Trades
Will Prigozhin be arrested by July 15?
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1689104774000 | 0x2f576fb6 | 0x9d84ce03 | Sell | No | ✅ | $20.57 | 21.21 | 0.9700 | 📖 | Tx |
1689093975000 | 0x7c61fa02 | 0x9d84ce03 | Sell | No | ✅ | $77.60 | 80.00 | 0.9700 | 📖 | Tx |
1689062468000 | 0x9500a5de | 0x9d84ce03 | Sell | No | ✅ | $258.67 | 266.67 | 0.9700 | 📖 | Tx |
1688920913000 | 0x0213adcf | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1688920579000 | 0x0213adcf | 0x9d84ce03 | Sell | No | ✅ | $0.10 | 0.10 | 0.9700 | 📖 | Tx |
1688638291000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $485.00 | 500.00 | 0.9700 | 📖 | Tx |
1688434019000 | 0xf3a33a8c | 0x9d84ce03 | Sell | No | ✅ | $128.80 | 140.00 | 0.9200 | 📖 | Tx |
1688182462000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
1688144752000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $5.50 | 110.00 | 0.0500 | 📖 | Tx |
1688115786000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $7.50 | 125.00 | 0.0600 | 📖 | Tx |
1688075510000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $116.25 | 125.00 | 0.9300 | 📖 | Tx |
1688039458000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $8.75 | 125.00 | 0.0700 | 📖 | Tx |
1688031215000 | 0x80b6e80a | 0x9d84ce03 | Sell | No | ✅ | $101.11 | 111.11 | 0.9100 | 📖 | Tx |
1687979492000 | 0xbabd174c | 0x9d84ce03 | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1687979492000 | 0xbabd174c | 0x9d84ce03 | Sell | No | ✅ | $115.00 | 125.00 | 0.9200 | 📖 | Tx |
1687972190000 | 0xd3b25f3c | 0x9d84ce03 | Sell | No | ✅ | $511.50 | 550.00 | 0.9300 | 📖 | Tx |
1687959481000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $7.24 | 103.49 | 0.0700 | 📖 | Tx |
1687959481000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $14.99 | 249.89 | 0.0600 | 📖 | Tx |
1687953206000 | 0xf35caba7 | 0x9d84ce03 | Sell | Yes | ❌ | $1.51 | 21.51 | 0.0700 | 📖 | Tx |
1687942345000 | 0x29f1695b | 0x9d84ce03 | Sell | Yes | ❌ | $0.01 | 0.11 | 0.0600 | 📖 | Tx |
1687920665000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | 0xdce07436 | Buy | Yes | ✅ | $21.00 | 299.99 | 0.0700 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | Yes | ✅ | $21.00 | 300.00 | 0.0700 | 📖 | Tx |
1687905350000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $18.53 | 19.71 | 0.9400 | 📖 | Tx |
1687905350000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $155.18 | 2,319.70 | 0.0669 | 📖 | Tx |
1687867698000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $6.16 | 123.15 | 0.0500 | 📖 | Tx |
1687866285000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $6.34 | 126.85 | 0.0500 | 📖 | Tx |
1687855459000 | 0x0cd98cae | 0x9d84ce03 | Sell | Yes | ❌ | $9.85 | 109.39 | 0.0900 | 📖 | Tx |
1687855417000 | 0x429a6659 | 0x9d84ce03 | Sell | Yes | ❌ | $3.65 | 40.61 | 0.0900 | 📖 | Tx |
1687840454000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $14.39 | 143.87 | 0.1000 | 📖 | Tx |
1687837647000 | 0x2e000940 | 0x9d84ce03 | Sell | Yes | ❌ | $18.00 | 150.00 | 0.1200 | 📖 | Tx |
1687808056000 | 0x24c58fe0 | 0x9d84ce03 | Sell | No | ✅ | $21.00 | 25.00 | 0.8400 | 📖 | Tx |
