Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x126c185cc6567bb61cedf3f7d1243978e637add1
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647144261000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $0.00 | 0.01 | 0.9912 | 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 | |
1647046580000 | 0x1bef2e25 | 0x126c185c | Sell | Yes | ❌ | $12.06 | 12.22 | 0.9866 | 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 | |
1646933516000 | 0x296bd652 | 0x126c185c | Sell | Yes | ❌ | $2.18 | 2.21 | 0.9868 | Tx | |
1646921151000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $985.81 | 999.30 | 0.9865 | Tx | |
1646921103000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $986.62 | 999.23 | 0.9874 | 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 | |
1646784223000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $25.33 | 25.74 | 0.9843 | Tx | |
1646775190000 | 0xb37a1b71 | 0x126c185c | Sell | Yes | ❌ | $109.26 | 111.00 | 0.9843 | Tx | |
1646770664000 | 0x47c10ce3 | 0x126c185c | Sell | Yes | ❌ | $2.67 | 2.72 | 0.9844 | 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 | |
1646674770000 | 0xb3bd6b2e | 0x126c185c | Sell | Yes | ❌ | $299.35 | 304.02 | 0.9847 | 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 | |
1646636795000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $2,520.62 | 2,554.79 | 0.9866 | Tx | |
1646611914000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $1.88 | 1.90 | 0.9868 | Tx | |
1646556737000 | 0xe8d9b37f | 0x126c185c | Sell | Yes | ❌ | $2.07 | 2.10 | 0.9864 | Tx | |
1646533209000 | 0x52f5dcff | 0x126c185c | Sell | Yes | ❌ | $3.54 | 3.60 | 0.9821 | 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 | |
1646462373000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $18.82 | 19.05 | 0.9880 | Tx | |
1646462265000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $20.99 | 21.24 | 0.9880 | Tx | |
1646441227000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $34.09 | 34.54 | 0.9869 | Tx | |
1646438063000 | 0x6addb626 | 0x126c185c | Sell | Yes | ❌ | $986.00 | 999.00 | 0.9870 | Tx | |
1646403358000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $40.40 | 41.00 | 0.9854 | Tx | |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | Tx | |
1646363848000 | 0xdabc2c4c | 0x126c185c | Sell | Yes | ❌ | $99.29 | 101.00 | 0.9830 | Tx | |
1646363792000 | 0xdabc2c4c | 0x126c185c | Buy | Yes | ✅ | $101.00 | 101.10 | 0.9990 | Tx | |
1646358183000 | 0x3f691b09 | 0x126c185c | Sell | Yes | ❌ | $0.78 | 0.80 | 0.9830 | Tx | |
1646357567000 | 0x3f691b09 | 0x126c185c | Sell | Yes | ❌ | $45.60 | 46.39 | 0.9830 | Tx | |
1646348600000 | 0x3177d25a | 0x126c185c | Buy | Yes | ✅ | $1.00 | 1.00 | 0.9989 | 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 | |
1646333017000 | 0x6b6abb6c | 0x126c185c | Sell | Yes | ❌ | $9.79 | 9.96 | 0.9826 | Tx | |
1646317694000 | 0x2a5251f9 | 0x126c185c | Sell | Yes | ❌ | $193.01 | 196.60 | 0.9818 | Tx | |
1646314464000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $583.22 | 594.00 | 0.9819 | Tx | |
1646297127000 | 0xe54fb346 | 0x126c185c | Buy | Yes | ✅ | $0.50 | 0.50 | 0.9982 | Tx | |
1646296391000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $2,316.72 | 2,357.97 | 0.9825 | Tx | |
1646296273000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $4,469.99 | 4,546.10 | 0.9833 | Tx | |
1646294493000 | 0xbb75bfcc | 0x126c185c | Sell | Yes | ❌ | $86.91 | 88.35 | 0.9837 | Tx | |
1646288566000 | 0xa0fbec0f | 0x126c185c | Sell | Yes | ❌ | $197.00 | 200.27 | 0.9837 | Tx | |
1646285506000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $1,463.98 | 1,487.94 | 0.9839 | Tx | |
1646280455000 | 0xf6129c47 | 0x126c185c | Sell | Yes | ❌ | $208.37 | 211.74 | 0.9841 | Tx | |
1646265667000 | 0x5cc64acc | 0x126c185c | Sell | Yes | ❌ | $25.61 | 26.08 | 0.9820 | Tx | |
1646262053000 | 0x7c61fa02 | 0x126c185c | Buy | Yes | ✅ | $2.00 | 2.00 | 0.9986 | Tx | |
1646260151000 | 0x4cc3522b | 0x126c185c | Sell | Yes | ❌ | $6,855.41 | 6,965.33 | 0.9842 | Tx | |
1646256936000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $2,888.20 | 2,933.59 | 0.9845 | Tx | |
