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 | |
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 | RelayThief | 0x6dd6314d | Buy | Paul | $49.50 | 50.00 | 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 | |
1697321555000 | RelayThief | 0x6dd6314d | Buy | Paul | $49.00 | 50.00 | 0.9800 | 📖 | 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 | |
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 | |
1697319521000 | 0x245d8cf6 | 0x9d84ce03 | Sell | Paul | $40.00 | 50.00 | 0.8000 | 📖 | Tx | |
1697319171000 | 0x84f9909e | RelayThief | Sell | Paul | $348.60 | 420.00 | 0.8300 | 📖 | Tx | |
1697319171000 | 0x84f9909e | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | Tx | |
1697318562000 | 0x4bfb41d5 | 0x0b93be77 | Sell | Paul | $1,300.00 | 1,553.31 | 0.8369 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xcb14f617 | Buy | Paul | $12.60 | 15.00 | 0.8400 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xcb14f617 | Buy | Paul | $6.67 | 8.04 | 0.8300 | 📖 | Tx | |
1697317598000 | 0xcb14f617 | 0xd1acd392 | Sell | Paul | $12.15 | 15.00 | 0.8100 | 📖 | 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 | |
1697316289000 | 0xaf557106 | 0xcb14f617 | Buy | Paul | $14.07 | 16.95 | 0.8300 | 📖 | Tx | |
1697316289000 | 0x4bfb41d5 | 0xaf557106 | Sell | Paul | $14.07 | 16.95 | 0.8300 | 📖 | Tx | |
1697313606000 | 0xbea0787c | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | Tx | |
1697312380000 | RelayThief | 0xe048c905 | Sell | Paul | $83.00 | 100.00 | 0.8300 | 📖 | Tx | |
1697312380000 | RelayThief | 0xd1acd392 | Sell | Paul | $249.00 | 300.00 | 0.8300 | 📖 | Tx | |
1697312076000 | 0x4c0340f9 | 0xe048c905 | Sell | Paul | $84.00 | 100.00 | 0.8400 | 📖 | Tx | |
1697310338000 | 0x6cf31245 | 0x2e050cdc | Buy | Paul | $91.25 | 107.35 | 0.8500 | 📖 | Tx | |
1697309926000 | 0xe048c905 | 0x2e050cdc | Buy | Paul | $100.00 | 117.65 | 0.8500 | 📖 | Tx | |
1697309926000 | 0x4bfb41d5 | 0xe048c905 | Sell | Paul | $100.00 | 117.65 | 0.8500 | 📖 | 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 | 0x6cf31245 | 0x6dd6314d | Buy | Paul | $83.00 | 100.00 | 0.8300 | 📖 | 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 | 0x6cf31245 | 0xd1acd392 | Sell | Paul | $177.27 | 227.27 | 0.7800 | 📖 | Tx | |
1697306565000 | 0x4bfb41d5 | 0x3f7dab4a | Sell | Paul | $2.00 | 2.50 | 0.8000 | 📖 | Tx | |
1697306415000 | 0xab1370eb | 0xd1acd392 | Sell | Paul | $61.97 | 79.45 | 0.7800 | 📖 | Tx | |
1697306187000 | 0x5a4b71cb | RelayThief | Sell | Paul | $154.00 | 200.00 | 0.7700 | 📖 | Tx | |
