Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1646149663000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
440.86
|
0.9542
|
|
Tx
|
1646147153000
|
0x9d84ce03
|
0x126c185c
|
Sell |
No |
✅ |
$63.86
|
1,111.00
|
0.0575
|
|
Tx
|
1646143283000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$41.99
|
710.62
|
0.0591
|
|
Tx
|
1646143153000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$16.76
|
296.04
|
0.0566
|
|
Tx
|
1646140869000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$55.00
|
1,028.32
|
0.0535
|
|
Tx
|
1646140743000
|
0x296bd652
|
0x126c185c
|
Sell |
No |
✅ |
$116.52
|
2,111.01
|
0.0552
|
|
Tx
|
1646137334000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$55.00
|
947.20
|
0.0581
|
|
Tx
|
1646136724000
|
0x296bd652
|
0x126c185c
|
Sell |
No |
✅ |
$51.04
|
896.94
|
0.0569
|
|
Tx
|
1646135690000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$33.00
|
562.50
|
0.0587
|
|
Tx
|
1646123380000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$58.48
|
1,000.00
|
0.0585
|
|
Tx
|
1646123280000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$63.96
|
1,000.00
|
0.0640
|
|
Tx
|
1646122039000
|
0x1c1d847b
|
0x126c185c
|
Sell |
No |
✅ |
$20.37
|
300.00
|
0.0679
|
|
Tx
|
1646118157000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$35.90
|
508.98
|
0.0705
|
|
Tx
|
1646108120000
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$150.00
|
2,239.36
|
0.0670
|
|
Tx
|
1646107684000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
375.64
|
0.0586
|
|
Tx
|
1646107293000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$28.10
|
500.00
|
0.0562
|
|
Tx
|
1646107289000
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$57.20
|
1,008.99
|
0.0567
|
|
Tx
|
1646107118000
|
0x296bd652
|
0x126c185c
|
Sell |
No |
✅ |
$58.10
|
925.90
|
0.0628
|
|
Tx
|
1646104816000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
332.35
|
0.0662
|
|
Tx
|
1646103702000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
343.98
|
0.0640
|
|
Tx
|
1646102860000
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
529.42
|
0.9444
|
|
Tx
|
1646098113000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$62.17
|
1,000.00
|
0.0622
|
|
Tx
|
1646094375000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,056.82
|
0.9453
|
|
Tx
|
1646092978000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$33.34
|
500.00
|
0.0667
|
|
Tx
|
1646092948000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$36.03
|
508.98
|
0.0708
|
|
Tx
|
1646091592000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
3,147.68
|
0.0635
|
|
Tx
|
1646090033000
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$25.14
|
500.00
|
0.0503
|
|
Tx
|
1646079818000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$14.37
|
308.25
|
0.0466
|
|
Tx
|
1646077844000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,040.67
|
0.9600
|
|
Tx
|
1646077844000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$25.18
|
491.24
|
0.0513
|
|
Tx
|
1646077816000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$27.97
|
542.36
|
0.0516
|
|
Tx
|
1646075613000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,046.01
|
0.9551
|
|
Tx
|
1646074179000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
401.07
|
0.0549
|
|
Tx
|
1646072832000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,000.00
|
3,179.84
|
0.9434
|
|
Tx
|
1646068897000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
3,093.19
|
0.0647
|
|
Tx
|
1646068052000
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$70.00
|
1,395.20
|
0.0502
|
|
Tx
|
1646067928000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,091.16
|
0.9559
|
|
Tx
|
1646067928000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$26.56
|
451.62
|
0.0588
|
|
Tx
|
1646063802000
|
0x20278adc
|
0x126c185c
|
Sell |
No |
✅ |
$24.06
|
400.00
|
0.0602
|
|
Tx
|
1646062907000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$60.85
|
1,000.00
|
0.0609
|
|
Tx
|
1646062745000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,123.81
|
0.9417
|
|
Tx
|
1646059887000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$27.91
|
370.00
|
0.0754
|
|
Tx
|
1646059677000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$126.73
|
2,000.00
|
0.0634
|
|
Tx
|
1646057831000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$55.00
|
1,080.07
|
0.0509
|
|
Tx
|
1646056918000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$31.91
|
655.44
|
0.0487
|
|
Tx
|
1646056916000
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$15.00
|
296.19
|
0.0506
|
|
Tx
|
1646056916000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$31.19
|
655.44
|
0.0476
|
|
Tx
|
1646056390000
|
0x72dfe248
|
0x126c185c
|
Sell |
No |
✅ |
$39.34
|
855.20
|
0.0460
|
|
Tx
|
1646056354000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,102.43
|
0.9508
|
|
Tx
|
1646051629000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$55.00
