Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647065280000 | 0x495b97dc | 0x126c185c | Sell | Yes | ❌ | $376.54 | 381.13 | 0.9879 | Tx | |
1646921151000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $985.81 | 999.30 | 0.9865 | Tx | |
1646921103000 | RelayThief | 0x126c185c | Sell | Yes | ❌ | $986.62 | 999.23 | 0.9874 | Tx | |
1646864738000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $816.50 | 826.42 | 0.9880 | Tx | |
1646687139000 | 0x3e6ebb4a | 0x126c185c | Sell | Yes | ❌ | $4,908.89 | 5,000.92 | 0.9816 | Tx | |
1646674770000 | 0xb3bd6b2e | 0x126c185c | Sell | Yes | ❌ | $299.35 | 304.02 | 0.9847 | Tx | |
1646650448000 | 0xc86a347a | 0x126c185c | Sell | Yes | ❌ | $1,478.47 | 1,500.59 | 0.9853 | Tx | |
1646636795000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $2,520.62 | 2,554.79 | 0.9866 | Tx | |
1646509784000 | 0x08c4e84c | 0x126c185c | Sell | Yes | ❌ | $321.62 | 327.44 | 0.9823 | Tx | |
1646438063000 | 0x6addb626 | 0x126c185c | Sell | Yes | ❌ | $986.00 | 999.00 | 0.9870 | Tx | |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | Tx | |
1646339443000 | 0x346e6264 | 0x126c185c | Sell | Yes | ❌ | $1,745.15 | 1,776.11 | 0.9826 | Tx | |
1646335095000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,001.44 | 0.9986 | Tx | |
1646314464000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $583.22 | 594.00 | 0.9819 | Tx | |
1646296391000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $2,316.72 | 2,357.97 | 0.9825 | Tx | |
1646296273000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $4,469.99 | 4,546.10 | 0.9833 | Tx | |
1646285506000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $1,463.98 | 1,487.94 | 0.9839 | Tx | |
1646260151000 | 0x4cc3522b | 0x126c185c | Sell | Yes | ❌ | $6,855.41 | 6,965.33 | 0.9842 | Tx | |
1646256936000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $2,888.20 | 2,933.59 | 0.9845 | Tx | |
1646253633000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $3,639.77 | 3,701.35 | 0.9834 | Tx | |
1646252959000 | 0x1f682adb | 0x126c185c | Sell | No | ✅ | $553.11 | 41,350.51 | 0.0134 | Tx | |
1646252431000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $850.00 | 864.64 | 0.9831 | Tx | |
1646246701000 | 0x0d18e30e | 0x126c185c | Sell | No | ✅ | $325.55 | 9,790.00 | 0.0333 | 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 | |
1646222807000 | 0x807a2d05 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 516.19 | 0.9686 | Tx | |
1646222739000 | 0x807a2d05 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 516.86 | 0.9674 | Tx | |
1646177009000 | 0x9fa9addb | 0x126c185c | Buy | Yes | ✅ | $2,500.00 | 2,610.21 | 0.9578 | Tx | |
1646166760000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $3,333.00 | 3,446.72 | 0.9670 | Tx | |
1646161437000 | 0x4cc3522b | 0x126c185c | Buy | Yes | ✅ | $800.00 | 828.38 | 0.9657 | Tx | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | Tx | |
1646150786000 | 0x71b82a34 | 0x126c185c | Buy | Yes | ✅ | $900.00 | 933.12 | 0.9645 | Tx | |
1646150588000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,040.98 | 0.9606 | Tx | |
1646149663000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $420.69 | 440.86 | 0.9542 | Tx | |
1646102860000 | 0x296bd652 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 529.42 | 0.9444 | Tx | |
1646094375000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,056.82 | 0.9453 | Tx | |
1646077844000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,040.67 | 0.9600 | Tx | |
1646075613000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,046.01 | 0.9551 | Tx | |
1646072832000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $3,000.00 | 3,179.84 | 0.9434 | Tx | |
1646067928000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,091.16 | 0.9559 | Tx | |
1646062745000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,123.81 | 0.9417 | Tx | |
1646056354000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,102.43 | 0.9508 | Tx | |
1646048223000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $420.69 | 440.94 | 0.9541 | Tx | |
1646040603000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $420.69 | 442.21 | 0.9513 | Tx | |
1646040351000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $420.69 | 444.11 | 0.9473 | Tx | |
1646026884000 | 0xa0fbec0f | 0x126c185c | Buy | Yes | ✅ | $293.07 | 308.27 | 0.9507 | Tx | |
1646026352000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,057.49 | 0.9447 | Tx | |
1646015830000 | 0x296bd652 | 0x126c185c | Buy | Yes | ✅ | $500.00 | 544.35 | 0.9185 | Tx | |
1646015687000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $300.00 | 332.20 | 0.9031 | Tx | |
1646015647000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $300.00 | 337.09 | 0.8900 | Tx | |
1646015619000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $500.00 | 573.31 | 0.8721 | Tx | |
