Trades
Russian Coup: Putin vs Wagner
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | Tx | |
1687701442000 | 0xe4c158ea | 0x9d84ce03 | Sell | Putin | $13,089.19 | 13,356.32 | 0.9800 | 📖 | Tx | |
1687690636000 | 0xdcd4afde | 0x9d84ce03 | Sell | Putin | $21.91 | 22.36 | 0.9800 | 📖 | Tx | |
1687687999000 | 0x9559d4e8 | 0x9d84ce03 | Sell | Putin | $75.10 | 76.63 | 0.9800 | 📖 | Tx | |
1687686993000 | 0xea25b4a8 | 0x9d84ce03 | Sell | Putin | $49.16 | 50.16 | 0.9800 | 📖 | Tx | |
1687683432000 | 0x7466d8c1 | 0x9d84ce03 | Sell | Putin | $443.45 | 452.50 | 0.9800 | 📖 | Tx | |
1687683002000 | 0x9194c7de | 0x9d84ce03 | Sell | Putin | $490.00 | 500.00 | 0.9800 | 📖 | Tx | |
1687682706000 | 0x876aa010 | 0x9d84ce03 | Sell | Putin | $23.46 | 23.94 | 0.9800 | 📖 | Tx | |
1687679961000 | 0x4bc65c4b | 0x9d84ce03 | Sell | Putin | $49.00 | 50.00 | 0.9800 | 📖 | Tx | |
1687678313000 | 0x1a8f28b2 | 0x9d84ce03 | Sell | Putin | $458.73 | 468.09 | 0.9800 | 📖 | Tx | |
1687640609000 | 0x9d84ce03 | 0x0b9a5211 | Sell | Wagner | $6.58 | 657.78 | 0.0100 | 📖 | Tx | |
1687640609000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $4,950.00 | 5,000.00 | 0.9900 | 📖 | Tx | |
1687640609000 | 0x9d84ce03 | 0x9e6d7d4d | Buy | Putin | $4,298.80 | 4,342.22 | 0.9900 | 📖 | Tx | |
1687639316000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $8,798.36 | 8,977.92 | 0.9800 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | 0xeaf2ea8e | Buy | Putin | $105.88 | 108.04 | 0.9800 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | 0x135e5540 | Buy | Putin | $30.24 | 30.86 | 0.9800 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | RelayThief | Buy | Putin | $2,782.24 | 2,839.02 | 0.9800 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | 0x8a4c788f | Sell | Wagner | $120.00 | 6,000.00 | 0.0200 | 📖 | Tx | |
1687639226000 | 0xc48ad291 | 0x9d84ce03 | Sell | Putin | $120.00 | 125.00 | 0.9600 | 📖 | Tx | |
1687638989000 | 0x06d90a6d | 0x9d84ce03 | Sell | Putin | $66.66 | 69.44 | 0.9600 | 📖 | Tx | |
1687638799000 | 0x87e6ff41 | 0x9d84ce03 | Sell | Putin | $12.06 | 12.56 | 0.9600 | 📖 | Tx | |
1687638799000 | 0x87e6ff41 | 0x9d84ce03 | Sell | Putin | $656.78 | 677.09 | 0.9700 | 📖 | Tx | |
1687638505000 | 0x1f6939d3 | 0x9d84ce03 | Sell | Putin | $12.59 | 12.98 | 0.9700 | 📖 | Tx | |
1687638292000 | 0x1a1ef2b2 | 0x9d84ce03 | Sell | Putin | $838.98 | 864.93 | 0.9700 | 📖 | Tx | |
1687637536000 | 0x48f97930 | 0x9d84ce03 | Sell | Putin | $4.80 | 5.00 | 0.9600 | 📖 | Tx | |
1687636530000 | 0xeaf2ea8e | 0x9d84ce03 | Sell | Putin | $85.50 | 90.00 | 0.9500 | 📖 | Tx | |
1687636490000 | 0x2f185f49 | 0x9d84ce03 | Sell | Wagner | $3.54 | 88.52 | 0.0400 | 📖 | Tx | |
1687634392000 | 0x43b5c601 | 0x9d84ce03 | Sell | Wagner | $54.85 | 914.16 | 0.0600 | 📖 | Tx | |
1687634388000 | 0x2490cffb | 0x9d84ce03 | Sell | Wagner | $5.15 | 85.84 | 0.0600 | 📖 | Tx | |
1687632788000 | 0x57e3fb9e | 0x9d84ce03 | Sell | Putin | $363.48 | 399.42 | 0.9100 | 📖 | Tx | |
1687632788000 | 0x57e3fb9e | 0x9d84ce03 | Sell | Putin | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx | |
1687632716000 | 0x838b04fc | 0x9d84ce03 | Sell | Putin | $105.04 | 115.42 | 0.9100 | 📖 | Tx | |
1687632716000 | 0x838b04fc | 0x9d84ce03 | Sell | Putin | $109.72 | 120.58 | 0.9100 | 📖 | Tx | |
