Trades
Russian Coup: Putin vs Wagner
0x9d84ce0306f8551e02efef1680475fc0f1dc1344
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | Tx | |
1687743382000 | 0x5a181dcf | 0x9d84ce03 | Sell | Wagner | $150.00 | 15,000.00 | 0.0100 | 📖 | 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 | |
1687683002000 | 0x9194c7de | 0x9d84ce03 | Sell | Putin | $490.00 | 500.00 | 0.9800 | 📖 | Tx | |
1687678313000 | 0x1a8f28b2 | 0x9d84ce03 | Sell | Putin | $458.73 | 468.09 | 0.9800 | 📖 | 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 | |
1687640609000 | 0x9d84ce03 | 0x9e6d7d4d | Buy | Putin | $4,298.80 | 4,342.22 | 0.9900 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | 0x8a4c788f | Sell | Wagner | $120.00 | 6,000.00 | 0.0200 | 📖 | Tx | |
1687639316000 | 0x9d84ce03 | RelayThief | Buy | Putin | $2,782.24 | 2,839.02 | 0.9800 | 📖 | Tx | |
1687639316000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $8,798.36 | 8,977.92 | 0.9800 | 📖 | Tx | |
1687638799000 | 0x87e6ff41 | 0x9d84ce03 | Sell | Putin | $656.78 | 677.09 | 0.9700 | 📖 | Tx | |
1687638292000 | 0x1a1ef2b2 | 0x9d84ce03 | Sell | Putin | $838.98 | 864.93 | 0.9700 | 📖 | Tx | |
1687634392000 | 0x43b5c601 | 0x9d84ce03 | Sell | Wagner | $54.85 | 914.16 | 0.0600 | 📖 | 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 | |
1687632150000 | 0x95fdc2a5 | 0x9d84ce03 | Sell | Putin | $505.56 | 555.56 | 0.9100 | 📖 | Tx | |
1687631986000 | 0x66f87a87 | 0x9d84ce03 | Sell | Putin | $368.00 | 400.00 | 0.9200 | 📖 | Tx | |
1687631456000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $973.09 | 1,024.31 | 0.9500 | 📖 | 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 | |
1687629803000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Putin | $2,300.00 | 2,500.00 | 0.9200 | 📖 | Tx | |
1687629157000 | 0xae5c3556 | 0x9d84ce03 | Sell | Wagner | $15.14 | 302.74 | 0.0500 | 📖 | Tx | |
1687628084000 | 0x3c49ee9a | 0x9d84ce03 | Sell | Wagner | $12.50 | 250.00 | 0.0500 | 📖 | Tx | |
1687628072000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Wagner | $114.01 | 2,480.16 | 0.0460 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x31cf6277 | Buy | Wagner | $44.07 | 881.38 | 0.0500 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x45580fea | Sell | Putin | $959.99 | 999.99 | 0.9600 | 📖 | Tx | |
1687628072000 | 0x9d84ce03 | 0x7e760edc | Buy | Wagner | $29.94 | 598.79 | 0.0500 | 📖 | Tx | |
1687628072000 | 0xd2ff65a2 | 0x9d84ce03 | Sell | Wagner | $17.05 | 568.33 | 0.0300 | 📖 | Tx | |
1687628068000 | 0x20701d38 | 0x9d84ce03 | Sell | Wagner | $48.90 | 1,630.11 | 0.0300 | 📖 | Tx | |
1687627756000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $484.00 | 4,400.00 | 0.1100 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x45580fea | Sell | Wagner | $70.00 | 500.00 | 0.1400 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x8a4c788f | Buy | Putin | $4,350.00 | 5,000.00 | 0.8700 | 📖 | Tx | |
