Trades
Will Putin remain President of Russia through 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1700240485000
|
0x4bfb41d5
|
0x19d09f19
|
Sell |
Yes |
❌ |
$50.00
|
51.60
|
0.9690
|
📖 |
Tx
|
1700203318000
|
0x4bfb41d5
|
0x5aca6025
|
Buy |
Yes |
✅ |
$665.54
|
700.00
|
0.9508
|
📖 |
Tx
|
1699983790000
|
0x4bfb41d5
|
0x5aca6025
|
Buy |
Yes |
✅ |
$199.21
|
209.00
|
0.9532
|
📖 |
Tx
|
1699906057000
|
0x4bfb41d5
|
0x5785e352
|
Buy |
No |
❌ |
$35.37
|
1,768.38
|
0.0200
|
📖 |
Tx
|
1699906001000
|
0x4bfb41d5
|
0x5785e352
|
Buy |
No |
❌ |
$144.10
|
4,803.50
|
0.0300
|
📖 |
Tx
|
1699900752000
|
0x4bfb41d5
|
0xd0db7930
|
Sell |
Yes |
❌ |
$48.50
|
50.00
|
0.9700
|
📖 |
Tx
|
1699877015000
|
0x4bfb41d5
|
0x30a91e95
|
Sell |
Yes |
❌ |
$10.00
|
10.31
|
0.9700
|
📖 |
Tx
|
1699865810000
|
0x4bfb41d5
|
0x30f7b31a
|
Sell |
Yes |
❌ |
$1,000.00
|
1,030.93
|
0.9700
|
📖 |
Tx
|
1699846436000
|
0x4bfb41d5
|
0x744efbc3
|
Buy |
No |
❌ |
$318.00
|
7,949.97
|
0.0400
|
📖 |
Tx
|
1699825666000
|
0x4bfb41d5
|
0x51b636f2
|
Buy |
No |
❌ |
$4.00
|
100.00
|
0.0400
|
📖 |
Tx
|
1699662650000
|
0x4bfb41d5
|
0xec1eadb2
|
Sell |
Yes |
❌ |
$15.00
|
15.79
|
0.9500
|
📖 |
Tx
|
1699613952000
|
0x4bfb41d5
|
0xe8d9b37f
|
Buy |
No |
❌ |
$0.75
|
15.00
|
0.0500
|
📖 |
Tx
|
1699597606000
|
0x4bfb41d5
|
0x9f8b0ebc
|
Buy |
No |
❌ |
$44.57
|
891.32
|
0.0500
|
📖 |
Tx
|
1699585958000
|
0x4bfb41d5
|
RelayThief
|
Buy |
Yes |
✅ |
$986.02
|
1,055.04
|
0.9346
|
📖 |
Tx
|
1699585047000
|
0x4bfb41d5
|
RelayThief
|
Sell |
No |
✅ |
$128.29
|
2,565.89
|
0.0500
|
📖 |
Tx
|
1699560174000
|
0x4bfb41d5
|
0xc4eddd28
|
Buy |
Yes |
✅ |
$190.00
|
200.00
|
0.9500
|
📖 |
Tx
|
1699553055000
|
0x4bfb41d5
|
0x5aca6025
|
Buy |
Yes |
✅ |
$1,045.00
|
1,100.00
|
0.9500
|
📖 |
Tx
|
1699531660000
|
0x4bfb41d5
|
0xeaa879d9
|
Buy |
Yes |
✅ |
$1.00
|
1.05
|
0.9500
|
📖 |
Tx
|
1699487684000
|
0x4bfb41d5
|
0x43d56ce6
|
Buy |
Yes |
✅ |
$5.22
|
5.49
|
0.9500
|
📖 |
Tx
|
1699477317000
|
0x4bfb41d5
|
0x23849120
|
Buy |
Yes |
✅ |
$190.00
|
200.00
|
0.9500
|
📖 |
Tx
|
1699376991000
|
0x4bfb41d5
|
0x7b802e61
|
Sell |
Yes |
❌ |
$96.00
|
100.00
|
0.9600
|
📖 |
Tx
|
1699322754000
|
0x4bfb41d5
|
0x731b6f26
|
Sell |
Yes |
❌ |
$5.00
|
5.21
|
0.9600
|
📖 |
Tx
|
1699266509000
|
0x4bfb41d5
|
0x24c8cf69
|
Sell |
Yes |
❌ |
$1,828.75
|
1,925.00
|
0.9500
|
📖 |
Tx
|
1699212075000
|
0x4bfb41d5
|
0xe67c5c09
|
Sell |
No |
✅ |
$60.00
|
1,000.00
|
0.0600
|
📖 |
Tx
|
1699198755000
|
0x4bfb41d5
|
0x06bd096a
|
Buy |
Yes |
