Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1645914239000
|
0x0e8d61f1
|
0x126c185c
|
Sell |
No |
✅ |
$321.04
|
5,203.62
|
0.0617
|
|
Tx
|
1645914140000
|
0x6356fb47
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,063.14
|
0.9406
|
|
Tx
|
1645914070000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
738.41
|
0.0677
|
|
Tx
|
1645914056000
|
0x47c10ce3
|
0x126c185c
|
Sell |
Yes |
❌ |
$502.09
|
542.00
|
0.9264
|
|
Tx
|
1645914028000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,062.75
|
0.9410
|
|
Tx
|
1645914020000
|
0x6356fb47
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,064.69
|
0.9392
|
|
Tx
|
1645913994000
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$6,969.00
|
7,480.89
|
0.9316
|
|
Tx
|
1645913994000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$84.03
|
1,004.89
|
0.0836
|
|
Tx
|
1645913916000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,086.08
|
0.9207
|
|
Tx
|
1645913916000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$35.05
|
400.00
|
0.0876
|
|
Tx
|
1645913694000
|
0x47c10ce3
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
544.72
|
0.9179
|
|
Tx
|
1645913686000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,091.80
|
0.9159
|
|
Tx
|
1645913680000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$74.40
|
800.00
|
0.0930
|
|
Tx
|
1645913592000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,090.38
|
1,197.04
|
0.9109
|
|
Tx
|
1645913582000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
550.32
|
0.9086
|
|
Tx
|
1645913536000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,103.43
|
0.9063
|
|
Tx
|
1645913536000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$52.23
|
509.89
|
0.1024
|
|
Tx
|
1645913434000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$51.48
|
491.71
|
0.1047
|
|
Tx
|
1645913305000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,108.09
|
0.9025
|
|
Tx
|
1645913283000
|
0x63f8eb9f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,112.21
|
0.8991
|
|
Tx
|
1645913233000
|
0x63f8eb9f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,116.60
|
0.8956
|
|
Tx
|
1645912686000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$236.06
|
2,035.93
|
0.1159
|
|
Tx
|
1645912686000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$71.79
|
596.02
|
0.1205
|
|
Tx
|
1645912066000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,659.35
|
0.1205
|
|
Tx
|
1645908897000
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$951.98
|
7,498.76
|
0.1270
|
|
Tx
|
1645905732000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
No |
❌ |
$333.00
|
2,420.95
|
0.1375
|
|
Tx
|
1645905307000
|
0xa29771d4
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,955.94
|
2,261.97
|
0.8647
|
|
Tx
|
1645904116000
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$37.56
|
302.35
|
0.1242
|
|
Tx
|
1645904047000
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$37.56
|
300.00
|
0.1252
|
|
Tx
|
1645901311000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$204.86
|
1,595.71
|
0.1284
|
|
Tx
|
1645901307000
|
0x70591093
|
0x126c185c
|
Buy |
No |
❌ |
$155.00
|
1,181.74
|
0.1312
|
|
Tx
|
1645901307000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$201.88
|
1,595.71
|
0.1265
|
|
Tx
|
1645901079000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$999.00
|
8,982.70
|
0.1112
|
|
Tx
|
1645901023000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$76.60
|
779.97
|
0.0982
|
|
Tx
|
1645900911000
|
0xc86a347a
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,990.89
|
3,298.26
|
0.9068
|
|
Tx
|
1645900388000
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$561.60
|
5,000.00
|
0.1123
|
|
Tx
|
1645899990000
|
0xfefaf440
|
0x126c185c
|
Sell |
No |
✅ |
$131.81
|
1,057.87
|
0.1246
|
|
Tx
|
1645897606000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$58.56
|
451.13
|
0.1298
|
|
Tx
|
1645897600000
|
0x71b82a34
|
0x126c185c
|
Buy |
No |
❌ |
$99.00
|
754.56
|
0.1312
|
|
Tx
|
1645897600000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$57.92
|
451.13
|
0.1284
|
|
Tx
|
1645897363000
|
0x98d7fea6
|
0x126c185c
|
Sell |
Yes |
❌ |
$525.50
|
605.39
|
0.8680
|
|
Tx
|
1645897333000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$74.63
|
605.35
|
0.1233
|
|
Tx
|
1645897225000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$52.67
|
435.44
|
0.1210
|
|
Tx
|
1645897135000
|
0x4cc3522b
|
0x126c185c
|
Sell |
No |
✅ |
$1,140.36
|
8,047.31
|
0.1417
|
|
Tx
|
1645897135000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$187.94
|
1,120.55
|
0.1677
|
|
Tx
|
1645897063000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$193.39
|
1,104.55
|
0.1751
|
|
Tx
|
1645896893000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$105.03
|
580.58
|
0.1809
|
|
Tx
|
1645896128000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$153.40
|
824.99
|
0.1859
|
|
Tx
|
1645895181000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$399.00
|
2,140.26
|
0.1864
|
|
Tx
|
1645895157000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$75.39
