Trades
Will Ukraine sever the land bridge between Crimea and Russia before Nov 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1689097349000
|
0x4bfb41d5
|
0x21589505
|
Buy |
No |
❌ |
$1,712.32
|
1,999.01
|
0.8566
|
📖 |
Tx
|
1689097168000
|
0x4bfb41d5
|
0x21589505
|
Buy |
No |
❌ |
$289.88
|
333.20
|
0.8700
|
📖 |
Tx
|
1689094507000
|
0x4bfb41d5
|
0xb057ef92
|
Buy |
Yes |
✅ |
$36.63
|
333.00
|
0.1100
|
📖 |
Tx
|
1689094275000
|
0x4bfb41d5
|
0xb057ef92
|
Buy |
Yes |
✅ |
$80.13
|
728.46
|
0.1100
|
📖 |
Tx
|
1688815181000
|
0x4bfb41d5
|
0x5bbdda8c
|
Sell |
Yes |
❌ |
$80.00
|
500.00
|
0.1600
|
📖 |
Tx
|
1688739161000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
No |
✅ |
$678.87
|
780.31
|
0.8700
|
📖 |
Tx
|
1688730414000
|
0x4bfb41d5
|
0x6e0e93c0
|
Sell |
No |
✅ |
$502.94
|
583.98
|
0.8612
|
📖 |
Tx
|
1688644537000
|
0x4bfb41d5
|
0x0213adcf
|
Sell |
No |
✅ |
$4,047.52
|
4,893.25
|
0.8272
|
📖 |
Tx
|
1688598698000
|
0x4bfb41d5
|
0x5bbdda8c
|
Sell |
Yes |
❌ |
$440.11
|
2,100.26
|
0.2096
|
📖 |
Tx
|
1688509581000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$557.52
|
13,938.00
|
0.0400
|
📖 |
Tx
|
1688509399000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$6,969.00
|
13,938.00
|
0.5000
|
📖 |
Tx
|
1688505874000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$162.35
|
352.51
|
0.4606
|
📖 |
Tx
|
1688505820000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$248.37
|
477.06
|
0.5206
|
📖 |
Tx
|
1688505772000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$407.83
|
2,055.01
|
0.1985
|
📖 |
Tx
|
1688505296000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$223.31
|
1,015.04
|
0.2200
|
📖 |
Tx
|
1688505226000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$388.47
|
1,849.88
|
0.2100
|
📖 |
Tx
|
1688505130000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$720.00
|
900.00
|
0.8000
|
📖 |
Tx
|
1688504472000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$49.16
|
258.73
|
0.1900
|
📖 |
Tx
|
1688504412000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$60.99
|
320.98
|
0.1900
|
📖 |
Tx
|
1688504352000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$69.89
|
367.83
|
0.1900
|
📖 |
Tx
|
1688504294000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$332.89
|
410.98
|
0.8100
|
📖 |
Tx
|
1688504188000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$380.37
|
469.59
|
0.8100
|
📖 |
Tx
|
1688504142000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$440.38
|
543.68
|
0.8100
|
📖 |
Tx
|
1688502868000
|
0x4bfb41d5
|
RelayThief
|
Buy |
No |
❌ |
$1,249.75
|
1,524.08
|
0.8200
|
📖 |
Tx
|
1688432597000
|
0x4bfb41d5
|
0xf3a33a8c
|
Sell |
Yes |
❌ |
$180.00
|
1,000.00
|
0.1800
|
📖 |
Tx
|
1688332526000
|
0x4bfb41d5
|
0x1dc92de9
|
Sell |
Yes |
❌ |
$95.00
|
527.78
|
0.1800
|
📖 |
Tx
|
1688318742000
|
0x4bfb41d5
|
0xf3a33a8c
|
Sell |
Yes |
❌ |
$100.00
|
555.56
|
0.1800
|
📖 |
Tx
|
1688229648000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$246.06
|
1,367.00
|
0.1800
|
📖 |
Tx
|
1688228717000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$50.76
|
282.00
|
0.1800
|
📖 |
Tx
|
1688228697000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$270.00
|
1,500.00
|
0.1800
|
📖 |
Tx
|
1688197712000
|
0x4bfb41d5
|
0x61b7acc4
|
Sell |
Yes |
❌ |
$180.00
|
1,000.00
|
0.1800
|
📖 |
Tx
|
1688168411000
|
0x4bfb41d5
|
0xb057ef92
|
Buy |
Yes |
✅ |
$126.20
|
742.34
|
0.1700
|
📖 |
Tx
|
1688156986000
|
0x4bfb41d5
|
