Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1645868530000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$200.00
|
357.78
|
0.5590
|
|
Tx
|
1645868097000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$400.00
|
727.92
|
0.5495
|
|
Tx
|
1645867709000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
553.50
|
0.5420
|
|
Tx
|
1645867059000
|
0xacebab25
|
0x126c185c
|
Sell |
Yes |
❌ |
$395.53
|
743.04
|
0.5323
|
|
Tx
|
1645867047000
|
0x3749161c
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
924.30
|
0.5399
|
|
Tx
|
1645867043000
|
0xacebab25
|
0x126c185c
|
Buy |
Yes |
✅ |
$395.36
|
743.04
|
0.5321
|
|
Tx
|
1645867015000
|
0xacebab25
|
0x126c185c
|
Sell |
Yes |
❌ |
$388.54
|
742.05
|
0.5236
|
|
Tx
|
1645866993000
|
0xacebab25
|
0x126c185c
|
Buy |
Yes |
✅ |
$394.84
|
742.05
|
0.5321
|
|
Tx
|
1645866666000
|
0x3749161c
|
0x126c185c
|
Buy |
Yes |
✅ |
$360.00
|
687.49
|
0.5236
|
|
Tx
|
1645866666000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$154.62
|
320.41
|
0.4826
|
|
Tx
|
1645866478000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,299.00
|
2,594.72
|
0.5006
|
|
Tx
|
1645866458000
|
0x3749161c
|
0x126c185c
|
Buy |
Yes |
✅ |
$200.00
|
414.01
|
0.4831
|
|
Tx
|
1645866390000
|
0x3749161c
|
0x126c185c
|
Buy |
Yes |
✅ |
$299.00
|
626.80
|
0.4770
|
|
Tx
|
1645866283000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
2,167.78
|
0.4608
|
|
Tx
|
1645866283000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
Yes |
✅ |
$176.32
|
395.26
|
0.4461
|
|
Tx
|
1645864427000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$448.59
|
801.42
|
0.5597
|
🥪 |
Tx
|
1645864427000
|
0x4cc3522b
|
0x126c185c
|
Buy |
No |
❌ |
$500.00
|
879.72
|
0.5684
|
|
Tx
|
1645864427000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$447.79
|
801.42
|
0.5588
|
🥪 |
Tx
|
1645864333000
|
0x4cc3522b
|
0x126c185c
|
Buy |
No |
❌ |
$700.00
|
1,280.26
|
0.5468
|
|
Tx
|
1645864333000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
Yes |
❌ |
$281.51
|
605.80
|
0.4647
|
|
Tx
|
1645862831000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
Yes |
❌ |
$468.09
|
987.73
|
0.4739
|
|
Tx
|
1645860387000
|
0xacebab25
|
0x126c185c
|
Sell |
Yes |
❌ |
$162.09
|
333.62
|
0.4859
|
🥪 |
Tx
|
1645860387000
|
0xa29771d4
|
0x126c185c
|
Buy |
Yes |
✅ |
$990.37
|
2,048.01
|
0.4836
|
|
Tx
|
1645860387000
|
0xacebab25
|
0x126c185c
|
Buy |
Yes |
✅ |
$156.64
|
333.62
|
0.4695
|
🥪 |
Tx
|
1645858073000
|
0x70591093
|
0x126c185c
|
Buy |
Yes |
✅ |
$569.00
|
1,231.21
|
0.4621
|
|
Tx
|
1645858073000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
Yes |
✅ |
$263.76
|
584.16
|
0.4515
|
|
Tx
|
1645857049000
|
0x47c10ce3
|
0x126c185c
|
Buy |
Yes |
✅ |
$150.00
|
336.20
|
0.4462
|
|
Tx
|
1645850764000
|
0x368dab93
|
0x126c185c
|
Buy |
Yes |
✅ |
$221.75
|
500.00
|
0.4435
|
|
Tx
|
1645850159000
|
0x368dab93
|
0x126c185c
|
Buy |
Yes |
✅ |
$219.44
|
500.00
|
0.4389
|
|
Tx
|
1645849530000
|
0xe0368af7
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
1,164.71
|
0.4293
|
|
Tx
|
1645849530000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
Yes |
✅ |
$144.17
|
342.72
|
0.4207
|
|
Tx
|
1645849228000
|
0x368dab93
|
0x126c185c
|
Buy |
Yes |
✅ |
$413.07
|
1,000.00
|
0.4131
|
|
Tx
|
1645839145000
|
0xff24cfbe
|
0x126c185c
|
Buy |
Yes |
✅ |
$434.57
|
1,100.49
|
0.3949
|
|
Tx
|
1645839109000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
Yes |
✅ |
$104.69
|
271.38
|
0.3858
|
|
Tx
|
1645838830000
|
0x71b82a34
|
0x126c185c
|
Buy |
Yes |
✅ |
$99.00
|
258.95
|
0.3823
|
|
Tx
|
1645838740000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$100.00
|
263.88
|
0.3790
|
|
Tx
|
1645838624000
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
2,777.97
|
0.3600
|
|
Tx
|
1645838560000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
Yes |
✅ |
$100.00
|
293.01
|
0.3413
|
|
Tx
|
1645832470000
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$1,111.00
|
1,687.33
|
0.6584
|
|
Tx
|
1645832180000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$599.00
|
1,706.68
|
0.3510
|
|
Tx
|
1645831351000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$3,333.00
|
5,243.81
|
0.6356
|
|
Tx
|
1645830340000
|
0x98d7fea6
|
0x126c185c
|
Buy |
Yes |
✅ |
$150.00
|
370.38
|
0.4050
|
|
Tx
|
1645825239000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
1,295.01
|
0.3853
|
|
Tx
|
1645820783000
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$199.00
|
569.26
|
0.3496
|
|
Tx
|
1645813746000
|
0x4cc3522b
|
0x126c185c
|
Buy |
No |
❌ |
$250.00
|
385.29
|
0.6489
|
|
Tx
|