Trades
Russian Coup: Putin vs Wagner
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1687619007000
|
0x4bfb41d5
|
0x5a664790
|
Sell |
Wagner |
|
$700.00
|
2,413.79
|
0.2900
|
📖 |
Tx
|
1687619007000
|
0x5a664790
|
0x9e6d7d4d
|
Sell |
Putin |
|
$1,503.24
|
2,117.24
|
0.7100
|
📖 |
Tx
|
1687618483000
|
0x4bfb41d5
|
0xaee67a55
|
Sell |
Wagner |
|
$100.00
|
346.06
|
0.2890
|
📖 |
Tx
|
1687617574000
|
0x49434fa8
|
0x9d84ce03
|
Sell |
Putin |
|
$252.00
|
350.00
|
0.7200
|
📖 |
Tx
|
1687617574000
|
0x49434fa8
|
0x9e6d7d4d
|
Sell |
Putin |
|
$814.33
|
1,163.33
|
0.7000
|
📖 |
Tx
|
1687617574000
|
0x4bfb41d5
|
0x49434fa8
|
Sell |
Wagner |
|
$500.00
|
1,713.33
|
0.2918
|
📖 |
Tx
|
1687617408000
|
0x5a664790
|
0x9e6d7d4d
|
Sell |
Putin |
|
$969.64
|
1,292.86
|
0.7500
|
📖 |
Tx
|
1687617408000
|
0x5a664790
|
0x9e6d7d4d
|
Sell |
Putin |
|
$2,190.00
|
3,000.00
|
0.7300
|
📖 |
Tx
|
1687617408000
|
0x5a664790
|
0x9d84ce03
|
Sell |
Putin |
|
$1,435.41
|
1,939.75
|
0.7400
|
📖 |
Tx
|
1687617408000
|
0x5a664790
|
0x9d84ce03
|
Sell |
Putin |
|
$2,112.70
|
2,934.30
|
0.7200
|
📖 |
Tx
|
1687617408000
|
0x4bfb41d5
|
0x5a664790
|
Sell |
Wagner |
|
$3,000.00
|
11,284.35
|
0.2659
|
📖 |
Tx
|
1687617408000
|
0x5a664790
|
0x9e6d7d4d
|
Sell |
Putin |
|
$740.00
|
1,000.00
|
0.7400
|
📖 |
Tx
|
1687617324000
|
0x4bfb41d5
|
0x04324106
|
Sell |
Wagner |
|
$97.00
|
404.17
|
0.2400
|
📖 |
Tx
|
1687617324000
|
0x04324106
|
0x31cf6277
|
Buy |
Wagner |
|
$97.00
|
404.17
|
0.2400
|
📖 |
Tx
|
1687617180000
|
0x4bfb41d5
|
0x63c563c4
|
Sell |
Putin |
|
$231.00
|
299.88
|
0.7703
|
📖 |
Tx
|
1687616921000
|
0x10fecfd5
|
0x9e6d7d4d
|
Sell |
Putin |
|
$515.36
|
687.14
|
0.7500
|
📖 |
Tx
|
1687616921000
|
0x4bfb41d5
|
0x10fecfd5
|
Sell |
Wagner |
|
$253.00
|
1,012.00
|
0.2500
|
📖 |
Tx
|
1687616885000
|
0x16fe2be4
|
0x9e6d7d4d
|
Sell |
Putin |
|
$342.00
|
456.00
|
0.7500
|
📖 |
Tx
|
1687616885000
|
0x4bfb41d5
|
0x16fe2be4
|
Sell |
Wagner |
|
$150.00
|
606.00
|
0.2475
|
📖 |
Tx
|
1687616661000
|
0x64cfb9f6
|
0x9d84ce03
|
Sell |
Wagner |
|
$55.00
|
250.00
|
0.2200
|
📖 |
Tx
|
1687616661000
|
0x64cfb9f6
|
0x31cf6277
|
Sell |
Wagner |
|
$166.37
|
756.22
|
0.2200
|
📖 |
Tx
|
1687616661000
|
0x4bfb41d5
|
0x64cfb9f6
|
Sell |
Putin |
|
$1,000.00
|
1,280.02
|
0.7812
|
📖 |
Tx
|
1687616044000
|
0x1a1ef2b2
|
0x7e760edc
|
Sell |
Wagner |
|
$89.40
|
388.68
|
0.2300
|
📖 |
Tx
|
1687616044000
|
0x4bfb41d5
|
0x1a1ef2b2
|
Sell |
Putin |
|
$435.00
|
564.94
|
0.7700
|
📖 |
Tx
|
1687615511000
|
0x4bfb41d5
|
0xd0581d5b
|
Sell |
