Trades
Will Ukraine formally cede Crimea, Luhansk, or Donetsk by May 31, 2022?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1650767251000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$1.00
|
1.04
|
0.9593
|
|
Tx
|
1650767213000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$20.00
|
20.85
|
0.9592
|
|
Tx
|
1650765061000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$25.00
|
26.07
|
0.9590
|
|
Tx
|
1650765035000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$25.00
|
26.07
|
0.9588
|
|
Tx
|
1650765017000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$25.00
|
26.08
|
0.9586
|
|
Tx
|
1650764963000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$50.00
|
52.18
|
0.9583
|
|
Tx
|
1650763236000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$25.00
|
26.10
|
0.9579
|
|
Tx
|
1650758093000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$10.00
|
10.44
|
0.9578
|
|
Tx
|
1650752438000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$10.00
|
10.44
|
0.9577
|
|
Tx
|
1650752378000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
No |
❌ |
$1.00
|
1.04
|
0.9576
|
|
Tx
|
1650742344000
|
0x5cc64acc
|
0xc5b828c0
|
Sell |
No |
✅ |
$18.96
|
20.00
|
0.9482
|
|
Tx
|
1650734912000
|
0xbf7bd84b
|
0xc5b828c0
|
Buy |
No |
❌ |
$0.01
|
0.01
|
0.9578
|
|
Tx
|
1650734024000
|
0xbf7bd84b
|
0xc5b828c0
|
Buy |
No |
❌ |
$0.01
|
0.01
|
0.9577
|
|
Tx
|
1650710455000
|
0x5cc64acc
|
0xc5b828c0
|
Sell |
No |
✅ |
$82.76
|
87.24
|
0.9486
|
|
Tx
|
1650620854000
|
0xc66e8e86
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$4.32
|
93.17
|
0.0464
|
|
Tx
|
1650578574000
|
RelayThief
|
0xc5b828c0
|
Sell |
No |
✅ |
$442.64
|
465.96
|
0.9500
|
|
Tx
|
1650554550000
|
0x9d84ce03
|
0xc5b828c0
|
Buy |
No |
❌ |
$1,058.50
|
1,106.02
|
0.9570
|
|
Tx
|
1650472911000
|
0x5cc64acc
|
0xc5b828c0
|
Buy |
No |
❌ |
$598.01
|
629.74
|
0.9496
|
|
Tx
|
1650454670000
|
0x3c00debd
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$0.06
|
1.03
|
0.0585
|
|
Tx
|
1650404544000
|
0x7789806c
|
0xc5b828c0
|
Buy |
No |
❌ |
$500.00
|
529.83
|
0.9437
|
|
Tx
|
1650331336000
|
0x9d84ce03
|
0xc5b828c0
|
Sell |
No |
✅ |
$103.44
|
111.00
|
0.9319
|
|
Tx
|
1650331304000
|
0x9d84ce03
|
0xc5b828c0
|
Sell |
No |
✅ |
$1,460.15
|
1,555.00
|
0.9390
|
|
Tx
|
1650320645000
|
0x7789806c
|
0xc5b828c0
|
Buy |
No |
❌ |
$200.00
|
209.73
|
0.9536
|
|
Tx
|
1650320585000
|
0x7789806c
|
0xc5b828c0
|
Buy |
No |
❌ |
$500.00
|
526.17
|
0.9503
|
|
Tx
|
1650315795000
|
0xa5dd4e5d
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$1.67
|
29.14
|
0.0571
|
|
Tx
|
1650311486000
|
0xcf7b5d17
|
0xc5b828c0
|
Sell |
No |
✅ |
$131.13
|
139.61
|
0.9393
|
|
Tx
|
1650311250000
|
0xcf7b5d17
|
0xc5b828c0
|
Sell |
No |
✅ |
$15.98
|
17.00
|
0.9400
|
|
Tx
|
1650267674000
|
0xa0e1a727
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$5.50
|
99.31
|
0.0554
|
|
Tx
|
1650185864000
|
0xdd90a443
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$133.28
|
1,980.60
|
0.0673
|
|
Tx
|
1650185862000
|
0x5cc64acc
|
0xc5b828c0
|
Sell |
No |
✅ |
$86.90
|
94.98
|
0.9149
|
|
Tx
|
1650185862000
|
0xdd90a443
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$132.25
|
1,980.60
|
0.0668
|
|
Tx
|
1650168214000
|
0x7789806c
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$14.33
|
255.00
|
0.0562
|
|
Tx
|
1650097723000
|
0x55cb89b0
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$134.81
