Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x1cba7e44bcfd5acc4513f554ab9e86453d086a4c
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647144261000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $0.00 | 0.01 | 0.9912 | Tx | |
1646611914000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $1.88 | 1.90 | 0.9868 | Tx | |
1646442813000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $0.10 | 20.10 | 0.0050 | Tx | |
1646360622000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.18 | 19.99 | 0.0090 | Tx | |
1646318380000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.77 | 75.00 | 0.0102 | Tx | |
1646239354000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.32 | 10.00 | 0.0319 | Tx | |
1646235665000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.13 | 4.00 | 0.0320 | Tx | |
1646235145000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.17 | 5.17 | 0.0320 | Tx | |
1646234909000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.17 | 5.16 | 0.0320 | Tx | |
1646223777000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.31 | 8.00 | 0.0382 | Tx | |
1645997163000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $7.77 | 199.64 | 0.0389 | Tx | |
1645992849000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $3.79 | 93.00 | 0.0408 | Tx | |
1645986297000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $25.25 | 307.14 | 0.0822 | Tx | |
1645986265000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $8.60 | 99.90 | 0.0861 | Tx | |
1645980380000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $8.80 | 95.00 | 0.0926 | Tx | |
1645979166000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $11.11 | 118.74 | 0.0936 | Tx | |
1645979122000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $11.11 | 86.23 | 0.1288 | Tx | |
1645978951000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $11.11 | 87.61 | 0.1268 | Tx | |
1645978525000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 56.57 | 0.0884 | Tx | |
1645977022000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $1.00 | 11.93 | 0.0838 | Tx | |
1645976559000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $1.00 | 11.96 | 0.0836 | Tx | |
1645973018000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $1.00 | 12.05 | 0.0830 | Tx | |
1645972224000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $25.00 | 88.99 | 0.2809 | Tx | |
1645971996000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 73.22 | 0.0683 | Tx | |
1645971945000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 74.36 | 0.0672 | Tx | |
1645971645000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $3.00 | 46.15 | 0.0650 | Tx | |
1645971361000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $22.00 | 352.36 | 0.0624 | Tx | |
1645971236000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $10.00 | 110.65 | 0.0904 | Tx | |
1645971117000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $25.00 | 162.55 | 0.1538 | Tx | |
1645931378000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.70 | 24.24 | 0.0290 | Tx | |
1645930778000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.24 | 8.34 | 0.0288 | Tx | |
1645930522000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.02 | 0.62 | 0.0288 | Tx | |
1645930486000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.02 | 0.64 | 0.0288 | Tx | |
1645930228000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $3.00 | 124.64 | 0.0241 | Tx | |
1645930152000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 210.17 | 0.0238 | Tx | |
1645928170000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $1.00 | 42.11 | 0.0237 | Tx | |
1645928138000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $1.00 | 42.23 | 0.0237 | Tx | |
1645927073000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 184.22 | 0.0271 | Tx | |
1645916575000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.94 | 24.00 | 0.0393 | Tx | |
1645916547000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.04 | 1.00 | 0.0393 | Tx | |
1645916511000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.98 | 25.00 | 0.0393 | Tx | |
1645916283000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $3.94 | 100.00 | 0.0394 | Tx | |
1645915799000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $3.98 | 100.83 | 0.0394 | Tx | |
1645915701000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $1.97 | 50.00 | 0.0395 | Tx | |
1645915387000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $3.61 | 95.90 | 0.0376 | Tx | |
1645914217000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $1.86 | 28.36 | 0.0655 | Tx | |
1645913592000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $2.27 | 24.13 | 0.0940 | Tx | |
1645913450000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $20.37 | 196.93 | 0.1035 | Tx | |
1645913111000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $3.71 | 33.00 | 0.1125 | Tx | |
1645910596000 | 0x1cba7e44 | 0x126c185c | Buy | No | ❌ | $5.00 | 42.52 | 0.1176 | Tx | |
1645910192000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.58 | 5.00 | 0.1157 | Tx | |
1645909194000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.58 | 5.00 | 0.1157 | Tx | |
1645909063000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $1.27 | 11.00 | 0.1157 | Tx | |
1645906597000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $26.92 | 193.08 | 0.1394 | Tx | |
1645905013000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $2.47 | 20.00 | 0.1233 | Tx | |
1645902707000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.78 | 6.18 | 0.1257 | Tx | |
1645886025000 | 0x1cba7e44 | 0x126c185c | Sell | No | ✅ | $0.81 | 3.83 | 0.2128 | Tx | |
1645859821000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $2.00 | 4.28 | 0.4675 | Tx | |
1645844457000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 12.43 | 0.4024 | Tx | |
1645841158000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.49 | 0.4023 | Tx | |
1645836896000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.95 | 0.3395 | Tx | |
1645833707000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 14.73 | 0.3394 | Tx | |
1645833592000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.95 | 0.3393 | Tx | |
1645833067000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $33.37 | 100.15 | 0.3332 | Tx | |
1645832560000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $6.68 | 20.00 | 0.3339 | Tx | |
1645827900000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $1.96 | 5.00 | 0.3929 | Tx | |
1645824651000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $9.09 | 25.00 | 0.3635 | Tx | |
1645824082000 | 0x1cba7e44 | 0x126c185c | Sell | Yes | ❌ | $38.69 | 106.00 | 0.3650 | Tx | |
1645821666000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.69 | 0.3722 | Tx | |
1645821519000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.69 | 0.3720 | Tx | |
1645821431000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.70 | 0.3703 | Tx | |
1645821273000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.52 | 0.3698 | Tx | |
1645821221000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.71 | 0.3692 | Tx | |
1645821043000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.56 | 0.3687 | Tx | |
1645821007000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.72 | 0.3682 | Tx | |
1645820907000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.72 | 0.3680 | Tx | |
1645820855000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.60 | 0.3675 | Tx | |
1645820631000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 15.06 | 0.3320 | Tx | |
1645820597000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 15.10 | 0.3311 | Tx | |
1645820567000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 15.14 | 0.3302 | Tx | |
1645819506000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.35 | 0.3745 | Tx | |
1645819414000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.42 | 0.3725 | Tx | |
1645819240000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.50 | 0.3704 | Tx | |
1645819130000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.57 | 0.3683 | Tx | |
1645819083000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $10.00 | 27.38 | 0.3652 | Tx | |
1645818921000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.81 | 0.3621 | Tx | |
1645818873000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.89 | 0.3600 | Tx | |
1645818805000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 13.97 | 0.3579 | Tx | |
1645818729000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.80 | 0.3566 | Tx | |
1645818671000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.81 | 0.3560 | Tx | |
1645818483000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $10.00 | 28.35 | 0.3527 | Tx | |
1645815190000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.87 | 0.3487 | Tx | |
1645815124000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.89 | 0.3466 | Tx | |
1645815076000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.90 | 0.3445 | Tx | |
1645815032000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 2.92 | 0.3425 | Tx | |
1645814131000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 3.46 | 0.2890 | Tx | |
1645814062000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 17.70 | 0.2825 | Tx | |
1645813746000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 1.97 | 0.5069 | Tx | |
1645813706000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $1.00 | 1.98 | 0.5052 | Tx | |
1645813488000 | 0x1cba7e44 | 0x126c185c | Buy | Yes | ✅ | $5.00 | 10.40 | 0.4808 | Tx |
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