0xb057ef92
|
Buy |
Yes |
✅ |
$57.96
|
322.00
|
0.1800
|
📖 |
Tx
|
1688129762000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$57.19
|
301.00
|
0.1900
|
📖 |
Tx
|
1688129608000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$70.11
|
369.00
|
0.1900
|
📖 |
Tx
|
1688129508000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$85.88
|
452.00
|
0.1900
|
📖 |
Tx
|
1688129432000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$105.26
|
554.00
|
0.1900
|
📖 |
Tx
|
1688129350000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$129.20
|
680.00
|
0.1900
|
📖 |
Tx
|
1688129270000
|
0x4bfb41d5
|
0x45580fea
|
Buy |
Yes |
✅ |
$158.27
|
833.00
|
0.1900
|
📖 |
Tx
|
1688072753000
|
0x4bfb41d5
|
0xda23a9b7
|
Buy |
Yes |
✅ |
$57.00
|
300.00
|
0.1900
|
📖 |
Tx
|
1687889645000
|
0x4bfb41d5
|
0x5bbdda8c
|
Sell |
Yes |
❌ |
$262.47
|
1,249.88
|
0.2100
|
📖 |
Tx
|
1687884234000
|
0x4bfb41d5
|
0xda23a9b7
|
Sell |
Yes |
❌ |
$103.54
|
493.05
|
0.2100
|
📖 |
Tx
|
1687838684000
|
0x4bfb41d5
|
0xb057ef92
|
Sell |
Yes |
❌ |
$238.71
|
1,136.71
|
0.2100
|
📖 |
Tx
|
1687798514000
|
0x4bfb41d5
|
0x21589505
|
Sell |
No |
✅ |
$1,869.51
|
2,333.21
|
0.8013
|
📖 |
Tx
|
1687741430000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
No |
✅ |
$944.11
|
1,275.17
|
0.7404
|
📖 |
Tx
|
1687690004000
|
0x4bfb41d5
|
0xb805a4ff
|
Sell |
No |
✅ |
$768.61
|
1,047.04
|
0.7341
|
📖 |
Tx
|
1687637990000
|
0x4bfb41d5
|
0xf3cf05a7
|
Buy |
Yes |
✅ |
$126.72
|
469.35
|
0.2700
|
📖 |
Tx
|
1687629619000
|
0x4bfb41d5
|
0xf51a3da7
|
Buy |
Yes |
✅ |
$177.83
|
636.10
|
0.2796
|
📖 |
Tx
|
1687628722000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$437.76
|
608.00
|
0.7200
|
📖 |
Tx
|
1687628574000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$446.40
|
620.00
|
0.7200
|
📖 |
Tx
|
1687628424000
|
0x4bfb41d5
|
0x542aae10
|
Buy |
Yes |
✅ |
$313.21
|
1,099.27
|
0.2849
|
📖 |
Tx
|
1687628348000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$335.83
|
473.00
|
0.7100
|
📖 |
Tx
|
1687628306000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$218.92
|
312.74
|
0.7000
|
📖 |
Tx
|
1687628264000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$215.94
|
308.49
|
0.7000
|
📖 |
Tx
|
1687628248000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
No |
✅ |
$202.80
|
293.91
|
0.6900
|
📖 |
Tx
|
1687628174000
|
0x4bfb41d5
|
0xcf453549
|
Buy |
Yes |
✅ |
$104.61
|
329.84
|
0.3172
|
📖 |
Tx
|
1687627978000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
No |
✅ |
$1,022.59
|
1,573.99
|
0.6497
|
📖 |
Tx
|
1687627838000
|
0x4bfb41d5
|
0x542aae10
|
Buy |
Yes |
✅ |
$112.27
|
295.46
|
0.3800
|
📖 |
Tx
|
1687627474000
|
0x4bfb41d5
|
0x47bc4b50
|
Sell |
No |
✅ |
$1,546.47
|
2,638.12
|
0.5862
|
📖 |
Tx
|
1687620167000
|
0x4bfb41d5
|
0x4fd3453c
|
Sell |
Yes |
❌ |
$600.00
|
1,562.09
|
0.3841
|
📖 |
Tx
|
1687617742000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$98.64
|
274.00
|
0.3600
|
📖 |
Tx
|
1687616575000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$96.84
|
269.00
|
0.3600
|
📖 |
Tx
|
1687614919000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$90.00
|
250.00
|
0.3600
|
📖 |
Tx
|
1687609353000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$180.00
|
500.00
|
0.3600
|
📖 |
Tx
|
1687608788000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$180.00
|
500.00
|
0.3600
|
📖 |
Tx
|
1687607504000
|
0x4bfb41d5
|
0x44d9200a
|
Sell |
No |
✅ |
$1,025.44
|
1,641.50
|
0.6247
