token_address
stringlengths 42
42
| chain
stringclasses 16
values | event_id
stringclasses 66
values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
412
| pt
stringlengths 13
13
| base_score
int64 -1
1
| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x72ff5742319ef07061836f5c924ac6d72c919080
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.16621234523e-05
|
2024-05-09 02
| 1 |
GFT
|
0x282d8efce846a88b159800bd4130ad77443fa1a1
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017105
|
2024-05-09 02
| 1 |
mOCEAN
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
23.7742061044595
|
2024-05-09 02
| -1 |
USDC
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.37925980423916
|
2024-05-09 02
| -1 |
ZBU
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.2671540266631
|
2024-05-09 02
| -1 |
WLD
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-7.508e-05
|
2024-05-09 02
| 1 |
BEL
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 02
| -1 |
mkUSD
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.07145773656969
|
2024-05-09 02
| 1 |
CHKN
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00472911
|
2024-05-09 02
| 1 |
UMA
|
0xbbff34e47e559ef680067a6b1c980639eeb64d24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0175682735137
|
2024-05-09 02
| -1 |
L2
|
0xe0a458bf4acf353cb45e211281a334bb1d837885
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.08970112242455
|
2024-05-09 02
| -1 |
4CHAN
|
0xcbe94d75ec713b7ead84f55620dc3174beeb1cfe
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
8.81014004768193
|
2024-05-09 02
| 1 |
FORE
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.13793425596777
|
2024-05-09 02
| 1 |
LTC
|
0x28b42698caf46b4b012cf38b6c75867e0762186d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
36.837327533452
|
2024-05-09 02
| -1 |
UNIDX
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.15029494709386
|
2024-05-09 02
| 1 |
DHT
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 02
| -1 |
WETH
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.53149252268939
|
2024-05-09 02
| 1 |
FUSE
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.91092011679574
|
2024-05-09 02
| 1 |
OCEAN
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
16.0484469659432
|
2024-05-09 02
| -1 |
LYRA
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.92207119151794
|
2024-05-09 02
| 1 |
GFOX
|
0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.19094348059447
|
2024-05-09 02
| -1 |
HPC
|
0x2e516ba5bf3b7ee47fb99b09eadb60bde80a82e0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 02
| 1 |
EGGS
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.93157042314692
|
2024-05-09 02
| 1 |
FOX
|
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
33.4000543220426
|
2024-05-09 02
| -1 |
2192
|
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.87859454873657
|
2024-05-09 02
| -1 |
INSP
|
0x0d438f3b5175bebc262bf23753c1e53d03432bde
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.19394894696627
|
2024-05-09 02
| 1 |
wNXM
|
0x02150e97271fdc0d6e3a16d9094a0948266f07dd
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
43.4948148743083
|
2024-05-09 02
| -1 |
HAMI
|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.52845757577221
|
2024-05-09 02
| -1 |
RBN
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
983.532056408121
|
2024-05-09 02
| 1 |
SMILEY
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
40.4844811116238
|
2024-05-09 02
| -1 |
EGLD
|
0x2f03d0b2f702884fa43aee8e092e83650c5670e9
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
1
|
2024-05-09 02
| 1 |
Void
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.97050377468704
|
2024-05-09 02
| 1 |
Boshi
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.36563315348254
|
2024-05-09 02
| 1 |
mXEN
|
0x08d0222a206d1aee59a9b66969c04fd1e8a0f864
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.8773443753934
|
2024-05-09 02
| 1 |
MOMO v2
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
70.3129991214944
|
2024-05-09 02
| -1 |
YGG
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.48327424591435
|
2024-05-09 02
| -1 |
LENDS
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 02
| 1 |
cbETH
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.1071387458912
|
2024-05-09 02
| -1 |
KNDX
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.3395823628897
|
2024-05-09 02
| -1 |
TRU
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
30.4409317546266
|
2024-05-09 02
| -1 |
AGIX
|
0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1529.3931442808
|
2024-05-09 02
| -1 |
POLC
|
0xb9f599ce614feb2e1bbe58f180f370d05b39344e
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
3.9091115604691
|
2024-05-09 02
| 1 |
PORK
|
0xf36f79feb5d97e18c69078d8d13d941cae447a04
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.51221090343707
|
2024-05-09 02
| -1 |
b01
|
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.71724471665975
|
2024-05-09 02
| -1 |
RVST
|
0x9d7630adf7ab0b0cb00af747db76864df0ec82e4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 02
| -1 |
GATE
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.4416240151202
|
2024-05-09 02
| -1 |
OCEAN
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.98762933010745
|
2024-05-09 02
| -1 |
wstETH
|
0x50b806c5fe274c07e46b96be8c68d2fd2d9597b4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.0831440342659
|
2024-05-09 02
| -1 |
$TUCKER
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.0395525229899
|
2024-05-09 02
| 1 |
BAT
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 02