|
1,949.99
|
0.0691
|
🥪 |
Tx
|
1650097723000
|
0x5cc64acc
|
0xc5b828c0
|
Sell |
No |
✅ |
$261.84
|
286.37
|
0.9144
|
|
Tx
|
1650097723000
|
0x55cb89b0
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$129.05
|
1,949.99
|
0.0662
|
🥪 |
Tx
|
1649995790000
|
0x7789806c
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$12.37
|
222.00
|
0.0557
|
|
Tx
|
1649986939000
|
0xb2d62e28
|
0xc5b828c0
|
Sell |
No |
✅ |
$470.29
|
500.00
|
0.9406
|
|
Tx
|
1649969991000
|
0x51a46064
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$206.85
|
2,986.54
|
0.0693
|
🥪 |
Tx
|
1649969991000
|
0x5cc64acc
|
0xc5b828c0
|
Sell |
No |
✅ |
$94.33
|
104.29
|
0.9045
|
|
Tx
|
1649969991000
|
0x51a46064
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$204.84
|
2,986.54
|
0.0686
|
🥪 |
Tx
|
1649968312000
|
0x06af4337
|
0xc5b828c0
|
Sell |
No |
✅ |
$25.49
|
27.00
|
0.9439
|
|
Tx
|
1649950173000
|
0x6fe98ca1
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$10.00
|
197.35
|
0.0507
|
|
Tx
|
1649793562000
|
0xc66e8e86
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$4.91
|
98.72
|
0.0498
|
|
Tx
|
1649756243000
|
0xd3539d20
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$6.00
|
119.59
|
0.0502
|
|
Tx
|
1649747519000
|
0xd9225132
|
0xc5b828c0
|
Sell |
No |
✅ |
$36.71
|
38.81
|
0.9460
|
|
Tx
|
1649747253000
|
0xd9225132
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$33.19
|
643.41
|
0.0516
|
|
Tx
|
1649724352000
|
0x7789806c
|
0xc5b828c0
|
Buy |
No |
❌ |
$355.00
|
374.35
|
0.9483
|
|
Tx
|
1649724186000
|
0x7789806c
|
0xc5b828c0
|
Buy |
No |
❌ |
$500.00
|
529.73
|
0.9439
|
|
Tx
|
1649724186000
|
0x812bf437
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$5.21
|
81.70
|
0.0638
|
|
Tx
|
1649714870000
|
0xc268fdf1
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$10.00
|
156.29
|
0.0640
|
|
Tx
|
1649714870000
|
0x41d0347f
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$3.35
|
53.38
|
0.0628
|
|
Tx
|
1649714830000
|
0x41d0347f
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$7.33
|
118.37
|
0.0619
|
|
Tx
|
1649714780000
|
0x41d0347f
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$10.25
|
169.66
|
0.0604
|
|
Tx
|
1649651479000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$17.78
|
19.00
|
0.9361
|
|
Tx
|
1649646148000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.19
|
24.76
|
0.9363
|
|
Tx
|
1649646110000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.41
|
25.00
|
0.9366
|
|
Tx
|
1649646046000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.44
|
25.02
|
0.9368
|
|
Tx
|
1649646022000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.44
|
25.01
|
0.9370
|
|
Tx
|
1649646002000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.44
|
25.01
|
0.9373
|
|
Tx
|
1649645974000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.44
|
25.01
|
0.9375
|
|
Tx
|
1649645954000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.44
|
25.00
|
0.9378
|
|
Tx
|
1649645930000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.47
|
25.02
|
0.9380
|
|
Tx
|
1649645908000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.47
|
25.01
|
0.9382
|
|
Tx
|
1649645888000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.47
|
25.01
|
0.9385
|
|
Tx
|
1649645864000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.47
|
25.01
|
0.9387
|
|
Tx
|
1649645844000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.47
