token_address
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 03
| 1 |
AWT
|
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1891.41925766885
|
2024-05-09 03
| 1 |
FOMO
|
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.07323034461737
|
2024-05-09 03
| 1 |
μDOODLE
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.72421941300265
|
2024-05-09 03
| 1 |
XSWAP
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.44562795663537
|
2024-05-09 03
| -1 |
FRONT
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 03
| 1 |
GSWIFT
|
0x99d8a9c45b2eca8864373a26d1459e3dff1e17f3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.09648193426164
|
2024-05-09 03
| 1 |
MIM
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00086406
|
2024-05-09 03
| 1 |
CYBER
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.794e-05
|
2024-05-09 03
| 1 |
IOTX
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012228
|
2024-05-09 03
| 1 |
OCEAN
|
0x8011eef8fc855df1c4f421443f306e19818e60d3
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
10.3774299367724
|
2024-05-09 03
| -1 |
DUH
|
0xf66cd2f8755a21d3c8683a10269f795c0532dd58
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 03
| -1 |
CoreDAO
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 03
| -1 |
WETH
|
0xe41d2489571d322189246dafa5ebde1f4699f498
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 03
| -1 |
ZRX
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.67921844415945
|
2024-05-09 03
| 1 |
WX
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.44046984254254
|
2024-05-09 03
| 1 |
FOX
|
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
SKEB
|
0x723696965f47b990dff00064fcaca95f0ee01123
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.2689131276117
|
2024-05-09 03
| 1 |
ARBOT
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.70815300137268
|
2024-05-09 03
| -1 |
CHAD
|
0x2f800db0fdb5223b3c3f354886d907a671414a7f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.21399576184842
|
2024-05-09 03
| -1 |
BCT
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.83085440949744
|
2024-05-09 03
| -1 |
LENDS
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.1003778290349
|
2024-05-09 03
| 1 |
API3
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.2394624964674
|
2024-05-09 03
| -1 |
ICHI
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.52088696354481
|
2024-05-09 03
| -1 |
WLD
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 03
| -1 |
MULTI
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
13.0846730908878
|
2024-05-09 03
| -1 |
ENS
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00514554
|
2024-05-09 03
| 1 |
UMA
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.41562216641421
|
2024-05-09 03
| 1 |
LDO
|
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
36.8279471201561
|
2024-05-09 03
| -1 |
BETS
|
0x9b9647431632af44be02ddd22477ed94d14aacaa
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
KOK
|
0xb2492e97a68a6e4b9e9a11b99f6c42e5accd38c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.7120005358195
|
2024-05-09 03
| -1 |
VEXT
|
0x1bfce574deff725a3f483c334b790e25c8fa9779
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.18009055523797
|
2024-05-09 03
| 1 |
CETI
|
0x123389c2f0e9194d9ba98c21e63c375b67614108
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 03
| 1 |
EMAX
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0570637280222064
|
2024-05-09 03
| 1 |
MULTI
|
0xc57bf43f8ca4458309386f9a3e8246a8cadcca51
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.29074166568579
|
2024-05-09 03
| 1 |
DOX
|
0xc57d533c50bc22247d49a368880fb49a1caa39f7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
PTF
|
0x2dad3a13ef0c6366220f989157009e501e7938f8
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
55.9432292726512
|
2024-05-09 03
| -1 |
EXTRA
|
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
1
|
2024-05-09 03
| -1 |
TLX
|
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
|
bsc
|
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
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0570637280222064
|
2024-05-09 03
| 1 |
MULTI
|
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.53898185470514
|
2024-05-09 03
| -1 |
LYA
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 03
| -1 |
NCT
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.15403602089416
|
2024-05-09 03
| -1 |
FORT
|
0x9e523234d36973f9e38642886197d023c88e307e
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
14.7609170538357
|
2024-05-09 03
| -1 |
RING
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 03
| -1 |
MULTI
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 03
| -1 |
MULTI
|
0x013062189dc3dcc99e9cee714c513033b8d99e3c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.87825422387529
|
2024-05-09 03
| -1 |
INFRA
|
0xa1f410f13b6007fca76833ee7eb58478d47bc5ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.08426190398302
|
2024-05-09 03
| 1 |
RJV
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.71e-06
|
2024-05-09 03
| 1 |
BEL
|
0x4fbaf51b95b024d0d7cab575be2a1f0afedc9b64
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.99067274509315
|
2024-05-09 03
| -1 |
BONK
|
0x2c7f442aab99d5e18cfae2291c507c0b5f3c1eb5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
56.3180840990715
|
2024-05-09 03
| -1 |
KEKO
|
0x576e2bed8f7b46d34016198911cdf9886f78bea7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.07760340791413
