Trades
Will President Biden mention SWIFT in the 2022 State of the Union Address?
0x7b670930b82fce650adf76dc98c0dd6592ee22cf
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647109489000 | 0x778f6b92 | 0x7b670930 | Sell | Yes | ❌ | $0.06 | 323,923.09 | 0.0000 | Tx | |
1647080639000 | 0x778f6b92 | 0x7b670930 | Sell | Yes | ❌ | $0.26 | 323,818.30 | 0.0000 | Tx | |
1647080619000 | 0x778f6b92 | 0x7b670930 | Sell | Yes | ❌ | $0.00 | 9.73 | 0.0000 | Tx | |
1646243339000 | 0x57ea53b3 | 0x7b670930 | Sell | Yes | ❌ | $0.10 | 40,804.20 | 0.0000 | Tx | |
1646243175000 | 0x57ea53b3 | 0x7b670930 | Sell | Yes | ❌ | $13.91 | 162,264.66 | 0.0001 | Tx | |
1646239649000 | RelayThief | 0x7b670930 | Sell | Yes | ❌ | $6.87 | 2,000.00 | 0.0034 | Tx | |
1646239537000 | RelayThief | 0x7b670930 | Sell | Yes | ❌ | $6.62 | 1,000.00 | 0.0066 | Tx | |
1646232472000 | 0x07c4f398 | 0x7b670930 | Sell | Yes | ❌ | $0.20 | 22.39 | 0.0087 | Tx | |
1646229238000 | 0x1cba7e44 | 0x7b670930 | Sell | Yes | ❌ | $0.91 | 100.00 | 0.0091 | Tx | |
1646227501000 | 0x368dab93 | 0x7b670930 | Buy | Yes | ✅ | $9.63 | 1,500.00 | 0.0064 | Tx | |
1646227099000 | 0x101bee79 | 0x7b670930 | Sell | Yes | ❌ | $0.02 | 4.22 | 0.0043 | Tx | |
1646190850000 | 0x368dab93 | 0x7b670930 | Sell | Yes | ❌ | $2.40 | 500.00 | 0.0048 | Tx | |
1646190778000 | 0x368dab93 | 0x7b670930 | Sell | Yes | ❌ | $7.10 | 1,000.00 | 0.0071 | Tx | |
1646190698000 | 0xc7441379 | 0x7b670930 | Sell | Yes | ❌ | $1.59 | 160.94 | 0.0099 | Tx | |
1646189007000 | 0x1cba7e44 | 0x7b670930 | Sell | Yes | ❌ | $2.78 | 244.61 | 0.0114 | Tx | |
1646188255000 | 0x346e6264 | 0x7b670930 | Sell | Yes | ❌ | $0.22 | 18.04 | 0.0125 | Tx | |
1646187715000 | 0x7789806c | 0x7b670930 | Buy | No | ❌ | $500.00 | 503.81 | 0.9924 | Tx | |
1646187659000 | 0x239a44bd | 0x7b670930 | Sell | No | ✅ | $12.19 | 12.53 | 0.9733 | Tx | |
1646187593000 | 0x4cc3522b | 0x7b670930 | Buy | Yes | ✅ | $5.00 | 299.12 | 0.0167 | Tx | |
1646187551000 | 0x1cba7e44 | 0x7b670930 | Buy | Yes | ✅ | $1.00 | 69.67 | 0.0144 | Tx | |
1646187485000 | 0xa282f14c | 0x7b670930 | Sell | No | ✅ | $97.97 | 100.10 | 0.9788 | Tx | |
1646187485000 | 0x11e3d5ba | 0x7b670930 | Buy | Yes | ✅ | $1.25 | 99.99 | 0.0125 | Tx | |
1646187348000 | 0x1cba7e44 | 0x7b670930 | Buy | Yes | ✅ | $1.11 | 95.31 | 0.0116 | Tx | |
1646187332000 | 0x07225ca5 | 0x7b670930 | Buy | No | ❌ | $100.00 | 100.36 | 0.9964 | Tx | |
1646187310000 | 0x1cba7e44 | 0x7b670930 | Buy | Yes | ✅ | $1.00 | 85.26 | 0.0117 | Tx | |
1646187304000 | 0x4cc3522b | 0x7b670930 | Buy | No | ❌ | $1,000.00 | 1,009.52 | 0.9906 | Tx | |
1646187304000 | 0x11e3d5ba | 0x7b670930 | Sell | Yes | ❌ | $73.98 | 1,165.19 | 0.0635 | Tx | |
1646187300000 | 0x07c4f398 | 0x7b670930 | Buy | Yes | ✅ | $2.53 | 17.47 | 0.1448 | Tx | |
1646187265000 | 0x4cc3522b | 0x7b670930 | Buy | No | ❌ | $250.00 | 309.33 | 0.8082 | Tx | |
1646187151000 | 0x63f8eb9f | 0x7b670930 | Buy | No | ❌ | $200.00 | 322.09 | 0.6210 | Tx | |
1646187151000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $0.22 | 0.44 | 0.4928 | Tx | |
1646187101000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $0.56 | 1.14 | 0.4921 | Tx | |
