Trades
Logan Paul vs. Dillon Danis
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1697326180000 | 0xe0718185 | RelayThief | Buy | Danis | $4.36 | 4,363.51 | 0.0010 | 📖 | Tx | |
1697326164000 | 0xe0718185 | RelayThief | Buy | Danis | $0.01 | 10.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.30 | 300.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0x9d84ce03 | Sell | Danis | $0.80 | 800.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.21 | 210.00 | 0.0010 | 📖 | Tx | |
1697325814000 | RelayThief | 0xd1acd392 | Sell | Danis | $0.20 | 200.00 | 0.0010 | 📖 | Tx | |
1697323029000 | 0xaf557106 | 0x21285234 | Buy | Danis | $0.17 | 16.95 | 0.0100 | 📖 | Tx | |
1697320748000 | RelayThief | 0x11fae40c | Sell | Danis | $0.90 | 15.00 | 0.0600 | 📖 | Tx | |
1697320529000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $30.00 | 200.00 | 0.1500 | 📖 | 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 | 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 | $48.00 | 300.00 | 0.1600 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $7.53 | 50.19 | 0.1500 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0x9d84ce03 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $51.00 | 300.00 | 0.1700 | 📖 | Tx | |
1697317598000 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $2.85 | 15.00 | 0.1900 | 📖 | Tx | |
1697317516000 | RelayThief | 0x21285234 | Sell | Danis | $9.00 | 50.00 | 0.1800 | 📖 | Tx | |
1697317175000 | 0x4bfb41d5 | 0xb1ffddb4 | Sell | Danis | $20.00 | 105.26 | 0.1900 | 📖 | 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 | 0x4bfb41d5 | 0xcb14f617 | Sell | Danis | $6.30 | 35.00 | 0.1800 | 📖 | Tx | |
1697314475000 | 0xcb14f617 | RelayThief | Buy | 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 | 0xbea0787c | RelayThief | Buy | Danis | $21.00 | 116.67 | 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 | 0x6cf31245 | 0xd1acd392 | Sell | Danis | $2.99 | 19.92 | 0.1500 | 📖 | Tx | |
1697310338000 | 0x4bfb41d5 | 0x6cf31245 | Buy | Danis | $19.09 | 127.27 | 0.1500 | 📖 | 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 | 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 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $48.00 | 300.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | RelayThief | Sell | Danis | $80.00 | 500.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | RelayThief | Sell | Danis | $440.00 | 2,750.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0x4c0340f9 | Sell | Danis | $170.00 | 1,000.00 | 0.1700 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd3b25f3c | Sell | Danis | $32.00 | 200.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | 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 | |
1697308492000 | 0x5a181dcf | 0x4c0340f9 | Sell | Danis | $180.00 | 1,000.00 | 0.1800 | 📖 | Tx | |
1697308492000 | 0x5a181dcf | 0x9d84ce03 | Sell | Danis | $36.90 | 205.00 | 0.1800 | 📖 | Tx | |
1697307964000 | 0xc8446bdb | 0xd1acd392 | Sell | Danis | $0.20 | 1.20 | 0.1700 | 📖 | Tx | |