|
2024-05-09 03
| 1 |
TRUMP
|
0xa88594d404727625a9437c3f886c7643872296ae
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.29363590285781
|
2024-05-09 03
| -1 |
WELL
|
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.0653280748842
|
2024-05-09 03
| 1 |
0XL
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
8
|
2024-05-09 03
| -1 |
WETH
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
32.0903355479702
|
2024-05-09 03
| 1 |
LBR
|
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.03387245954658
|
2024-05-09 03
| -1 |
RBX
|
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.8836131037727
|
2024-05-09 03
| -1 |
VetMe
|
0xa117000000f279d81a1d3cc75430faa017fa5a2e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.81427857217709
|
2024-05-09 03
| -1 |
ANT
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.0397383805544
|
2024-05-09 03
| 1 |
BAT
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.46026414669768
|
2024-05-09 03
| -1 |
ARC
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
61.9693529127021
|
2024-05-09 03
| -1 |
LYRA
|
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.70987756515822
|
2024-05-09 03
| 1 |
GOAT
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.52253051865926
|
2024-05-09 03
| 1 |
FUSE
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.35860056323447
|
2024-05-09 03
| -1 |
ZBU
|
0x7697b462a7c4ff5f8b55bdbc2f4076c2af9cf51a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
83.0282430791089
|
2024-05-09 03
| -1 |
SARCO
|
0x0d02755a5700414b26ff040e1de35d337df56218
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.53241789172821
|
2024-05-09 03
| -1 |
BEND
|
0xc36f19bccd51e3f1163eff07b5edf9d2850acec4
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
17.4192945810201
|
2024-05-09 03
| -1 |
BROGG
|
0x8f2e6758c4d6570344bd5007dec6301cd57590a0
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
7.77115141768706
|
2024-05-09 03
| 1 |
SPOT
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.98699816725473
|
2024-05-09 03
| 1 |
CRV
|
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
DAI
|
0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
20.7455738914616
|
2024-05-09 03
| 1 |
BCUBE
|
0xc6920888988caceea7acca0c96f2d65b05ee22ba
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.0713242836162
|
2024-05-09 03
| 1 |
ECLD
|
0xea81dab2e0ecbc6b5c4172de4c22b6ef6e55bd8f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.08326868994405
|
2024-05-09 03
| -1 |
PLEB
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
5.07143366812146
|
2024-05-09 03
| -1 |
FAR
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
24.8481426255431
|
2024-05-09 03
| 1 |
SAFE
|
0xedb171c18ce90b633db442f2a6f72874093b49ef
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
20.0460819767241
|
2024-05-09 03
| 1 |
WAMPL
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.044282492156
|
2024-05-09 03
| -1 |
TRU
|
0xdda40cdfe4a0090f42ff49f264a831402adb801a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 03
| -1 |
DOGIRA
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.82097266396527
|
2024-05-09 03
| 1 |
PRNT
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.87324903643796
|
2024-05-09 03
| -1 |
GET
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0570637280222064
|
2024-05-09 03
| 1 |
MULTI
|
0xab36452dbac151be02b16ca17d8919826072f64a
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.61156336484987
|
2024-05-09 03
| -1 |
RSR
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.98935108185266
|
2024-05-09 03
| 1 |
FOX
|
0xe07c41e9cdf7e0a7800e4bbf90d414654fd6413d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 03
| 1 |
CBDC
|
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.01320596461559
|
2024-05-09 03
| 1 |
LETSGO
|
0xd377f28245bc505190c8f34d2bfe5f215754f634
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.65101716805272
|
2024-05-09 03
| 1 |
0xLP
|
0xfddba7ca7af59ac1b3cc144c08db9bdde7378dd5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.6474508161406
|
2024-05-09 03
| -1 |
RUBBER
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.51312884866258
|
2024-05-09 03
| 1 |
PEOPLE
|
0xa5f2211b9b8170f694421f2046281775e8468044
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.58401538289439
|
2024-05-09 03
| 1 |
THOR
|
0xa203eb78fee91c8459c6d4ef3a899d8724ee5b35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
24.2195836825491
|
2024-05-09 03
| 1 |
MERC
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
567.051483360939
|
2024-05-09 03
| 1 |
wstETH
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.05801477759307
|
2024-05-09 03
| 1 |
DAI
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.77158997107277
|
2024-05-09 03
| -1 |
RAIN
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.2655697761938
|
2024-05-09 03
| -1 |
ERN
|
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.72284793645717
|
2024-05-09 03
| -1 |
UDX
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.437289946231
|
2024-05-09 03
| -1 |
VAI
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
32.1413729871287
|
2024-05-09 03
| 1 |
NATI
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.26727201950368
|
2024-05-09 03
| 1 |
BEL
|
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.6821857575057
|
2024-05-09 03
| -1 |
TRADE
|
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