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 | |
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 | 0x4bfb41d5 | RelayThief | Sell | Paul | $1,508.49 | 1,510.00 | 0.9990 | 📖 | Tx | |
1697319171000 | 0x84f9909e | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | Tx | |
1697319171000 | 0x84f9909e | RelayThief | Sell | Paul | $348.60 | 420.00 | 0.8300 | 📖 | Tx | |
1697319171000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $161.40 | 920.00 | 0.1754 | 📖 | Tx | |
1697318562000 | 0x0b93be77 | 0xd1acd392 | Sell | Danis | $51.00 | 300.00 | 0.1700 | 📖 | 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 | |
1697318562000 | 0x4bfb41d5 | 0x0b93be77 | Sell | Paul | $1,300.00 | 1,553.31 | 0.8369 | 📖 | Tx | |
1697313606000 | 0xbea0787c | 0xd1acd392 | Sell | Paul | $410.00 | 500.00 | 0.8200 | 📖 | 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 | |
1697312380000 | RelayThief | 0xd1acd392 | Sell | Paul | $249.00 | 300.00 | 0.8300 | 📖 | 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 | 0xd1acd392 | Sell | Danis | $48.00 | 300.00 | 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 | |
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 | |
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 | 0x5a181dcf | RelayThief | Sell | Danis | $80.00 | 500.00 | 0.1600 | 📖 | Tx | |
1697309072000 | 0x5a181dcf | 0xd1acd392 | Sell | Danis | $42.50 | 250.00 | 0.1700 | 📖 | Tx | |
1697308492000 | 0x4bfb41d5 | 0x5a181dcf | Sell | Paul | $988.10 | 1,205.00 | 0.8200 | 📖 | Tx | |
1697308492000 | 0x5a181dcf | 0x4c0340f9 | Sell | Danis | $180.00 | 1,000.00 | 0.1800 | 📖 | Tx | |
1697306933000 | RelayThief | 0xd1acd392 | Sell | Danis | $95.00 | 500.00 | 0.1900 | 📖 | Tx | |
1697306933000 | 0x4bfb41d5 | RelayThief | Sell | Paul | $405.00 | 500.00 | 0.8100 | 📖 | Tx | |
1697306109000 | 0x4bfb41d5 | 0xa5bc4074 | Sell | Danis | $119.73 | 536.57 | 0.2231 | 📖 | Tx | |
1697306109000 | 0xa5bc4074 | RelayThief | Sell | Paul | $287.18 | 368.18 | 0.7800 | 📖 | Tx | |
1697305821000 | 0x4bfb41d5 | 0xe0718185 | Sell | Paul | $3,499.00 | 4,349.47 | 0.8045 | 📖 | 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 | |
1697303825000 | 0x4bfb41d5 | 0x72afef76 | Sell | Danis | $100.00 | 454.55 | 0.2200 | 📖 | Tx | |
1697303825000 | 0x72afef76 | RelayThief | Sell | Paul | $354.55 | 454.55 | 0.7800 | 📖 | Tx | |
1697295689000 | 0xd1acd392 | RelayThief | Sell | Danis | $110.00 | 500.00 | 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 | 0x4bfb41d5 | 0xd1acd392 | Sell | Paul | $1,170.00 | 1,500.00 | 0.7800 | 📖 | Tx | |
1697288853000 | 0x905f36d5 | 0xd1acd392 | Sell | Paul | $703.04 | 913.04 | 0.7700 | 📖 | Tx | |
1697288853000 | 0x4bfb41d5 | 0x905f36d5 | Sell | Danis | $230.00 | 1,000.00 | 0.2300 | 📖 | Tx | |
1697256388000 | 0x905f36d5 | RelayThief | Sell | Paul | $390.00 | 500.00 | 0.7800 | 📖 | Tx | |
1697256388000 | 0x4bfb41d5 | 0x905f36d5 | Sell | Danis | $440.00 | 2,000.00 | 0.2200 | 📖 | 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 | |
1695824621000 | 0x84f9909e | 0x6dd6314d | Sell | Paul | $373.37 | 484.89 | 0.7700 | 📖 | Tx | |
1695824621000 | 0x4bfb41d5 | 0x84f9909e | Sell | Danis | $115.13 | 499.89 | 0.2303 | 📖 | 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 |
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