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
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.73589082651853
2024-05-09 03
1
MYST
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
6.60968254988026
2024-05-09 03
1
unshETH
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.89954577380664
2024-05-09 03
1
FXS
0x9e758b8a98a42d612b3d38b66a22074dc03d7370
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
13.011335714419
2024-05-09 03
-1
SIS
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.44201795373862
2024-05-09 03
1
MPT
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
33.8900710123629
2024-05-09 03
-1
2192
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.64914048516524
2024-05-09 03
-1
Wolf
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
22914.5421158229
2024-05-09 03
1
STFX
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.49283687223819
2024-05-09 03
-1
MAKERX
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
eth
C-8
Funding Rate
Positive Funding Rate
-6.455e-05
2024-05-09 03
1
BAND
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
avax
C-8
Funding Rate
Positive Funding Rate
-0.00514554
2024-05-09 03
1
UMA.e
0x42baf1f659d765c65ade5bb7e08eb2c680360d9d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.2680355233814
2024-05-09 03
1
COPI
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.36429104315593
2024-05-09 03
1
LAN
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 03
1
BETA
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.487624332011
2024-05-09 03
1
GTC
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.91896663048481
2024-05-09 03
1
NTX
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
44.4960856730617
2024-05-09 03
-1
KLIMA
0xd46ba6d942050d489dbd938a2c909a5d5039a161
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.55190289257
2024-05-09 03
1
AMPL
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.73920079089932
2024-05-09 03
-1
INSP
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.0840585302323
2024-05-09 03
1
GFOX
0x2561aa2bb1d2eb6629edd7b0938d7679b8b49f9e
op
C-8
Funding Rate
Positive Funding Rate
-0.00012228
2024-05-09 03
1
OCEAN
0x744d70fdbe2ba4cf95131626614a1763df805b9e
eth
C-8
Funding Rate
Positive Funding Rate
-0.003781
2024-05-09 03
1
SNT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
25.3462954868827
2024-05-09 03
-1
USDC
0xd533a949740bb3306d119cc777fa900ba034cd52
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.95224451568002
2024-05-09 03
1
CRV
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
11.604484709902
2024-05-09 03
-1
USDGLO
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.39992441106569
2024-05-09 03
-1
RVST
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.76008694572854
2024-05-09 03
1
WBTC
0xbd100d061e120b2c67a24453cf6368e63f1be056
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 03
1
iDYP
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
eth
C-9
Open Interest Increase
Open Interest Increased
0.139375081019733
2024-05-09 03
1
CEL
0x9e22b4f836a461ddc7765e5fad693688e76e6069
eth
6
Smart Money Moves
Smart Money Sold(ETH)
6.57118084267712
2024-05-09 03
-1
CHAD
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
296.689071053238
2024-05-09 03
-1
UEFN
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
12.1760023520697
2024-05-09 03
-1
ERN
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.99526292904447
2024-05-09 03
1
ICHI
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
65.3084329082885
2024-05-09 03
1
SAKAI
0x6f40d4a6237c257fff2db00fa0510deeecd303eb
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 03
1
INST
0xad913dcd987fe54ce823e4b755f90598cd62bb15
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.91751605275249
2024-05-09 03
-1
MFERS
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
6.53945473199217
2024-05-09 03
-1
POKO
0x3a856d4effa670c54585a5d523e96513e148e95d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.57610504184675
2024-05-09 03
-1
TRIAS
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
16.8109647640804
2024-05-09 03
-1
LYRA
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.61617805875636
2024-05-09 03
1
cvxCRV
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
5
Smart Money Moves
Smart Money Bought(OP)
12.8606493499953
2024-05-09 03
1
VELO
0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.80132021348469
2024-05-09 03
-1
JNGL
0x94dd57da120c7c564d9aa438773068705e828781
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 03
1
JRNY
0x44971abf0251958492fee97da3e5c5ada88b9185
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.02765315957006
2024-05-09 03
-1
basedAI
0x282d8efce846a88b159800bd4130ad77443fa1a1
polygon
C-8
Funding Rate
Positive Funding Rate
-0.00012228
2024-05-09 03
1
mOCEAN
0xdf7ff54aacacbff42dfe29dd6144a69b629f8c9e
eth
21
Whale Token Transfer
Position Change Times
1
2024-05-09 03
-1
aZRX
0xb10cc888cb2cce7036f4c7ecad8a57da16161338
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.14628699294936
2024-05-09 03
1
SWITCH
0x0eb3a705fc54725037cc9e008bdede697f62f335
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