1646187087000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $25.52 | 54.43 | 0.4689 | Tx | |
1646186663000 | 0x346e6264 | 0x7b670930 | Buy | Yes | ✅ | $10.00 | 18.04 | 0.5543 | Tx | |
1646185567000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $12.08 | 26.85 | 0.4501 | Tx | |
1646184186000 | 0x4b823a85 | 0x7b670930 | Buy | No | ❌ | $2.00 | 4.56 | 0.4390 | Tx | |
1646182843000 | 0x0320a72e | 0x7b670930 | Buy | Yes | ✅ | $100.00 | 177.00 | 0.5650 | Tx | |
1646182843000 | 0x11e3d5ba | 0x7b670930 | Sell | No | ✅ | $36.47 | 82.49 | 0.4421 | Tx | |
1646181109000 | 0xacebab25 | 0x7b670930 | Sell | No | ✅ | $33.76 | 75.71 | 0.4459 | Tx | |
1646180746000 | 0xe0368af7 | 0x7b670930 | Buy | No | ❌ | $200.00 | 450.32 | 0.4441 | Tx | |
1646180746000 | 0xacebab25 | 0x7b670930 | Buy | No | ❌ | $32.68 | 75.71 | 0.4316 | Tx | |
1646178561000 | 0x1cba7e44 | 0x7b670930 | Buy | No | ❌ | $11.00 | 25.63 | 0.4292 | Tx | |
1646178529000 | 0x1cba7e44 | 0x7b670930 | Sell | No | ✅ | $0.31 | 0.73 | 0.4218 | Tx | |
1646176740000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $4.00 | 6.91 | 0.5793 | Tx | |
1646176258000 | 0x5f2c4798 | 0x7b670930 | Buy | Yes | ✅ | $1.50 | 2.59 | 0.5791 | Tx | |
1646176072000 | 0x63f8eb9f | 0x7b670930 | Buy | No | ❌ | $100.00 | 236.13 | 0.4235 | Tx | |
1646175908000 | 0x0364e487 | 0x7b670930 | Sell | Yes | ❌ | $20.00 | 34.39 | 0.5815 | Tx | |
1646175586000 | 0xe8e46bdb | 0x7b670930 | Buy | No | ❌ | $50.00 | 120.91 | 0.4135 | Tx | |
1646174392000 | 0x71b82a34 | 0x7b670930 | Buy | Yes | ✅ | $99.00 | 166.82 | 0.5935 | Tx | |
1646174358000 | 0x71b82a34 | 0x7b670930 | Buy | Yes | ✅ | $99.00 | 169.06 | 0.5856 | Tx | |
1646174352000 | 0xe2b1fc26 | 0x7b670930 | Buy | No | ❌ | $50.00 | 118.02 | 0.4237 | Tx | |
1646174324000 | 0x71b82a34 | 0x7b670930 | Buy | Yes | ✅ | $99.00 | 169.76 | 0.5832 | Tx | |
1646174172000 | 0x368dab93 | 0x7b670930 | Buy | No | ❌ | $591.50 | 1,500.00 | 0.3943 | Tx | |
1646168179000 | 0xa1e9ab4d | 0x7b670930 | Sell | No | ✅ | $185.59 | 507.12 | 0.3660 | Tx | |
1646165675000 | 0xc7441379 | 0x7b670930 | Buy | Yes | ✅ | $100.00 | 160.94 | 0.6213 | Tx | |
1646165591000 | 0x11e3d5ba | 0x7b670930 | Sell | No | ✅ | $61.57 | 158.82 | 0.3877 | Tx | |
1646164857000 | 0x57d25e39 | 0x7b670930 | Buy | No | ❌ | $10.00 | 25.19 | 0.3970 | Tx | |
1646164579000 | 0xa1e9ab4d | 0x7b670930 | Buy | No | ❌ | $100.00 | 256.01 | 0.3906 | Tx | |
1646164579000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $30.29 | 79.08 | 0.3831 | Tx | |
1646164109000 | 0x368dab93 | 0x7b670930 | Sell | No | ✅ | $193.16 | 500.00 | 0.3863 | Tx | |
1646164039000 | 0xa1e9ab4d | 0x7b670930 | Buy | No | ❌ | $100.00 | 251.11 | 0.3982 | Tx | |
1646164039000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $31.16 | 79.74 | 0.3907 | Tx | |
1646162826000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 25.75 | 0.3883 | Tx | |
1646162722000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 25.83 | 0.3871 | Tx | |
1646162622000 | 0xd3394d85 | 0x7b670930 | Sell | No | ✅ | $274.36 | 692.89 | 0.3960 | Tx | |
1646162150000 | 0x368dab93 | 0x7b670930 | Sell | No | ✅ | $435.08 | 1,000.00 | 0.4351 | Tx | |
