Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1646059677000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$126.73
|
2,000.00
|
0.0634
|
|
Tx
|
1646057831000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$55.00
|
1,080.07
|
0.0509
|
|
Tx
|
1646056354000
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,102.43
|
0.9508
|
|
Tx
|
1646026352000
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,057.49
|
0.9447
|
|
Tx
|
1646015543000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$300.00
|
2,843.54
|
0.1055
|
|
Tx
|
1646014330000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
1,566.49
|
0.0638
|
|
Tx
|
1646011615000
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,047.87
|
0.9534
|
|
Tx
|
1646002480000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,939.43
|
0.1031
|
|
Tx
|
1646000983000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,793.85
|
0.1115
|
|
Tx
|
1646000403000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$90.00
|
1,129.20
|
0.0797
|
|
Tx
|
1645999782000
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$70.00
|
1,568.94
|
0.0446
|
|
Tx
|
1645993331000
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$68.35
|
1,946.62
|
0.0351
|
|
Tx
|
1645991287000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$187.24
|
3,000.00
|
0.0624
|
|
Tx
|
1645979373000
|
0x346e6264
|
0x126c185c
|
Sell |
Yes |
❌ |
$886.28
|
1,008.93
|
0.8784
|
|
Tx
|
1645979126000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$150.36
|
1,391.02
|
0.1081
|
|
Tx
|
1645979122000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$149.56
|
1,391.02
|
0.1075
|
|
Tx
|
1645978951000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$150.44
|
1,416.96
|
0.1062
|
🥪 |
Tx
|
1645978951000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$149.61
|
1,416.96
|
0.1056
|
🥪 |
Tx
|
1645973138000
|
0x4c0340f9
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
1,061.24
|
0.0942
|
|
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
|
1645971236000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$151.76
|
2,108.25
|
0.0720
|
🥪 |
Tx
|
1645971236000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$150.59
|
2,108.25
|
0.0714
|
🥪 |
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
|
1645970441000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$61.70
|
1,243.42
|
0.0496
|
|
Tx
|
1645969991000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$90.00
|
2,474.40
|
0.0364
|
|
Tx
|
1645945635000
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$40.78
|
2,120.57
|
0.0192
|
|
Tx
|
1645941550000
|
0x8a4c788f
|
0x126c185c
|
Buy |
No |
❌ |
$99.00
|
11,132.78
|
0.0089
|
|
Tx
|
1645941470000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$153.69
|
14,124.11
|
0.0109
|
🥪 |
Tx
|
1645941470000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$156.17
|
14,124.11
|
0.0111
|
🥪 |
Tx
|
1645940984000
|
0x587ff209
|
0x126c185c
|
Sell |
No |
✅ |
$188.43
|
15,455.23
|
0.0122
|
|
Tx
|
1645938236000
|
0x346e6264
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,046.16
|
0.9774
|
|
Tx
|
1645934864000
|
0x1c1d847b
|
0x126c185c
|
Buy |
No |
❌ |
$30.35
|
1,000.03
|
0.0303
|
|
Tx
|
1645930234000
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$70.00
|
2,630.70
|
0.0266
|
|
Tx
|
1645928021000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,035.34
|
0.9826
|
|
Tx
|
1645924159000
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$44.32
|
2,000.00
|
0.0222
|
|
Tx
|
1645923613000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,028.64
|
0.9859
|
|
Tx
|
1645920430000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
1,893.26
|
0.0264
|
|
Tx
|
1645919872000
|
0x72dfe248
|
0x126c185c
|
Buy |
No |
❌ |
$30.00
|
1,163.86
|
0.0258
|
|
Tx
|
1645919395000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
1,988.20
|
0.0251
|
|
Tx
|
1645918661000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$27.20
|
1,106.80
|
0.0246
|
|
Tx
|
1645918657000
|
0xf1302aaf
|
0x126c185c
|
Buy |
No |
❌ |
$150.00
|
6,244.81
|
0.0240
|
|
Tx
|
1645918657000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$25.14
|
1,106.80
|
0.0227
|
|
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
|
1645915463000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$68.02
|
1,840.42
|
0.0370
|
|
Tx
|
1645915301000
|
0xf1302aaf
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
2,678.27
|
0.0373
|
|
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
|
1645914875000
|
0xe0368af7
|
0x126c185c
|
Buy |
No |
❌ |
$40.00
|
1,099.94
|
0.0364
|
|
Tx
|
1645914841000
|
0x903221b1
|
0x126c185c
|
Sell |
Yes |
❌ |
$7,271.82
|
7,583.63
|
0.9589
|
|
Tx
|
1645914787000
|
0xb37a1b71
|
0x126c185c
|
Sell |
No |
✅ |
$34.50
|
1,122.09
|
0.0307
|
|
Tx
|
1645914751000
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
6,706.99
|
0.0298
|
|
Tx
|
1645914739000
|
0xb37a1b71
|
0x126c185c
|
Sell |
No |
✅ |
$87.52
|
3,075.97
|
0.0285
|
|
Tx
|
1645914691000
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,114.68
|
0.9776
|
|
Tx
|
1645914685000
|
0xb37a1b71
|
0x126c185c
|
Sell |
No |
✅ |
$76.19
|
2,382.02
|
0.0320
|
|
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
|
1645914607000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$39.23
|
1,130.52
|
0.0347
|
|
Tx
|
1645914589000
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$53.23
|
1,514.71
|
0.0351
|
|
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
|
1645914439000
|
0x63f8eb9f
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
1,091.40
|
0.0458
|
|
Tx
|
1645914361000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$91.08
|
2,000.00
|
0.0455
|
|
Tx
|
1645914319000
|
0xca62d607
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,030.26
|
1,072.84
|
0.9603
|
|
Tx
|
1645914317000
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$147.12
|
3,000.00
|
0.0490
|
|
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
|
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
|
1645913994000
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$84.03
|
1,004.89
|
0.0836
|
|
Tx
|
1645913916000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,086.08
|
0.9207
|
|
Tx
|
1645913686000
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,091.80
|
0.9159
|
|
Tx
|
1645913592000
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,090.38
|
1,197.04
|
0.9109
|
|
Tx
|
1645913536000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,103.43
|
0.9063
|
|
Tx
|
1645913305000
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,108.09
|
0.9025
|
|
Tx
|
1645913283000
|
0x63f8eb9f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,112.21
|
0.8991
|
|
Tx
|
1645913233000
|
0x63f8eb9f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,116.60
|
0.8956
|
|
Tx
|
1645912686000
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$236.06
|
2,035.93
|
0.1159
|
|
Tx
|
1645912066000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
1,659.35
|
0.1205
|
|
Tx
|
1645908897000
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$951.98
|
7,498.76
|
0.1270
|
|
Tx
|
1645905732000
|
0xbb75bfcc
|
0x126c185c
|
Buy |
No |
❌ |
$333.00
|
2,420.95
|
0.1375
|
|
Tx
|
1645905307000
|
0xa29771d4
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,955.94
|
2,261.97
|
0.8647
|
|
Tx
|
1645901311000
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$204.86
|
1,595.71
|
0.1284
|
|
Tx
|
1645901307000
|
0x70591093
|
0x126c185c
|
Buy |
No |
❌ |
$155.00
|
1,181.74
|
0.1312
|
|
Tx
|
1645901307000
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$201.88
|
1,595.71
|
0.1265
|
|
Tx
|
1645901079000
|
0x903221b1
|
0x126c185c
|
Buy |
No |
❌ |
$999.00
|
8,982.70
|
0.1112
|
|
Tx
|