1687627752000 | 0x9d84ce03 | 0x2f185f49 | Sell | Wagner | $1,054.32 | 8,786.04 | 0.1200 | 📖 | Tx | |
1687627752000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Putin | $12,511.72 | 14,286.04 | 0.8758 | 📖 | Tx | |
1687627700000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $2,520.00 | 3,000.00 | 0.8400 | 📖 | Tx | |
1687627700000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $2,855.47 | 3,482.28 | 0.8200 | 📖 | Tx | |
1687627666000 | 0xd0581d5b | 0x9d84ce03 | Sell | Wagner | $360.00 | 3,000.00 | 0.1200 | 📖 | Tx | |
1687627050000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $274.35 | 1,714.71 | 0.1600 | 📖 | Tx | |
1687627050000 | 0x04902c70 | 0x9d84ce03 | Sell | Wagner | $350.00 | 2,500.00 | 0.1400 | 📖 | Tx | |
1687626840000 | 0x5a6c64ba | 0x9d84ce03 | Sell | Wagner | $99.23 | 620.17 | 0.1600 | 📖 | Tx | |
1687626788000 | 0x5a6c64ba | 0x9d84ce03 | Sell | Wagner | $58.63 | 325.70 | 0.1800 | 📖 | Tx | |
1687626776000 | 0x16fe2be4 | 0x9d84ce03 | Sell | Wagner | $163.43 | 907.95 | 0.1800 | 📖 | Tx | |
1687626772000 | 0x2f185f49 | 0x9d84ce03 | Sell | Wagner | $137.94 | 766.35 | 0.1800 | 📖 | Tx | |
1687626764000 | 0x0941a6bf | 0x9d84ce03 | Sell | Wagner | $630.00 | 3,000.00 | 0.2100 | 📖 | Tx | |
1687626764000 | 0x0941a6bf | 0x9d84ce03 | Sell | Wagner | $720.00 | 3,000.00 | 0.2400 | 📖 | Tx | |
1687626100000 | 0x1ff2f3c1 | 0x9d84ce03 | Sell | Putin | $1,638.49 | 2,244.51 | 0.7300 | 📖 | Tx | |
1687626010000 | 0xd2f31b05 | 0x9d84ce03 | Sell | Putin | $252.80 | 346.30 | 0.7300 | 📖 | Tx | |
1687625662000 | 0x20701d38 | 0x9d84ce03 | Sell | Putin | $230.92 | 316.33 | 0.7300 | 📖 | Tx | |
1687625352000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Wagner | $591.87 | 2,818.42 | 0.2100 | 📖 | Tx | |
1687625352000 | 0x8bfb6913 | 0x9d84ce03 | Sell | Wagner | $627.57 | 2,510.27 | 0.2500 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $104.50 | 418.01 | 0.2500 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $930.00 | 3,000.00 | 0.3100 | 📖 | Tx | |
1687625322000 | 0xe4c158ea | 0x9d84ce03 | Sell | Wagner | $113.87 | 406.67 | 0.2800 | 📖 | Tx | |
1687624566000 | 0xd2f31b05 | 0x9d84ce03 | Sell | Putin | $194.12 | 294.12 | 0.6600 | 📖 | Tx | |
1687624032000 | 0x43b5c601 | 0x9d84ce03 | Sell | Putin | $1,164.71 | 1,764.71 | 0.6600 | 📖 | Tx | |
1687623974000 | 0x20701d38 | 0x9d84ce03 | Sell | Putin | $194.12 | 294.12 | 0.6600 | 📖 | Tx | |
1687623968000 | 0x43b5c601 | 0x9d84ce03 | Sell | Putin | $331.94 | 502.94 | 0.6600 | 📖 | Tx | |
1687623133000 | 0x66f87a87 | 0x9d84ce03 | Sell | Wagner | $700.86 | 2,503.06 | 0.2800 | 📖 | Tx | |
1687622035000 | 0x9d84ce03 | 0xe032fef6 | Sell | Putin | $701.33 | 974.07 | 0.7200 | 📖 | Tx | |
