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16 values
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66 values
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20 values
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107 values
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stringlengths
1
131
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.44481650316317
2024-05-09 02
-1
PSM
0x6bea7cfef803d1e3d5f7c0103f7ded065644e197
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.9088181058391
2024-05-09 02
-1
GAMMA
0x607f4c5bb672230e8672085532f7e901544a7375
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.73027340517877
2024-05-09 02
-1
RLC
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
N-5
Investment News
Investment News: Project being invested
GSR Markets deposited 4 million OCEAN tokens worth 3.59 million USD to Binance.(https://www.chaincatcher.com/article/2123476)
2024-05-09 02
1
OCEAN
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
12.203772881255
2024-05-09 02
1
MASQ
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 02
-1
MULTI
0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
102.084500222403
2024-05-09 02
1
SHOOT
0x9f04c2bd696a6191246144ba762456a24c457520
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.74832035675376
2024-05-09 02
-1
AITAX
0x0d02755a5700414b26ff040e1de35d337df56218
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.54009416820577
2024-05-09 02
-1
BEND
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.0742040954318
2024-05-09 02
1
0XL
0x3809dcdd5dde24b37abe64a5a339784c3323c44f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.0037993687021
2024-05-09 02
1
SWAP
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
14.2245889123565
2024-05-09 02
1
WETH
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
200.358872368503
2024-05-09 02
-1
KPN
0xcc7ff230365bd730ee4b352cc2492cedac49383e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.57690199682971
2024-05-09 02
1
hyUSD
0x8b4d316e40ac4baf08957963210c6cff683a152b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 02
-1
SCARCE
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.81289313400686
2024-05-09 02
1
WOOL
0x14778860e937f509e651192a90589de711fb88a9
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00090585
2024-05-09 02
1
CYBER
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.11210923982767
2024-05-09 02
-1
FET
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
polygon
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 02
-1
MULTI
0x4fabb145d64652a948d72533023f6e7a623c7c53
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.7354160854996
2024-05-09 02
1
BUSD
0xc961da88bb5e8ee2ba7dfd4c62a875ef80f7202f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 02
-1
HARAM
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.39035762246977
2024-05-09 02
-1
GHST
0x7ad16874759348f04b6b6119463d66c07ae54899
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.6401305268784
2024-05-09 02
-1
PIRB
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
294.677285546349
2024-05-09 02
-1
USDGLO
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.13133185215336
2024-05-09 02
-1
MKR
0xedb171c18ce90b633db442f2a6f72874093b49ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.30912711733952
2024-05-09 02
1
WAMPL
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.89389040999286
2024-05-09 02
-1
SIS
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
211.303735017445
2024-05-09 02
-1
UMA
0x7a31512fb17be839b24276c211e941932c9d20e1
base
5
Smart Money Moves
Smart Money Bought(BASE)
3.50617796967655
2024-05-09 02
1
Nippy
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
5.9040404040404
2024-05-09 02
1
WETH
0x05089c9ebffa4f0aca269e32056b1b36b37ed71b
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
35.8161913725656
2024-05-09 02
1
Krill
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-09 02
-1
USDT
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.06217164079655
2024-05-09 02
-1
AXL
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.55127021967455
2024-05-09 02
1
WETH
0xa1f410f13b6007fca76833ee7eb58478d47bc5ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.32479494606902
2024-05-09 02
1
RJV
0x2db0db271a10661e7090b6758350e18f6798a49d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
24.2144015070881
2024-05-09 02
-1
MOT
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.3146791822573
2024-05-09 02
1
PRISMA
0xd075e95423c5c4ba1e122cae0f4cdfa19b82881b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4923.5372703865
2024-05-09 02
1
wPE
0x564a80d0123bdd750fb6a9993834968fc595c09a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
391.079652949837
2024-05-09 02
1
SUBF
0xa2b726b1145a4773f68593cf171187d8ebe4d495
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
9.04667484184809
2024-05-09 02
1
INJ
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
32.3356266677309
2024-05-09 02
-1
DIA
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.22451216366794
2024-05-09 02
-1
GET
0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.76351280081008
2024-05-09 02
-1
CHZ
0x5fe2b58c013d7601147dcdd68c143a77499f5531
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.13267439739554
2024-05-09 02
-1
GRT
0x550775e17ed6767621a1aed580e6eb29ede981e9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.2707595095698
2024-05-09 02
1
AGN
0x96c645d3d3706f793ef52c19bbace441900ed47d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.60111111111111
2024-05-09 02
-1
MPS
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.83754637750553
2024-05-09 02
-1
CHAD
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1578.68856587276