1687632326000 | 0x631fade6 | 0x9d84ce03 | Sell | Putin | $105.83 | 116.30 | 0.9100 | 📖 | Tx | |
1687632150000 | 0x95fdc2a5 | 0x9d84ce03 | Sell | Putin | $505.56 | 555.56 | 0.9100 | 📖 | Tx | |
1687631986000 | 0x66f87a87 | 0x9d84ce03 | Sell | Putin | $186.00 | 200.00 | 0.9300 | 📖 | Tx | |
1687631986000 | 0x66f87a87 | 0x9d84ce03 | Sell | Putin | $368.00 | 400.00 | 0.9200 | 📖 | Tx | |
1687631456000 | 0x9d84ce03 | 0xfd9ce31c | Sell | Wagner | $15.00 | 300.00 | 0.0500 | 📖 | Tx | |
1687631456000 | 0x9d84ce03 | 0xfd9ce31c | Sell | Wagner | $30.00 | 600.00 | 0.0500 | 📖 | Tx | |
1687631456000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $973.09 | 1,024.31 | 0.9500 | 📖 | Tx | |
1687631456000 | 0x9d84ce03 | 0xfd9ce31c | Sell | Wagner | $6.22 | 124.31 | 0.0500 | 📖 | Tx | |
1687630289000 | 0xcdd6c1f7 | 0x9d84ce03 | Sell | Wagner | $12.00 | 200.00 | 0.0600 | 📖 | Tx | |
1687629987000 | 0x63c563c4 | 0x9d84ce03 | Sell | Putin | $135.00 | 150.00 | 0.9000 | 📖 | Tx | |
1687629803000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Putin | $2,300.00 | 2,500.00 | 0.9200 | 📖 | Tx | |
1687629803000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Putin | $188.00 | 200.00 | 0.9400 | 📖 | Tx | |
1687629215000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $8.83 | 176.53 | 0.0500 | 📖 | Tx | |
1687629157000 | 0xae5c3556 | 0x9d84ce03 | Sell | Wagner | $15.14 | 302.74 | 0.0500 | 📖 | Tx | |
1687628970000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Wagner | $1.04 | 20.73 | 0.0500 | 📖 | Tx | |
1687628970000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Wagner | $1.04 | 20.73 | 0.0500 | 📖 | Tx | |
1687628084000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Wagner | $12.50 | 250.00 | 0.0500 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x7e760edc | Buy | Wagner | $29.94 | 598.79 | 0.0500 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x45580fea | Sell | Putin | $959.99 | 999.99 | 0.9600 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x31cf6277 | Buy | Wagner | $44.07 | 881.38 | 0.0500 | 📖 | Tx | |
1687628072000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Wagner | $114.01 | 2,480.16 | 0.0460 | 📖 | Tx | |
1687628072000 | 0xd2ff65a2 | 0x9d84ce03 | Sell | Wagner | $17.05 | 568.33 | 0.0300 | 📖 | Tx | |
1687628068000 | 0x20701d38 | 0x9d84ce03 | Sell | Wagner | $48.90 | 1,630.11 | 0.0300 | 📖 | Tx | |
1687627756000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $484.00 | 4,400.00 | 0.1100 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x45580fea | Sell | Wagner | $70.00 | 500.00 | 0.1400 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x8a4c788f | Buy | Putin | $4,350.00 | 5,000.00 | 0.8700 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x2f185f49 | Sell | Wagner | $1,054.32 | 8,786.04 | 0.1200 | 📖 | Tx | |
1687627752000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $12,511.72 | 14,286.04 | 0.8758 | 📖 | Tx | |
1687627700000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $2,855.47 | 3,482.28 | 0.8200 | 📖 | Tx | |
1687627700000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $2,520.00 | 3,000.00 | 0.8400 | 📖 | Tx | |
1687627666000 | 0xd0581d5b | 0x9d84ce03 | Sell | Wagner | $360.00 | 3,000.00 | 0.1200 | 📖 | Tx | |
1687627538000 | 0x2266004c | 0x9d84ce03 | Sell | Putin | $129.00 | 150.00 | 0.8600 | 📖 | Tx | |