1687622035000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Wagner | $272.74 | 974.07 | 0.2800 | 📖 | Tx | |
1687621725000 | 0xd0581d5b | 0x9d84ce03 | Sell | Putin | $1,095.54 | 1,611.09 | 0.6800 | 📖 | Tx | |
1687621725000 | 0xd0581d5b | 0x9d84ce03 | Sell | Putin | $175.00 | 250.00 | 0.7000 | 📖 | Tx | |
1687620617000 | 0x2d43469a | 0x9d84ce03 | Sell | Wagner | $92.72 | 331.15 | 0.2800 | 📖 | Tx | |
1687620607000 | 0x2d43469a | 0x9d84ce03 | Sell | Wagner | $116.67 | 416.67 | 0.2800 | 📖 | Tx | |
1687620369000 | 0x09190570 | 0x9d84ce03 | Sell | Putin | $291.13 | 428.13 | 0.6800 | 📖 | Tx | |
1687620249000 | 0x9a080a77 | 0x9d84ce03 | Sell | Wagner | $70.61 | 252.19 | 0.2800 | 📖 | Tx | |
1687619117000 | 0x45580fea | 0x9d84ce03 | Sell | Putin | $700.00 | 1,000.00 | 0.7000 | 📖 | Tx | |
1687617574000 | 0x49434fa8 | 0x9d84ce03 | Sell | Putin | $252.00 | 350.00 | 0.7200 | 📖 | Tx | |
1687617408000 | 0x5a664790 | 0x9d84ce03 | Sell | Putin | $2,112.70 | 2,934.30 | 0.7200 | 📖 | Tx | |
1687617408000 | 0x5a664790 | 0x9d84ce03 | Sell | Putin | $1,435.41 | 1,939.75 | 0.7400 | 📖 | Tx | |
1687616661000 | 0x64cfb9f6 | 0x9d84ce03 | Sell | Wagner | $55.00 | 250.00 | 0.2200 | 📖 | Tx | |
1687615511000 | 0xd0581d5b | 0x9d84ce03 | Sell | Putin | $744.60 | 1,006.21 | 0.7400 | 📖 | Tx | |
1687608462000 | 0x5bbdda8c | 0x9d84ce03 | Sell | Wagner | $586.36 | 2,792.20 | 0.2100 | 📖 | 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 | |
1687603428000 | 0xb62e5722 | 0x9d84ce03 | Sell | Putin | $777.42 | 1,036.56 | 0.7500 | 📖 | Tx | |
1687603303000 | 0xb62e5722 | 0x9d84ce03 | Sell | Putin | $1,097.58 | 1,463.44 | 0.7500 | 📖 | Tx | |
1687598369000 | 0xc421bf7c | 0x9d84ce03 | Sell | Putin | $258.97 | 340.75 | 0.7600 | 📖 | Tx | |
1687597317000 | 0xb116b2f6 | 0x9d84ce03 | Sell | Putin | $316.67 | 416.67 | 0.7600 | 📖 | Tx | |
1687597243000 | 0xc48ad291 | 0x9d84ce03 | Sell | Putin | $316.67 | 416.67 | 0.7600 | 📖 | 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 | |
1687594843000 | 0xc47e28b7 | 0x9d84ce03 | Sell | Putin | $1,333.20 | 1,666.50 | 0.8000 | 📖 | 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 | |
1687592741000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $3,360.00 | 4,000.00 | 0.8400 | 📖 | Tx | |
1687592633000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Wagner | $237.50 | 1,583.33 | 0.1500 | 📖 | Tx | |
1687592633000 | 0x9d84ce03 | 0x8a4c788f | Sell | Putin | $1,345.83 | 1,583.33 | 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 | |
1687590496000 | 0x04902c70 | 0x9d84ce03 | Sell | Putin | $1,227.79 | 1,349.22 | 0.9100 | 📖 | Tx | |
1687589951000 | 0xb9723215 | 0x9d84ce03 | Sell | Putin | $455.00 | 500.00 | 0.9100 | 📖 | Tx | |
1687588822000 | 0x9d84ce03 | 0x8a4c788f | Buy | Wagner | $241.15 | 3,014.40 | 0.0800 | 📖 | Tx |
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