Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
0xf8e20e653757de72bc2339c0a9b4e8951e4fb971
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647971145000 | 0x8c2fa256 | 0xf8e20e65 | Sell | No | ✅ | $0.04 | 244,682.15 | 0.0000 | Tx | |
1647971145000 | 0x5122e4cd | 0xf8e20e65 | Sell | No | ✅ | $14.24 | 1,207,418.10 | 0.0000 | Tx | |
1647845764000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $1.80 | 3,000.00 | 0.0006 | Tx | |
1647795188000 | 0xd1fed838 | 0xf8e20e65 | Buy | No | ❌ | $2.32 | 5,378.48 | 0.0004 | Tx | |
1647770397000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 298.03 | 0.0003 | Tx | |
1647770017000 | 0x4cc3522b | 0xf8e20e65 | Sell | No | ✅ | $19.57 | 19,690.00 | 0.0010 | Tx | |
1647769553000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 356.07 | 0.0028 | Tx | |
1647769419000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 381.27 | 0.0026 | Tx | |
1647768909000 | 0x8a4c788f | 0xf8e20e65 | Sell | No | ✅ | $22.69 | 4,999.00 | 0.0045 | Tx | |
1647768191000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.16 | 20.00 | 0.0082 | Tx | |
1647740951000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.12 | 15.00 | 0.0083 | Tx | |
1647740175000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $2.24 | 258.59 | 0.0087 | Tx | |
1647740095000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.01 | 1.64 | 0.0091 | Tx | |
1647718221000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.09 | 10.00 | 0.0090 | Tx | |
1647713333000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.92 | 100.00 | 0.0092 | Tx | |
1647711510000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.21 | 22.53 | 0.0094 | Tx | |
1647711190000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.19 | 20.00 | 0.0095 | Tx | |
1647710071000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.29 | 30.00 | 0.0096 | Tx | |
1647709835000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.10 | 10.00 | 0.0096 | Tx | |
1647702695000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $5.29 | 500.78 | 0.0106 | Tx | |
1647702271000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.01 | 0.86 | 0.0117 | Tx | |
1647698993000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.12 | 10.03 | 0.0116 | Tx | |
1647698895000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.20 | 17.40 | 0.0116 | Tx | |
1647685293000 | 0x8d32c5c6 | 0xf8e20e65 | Buy | No | ❌ | $12.09 | 1,273.39 | 0.0095 | Tx | |
1647662404000 | 0x7789806c | 0xf8e20e65 | Sell | No | ✅ | $4.10 | 500.00 | 0.0082 | Tx | |
1647498304000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.99 | 93.40 | 0.0106 | Tx | |
1647498022000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 93.49 | 0.0107 | Tx | |
1647484372000 | 0x7dbdfcb8 | 0xf8e20e65 | Sell | No | ✅ | $6.49 | 351.20 | 0.0185 | Tx | |
1647465006000 | 0x06591f87 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 153.43 | 0.0196 | Tx | |
1647464002000 | 0x7dbdfcb8 | 0xf8e20e65 | Buy | No | ❌ | $2.77 | 152.51 | 0.0182 | Tx | |
1647463834000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 656.85 | 0.0152 | Tx | |
1647463594000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 893.42 | 0.0112 | Tx | |
1647463518000 | 0x785f1800 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 1,288.79 | 0.0078 | Tx | |
1647441306000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.20 | 27.32 | 0.0073 | Tx | |
1647440416000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 13.74 | 0.0073 | Tx | |
1647415941000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 13.80 | 0.0072 | Tx | |
1647415861000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.30 | 41.75 | 0.0072 | Tx | |
1647415455000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.25 | 35.19 | 0.0071 | Tx | |
1647406869000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 14.18 | 0.0071 | Tx | |
1647374695000 | 0x6e784d0d | 0xf8e20e65 | Buy | No | ❌ | $0.00 | 0.01 | 0.0070 | Tx | |
1647217563000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 156.17 | 0.0064 | Tx | |
1647192523000 | 0xd0db7930 | 0xf8e20e65 | Sell | No | ✅ | $0.63 | 100.00 | 0.0063 | Tx | |
1647121699000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $1.81 | 236.50 | 0.0077 | Tx | |
1647121639000 | 0x664b2bba | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 396.70 | 0.0076 | Tx | |
1647121639000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $2.19 | 323.02 | 0.0068 | Tx | |
1647120969000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $2.59 | 239.02 | 0.0108 | Tx | |
1647111339000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 8.75 | 0.0114 | Tx | |
1647111211000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 89.15 | 0.0112 | Tx | |
1647110219000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 92.18 | 0.0108 | Tx | |