1687808024000 | 0x24c58fe0 | 0x9d84ce03 | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1687807374000 | 0x0e8d61f1 | 0x9d84ce03 | Sell | Yes | ❌ | $177.20 | 1,772.00 | 0.1000 | 📖 | Tx |
1687799692000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $70.00 | 77.78 | 0.9000 | 📖 | Tx |
1687785358000 | 0xaf916b9c | 0x9d84ce03 | Sell | No | ✅ | $117.32 | 131.82 | 0.8900 | 📖 | Tx |
1687783145000 | 0x7bce4c65 | 0x9d84ce03 | Sell | No | ✅ | $16.18 | 18.18 | 0.8900 | 📖 | Tx |
1687778092000 | 0x0630493b | 0x9d84ce03 | Sell | No | ✅ | $12.54 | 13.78 | 0.9100 | 📖 | Tx |
1687768077000 | 0xfe175c90 | 0x9d84ce03 | Sell | No | ✅ | $133.50 | 150.00 | 0.8900 | 📖 | Tx |
1687768077000 | 0xfe175c90 | 0x9d84ce03 | Sell | No | ✅ | $303.59 | 353.01 | 0.8600 | 📖 | Tx |
1687758047000 | 0xe2b1fc26 | 0x9d84ce03 | Sell | Yes | ❌ | $6.13 | 76.64 | 0.0800 | 📖 | Tx |
1687754607000 | 0x542aae10 | 0x9d84ce03 | Sell | Yes | ❌ | $5.87 | 73.36 | 0.0800 | 📖 | Tx |
1687735986000 | 0xe2b1fc26 | 0x9d84ce03 | Sell | Yes | ❌ | $12.00 | 150.00 | 0.0800 | 📖 | Tx |
1687728321000 | 0x229c4d30 | 0x9d84ce03 | Sell | No | ✅ | $8.09 | 9.09 | 0.8900 | 📖 | Tx |
1687725468000 | 0x45127d79 | 0x9d84ce03 | Sell | No | ✅ | $56.20 | 63.14 | 0.8900 | 📖 | Tx |
1687712709000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $220.00 | 250.00 | 0.8800 | 📖 | Tx |
1687709956000 | 0xc48ad291 | 0x9d84ce03 | Sell | Yes | ❌ | $7.60 | 95.00 | 0.0800 | 📖 | Tx |
1687709076000 | 0x542aae10 | 0x9d84ce03 | Sell | No | ✅ | $135.00 | 150.00 | 0.9000 | 📖 | Tx |
1687700217000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $13.50 | 150.00 | 0.0900 | 📖 | Tx |
1687674890000 | 0xbdd9aabe | 0x9d84ce03 | Sell | No | ✅ | $163.80 | 180.00 | 0.9100 | 📖 | Tx |
1687674764000 | 0xbdd9aabe | 0x9d84ce03 | Sell | No | ✅ | $465.00 | 500.00 | 0.9300 | 📖 | Tx |
1687640739000 | 0xe2b1fc26 | 0x9d84ce03 | Sell | Yes | ❌ | $11.43 | 285.69 | 0.0400 | 📖 | Tx |
1687639240000 | 0x2b9b0cda | 0x9d84ce03 | Sell | Yes | ❌ | $0.83 | 20.83 | 0.0400 | 📖 | Tx |
1687637482000 | 0x07a593b6 | 0x9d84ce03 | Sell | Yes | ❌ | $1.74 | 43.47 | 0.0400 | 📖 | Tx |
1687637192000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $63.70 | 70.00 | 0.9100 | 📖 | Tx |
1687637192000 | 0x9d84ce03 | 0xc48ad291 | Sell | Yes | ❌ | $6.30 | 70.00 | 0.0900 | 📖 | Tx |
1687637170000 | 0xc48ad291 | 0x9d84ce03 | Sell | No | ✅ | $136.50 | 150.00 | 0.9100 | 📖 | Tx |
1687637156000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $7.50 | 150.00 | 0.0500 | 📖 | Tx |
1687636986000 | 0x0f8820aa | 0x9d84ce03 | Sell | No | ✅ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1687636354000 | 0x6561649b | 0x9d84ce03 | Sell | Yes | ❌ | $49.00 | 700.00 | 0.0700 | 📖 | Tx |
1687636046000 | 0x9d84ce03 | 0xf3c92b3b | Sell | Yes | ❌ | $71.76 | 897.00 | 0.0800 | 📖 | Tx |
1687636046000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $935.14 | 1,029.42 | 0.9084 | 📖 | Tx |
1687636046000 | 0x9d84ce03 | 0xe44e769a | Sell | Yes | ❌ | $22.51 | 132.42 | 0.1700 | 📖 | Tx |
1687635986000 | 0x3826090d | 0x9d84ce03 | Sell | No | ✅ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1687635526000 | 0x8b513b72 | 0x9d84ce03 | Sell | No | ✅ | $35.45 | 45.45 | 0.7800 | 📖 | Tx |
