token_address
stringlengths
42
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stringclasses
16 values
event_id
stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
event_detail
stringlengths
1
412
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stringlengths
13
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int64
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stringlengths
1
131
0x476c5e26a75bd202a9683ffd34359c0cc15be0ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.33244219144933
2024-05-09 02
-1
SRM
0x43fe2b0c5485c10e772a1843e32a7642ace5b88c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
35.9779380557045
2024-05-09 02
-1
RPILL
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.10470855760963
2024-05-09 02
1
FXS
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
83901.6782515449
2024-05-09 02
-1
FDUSD
0x9a26f5433671751c3276a065f57e5a02d2817973
base
6
Smart Money Moves
Smart Money Sold(BASE)
3.27538534716612
2024-05-09 02
-1
KEYCAT
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.0949941305924
2024-05-09 02
-1
rsETH
0xc59132fbdf8de8fbe510f568a5d831c991b4fc38
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 02
1
null
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1
2024-05-09 02
1
null
0x4d9b0b7a6db042cb990d36a0df5aa2960e552f16
eth
N-12
Project News
Project News: Announce cooperation
Swan introduces custody mining service for institutional investors and expands partnership with Tether.(https://www.panewslab.com/zh/sqarticledetails/s6ex5xx9.html)
2024-05-09 02
1
TETHER
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
eth
C-9
Open Interest Increase
Open Interest Increased
0.0562248851183261
2024-05-09 02
1
KISHU
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.21756536412544
2024-05-09 02
1
INUINU
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
42.6094772403517
2024-05-09 02
-1
KLIMA
0xf7498c98789957f4ee53b3e37ff5b7ef8a6cfc7b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.57783696416772
2024-05-09 02
1
0xDEV
0x25722cd432d02895d9be45f5deb60fc479c8781e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.66075070409408
2024-05-09 02
1
SPONGE
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
19.8047696344276
2024-05-09 02
1
TRU
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
57.1826417730367
2024-05-09 02
1
GRV
0x709a4b6217584188ddb93c82f5d716d969acce1c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4
2024-05-09 02
1
HANU
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
C-8
Funding Rate
Positive Funding Rate
-0.00017105
2024-05-09 02
1
OCEAN
0x14778860e937f509e651192a90589de711fb88a9
op
C-8
Funding Rate
Positive Funding Rate
-0.00090585
2024-05-09 02
1
CYBER
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
eth
C-8
Funding Rate
Positive Funding Rate
-4.315e-05
2024-05-09 02
1
IOTX
0x5198e7cc1640049de37d1bd10b03fa5a3afda120
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 02
1
KABY
0x282d8efce846a88b159800bd4130ad77443fa1a1
polygon
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
mOCEAN
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
C-8
Funding Rate
Positive Funding Rate
-8.452e-05
2024-05-09 02
1
LPT
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.4964242480362
2024-05-09 02
1
BITS
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
31.9568700868505
2024-05-09 02
1
XDAO
0x990f341946a3fdb507ae7e52d17851b87168017c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.13167121733496
2024-05-09 02
1
STRONG
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.79642518760843
2024-05-09 02
1
unshETH
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
17.1078387982638
2024-05-09 02
-1
pogai
0xdc63269ea166b70d4780b3a11f5c825c2b761b01
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.05659126122865
2024-05-09 02
-1
PAW
0x87aaffdf26c6885f6010219208d5b161ec7609c0
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.70450887240654
2024-05-09 02
1
EQU
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.0516281095967
2024-05-09 02
1
miMATIC
0x013062189dc3dcc99e9cee714c513033b8d99e3c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.53931608592054
2024-05-09 02
-1
INFRA
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
2.72423269065092
2024-05-09 02
1
ARB
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.1979290201572
2024-05-09 02
-1
EMRLD
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 02
-1
MULTI
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.99496392178122
2024-05-09 02
-1
DPI
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
4.15807250102531
2024-05-09 02
-1
USDC
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.90592257171346
2024-05-09 02
1
SFL
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.7151351398042
2024-05-09 02
1
FANX
0xa711bcc2b6f5c4fc3dfaccc2a01148765cbbab1c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.00176879395171
2024-05-09 02
1
GROK1.5
0xcf3c8be2e2c42331da80ef210e9b1b307c03d36a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.24616299959079
2024-05-09 02
1
BEPRO
0x0b925ed163218f6662a35e0f0371ac234f9e9371
eth
21
Whale Token Transfer
Position Change Times
1
2024-05-09 02
-1
aEthwstETH
0x0e7252706393470ffb0629da2caa39fc9340f2d4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 02
-1
null
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.90876210894595
2024-05-09 02
-1
dogwifhat
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.29717250600495
2024-05-09 02
-1
HHGTTG
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.10965924450138
2024-05-09 02
-1
BOTTO
0x58b6a8a3302369daec383334672404ee733ab239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
65.7000904290729
2024-05-09 02
-1
LPT
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.0428692293312
2024-05-09 02
1
API3
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.28898898837534
2024-05-09 02
-1
DEAI