✅ |
$71.25
|
75.00
|
0.9500
|
📖 |
Tx
|
1699091134000
|
0x4bfb41d5
|
0x081a3b35
|
Sell |
Yes |
❌ |
$1.00
|
1.04
|
0.9600
|
📖 |
Tx
|
1699030606000
|
0x4bfb41d5
|
0xd907795e
|
Buy |
No |
❌ |
$2.60
|
65.00
|
0.0400
|
📖 |
Tx
|
1699003704000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$86.12
|
91.62
|
0.9400
|
📖 |
Tx
|
1699001962000
|
0x4bfb41d5
|
0x4d4635d0
|
Sell |
No |
✅ |
$84.00
|
1,400.00
|
0.0600
|
📖 |
Tx
|
1699001924000
|
0x4bfb41d5
|
0x4d4635d0
|
Sell |
No |
✅ |
$25.00
|
500.00
|
0.0500
|
📖 |
Tx
|
1698997986000
|
0x4bfb41d5
|
0xa7b1f4c5
|
Sell |
No |
✅ |
$100.00
|
2,000.00
|
0.0500
|
📖 |
Tx
|
1698977776000
|
0x4bfb41d5
|
0x3af0e795
|
Sell |
Yes |
❌ |
$1,000.00
|
1,041.67
|
0.9600
|
📖 |
Tx
|
1698952071000
|
0x4bfb41d5
|
0xb532895e
|
Sell |
Yes |
❌ |
$2,850.00
|
3,000.00
|
0.9500
|
📖 |
Tx
|
1698939948000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$984.72
|
1,036.55
|
0.9500
|
📖 |
Tx
|
1698938698000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$410.00
|
436.17
|
0.9400
|
📖 |
Tx
|
1698935634000
|
0x4bfb41d5
|
0x19de30c1
|
Sell |
Yes |
❌ |
$1,000.00
|
1,063.83
|
0.9400
|
📖 |
Tx
|
1698923187000
|
0x4bfb41d5
|
0x1f0a3435
|
Sell |
Yes |
❌ |
$211.06
|
224.53
|
0.9400
|
📖 |
Tx
|
1698921685000
|
0x4bfb41d5
|
0x4d4635d0
|
Sell |
No |
✅ |
$16.53
|
275.47
|
0.0600
|
📖 |
Tx
|
1698902926000
|
0x4bfb41d5
|
0xd0db7930
|
Sell |
Yes |
❌ |
$100.00
|
105.26
|
0.9500
|
📖 |
Tx
|
1698896290000
|
0x4bfb41d5
|
0xd71a14b7
|
Sell |
Yes |
❌ |
$4.00
|
4.21
|
0.9500
|
📖 |
Tx
|
1698868880000
|
0x4bfb41d5
|
0xcb14f617
|
Sell |
Yes |
❌ |
$25.00
|
26.32
|
0.9500
|
📖 |
Tx
|
1698868523000
|
0x4bfb41d5
|
0xcb14f617
|
Sell |
Yes |
❌ |
$40.00
|
42.11
|
0.9500
|
📖 |
Tx
|
1698864703000
|
0x4bfb41d5
|
0xd907795e
|
Buy |
No |
❌ |
$3.75
|
75.00
|
0.0500
|
📖 |
Tx
|
1698858095000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1698834633000
|
0x4bfb41d5
|
0x1f0a3435
|
Sell |
Yes |
❌ |
$324.22
|
344.92
|
0.9400
|
📖 |
Tx
|
1698823686000
|
0x4bfb41d5
|
0x4d4635d0
|
Sell |
No |
✅ |
$39.30
|
655.08
|
0.0600
|
📖 |
Tx
|
1698823570000
|
0x4bfb41d5
|
0x70ad3c12
|
Sell |
Yes |
❌ |
$10.00
|
10.53
|
0.9500
|
📖 |
Tx
|
1698800701000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
Yes |
❌ |
$410.45
|
436.65
|
0.9400
|
📖 |
Tx
|
1698787577000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
Yes |
❌ |
$188.00
|
200.00
|
0.9400
|
📖 |
Tx
|
1698785941000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
Yes |
