1647197105000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.07
|
324,191.81
|
0.0000
|
|
Tx
|
1647196011000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.15
|
324,193.12
|
0.0000
|
|
Tx
|
1647194899000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.43
|
324,195.88
|
0.0000
|
|
Tx
|
1647187969000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$13.42
|
323,997.63
|
0.0000
|
|
Tx
|
1647166440000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x74d8a244
|
0x126c185c
|
Sell |
No |
✅ |
$3.02
|
4,007.18
|
0.0008
|
|
Tx
|
1647121571000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$11.61
|
10,000.00
|
0.0012
|
|
Tx
|
1647121261000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$10.16
|
5,000.00
|
0.0020
|
|
Tx
|
1647100037000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x13e5c10e
|
0x126c185c
|
Sell |
No |
✅ |
$14.22
|
4,378.14
|
0.0032
|
|
Tx
|
1647065280000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x495b97dc
|
0x126c185c
|
Sell |
Yes |
❌ |
$376.54
|
381.13
|
0.9879
|
|
Tx
|
1647046670000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1bef2e25
|
0x126c185c
|
Sell |
No |
✅ |
$10.85
|
2,340.57
|
0.0046
|
|
Tx
|
1646921260000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$4.98
|
898.86
|
0.0055
|
|
Tx
|
1646921151000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Sell |
Yes |
❌ |
$985.81
|
999.30
|
0.9865
|
|
Tx
|
1646921151000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$2.30
|
449.44
|
0.0051
|
|
Tx
|
1646921103000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Sell |
Yes |
❌ |
$986.62
|
999.23
|
0.9874
|
|
Tx
|
1646921103000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$1.94
|
449.46
|
0.0043
|
|
Tx
|
1646874360000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$9.33
|
2,000.34
|
0.0047
|
|
Tx
|
1646865524000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xca62d607
|
0x126c185c
|
Buy |
No |
❌ |
$5.24
|
1,073.90
|
0.0049
|
|
Tx
|
1646865452000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$2.93
|
663.52
|
0.0044
|
|
Tx
|
1646864738000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Sell |
Yes |
❌ |
$816.50
|
826.42
|
0.9880
|
|
Tx
|
1646833551000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$7.35
|
1,785.00
|
0.0041
|
|
Tx
|
1646801474000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x13e5c10e
|
0x126c185c
|
Sell |
No |
✅ |
$2.12
|
464.41
|
0.0046
|
|
Tx
|
1646797699000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.87
|
1,000.00
|
0.0049
|
|
Tx
|
1646797667000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.31
|
1,000.00
|
0.0053
|
|
Tx
|
1646795473000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$16.49
|
2,615.38
|
0.0063
|
|
Tx
|
1646795473000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$5.70
|
765.34
|
0.0074
|
|
Tx
|
1646757375000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$8.02
|
1,000.00
|
0.0080
|
|
Tx
|
1646751324000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$8.86
|
1,000.00
|
0.0089
|
|
Tx
|
1646721120000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3ea0cd90
|
0x126c185c
|
Buy |
No |
❌ |
$18.31
|
2,150.31
|
0.0085
|
|
Tx
|
1646687759000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$7.78
|
1,000.00
|
0.0078
|
|
Tx
|
1646687735000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$8.58
|
1,000.00
|
0.0086
|
|
Tx
|
1646687709000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$9.51
|
1,000.00
|
0.0095
|
|
Tx
|
1646687653000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$10.59
|
1,000.00
|
0.0106
|
|
Tx
|
1646687595000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$11.87
|
1,000.00
|
0.0119
|
|
Tx
|
1646687563000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$8.85
|
674.80
|
0.0131
|
|
Tx
|
1646687139000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3e6ebb4a
|
0x126c185c
|
Sell |
Yes |
❌ |
$4,908.89
|
5,000.92
|
0.9816
|
|
Tx
|
1646676200000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$5.00
|
641.29
|
0.0078
|
|
Tx
|
1646674770000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xb3bd6b2e
|
0x126c185c
|
Sell |
Yes |
❌ |
$299.35
|
304.02
|
0.9847
|
|
Tx
|
1646650448000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xc86a347a
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,478.47
|
1,500.59
|
0.9853
|
|
Tx
|
1646650448000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$4.20
|
674.80
|
0.0062
|
|
Tx
|
1646636795000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,520.62
|
2,554.79
|
0.9866
|
|
Tx
|
1646623552000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x9d84ce03
|
0x126c185c
|
Buy |
No |
❌ |
$5.00
|
1,053.30
|
0.0047
|
|
Tx
|
1646619280000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.66
|
1,000.00
|
0.0047
|
|
Tx
|
1646619224000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.03
|
1,000.00
|
0.0050
|
|
Tx
|
1646611684000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$5.00
|
975.99
|
0.0051
|
|
Tx
|
1646608045000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$4.97
|
1,000.00
|
0.0050
|
|
Tx
|
1646603264000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.35
|
1,000.00
|
0.0054
|
|
Tx
|
1646603242000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.78
|
1,000.00
|
0.0058
|
|
Tx
|
1646580651000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$5.87
|
1,000.00
|
0.0059
|
|
Tx
|
1646549961000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x46a1924d
|
0x126c185c
|
Sell |
No |
✅ |
$9.06
|
1,535.00
|
0.0059
|
|
Tx
|
1646541770000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$6.56
|
1,000.00
|
0.0066
|
|
Tx
|
