1647065280000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x495b97dc
|
0x126c185c
|
Sell |
Yes |
❌ |
$376.54
|
381.13
|
0.9879
|
|
Tx
|
1646921151000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Sell |
Yes |
❌ |
$985.81
|
999.30
|
0.9865
|
|
Tx
|
1646921103000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Sell |
Yes |
❌ |
$986.62
|
999.23
|
0.9874
|
|
Tx
|
1646864738000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Sell |
Yes |
❌ |
$816.50
|
826.42
|
0.9880
|
|
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
|
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
|
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
|
1646509784000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x08c4e84c
|
0x126c185c
|
Sell |
Yes |
❌ |
$321.62
|
327.44
|
0.9823
|
|
Tx
|
1646438063000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Sell |
Yes |
❌ |
$986.00
|
999.00
|
0.9870
|
|
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
|
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
|
1646314464000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$583.22
|
594.00
|
0.9819
|
|
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
|
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
|
1646260151000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x4cc3522b
|
0x126c185c
|
Sell |
Yes |
❌ |
$6,855.41
|
6,965.33
|
0.9842
|
|
Tx
|
1646256936000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,888.20
|
2,933.59
|
0.9845
|
|
Tx
|
1646253633000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$3,639.77
|
3,701.35
|
0.9834
|
|
Tx
|
1646252959000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Sell |
No |
✅ |
$553.11
|
41,350.51
|
0.0134
|
|
Tx
|
1646252431000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
Yes |
✅ |
$850.00
|
864.64
|
0.9831
|
|
Tx
|
1646246701000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0d18e30e
|
0x126c185c
|
Sell |
No |
✅ |
$325.55
|
9,790.00
|
0.0333
|
|
Tx
|
1646245729000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,038.52
|
0.9619
|
|
Tx
|
1646234861000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
Yes |
✅ |
$555.00
|
569.15
|
0.9751
|
|
Tx
|
1646222807000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x807a2d05
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
516.19
|
0.9686
|
|
Tx
|
1646222739000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x807a2d05
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
516.86
|
0.9674
|
|
Tx
|
1646177009000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x9fa9addb
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,500.00
|
2,610.21
|
0.9578
|
|
Tx
|
1646166760000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,333.00
|
3,446.72
|
0.9670
|
|
Tx
|
1646161437000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x4cc3522b
|
0x126c185c
|
Buy |
Yes |
✅ |
$800.00
|
828.38
|
0.9657
|
|
Tx
|
1646161423000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
5,232.30
|
0.9554
|
|
Tx
|
1646150786000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
Yes |
✅ |
$900.00
|
933.12
|
0.9645
|
|
Tx
|
1646150588000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,040.98
|
0.9606
|
|
Tx
|
1646149663000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
440.86
|
0.9542
|
|
Tx
|
1646102860000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
529.42
|
0.9444
|
|
Tx
|
1646094375000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,056.82
|
0.9453
|
|
Tx
|
1646077844000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,040.67
|
0.9600
|
|
Tx
|
1646075613000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,046.01
|
0.9551
|
|
Tx
|
1646072832000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,000.00
|
3,179.84
|
0.9434
|
|
Tx
|
1646067928000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,091.16
|
0.9559
|
|
Tx
|
1646062745000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,123.81
|
0.9417
|
|
Tx
|
1646056354000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,102.43
|
0.9508
|
|
Tx
|
1646048223000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
440.94
|
0.9541
|
|
Tx
|
1646040603000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
442.21
|
0.9513
|
|
Tx
|
1646040351000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$420.69
|
444.11
|
0.9473
|
|
Tx
|
1646026884000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xa0fbec0f
|
0x126c185c
|
Buy |
Yes |
✅ |
$293.07
|
308.27
|
0.9507
|
|
Tx
|
1646026352000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,057.49
|
0.9447
|
|
Tx
|
1646015830000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x296bd652
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
544.35
|
0.9185
|
|
Tx
|
1646015687000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
332.20
|
0.9031
|
|
Tx
|
1646015647000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
337.09
|
0.8900
|
|
Tx
|
1646015619000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
573.31
|
0.8721
|
|
Tx
|
1646015543000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$300.00
|
2,843.54
|
0.1055
|
|
Tx
|
1646011615000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$999.00
|
1,047.87
|
0.9534
|
|
Tx
|
1646006032000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
548.85
|
0.9092
|
|
Tx
|