2024-05-09 02
-1
DD
0x70008f18fc58928dce982b0a69c2c21ff80dca54
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.66248671059897
2024-05-09 02
-1
X7R
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
18.9377760820466
2024-05-09 02
1
TRUMP
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
143.681036265353
2024-05-09 02
1
GLTR
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.03762656281436
2024-05-09 02
-1
SOL
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.38370655667128
2024-05-09 02
1
BAND
0xe939f011a3d8fc0aa874c97e8156053a903d7176
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.70271761647838
2024-05-09 02
1
DOLZ
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.33344008295101
2024-05-09 02
1
CRV
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
59.0902312387105
2024-05-09 02
1
SAKAI
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
39.8040204690881
2024-05-09 02
-1
CERE
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.84362236722076
2024-05-09 02
1
WBNB
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.57729717667036
2024-05-09 02
-1
Wolf
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 02
1
SKEB
0x18084fba666a33d37592fa2633fd49a74dd93a88
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
207.089268798241
2024-05-09 02
1
tBTC
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.39231441213344
2024-05-09 02
1
DODO
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
6.70261339562004
2024-05-09 02
-1
POKO
0x03be5c903c727ee2c8c4e9bc0acc860cca4715e2
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.7792599600931
2024-05-09 02
1
CAPS
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
20.0318469663617
2024-05-09 02
1
NATI
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
4107.45323984272
2024-05-09 02
1
XSWAP
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.80345641314344
2024-05-09 02
1
WAND
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.69678976981745
2024-05-09 02
-1
TOWER
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.66689730670297
2024-05-09 02
-1
INU
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.11921175112432
2024-05-09 02
-1
MLN
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
9.28896486853458
2024-05-09 02
1
SOULS
0x8dce83eca4af45dbe618da1779f9aaca43201084
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.8011825766675
2024-05-09 02
-1
AIKEK
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
20.7408580492251
2024-05-09 02
-1
GENE
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
24.0218218186209
2024-05-09 02
-1
BETS
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
62.290569099123
2024-05-09 02
-1
LYRA
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.05165242849525
2024-05-09 02
-1
PREAI
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
6
2024-05-09 02
-1
USDC
0x9f9643209dcce8d7399d7bf932354768069ebc64
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.99991211054136
2024-05-09 02
-1
ICG
0x44971abf0251958492fee97da3e5c5ada88b9185
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.94253589284531
2024-05-09 02
-1
basedAI
0xb55ee890426341fe45ee6dc788d2d93d25b59063
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 02
-1
LOVE
0x28e67eb7aaa8f5dd9cb7be2b2e3dad6b25edb1ab
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.6103731134674
2024-05-09 02
1
KEKE
0xfad45e47083e4607302aa43c65fb3106f1cd7607
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
15.9534348322989
2024-05-09 02
1
HOGE
0x8fe815417913a93ea99049fc0718ee1647a2a07c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.94182106289148
2024-05-09 02
1
XSWAP
0x7105e64bf67eca3ae9b123f0e5ca2b83b2ef2da0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
23.3295714108159
2024-05-09 02
-1
X7DAO
0xb23d80f5fefcddaa212212f028021b41ded428cf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.33370560518723
2024-05-09 02
-1
PRIME
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.53657939888477
2024-05-09 02
-1
NEXT
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.72000582878507
2024-05-09 02
-1
Niza
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.44760290265761
2024-05-09 02
-1
RAIN
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.81359388677321
2024-05-09 02
-1
AAVE
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
eth
C-8
Funding Rate
Positive Funding Rate
-3e-05
2024-05-09 02
1
DKA
0x65a05db8322701724c197af82c9cae41195b0aa8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
14.1178442063864
2024-05-09 02
1
FOX
0x172370d5cd63279efa6d502dab29171933a610af
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.53467994960418
2024-05-09 02
1
CRV
0x3a8b787f78d775aecfeea15706d4221b40f345ab
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.68148907609083
2024-05-09 02
-1
CELR
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
8.79062884364418
2024-05-09 02
-1
alUSD
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
17.7120623157455
2024-05-09 02
-1
LPT
0xf5cfbc74057c610c8ef151a439252680ac68c6dc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.38833240947609
2024-05-09 02
-1
OCT
0xf8c3527cc04340b208c854e985240c02f7b7793f
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
6.40499903303426
2024-05-09 02
-1
FRONT
0xe2353069f71a27bbbe66eeabff05de109c7d5e19
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.16679215444376
2024-05-09 02
1
SEED
0x954a75564cb355ea2d6fccc6c1212fd01fdcb06f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.95981639699196
2024-05-09 02
-1
LOONG
0x067def80d66fb69c276e53b641f37ff7525162f6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.10352359098095
2024-05-09 02
-1
null