1697306109000 | 0xa5bc4074 | RelayThief | Sell | Paul | $129.66 | 168.39 | 0.7700 | 📖 | Tx | |
1697306109000 | 0xa5bc4074 | RelayThief | Sell | Paul | $287.18 | 368.18 | 0.7800 | 📖 | Tx | |
1697306019000 | 0x5a4b71cb | 0x9d84ce03 | Sell | Paul | $161.95 | 205.00 | 0.7900 | 📖 | Tx | |
1697305821000 | 0x4bfb41d5 | 0xe0718185 | Sell | Paul | $3,499.00 | 4,349.47 | 0.8045 | 📖 | Tx | |
1697305571000 | 0xd6e38cd1 | RelayThief | Sell | Paul | $102.82 | 131.82 | 0.7800 | 📖 | Tx | |
1697305497000 | 0x4bfb41d5 | 0xe0718185 | Sell | Paul | $19.00 | 24.05 | 0.7900 | 📖 | Tx | |
1697304083000 | 0x16dd427f | RelayThief | Sell | Paul | $4.25 | 5.45 | 0.7800 | 📖 | Tx | |
1697303825000 | 0x72afef76 | RelayThief | Sell | Paul | $354.55 | 454.55 | 0.7800 | 📖 | Tx | |
1697302969000 | 0xbfcf15fc | RelayThief | Sell | Paul | $145.36 | 186.36 | 0.7800 | 📖 | Tx | |
1697295689000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Paul | $1,170.00 | 1,500.00 | 0.7800 | 📖 | Tx | |
1697289131000 | 0x3d4f62ac | 0xd1acd392 | Sell | Paul | $3.17 | 4.17 | 0.7600 | 📖 | Tx | |
1697288853000 | 0x905f36d5 | 0x4c0340f9 | Sell | Paul | $66.96 | 86.96 | 0.7700 | 📖 | Tx | |
1697288853000 | 0x905f36d5 | 0xd1acd392 | Sell | Paul | $703.04 | 913.04 | 0.7700 | 📖 | Tx | |
1697274328000 | 0x78fbe804 | 0xd1acd392 | Sell | Paul | $66.96 | 86.96 | 0.7700 | 📖 | Tx | |
1697256388000 | 0x905f36d5 | RelayThief | Sell | Paul | $390.00 | 500.00 | 0.7800 | 📖 | Tx | |
1697256388000 | 0x905f36d5 | 0xd1acd392 | Sell | Paul | $390.00 | 500.00 | 0.7800 | 📖 | Tx | |
1697256388000 | 0x905f36d5 | RelayThief | Sell | Paul | $390.00 | 500.00 | 0.7800 | 📖 | Tx | |
1697256388000 | 0x905f36d5 | 0xd1acd392 | Sell | Paul | $390.00 | 500.00 | 0.7800 | 📖 | Tx | |
1697233035000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | Paul | $155.80 | 205.00 | 0.7600 | 📖 | Tx | |
1697231945000 | 0x5a4b71cb | 0x9d84ce03 | Sell | Paul | $145.55 | 205.00 | 0.7100 | 📖 | Tx | |
1697231945000 | 0x5a4b71cb | 0x6b552487 | Sell | Paul | $10.80 | 15.00 | 0.7200 | 📖 | Tx | |
1697222052000 | 0x322c1548 | 0x6b552487 | Sell | Paul | $7.50 | 12.50 | 0.6000 | 📖 | Tx | |
1697212531000 | 0x78a2981e | 0xcb14f617 | Sell | Paul | $4.66 | 7.28 | 0.6400 | 📖 | Tx | |
1697212531000 | 0x78a2981e | 0xcb14f617 | Sell | Paul | $18.30 | 30.00 | 0.6100 | 📖 | Tx | |
1697184943000 | 0xf3238b95 | 0xcb14f617 | Sell | Paul | $4.74 | 7.29 | 0.6500 | 📖 | Tx | |
1697184943000 | 0xf3238b95 | 0xcb14f617 | Sell | Paul | $4.94 | 7.72 | 0.6400 | 📖 | Tx | |
1697182007000 | 0x6b7f40d4 | 0xcb14f617 | Sell | Paul | $5.01 | 7.71 | 0.6500 | 📖 | Tx | |
