Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x71b82a34ca4b71f068b26fdd8b8bd12864724963
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1646864786000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $9.88 | 10.00 | 0.9878 | 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 | |
1646797699000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.87 | 1,000.00 | 0.0049 | Tx | |
1646797667000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.31 | 1,000.00 | 0.0053 | Tx | |
1646784223000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $25.33 | 25.74 | 0.9843 | Tx | |
1646757375000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.02 | 1,000.00 | 0.0080 | Tx | |
1646751324000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.86 | 1,000.00 | 0.0089 | Tx | |
1646687759000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.78 | 1,000.00 | 0.0078 | Tx | |
1646687735000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.58 | 1,000.00 | 0.0086 | Tx | |
1646687709000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $9.51 | 1,000.00 | 0.0095 | Tx | |
1646687653000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $10.59 | 1,000.00 | 0.0106 | Tx | |
1646687595000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $11.87 | 1,000.00 | 0.0119 | Tx | |
1646619280000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.66 | 1,000.00 | 0.0047 | Tx | |
1646619224000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.03 | 1,000.00 | 0.0050 | Tx | |
1646603264000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.35 | 1,000.00 | 0.0054 | Tx | |
1646603242000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.78 | 1,000.00 | 0.0058 | Tx | |
1646541770000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.56 | 1,000.00 | 0.0066 | Tx | |
1646541740000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.14 | 1,000.00 | 0.0071 | Tx | |
1646541680000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.80 | 1,000.00 | 0.0078 | Tx | |
1646541500000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $8.56 | 1,000.00 | 0.0086 | Tx | |
1646541466000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $9.43 | 1,000.00 | 0.0094 | Tx | |
1646505151000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $18.67 | 19.00 | 0.9824 | Tx | |
1646500184000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 6,707.52 | 0.0075 | 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 | |
1646456505000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.08 | 1,000.00 | 0.0041 | Tx | |
1646456451000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.31 | 1,000.00 | 0.0043 | Tx | |
1646456423000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.55 | 1,000.00 | 0.0045 | Tx | |
1646456387000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.81 | 1,000.00 | 0.0048 | Tx | |
1646441273000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.02 | 1,000.00 | 0.0050 | Tx | |
1646441227000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $34.09 | 34.54 | 0.9869 | Tx | |
1646416023000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.09 | 1,000.00 | 0.0051 | Tx | |
1646415971000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.30 | 1,000.00 | 0.0053 | Tx | |
1646415931000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.52 | 1,000.00 | 0.0055 | Tx | |
1646415899000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $5.76 | 1,000.00 | 0.0058 | Tx | |
1646415863000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.01 | 1,000.00 | 0.0060 | Tx | |
1646415829000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.28 | 1,000.00 | 0.0063 | Tx | |
1646415773000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $6.57 | 1,000.00 | 0.0066 | Tx | |
1646415713000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $7.18 | 1,000.00 | 0.0072 | Tx | |
1646403358000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $40.40 | 41.00 | 0.9854 | Tx | |
1646325252000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $0.20 | 21.83 | 0.0094 | Tx | |
1646314464000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $583.22 | 594.00 | 0.9819 | Tx | |
1646285506000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $1,463.98 | 1,487.94 | 0.9839 | Tx | |
1646256936000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $2,888.20 | 2,933.59 | 0.9845 | Tx | |
1646253857000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $9.00 | 903.96 | 0.0100 | Tx | |
1646253785000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $9.00 | 924.71 | 0.0097 | Tx | |
1646253633000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $3,639.77 | 3,701.35 | 0.9834 | Tx | |
1646253399000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $9.00 | 1,182.37 | 0.0076 | 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 | |
1646186311000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 649.83 | 0.0385 | Tx | |
1646174130000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 811.59 | 0.0616 | Tx | |
1646172584000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 580.80 | 0.0430 | Tx | |
1646172170000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 613.65 | 0.0407 | Tx | |
1646172018000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 638.97 | 0.0391 | Tx | |
1646171700000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 665.97 | 0.0375 | Tx | |
1646154404000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 358.36 | 0.0698 | Tx | |
1646154315000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 369.49 | 0.0677 | Tx | |
1646154102000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 381.77 | 0.0655 | Tx | |
1646154026000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 395.36 | 0.0632 | Tx | |
1646153986000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 416.65 | 0.0600 | Tx | |
1646153927000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $25.00 | 440.06 | 0.0568 | Tx | |
1646150786000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $900.00 | 933.12 | 0.9645 | Tx | |
1646149874000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $40.26 | 800.00 | 0.0503 | Tx | |
1646107289000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $57.20 | 1,008.99 | 0.0567 | Tx | |
1645904268000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $18.53 | 149.54 | 0.1239 | Tx | |
1645904116000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $37.56 | 302.35 | 0.1242 | Tx | |
1645904047000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $37.56 | 300.00 | 0.1252 | Tx | |
1645897600000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $99.00 | 754.56 | 0.1312 | Tx | |
1645851257000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $13.11 | 30.00 | 0.4368 | Tx | |
1645851175000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $87.63 | 200.00 | 0.4381 | Tx | |
1645838830000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $99.00 | 258.95 | 0.3823 | Tx | |
1645821499000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $9.00 | 24.25 | 0.3711 | Tx |
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