Trades
Will any Russian bank be disconnected from SWIFT by April 1?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 | |
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 | |
1646636795000 | 0xd1fed838 | 0x126c185c | Sell | Yes | ❌ | $2,520.62 | 2,554.79 | 0.9866 | 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 |
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 | |
1646319863000 | 0xa1e9ab4d | 0x126c185c | Sell | No | ✅ | $44.37 | 4,534.87 | 0.0098 | 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 | |
1646276252000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $16.23 | 2,000.00 | 0.0081 | Tx | |
1646268348000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $18.19 | 2,017.98 | 0.0090 | 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 | |
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 | |
1646253569000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $15.77 | 2,000.00 | 0.0079 | 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 | |
1646244565000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 4,874.72 | 0.0410 | Tx | |
1646232251000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 6,732.76 | 0.0297 | Tx | |
1646227865000 | 0x368dab93 | 0x126c185c | Sell | No | ✅ | $164.57 | 5,000.00 | 0.0329 | Tx | |
1646184327000 | 0xd1fed838 | 0x126c185c | Sell | No | ✅ | $134.83 | 3,586.93 | 0.0376 | Tx | |
1646177009000 | 0x9fa9addb | 0x126c185c | Buy | Yes | ✅ | $2,500.00 | 2,610.21 | 0.9578 | 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 | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | 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 | |
1646091592000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 3,147.68 | 0.0635 | 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 | |
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 | |
1646059677000 | 0x368dab93 | 0x126c185c | Buy | No | ❌ | $126.73 | 2,000.00 | 0.0634 | Tx | |
1646056354000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $1,999.00 | 2,102.43 | 0.9508 | Tx | |
1646015543000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $300.00 | 2,843.54 | 0.1055 | Tx | |
1645991287000 | 0x368dab93 | 0x126c185c | Sell | No | ✅ | $187.24 | 3,000.00 | 0.0624 | 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 |
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 |
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 | |
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 | |
1645918657000 | 0xf1302aaf | 0x126c185c | Buy | No | ❌ | $150.00 | 6,244.81 | 0.0240 | Tx | |
1645918533000 | 0x0d18e30e | 0x126c185c | Buy | Yes | ✅ | $32,000.00 | 32,709.74 | 0.9783 | Tx | |
1645915513000 | 0x8a4c788f | 0x126c185c | Sell | Yes | ❌ | $5,720.25 | 6,003.41 | 0.9528 | 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 | |
1645914841000 | 0x903221b1 | 0x126c185c | Sell | Yes | ❌ | $7,271.82 | 7,583.63 | 0.9589 | 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 | |
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 | |
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 | |
1645913994000 | 0x6addb626 | 0x126c185c | Buy | Yes | ✅ | $6,969.00 | 7,480.89 | 0.9316 | Tx |
1
Next