|
861.59
|
0.0638
|
|
Tx
|
1646051301000
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$25.00
|
434.44
|
0.0575
|
|
Tx
|
1646048223000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
440.94
|
0.9541
|
|
Tx
|
1646040603000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
442.21
|
0.9513
|
|
Tx
|
1646040351000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
444.11
|
0.9473
|
|
Tx
|
1646040047000
|
0x1c1d847b
|
0x126c185c
|
Buy |
No |
❌ |
$29.30
|
458.69
|
0.0639
|
|
Tx
|
1646039455000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$24.54
|
415.87
|
0.0590
|
|
Tx
|
1646026884000
|
0xa0fbec0f
|
0x126c185c
|
Buy |
Yes |
✅ |
$293.07
|
308.27
|
0.9507
|
|
Tx
|
1646026352000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,057.49
|
0.9447
|
|
Tx
|
1646019381000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$76.16
|
999.90
|
0.0762
|
|
Tx
|
1646015830000
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
544.35
|
0.9185
|
|
Tx
|
1646015824000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$25.04
|
259.68
|
0.0964
|
|
Tx
|
1646015687000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
332.20
|
0.9031
|
|
Tx
|
1646015647000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
337.09
|
0.8900
|
|
Tx
|
1646015619000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
573.31
|
0.8721
|
|
Tx
|
1646015543000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$300.00
|
2,843.54
|
0.1055
|
|
Tx
|
1646014330000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
1,566.49
|
0.0638
|
|
Tx
|
1646014254000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$26.39
|
509.91
|
0.0518
|
|
Tx
|
1646011615000
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,047.87
|
0.9534
|
|
Tx
|
1646011615000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$31.77
|
509.93
|
0.0623
|
|
Tx
|
1646009313000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$21.20
|
304.00
|
0.0697
|
|
Tx
|
1646007137000
|
0x1c1d847b
|
0x126c185c
|
Sell |
No |
✅ |
$64.96
|
837.55
|
0.0776
|
|
Tx
|
1646006867000
|
0xb9bc136e
|
0x126c185c
|
Sell |
No |
✅ |
$69.89
|
761.09
|
0.0918
|
|
Tx
|
1646006204000
|
0x9d84ce03
|
0x126c185c
|
Sell |
No |
✅ |
$49.25
|
444.00
|
0.1109
|
|
Tx
|
1646006132000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
963.62
|
0.1038
|
|
Tx
|
1646006032000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
548.85
|
0.9092
|
|
Tx
|
1646003398000
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$27.51
|
256.66
|
0.1072
|
|
Tx
|
1646003356000
|
0x9d84ce03
|
0x126c185c
|
Sell |
No |
✅ |
$53.02
|
444.00
|
0.1194
|
|
Tx
|
1646002480000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,939.43
|
0.1031
|
|
Tx
|
1646001566000
|
0x1c1d847b
|
0x126c185c
|
Sell |
No |
✅ |
$74.71
|
837.94
|
0.0892
|
|
Tx
|
1646001542000
|
0x9d84ce03
|
0x126c185c
|
Sell |
No |
✅ |
$45.57
|
444.00
|
0.1026
|
|
Tx
|
1646001497000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$28.48
|
256.18
|
0.1112
|
|
Tx
|
1646001239000
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$83.47
|
672.00
|
0.1242
|
|
Tx
|
1646000983000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,793.85
|
0.1115
|
|
Tx
|
1646000403000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$90.00
|
1,129.20
|
0.0797
|
|
Tx
|
1646000275000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
765.84
|
0.0653
|
|
Tx
|
1645999908000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
901.49
|
0.0555
|
|
Tx
|
1645999782000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$70.00
|
1,568.94
|
0.0446
|
|
Tx
|
1645999682000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$10.00
|
259.90
|
0.0385
|
|
Tx
|
1645996513000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$12.14
|
300.00
|
0.0405
|
|
Tx
|
1645994793000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$22.91
|
577.09
|
0.0397
|
|
Tx
|
1645994789000
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$25.00
|
621.84
|
0.0402
|
|
Tx
|
1645994789000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$21.17
|
577.09
|
0.0367
|
|
Tx
|
1645993529000
|
0xf1302aaf
|
0x126c185c
|
Buy |
No |
❌ |
$25.00
|
755.61
|
0.0331
|
|
Tx
|
1645993331000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$68.35
|
1,946.62
|
0.0351
|
|
Tx
|
1645991540000
|
0x7caa37ce
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
518.56
|
0.9642
|
|
Tx
|
1645991287000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$187.24
|
3,000.00
|
0.0624
|
|
Tx
|
1645989153000
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$25.00
|
307.38
|
0.0813
|
|
Tx
|
1645989067000
|
0x72dfe248
|
0x126c185c
|
Sell |
No |
✅ |
$23.95
|
308.65
|
0.0776
|
|
Tx
|
1645988279000
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$25.00
|
308.44
|
0.0811
|
|
Tx
|
1645986297000
|
0x1cba7e44
|
0x126c185c
|
Sell |
No |
✅ |
$25.25
|
307.14
|
0.0822
|
|
Tx
|