❌ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1698779117000
|
0x4bfb41d5
|
0x4d4635d0
|
Sell |
No |
✅ |
$21.80
|
363.35
|
0.0600
|
📖 |
Tx
|
1698773041000
|
0x4bfb41d5
|
0xc4eddd28
|
Sell |
Yes |
❌ |
$1,900.00
|
2,000.00
|
0.9500
|
📖 |
Tx
|
1698764557000
|
0x4bfb41d5
|
0x32f42e64
|
Sell |
No |
✅ |
$5.00
|
83.33
|
0.0600
|
📖 |
Tx
|
1698729060000
|
0x4bfb41d5
|
0x1e57bbcc
|
Sell |
Yes |
❌ |
$1.00
|
1.05
|
0.9500
|
📖 |
Tx
|
1698705691000
|
0x4bfb41d5
|
0x1f0a3435
|
Sell |
Yes |
❌ |
$62.67
|
66.67
|
0.9400
|
📖 |
Tx
|
1698697390000
|
0x4bfb41d5
|
0x62d2bcd1
|
Sell |
Yes |
❌ |
$940.00
|
1,000.00
|
0.9400
|
📖 |
Tx
|
1698687409000
|
0x4bfb41d5
|
0x0599ded8
|
Buy |
Yes |
✅ |
$7.96
|
8.56
|
0.9300
|
📖 |
Tx
|
1698643968000
|
0x4bfb41d5
|
0x00050708
|
Buy |
Yes |
✅ |
$9.78
|
10.52
|
0.9300
|
📖 |
Tx
|
1698640769000
|
0x4bfb41d5
|
0xadb90ae2
|
Buy |
Yes |
✅ |
$31.84
|
34.24
|
0.9300
|
📖 |
Tx
|
1698547875000
|
0x4bfb41d5
|
0x1ff2f3c1
|
Sell |
Yes |
❌ |
$846.00
|
900.00
|
0.9400
|
📖 |
Tx
|
1698526745000
|
0x4bfb41d5
|
0xa96be47d
|
Buy |
No |
❌ |
$2.00
|
33.33
|
0.0600
|
📖 |
Tx
|
1698447801000
|
0x4bfb41d5
|
0x2f6d26c7
|
Sell |
No |
✅ |
$1.00
|
16.67
|
0.0600
|
📖 |
Tx
|
1698445495000
|
0x4bfb41d5
|
0xd907795e
|
Sell |
No |
✅ |
$0.90
|
15.00
|
0.0600
|
📖 |
Tx
|
1698430123000
|
0x4bfb41d5
|
0xe67c5c09
|
Sell |
No |
✅ |
$0.90
|
15.00
|
0.0600
|
📖 |
Tx
|
1698429125000
|
0x4bfb41d5
|
0x6af75d4e
|
Buy |
Yes |
✅ |
$280.36
|
298.26
|
0.9400
|
📖 |
Tx
|
1698421591000
|
0x4bfb41d5
|
0xee2d60a3
|
Sell |
Yes |
❌ |
$10.00
|
10.53
|
0.9500
|
📖 |
Tx
|
1698421473000
|
0x4bfb41d5
|
0x1f0a3435
|
Sell |
Yes |
❌ |
$94.00
|
100.00
|
0.9400
|
📖 |
Tx
|
1698420670000
|
0x4bfb41d5
|
0x1f0a3435
|
Sell |
Yes |
❌ |
$46.50
|
50.00
|
0.9300
|
📖 |
Tx
|
1698420436000
|
0x4bfb41d5
|
0xd907795e
|
Sell |
No |
✅ |
$2.00
|
25.00
|
0.0800
|
📖 |
Tx
|
1698420107000
|
0x4bfb41d5
|
0xd907795e
|
Sell |
No |
✅ |
$2.00
|
25.00
|
0.0800
|
📖 |
Tx
|
1698402869000
|
0x4bfb41d5
|
0x5aca6025
|
Sell |
Yes |
❌ |
$4,000.20
|
4,210.74
|
0.9500
|
📖 |
Tx
|
1698396209000
|
0x4bfb41d5
|
0x8a4c788f
|
Sell |
Yes |
❌ |
$1,056.50
|
1,136.02
|
0.9300
|
📖 |
Tx
|
1698394564000
|
0x4bfb41d5
|
0x01c58151
|
Sell |
Yes |
❌ |
$626.00
|
673.12
|
0.9300
|
📖 |
Tx
|
1698393894000
|
0x4bfb41d5
|
0x01c58151
|
Sell |
Yes |
❌ |
$232.50
|
250.00
|
0.9300
|
📖 |
Tx
|
1698393722000
|
0x4bfb41d5
|
0x1b02f5d0
|
Sell |
Yes |
❌ |
$26.00
|
27.96
|
0.9300
|
📖 |
Tx
|
1698393592000
|
0x4bfb41d5
|
0x01c58151
