Trades
Will any Russian bank be disconnected from SWIFT by April 1?
0x126c185cc6567bb61cedf3f7d1243978e637add1
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647197105000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.07 | 324,191.81 | 0.0000 | Tx | |
1647196011000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.15 | 324,193.12 | 0.0000 | Tx | |
1647194899000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $0.43 | 324,195.88 | 0.0000 | Tx | |
1647187969000 | 0x778f6b92 | 0x126c185c | Sell | No | ✅ | $13.42 | 323,997.63 | 0.0000 | Tx | |
1647166440000 | 0x74d8a244 | 0x126c185c | Sell | No | ✅ | $3.02 | 4,007.18 | 0.0008 | Tx | |
1647121571000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $11.61 | 10,000.00 | 0.0012 | Tx | |
1647121261000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $10.16 | 5,000.00 | 0.0020 | Tx | |
1647100037000 | 0x13e5c10e | 0x126c185c | Sell | No | ✅ | $14.22 | 4,378.14 | 0.0032 | Tx | |
1647046670000 | 0x1bef2e25 | 0x126c185c | Sell | No | ✅ | $10.85 | 2,340.57 | 0.0046 | Tx | |
1646874360000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $9.33 | 2,000.34 | 0.0047 | Tx | |
1646865524000 | 0xca62d607 | 0x126c185c | Buy | No | ❌ | $5.24 | 1,073.90 | 0.0049 | Tx | |
1646833551000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $7.35 | 1,785.00 | 0.0041 | Tx | |
1646795473000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $16.49 | 2,615.38 | 0.0063 | Tx | |
1646721120000 | 0x3ea0cd90 | 0x126c185c | Buy | No | ❌ | $18.31 | 2,150.31 | 0.0085 | Tx | |
1646687139000 | 0x3e6ebb4a | 0x126c185c | Sell | Yes | ❌ | $4,908.89 | 5,000.92 | 0.9816 | 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 | |
1646623552000 | 0x9d84ce03 | 0x126c185c | Buy | No | ❌ | $5.00 | 1,053.30 | 0.0047 | Tx | |
1646619280000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.66 | 1,000.00 | 0.0047 | Tx | |
1646549961000 | 0x46a1924d | 0x126c185c | Sell | No | ✅ | $9.06 | 1,535.00 | 0.0059 | Tx | |
1646500184000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 6,707.52 | 0.0075 | Tx | |
1646499014000 | 0x0e8d61f1 | 0x126c185c | Buy | No | ❌ | $22.00 | 4,451.82 | 0.0049 | Tx | |
1646498946000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $228.31 | 20,614.69 | 0.0111 | 🥪 | Tx |
1646498946000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $232.01 | 20,614.69 | 0.0113 | 🥪 | Tx |
1646498902000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $228.31 | 20,614.67 | 0.0111 | 🥪 | Tx |
1646498902000 | 0xacebab25 | 0x126c185c | Buy | No | ❌ | $232.00 | 20,614.67 | 0.0113 | 🥪 | Tx |
1646456423000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $4.55 | 1,000.00 | 0.0045 | Tx | |
1646410965000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $10.00 | 1,379.94 | 0.0072 | Tx | |
1646409159000 | 0xd1fed838 | 0x126c185c | Buy | No | ❌ | $7.70 | 1,122.99 | 0.0069 | Tx | |
1646380303000 | 0xfa956ba0 | 0x126c185c | Sell | No | ✅ | $30.19 | 4,460.00 | 0.0068 | Tx | |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | Tx | |
1646343543000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $21.63 | 2,305.00 | 0.0094 | 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 | |
1646319863000 | 0xa1e9ab4d | 0x126c185c | Sell | No | ✅ | $44.37 | 4,534.87 | 0.0098 | Tx | |
1646308688000 | 0x296bd652 | 0x126c185c | Buy | No | ❌ | $15.00 | 1,497.86 | 0.0100 | 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 | |
1646276252000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $16.23 | 2,000.00 | 0.0081 | Tx | |
1646272699000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $10.00 | 1,185.22 | 0.0084 | Tx | |
1646268760000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $16.78 | 2,000.00 | 0.0084 | Tx | |
1646268348000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $18.19 | 2,017.98 | 0.0090 | Tx | |
1646264005000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $10.00 | 1,037.62 | 0.0096 | Tx | |
1646261142000 | 0x542aae10 | 0x126c185c | Buy | No | ❌ | $10.00 | 1,082.89 | 0.0092 | Tx | |
1646260151000 | 0x4cc3522b | 0x126c185c | Sell | Yes | ❌ | $6,855.41 | 6,965.33 | 0.9842 | Tx | |
1646257942000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $14.24 | 2,000.00 | 0.0071 | Tx | |
1646257890000 | 0x11e3d5ba | 0x126c185c | Sell | No | ✅ | $12.04 | 1,587.96 | 0.0076 | Tx | |
1646256936000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $2,888.20 | 2,933.59 | 0.9845 | Tx | |
1646256306000 | 0xa1e9ab4d | 0x126c185c | Buy | No | ❌ | $30.00 | 4,534.87 | 0.0066 | Tx | |