Wagner |
|
$679.54
|
2,718.39
|
0.2500
|
📖 |
Tx
|
1687615511000
|
0xd0581d5b
|
0x9d84ce03
|
Sell |
Putin |
|
$744.60
|
1,006.21
|
0.7400
|
📖 |
Tx
|
1687615511000
|
0xd0581d5b
|
0x9e6d7d4d
|
Sell |
Putin |
|
$731.06
|
961.92
|
0.7600
|
📖 |
Tx
|
1687615457000
|
0x4bfb41d5
|
0x3057de5e
|
Sell |
Wagner |
|
$200.00
|
833.33
|
0.2400
|
📖 |
Tx
|
1687615457000
|
0x3057de5e
|
0x9e6d7d4d
|
Sell |
Putin |
|
$633.33
|
833.33
|
0.7600
|
📖 |
Tx
|
1687615357000
|
0x4bfb41d5
|
0x5a6c64ba
|
Sell |
Wagner |
|
$299.01
|
1,245.88
|
0.2400
|
📖 |
Tx
|
1687615357000
|
0x5a6c64ba
|
0x9e6d7d4d
|
Sell |
Putin |
|
$820.29
|
1,079.33
|
0.7600
|
📖 |
Tx
|
1687615123000
|
0x4bfb41d5
|
0x7e760edc
|
Sell |
Wagner |
|
$68.62
|
298.35
|
0.2300
|
📖 |
Tx
|
1687614831000
|
0x4bfb41d5
|
0x16fe2be4
|
Sell |
Wagner |
|
$72.47
|
301.96
|
0.2400
|
📖 |
Tx
|
1687613100000
|
0xd12202af
|
0x31cf6277
|
Buy |
Wagner |
|
$102.00
|
443.48
|
0.2300
|
📖 |
Tx
|
1687613100000
|
0x4bfb41d5
|
0xd12202af
|
Sell |
Wagner |
|
$102.00
|
443.48
|
0.2300
|
📖 |
Tx
|
1687611056000
|
0x4bfb41d5
|
0x7259aceb
|
Sell |
Putin |
|
$201.67
|
257.18
|
0.7842
|
📖 |
Tx
|
1687609002000
|
0x4bfb41d5
|
0x542aae10
|
Sell |
Wagner |
|
$62.50
|
250.00
|
0.2500
|
📖 |
Tx
|
1687608942000
|
0x55ed8a9e
|
0x31cf6277
|
Buy |
Wagner |
|
$93.07
|
387.79
|
0.2400
|
📖 |
Tx
|
1687608942000
|
0x4bfb41d5
|
0x55ed8a9e
|
Sell |
Wagner |
|
$100.00
|
415.51
|
0.2407
|
📖 |
Tx
|
1687608462000
|
0x4bfb41d5
|
0x5bbdda8c
|
Sell |
Putin |
|
$2,381.22
|
3,014.20
|
0.7900
|
📖 |
Tx
|
1687608462000
|
0x5bbdda8c
|
0x9d84ce03
|
Sell |
Wagner |
|
$586.36
|
2,792.20
|
0.2100
|
📖 |
Tx
|
1687607816000
|
0x82fad32b
|
0x84f9909e
|
Buy |
Putin |
|
$532.80
|
666.00
|
0.8000
|
📖 |
Tx
|
1687607816000
|
0x4bfb41d5
|
0x82fad32b
|
Sell |
Putin |
|
$1,700.00
|
2,106.99
|
0.8068
|
📖 |
Tx
|
1687607816000
|
0x82fad32b
|
0x8a4c788f
|
Buy |
Putin |
|
$1,147.20
|
1,416.30
|
0.8100
|
📖 |
Tx
|
1687607632000
|
0x4bfb41d5
|
0xf403fd97
|
Sell |
Putin |
|
$702.00
|
874.06
|
0.8031
|
📖 |
Tx
|
1687607632000
|
0xf403fd97
|
0x629bc4a1
|
Sell |
Wagner |
|
$99.75
|
498.75
|
0.2000
|
📖 |
Tx
|
1687607422000
|
0x44d9200a
|
0x8a4c788f
|
Buy |
Putin |
|
$1,560.00
|
2,000.00
|
0.7800
|
📖 |
Tx
|
1687607422000
|
0x4bfb41d5
|
0x44d9200a
|
Sell |
Putin |
|
$5,890.29
|
7,576.19
|
0.7775
|
📖 |
Tx
|
1687607422000
|
0x44d9200a
|
0x9d84ce03
|
Sell |
Wagner |
|
$526.07
|
2,287.26
|
0.2300
|
📖 |
Tx
|
1687607422000
|
0x44d9200a
|
0x9d84ce03
|
Sell |
Wagner |
|
$420.00
|
2,000.00
|
0.2100
|
📖 |
Tx
|
1687607422000