|
📖 |
Tx
|
1687606730000
|
0x4bfb41d5
|
0xbdd9aabe
|
Sell |
Yes |
❌ |
$200.00
|
487.80
|
0.4100
|
📖 |
Tx
|
1687604880000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
Yes |
❌ |
$308.85
|
772.13
|
0.4000
|
📖 |
Tx
|
1687591219000
|
0x4bfb41d5
|
0xbdd9aabe
|
Sell |
Yes |
❌ |
$99.07
|
267.75
|
0.3700
|
📖 |
Tx
|
1687590777000
|
0x4bfb41d5
|
0x4e85884f
|
Sell |
Yes |
❌ |
$254.31
|
703.72
|
0.3614
|
📖 |
Tx
|
1687587369000
|
0x4bfb41d5
|
0xc7c74b1d
|
Buy |
Yes |
✅ |
$125.93
|
370.37
|
0.3400
|
📖 |
Tx
|
1687585702000
|
0x4bfb41d5
|
0x04902c70
|
Sell |
Yes |
❌ |
$399.41
|
1,158.82
|
0.3447
|
📖 |
Tx
|
1687582051000
|
0x4bfb41d5
|
0xc70128ee
|
Sell |
No |
✅ |
$2,001.00
|
2,936.82
|
0.6814
|
📖 |
Tx
|
1687581032000
|
0x4bfb41d5
|
0xf691cab4
|
Sell |
No |
✅ |
$482.72
|
731.40
|
0.6600
|
📖 |
Tx
|
1687578555000
|
0x4bfb41d5
|
0x4e85884f
|
Sell |
Yes |
❌ |
$400.00
|
1,214.73
|
0.3293
|
📖 |
Tx
|
1687574887000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Yes |
❌ |
$77.50
|
250.00
|
0.3100
|
📖 |
Tx
|
1687560884000
|
0x4bfb41d5
|
0xf51a3da7
|
Sell |
Yes |
❌ |
$200.00
|
636.10
|
0.3144
|
📖 |
Tx
|
1687560566000
|
0x4bfb41d5
|
0xf3cf05a7
|
Sell |
Yes |
❌ |
$80.81
|
269.35
|
0.3000
|
📖 |
Tx
|
1687560354000
|
0x4bfb41d5
|
0xf3cf05a7
|
Buy |
No |
❌ |
$615.13
|
868.66
|
0.7081
|
📖 |
Tx
|
1687559779000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$69.93
|
259.00
|
0.2700
|
📖 |
Tx
|
1687550712000
|
0x4bfb41d5
|
0xc7c74b1d
|
Sell |
Yes |
❌ |
$100.00
|
370.37
|
0.2700
|
📖 |
Tx
|
1687550134000
|
0x4bfb41d5
|
0xfc7e110e
|
Sell |
Yes |
❌ |
$70.94
|
283.75
|
0.2500
|
📖 |
Tx
|
1687537308000
|
0x4bfb41d5
|
0xf3cf05a7
|
Sell |
No |
✅ |
$670.47
|
868.67
|
0.7718
|
📖 |
Tx
|
1687466386000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$58.52
|
266.00
|
0.2200
|
📖 |
Tx
|
1687462880000
|
0x4bfb41d5
|
0xd3b25f3c
|
Buy |
No |
❌ |
$268.60
|
344.36
|
0.7800
|
📖 |
Tx
|
1687445103000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$1,650.88
|
2,096.18
|
0.7876
|
📖 |
Tx
|
1687388356000
|
0x4bfb41d5
|
0x09d74d65
|
Sell |
No |
✅ |
$200.00
|
259.74
|
0.7700
|
📖 |
Tx
|
1687283841000
|
0x4bfb41d5
|
0x61b7acc4
|
Sell |
Yes |
❌ |
$97.68
|
361.78
|
0.2700
|
📖 |
Tx
|
1687176363000
|
0x4bfb41d5
|
0xb1c69bca
|
Sell |
Yes |
❌ |
$100.00
|
364.13
|
0.2746
|
📖 |
Tx
|
1687099670000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$88.72
|
403.28
|
0.2200
|
📖 |
Tx
|
1687099662000
|
0x4bfb41d5
|
0x45580fea
|
Sell |
Yes |
❌ |
$89.96
|
428.37
|
0.2100
|
📖 |
Tx
|
1686946832000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$474.00
|
600.00
|
0.7900
|
📖 |
Tx
|
1686945055000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$620.00
|
800.00
|
0.7750
|
📖 |
Tx
|
1686944774000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$755.00
|
1,000.00
|
0.7550
|
📖 |
Tx
|
1686892071000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$771.96
|
1,072.16
|
0.7200
|
📖 |
Tx
|
1686891909000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$416.17
|
586.15
|
0.7100
|
📖 |
Tx
|
1686867955000
|
0x4bfb41d5
|
0xd3b25f3c
|
Sell |
No |
✅ |
$422.11
|
603.01
|
0.7000
|
📖 |
Tx
|
1686577505000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$477.92
|
1,808.39
|
0.2643
|
📖 |
Tx
|
1686577471000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$806.01
|
1,132.18
|
0.7119
|
📖 |
Tx
|
1686572039000
|
0x4bfb41d5
|
0x1ff2f3c1
|
Buy |
No |
❌ |
$239.27
|
337.00
|
0.7100
|
📖 |
Tx
|