1687634636000 | 0x1a8f28b2 | 0x9d84ce03 | Sell | No | ✅ | $59.21 | 75.91 | 0.7800 | 📖 | Tx |
1687632696000 | 0xe44e769a | 0x9d84ce03 | Sell | No | ✅ | $123.00 | 150.00 | 0.8200 | 📖 | Tx |
1687632522000 | 0xe44e769a | 0x9d84ce03 | Sell | No | ✅ | $124.50 | 150.00 | 0.8300 | 📖 | Tx |
1687632254000 | 0x66f87a87 | 0x9d84ce03 | Sell | No | ✅ | $97.50 | 117.47 | 0.8300 | 📖 | Tx |
1687632160000 | 0xe44e769a | 0x9d84ce03 | Sell | No | ✅ | $19.97 | 24.06 | 0.8300 | 📖 | Tx |
1687631906000 | 0x9d74b444 | 0x9d84ce03 | Sell | Yes | ❌ | $1.98 | 15.20 | 0.1300 | 📖 | Tx |
1687631422000 | 0x168f9868 | 0x9d84ce03 | Sell | No | ✅ | $7.03 | 8.47 | 0.8300 | 📖 | Tx |
1687631306000 | 0x168f9868 | 0x9d84ce03 | Sell | Yes | ❌ | $0.22 | 2.00 | 0.1100 | 📖 | Tx |
1687630617000 | 0x424eea9d | 0x9d84ce03 | Sell | Yes | ❌ | $9.10 | 70.00 | 0.1300 | 📖 | Tx |
1687630193000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $24.00 | 150.00 | 0.1600 | 📖 | Tx |
1687630181000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $21.60 | 120.00 | 0.1800 | 📖 | Tx |
1687630121000 | 0x424eea9d | 0x9d84ce03 | Sell | No | ✅ | $93.60 | 120.00 | 0.7800 | 📖 | Tx |
1687629453000 | 0x9d84ce03 | 0x23849120 | Sell | Yes | ❌ | $18.00 | 100.00 | 0.1800 | 📖 | Tx |
1687629453000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $193.93 | 235.72 | 0.8227 | 📖 | Tx |
1687629453000 | 0x9d84ce03 | 0x23849120 | Sell | Yes | ❌ | $6.79 | 35.72 | 0.1900 | 📖 | Tx |
1687629453000 | 0x9d84ce03 | 0x23849120 | Sell | Yes | ❌ | $17.00 | 100.00 | 0.1700 | 📖 | Tx |
1687629365000 | 0x390fc516 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 105.27 | 0.1900 | 📖 | Tx |
1687629173000 | 0x95fdc2a5 | 0x9d84ce03 | Sell | No | ✅ | $75.00 | 100.00 | 0.7500 | 📖 | Tx |
1687628010000 | 0x9d84ce03 | 0x84f9909e | Sell | Yes | ❌ | $29.00 | 100.00 | 0.2900 | 📖 | Tx |
1687628010000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $71.00 | 100.00 | 0.7100 | 📖 | Tx |
1687626980000 | 0xcf453549 | 0x9d84ce03 | Sell | Yes | ❌ | $34.26 | 114.19 | 0.3000 | 📖 | Tx |
1687625622000 | 0xc48ad291 | 0x9d84ce03 | Sell | Yes | ❌ | $3.83 | 12.36 | 0.3100 | 📖 | Tx |
1687620689000 | 0x2d43469a | 0x9d84ce03 | Sell | Yes | ❌ | $33.60 | 105.00 | 0.3200 | 📖 | Tx |
1687619213000 | 0x1ff2f3c1 | 0x9d84ce03 | Sell | Yes | ❌ | $67.65 | 205.00 | 0.3300 | 📖 | Tx |
1687618797000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $56.00 | 84.85 | 0.6600 | 📖 | Tx |
1687618797000 | 0x9d84ce03 | 0x84f9909e | Sell | Yes | ❌ | $28.85 | 84.85 | 0.3400 | 📖 | Tx |
1687614283000 | 0xf3c92b3b | 0x9d84ce03 | Sell | No | ✅ | $118.00 | 178.79 | 0.6600 | 📖 | Tx |
1687613612000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $122.51 | 182.85 | 0.6700 | 📖 | Tx |
1687611673000 | 0x7bce4c65 | 0x9d84ce03 | Sell | No | ✅ | $10.15 | 15.15 | 0.6700 | 📖 | Tx |
1687609904000 | 0x168f9868 | 0x9d84ce03 | Sell | No | ✅ | $1.34 | 2.00 | 0.6700 | 📖 | Tx |
1687609036000 | 0xa67209aa | 0x9d84ce03 | Sell | Yes | ❌ | $62.00 | 200.00 | 0.3100 | 📖 | Tx |
1687608690000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $68.00 | 100.00 | 0.6800 | 📖 | Tx |
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