Trades
Logan Paul vs. Dillon Danis
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697326180000 | 0x4bfb41d5 | 0xe0718185 | Buy | Paul | $4,359.15 | 4,363.51 | 0.9990 | 📖 | Tx | |
1697326164000 | 0x4bfb41d5 | 0xe0718185 | Buy | Paul | $9.99 | 10.00 | 0.9990 | 📖 | Tx | |
1697325814000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $1,508.49 | 1,510.00 | 0.9990 | 📖 | Tx | |
1697323029000 | 0x4bfb41d5 | 0xaf557106 | Buy | Paul | $16.78 | 16.95 | 0.9900 | 📖 | Tx | |
1697321589000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $49.50 | 50.00 | 0.9900 | 📖 | Tx | |
1697321555000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $49.00 | 50.00 | 0.9800 | 📖 | Tx | |
1697320748000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $60.60 | 65.00 | 0.9323 | 📖 | Tx | |
1697320529000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $30.00 | 200.00 | 0.1500 | 📖 | Tx | |
1697320305000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $63.75 | 75.00 | 0.8500 | 📖 | Tx | |
1697319681000 | 0x4bfb41d5 | 0x65db8658 | Sell | Danis | $10.00 | 50.00 | 0.2000 | 📖 | Tx | |
1697319521000 | 0x4bfb41d5 | 0x245d8cf6 | Sell | Danis | $10.00 | 50.00 | 0.2000 | 📖 | Tx | |
1697319171000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $161.40 | 920.00 | 0.1754 | 📖 | Tx | |
1697318562000 | 0x4bfb41d5 | 0x0b93be77 | Sell | Paul | $1,300.00 | 1,553.31 | 0.8369 | 📖 | Tx | |
1697317598000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $2.85 | 15.00 | 0.1900 | 📖 | Tx | |
1697317516000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $41.00 | 50.00 | 0.8200 | 📖 | Tx | |
1697317175000 | 0x4bfb41d5 | 0xb1ffddb4 | Sell | Danis | $20.00 | 105.26 | 0.1900 | 📖 | Tx | |
1697316289000 | 0x4bfb41d5 | 0xaf557106 | Sell | Paul | $14.07 | 16.95 | 0.8300 | 📖 | Tx | |
1697314595000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $2.70 | 15.00 | 0.1800 | 📖 | Tx | |
1697314475000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $6.30 | 35.00 | 0.1800 | 📖 | Tx | |
1697314243000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $6.30 | 35.00 | 0.1800 | 📖 | Tx | |
1697313606000 | 0x4bfb41d5 | 0xbea0787c | Sell | Danis | $111.00 | 616.67 | 0.1800 | 📖 | Tx | |
1697312380000 | 0x4bfb41d5 | RelayThief | Sell | Danis | $68.00 | 400.00 | 0.1700 | 📖 | Tx | |
1697312076000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | Danis | $16.00 | 100.00 | 0.1600 | 📖 | Tx | |
1697310338000 | 0x4bfb41d5 | 0x6cf31245 | Buy | Danis | $19.09 | 127.27 | 0.1500 | 📖 | Tx | |
1697309926000 | 0x4bfb41d5 | 0xe048c905 | Sell | Paul | $100.00 | 117.65 | 0.8500 | 📖 | Tx | |
1697309900000 | 0x4bfb41d5 | 0x333f6aef | Sell | Danis | $10.00 | 58.82 | 0.1700 | 📖 | Tx | |
1697309806000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $840.00 | 1,000.00 | 0.8400 | 📖 | Tx | |
1697309224000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $462.00 | 550.00 | 0.8400 | 📖 | Tx | |
1697309072000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $4,311.00 | 5,150.00 | 0.8371 | 📖 | Tx | |
1697308492000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $988.10 | 1,205.00 | 0.8200 | 📖 | Tx | |
1697307964000 | 0x4bfb41d5 | 0xc8446bdb | Sell | Paul | $1.00 | 1.20 | 0.8300 | 📖 | Tx | |