|
0x44d9200a
|
0x31cf6277
|
Sell |
Wagner |
|
$180.00
|
750.00
|
0.2400
|
📖 |
Tx
|
1687603428000
|
0x4bfb41d5
|
0xb62e5722
|
Sell |
Wagner |
|
$600.00
|
2,109.98
|
0.2844
|
📖 |
Tx
|
1687603428000
|
0xb62e5722
|
0xc47e28b7
|
Buy |
Wagner |
|
$130.00
|
500.00
|
0.2600
|
📖 |
Tx
|
1687603428000
|
0xb62e5722
|
0x9d84ce03
|
Sell |
Putin |
|
$777.42
|
1,036.56
|
0.7500
|
📖 |
Tx
|
1687603428000
|
0xb62e5722
|
0x8a4c788f
|
Sell |
Putin |
|
$138.28
|
251.42
|
0.5500
|
📖 |
Tx
|
1687603303000
|
0x4bfb41d5
|
0xb62e5722
|
Sell |
Wagner |
|
$500.00
|
2,009.86
|
0.2488
|
📖 |
Tx
|
1687603303000
|
0xb62e5722
|
0x9d84ce03
|
Sell |
Putin |
|
$1,097.58
|
1,463.44
|
0.7500
|
📖 |
Tx
|
1687598753000
|
0x4bfb41d5
|
0xbdd88d9f
|
Sell |
Wagner |
|
$110.00
|
475.00
|
0.2316
|
📖 |
Tx
|
1687598369000
|
0x4bfb41d5
|
0xc421bf7c
|
Sell |
Wagner |
|
$150.00
|
641.75
|
0.2337
|
📖 |
Tx
|
1687598369000
|
0xc421bf7c
|
0x9d84ce03
|
Sell |
Putin |
|
$258.97
|
340.75
|
0.7600
|
📖 |
Tx
|
1687597317000
|
0x4bfb41d5
|
0xb116b2f6
|
Sell |
Wagner |
|
$100.00
|
416.67
|
0.2400
|
📖 |
Tx
|
1687597317000
|
0xb116b2f6
|
0x9d84ce03
|
Sell |
Putin |
|
$316.67
|
416.67
|
0.7600
|
📖 |
Tx
|
1687597243000
|
0x4bfb41d5
|
0xc48ad291
|
Sell |
Wagner |
|
$100.00
|
416.67
|
0.2400
|
📖 |
Tx
|
1687597243000
|
0xc48ad291
|
0x9d84ce03
|
Sell |
Putin |
|
$316.67
|
416.67
|
0.7600
|
📖 |
Tx
|
1687595608000
|
0x4bfb41d5
|
0x3da50112
|
Sell |
Wagner |
|
$100.00
|
416.67
|
0.2400
|
📖 |
Tx
|
1687595608000
|
0x3da50112
|
0x9d84ce03
|
Sell |
Putin |
|
$316.67
|
416.67
|
0.7600
|
📖 |
Tx
|
1687595534000
|
0x3da50112
|
0x9d84ce03
|
Sell |
Putin |
|
$633.33
|
833.33
|
0.7600
|
📖 |
Tx
|
1687595534000
|
0x4bfb41d5
|
0x3da50112
|
Sell |
Wagner |
|
$200.00
|
833.33
|
0.2400
|
📖 |
Tx
|
1687594843000
|
0x4bfb41d5
|
0xc47e28b7
|
Sell |
Wagner |
|
$377.70
|
1,888.50
|
0.2000
|
📖 |
Tx
|
1687594843000
|
0xc47e28b7
|
0x9d84ce03
|
Sell |
Putin |
|
$1,333.20
|
1,666.50
|
0.8000
|
📖 |
Tx
|
1687594615000
|
0x4bfb41d5
|
0xc47e28b7
|
Sell |
Wagner |
|
$200.00
|
1,000.00
|
0.2000
|
📖 |
Tx
|
1687594615000
|
0xc47e28b7
|
0x9d84ce03
|
Sell |
Putin |
|
$666.80
|
833.50
|
0.8000
|
📖 |
Tx
|
1687593871000
|
0x04902c70
|
0x9d84ce03
|
Sell |
Putin |
|
$2,460.00
|
3,000.00
|
0.8200
|
📖 |
Tx
|
1687593871000
|
0x4bfb41d5
|
0x04902c70
|
Sell |
Wagner |
|
$579.96
|
3,222.00
|
0.1800
|
📖 |
Tx
|
1687592741000
|
0x04902c70
|
0x9d84ce03
|
Sell |
Putin |
|
$3,360.00
|
4,000.00
|
0.8400
|
📖 |
Tx
|
1687592741000
|
0x4bfb41d5
|
0x04902c70
|
Sell |
Wagner |