1646161487000 | 0x11e3d5ba | 0x7b670930 | Sell | No | ✅ | $119.41 | 256.88 | 0.4649 | Tx | |
1646161249000 | 0xd3394d85 | 0x7b670930 | Buy | No | ❌ | $320.00 | 692.90 | 0.4618 | Tx | |
1646161249000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $39.51 | 89.20 | 0.4430 | Tx | |
1646160639000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $15.45 | 35.11 | 0.4400 | Tx | |
1646160381000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $40.00 | 91.53 | 0.4370 | Tx | |
1646159737000 | 0x4cc3522b | 0x7b670930 | Buy | No | ❌ | $250.00 | 594.08 | 0.4208 | Tx | |
1646159737000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $67.59 | 167.69 | 0.4031 | Tx | |
1646154933000 | 0x239a44bd | 0x7b670930 | Buy | No | ❌ | $5.00 | 12.53 | 0.3990 | Tx | |
1646141825000 | 0xa0e1a727 | 0x7b670930 | Buy | Yes | ✅ | $15.00 | 25.02 | 0.5995 | Tx | |
1646136704000 | 0xe8e46bdb | 0x7b670930 | Sell | No | ✅ | $13.05 | 30.77 | 0.4242 | Tx | |
1646136488000 | 0x11e3d5ba | 0x7b670930 | Sell | No | ✅ | $4.17 | 9.47 | 0.4404 | Tx | |
1646113620000 | 0x11e3d5ba | 0x7b670930 | Sell | No | ✅ | $7.73 | 17.12 | 0.4512 | Tx | |
1646108857000 | 0xa0fbec0f | 0x7b670930 | Sell | Yes | ❌ | $22.61 | 41.07 | 0.5505 | Tx | |
1646108857000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $7.52 | 17.72 | 0.4246 | Tx | |
1646104679000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 24.53 | 0.4076 | Tx | |
1646102562000 | 0x07c4f398 | 0x7b670930 | Buy | Yes | ✅ | $3.00 | 4.93 | 0.6082 | Tx | |
1646101631000 | 0x6ce2b955 | 0x7b670930 | Buy | Yes | ✅ | $7.00 | 11.63 | 0.6016 | Tx | |
1646101237000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $20.00 | 51.15 | 0.3910 | Tx | |
1646098985000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 27.70 | 0.3610 | Tx | |
1646098319000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 29.39 | 0.3403 | Tx | |
1646096939000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $5.44 | 8.06 | 0.6753 | Tx | |
1646096873000 | 0xe8e46bdb | 0x7b670930 | Buy | No | ❌ | $10.00 | 30.78 | 0.3249 | Tx | |
1646096873000 | 0x11e3d5ba | 0x7b670930 | Buy | No | ❌ | $2.76 | 8.88 | 0.3115 | Tx | |
1646096153000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $2.00 | 2.86 | 0.6986 | Tx | |
1646094807000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $1.80 | 2.58 | 0.6968 | Tx | |
1646091344000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $5.00 | 16.30 | 0.3068 | Tx | |
1646091246000 | 0xa282f14c | 0x7b670930 | Buy | No | ❌ | $10.00 | 34.41 | 0.2906 | Tx | |
1646087516000 | 0x71b82a34 | 0x7b670930 | Sell | Yes | ❌ | $7.19 | 10.00 | 0.7194 | Tx | |
1646087492000 | 0x71b82a34 | 0x7b670930 | Sell | Yes | ❌ | $7.25 | 10.00 | 0.7252 | Tx | |
1646072445000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $1.00 | 1.35 | 0.7395 | Tx | |
1646046454000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $2.00 | 2.71 | 0.7383 | Tx | |
1646045016000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $0.60 | 0.81 | 0.7373 | Tx | |
1645974513000 | 0x0364e487 | 0x7b670930 | Buy | Yes | ✅ | $25.00 | 34.40 | 0.7268 | Tx | |
1645971053000 | 0xd6345a6f | 0x7b670930 | Buy | Yes | ✅ | $5.00 | 7.00 | 0.7140 | Tx |
1
Next