Trades
Russian Coup: Putin vs Wagner
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1687640609000
|
0x4bfb41d5
|
0x9d84ce03
|
Sell |
Putin |
|
$4,950.00
|
5,000.00
|
0.9900
|
📖 |
Tx
|
1687639538000
|
0x4bfb41d5
|
0xcc529e2c
|
Sell |
Putin |
|
$5.00
|
5.05
|
0.9900
|
📖 |
Tx
|
1687639538000
|
0xcc529e2c
|
0x0b9a5211
|
Sell |
Wagner |
|
$0.05
|
5.05
|
0.0100
|
📖 |
Tx
|
1687639316000
|
0x9d84ce03
|
0x135e5540
|
Buy |
Putin |
|
$30.24
|
30.86
|
0.9800
|
📖 |
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
|
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
|
0x4bfb41d5
|
0xc48ad291
|
Sell |
Wagner |
|
$5.00
|
125.00
|
0.0400
|
📖 |
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
|
1687638989000
|
0x4bfb41d5
|
0x06d90a6d
|
Buy |
Putin |
|
$66.66
|
69.44
|
0.9600
|
📖 |
Tx
|
1687638849000
|
0xbdd9aabe
|
0x91ad068d
|
Buy |
Putin |
|
$171.13
|
174.62
|
0.9800
|
📖 |
Tx
|
1687638849000
|
0xbdd9aabe
|
RelayThief
|
Buy |
Putin |
|
$2,768.87
|
2,825.38
|
0.9800
|
📖 |
Tx
|
1687638849000
|
0x4bfb41d5
|
0xbdd9aabe
|
Buy |
Wagner |
|
$60.00
|
3,000.00
|
0.0200
|
📖 |
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
|
1687638799000
|
0x4bfb41d5
|
0x87e6ff41
|
Buy |
Putin |
|
$668.83
|
689.65
|
0.9698
|
📖 |
Tx
|
1687638747000
|
0xf5f614b9
|
0x91ad068d
|
Buy |
Putin |
|
$8.17
|
8.34
|
0.9800
|
📖 |
Tx
|
1687638747000
|
0x4bfb41d5
|
0xf5f614b9
|
Sell |
Putin |
|
$8.17
|
8.34
|
0.9800
|
📖 |
Tx
|
1687638549000
|
0x4bfb41d5
|
0x1f6939d3
|
Buy |
Wagner |
|
$0.74
|
37.03
|
0.0200
|
📖 |
Tx
|
1687638549000
|
0x1f6939d3
|
0x91ad068d
|
Buy |
Putin |
|
$36.29
|
37.03
|
0.9800
|
📖 |
Tx
|
1687638505000
|
0x4bfb41d5
|
0x1f6939d3
|
Buy |
Putin |
|
$12.59
|
12.98
|
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
|
1687638292000
|
0x4bfb41d5
|
0x1a1ef2b2
|
Buy |
Putin |
|
$838.98
|
864.93
|
0.9700
|
📖 |
Tx
|
1687637798000
|
0x73965fb2
|
0x5ca997ca
|
Buy |
Putin |
|
$16.53
|
16.87
|
0.9800
|
📖 |
Tx
|
1687637798000
|
0x4bfb41d5
|
0x73965fb2
|
Buy |
Wagner |
|
$15.94
|
796.88
|
0.0200
|
📖 |
Tx
|
1687637798000
|
0x73965fb2
|
0x91ad068d
|
Buy |
Putin |
|
$764.41
|
780.01
|
0.9800
|
📖 |
Tx
|
1687637536000
|
0x4bfb41d5
|
0x48f97930
|
Buy |
Putin |
|
$4.80
|
5.00
|
0.9600
|
📖 |
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
|
1687636530000
|
0x4bfb41d5
|
0xeaf2ea8e
|
Buy |
Putin |
|
$85.50
|
90.00
|
0.9500
|
📖 |
Tx
|
1687636490000
|
0x2f185f49
|
0x8a4c788f
|
Buy |
Putin |
|
$3,126.36
|
3,256.63
|
0.9600
|
📖 |
Tx
|
1687636490000
|
0x2f185f49
|
0xae5c3556
|
Buy |
Putin |
|
$290.63
|
302.74
|
0.9600
|
📖 |
Tx
|
1687636490000
|
0x2f185f49
|
0x9d84ce03
|
Sell |
Wagner |
|
$3.54
|
88.52
|
0.0400
|
📖 |
Tx
|
1687636490000
|
0x2f185f49
|
0x8a4c788f
|
Sell |
Wagner |
|
$161.83
|
4,045.66
|
0.0400
|
📖 |
Tx
|
1687636490000
|
0x4bfb41d5
|
0x2f185f49
|
Buy |
Wagner |
|
$320.94
|
8,023.58
|
0.0400
|
📖 |
Tx
|
