Trades
Logan Paul vs. Dillon Danis
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697326180000 | 0x4bfb41d5 | 0xe0718185 | Buy | Paul | $4,359.15 | 4,363.51 | 0.9990 | 📖 | Tx | |
1697326180000 | 0xe0718185 | RelayThief | Buy | Danis | $4.36 | 4,363.51 | 0.0010 | 📖 | Tx | |
1697326164000 | 0x4bfb41d5 | 0xe0718185 | Buy | Paul | $9.99 | 10.00 | 0.9990 | 📖 | Tx | |
1697326164000 | 0xe0718185 | RelayThief | Buy | Danis | $0.01 | 10.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.20 | 200.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0x9d84ce03 | Sell | Danis | $0.80 | 800.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.30 | 300.00 | 0.0010 | 📖 | Tx | |
1697325814000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $1,508.49 | 1,510.00 | 0.9990 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.21 | 210.00 | 0.0010 | 📖 | Tx | |
1697323029000 | 0xaf557106 | 0x21285234 | Buy | Danis | $0.17 | 16.95 | 0.0100 | 📖 | Tx | |
1697323029000 | 0x4bfb41d5 | 0xaf557106 | Buy | Paul | $16.78 | 16.95 | 0.9900 | 📖 | Tx | |
1697321589000 | RelayThief | 0x6dd6314d | Buy | Paul | $49.50 | 50.00 | 0.9900 | 📖 | Tx | |
1697321589000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $49.50 | 50.00 | 0.9900 | 📖 | Tx | |
1697321555000 | RelayThief | 0x6dd6314d | Buy | Paul | $49.00 | 50.00 | 0.9800 | 📖 | Tx | |
1697321555000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $49.00 | 50.00 | 0.9800 | 📖 | Tx | |
1697320748000 | RelayThief | 0x11fae40c | Sell | Danis | $0.90 | 15.00 | 0.0600 | 📖 | Tx | |
1697320748000 | RelayThief | 0x6dd6314d | Buy | Paul | $46.50 | 50.00 | 0.9300 | 📖 | Tx | |
1697320748000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $60.60 | 65.00 | 0.9323 | 📖 | Tx | |
1697320529000 | 0x84f9909e | RelayThief | Sell | Paul | $170.00 | 200.00 | 0.8500 | 📖 | 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 | |
1697320305000 | RelayThief | 0x6dd6314d | Buy | Paul | $63.75 | 75.00 | 0.8500 | 📖 | Tx | |
1697319681000 | 0x65db8658 | 0x9d84ce03 | Sell | Paul | $40.00 | 50.00 | 0.8000 | 📖 | Tx | |
1697319681000 | 0x4bfb41d5 | 0x65db8658 | Sell | Danis | $10.00 | 50.00 | 0.2000 | 📖 | Tx | |
1697319521000 | 0x245d8cf6 | 0x9d84ce03 | Sell | Paul | $40.00 | 50.00 | 0.8000 | 📖 | Tx | |
1697319521000 | 0x4bfb41d5 | 0x245d8cf6 | Sell | Danis | $10.00 | 50.00 | 0.2000 | 📖 | Tx | |
1697319171000 | 0x84f9909e | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | Tx | |
1697319171000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $161.40 | 920.00 | 0.1754 | 📖 | Tx | |
1697319171000 | 0x84f9909e | RelayThief | Sell | Paul | $348.60 | 420.00 | 0.8300 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $7.53 | 50.19 | 0.1500 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xcb14f617 | Buy | Paul | $12.60 | 15.00 | 0.8400 | 📖 | Tx | |
1697318562000 | 0x4bfb41d5 | 0x0b93be77 | Sell | Paul | $1,300.00 | 1,553.31 | 0.8369 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $34.51 | 230.08 | 0.1500 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | RelayThief | Sell | Danis | $34.00 | 200.00 | 0.1700 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | RelayThief | Sell | Danis | $32.00 | 200.00 | 0.1600 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $51.00 | 300.00 | 0.1700 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xcb14f617 | Buy | Paul | $6.67 | 8.04 | 0.8300 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $48.00 | 300.00 | 0.1600 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0x9d84ce03 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | Tx | |
1697317598000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $2.85 | 15.00 | 0.1900 | 📖 | Tx | |
1697317598000 | 0xcb14f617 | 0xd1acd392 | Sell | Paul | $12.15 | 15.00 | 0.8100 | 📖 | Tx | |
1697317516000 | RelayThief | 0x21285234 | Sell | Danis | $9.00 | 50.00 | 0.1800 | 📖 | Tx | |
1697317516000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $41.00 | 50.00 | 0.8200 | 📖 | Tx | |
1697317175000 | 0xb1ffddb4 | 0xd1acd392 | Sell | Paul | $85.26 | 105.26 | 0.8100 | 📖 | Tx | |
1697317175000 | 0x4bfb41d5 | 0xb1ffddb4 | Sell | Danis | $20.00 | 105.26 | 0.1900 | 📖 | Tx | |
1697316289000 | 0xaf557106 | 0xcb14f617 | Buy | Paul | $14.07 | 16.95 | 0.8300 | 📖 | 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 | |
