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 | |
1647166440000 | 0x74d8a244 | 0x126c185c | Sell | No | ✅ | $3.02 | 4,007.18 | 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 | |
1647046670000 | 0x1bef2e25 | 0x126c185c | Sell | No | ✅ | $10.85 | 2,340.57 | 0.0046 | 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 | |
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 | |
1646864738000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $816.50 | 826.42 | 0.9880 | Tx | |
1646833551000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $7.35 | 1,785.00 | 0.0041 | 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 | |
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 | |
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 | |
1646676200000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $5.00 | 641.29 | 0.0078 | Tx | |
1646674770000 | 0xb3bd6b2e | 0x126c185c | Sell | Yes | ❌ | $299.35 | 304.02 | 0.9847 | 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 | |
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 | |
1646611684000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $5.00 | 975.99 | 0.0051 | 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 | |
1646580651000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $5.87 | 1,000.00 | 0.0059 | Tx | |
1646549961000 | 0x46a1924d | 0x126c185c | Sell | No | ✅ | $9.06 | 1,535.00 | 0.0059 | 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 | |
1646509784000 | 0x08c4e84c | 0x126c185c | Sell | Yes | ❌ | $321.62 | 327.44 | 0.9823 | Tx | |
1646500184000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 6,707.52 | 0.0075 | Tx | |
1646499014000 | 0x0e8d61f1 | 0x126c185c | Buy | No | ❌ | $22.00 | 4,451.82 | 0.0049 | Tx | |
1646498946000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $228.31 | 20,614.69 | 0.0111 | 🥪 | Tx |
1646498946000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $232.01 | 20,614.69 | 0.0113 | 🥪 | Tx |
1646498902000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $228.31 | 20,614.67 | 0.0111 | 🥪 | Tx |
1646498902000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $232.00 | 20,614.67 | 0.0113 | 🥪 | Tx |
1646496352000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $1.69 | 399.99 | 0.0042 | Tx | |
1646495974000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $2.06 | 499.99 | 0.0041 | Tx | |
1646456505000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.08 | 1,000.00 | 0.0041 | Tx | |
1646456451000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.31 | 1,000.00 | 0.0043 | Tx | |
1646456423000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.55 | 1,000.00 | 0.0045 | Tx | |
1646456387000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.81 | 1,000.00 | 0.0048 | Tx | |
1646441273000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.02 | 1,000.00 | 0.0050 | Tx | |
1646438063000 | 0x6addb626 | 0x126c185c | Sell | Yes | ❌ | $986.00 | 999.00 | 0.9870 | Tx | |
1646425942000 | 0x3749161c | 0x126c185c | Sell | No | ✅ | $2.60 | 527.00 | 0.0049 | Tx | |
1646416023000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.09 | 1,000.00 | 0.0051 | Tx | |
1646415971000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.30 | 1,000.00 | 0.0053 | Tx | |
1646415931000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.52 | 1,000.00 | 0.0055 | Tx | |
1646415899000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.76 | 1,000.00 | 0.0058 | Tx | |
1646415863000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.01 | 1,000.00 | 0.0060 | Tx | |
1646415829000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.28 | 1,000.00 | 0.0063 | Tx | |
1646415773000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.57 | 1,000.00 | 0.0066 | Tx | |
1646415747000 | 0x11e3d5ba | 0x126c185c | Sell | No | ✅ | $6.29 | 915.68 | 0.0069 | Tx | |
1646415713000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.18 | 1,000.00 | 0.0072 | Tx | |
1646410965000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $10.00 | 1,379.94 | 0.0072 | Tx | |
1646409159000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $7.70 | 1,122.99 | 0.0069 | Tx | |
1646399397000 | 0x46a1924d | 0x126c185c | Buy | No | ❌ | $2.00 | 300.32 | 0.0067 | Tx | |
1646399083000 | 0x46a1924d | 0x126c185c | Buy | No | ❌ | $3.00 | 456.66 | 0.0066 | Tx | |
1646398479000 | 0x46a1924d | 0x126c185c | Buy | No | ❌ | $2.00 | 308.64 | 0.0065 | Tx | |
1646386587000 | 0x46a1924d | 0x126c185c | Buy | No | ❌ | $2.00 | 312.06 | 0.0064 | Tx | |
1646380303000 | 0xfa956ba0 | 0x126c185c | Sell | No | ✅ | $30.19 | 4,460.00 | 0.0068 | Tx | |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | Tx | |
1646344391000 | 0x6200e232 | 0x126c185c | Sell | No | ✅ | $5.09 | 560.58 | 0.0091 | Tx | |
1646343543000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $21.63 | 2,305.00 | 0.0094 | Tx | |
1646339443000 | 0x346e6264 | 0x126c185c | Sell | Yes | ❌ | $1,745.15 | 1,776.11 | 0.9826 | Tx | |
1646335095000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,001.44 | 0.9986 | Tx | |
1646327800000 | 0x3749161c | 0x126c185c | Buy | No | ❌ | $5.00 | 523.37 | 0.0096 | Tx | |
1646319863000 | 0xa1e9ab4d | 0x126c185c | Sell | No | ✅ | $44.37 | 4,534.87 | 0.0098 | Tx | |
1646314464000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $583.22 | 594.00 | 0.9819 | Tx | |
1646309516000 | 0x296bd652 | 0x126c185c | Buy | No | ❌ | $4.20 | 411.59 | 0.0102 | Tx | |
1646308688000 | 0x296bd652 | 0x126c185c | Buy | No | ❌ | $15.00 | 1,497.86 | 0.0100 | Tx | |
1646296391000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $2,316.72 | 2,357.97 | 0.9825 | Tx | |
1646296391000 | 0x11e3d5ba | 0x126c185c | Buy | No | ❌ | $8.56 | 915.69 | 0.0093 | Tx | |
1646296273000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $4,469.99 | 4,546.10 | 0.9833 | Tx | |
1646285506000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $1,463.98 | 1,487.94 | 0.9839 | Tx |
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