Trades
Russian Coup: Putin vs Wagner
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687743382000 | 0x5a181dcf | 0x8a4c788f | Sell | Wagner | $88.51 | 8,851.15 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x64cfb9f6 | Buy | Putin | $1,267.20 | 1,280.00 | 0.9900 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0xb057ef92 | Sell | Wagner | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x45580fea | Sell | Wagner | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x8a4c788f | Sell | Wagner | $50.00 | 5,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0xb057ef92 | Sell | Wagner | $11.11 | 1,111.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Putin | $47,869.62 | 48,353.15 | 0.9900 | 📖 | Tx | |
1687743256000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | Wagner | $21.39 | 2,138.74 | 0.0100 | 📖 | Tx | |
1687743256000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Putin | $5,000.00 | 5,050.50 | 0.9900 | 📖 | Tx | |
1687743256000 | 0x3cf3e8d5 | 0x9e6d7d4d | Buy | Putin | $2,882.65 | 2,911.77 | 0.9900 | 📖 | Tx | |
1687740525000 | 0x4e8ad851 | 0x8a4c788f | Sell | Putin | $743.19 | 758.36 | 0.9800 | 📖 | Tx | |
1687740525000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | Wagner | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx | |
1687727649000 | 0x45580fea | 0x8a4c788f | Sell | Putin | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx | |
1687727649000 | 0x4bfb41d5 | 0x45580fea | Sell | Wagner | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx | |
1687721120000 | 0x4bfb41d5 | 0x1ff2f3c1 | Buy | Wagner | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx | |
1687721120000 | 0x1ff2f3c1 | 0x9e6d7d4d | Buy | Putin | $1,980.00 | 2,000.00 | 0.9900 | 📖 | Tx | |
1687709042000 | 0x542aae10 | 0x8a4c788f | Sell | Putin | $657.71 | 671.13 | 0.9800 | 📖 | Tx | |
1687709042000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Putin | $543.90 | 555.00 | 0.9800 | 📖 | Tx | |
1687709042000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Putin | $1,960.00 | 2,000.00 | 0.9800 | 📖 | Tx | |
1687709042000 | 0x4bfb41d5 | 0x542aae10 | Sell | Wagner | $80.00 | 4,000.00 | 0.0200 | 📖 | Tx | |
1687709042000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Putin | $758.39 | 773.87 | 0.9800 | 📖 | Tx | |
1687709002000 | 0x542aae10 | 0x3cf3e8d5 | Sell | Putin | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx | |
1687709002000 | 0x4bfb41d5 | 0x542aae10 | Sell | Wagner | $20.00 | 1,000.00 | 0.0200 | 📖 | Tx | |
1687707960000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | Wagner | $10.10 | 1,010.10 | 0.0100 | 📖 | Tx | |
1687707960000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Putin | $1,000.00 | 1,010.10 | 0.9900 | 📖 | Tx | |
1687707950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Putin | $1,000.00 | 1,010.10 | 0.9900 | 📖 | Tx | |
1687707950000 | 0x3cf3e8d5 | 0x9e6d7d4d | Buy | Putin | $1,000.00 | 1,010.10 | 0.9900 | 📖 | Tx | |