|
422.00
|
0.1787
|
|
Tx
|
1645894915000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$72.35
|
400.00
|
0.1809
|
|
Tx
|
1645894869000
|
0xb3bd6b2e
|
0x126c185c
|
Buy |
Yes |
✅ |
$250.00
|
304.02
|
0.8223
|
|
Tx
|
1645894837000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
Yes |
❌ |
$341.62
|
422.00
|
0.8095
|
|
Tx
|
1645894585000
|
0xfefaf440
|
0x126c185c
|
Sell |
No |
✅ |
$777.78
|
4,036.18
|
0.1927
|
|
Tx
|
1645894579000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$54.40
|
264.83
|
0.2054
|
|
Tx
|
1645894477000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$60.63
|
292.68
|
0.2071
|
|
Tx
|
1645894461000
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$1,000.00
|
5,094.06
|
0.1963
|
|
Tx
|
1645894461000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$53.05
|
292.68
|
0.1813
|
|
Tx
|
1645894058000
|
0x98d7fea6
|
0x126c185c
|
Buy |
Yes |
✅ |
$250.00
|
302.38
|
0.8268
|
|
Tx
|
1645890427000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$499.00
|
2,828.38
|
0.1764
|
|
Tx
|
1645888968000
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,139.00
|
6,250.25
|
0.8222
|
|
Tx
|
1645888832000
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$186.31
|
916.30
|
0.2033
|
|
Tx
|
1645888708000
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$993.00
|
1,249.64
|
0.7946
|
|
Tx
|
1645886621000
|
0xeef5d835
|
0x126c185c
|
Buy |
No |
❌ |
$75.00
|
345.05
|
0.2174
|
|
Tx
|
1645880794000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$799.00
|
3,904.67
|
0.2046
|
|
Tx
|
1645880237000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$51.64
|
271.43
|
0.1903
|
|
Tx
|
1645880237000
|
0x296bd652
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,046.51
|
0.1911
|
|
Tx
|
1645880203000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$50.86
|
271.43
|
0.1874
|
|
Tx
|
1645879780000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$186.42
|
1,000.00
|
0.1864
|
|
Tx
|
1645879663000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$192.08
|
1,000.00
|
0.1921
|
|
Tx
|
1645876209000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$320.00
|
396.22
|
0.8076
|
|
Tx
|
1645876095000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,245.94
|
0.8026
|
|
Tx
|
1645873413000
|
0x15ae79d7
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
481.16
|
0.2078
|
|
Tx
|
1645872817000
|
0x296bd652
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
488.25
|
0.2048
|
|
Tx
|
1645872741000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$555.00
|
2,848.21
|
0.1949
|
|
Tx
|
1645871859000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$400.00
|
487.79
|
0.8200
|
|
Tx
|
1645871652000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$600.00
|
734.79
|
0.8166
|
|
Tx
|
1645870904000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$800.00
|
985.76
|
0.8116
|
|
Tx
|
1645870732000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,242.46
|
0.8049
|
|
Tx
|
1645870256000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,254.22
|
0.7973
|
|
Tx
|
1645870073000
|
0x98d7fea6
|
0x126c185c
|
Sell |
Yes |
❌ |
$484.98
|
619.83
|
0.7824
|
|
Tx
|
1645869960000
|
0xff24cfbe
|
0x126c185c
|
Sell |
Yes |
❌ |
$862.69
|
1,095.07
|
0.7878
|
|
Tx
|
1645869744000
|
0x3749161c
|
0x126c185c
|
Sell |
Yes |
❌ |
$396.30
|
500.00
|
0.7926
|
|
Tx
|
1645869663000
|
0x3749161c
|
0x126c185c
|
Sell |
Yes |
❌ |
$802.74
|
1,007.12
|
0.7971
|
|
Tx
|
1645869663000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$189.04
|
983.17
|
0.1923
|
|
Tx
|
1645869629000
|
0x3749161c
|
0x126c185c
|
Sell |
Yes |
❌ |
$820.21
|
1,014.69
|
0.8083
|
|
Tx
|
1645869625000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$200.45
|
1,108.42
|
0.1808
|
|
Tx
|
1645869595000
|
0x15ae79d7
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,143.26
|
0.1749
|
|
Tx
|
1645869567000
|
0x47c10ce3
|
0x126c185c
|
Buy |
No |
❌ |
$45.00
|
262.61
|
0.1714
|
|
Tx
|
1645869539000
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$363.54
|
440.60
|
0.8251
|
|
Tx
|
1645869511000
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$496.57
|
600.00
|
0.8276
|
|
Tx
|
1645869487000
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$492.23
|
592.73
|
0.8304
|
|
Tx
|
1645869467000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$9,999.00
|
12,320.02
|
0.8116
|
|
Tx
|
1645869467000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$89.85
|
385.94
|
0.2328
|
|
Tx
|
1645869307000
|
0x47c10ce3
|
0x126c185c
|
Sell |
Yes |
❌ |
$210.01
|
276.29
|
0.7601
|
|
Tx
|
1645869299000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
6,685.09
|
0.7478
|
|
Tx
|
1645869299000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$248.93
|
867.83
|
0.2868
|
|
Tx
|
1645869223000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
7,376.58
|
0.6777
|
|
Tx
|
1645869131000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,999.00
|
6,616.38
|
0.6044
|
|
Tx
|
1645869131000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$226.10
|
517.50
|
0.4369
|
|
Tx
|