0x2d869ae129e308f94cc47e66eaefb448cee0d03e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2798900374374
2024-05-09 02
-1
ORAIX
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
eth
C-8
Funding Rate
Positive Funding Rate
-0.00013927
2024-05-09 02
1
BAND
0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.6616414278423
2024-05-09 02
1
SOPH
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.37703114909573
2024-05-09 02
1
BAL
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.01663340506033
2024-05-09 02
1
wstETH
0x4300000000000000000000000000000000000004
blast
21
Whale Token Transfer
Position Change Times
6
2024-05-09 02
-1
WETH
0x2dad3a13ef0c6366220f989157009e501e7938f8
op
6
Smart Money Moves
Smart Money Sold(OP)
57.3343353830613
2024-05-09 02
-1
EXTRA
0xac0f66379a6d7801d7726d5a943356a172549adb
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
102.257748694484
2024-05-09 02
-1
GEOD
0xf8c3527cc04340b208c854e985240c02f7b7793f
eth
C-9
Open Interest Increase
Open Interest Increased
0.126511763008236
2024-05-09 02
1
FRONT
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.10285124658278
2024-05-09 02
-1
DPAY
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7566779074769
2024-05-09 02
-1
POWR
0x841fb148863454a3b3570f515414759be9091465
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.19397122013049
2024-05-09 02
-1
SHIH
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1413.89693032275
2024-05-09 02
1
DPX
0x60f5672a271c7e39e787427a18353ba59a4a3578
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.5521521773051
2024-05-09 02
1
PIKA
0x3472a5a71965499acd81997a54bba8d852c6e53d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.05181738776513
2024-05-09 02
1
BADGER
0xa88594d404727625a9437c3f886c7643872296ae
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.27759043018541
2024-05-09 02
-1
WELL
0xb970e14df2161c0a2f32eba35901f2446581b482
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.67069802170361
2024-05-09 02
-1
RKR
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.91145158138251
2024-05-09 02
-1
BBL
0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
601.516961060571
2024-05-09 02
-1
$BIG
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.74674171317145
2024-05-09 02
-1
DEXED
0xf1ca9cb74685755965c7458528a36934df52a3ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.11058729351455
2024-05-09 02
1
AVINOC
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.68313739407191
2024-05-09 02
1
BEL
0x58b6a8a3302369daec383334672404ee733ab239
eth
C-8
Funding Rate
Positive Funding Rate
-8.452e-05
2024-05-09 02
1
LPT
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.54892395839949
2024-05-09 02
-1
QKNTL
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.72035677107441
2024-05-09 02
-1
SRM
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.33373290280165
2024-05-09 02
-1
UOS
0xc52c326331e9ce41f04484d3b5e5648158028804
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.42557583684151
2024-05-09 02
-1
ZCX
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.71958757826133
2024-05-09 02
-1
NCDT
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.5359462905844
2024-05-09 02
-1
WMINIMA
0x6810e776880c02933d47db1b9fc05908e5386b96
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.02806375408928
2024-05-09 02
1
GNO
0x123389c2f0e9194d9ba98c21e63c375b67614108
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 02
1
EMAX
0xc1c146e09640fe9e5d670288cc43c6269949d9a1
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
29.0756983023863
2024-05-09 02
1
ROBO
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
8.52449731546161
2024-05-09 02
-1
AYB
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
3.94223094915393
2024-05-09 02
1
XNET
0x12bb890508c125661e03b09ec06e404bc9289040
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0503765386110486
2024-05-09 02
1
RACA
0x562e12e1e792643d168c1fa01c1b7198a0f83c9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.59417064763425
2024-05-09 02
-1
BB
0x373504da48418c67e6fcd071f33cb0b3b47613c7
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.47939628491943
2024-05-09 02
-1
wBaseDOGE
0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.1772407603962
2024-05-09 02
-1
FIS
0xd46ba6d942050d489dbd938a2c909a5d5039a161
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.55927678181392
2024-05-09 02
1
AMPL
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
eth
C-9
Open Interest Increase
Open Interest Increased
0.0726028262245417
2024-05-09 02
1
CEL
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.96005685240173
2024-05-09 02
-1
DAO
0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
94.7567847595558
2024-05-09 03
1
MUST
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.72155119625253
2024-05-09 03
-1
AAVE
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
eth
N-16
Security Incident
Security Incident: Stolen assets recovery
A new wallet extracted approximately $11.38 million worth of FLOKI tokens from Bithumb 18 hours ago.(https://www.panewslab.com/zh/sqarticledetails/fy4e9g40.html)
2024-05-09 03
1
FLOKI
0x5b649c07e7ba0a1c529deaabed0b47699919b4a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.9759611672598
2024-05-09 03
-1
SGT
0x56a38e7216304108e841579041249feb236c887b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
6.96700093271948
2024-05-09 03
1
LBM
0x6b15602f008a05d9694d777dead2f05586216cb4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.87495787184465
2024-05-09 03
1
CYG
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
13.4467392704194
2024-05-09 03
1
WETH
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
17.646922543108
2024-05-09 03
-1
ELG
0xcc7ff230365bd730ee4b352cc2492cedac49383e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.11811947947326
2024-05-09 03
1
hyUSD
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.15703544276261
2024-05-09 03
-1
CBY