1687705831000 | 0x3057de5e | 0x3cf3e8d5 | Sell | Putin | $962.09 | 981.72 | 0.9800 | 📖 | Tx | |
1687705831000 | 0x4bfb41d5 | 0x3057de5e | Buy | Putin | $962.09 | 981.72 | 0.9800 | 📖 | Tx | |
1687701442000 | 0x4bfb41d5 | 0xe4c158ea | Buy | Putin | $13,426.72 | 13,700.73 | 0.9800 | 📖 | Tx | |
1687701442000 | 0xe4c158ea | 0x9d84ce03 | Sell | Putin | $13,089.19 | 13,356.32 | 0.9800 | 📖 | Tx | |
1687683432000 | 0x7466d8c1 | 0x9d84ce03 | Sell | Putin | $443.45 | 452.50 | 0.9800 | 📖 | Tx | |
1687683432000 | 0x4bfb41d5 | 0x7466d8c1 | Sell | Wagner | $9.05 | 452.50 | 0.0200 | 📖 | Tx | |
1687683002000 | 0x4bfb41d5 | 0x9194c7de | Sell | Wagner | $10.00 | 500.00 | 0.0200 | 📖 | Tx | |
1687683002000 | 0x9194c7de | 0x9d84ce03 | Sell | Putin | $490.00 | 500.00 | 0.9800 | 📖 | Tx | |
1687678313000 | 0x1a8f28b2 | 0x8a4c788f | Buy | Wagner | $18.45 | 922.58 | 0.0200 | 📖 | Tx | |
1687678313000 | 0x1a8f28b2 | 0x9d84ce03 | Sell | Putin | $458.73 | 468.09 | 0.9800 | 📖 | Tx | |
1687678313000 | 0x4bfb41d5 | 0x1a8f28b2 | Sell | Wagner | $29.57 | 1,478.50 | 0.0200 | 📖 | Tx | |
1687678241000 | 0x4bfb41d5 | 0x0941a6bf | Buy | Putin | $9,124.55 | 9,310.77 | 0.9800 | 📖 | Tx | |
1687678241000 | 0x0941a6bf | 0x8a4c788f | Buy | Wagner | $186.22 | 9,310.77 | 0.0200 | 📖 | Tx | |
1687652364000 | 0x4bfb41d5 | 0x3da50112 | Buy | Wagner | $13.96 | 1,396.35 | 0.0100 | 📖 | Tx | |
1687652364000 | 0x3da50112 | 0x9e6d7d4d | Buy | Putin | $1,382.39 | 1,396.35 | 0.9900 | 📖 | Tx | |
1687647447000 | 0x4bfb41d5 | 0x55ed8a9e | Buy | Wagner | $4.16 | 415.51 | 0.0100 | 📖 | Tx | |
1687647447000 | 0x55ed8a9e | 0x9e6d7d4d | Buy | Putin | $411.35 | 415.51 | 0.9900 | 📖 | Tx | |
1687646816000 | 0x4bfb41d5 | 0x95fdc2a5 | Buy | Wagner | $7.77 | 776.81 | 0.0100 | 📖 | Tx | |
1687646816000 | 0x95fdc2a5 | 0x9e6d7d4d | Buy | Putin | $769.04 | 776.81 | 0.9900 | 📖 | Tx | |
1687645605000 | 0x4bfb41d5 | 0xef582367 | Buy | Putin | $686.00 | 700.00 | 0.9800 | 📖 | Tx | |
1687645605000 | 0xef582367 | 0x8a4c788f | Buy | Wagner | $14.00 | 700.00 | 0.0200 | 📖 | Tx | |
1687643824000 | 0x4bfb41d5 | 0xf76796f7 | Sell | Wagner | $10.00 | 500.00 | 0.0200 | 📖 | Tx | |
1687643824000 | 0xf76796f7 | 0x8a4c788f | Buy | Wagner | $10.00 | 500.00 | 0.0200 | 📖 | Tx | |
1687640609000 | 0x9d84ce03 | 0x9e6d7d4d | Buy | Putin | $4,298.80 | 4,342.22 | 0.9900 | 📖 | 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 | |
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 | |
1687639316000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $8,798.36 | 8,977.92 | 0.9800 | 📖 | Tx | |
1687638849000 | 0x4bfb41d5 | 0xbdd9aabe | Buy | Wagner | $60.00 | 3,000.00 | 0.0200 | 📖 | Tx | |
1687638849000 | 0xbdd9aabe | RelayThief | Buy | Putin | $2,768.87 | 2,825.38 | 0.9800 | 📖 | 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 | |
1687638292000 | 0x4bfb41d5 | 0x1a1ef2b2 | Buy | Putin | $838.98 | 864.93 | 0.9700 | 📖 | Tx | |
1687638292000 | 0x1a1ef2b2 | 0x9d84ce03 | Sell | Putin | $838.98 | 864.93 | 0.9700 | 📖 | Tx | |
