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 | |
1647121571000 | 0x7789806c | 0x126c185c | Sell | No | ✅ | $11.61 | 10,000.00 | 0.0012 | Tx | |
1646687139000 | 0x3e6ebb4a | 0x126c185c | Sell | Yes | ❌ | $4,908.89 | 5,000.92 | 0.9816 | Tx | |
1646500184000 | 0x71b82a34 | 0x126c185c | Buy | No | ❌ | $50.00 | 6,707.52 | 0.0075 | 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 |
1646369364000 | 0x3e6ebb4a | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,000.93 | 0.9998 | Tx | |
1646260151000 | 0x4cc3522b | 0x126c185c | Sell | Yes | ❌ | $6,855.41 | 6,965.33 | 0.9842 | Tx | |
1646256294000 | 0x9d84ce03 | 0x126c185c | Sell | No | ✅ | $69.15 | 10,000.00 | 0.0069 | 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 | |
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 | |
1646232251000 | 0x1f682adb | 0x126c185c | Buy | No | ❌ | $200.00 | 6,732.76 | 0.0297 | Tx | |
1646161423000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 5,232.30 | 0.9554 | Tx | |
1645972224000 | 0xacebab25 | 0x126c185c | Sell | No | ✅ | $783.45 | 5,394.06 | 0.1452 | 🥪 | 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 | |
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 | |
1645914977000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,149.08 | 0.9710 | 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 | |
1645914691000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,114.68 | 0.9776 | Tx | |
1645914643000 | 0x7789806c | 0x126c185c | Buy | Yes | ✅ | $5,000.00 | 5,137.10 | 0.9733 | 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 | |
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 | |
1645908897000 | 0xfa956ba0 | 0x126c185c | Sell | No | ✅ | $951.98 | 7,498.76 | 0.1270 | Tx | |
1645901079000 | 0x903221b1 | 0x126c185c | Buy | No | ❌ | $999.00 | 8,982.70 | 0.1112 | Tx | |
1645897135000 | 0x4cc3522b | 0x126c185c | Sell | No | ✅ | $1,140.36 | 8,047.31 | 0.1417 | Tx | |
1645894461000 | 0xfefaf440 | 0x126c185c | Buy | No | ❌ | $1,000.00 | 5,094.06 | 0.1963 | Tx | |
1645888968000 | 0x0d18e30e | 0x126c185c | Buy | Yes | ✅ | $5,139.00 | 6,250.25 | 0.8222 | Tx | |
1645869467000 | 0x8a4c788f | 0x126c185c | Buy | Yes | ✅ | $9,999.00 | 12,320.02 | 0.8116 | Tx | |
1645869299000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 6,685.09 | 0.7478 | Tx | |
1645869223000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $4,999.00 | 7,376.58 | 0.6777 | Tx | |
1645869131000 | 0x903221b1 | 0x126c185c | Buy | Yes | ✅ | $3,999.00 | 6,616.38 | 0.6044 | Tx | |
1645831351000 | 0x0e8d61f1 | 0x126c185c | Buy | No | ❌ | $3,333.00 | 5,243.81 | 0.6356 | Tx |
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