1697307528000 | 0x4bfb41d5 | 0x6cf31245 | Buy | Danis | $17.00 | 100.00 | 0.1700 | 📖 | Tx | |
1697306933000 | RelayThief | 0xd1acd392 | Sell | Danis | $95.00 | 500.00 | 0.1900 | 📖 | Tx | |
1697306909000 | RelayThief | 0x9d84ce03 | Sell | Danis | $40.50 | 202.50 | 0.2000 | 📖 | 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 | |
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 | 0xe0718185 | RelayThief | Sell | Danis | $150.00 | 750.00 | 0.2000 | 📖 | Tx | |
1697305821000 | 0xe0718185 | RelayThief | Sell | Danis | $459.52 | 2,418.52 | 0.1900 | 📖 | Tx | |
1697305821000 | 0xe0718185 | 0xd1acd392 | Sell | Danis | $100.00 | 500.00 | 0.2000 | 📖 | Tx | |
1697305821000 | 0xe0718185 | 0xd1acd392 | Sell | Danis | $99.95 | 475.95 | 0.2100 | 📖 | Tx | |
1697305821000 | 0xe0718185 | 0x9d84ce03 | Sell | Danis | $41.00 | 205.00 | 0.2000 | 📖 | Tx | |
1697305571000 | 0x4bfb41d5 | 0xd6e38cd1 | Sell | Danis | $29.00 | 131.82 | 0.2200 | 📖 | Tx | |
1697305497000 | 0xe0718185 | 0xd1acd392 | Sell | Danis | $5.05 | 24.05 | 0.2100 | 📖 | 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 | 0xd1acd392 | RelayThief | Sell | Danis | $110.00 | 500.00 | 0.2200 | 📖 | Tx | |
1697295689000 | 0xd1acd392 | 0x4c0340f9 | Sell | Danis | $110.00 | 500.00 | 0.2200 | 📖 | Tx | |
1697295689000 | 0xd1acd392 | RelayThief | Sell | Danis | $110.00 | 500.00 | 0.2200 | 📖 | 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 | 0x4c0340f9 | 0x9d84ce03 | Sell | Danis | $49.20 | 205.00 | 0.2400 | 📖 | 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 | 0x78a2981e | 0xdb746494 | Buy | Danis | $5.73 | 14.33 | 0.4000 | 📖 | Tx | |
1697212531000 | 0x78a2981e | 0xdb746494 | Buy | Danis | $5.40 | 15.00 | 0.3600 | 📖 | 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 | 0x504c8b56 | 0xd3b25f3c | Buy | Danis | $5.00 | 22.73 | 0.2200 | 📖 | Tx | |
1696950919000 | 0x4bfb41d5 | 0x504c8b56 | Sell | Danis | $5.00 | 22.73 | 0.2200 | 📖 | Tx | |
1696948336000 | 0x032a752e | 0xd3b25f3c | Buy | Danis | $26.83 | 121.95 | 0.2200 | 📖 | Tx | |
1696946037000 | 0x4bfb41d5 | 0x311f7f3c | Sell | Danis | $4.00 | 18.18 | 0.2200 | 📖 | Tx | |
1696946037000 | 0x311f7f3c | 0xd3b25f3c | Buy | Danis | $4.00 | 18.18 | 0.2200 | 📖 | Tx | |
1696898072000 | 0x64ee6c29 | 0xd3b25f3c | Sell | Danis | $5.89 | 32.74 | 0.1800 | 📖 | Tx | |
1696832326000 | 0x64ee6c29 | 0xd3b25f3c | Sell | Danis | $0.22 | 1.22 | 0.1800 | 📖 | Tx | |
1696607013000 | 0x4c542bf8 | 0x0cbb3be3 | Sell | Danis | $0.18 | 0.87 | 0.2100 | 📖 | Tx | |
1696359223000 | 0x4bfb41d5 | 0xda07cfc9 | Sell | Danis | $25.00 | 64.75 | 0.3861 | 📖 | Tx | |
1696359223000 | 0xda07cfc9 | 0xdb746494 | Buy | Danis | $5.68 | 14.19 | 0.4000 | 📖 | Tx | |
1696359223000 | 0xda07cfc9 | 0xdb746494 | Buy | Danis | $8.22 | 20.56 | 0.4000 | 📖 | Tx | |
1696167795000 | 0xea034373 | 0xd3b25f3c | Sell | Danis | $3.95 | 21.95 | 0.1800 | 📖 | Tx | |
1696158998000 | 0x2f576fb6 | 0xdb746494 | Buy | Danis | $5.21 | 14.88 | 0.3500 | 📖 | Tx | |
1696158998000 | 0x4bfb41d5 | 0x2f576fb6 | Sell | Danis | $39.28 | 105.69 | 0.3717 | 📖 | Tx |
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