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
| pt
stringlengths 13
13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.02374356788474
|
2024-05-09 03
| 1 |
LTC
|
0x576e2bed8f7b46d34016198911cdf9886f78bea7
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
5.11234324683955
|
2024-05-09 03
| -1 |
TRUMP
|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.73960145252752
|
2024-05-09 03
| 1 |
ARB
|
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
5.21752422617424
|
2024-05-09 03
| 1 |
XNET
|
0x4e51a6b3cc6d5ae69a0d44db9de846aeb5a582dd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
112.923306543974
|
2024-05-09 03
| -1 |
GYOZA
|
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1
|
2024-05-09 03
| 1 | null |
0x9ad37205d608b8b219e6a2573f922094cec5c200
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.76874152257568
|
2024-05-09 03
| 1 |
iZi
|
0xe5018913f2fdf33971864804ddb5fca25c539032
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
OLM
|
0x25931894a86d47441213199621f1f2994e1c39aa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.52640095733976
|
2024-05-09 03
| -1 |
CGPT
|
0x6fa5e1c43b5a466cbd1cae7993b67c982400d481
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 03
| -1 |
COINBT
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
106.493230656731
|
2024-05-09 03
| -1 |
alETH
|
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
24.0617864584209
|
2024-05-09 03
| -1 |
SU
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.29476735871117
|
2024-05-09 03
| -1 |
eUSD
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.80813914286895
|
2024-05-09 03
| -1 |
QUICK
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
990.380117776121
|
2024-05-09 03
| 1 |
SMILEY
|
0xd807f7e2818db8eda0d28b5be74866338eaedb86
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.6220812751033
|
2024-05-09 03
| -1 |
jim
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.05049569377325
|
2024-05-09 03
| -1 |
DAI
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.95421570003814
|
2024-05-09 03
| -1 |
fBOMB
|
0xff76c0b48363a7c7307868a81548d340049b0023
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.14595750231143
|
2024-05-09 03
| -1 |
DSRUN
|
0xf0f9d895aca5c8678f706fb8216fa22957685a13
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.57198672199699
|
2024-05-09 03
| -1 |
CULT
|
0x8dce83eca4af45dbe618da1779f9aaca43201084
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.73890246630176
|
2024-05-09 03
| -1 |
AIKEK
|
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.04271146147e-05
|
2024-05-09 03
| 1 |
SHIB
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
202.112126723737
|
2024-05-09 03
| -1 |
UMA
|
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.04271146147e-05
|
2024-05-09 03
| 1 |
SHIB
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.8098308244236
|
2024-05-09 03
| -1 |
SAM
|
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.13885177705371
|
2024-05-09 03
| -1 |
BOBA
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.53872105989026
|
2024-05-09 03
| 1 |
mXEN
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.4437728437929
|
2024-05-09 03
| 1 |
Boe
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.5513605424501
|
2024-05-09 03
| -1 |
LPT
|
0x147faf8de9d8d8daae129b187f0d02d819126750
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
GEO
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
13020.0383185042
|
2024-05-09 03
| 1 |
IDEX
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.1328164652965
|
2024-05-09 03
| -1 |
NEXT
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.30187831483448
|
2024-05-09 03
| -1 |
AITAX
|
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
29.036508589366
|
2024-05-09 03
| 1 |
SOULS
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.7979140600768
|
2024-05-09 03
| -1 |
KNDX
|
0x85f138bfee4ef8e540890cfb48f620571d67eda3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.96985205879501
|
2024-05-09 03
| -1 |
WAVAX
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
79.8296854637258
|
2024-05-09 03
| -1 |
PENDLE
|
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.88537110608542
|
2024-05-09 03
| 1 |
MC
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.002969
|
2024-05-09 03
| -1 |
pogai
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 03
| -1 |
MULTI
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0570637280222064
|
2024-05-09 03
| 1 |
MULTI
|
0x4b03afc91295ed778320c2824bad5eb5a1d852dd
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
3.57084301370337
|
2024-05-09 03
| -1 |
NBL
|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.34677860460703
|
2024-05-09 03
| -1 |
RBN
|
0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 03
| 1 |
ALPHA
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.73969379848327
|
2024-05-09 03
| 1 |
PEOPLE
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
35.8700944996787
|
2024-05-09 03
| -1 |
wBAI
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
29.7445397051751
|
2024-05-09 03
| 1 |
FUSE
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15540705923545
|
2024-05-09 03
| -1 |
FLT
|
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.87567479821001
|
2024-05-09 03
| 1 |
CRV
|
0x692597b009d13c4049a947cab2239b7d6517875f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.03957423333678
|
2024-05-09 03
| -1 |
UST
|
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
28.9429428555407
|
2024-05-09 03
| 1 |
WAMPL
|
