Trades
Will Prigozhin be arrested by July 15?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1689441718000 | 0x4bfb41d5 | 0x9911b110 | Buy | No | ❌ | $14.85 | 15.15 | 0.9800 | 📖 | Tx |
1689298736000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $623.70 | 630.00 | 0.9900 | 📖 | Tx |
1689104774000 | 0x4bfb41d5 | 0x2f576fb6 | Buy | No | ❌ | $20.57 | 21.21 | 0.9700 | 📖 | Tx |
1689093975000 | 0x4bfb41d5 | 0x7c61fa02 | Buy | No | ❌ | $77.60 | 80.00 | 0.9700 | 📖 | Tx |
1689062468000 | 0x4bfb41d5 | 0x9500a5de | Sell | Yes | ❌ | $9.00 | 316.67 | 0.0284 | 📖 | Tx |
1689045800000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $13.98 | 1,397.74 | 0.0100 | 📖 | Tx |
1689017699000 | 0x4bfb41d5 | 0x3bc4e6da | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1688952778000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $490.00 | 500.00 | 0.9800 | 📖 | Tx |
1688938573000 | 0x4bfb41d5 | 0x57350c31 | Sell | No | ✅ | $10.00 | 10.20 | 0.9800 | 📖 | Tx |
1688929179000 | 0x4bfb41d5 | 0x1835587c | Buy | Yes | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1688920913000 | 0x4bfb41d5 | 0x0213adcf | Buy | No | ❌ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1688920579000 | 0x4bfb41d5 | 0x0213adcf | Buy | No | ❌ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1688735352000 | 0x4bfb41d5 | 0x93c839c5 | Sell | Yes | ❌ | $8.73 | 218.37 | 0.0400 | 📖 | Tx |
1688652234000 | 0x4bfb41d5 | 0xa7205260 | Sell | Yes | ❌ | $12.88 | 346.93 | 0.0371 | 📖 | Tx |
1688638291000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $16.74 | 557.99 | 0.0300 | 📖 | Tx |
1688634649000 | 0x4bfb41d5 | 0x0cbb3be3 | Buy | No | ❌ | $5.04 | 5.20 | 0.9700 | 📖 | Tx |
1688577071000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $1,335.43 | 1,362.68 | 0.9800 | 📖 | Tx |
1688573894000 | 0x4bfb41d5 | 0xf56ab3c1 | Buy | Yes | ✅ | $44.71 | 2,235.29 | 0.0200 | 📖 | Tx |
1688573282000 | 0x4bfb41d5 | 0x01d028ac | Sell | No | ✅ | $382.03 | 389.83 | 0.9800 | 📖 | Tx |
1688567026000 | 0x4bfb41d5 | 0x429a6659 | Buy | No | ❌ | $181.21 | 186.81 | 0.9700 | 📖 | Tx |
1688478806000 | 0x4bfb41d5 | 0x74a43b8c | Sell | No | ✅ | $11.95 | 12.19 | 0.9800 | 📖 | Tx |
1688439929000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $27.00 | 900.00 | 0.0300 | 📖 | Tx |
1688434019000 | 0x4bfb41d5 | 0xf3a33a8c | Sell | Yes | ❌ | $50.00 | 730.00 | 0.0685 | 📖 | Tx |
1688422636000 | 0x4bfb41d5 | 0x1f0a3435 | Buy | No | ❌ | $28.80 | 30.00 | 0.9600 | 📖 | Tx |
1688329611000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $96.00 | 100.00 | 0.9600 | 📖 | Tx |
1688318644000 | 0x4bfb41d5 | 0xf3a33a8c | Sell | Yes | ❌ | $20.00 | 335.83 | 0.0596 | 📖 | Tx |
1688314966000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1688300882000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $18.40 | 18.97 | 0.9700 | 📖 | Tx |
1688298998000 | 0x4bfb41d5 | 0x055e0dc1 | Sell | No | ✅ | $10.00 | 10.31 | 0.9700 | 📖 | Tx |
1688293291000 | 0x4bfb41d5 | 0xaa4ca146 | Sell | No | ✅ | $17.08 | 17.61 | 0.9700 | 📖 | Tx |
1688250315000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $20.64 | 21.50 | 0.9600 | 📖 | Tx |
1688228983000 | 0x4bfb41d5 | 0xb41c746d | Sell | No | ✅ | $0.01 | 0.01 | 0.9700 | 📖 | Tx |