1697314595000 | 0xcb14f617 | RelayThief | Buy | Danis | $2.70 | 15.00 | 0.1800 | 📖 | Tx | |
1697314475000 | 0xcb14f617 | RelayThief | Buy | Danis | $6.30 | 35.00 | 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 | |
1697314243000 | 0xcb14f617 | RelayThief | Buy | Danis | $6.30 | 35.00 | 0.1800 | 📖 | Tx | |
1697313606000 | 0x4bfb41d5 | 0xbea0787c | Sell | Danis | $111.00 | 616.67 | 0.1800 | 📖 | Tx | |
1697313606000 | 0xbea0787c | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | Tx | |
1697313606000 | 0xbea0787c | RelayThief | Buy | Danis | $21.00 | 116.67 | 0.1800 | 📖 | Tx | |
1697312380000 | 0x4bfb41d5 | RelayThief | Sell | Danis | $68.00 | 400.00 | 0.1700 | 📖 | Tx | |
1697312380000 | RelayThief | 0xd1acd392 | Sell | Paul | $249.00 | 300.00 | 0.8300 | 📖 | Tx | |
1697312380000 | RelayThief | 0xe048c905 | Sell | Paul | $83.00 | 100.00 | 0.8300 | 📖 | Tx | |
1697312076000 | 0x4c0340f9 | 0xe048c905 | Sell | Paul | $84.00 | 100.00 | 0.8400 | 📖 | 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 | |
1697310338000 | 0x6cf31245 | 0x2e050cdc | Buy | Paul | $91.25 | 107.35 | 0.8500 | 📖 | Tx | |
1697310338000 | 0x6cf31245 | 0xd1acd392 | Sell | Danis | $2.99 | 19.92 | 0.1500 | 📖 | Tx | |
1697309926000 | 0x4bfb41d5 | 0xe048c905 | Sell | Paul | $100.00 | 117.65 | 0.8500 | 📖 | Tx | |
1697309926000 | 0xe048c905 | 0x2e050cdc | Buy | Paul | $100.00 | 117.65 | 0.8500 | 📖 | Tx | |
1697309900000 | 0x4bfb41d5 | 0x333f6aef | Sell | Danis | $10.00 | 58.82 | 0.1700 | 📖 | Tx | |
1697309900000 | 0x333f6aef | RelayThief | Buy | Danis | $10.00 | 58.82 | 0.1700 | 📖 | Tx | |
1697309806000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $840.00 | 1,000.00 | 0.8400 | 📖 | Tx | |
1697309806000 | 0x5a181dcf | 0x47bc4b50 | Sell | Danis | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx | |
1697309224000 | 0x5a181dcf | RelayThief | Sell | Danis | $40.00 | 250.00 | 0.1600 | 📖 | Tx | |
1697309224000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $462.00 | 550.00 | 0.8400 | 📖 | Tx | |
1697309224000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $48.00 | 300.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $32.00 | 200.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd3b25f3c | Sell | Danis | $32.00 | 200.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | RelayThief | Sell | Danis | $80.00 | 500.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0x4c0340f9 | Sell | Danis | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | Tx | |
1697309072000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $4,311.00 | 5,150.00 | 0.8371 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | RelayThief | Sell | Danis | $440.00 | 2,750.00 | 0.1600 | 📖 | Tx | |
1697308492000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $988.10 | 1,205.00 | 0.8200 | 📖 | Tx | |
1697308492000 | 0x5a181dcf | 0x9d84ce03 | Sell | Danis | $36.90 | 205.00 | 0.1800 | 📖 | Tx | |
1697308492000 | 0x5a181dcf | 0x4c0340f9 | Sell | Danis | $180.00 | 1,000.00 | 0.1800 | 📖 | Tx | |
1697307964000 | 0xc8446bdb | 0xd1acd392 | Sell | Danis | $0.20 | 1.20 | 0.1700 | 📖 | Tx | |
1697307964000 | 0x4bfb41d5 | 0xc8446bdb | Sell | Paul | $1.00 | 1.20 | 0.8300 | 📖 | Tx | |
1697307528000 | 0x6cf31245 | 0x6dd6314d | Buy | Paul | $83.00 | 100.00 | 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 | |
1697306933000 | RelayThief | 0xd1acd392 | Sell | Danis | $95.00 | 500.00 | 0.1900 | 📖 | Tx | |
1697306909000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $162.00 | 202.50 | 0.8000 | 📖 | Tx | |
1697306909000 | RelayThief | 0x9d84ce03 | Sell | Danis | $40.50 | 202.50 | 0.2000 | 📖 | Tx | |
1697306717000 | 0x6cf31245 | 0xd1acd392 | Sell | Paul | $177.27 | 227.27 | 0.7800 | 📖 | Tx | |
1697306717000 | 0x4bfb41d5 | 0x6cf31245 | Sell | Danis | $50.00 | 227.27 | 0.2200 | 📖 | Tx | |
1697306565000 | 0x3f7dab4a | 0x9d84ce03 | Sell | Danis | $0.50 | 2.50 | 0.2000 | 📖 | 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 | |
1697306415000 | 0xab1370eb | 0xd1acd392 | Sell | Paul | $61.97 | 79.45 | 0.7800 | 📖 | Tx | |
1697306187000 | 0x4bfb41d5 | 0x5a4b71cb | Sell | Danis | $46.00 | 200.00 | 0.2300 | 📖 | Tx | |
1697306187000 | 0x5a4b71cb | RelayThief | Sell | Paul | $154.00 | 200.00 | 0.7700 | 📖 | Tx |
1
Next