Trades
Will Logan Paul refund CryptoZoo investors by October 14?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1696888797000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $923.27 | 927.91 | 0.9950 | 📖 | Tx |
1696888797000 | RelayThief | 0x62d2bcd1 | Buy | No | ❌ | $923.27 | 927.91 | 0.9950 | 📖 | Tx |
1696682498000 | 0xe22c0330 | 0xcb14f617 | Sell | No | ✅ | $4.75 | 5.00 | 0.9500 | 📖 | Tx |
1696682498000 | 0x4bfb41d5 | 0xe22c0330 | Sell | Yes | ❌ | $0.25 | 5.00 | 0.0500 | 📖 | Tx |
1696337018000 | 0x119202f1 | 0x62d2bcd1 | Buy | No | ❌ | $71.72 | 72.08 | 0.9950 | 📖 | Tx |
1696337018000 | 0x4bfb41d5 | 0x119202f1 | Sell | No | ✅ | $71.72 | 72.08 | 0.9950 | 📖 | Tx |
1696284811000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $481.16 | 486.02 | 0.9900 | 📖 | Tx |
1696284811000 | RelayThief | 0x62d2bcd1 | Buy | No | ❌ | $481.16 | 486.02 | 0.9900 | 📖 | Tx |
1696270199000 | 0x4bfb41d5 | 0x74a43b8c | Sell | No | ✅ | $13.84 | 13.98 | 0.9900 | 📖 | Tx |
1696270199000 | 0x74a43b8c | 0x62d2bcd1 | Buy | No | ❌ | $13.84 | 13.98 | 0.9900 | 📖 | Tx |
1694126467000 | 0x62d2bcd1 | RelayThief | Buy | No | ❌ | $969.00 | 1,000.00 | 0.9690 | 📖 | Tx |
1694126467000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $969.00 | 1,000.00 | 0.9690 | 📖 | Tx |
1693151135000 | 0x4bfb41d5 | 0xacd6fa88 | Sell | No | ✅ | $10.00 | 10.10 | 0.9900 | 📖 | Tx |
1693151135000 | 0xacd6fa88 | RelayThief | Buy | No | ❌ | $10.00 | 10.10 | 0.9900 | 📖 | Tx |
1693051841000 | 0x4bfb41d5 | 0x9bdc9452 | Sell | Yes | ❌ | $5.00 | 16.13 | 0.3100 | 📖 | Tx |
1693051841000 | 0x9bdc9452 | RelayThief | Sell | No | ✅ | $11.13 | 16.13 | 0.6900 | 📖 | Tx |
1692958252000 | 0x21f47b78 | 0x9d84ce03 | Sell | No | ✅ | $9.50 | 10.00 | 0.9500 | 📖 | Tx |
1692958252000 | 0x4bfb41d5 | 0x21f47b78 | Sell | Yes | ❌ | $0.50 | 10.00 | 0.0500 | 📖 | Tx |
1692954829000 | 0x4bfb41d5 | 0x2fa514fa | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1692954829000 | 0x2fa514fa | RelayThief | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1692902433000 | 0x62d2bcd1 | RelayThief | Sell | Yes | ❌ | $1.14 | 28.47 | 0.0400 | 📖 | Tx |
1692902433000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $27.33 | 28.47 | 0.9600 | 📖 | Tx |
1692897011000 | 0x4bfb41d5 | 0x4b0d00a9 | Sell | Yes | ❌ | $3.80 | 76.00 | 0.0500 | 📖 | Tx |
1692897011000 | 0x4b0d00a9 | 0x9d84ce03 | Sell | No | ✅ | $72.20 | 76.00 | 0.9500 | 📖 | Tx |
1692888337000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $10.25 | 205.00 | 0.0500 | 📖 | Tx |
1692888337000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $9.64 | 192.79 | 0.0500 | 📖 | Tx |
1692888337000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $377.90 | 397.79 | 0.9500 | 📖 | Tx |
1692886407000 | 0xbf248be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.08 | 1.68 | 0.0500 | 📖 | Tx |
1692886407000 | 0x4bfb41d5 | 0xbf248be3 | Sell | No | ✅ | $1.60 | 1.68 | 0.9500 | 📖 | Tx |
1692874606000 | 0x52ca2981 | 0x9d84ce03 | Sell | Yes | ❌ | $0.53 | 10.53 | 0.0500 | 📖 | Tx |
1692874606000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $10.00 | 10.53 | 0.9500 | 📖 | Tx |
1692859973000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $15.54 | 16.53 | 0.9400 | 📖 | Tx |
1692859973000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $15.99 | 266.53 | 0.0600 | 📖 | Tx |
1692859973000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
1692857765000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $131.10 | 139.47 | 0.9400 | 📖 | Tx |
1692857765000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $8.37 | 139.47 | 0.0600 | 📖 | Tx |
1692853695000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $61.60 | 65.53 | 0.9400 | 📖 | Tx |
1692853695000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $3.93 | 65.53 | 0.0600 | 📖 | Tx |
1692833556000 | 0x4bfb41d5 | 0x0db8fc43 | Sell | Yes | ❌ | $5.00 | 71.43 | 0.0700 | 📖 | Tx |
1692833556000 | 0x0db8fc43 | RelayThief | Sell | No | ✅ | $66.43 | 71.43 | 0.9300 | 📖 | Tx |
1692831784000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1692831784000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1692829240000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $1.20 | 15.00 | 0.0800 | 📖 | Tx |
1692829240000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $13.80 | 15.00 | 0.9200 | 📖 | Tx |
1692822019000 | RelayThief | 0x3ee2bbb9 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1692822019000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
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