1697307528000 | 0x4bfb41d5 | 0x6cf31245 | Buy | Danis | $17.00 | 100.00 | 0.1700 | 📖 | Tx | |
1697306933000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $405.00 | 500.00 | 0.8100 | 📖 | Tx | |
1697306909000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $162.00 | 202.50 | 0.8000 | 📖 | Tx | |
1697306717000 | 0x4bfb41d5 | 0x6cf31245 | Sell | Danis | $50.00 | 227.27 | 0.2200 | 📖 | Tx | |
1697306565000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | Paul | $2.00 | 2.50 | 0.8000 | 📖 | Tx | |
1697306415000 | 0x4bfb41d5 | 0xab1370eb | Sell | Danis | $17.48 | 79.45 | 0.2200 | 📖 | Tx | |
1697306187000 | 0x4bfb41d5 | 0x5a4b71cb | Sell | Danis | $46.00 | 200.00 | 0.2300 | 📖 | Tx | |
1697306109000 | 0x4bfb41d5 | 0xa5bc4074 | Sell | Danis | $119.73 | 536.57 | 0.2231 | 📖 | Tx | |
1697306019000 | 0x4bfb41d5 | 0x5a4b71cb | Sell | Danis | $43.05 | 205.00 | 0.2100 | 📖 | Tx | |
1697305821000 | 0x4bfb41d5 | 0xe0718185 | Sell | Paul | $3,499.00 | 4,349.47 | 0.8045 | 📖 | Tx | |
1697305571000 | 0x4bfb41d5 | 0xd6e38cd1 | Sell | Danis | $29.00 | 131.82 | 0.2200 | 📖 | Tx | |
1697305497000 | 0x4bfb41d5 | 0xe0718185 | Sell | Paul | $19.00 | 24.05 | 0.7900 | 📖 | Tx | |
1697304083000 | 0x4bfb41d5 | 0x16dd427f | Sell | Danis | $1.20 | 5.45 | 0.2200 | 📖 | Tx | |
1697303825000 | 0x4bfb41d5 | 0x72afef76 | Sell | Danis | $100.00 | 454.55 | 0.2200 | 📖 | Tx | |
1697302969000 | 0x4bfb41d5 | 0xbfcf15fc | Sell | Danis | $41.00 | 186.36 | 0.2200 | 📖 | Tx | |
1697295689000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Paul | $1,170.00 | 1,500.00 | 0.7800 | 📖 | Tx | |
1697289131000 | 0x4bfb41d5 | 0x3d4f62ac | Sell | Danis | $1.00 | 4.17 | 0.2400 | 📖 | Tx | |
1697288853000 | 0x4bfb41d5 | 0x905f36d5 | Sell | Danis | $230.00 | 1,000.00 | 0.2300 | 📖 | Tx | |
1697274328000 | 0x4bfb41d5 | 0x78fbe804 | Sell | Danis | $20.00 | 86.96 | 0.2300 | 📖 | Tx | |
1697256388000 | 0x4bfb41d5 | 0x905f36d5 | Sell | Danis | $440.00 | 2,000.00 | 0.2200 | 📖 | Tx | |
1697233035000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | Paul | $155.80 | 205.00 | 0.7600 | 📖 | Tx | |
1697231945000 | 0x4bfb41d5 | 0x5a4b71cb | Sell | Danis | $63.65 | 220.00 | 0.2893 | 📖 | Tx | |
1697222052000 | 0x4bfb41d5 | 0x322c1548 | Sell | Danis | $5.00 | 12.50 | 0.4000 | 📖 | Tx | |
1697212531000 | 0x4bfb41d5 | 0x78a2981e | Sell | Danis | $25.45 | 66.60 | 0.3821 | 📖 | Tx | |
1697184943000 | 0x4bfb41d5 | 0xf3238b95 | Sell | Danis | $5.33 | 15.01 | 0.3551 | 📖 | Tx | |
1697182007000 | 0x4bfb41d5 | 0x6b7f40d4 | Sell | Danis | $2.70 | 7.71 | 0.3500 | 📖 | Tx | |
1697129388000 | 0x4bfb41d5 | RelayThief | Sell | Danis | $46.00 | 200.00 | 0.2300 | 📖 | Tx | |
1697129372000 | 0x4bfb41d5 | RelayThief | Sell | Danis | $25.00 | 125.00 | 0.2000 | 📖 | Tx | |
1696954428000 | 0x4bfb41d5 | 0xd3b25f3c | Buy | Danis | $30.00 | 200.00 | 0.1500 | 📖 | Tx | |
1696950919000 | 0x4bfb41d5 | 0x504c8b56 | Sell | Danis | $5.00 | 22.73 | 0.2200 | 📖 | Tx | |
1696948336000 | 0x4bfb41d5 | 0x032a752e | Buy | Paul | $95.12 | 121.95 | 0.7800 | 📖 | Tx | |
1696946037000 | 0x4bfb41d5 | 0x311f7f3c | Sell | Danis | $4.00 | 18.18 | 0.2200 | 📖 | Tx | |
