076 | Tx | |
1646704288000 | 0x7d676a88 | 0x126c185c | Buy | No | ❌ | $0.47 | 62.81 | 0.0076 | Tx | |
1646687759000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.78 | 1,000.00 | 0.0078 | Tx | |
1646687735000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.58 | 1,000.00 | 0.0086 | Tx | |
1646687709000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $9.51 | 1,000.00 | 0.0095 | Tx | |
1646687653000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $10.59 | 1,000.00 | 0.0106 | Tx | |
1646687595000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $11.87 | 1,000.00 | 0.0119 | Tx | |
1646687563000 | 0x11e3d5ba | 0x126c185c | Sell | No | ✅ | $8.85 | 674.80 | 0.0131 | Tx | |
1646687139000 | 0x3e6ebb4a | 0x126c185c | Sell | Yes | ❌ | $4,908.89 | 5,000.92 | 0.9816 | Tx | |
1646682875000 | 0x6fac4c06 | 0x126c185c | Sell | Yes | ❌ | $0.00 | 0.00 | 0.9842 | Tx | |
1646682549000 | 0x6fac4c06 | 0x126c185c | Sell | No | ✅ | $0.00 | 0.01 | 0.0080 | Tx | |
1646676200000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $5.00 | 641.29 | 0.0078 | Tx | |
1646674770000 | 0xb3bd6b2e | 0x126c185c | Sell | Yes | ❌ | $299.35 | 304.02 | 0.9847 | Tx | |
1646656284000 | 0x6e784d0d | 0x126c185c | Buy | No | ❌ | $0.00 | 0.01 | 0.0073 | Tx | |
1646656282000 | 0xcf7b5d17 | 0x126c185c | Sell | Yes | ❌ | $41.02 | 41.65 | 0.9848 | Tx | |
1646653988000 | 0xa9f5f159 | 0x126c185c | Sell | Yes | ❌ | $3.13 | 3.18 | 0.9848 | Tx | |
1646650448000 | 0xc86a347a | 0x126c185c | Sell | Yes | ❌ | $1,478.47 | 1,500.59 | 0.9853 | Tx | |
1646650448000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $4.20 | 674.80 | 0.0062 | Tx | |
1646650382000 | 0x6e784d0d | 0x126c185c | Buy | No | ❌ | $0.01 | 2.42 | 0.0061 | Tx | |
1646650306000 | 0x6e784d0d | 0x126c185c | Buy | No | ❌ | $0.01 | 2.42 | 0.0061 | Tx | |
1646650248000 | 0x6e784d0d | 0x126c185c | Buy | No | ❌ | $0.01 | 2.42 | 0.0060 | Tx | |
1646636795000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $2,520.62 | 2,554.79 | 0.9866 | Tx | |
1646623552000 | 0x9d84ce03 | 0x126c185c | Buy | No | ❌ | $5.00 | 1,053.30 | 0.0047 | Tx | |
1646619280000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.66 | 1,000.00 | 0.0047 | Tx | |
1646619224000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.03 | 1,000.00 | 0.0050 | Tx | |
1646611914000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $1.88 | 1.90 | 0.9868 | Tx | |
1646611684000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $5.00 | 975.99 | 0.0051 | Tx | |
1646611636000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $1.00 | 203.77 | 0.0049 | Tx | |
1646608045000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $4.97 | 1,000.00 | 0.0050 | Tx | |
1646603264000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.35 | 1,000.00 | 0.0054 | Tx | |
1646603242000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.78 | 1,000.00 | 0.0058 | Tx | |
1646588020000 | 0xf9b872a2 | 0x126c185c | Sell | No | ✅ | $0.00 | 0.00 | NaN | Tx | |
1646587826000 | 0x5446fe58 | 0x126c185c | Sell | No | ✅ | $0.00 | 0.07 | 0.0060 | Tx | |
1646580651000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $5.87 | 1,000.00 | 0.0059 | Tx | |
1646556737000 | 0xe8d9b37f | 0x126c185c | Sell | Yes | ❌ | $2.07 | 2.10 | 0.9864 | Tx | |
1646549961000 | 0x46a1924d | 0x126c185c | Sell | No | ✅ | $9.06 | 1,535.00 | 0.0059 | Tx | |
1646545636000 | 0xf9b872a2 | 0x126c185c | Sell | No | ✅ | $0.25 | 39.83 | 0.0063 | Tx | |
1646541770000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.56 | 1,000.00 | 0.0066 | Tx | |
1646541740000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.14 | 1,000.00 | 0.0071 | Tx | |
1646541680000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.80 | 1,000.00 | 0.0078 | Tx | |
1646541500000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.56 | 1,000.00 | 0.0086 | Tx | |
1646541466000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $9.43 | 1,000.00 | 0.0094 | Tx | |
1646533209000 | 0x52f5dcff | 0x126c185c | Sell | Yes | ❌ | $3.54 | 3.60 | 0.9821 | Tx | |
1646527205000 | 0xcdb46849 | 0x126c185c | Buy | No | ❌ | $0.05 | 5.00 | 0.0101 | Tx | |
1646527089000 | 0xcdb46849 | 0x126c185c | Buy | No | ❌ | $0.05 | 5.00 | 0.0101 | Tx | |
1646527005000 | 0xcdb46849 | 0x126c185c | Sell | No | ✅ | $0.10 | 10.00 | 0.0099 | Tx | |
1646509784000 | 0x08c4e84c | 0x126c185c | Sell | Yes | ❌ | $321.62 | 327.44 | 0.9823 | Tx | |
1646505151000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $18.67 | 19.00 | 0.9824 | Tx | |
1646500184000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 6,707.52 | 0.0075 | Tx |
1
Next