0x7f62ac1e974d65fab4a81821ca6af659a5f46298
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.70872490125814
|
2024-05-09 03
| -1 |
WELS
|
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.8374766027337
|
2024-05-09 03
| 1 |
KABOSU
|
0x6810e776880c02933d47db1b9fc05908e5386b96
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.02806375408928
|
2024-05-09 03
| 1 |
GNO
|
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.65922308825422
|
2024-05-09 03
| -1 |
HILO
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 03
| 1 |
cbETH
|
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.4348832912599
|
2024-05-09 03
| -1 |
RPL
|
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.57300808799367
|
2024-05-09 03
| -1 |
SIS
|
0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
34.2160892146511
|
2024-05-09 03
| -1 |
SLING
|
0x323665443cef804a3b5206103304bd4872ea4253
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.56441041746403
|
2024-05-09 03
| -1 |
USDV
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
7.30602252819625
|
2024-05-09 03
| -1 |
OVN
|
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.88220473986543
|
2024-05-09 03
| -1 |
DPI
|
0x9d14bce1daddf408d77295bb1be9b343814f44de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.3580712144196
|
2024-05-09 03
| -1 |
KOI
|
0xd26b0c6ef8581e921ae41c66e508c62a581b709d
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.61127357840198
|
2024-05-09 03
| -1 |
SEX
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.33415089221945
|
2024-05-09 03
| -1 |
NEXT
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.53273474635772
|
2024-05-09 03
| 1 |
WETH
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.76137606303921
|
2024-05-09 03
| -1 |
LPT
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
18.6465048897742
|
2024-05-09 03
| -1 |
pogai
|
0xbc45647ea894030a4e9801ec03479739fa2485f0
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1
|
2024-05-09 03
| 1 |
BENJI
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
32.8696075850667
|
2024-05-09 03
| 1 |
XDAO
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
RUNIC
|
0x69c2fcae7e30b429166bd616a322e32bec036bcf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
MURATIAI
|
0x5f18ea482ad5cc6bc65803817c99f477043dce85
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.57099495108942
|
2024-05-09 03
| 1 |
AGI
|
0xc9b6a17ebb43491635f603a01f8bb3e4b5d22228
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
MAGA
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.09047318322052
|
2024-05-09 03
| 1 |
CHKN
|
0xd015422879a1308ba557510345e944b912b9ab73
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
29.4623014726901
|
2024-05-09 03
| 1 |
TRUMP
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.75190578349256
|
2024-05-09 03
| 1 |
eSOV
|
0x3597bfd533a99c9aa083587b074434e61eb0a258
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.95886216806138
|
2024-05-09 03
| 1 |
DENT
|
0x8162b5bc8f651007cc38a09f557bab2bf4cefb5b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.00811520030312
|
2024-05-09 03
| -1 |
STRM
|
0x6f87d756daf0503d08eb8993686c7fc01dc44fb1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.60104485200881
|
2024-05-09 03
| 1 |
TRADE
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00086406
|
2024-05-09 03
| 1 |
CYBER
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.9204381228558
|
2024-05-09 03
| -1 |
POWR
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.09345985742266
|
2024-05-09 03
| 1 |
Boshi
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.71e-06
|
2024-05-09 03
| 1 |
BEL
|
0xd0258a3fd00f38aa8090dfee343f10a9d4d30d3f
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.24579544396477
|
2024-05-09 03
| 1 |
VOXEL
|
0xc4058f6a829ddd684e1b7589b33312827f0a47bb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.13822393475369
|
2024-05-09 03
| 1 | null |
0x9ca6a77c8b38159fd2da9bd25bc3e259c33f5e39
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
400.30068516648
|
2024-05-09 03
| -1 | null |
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
40.3220381196511
|
2024-05-09 03
| -1 |
DIA
|
0xc691bc298a304d591ad9b352c7a8d216de9f2ced
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 03
| -1 |
POLA
|
0x7fbc10850cae055b27039af31bd258430e714c62
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.58752537880035
|
2024-05-09 03
| -1 |
UBT
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.82885985304139
|
2024-05-09 03
| -1 |
$PAAL
|
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
439.635255680519
|
2024-05-09 03
| -1 |
KPN
|
0x10010078a54396f62c96df8532dc2b4847d47ed3
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-09 03
| 1 |
HND
|
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.90004642302218
|
2024-05-09 03
| -1 |
PREAI
|
0x5c1d9aa868a30795f92fae903edc9eff269044bf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.5277725296686
|
2024-05-09 03
| 1 |
CNG
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00053547
|
2024-05-09 03
| 1 |
BLUR
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.65186514130045
|
2024-05-09 03
| 1 |
DHT
|
0x8a7b7b9b2f7d0c63f66171721339705a6188a7d5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.81275447717469
|
2024-05-09 03
| -1 |
EDOGE
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.0351054241082
|
2024-05-09 03
| -1 |
MKR
|
0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.1843388012099
|
2024-05-09 03
| -1 |
FEDAI
|
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