|
Sell |
Yes |
❌ |
$750.00
|
806.45
|
0.9300
|
📖 |
Tx
|
1698377336000
|
0x4bfb41d5
|
0xec16afae
|
Sell |
Yes |
❌ |
$1.00
|
1.08
|
0.9300
|
📖 |
Tx
|
1698359402000
|
0x4bfb41d5
|
0x5785e352
|
Sell |
No |
✅ |
$83.67
|
836.69
|
0.1000
|
📖 |
Tx
|
1698359156000
|
0x4bfb41d5
|
0x5785e352
|
Sell |
No |
✅ |
$45.29
|
503.25
|
0.0900
|
📖 |
Tx
|
1698359144000
|
0x4bfb41d5
|
0x5785e352
|
Sell |
No |
✅ |
$8.00
|
100.00
|
0.0800
|
📖 |
Tx
|
1698358746000
|
0x4bfb41d5
|
0x0599ded8
|
Sell |
Yes |
❌ |
$5.00
|
5.38
|
0.9300
|
📖 |
Tx
|
1698358706000
|
0x4bfb41d5
|
0x41914aac
|
Sell |
No |
✅ |
$1.57
|
17.44
|
0.0900
|
📖 |
Tx
|
1698357490000
|
0x4bfb41d5
|
RelayThief
|
Sell |
Yes |
❌ |
$1,860.00
|
2,000.00
|
0.9300
|
📖 |
Tx
|
1698355946000
|
0x4bfb41d5
|
0xb532895e
|
Sell |
Yes |
❌ |
$4,313.93
|
5,016.39
|
0.8600
|
📖 |
Tx
|
1698355920000
|
0x4bfb41d5
|
0x3077107a
|
Sell |
Yes |
❌ |
$1,445.00
|
1,700.00
|
0.8500
|
📖 |
Tx
|
1698355896000
|
0x4bfb41d5
|
0x15ae79d7
|
Sell |
Yes |
❌ |
$850.00
|
1,000.00
|
0.8500
|
📖 |
Tx
|
1698355872000
|
0x4bfb41d5
|
0x944e0472
|
Sell |
Yes |
❌ |
$4,000.10
|
4,706.00
|
0.8500
|
📖 |
Tx
|
1698355758000
|
0x4bfb41d5
|
0x43ca835f
|
Sell |
Yes |
❌ |
$108.08
|
127.15
|
0.8500
|
📖 |
Tx
|
1698355734000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
Yes |
❌ |
$425.00
|
500.00
|
0.8500
|
📖 |
Tx
|
1698355706000
|
0x4bfb41d5
|
0xb532895e
|
Sell |
Yes |
❌ |
$17,000.00
|
20,000.00
|
0.8500
|
📖 |
Tx
|
1698355580000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
Yes |
❌ |
$340.00
|
400.00
|
0.8500
|
📖 |
Tx
|
1698355380000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
Yes |
❌ |
$425.00
|
500.00
|
0.8500
|
📖 |
Tx
|
1698355340000
|
0x4bfb41d5
|
0x944e0472
|
Sell |
Yes |
❌ |
$714.85
|
841.00
|
0.8500
|
📖 |
Tx
|
1698355191000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
Yes |
❌ |
$425.00
|
500.00
|
0.8500
|
📖 |
Tx
|
1698355041000
|
0x4bfb41d5
|
0xecdbd795
|
Sell |
Yes |
❌ |
$170.00
|
200.00
|
0.8500
|
📖 |
Tx
|
1698354981000
|
0x4bfb41d5
|
0x6af75d4e
|
Sell |
Yes |
❌ |
$253.52
|
298.26
|
0.8500
|
📖 |
Tx
|
1698354670000
|
0x4bfb41d5
|
0x8cebe570
|
Sell |
No |
✅ |
$500.00
|
2,588.94
|
0.1931
|
📖 |
Tx
|
1698354656000
|
0x4bfb41d5
|
0x8cebe570
|
Sell |
No |
✅ |
$1,000.00
|
5,804.34
|
0.1723
|
📖 |
Tx
|
1698354590000
|
0x4bfb41d5
|
0x8cebe570
|
Sell |
No |
✅ |
$60.00
|
500.00
|
0.1200
|
📖 |
Tx
|
1698354452000
|
0x4bfb41d5
|
0x5eeca297
|
Sell |
No |
✅ |
$22.00
|
200.00
|
0.1100
|
📖 |
Tx
|