1646015543000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $300.00 | 2,843.54 | 0.1055 | Tx | |
1646011615000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,047.87 | 0.9534 | Tx | |
1646006032000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $499.00 | 548.85 | 0.9092 | Tx | |
1645991540000 | 0x7caa37ce | 0x126c185c | Buy | Yes | ✅ | $500.00 | 518.56 | 0.9642 | Tx | |
1645981471000 | 0x08c4e84c | 0x126c185c | Buy | Yes | ✅ | $300.00 | 327.44 | 0.9162 | Tx | |
1645980140000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $299.00 | 328.93 | 0.9090 | Tx | |
1645979435000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $499.00 | 563.07 | 0.8862 | Tx | |
1645979373000 | 0x346e6264 | 0x126c185c | Sell | Yes | ❌ | $886.28 | 1,008.93 | 0.8784 | Tx | |
1645972226000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $352.14 | 3,356.14 | 0.1049 | 🥪 | Tx |
1645972226000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $357.84 | 3,356.14 | 0.1066 | 🥪 | Tx |
1645972224000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $783.45 | 5,394.06 | 0.1452 | 🥪 | Tx |
1645972224000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $357.84 | 1,615.66 | 0.2215 | 🥪 | Tx |
1645972112000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $419.38 | 3,778.40 | 0.1110 | Tx | |
1645971121000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $370.44 | 4,077.99 | 0.0908 | 🥪 | Tx |
1645971121000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $376.44 | 4,077.99 | 0.0923 | 🥪 | Tx |
1645971117000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $410.37 | 4,345.57 | 0.0944 | Tx | |
1645971113000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $401.13 | 4,345.57 | 0.0923 | Tx | |
1645971079000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $394.74 | 4,345.57 | 0.0908 | 🥪 | Tx |
1645971079000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $401.13 | 4,345.57 | 0.0923 | 🥪 | Tx |
1645971077000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $394.74 | 4,345.57 | 0.0908 | 🥪 | Tx |
1645971077000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $401.13 | 4,345.57 | 0.0923 | 🥪 | Tx |
1645940716000 | 0x587ff209 | 0x126c185c | Sell | Yes | ❌ | $392.00 | 406.71 | 0.9638 | Tx | |
1645938590000 | 0x346e6264 | 0x126c185c | Buy | Yes | ✅ | $303.00 | 309.15 | 0.9801 | Tx | |
1645938236000 | 0x346e6264 | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,046.16 | 0.9774 | Tx | |
1645928021000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,035.34 | 0.9826 | Tx | |
1645923613000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,028.64 | 0.9859 | Tx | |
1645923521000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $500.00 | 509.07 | 0.9822 | Tx | |
1645918533000 | 0x0d18e30e | 0x126c185c | Buy | Yes | ✅ | $32,000.00 | 32,709.74 | 0.9783 | Tx | |
1645915593000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,650.00 | 1,705.75 | 0.9673 | Tx | |
1645915513000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $5,720.25 | 6,003.41 | 0.9528 | Tx | |
1645915219000 | 0x15ae79d7 | 0x126c185c | Sell | Yes | ❌ | $717.76 | 750.00 | 0.9570 | Tx | |
1645914977000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,149.08 | 0.9710 | Tx | |
1645914967000 | 0x15ae79d7 | 0x126c185c | Sell | Yes | ❌ | $1,910.26 | 2,001.31 | 0.9545 | Tx | |
1645914841000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $7,271.82 | 7,583.63 | 0.9589 | Tx | |
1645914691000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,114.68 | 0.9776 | Tx | |
1645914643000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,137.10 | 0.9733 | Tx | |
1645914613000 | 0xf1302aaf | 0x126c185c | Sell | Yes | ❌ | $3,109.82 | 3,250.84 | 0.9566 | Tx | |
1645914559000 | 0xfa956ba0 | 0x126c185c | Sell | No | ✅ | $296.08 | 8,054.76 | 0.0368 | Tx | |
1645914481000 | 0x4cc3522b | 0x126c185c | Sell | No | ✅ | $278.59 | 6,590.43 | 0.0423 | Tx | |
1645914455000 | 0x495b97dc | 0x126c185c | Buy | Yes | ✅ | $500.00 | 519.76 | 0.9620 | Tx | |
1645914319000 | 0xca62d607 | 0x126c185c | Buy | Yes | ✅ | $1,030.26 | 1,072.84 | 0.9603 | Tx | |
1645914263000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $6,000.00 | 6,296.19 | 0.9530 | Tx | |
1645914239000 | 0x0e8d61f1 | 0x126c185c | Sell | No | ✅ | $321.04 | 5,203.62 | 0.0617 | Tx | |
1645914140000 | 0x6356fb47 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,063.14 | 0.9406 | Tx | |
1645914056000 | 0x47c10ce3 | 0x126c185c | Sell | Yes | ❌ | $502.09 | 542.00 | 0.9264 | Tx | |
1645914028000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,062.75 | 0.9410 | Tx | |
1645914020000 | 0x6356fb47 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,064.69 | 0.9392 | Tx | |
1645913994000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $6,969.00 | 7,480.89 | 0.9316 | Tx | |
1645913916000 | 0x15ae79d7 | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,086.08 | 0.9207 | Tx |
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