1687636490000
|
0x2f185f49
|
0x755b77cb
|
Buy |
Putin |
|
$316.84
|
330.04
|
0.9600
|
📖 |
Tx
|
1687636058000
|
0x2266004c
|
0x8a4c788f
|
Sell |
Wagner |
|
$12.24
|
306.04
|
0.0400
|
📖 |
Tx
|
1687636058000
|
0x4bfb41d5
|
0x2266004c
|
Buy |
Wagner |
|
$12.24
|
306.04
|
0.0400
|
📖 |
Tx
|
1687636042000
|
0x1820862c
|
0x6dd6314d
|
Sell |
Putin |
|
$51.27
|
54.54
|
0.9400
|
📖 |
Tx
|
1687636042000
|
0x4bfb41d5
|
0x1820862c
|
Sell |
Wagner |
|
$3.27
|
54.54
|
0.0600
|
📖 |
Tx
|
1687636008000
|
0x4bfb41d5
|
0x1820862c
|
Sell |
Wagner |
|
$0.06
|
1.00
|
0.0600
|
📖 |
Tx
|
1687636008000
|
0x1820862c
|
0x6dd6314d
|
Sell |
Putin |
|
$0.94
|
1.00
|
0.9400
|
📖 |
Tx
|
1687635538000
|
0x135e5540
|
0x8a4c788f
|
Sell |
Wagner |
|
$1.23
|
30.86
|
0.0400
|
📖 |
Tx
|
1687635538000
|
0x4bfb41d5
|
0x135e5540
|
Sell |
Putin |
|
$29.63
|
30.86
|
0.9600
|
📖 |
Tx
|
1687634626000
|
0x1a8f28b2
|
0x8a4c788f
|
Sell |
Wagner |
|
$16.70
|
417.56
|
0.0400
|
📖 |
Tx
|
1687634626000
|
0x4bfb41d5
|
0x1a8f28b2
|
Buy |
Wagner |
|
$16.70
|
417.56
|
0.0400
|
📖 |
Tx
|
1687634618000
|
0x57e3fb9e
|
0x8a4c788f
|
Sell |
Wagner |
|
$11.10
|
222.00
|
0.0500
|
📖 |
Tx
|
1687634618000
|
0x57e3fb9e
|
0x8a4c788f
|
Buy |
Putin |
|
$924.18
|
962.69
|
0.9600
|
📖 |
Tx
|
1687634618000
|
0x57e3fb9e
|
0x8a4c788f
|
Sell |
Wagner |
|
$8.00
|
199.88
|
0.0400
|
📖 |
Tx
|
1687634618000
|
0x4bfb41d5
|
0x57e3fb9e
|
Buy |
Wagner |
|
$91.44
|
2,061.34
|
0.0444
|
📖 |
Tx
|
1687634618000
|
0x57e3fb9e
|
0x73965fb2
|
Sell |
Wagner |
|
$33.84
|
676.77
|
0.0500
|
📖 |
Tx
|
1687634392000
|
0x43b5c601
|
0x9d84ce03
|
Sell |
Wagner |
|
$54.85
|
914.16
|
0.0600
|
📖 |
Tx
|
1687634392000
|
0x43b5c601
|
0x1820862c
|
Sell |
Wagner |
|
$59.47
|
1,189.37
|
0.0500
|
📖 |
Tx
|
1687634392000
|
0x43b5c601
|
0x8a4c788f
|
Buy |
Putin |
|
$421.80
|
444.00
|
0.9500
|
📖 |
Tx
|
1687634392000
|
0x4bfb41d5
|
0x43b5c601
|
Buy |
Wagner |
|
$142.52
|
2,667.64
|
0.0534
|
📖 |
Tx
|
1687634392000
|
0x43b5c601
|
0x73965fb2
|
Sell |
Wagner |
|
$6.01
|
120.11
|
0.0500
|
📖 |
Tx
|
1687634388000
|
0x2490cffb
|
0x9d84ce03
|
Sell |
Wagner |
|
$5.15
|
85.84
|
0.0600
|
📖 |
Tx
|
1687634388000
|
0x4bfb41d5
|
0x2490cffb
|
Buy |
Wagner |
|
$17.65
|
294.11
|
0.0600
|
📖 |
Tx
|
1687634388000
|
0x2490cffb
|
0x8a4c788f
|
Buy |
Putin |
|
$195.77
|
208.27
|
0.9400
|
📖 |
Tx
|
1687634310000
|
0xdfe7e71f
|
0x8a4c788f
|
Buy |
Putin |
|
$12.90
|
13.72
|
0.9400
|
📖 |
Tx
|
1687634310000
|
0x4bfb41d5
|
0xdfe7e71f
|
Sell |
Putin |
|
$50.00
|
53.19
|
0.9400
|
📖 |
Tx
|
1687634310000
|
0xdfe7e71f
|
0x6dc68840
|
Buy |
Putin |
|
$37.10
|
39.47
|
0.9400
|
📖 |
Tx
|
1687634212000
|
0x9a080a77
|
0x1820862c
|
Buy |
Wagner |
|
$3.33
|
37.03
|
0.0900
|
📖 |
Tx
|
1687634212000
|
0x9a080a77
|
0x2f185f49
|
Buy |
Wagner |
|
$115.42
|
1,282.46
|
0.0900
|
📖 |
Tx
|
1687634212000
|
0x4bfb41d5
|
0x9a080a77
|
Buy |
Putin |
|
$1,200.74
|
1,319.49
|
0.9100