1697129388000 | RelayThief | 0xd3b25f3c | Sell | Paul | $154.00 | 200.00 | 0.7700 | 📖 | Tx | |
1697129372000 | RelayThief | 0xcc5a7527 | Sell | Paul | $100.00 | 125.00 | 0.8000 | 📖 | Tx | |
1696954428000 | 0xd3b25f3c | 0x2e050cdc | Buy | Paul | $170.00 | 200.00 | 0.8500 | 📖 | Tx | |
1696948336000 | 0x4bfb41d5 | 0x032a752e | Buy | Paul | $95.12 | 121.95 | 0.7800 | 📖 | Tx | |
1696898072000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Paul | $26.85 | 32.74 | 0.8200 | 📖 | Tx | |
1696832326000 | 0x64ee6c29 | 0xcb14f617 | Buy | Paul | $24.00 | 30.00 | 0.8000 | 📖 | 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 | 0xda07cfc9 | 0xcb14f617 | Sell | Paul | $9.15 | 15.00 | 0.6100 | 📖 | Tx | |
1696359223000 | 0xda07cfc9 | 0xcb14f617 | Sell | Paul | $9.75 | 15.00 | 0.6500 | 📖 | Tx | |
1696167795000 | 0x4bfb41d5 | 0xea034373 | Sell | Paul | $30.00 | 36.95 | 0.8119 | 📖 | Tx | |
1696167795000 | 0xea034373 | 0xcb14f617 | Buy | Paul | $12.00 | 15.00 | 0.8000 | 📖 | Tx | |
1696158998000 | 0x2f576fb6 | 0xcb14f617 | Sell | Paul | $9.90 | 15.00 | 0.6600 | 📖 | Tx | |
1696158998000 | 0x2f576fb6 | 0xcb14f617 | Sell | Paul | $9.15 | 15.00 | 0.6100 | 📖 | Tx | |
1696158998000 | 0x2f576fb6 | 0xcb14f617 | Sell | Paul | $10.20 | 15.00 | 0.6800 | 📖 | Tx | |
1696110327000 | 0x43d56ce6 | 0xcb14f617 | Sell | Paul | $11.04 | 16.00 | 0.6900 | 📖 | Tx | |
1695943765000 | 0x4bfb41d5 | 0x5f7bb49c | Sell | Paul | $30.00 | 37.13 | 0.8079 | 📖 | Tx | |
1695943765000 | 0x5f7bb49c | 0xcb14f617 | Buy | Paul | $11.85 | 15.00 | 0.7900 | 📖 | Tx | |
1695824621000 | 0x84f9909e | 0xcb14f617 | Sell | Paul | $11.40 | 15.00 | 0.7600 | 📖 | Tx | |
1695824621000 | 0x84f9909e | 0x6dd6314d | Sell | Paul | $373.37 | 484.89 | 0.7700 | 📖 | Tx | |
1695528655000 | 0x0e4d841b | 0x6dd6314d | Sell | Paul | $3.35 | 4.35 | 0.7700 | 📖 | Tx | |
1695417821000 | 0x4bfb41d5 | 0x087d8e05 | Buy | Paul | $8.29 | 10.76 | 0.7700 | 📖 | Tx | |
1695417821000 | 0x087d8e05 | 0x6dd6314d | Sell | Paul | $8.29 | 10.76 | 0.7700 | 📖 | Tx | |
1694717123000 | 0x4bfb41d5 | 0x032a752e | Sell | Paul | $100.00 | 121.95 | 0.8200 | 📖 | Tx | |
1694466269000 | 0x6dd6314d | 0xcb14f617 | Buy | Paul | $12.00 | 15.00 | 0.8000 | 📖 | Tx | |
1694466269000 | 0x4bfb41d5 | 0x6dd6314d | Sell | Paul | $172.00 | 215.00 | 0.8000 | 📖 | Tx | |
1693992223000 | 0xeaa879d9 | 0xd1acd392 | Sell | Paul | $1.00 | 2.00 | 0.5000 | 📖 | Tx | |
1693913619000 | 0x95060d86 | 0xcb14f617 | Sell | Paul | $5.83 | 8.33 | 0.7000 | 📖 | Tx | |
1693277547000 | 0x928e6119 | 0xcb14f617 | Sell | Paul | $2.33 | 3.33 | 0.7000 | 📖 | Tx |
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