1646541740000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$7.14
|
1,000.00
|
0.0071
|
|
Tx
|
1646541680000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$7.80
|
1,000.00
|
0.0078
|
|
Tx
|
1646541500000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$8.56
|
1,000.00
|
0.0086
|
|
Tx
|
1646541466000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$9.43
|
1,000.00
|
0.0094
|
|
Tx
|
1646509784000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x08c4e84c
|
0x126c185c
|
Sell |
Yes |
❌ |
$321.62
|
327.44
|
0.9823
|
|
Tx
|
1646500184000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
6,707.52
|
0.0075
|
|
Tx
|
1646499014000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
4,451.82
|
0.0049
|
|
Tx
|
1646498946000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$228.31
|
20,614.69
|
0.0111
|
🥪 |
Tx
|
1646498946000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$232.01
|
20,614.69
|
0.0113
|
🥪 |
Tx
|
1646498902000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$228.31
|
20,614.67
|
0.0111
|
🥪 |
Tx
|
1646498902000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$232.00
|
20,614.67
|
0.0113
|
🥪 |
Tx
|
1646496352000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$1.69
|
399.99
|
0.0042
|
|
Tx
|
1646495974000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$2.06
|
499.99
|
0.0041
|
|
Tx
|
1646456505000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.08
|
1,000.00
|
0.0041
|
|
Tx
|
1646456451000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.31
|
1,000.00
|
0.0043
|
|
Tx
|
1646456423000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.55
|
1,000.00
|
0.0045
|
|
Tx
|
1646456387000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$4.81
|
1,000.00
|
0.0048
|
|
Tx
|
1646441273000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.02
|
1,000.00
|
0.0050
|
|
Tx
|
1646438063000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Sell |
Yes |
❌ |
$986.00
|
999.00
|
0.9870
|
|
Tx
|
1646425942000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3749161c
|
0x126c185c
|
Sell |
No |
✅ |
$2.60
|
527.00
|
0.0049
|
|
Tx
|
1646416023000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.09
|
1,000.00
|
0.0051
|
|
Tx
|
1646415971000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.30
|
1,000.00
|
0.0053
|
|
Tx
|
1646415931000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.52
|
1,000.00
|
0.0055
|
|
Tx
|
1646415899000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$5.76
|
1,000.00
|
0.0058
|
|
Tx
|
1646415863000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$6.01
|
1,000.00
|
0.0060
|
|
Tx
|
1646415829000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$6.28
|
1,000.00
|
0.0063
|
|
Tx
|
1646415773000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$6.57
|
1,000.00
|
0.0066
|
|
Tx
|
1646415747000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Sell |
No |
✅ |
$6.29
|
915.68
|
0.0069
|
|
Tx
|
1646415713000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
No |
✅ |
$7.18
|
1,000.00
|
0.0072
|
|
Tx
|
1646410965000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Buy |
No |
❌ |
$10.00
|
1,379.94
|
0.0072
|
|
Tx
|
1646409159000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$7.70
|
1,122.99
|
0.0069
|
|
Tx
|
1646399397000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x46a1924d
|
0x126c185c
|
Buy |
No |
❌ |
$2.00
|
300.32
|
0.0067
|
|
Tx
|
1646399083000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x46a1924d
|
0x126c185c
|
Buy |
No |
❌ |
$3.00
|
456.66
|
0.0066
|
|
Tx
|
1646398479000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x46a1924d
|
0x126c185c
|
Buy |
No |
❌ |
$2.00
|
308.64
|
0.0065
|
|
Tx
|
1646386587000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x46a1924d
|
0x126c185c
|
Buy |
No |
❌ |
$2.00
|
312.06
|
0.0064
|
|
Tx
|
1646380303000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$30.19
|
4,460.00
|
0.0068
|
|
Tx
|
1646369364000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3e6ebb4a
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,000.93
|
0.9998
|
|
Tx
|
1646344391000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6200e232
|
0x126c185c
|
Sell |
No |
✅ |
$5.09
|
560.58
|
0.0091
|
|
Tx
|
1646343543000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$21.63
|
2,305.00
|
0.0094
|
|
Tx
|
1646339443000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x346e6264
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,745.15
|
1,776.11
|
0.9826
|
|
Tx
|
1646335095000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,001.44
|
0.9986
|
|
Tx
|
1646327800000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3749161c
|
0x126c185c
|
Buy |
No |
❌ |
$5.00
|
523.37
|
0.0096
|
|
Tx
|
1646319863000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$44.37
|
4,534.87
|
0.0098
|
|
Tx
|
1646314464000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$583.22
|
594.00
|
0.9819
|
|
Tx
|
1646309516000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x296bd652
|
0x126c185c
|
Buy |
No |
❌ |
$4.20
|
411.59
|
0.0102
|
|
Tx
|
1646308688000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x296bd652
|
0x126c185c
|
Buy |
No |
❌ |
$15.00
|
1,497.86
|
0.0100
|
|
Tx
|
1646296391000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,316.72
|
2,357.97
|
0.9825
|
|
Tx
|
1646296391000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x11e3d5ba
|
0x126c185c
|
Buy |
No |
❌ |
$8.56
|
915.69
|
0.0093
|
|
Tx
|
1646296273000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Sell |
Yes |
❌ |
$4,469.99
|
4,546.10
|
0.9833
|
|
Tx
|
1646285506000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,463.98
|
1,487.94
|
0.9839
|
|
Tx
|