1646253633000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $3,639.77 | 3,701.35 | 0.9834 | Tx | |
1646252431000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $850.00 | 864.64 | 0.9831 | Tx | |
1646245729000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,038.52 | 0.9619 | Tx | |
1646234861000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $555.00 | 569.15 | 0.9751 | Tx | |
1646230584000 | 0xadb5bbf5 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 5.09 | 0.9819 | Tx | |
1646225834000 | 0x2c079529 | 0x126c185c | Buy | Yes | ✅ | $150.00 | 154.74 | 0.9694 | Tx | |
1646225176000 | 0x231d08b4 | 0x126c185c | Buy | Yes | ✅ | $0.50 | 0.52 | 0.9692 | Tx | |
1646222807000 | 0x807a2d05 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 516.19 | 0.9686 | Tx | |
1646222739000 | 0x807a2d05 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 516.86 | 0.9674 | Tx | |
1646221512000 | 0x807a2d05 | 0x126c185c | Buy | Yes | ✅ | $200.00 | 207.08 | 0.9658 | Tx | |
1646202990000 | 0xfa956ba0 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 1.03 | 0.9722 | Tx | |
1646183748000 | 0xfe956031 | 0x126c185c | Sell | Yes | ❌ | $99.20 | 104.40 | 0.9502 | Tx | |
1646183670000 | 0xfe956031 | 0x126c185c | Buy | Yes | ✅ | $101.00 | 104.60 | 0.9656 | Tx | |
1646177009000 | 0x9fa9addb | 0x126c185c | Buy | Yes | ✅ | $2,500.00 | 2,610.21 | 0.9578 | Tx | |
1646168879000 | 0x6b6abb6c | 0x126c185c | Sell | Yes | ❌ | $4.40 | 4.61 | 0.9559 | Tx | |
1646168413000 | 0x6b6abb6c | 0x126c185c | Sell | Yes | ❌ | $4.78 | 5.00 | 0.9559 | Tx | |
1646166760000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $3,333.00 | 3,446.72 | 0.9670 | Tx | |
1646163739000 | 0xb47ea704 | 0x126c185c | Buy | Yes | ✅ | $50.00 | 51.52 | 0.9705 | Tx | |
1646161437000 | 0x4cc3522b | 0x126c185c | Buy | Yes | ✅ | $800.00 | 828.38 | 0.9657 | Tx | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | Tx | |
1646151414000 | 0x2020b6eb | 0x126c185c | Buy | Yes | ✅ | $0.54 | 0.57 | 0.9512 | Tx | |
1646150786000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $900.00 | 933.12 | 0.9645 | Tx | |
1646150588000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,040.98 | 0.9606 | Tx | |
1646149663000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $420.69 | 440.86 | 0.9542 | Tx | |
1646143023000 | 0xa1e9ab4d | 0x126c185c | Sell | Yes | ❌ | $0.94 | 1.00 | 0.9370 | Tx | |
1646132584000 | 0x1d5f1976 | 0x126c185c | Buy | Yes | ✅ | $0.50 | 0.53 | 0.9512 | Tx | |
1646106031000 | 0xb53a0844 | 0x126c185c | Sell | Yes | ❌ | $0.10 | 0.11 | 0.9264 | Tx | |
1646102860000 | 0x296bd652 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 529.42 | 0.9444 | Tx | |
1646102406000 | 0xb53a0844 | 0x126c185c | Buy | Yes | ✅ | $0.10 | 0.11 | 0.9427 | Tx | |
1646098641000 | 0x6b6abb6c | 0x126c185c | Buy | Yes | ✅ | $1.00 | 1.06 | 0.9427 | Tx | |
1646094375000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,056.82 | 0.9453 | Tx | |
1646093737000 | 0xa0fbec0f | 0x126c185c | Sell | Yes | ❌ | $100.10 | 108.00 | 0.9268 | Tx | |
1646086510000 | 0x3749161c | 0x126c185c | Sell | Yes | ❌ | $73.78 | 78.16 | 0.9440 | Tx | |
1646078000000 | 0x495b97dc | 0x126c185c | Sell | Yes | ❌ | $65.34 | 69.00 | 0.9470 | Tx | |
1646077844000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,040.67 | 0.9600 | Tx | |
1646077830000 | 0x495b97dc | 0x126c185c | Sell | Yes | ❌ | $65.03 | 69.22 | 0.9396 | Tx | |
1646075613000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,046.01 | 0.9551 | Tx | |
1646072832000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $3,000.00 | 3,179.84 | 0.9434 | Tx | |
1646070949000 | 0x06591f87 | 0x126c185c | Sell | Yes | ❌ | $71.87 | 78.46 | 0.9160 | Tx | |
1646067928000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,091.16 | 0.9559 | Tx | |
1646066624000 | 0x6b6abb6c | 0x126c185c | Sell | Yes | ❌ | $9.32 | 10.00 | 0.9317 | Tx | |
1646063221000 | 0xf6129c47 | 0x126c185c | Buy | Yes | ✅ | $200.00 | 211.74 | 0.9446 | Tx | |
1646062745000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,123.81 | 0.9417 | Tx |
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