1688224117000 | 0x4bfb41d5 | 0xec1eadb2 | Sell | No | ✅ | $100.00 | 103.09 | 0.9700 | 📖 | Tx |
1688210467000 | 0x4bfb41d5 | 0x0213adcf | Sell | No | ✅ | $2,581.62 | 2,691.74 | 0.9591 | 📖 | Tx |
1688200406000 | 0x4bfb41d5 | 0x6cf31245 | Sell | No | ✅ | $100.00 | 105.26 | 0.9500 | 📖 | Tx |
1688199342000 | 0x4bfb41d5 | 0x93c839c5 | Sell | Yes | ❌ | $17.50 | 250.00 | 0.0700 | 📖 | Tx |
1688182462000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
1688181954000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1688154770000 | 0x4bfb41d5 | 0x0fe10954 | Buy | No | ❌ | $380.43 | 418.85 | 0.9083 | 📖 | Tx |
1688144752000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,615.17 | 1,700.18 | 0.9500 | 📖 | Tx |
1688140973000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $300.83 | 316.66 | 0.9500 | 📖 | Tx |
1688129208000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $15.00 | 250.00 | 0.0600 | 📖 | Tx |
1688124626000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $3.00 | 50.00 | 0.0600 | 📖 | Tx |
1688117767000 | 0x4bfb41d5 | 0x89464223 | Sell | No | ✅ | $468.50 | 493.16 | 0.9500 | 📖 | Tx |
1688115786000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $3,407.50 | 3,625.00 | 0.9400 | 📖 | Tx |
1688082050000 | 0x4bfb41d5 | 0xf549a87f | Sell | Yes | ❌ | $0.35 | 5.00 | 0.0700 | 📖 | Tx |
1688075510000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $28.00 | 400.00 | 0.0700 | 📖 | Tx |
1688062974000 | 0x4bfb41d5 | 0x505da807 | Sell | No | ✅ | $1.00 | 1.06 | 0.9400 | 📖 | Tx |
1688059619000 | 0x4bfb41d5 | 0x91996195 | Sell | No | ✅ | $2,508.05 | 2,668.14 | 0.9400 | 📖 | Tx |
1688055970000 | 0x4bfb41d5 | 0x1835587c | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1688051736000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1688039458000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $162.75 | 175.00 | 0.9300 | 📖 | Tx |
1688031215000 | 0x4bfb41d5 | 0x80b6e80a | Sell | Yes | ❌ | $10.00 | 111.11 | 0.0900 | 📖 | Tx |
1687980568000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.20 | 2.00 | 0.1000 | 📖 | Tx |
1687979492000 | 0x4bfb41d5 | 0xbabd174c | Sell | Yes | ❌ | $150.00 | 1,769.81 | 0.0848 | 📖 | Tx |
1687972190000 | 0x4bfb41d5 | 0xd3b25f3c | Sell | Yes | ❌ | $60.06 | 858.00 | 0.0700 | 📖 | Tx |
1687959481000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $1,568.56 | 1,670.32 | 0.9391 | 📖 | Tx |
1687953206000 | 0x4bfb41d5 | 0xf35caba7 | Sell | No | ✅ | $20.00 | 21.51 | 0.9300 | 📖 | Tx |
1687946482000 | 0x4bfb41d5 | 0xe1e24a2a | Buy | No | ❌ | $98.92 | 107.52 | 0.9200 | 📖 | Tx |
1687942345000 | 0x4bfb41d5 | 0x29f1695b | Sell | No | ✅ | $0.10 | 0.11 | 0.9400 | 📖 | Tx |
1687934999000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1687920665000 | 0x4bfb41d5 | 0x542aae10 | Sell | Yes | ❌ | $22.50 | 250.00 | 0.0900 | 📖 | Tx |
1687912925000 | 0x4bfb41d5 | RelayThief | Buy | No | ❌ | $285.98 | 307.51 | 0.9300 | 📖 | Tx |
1687908875000 | 0x4bfb41d5 | 0x4cc3522b | Buy | Yes | ✅ | $13.47 | 192.47 | 0.0700 | 📖 | Tx |
1687908377000 | 0x4bfb41d5 | 0x5f645c0f | Sell | No | ✅ | $100.00 | 107.53 | 0.9300 | 📖 | Tx |
1687905350000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $155.18 | 2,319.70 | 0.0669 | 📖 | Tx |