1696898072000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Paul | $26.85 | 32.74 | 0.8200 | 📖 | Tx | |
1696832326000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Paul | $25.00 | 31.22 | 0.8008 | 📖 | Tx | |
1696607013000 | 0x4bfb41d5 | 0x4c542bf8 | Sell | Paul | $0.69 | 0.87 | 0.7900 | 📖 | Tx | |
1696359223000 | 0x4bfb41d5 | 0xda07cfc9 | Sell | Danis | $25.00 | 64.75 | 0.3861 | 📖 | Tx | |
1696167795000 | 0x4bfb41d5 | 0xea034373 | Sell | Paul | $30.00 | 36.95 | 0.8119 | 📖 | Tx | |
1696158998000 | 0x4bfb41d5 | 0x2f576fb6 | Sell | Danis | $39.28 | 105.69 | 0.3717 | 📖 | Tx | |
1696110327000 | 0x4bfb41d5 | 0x43d56ce6 | Sell | Danis | $5.00 | 16.11 | 0.3103 | 📖 | Tx | |
1695943765000 | 0x4bfb41d5 | 0x5f7bb49c | Sell | Paul | $30.00 | 37.13 | 0.8079 | 📖 | Tx | |
1695824621000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $115.13 | 499.89 | 0.2303 | 📖 | Tx | |
1695528655000 | 0x4bfb41d5 | 0x0e4d841b | Sell | Danis | $1.00 | 4.35 | 0.2300 | 📖 | Tx | |
1695417821000 | 0x4bfb41d5 | 0x087d8e05 | Buy | Paul | $8.29 | 10.76 | 0.7700 | 📖 | Tx | |
1694717123000 | 0x4bfb41d5 | 0x032a752e | Sell | Paul | $100.00 | 121.95 | 0.8200 | 📖 | Tx | |
1694466269000 | 0x4bfb41d5 | 0x6dd6314d | Sell | Paul | $172.00 | 215.00 | 0.8000 | 📖 | Tx | |
1693992223000 | 0x4bfb41d5 | 0xeaa879d9 | Sell | Danis | $1.00 | 2.00 | 0.5000 | 📖 | Tx | |
1693913619000 | 0x4bfb41d5 | 0x95060d86 | Sell | Danis | $2.50 | 8.33 | 0.3000 | 📖 | Tx | |
1693277547000 | 0x4bfb41d5 | 0x928e6119 | Sell | Danis | $1.00 | 3.33 | 0.3000 | 📖 | Tx | |
1693040837000 | 0x4bfb41d5 | 0xcc09449b | Sell | Danis | $1.00 | 3.33 | 0.3000 | 📖 | Tx | |
1692983471000 | 0x4bfb41d5 | 0xdb746494 | Sell | Danis | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1692983209000 | 0x4bfb41d5 | 0x22dbd51e | Sell | Paul | $12.00 | 15.00 | 0.8000 | 📖 | Tx | |
1692938560000 | 0x4bfb41d5 | 0x683dd82d | Sell | Danis | $2.16 | 9.00 | 0.2400 | 📖 | Tx | |
1692905743000 | 0x4bfb41d5 | 0xdb746494 | Sell | Danis | $3.45 | 15.00 | 0.2300 | 📖 | Tx | |
1692905721000 | 0x4bfb41d5 | 0xdb746494 | Sell | Danis | $3.30 | 15.00 | 0.2200 | 📖 | Tx | |
1692902745000 | 0x4bfb41d5 | 0x2e050cdc | Sell | Paul | $331.35 | 425.00 | 0.7796 | 📖 | Tx | |
1692893410000 | 0x4bfb41d5 | 0x2f576fb6 | Sell | Danis | $66.72 | 278.00 | 0.2400 | 📖 | Tx | |
1692893142000 | 0x4bfb41d5 | 0xdb746494 | Sell | Danis | $4.08 | 17.00 | 0.2400 | 📖 | Tx | |
1692887659000 | 0x4bfb41d5 | 0x64cfb9f6 | Buy | Danis | $0.83 | 4.16 | 0.2000 | 📖 | Tx | |
1692875739000 | 0x4bfb41d5 | 0x64cfb9f6 | Sell | Danis | $1.00 | 4.17 | 0.2400 | 📖 | Tx | |
1692831494000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Danis | $2.70 | 15.00 | 0.1800 | 📖 | Tx | |
1692829424000 | 0x4bfb41d5 | 0x0213adcf | Sell | Danis | $2.50 | 11.90 | 0.2100 | 📖 | Tx | |
1692829218000 | 0x4bfb41d5 | RelayThief | Sell | Danis | $3.15 | 15.00 | 0.2100 | 📖 | Tx | |
1692807967000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Paul | $25.50 | 39.23 | 0.6500 | 📖 | Tx | |
1692781848000 | 0x4bfb41d5 | 0x087d8e05 | Sell | Paul | $7.00 | 10.77 | 0.6500 | 📖 | Tx | |
1692749998000 | 0x4bfb41d5 | 0xdb746494 | Sell | Danis | $25.00 | 69.50 | 0.3597 | 📖 | Tx |
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