1645991540000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7caa37ce
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
518.56
|
0.9642
|
|
Tx
|
1645981471000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x08c4e84c
|
0x126c185c
|
Buy |
Yes |
✅ |
$300.00
|
327.44
|
0.9162
|
|
Tx
|
1645980140000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$299.00
|
328.93
|
0.9090
|
|
Tx
|
1645979435000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$499.00
|
563.07
|
0.8862
|
|
Tx
|
1645979373000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x346e6264
|
0x126c185c
|
Sell |
Yes |
❌ |
$886.28
|
1,008.93
|
0.8784
|
|
Tx
|
1645972226000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$352.14
|
3,356.14
|
0.1049
|
🥪 |
Tx
|
1645972226000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$357.84
|
3,356.14
|
0.1066
|
🥪 |
Tx
|
1645972224000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$783.45
|
5,394.06
|
0.1452
|
🥪 |
Tx
|
1645972224000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$357.84
|
1,615.66
|
0.2215
|
🥪 |
Tx
|
1645972112000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$419.38
|
3,778.40
|
0.1110
|
|
Tx
|
1645971121000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$370.44
|
4,077.99
|
0.0908
|
🥪 |
Tx
|
1645971121000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$376.44
|
4,077.99
|
0.0923
|
🥪 |
Tx
|
1645971117000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$410.37
|
4,345.57
|
0.0944
|
|
Tx
|
1645971113000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
|
Tx
|
1645971079000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$394.74
|
4,345.57
|
0.0908
|
🥪 |
Tx
|
1645971079000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
🥪 |
Tx
|
1645971077000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$394.74
|
4,345.57
|
0.0908
|
🥪 |
Tx
|
1645971077000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
🥪 |
Tx
|
1645940716000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x587ff209
|
0x126c185c
|
Sell |
Yes |
❌ |
$392.00
|
406.71
|
0.9638
|
|
Tx
|
1645938590000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x346e6264
|
0x126c185c
|
Buy |
Yes |
✅ |
$303.00
|
309.15
|
0.9801
|
|
Tx
|
1645938236000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x346e6264
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,046.16
|
0.9774
|
|
Tx
|
1645928021000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,035.34
|
0.9826
|
|
Tx
|
1645923613000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,028.64
|
0.9859
|
|
Tx
|
1645923521000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
509.07
|
0.9822
|
|
Tx
|
1645918533000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$32,000.00
|
32,709.74
|
0.9783
|
|
Tx
|
1645915593000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,650.00
|
1,705.75
|
0.9673
|
|
Tx
|
1645915513000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Sell |
Yes |
❌ |
$5,720.25
|
6,003.41
|
0.9528
|
|
Tx
|
1645915219000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$717.76
|
750.00
|
0.9570
|
|
Tx
|
1645914977000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,149.08
|
0.9710
|
|
Tx
|
1645914967000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,910.26
|
2,001.31
|
0.9545
|
|
Tx
|
1645914841000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Sell |
Yes |
❌ |
$7,271.82
|
7,583.63
|
0.9589
|
|
Tx
|
1645914691000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,114.68
|
0.9776
|
|
Tx
|
1645914643000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,137.10
|
0.9733
|
|
Tx
|
1645914613000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Sell |
Yes |
❌ |
$3,109.82
|
3,250.84
|
0.9566
|
|
Tx
|
1645914559000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$296.08
|
8,054.76
|
0.0368
|
|
Tx
|
1645914481000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x4cc3522b
|
0x126c185c
|
Sell |
No |
✅ |
$278.59
|
6,590.43
|
0.0423
|
|
Tx
|
1645914455000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x495b97dc
|
0x126c185c
|
Buy |
Yes |
✅ |
$500.00
|
519.76
|
0.9620
|
|
Tx
|
1645914319000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xca62d607
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,030.26
|
1,072.84
|
0.9603
|
|
Tx
|
1645914263000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$6,000.00
|
6,296.19
|
0.9530
|
|
Tx
|
1645914239000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0e8d61f1
|
0x126c185c
|
Sell |
No |
✅ |
$321.04
|
5,203.62
|
0.0617
|
|
Tx
|
1645914140000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6356fb47
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,063.14
|
0.9406
|
|
Tx
|
1645914056000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x47c10ce3
|
0x126c185c
|
Sell |
Yes |
❌ |
$502.09
|
542.00
|
0.9264
|
|
Tx
|
1645914028000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,062.75
|
0.9410
|
|
Tx
|
1645914020000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6356fb47
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,064.69
|
0.9392
|
|
Tx
|
1645913994000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$6,969.00
|
7,480.89
|
0.9316
|
|
Tx
|
1645913916000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x15ae79d7
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,000.00
|
1,086.08
|
0.9207
|
|
Tx
|