1687627512000 | 0x82fad32b | 0x9d84ce03 | Sell | Putin | $129.00 | 150.00 | 0.8600 | 📖 | Tx | |
1687627272000 | 0xa708914a | 0x9d84ce03 | Sell | Putin | $9.11 | 11.11 | 0.8200 | 📖 | Tx | |
1687627050000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $350.00 | 2,500.00 | 0.1400 | 📖 | Tx | |
1687627050000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $274.35 | 1,714.71 | 0.1600 | 📖 | Tx | |
1687627012000 | 0xaa19a590 | 0x9d84ce03 | Sell | Wagner | $2.54 | 15.87 | 0.1600 | 📖 | Tx | |
1687626994000 | 0xaa19a590 | 0x9d84ce03 | Sell | Wagner | $3.20 | 20.00 | 0.1600 | 📖 | Tx | |
1687626918000 | 0x631fade6 | 0x9d84ce03 | Sell | Wagner | $18.61 | 116.30 | 0.1600 | 📖 | Tx | |
1687626846000 | 0x8ca05321 | 0x9d84ce03 | Sell | Wagner | $2.07 | 12.95 | 0.1600 | 📖 | Tx | |
1687626840000 | 0x5a6c64ba | 0x9d84ce03 | Sell | Wagner | $99.23 | 620.17 | 0.1600 | 📖 | Tx | |
1687626788000 | 0x5a6c64ba | 0x9d84ce03 | Sell | Wagner | $58.63 | 325.70 | 0.1800 | 📖 | Tx | |
1687626776000 | 0x16fe2be4 | 0x9d84ce03 | Sell | Wagner | $163.43 | 907.95 | 0.1800 | 📖 | Tx | |
1687626772000 | 0x2f185f49 | 0x9d84ce03 | Sell | Wagner | $137.94 | 766.35 | 0.1800 | 📖 | Tx | |
1687626764000 | 0x0941a6bf | 0x9d84ce03 | Sell | Wagner | $720.00 | 3,000.00 | 0.2400 | 📖 | Tx | |
1687626764000 | 0x0941a6bf | 0x9d84ce03 | Sell | Wagner | $52.00 | 200.00 | 0.2600 | 📖 | Tx | |
1687626764000 | 0x0941a6bf | 0x9d84ce03 | Sell | Wagner | $630.00 | 3,000.00 | 0.2100 | 📖 | Tx | |
1687626250000 | 0x1a8f28b2 | 0x9d84ce03 | Sell | Putin | $138.97 | 198.53 | 0.7000 | 📖 | Tx | |
1687626100000 | 0x1ff2f3c1 | 0x9d84ce03 | Sell | Putin | $1,638.49 | 2,244.51 | 0.7300 | 📖 | Tx | |
1687626010000 | 0xd2f31b05 | 0x9d84ce03 | Sell | Putin | $18.50 | 25.00 | 0.7400 | 📖 | Tx | |
1687626010000 | 0xd2f31b05 | 0x9d84ce03 | Sell | Putin | $252.80 | 346.30 | 0.7300 | 📖 | Tx | |
1687625682000 | 0x63c563c4 | 0x9d84ce03 | Sell | Putin | $67.79 | 92.86 | 0.7300 | 📖 | Tx | |
1687625662000 | 0x20701d38 | 0x9d84ce03 | Sell | Putin | $230.92 | 316.33 | 0.7300 | 📖 | Tx | |
1687625352000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Wagner | $627.57 | 2,510.27 | 0.2500 | 📖 | Tx | |
1687625352000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Wagner | $591.87 | 2,818.42 | 0.2100 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $33.00 | 100.00 | 0.3300 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $930.00 | 3,000.00 | 0.3100 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $113.87 | 406.67 | 0.2800 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $104.50 | 418.01 | 0.2500 | 📖 | Tx | |
1687625100000 | 0xae5c3556 | 0x9d84ce03 | Sell | Wagner | $2.69 | 8.15 | 0.3300 | 📖 | Tx | |
1687624786000 | 0x1ff2f3c1 | 0x9d84ce03 | Sell | Putin | $29.12 | 44.12 | 0.6600 | 📖 | Tx | |
1687624708000 | 0x82a80a56 | 0x9d84ce03 | Sell | Wagner | $2.25 | 7.25 | 0.3100 | 📖 | Tx | |
1687624566000 | 0xd2f31b05 | 0x9d84ce03 | Sell | Putin | $194.12 | 294.12 | 0.6600 | 📖 | Tx | |
1687624388000 | 0x8b2250a0 | 0x9d84ce03 | Sell | Putin | $66.00 | 100.00 | 0.6600 | 📖 | Tx | |
1687624032000 | 0x43b5c601 | 0x9d84ce03 | Sell | Putin | $1,164.71 | 1,764.71 | 0.6600 | 📖 | Tx | |
1687623974000 | 0x20701d38 | 0x9d84ce03 | Sell | Putin | $194.12 | 294.12 | 0.6600 | 📖 | Tx |
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