1687891720000 | 0x4bfb41d5 | 0xe1e24a2a | Sell | Yes | ❌ | $25.00 | 416.67 | 0.0600 | 📖 | Tx |
1687888489000 | 0x4bfb41d5 | 0x1ff2f3c1 | Buy | No | ❌ | $529.80 | 563.62 | 0.9400 | 📖 | Tx |
1687888449000 | 0x4bfb41d5 | 0x1ff2f3c1 | Buy | No | ❌ | $62.59 | 65.88 | 0.9500 | 📖 | Tx |
1687887733000 | 0x4bfb41d5 | 0x1ff2f3c1 | Buy | No | ❌ | $380.00 | 400.00 | 0.9500 | 📖 | Tx |
1687887695000 | 0x4bfb41d5 | 0x1ff2f3c1 | Buy | No | ❌ | $164.16 | 171.00 | 0.9600 | 📖 | Tx |
1687882484000 | 0x4bfb41d5 | 0x3ed21d42 | Buy | Yes | ✅ | $9.89 | 290.00 | 0.0341 | 📖 | Tx |
1687879909000 | 0x4bfb41d5 | 0x07c4f398 | Sell | Yes | ❌ | $0.15 | 3.00 | 0.0500 | 📖 | Tx |
1687874642000 | 0x4bfb41d5 | 0xf25fe92e | Buy | Yes | ✅ | $2.50 | 62.50 | 0.0400 | 📖 | Tx |
1687869468000 | 0x4bfb41d5 | 0xbdd9aabe | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1687869408000 | 0x4bfb41d5 | 0xbdd9aabe | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1687868858000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $337.05 | 351.00 | 0.9603 | 📖 | Tx |
1687868390000 | 0x4bfb41d5 | 0x6d50d140 | Buy | Yes | ✅ | $6.00 | 299.99 | 0.0200 | 📖 | Tx |
1687867698000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $359.49 | 373.15 | 0.9634 | 📖 | Tx |
1687866285000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $13.40 | 250.00 | 0.0536 | 📖 | Tx |
1687866263000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1687864619000 | 0x4bfb41d5 | 0x75f8ff11 | Buy | Yes | ✅ | $1.20 | 20.00 | 0.0600 | 📖 | Tx |
1687864337000 | 0x4bfb41d5 | 0xf25fe92e | Sell | Yes | ❌ | $5.00 | 62.50 | 0.0800 | 📖 | Tx |
1687863619000 | 0x4bfb41d5 | 0x23849120 | Buy | Yes | ✅ | $30.71 | 438.71 | 0.0700 | 📖 | Tx |
1687857624000 | 0x4bfb41d5 | 0xb224d3e3 | Sell | Yes | ❌ | $2.99 | 29.90 | 0.1000 | 📖 | Tx |
1687856224000 | 0x4bfb41d5 | 0xe1e24a2a | Sell | No | ✅ | $100.00 | 107.53 | 0.9300 | 📖 | Tx |
1687856199000 | 0x4bfb41d5 | 0xe1e24a2a | Buy | Yes | ✅ | $39.46 | 550.00 | 0.0717 | 📖 | Tx |
1687855459000 | 0x4bfb41d5 | 0x0cd98cae | Sell | No | ✅ | $195.00 | 213.15 | 0.9149 | 📖 | Tx |
1687855417000 | 0x4bfb41d5 | 0x429a6659 | Sell | No | ✅ | $170.00 | 186.81 | 0.9100 | 📖 | Tx |
1687855022000 | 0x4bfb41d5 | 0x0cd98cae | Sell | No | ✅ | $139.95 | 153.79 | 0.9100 | 📖 | Tx |
1687854998000 | 0x4bfb41d5 | 0x0cd98cae | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1687844251000 | 0x4bfb41d5 | 0x93c839c5 | Sell | Yes | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1687840454000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1687840308000 | 0x4bfb41d5 | 0x542aae10 | Buy | Yes | ✅ | $65.00 | 650.00 | 0.1000 | 📖 | Tx |
1687837667000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $88.39 | 843.87 | 0.1047 | 📖 | Tx |
1687837647000 | 0x4bfb41d5 | 0x2e000940 | Buy | Yes | ✅ | $18.00 | 150.00 | 0.1200 | 📖 | Tx |
1687835851000 | 0x4bfb41d5 | 0x569e37de | Sell | No | ✅ | $264.00 | 300.00 | 0.8800 | 📖 | Tx |
1687827523000 | 0x4bfb41d5 | 0x6d50d140 | Sell | Yes | ❌ | $19.00 | 146.15 | 0.1300 | 📖 | Tx |
1687827469000 | 0x4bfb41d5 | 0x6d50d140 | Sell | Yes | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1687817699000 | 0x4bfb41d5 | 0xe992aa37 | Sell | Yes | ❌ | $2.00 | 13.33 | 0.1500 | 📖 | Tx |
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