1687637798000 | 0x73965fb2 | 0x91ad068d | Buy | Putin | $764.41 | 780.01 | 0.9800 | 📖 | Tx | |
1687637798000 | 0x4bfb41d5 | 0x73965fb2 | Buy | Wagner | $15.94 | 796.88 | 0.0200 | 📖 | Tx | |
1687636490000 | 0x2f185f49 | 0xae5c3556 | Buy | Putin | $290.63 | 302.74 | 0.9600 | 📖 | Tx | |
1687636490000 | 0x2f185f49 | 0x8a4c788f | Buy | Putin | $3,126.36 | 3,256.63 | 0.9600 | 📖 | Tx | |
1687636490000 | 0x2f185f49 | 0x8a4c788f | Sell | Wagner | $161.83 | 4,045.66 | 0.0400 | 📖 | Tx | |
1687636490000 | 0x2f185f49 | 0x755b77cb | Buy | Putin | $316.84 | 330.04 | 0.9600 | 📖 | Tx | |
1687636490000 | 0x4bfb41d5 | 0x2f185f49 | Buy | Wagner | $320.94 | 8,023.58 | 0.0400 | 📖 | 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 | |
1687634626000 | 0x4bfb41d5 | 0x1a8f28b2 | Buy | Wagner | $16.70 | 417.56 | 0.0400 | 📖 | Tx | |
1687634626000 | 0x1a8f28b2 | 0x8a4c788f | Sell | Wagner | $16.70 | 417.56 | 0.0400 | 📖 | Tx | |
1687634618000 | 0x57e3fb9e | 0x8a4c788f | Buy | Putin | $924.18 | 962.69 | 0.9600 | 📖 | 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 | 0x1820862c | Sell | Wagner | $59.47 | 1,189.37 | 0.0500 | 📖 | Tx | |
1687634392000 | 0x43b5c601 | 0x9d84ce03 | Sell | Wagner | $54.85 | 914.16 | 0.0600 | 📖 | Tx | |
1687634392000 | 0x4bfb41d5 | 0x43b5c601 | Buy | Wagner | $142.52 | 2,667.64 | 0.0534 | 📖 | Tx | |
1687634392000 | 0x43b5c601 | 0x8a4c788f | Buy | Putin | $421.80 | 444.00 | 0.9500 | 📖 | Tx | |
1687634388000 | 0x4bfb41d5 | 0x2490cffb | Buy | Wagner | $17.65 | 294.11 | 0.0600 | 📖 | Tx | |
1687634212000 | 0x4bfb41d5 | 0x9a080a77 | Buy | Putin | $1,200.74 | 1,319.49 | 0.9100 | 📖 | Tx | |
1687634212000 | 0x9a080a77 | 0x2f185f49 | Buy | Wagner | $115.42 | 1,282.46 | 0.0900 | 📖 | Tx | |
1687632788000 | 0x57e3fb9e | 0x9d84ce03 | Sell | Putin | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx | |
1687632788000 | 0x57e3fb9e | 0x9d84ce03 | Sell | Putin | $363.48 | 399.42 | 0.9100 | 📖 | Tx | |
1687632788000 | 0x57e3fb9e | 0xff24cfbe | Buy | Wagner | $32.70 | 326.96 | 0.1000 | 📖 | Tx | |
1687632788000 | 0x4bfb41d5 | 0x57e3fb9e | Sell | Wagner | $199.62 | 2,061.34 | 0.0968 | 📖 | 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 | |
1687631986000 | 0x66f87a87 | 0x73965fb2 | Buy | Wagner | $39.84 | 569.20 | 0.0700 | 📖 | 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 | 0x4bfb41d5 | 0x66f87a87 | Buy | Putin | $2,286.63 | 2,488.05 | 0.9190 | 📖 | Tx | |
1687631658000 | 0x9677f6bb | 0x8a4c788f | Buy | Putin | $355.97 | 370.80 | 0.9600 | 📖 | Tx | |
1687631658000 | 0x4bfb41d5 | 0x9677f6bb | Buy | Wagner | $14.83 | 370.80 | 0.0400 | 📖 | Tx | |
1687631456000 | 0x9d84ce03 | 0xfd9ce31c | Sell | Wagner | $30.00 | 600.00 | 0.0500 | 📖 | Tx | |
1687631456000 | 0x9d84ce03 | 0xfd9ce31c | Sell | Wagner | $15.00 | 300.00 | 0.0500 | 📖 | Tx | |
1687631456000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $973.09 | 1,024.31 | 0.9500 | 📖 | Tx |
1
Next