|
📖 |
Tx
|
1687632788000
|
0x4bfb41d5
|
0x57e3fb9e
|
Sell |
Wagner |
|
$199.62
|
2,061.34
|
0.0968
|
📖 |
Tx
|
1687632788000
|
0x57e3fb9e
|
0xff24cfbe
|
Buy |
Wagner |
|
$32.70
|
326.96
|
0.1000
|
📖 |
Tx
|
1687632788000
|
0x57e3fb9e
|
0x8a4c788f
|
Sell |
Putin |
|
$202.02
|
222.00
|
0.9100
|
📖 |
Tx
|
1687632788000
|
0x57e3fb9e
|
0x8a4c788f
|
Sell |
Putin |
|
$74.66
|
82.96
|
0.9000
|
📖 |
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
|
1687632788000
|
0x57e3fb9e
|
0xd344c02d
|
Buy |
Wagner |
|
$2.70
|
30.00
|
0.0900
|
📖 |
Tx
|
1687632716000
|
0x838b04fc
|
0x9d84ce03
|
Sell |
Putin |
|
$105.04
|
115.42
|
0.9100
|
📖 |
Tx
|
1687632716000
|
0x4bfb41d5
|
0x838b04fc
|
Sell |
Wagner |
|
$21.24
|
236.00
|
0.0900
|
📖 |
Tx
|
1687632716000
|
0x838b04fc
|
0x9d84ce03
|
Sell |
Putin |
|
$109.72
|
120.58
|
0.9100
|
📖 |
Tx
|
1687632356000
|
0x95fdc2a5
|
0x71c7f10c
|
Sell |
Wagner |
|
$0.00
|
0.25
|
0.0006
|
|
Tx
|
1687632326000
|
0x4bfb41d5
|
0x631fade6
|
Buy |
Putin |
|
$105.83
|
116.30
|
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
|
1687632150000
|
0x4bfb41d5
|
0x95fdc2a5
|
Sell |
Wagner |
|
$50.00
|
555.56
|
0.0900
|
📖 |
Tx
|
1687632096000
|
0x4bfb41d5
|
0xf177b541
|
Buy |
Wagner |
|
$1.85
|
37.03
|
0.0500
|
📖 |
Tx
|
1687632096000
|
0xf177b541
|
0x1820862c
|
Sell |
Wagner |
|
$1.85
|
37.03
|
0.0500
|
📖 |
Tx
|
1687632042000
|
0x95fdc2a5
|
0x8a4c788f
|
Sell |
Putin |
|
$195.79
|
215.15
|
0.9100
|
📖 |
Tx
|
1687632042000
|
0x95fdc2a5
|
0xff24cfbe
|
Buy |
Wagner |
|
$0.64
|
6.37
|
0.1000
|
📖 |
Tx
|
1687632042000
|
0x4bfb41d5
|
0x95fdc2a5
|
Sell |
Wagner |
|
$20.00
|
221.51
|
0.0903
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x73965fb2
|
Buy |
Wagner |
|
$39.84
|
569.20
|
0.0700
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x9d84ce03
|
Sell |
Putin |
|
$186.00
|
200.00
|
0.9300
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x1e057fb2
|
Buy |
Wagner |
|
$90.00
|
1,000.00
|
0.0900
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x9d84ce03
|
Sell |
Putin |
|
$368.00
|
400.00
|
0.9200
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0xe1e24a2a
|
Buy |
Wagner |
|
$7.20
|
90.00
|
0.0800
|
📖 |
Tx
|
1687631986000
|
0x4bfb41d5
|
0x66f87a87
|
Buy |
Putin |
|
$2,286.63
|
2,488.05
|
0.9190
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x8a4c788f
|
Sell |
Putin |
|
$6.23
|
6.85
|
0.9100
|
📖 |
Tx
|
1687631986000
|
0x66f87a87
|
0x8a4c788f
|
Sell |
Putin |
|
$204.24
|
222.00
|
0.9200
|
📖 |
Tx
|
1687631658000
|
0x4bfb41d5
|
0x9677f6bb
|
Buy |
Wagner |
|
$14.83
|
370.80
|
0.0400
|
📖 |
Tx
|
1687631658000
|
0x9677f6bb
|
0x8a4c788f
|
Buy |
Putin |
|
$355.97
|
370.80
|
0.9600
|
📖 |
Tx
|
1687631570000
|
0x501b74e4
|
0x8a4c788f
|
Buy |
Putin |
|
$138.80
|
144.58
|
0.9600
|
📖 |
Tx
|
1687631570000
|
0x4bfb41d5
|
0x501b74e4
|
Buy |
Wagner |
|
$5.78
|
144.58
|
0.0400
|
📖 |
Tx
|