|
$647.71
|
4,048.16
|
0.1600
|
📖 |
Tx
|
1687592633000
|
0x9d84ce03
|
0x8a4c788f
|
Sell |
Putin |
|
$1,345.83
|
1,583.33
|
0.8500
|
📖 |
Tx
|
1687592633000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Wagner |
|
$237.50
|
1,583.33
|
0.1500
|
📖 |
Tx
|
1687592617000
|
0x31cf6277
|
0x8a4c788f
|
Sell |
Putin |
|
$495.83
|
583.33
|
0.8500
|
📖 |
Tx
|
1687592617000
|
0x4bfb41d5
|
0x31cf6277
|
Sell |
Wagner |
|
$150.00
|
1,000.00
|
0.1500
|
📖 |
Tx
|
1687592617000
|
0x31cf6277
|
0x8a4c788f
|
Sell |
Putin |
|
$354.17
|
416.67
|
0.8500
|
📖 |
Tx
|
1687592075000
|
0x4bfb41d5
|
0x8a4c788f
|
Sell |
Putin |
|
$212.50
|
250.00
|
0.8500
|
📖 |
Tx
|
1687592075000
|
0x8a4c788f
|
0x9d84ce03
|
Sell |
Wagner |
|
$37.50
|
250.00
|
0.1500
|
📖 |
Tx
|
1687591927000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Wagner |
|
$420.00
|
3,000.00
|
0.1400
|
📖 |
Tx
|
1687591927000
|
0x9d84ce03
|
0x8a4c788f
|
Sell |
Putin |
|
$2,580.00
|
3,000.00
|
0.8600
|
📖 |
Tx
|
1687591015000
|
0x9d84ce03
|
0x8a4c788f
|
Sell |
Putin |
|
$1,740.00
|
2,000.00
|
0.8700
|
📖 |
Tx
|
1687591015000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Wagner |
|
$286.00
|
2,200.00
|
0.1300
|
📖 |
Tx
|
1687590977000
|
0x9d84ce03
|
0x62d2bcd1
|
Sell |
Putin |
|
$436.91
|
490.91
|
0.8900
|
📖 |
Tx
|
1687590977000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Wagner |
|
$54.00
|
490.91
|
0.1100
|
📖 |
Tx
|
1687590819000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Putin |
|
$1,800.00
|
2,000.00
|
0.9000
|
📖 |
Tx
|
1687590819000
|
RelayThief
|
0x0213adcf
|
Buy |
Putin |
|
$1,800.00
|
2,000.00
|
0.9000
|
📖 |
Tx
|
1687590496000
|
0x04902c70
|
0x3cf3e8d5
|
Sell |
Putin |
|
$299.70
|
333.00
|
0.9000
|
📖 |
Tx
|
1687590496000
|
0x04902c70
|
0x8a4c788f
|
Sell |
Putin |
|
$6,300.00
|
7,000.00
|
0.9000
|
📖 |
Tx
|
1687590496000
|
0x4bfb41d5
|
0x04902c70
|
Sell |
Wagner |
|
$854.73
|
8,682.22
|
0.0984
|
📖 |
Tx
|
1687590496000
|
0x04902c70
|
0x9d84ce03
|
Sell |
Putin |
|
$1,227.79
|
1,349.22
|
0.9100
|
📖 |
Tx
|
1687589951000
|
0x4bfb41d5
|
0xb9723215
|
Sell |
Wagner |
|
$45.00
|
500.00
|
0.0900
|
📖 |
Tx
|
1687589951000
|
0xb9723215
|
0x9d84ce03
|
Sell |
Putin |
|
$455.00
|
500.00
|
0.9100
|
📖 |
Tx
|
1687589539000
|
0x7100b6a6
|
0x0213adcf
|
Sell |
Putin |
|
$455.00
|
500.00
|
0.9100
|
📖 |
Tx
|
1687589539000
|
0x4bfb41d5
|
0x7100b6a6
|
Sell |
Wagner |
|
$53.57
|
595.22
|
0.0900
|
📖 |
Tx
|
1687588822000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Wagner |
|
$241.15
|
3,014.40
|
0.0800
|
📖 |
Tx
|