1647108763000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 95.38 | 0.0105 | Tx | |
1647107720000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 307.09 | 0.0098 | Tx | |
1647107582000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 110.01 | 0.0091 | Tx | |
1647107376000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 114.20 | 0.0088 | Tx | |
1647097691000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $6.41 | 849.10 | 0.0075 | Tx | |
1647097301000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 847.42 | 0.0059 | Tx | |
1647096941000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 194.98 | 0.0051 | Tx | |
1647096175000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.30 | 60.42 | 0.0050 | Tx | |
1647096151000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.10 | 20.34 | 0.0049 | Tx | |
1647092272000 | 0x542aae10 | 0xf8e20e65 | Buy | No | ❌ | $0.01 | 1.07 | 0.0049 | Tx | |
1647083629000 | 0xa1e9ab4d | 0xf8e20e65 | Sell | No | ✅ | $0.00 | 0.44 | 0.0049 | Tx | |
1647083595000 | 0xa1e9ab4d | 0xf8e20e65 | Sell | No | ✅ | $25.79 | 3,204.00 | 0.0080 | Tx | |
1647083543000 | 0x6e784d0d | 0xf8e20e65 | Sell | No | ✅ | $0.01 | 0.75 | 0.0133 | Tx | |
1647061762000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $17.97 | 2,200.00 | 0.0082 | Tx | |
1647060558000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.33 | 137.59 | 0.0024 | Tx | |
1647060470000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $0.25 | 106.47 | 0.0023 | Tx | |
1647060396000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 446.29 | 0.0022 | Tx | |
1647058924000 | 0x1cba7e44 | 0xf8e20e65 | Sell | No | ✅ | $0.03 | 0.76 | 0.0448 | Tx | |
1647050384000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $1.94 | 376.79 | 0.0052 | Tx | |
1647044266000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $20.00 | 8,265.07 | 0.0024 | Tx | |
1647042418000 | 0x11e3d5ba | 0xf8e20e65 | Sell | No | ✅ | $8.90 | 376.79 | 0.0236 | Tx | |
1646932660000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.33 | 129.56 | 0.0257 | Tx | |
1646932472000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.33 | 130.27 | 0.0256 | Tx | |
1646932436000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.22 | 87.24 | 0.0254 | Tx | |
1646932346000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 197.65 | 0.0253 | Tx | |
1646932060000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.22 | 88.28 | 0.0251 | Tx | |
1646932032000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 119.81 | 0.0250 | Tx | |
1646931972000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 120.41 | 0.0249 | Tx | |
1646931880000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 121.01 | 0.0248 | Tx | |
1646931784000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 121.61 | 0.0247 | Tx | |
1646931756000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $3.00 | 122.22 | 0.0245 | Tx | |
1646931708000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $2.00 | 81.82 | 0.0244 | Tx | |
1646931676000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 41.01 | 0.0244 | Tx | |
1646931652000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 41.08 | 0.0243 | Tx | |
1646931598000 | 0x11e3d5ba | 0xf8e20e65 | Buy | No | ❌ | $6.74 | 278.61 | 0.0242 | Tx | |
1646931394000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $11.00 | 461.74 | 0.0238 | Tx | |
1646915976000 | 0x368dab93 | 0xf8e20e65 | Buy | No | ❌ | $11.68 | 500.00 | 0.0234 | Tx | |
1646912640000 | 0x851f3f8f | 0xf8e20e65 | Sell | No | ✅ | $5.65 | 245.51 | 0.0230 | 🥪 | Tx |
1646912640000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $152.46 | 7,510.47 | 0.0203 | Tx | |
1646912640000 | 0x851f3f8f | 0xf8e20e65 | Buy | No | ❌ | $4.31 | 245.51 | 0.0176 | 🥪 | Tx |
1646912244000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $64.07 | 3,916.33 | 0.0164 | Tx | |
1646912072000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | No | ❌ | $0.98 | 64.07 | 0.0153 | Tx | |
1646890360000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $5.00 | 329.05 | 0.0152 | Tx | |
1646882616000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 66.24 | 0.0151 | Tx | |
1646879242000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 66.39 | 0.0151 | Tx | |
1646878896000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $4.00 | 267.04 | 0.0150 | Tx | |
1646874972000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $1.00 | 60.16 | 0.0166 | Tx | |
1646873434000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 608.75 | 0.0164 | Tx | |
1646873406000 | 0x1cba7e44 | 0xf8e20e65 | Buy | No | ❌ | $10.00 | 621.98 | 0.0161 | Tx | |
1646870476000 | 0x4cc3522b | 0xf8e20e65 | Sell | No | ✅ | $74.56 | 4,376.44 | 0.0170 | Tx | |
1646870426000 | 0x6e784d0d | 0xf8e20e65 | Sell | No | ✅ | $0.01 | 0.54 | 0.0184 | Tx |
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