| -1 |
wstETH
|
0x8e870d67f660d95d5be530380d0ec0bd388289e1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.24907316073849
|
2024-05-09 02
| 1 |
USDP
|
0x6b15602f008a05d9694d777dead2f05586216cb4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.868080524821
|
2024-05-09 02
| 1 |
CYG
|
0x39fbbabf11738317a448031930706cd3e612e1b9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.96567220302974
|
2024-05-09 02
| -1 |
WXRP
|
0xf4b5470523ccd314c6b9da041076e7d79e0df267
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 02
| -1 |
BBANK
|
0xc57d533c50bc22247d49a368880fb49a1caa39f7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 02
| 1 |
PTF
|
0xc691bc298a304d591ad9b352c7a8d216de9f2ced
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 02
| -1 |
POLA
|
0xd05d90a656fc375ac1478689d7bcd31098f2dd1f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.06539655395925
|
2024-05-09 02
| -1 |
FACTORY
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.28235433131207
|
2024-05-09 02
| -1 |
IMX
|
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.71933142786248
|
2024-05-09 02
| -1 |
VetMe
|
0x8bf591eae535f93a242d5a954d3cde648b48a5a8
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
15.1452064386149
|
2024-05-09 02
| -1 |
suUSD
|
0x02f92800f57bcd74066f5709f1daa1a4302df875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.72571343894088
|
2024-05-09 02
| -1 |
PEAS
|
0x477a3d269266994f15e9c43a8d9c0561c4928088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.1747018330354
|
2024-05-09 02
| -1 |
YAI
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.36007360898875
|
2024-05-09 02
| 1 |
CRV
|
0x819c1a1568934ee59d9f3c8b9640908556c44140
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.26300891142946
|
2024-05-09 02
| 1 |
HOBBES
|
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
20.1914767359857
|
2024-05-09 02
| 1 |
POOL
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0544012584349841
|
2024-05-09 02
| 1 |
UMA
|
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.805e-05
|
2024-05-09 02
| 1 |
ENJ
|
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.41925772737186
|
2024-05-09 02
| 1 |
GTC
|
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.41766293124139
|
2024-05-09 02
| 1 |
NTX
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
12.302207118577
|
2024-05-09 02
| -1 |
ERN
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.003301
|
2024-05-09 02
| -1 |
pogai
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.43612132822809
|
2024-05-09 02
| 1 |
Boe
|
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
18.5645107562684
|
2024-05-09 02
| 1 |
WAMPL
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.90639418820612
|
2024-05-09 02
| 1 |
EARN
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.12323566172559
|
2024-05-09 02
| -1 |
$PAAL
|
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.97042757216984
|
2024-05-09 02
| 1 |
ORBS
|
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.85639812021844
|
2024-05-09 02
| -1 |
VITA
|
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4582.83784238551
|
2024-05-09 02
| 1 |
GMFAM
|
0xff76c0b48363a7c7307868a81548d340049b0023
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.26010049166833
|
2024-05-09 02
| -1 |
DSRUN
|
0x4229c271c19ca5f319fb67b4bc8a40761a6d6299
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
8.61376033052583
|
2024-05-09 02
| -1 |
NEGED
|
0x6e4e624106cb12e168e6533f8ec7c82263358940
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.0386728160331
|
2024-05-09 02
| -1 |
AXL
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.13455760327741
|
2024-05-09 02
| -1 |
RIO
|
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.0702634137812
|
2024-05-09 02
| -1 |
RPL
|
0x84412819ae69b10250d0d54d58f454018f1c8a42
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.5101908297126
|
2024-05-09 02
| 1 |
DUNG
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00472911
|
2024-05-09 02
| 1 |
UMA.e
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.25789414925073
|
2024-05-09 02
| -1 |
FORT
|
0x48a9f8b4b65a55cc46ea557a610acf227454ab09
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-09 02
| 1 |
OPC
|
0x310c8f00b9de3c31ab95ea68feb6c877538f7947
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 02
| -1 |
UNDEAD
|
0xfddba7ca7af59ac1b3cc144c08db9bdde7378dd5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.4885847322667
|
2024-05-09 02
| -1 |
RUBBER
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.79049149933052
|
2024-05-09 02
| 1 |
POODL
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.292095818195754
|
2024-05-09 02
| 1 |
PEOPLE
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.79305588287502
|
2024-05-09 02
| 1 |
PRNT
|
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.47263039645413
|
2024-05-09 02
| 1 |
GOAT
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.64987709100384
|
2024-05-09 02
| 1 |
LUA
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0726028262245417
|
2024-05-09 02
| 1 |
CEL
|
0x2561aa2bb1d2eb6629edd7b0938d7679b8b49f9e
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017105
|
2024-05-09 02
| 1 |
OCEAN
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
29.611842110317
|
2024-05-09 02
| 1 |
FUSE
|
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 02
| 1 |
DAI
|
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
11.2607751939032
|
2024-05-09 02
| 1 |
LINK
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 02
| -1 |
NCT
|
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