1646256294000 | 0x9d84ce03 | 0x126c185c | Sell | No | ✅ | $69.15 | 10,000.00 | 0.0069 | Tx | |
1646256186000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $27.13 | 3,500.00 | 0.0078 | Tx | |
1646255954000 | 0x0e8d61f1 | 0x126c185c | Sell | No | ✅ | $186.66 | 20,000.00 | 0.0093 | Tx | |
1646254123000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $88.96 | 8,000.00 | 0.0111 | Tx | |
1646253679000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $18.78 | 2,000.00 | 0.0094 | Tx | |
1646253633000 | 0x71b82a34 | 0x126c185c | Sell | Yes | ❌ | $3,639.77 | 3,701.35 | 0.9834 | Tx | |
1646253627000 | 0xf1302aaf | 0x126c185c | Buy | No | ❌ | $15.00 | 1,822.31 | 0.0082 | Tx | |
1646253569000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $15.77 | 2,000.00 | 0.0079 | Tx | |
1646253399000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $9.00 | 1,182.37 | 0.0076 | Tx | |
1646252959000 | 0x1f682adb | 0x126c185c | Sell | No | ✅ | $553.11 | 41,350.51 | 0.0134 | 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 | |
1646244565000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 4,874.72 | 0.0410 | Tx | |
1646240471000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $50.00 | 1,479.85 | 0.0338 | Tx | |
1646232251000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 6,732.76 | 0.0297 | Tx | |
1646231881000 | 0x542aae10 | 0x126c185c | Sell | No | ✅ | $26.69 | 1,066.00 | 0.0250 | Tx | |
1646228283000 | 0x368dab93 | 0x126c185c | Sell | No | ✅ | $54.20 | 2,000.00 | 0.0271 | Tx | |
1646227865000 | 0x368dab93 | 0x126c185c | Sell | No | ✅ | $164.57 | 5,000.00 | 0.0329 | Tx | |
1646220628000 | 0x296bd652 | 0x126c185c | Buy | No | ❌ | $60.00 | 1,477.00 | 0.0406 | Tx | |
1646220433000 | 0x296bd652 | 0x126c185c | Buy | No | ❌ | $60.00 | 1,622.29 | 0.0370 | Tx | |
1646184525000 | 0xd1fed838 | 0x126c185c | Sell | No | ✅ | $44.34 | 1,370.64 | 0.0323 | Tx | |
1646184327000 | 0xd1fed838 | 0x126c185c | Sell | No | ✅ | $134.83 | 3,586.93 | 0.0376 | Tx | |
1646179856000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $85.20 | 2,000.00 | 0.0426 | Tx | |
1646177009000 | 0x9fa9addb | 0x126c185c | Buy | Yes | ✅ | $2,500.00 | 2,610.21 | 0.9578 | Tx | |
1646173698000 | 0x8a4c788f | 0x126c185c | Buy | No | ❌ | $99.00 | 1,858.79 | 0.0533 | Tx | |
1646173620000 | 0x8a4c788f | 0x126c185c | Buy | No | ❌ | $99.00 | 2,113.19 | 0.0468 | Tx | |
1646166760000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $3,333.00 | 3,446.72 | 0.9670 | Tx | |
1646165383000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 4,839.18 | 0.0413 | Tx | |
1646163849000 | 0x655e30f3 | 0x126c185c | Sell | No | ✅ | $35.85 | 1,001.62 | 0.0358 | Tx | |
1646161706000 | 0x368dab93 | 0x126c185c | Sell | No | ✅ | $79.03 | 2,000.00 | 0.0395 | Tx | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | Tx | |
1646151174000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $100.00 | 1,891.46 | 0.0529 | Tx | |
1646150874000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $70.00 | 1,559.38 | 0.0449 | Tx | |
1646150588000 | 0xf1302aaf | 0x126c185c | Buy | Yes | ✅ | $1,000.00 | 1,040.98 | 0.9606 | Tx | |
1646147153000 | 0x9d84ce03 | 0x126c185c | Sell | No | ✅ | $63.86 | 1,111.00 | 0.0575 | Tx | |
1646140869000 | 0x9d84ce03 | 0x126c185c | Buy | No | ❌ | $55.00 | 1,028.32 | 0.0535 | Tx | |
1646140743000 | 0x296bd652 | 0x126c185c | Sell | No | ✅ | $116.52 | 2,111.01 | 0.0552 | Tx | |
1646108120000 | 0xfefaf440 | 0x126c185c | Buy | No | ❌ | $150.00 | 2,239.36 | 0.0670 | Tx | |
1646107289000 | 0x71b82a34 | 0x126c185c | Sell | No | ✅ | $57.20 | 1,008.99 | 0.0567 | Tx | |
1646098113000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $62.17 | 1,000.00 | 0.0622 | Tx | |
1646094375000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $999.00 | 1,056.82 | 0.9453 | Tx | |
1646091592000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 3,147.68 | 0.0635 | 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 | |
1646068897000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 3,093.19 | 0.0647 | Tx | |
1646068052000 | 0xfefaf440 | 0x126c185c | Buy | No | ❌ | $70.00 | 1,395.20 | 0.0502 | Tx | |
1646067928000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,091.16 | 0.9559 | Tx | |
1646062907000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $60.85 | 1,000.00 | 0.0609 | Tx | |
1646062745000 | RelayThief | 0x126c185c | Buy | Yes | ✅ | $2,000.00 | 2,123.81 | 0.9417 | Tx |
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