Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x126c185cc6567bb61cedf3f7d1243978e637add1
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1646687139000 | 0x3e6ebb4a | 0x126c185c | Sell | Yes | ❌ | $4,908.89 | 5,000.92 | 0.9816 | 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 | |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | 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 | |
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 | |
1646285506000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $1,463.98 | 1,487.94 | 0.9839 | 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 | |
1646177009000 | 0x9fa9addb | 0x126c185c | Buy | Yes | ✅ | $2,500.00 | 2,610.21 | 0.9578 | Tx | |
1646166760000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $3,333.00 | 3,446.72 | 0.9670 | Tx | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | Tx | |
1646150588000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,040.98 | 0.9606 | Tx | |
1646072832000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $3,000.00 | 3,179.84 | 0.9434 | Tx | |
1646067928000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,091.16 | 0.9559 | Tx | |
1646062745000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,123.81 | 0.9417 | Tx | |
1646056354000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,102.43 | 0.9508 | Tx | |
1645938236000 | 0x346e6264 | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,046.16 | 0.9774 | Tx | |
1645928021000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,035.34 | 0.9826 | Tx | |
1645923613000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,028.64 | 0.9859 | Tx | |
1645918533000 | 0x0d18e30e | 0x126c185c | Buy | Yes | ✅ | $32,000.00 | 32,709.74 | 0.9783 | Tx | |
1645915593000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,650.00 | 1,705.75 | 0.9673 | Tx | |
1645915513000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $5,720.25 | 6,003.41 | 0.9528 | Tx | |
1645914977000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,149.08 | 0.9710 | Tx | |
1645914967000 | 0x15ae79d7 | 0x126c185c | Sell | Yes | ❌ | $1,910.26 | 2,001.31 | 0.9545 | Tx | |
1645914841000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $7,271.82 | 7,583.63 | 0.9589 | Tx | |
1645914691000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,114.68 | 0.9776 | Tx | |
1645914643000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,137.10 | 0.9733 | Tx | |
1645914613000 | 0xf1302aaf | 0x126c185c | Sell | Yes | ❌ | $3,109.82 | 3,250.84 | 0.9566 | Tx | |
1645914319000 | 0xca62d607 | 0x126c185c | Buy | Yes | ✅ | $1,030.26 | 1,072.84 | 0.9603 | Tx | |
1645914263000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $6,000.00 | 6,296.19 | 0.9530 | Tx | |
1645914140000 | 0x6356fb47 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,063.14 | 0.9406 | 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 | |
1645913916000 | 0x15ae79d7 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,086.08 | 0.9207 | Tx | |
1645913686000 | 0x15ae79d7 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,091.80 | 0.9159 | Tx | |
1645913592000 | 0xa1e9ab4d | 0x126c185c | Buy | Yes | ✅ | $1,090.38 | 1,197.04 | 0.9109 | Tx | |
1645913536000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,103.43 | 0.9063 | 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 | |
1645905307000 | 0xa29771d4 | 0x126c185c | Sell | Yes | ❌ | $1,955.94 | 2,261.97 | 0.8647 | Tx | |
1645900911000 | 0xc86a347a | 0x126c185c | Buy | Yes | ✅ | $2,990.89 | 3,298.26 | 0.9068 | Tx | |
1645897135000 | 0x4cc3522b | 0x126c185c | Sell | No | ✅ | $1,140.36 | 8,047.31 | 0.1417 | Tx | |
1645894461000 | 0xfefaf440 | 0x126c185c | Buy | No | ❌ | $1,000.00 | 5,094.06 | 0.1963 | Tx | |
1645888968000 | 0x0d18e30e | 0x126c185c | Buy | Yes | ✅ | $5,139.00 | 6,250.25 | 0.8222 | Tx | |
1645876095000 | 0x15ae79d7 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,245.94 | 0.8026 | 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 | |
1645869467000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $9,999.00 | 12,320.02 | 0.8116 | Tx | |
1645869299000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 6,685.09 | 0.7478 | 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 | |
1645866478000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $1,299.00 | 2,594.72 | 0.5006 | Tx | |
1645838624000 | 0x296bd652 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 2,777.97 | 0.3600 | Tx | |
1645832470000 | 0x9d84ce03 | 0x126c185c | Buy | No | ❌ | $1,111.00 | 1,687.33 | 0.6584 | Tx | |
1645831351000 | 0x0e8d61f1 | 0x126c185c | Buy | No | ❌ | $3,333.00 | 5,243.81 | 0.6356 | Tx |
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