|
25.00
|
0.9389
|
|
Tx
|
1649641529000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$93.95
|
100.00
|
0.9395
|
|
Tx
|
1649641463000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$10.34
|
11.00
|
0.9400
|
|
Tx
|
1649639853000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$18.80
|
20.00
|
0.9401
|
|
Tx
|
1649639845000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$5.64
|
6.00
|
0.9402
|
|
Tx
|
1649629693000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$1.88
|
2.00
|
0.9403
|
|
Tx
|
1649629661000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$1.71
|
1.82
|
0.9403
|
|
Tx
|
1649628045000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$4.70
|
5.00
|
0.9403
|
|
Tx
|
1649623493000
|
0x1cba7e44
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$0.50
|
9.06
|
0.0552
|
|
Tx
|
1649623413000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.51
|
25.00
|
0.9405
|
|
Tx
|
1649618838000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.52
|
25.01
|
0.9408
|
|
Tx
|
1649618814000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.52
|
25.00
|
0.9410
|
|
Tx
|
1649617068000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.54
|
25.01
|
0.9412
|
|
Tx
|
1649617058000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.54
|
25.01
|
0.9414
|
|
Tx
|
1649617050000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.55
|
25.01
|
0.9416
|
|
Tx
|
1649617042000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.55
|
25.00
|
0.9418
|
|
Tx
|
1649615888000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$28.26
|
30.00
|
0.9421
|
|
Tx
|
1649615066000
|
0xc66e8e86
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$4.99
|
93.70
|
0.0532
|
|
Tx
|
1649612681000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$42.38
|
45.01
|
0.9416
|
|
Tx
|
1649612661000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$18.84
|
20.00
|
0.9419
|
|
Tx
|
1649612631000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$21.67
|
23.01
|
0.9421
|
|
Tx
|
1649612609000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.56
|
25.01
|
0.9423
|
|
Tx
|
1649612587000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.56
|
25.00
|
0.9425
|
|
Tx
|
1649612389000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$31.14
|
33.03
|
0.9427
|
|
Tx
|
1649612369000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$31.14
|
33.02
|
0.9430
|
|
Tx
|
1649612343000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$31.14
|
33.02
|
0.9433
|
|
Tx
|
1649612321000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$31.14
|
33.01
|
0.9435
|
|
Tx
|
1649612293000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$23.59
|
25.00
|
0.9438
|
|
Tx
|
1649608849000
|
0x6e784d0d
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$0.01
|
0.20
|
0.0511
|
|
Tx
|
1649608847000
|
0x9554bec7
|
0xc5b828c0
|
Sell |
Yes |
❌ |
$144.25
|
2,312.62
|
0.0624
|
|
Tx
|
1649608219000
|
0x1cba7e44
|
0xc5b828c0
|
Sell |
No |
✅ |
$22.98
|
25.00
|
0.9193
|
|
Tx
|
1649606393000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$4.60
|
5.00
|
0.9195
|
|
Tx
|
1649606361000
|
0x3cf3e8d5
|
0xc5b828c0
|
Sell |
No |
✅ |
$4.60
|
5.00
|
0.9196
|
|
Tx
|
1649602692000
|
0x5fc0b740
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$3.00
|
39.54
|
0.0759
|
|
Tx
|
1649587569000
|
0x662056b5
|
0xc5b828c0
|
Buy |
Yes |
✅ |
$59.74
|
852.43
|
0.0701
|
🥪 |
Tx
|