34.8681618990532
2024-05-09 03
-1
ATOM
0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
453.004439192896
2024-05-09 03
1
STRNGR
0x96419929d7949d6a801a6909c145c8eef6a40431
base
6
Smart Money Moves
Smart Money Sold(BASE)
5.60314581937283
2024-05-09 03
-1
SPEC
0x19ae49b9f38dd836317363839a5f6bfbfa7e319a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.18287127679372
2024-05-09 03
1
STC
0x58b6a8a3302369daec383334672404ee733ab239
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
18.1408491127502
2024-05-09 03
1
LPT
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.78427671313559
2024-05-09 03
1
OCEAN
0x031b41e504677879370e9dbcf937283a8691fa7f
bsc
N-8
Project News
Project News: Team token transfer out
DWF Labs transferred 147,000 FET to Binance after receiving 5 million FET from FetchAI Foundation.(https://www.panewslab.com/zh/sqarticledetails/se7u3npv.html)
2024-05-09 03
-1
FET
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.23974178268712
2024-05-09 03
1
TPAD
0xa35923162c49cf95e6bf26623385eb431ad920d3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2766774685981
2024-05-09 03
-1
TURBO
0xc00e94cb662c3520282e6f5717214004a7f26888
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.31782323364668
2024-05-09 03
-1
COMP
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
18.3886032170284
2024-05-09 03
1
ORN
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-9
Open Interest Increase
Open Interest Increased
0.0570637280222064
2024-05-09 03
1
MULTI
0x4621b7a9c75199271f773ebd9a499dbd165c3191
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
6.74866691448312
2024-05-09 03
1
DOLA
0x619c82392cb6e41778b7d088860fea8447941f4c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
133.949795182424
2024-05-09 03
-1
AFG
0x2598c30330d5771ae9f983979209486ae26de875
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.07004121793086
2024-05-09 03
-1
AI
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.95067950855772
2024-05-09 03
-1
DEAI
0x403e967b044d4be25170310157cb1a4bf10bdd0f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 03
1
FUD
0x73cb180bf0521828d8849bc8cf2b920918e23032
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.19856364874172
2024-05-09 03
1
USD+
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.3091063114554
2024-05-09 03
-1
GTX
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 03
-1
MULTI
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.21206826385034
2024-05-09 03
1
HEX
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
N-8
Project News
Project News: Team token transfer out
DWF Labs transferred 147,000 FET to Binance after receiving 5 million FET from FetchAI Foundation.(https://www.panewslab.com/zh/sqarticledetails/se7u3npv.html)
2024-05-09 03
-1
FET
0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.26979805902026
2024-05-09 03
1
USDP
0x113c65707c530502fef959308197353f6df97867
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 03
1
JOKER
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.09447514579397
2024-05-09 03
1
FXS
0x69fa0fee221ad11012bab0fdb45d444d3d2ce71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.1208829937395
2024-05-09 03
1
XRUNE
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
22.8763357314065
2024-05-09 03
1
TRUMP
0x395ae52bb17aef68c2888d941736a71dc6d4e125
op
16
DEX (Buy or Sell)
Dex Sold(OP)
15.1184897440835
2024-05-09 03
-1
POOL
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.79586564337315
2024-05-09 03
1
INUINU
0xb766039cc6db368759c1e56b79affe831d0cc507
arb
C-9
Open Interest Increase
Open Interest Increased
0.111655988307436
2024-05-09 03
1
RPL
0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2
eth
5
Smart Money Moves
Smart Money Bought(ETH)
5.58038379652385
2024-05-09 03
1
NMAI
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
80298.4612940973
2024-05-09 03
-1
FDUSD
0x14778860e937f509e651192a90589de711fb88a9
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00086406
2024-05-09 03
1
CYBER
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.41276390677943
2024-05-09 03
1
WAND
0xb9ef770b6a5e12e45983c5d80545258aa38f3b78
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
33.3611679900838
2024-05-09 03
1
ZCN
0x7448c7456a97769f6cd04f1e83a4a23ccdc46abd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 03
-1
MAV
0x5b7533812759b45c2b44c19e320ba2cd2681b542
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
29.9516337086726
2024-05-09 03
-1
AGIX
0x49642110b712c1fd7261bc074105e9e44676c68f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.2695477488766
2024-05-09 03
-1
DINO
0x8c088775e4139af116ac1fa6f281bbf71e8c1c73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
28.4387568466471
2024-05-09 03
-1
PUMLx
0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.51308247187079
2024-05-09 03
1
cbETH
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.2198760704313
2024-05-09 03
1
FANX
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.75298307615919
2024-05-09 03
1
SFL
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.45046346507089
2024-05-09 03
-1
EMRLD
0x027dbca046ca156de9622cd1e2d907d375e53aa7
avax
6
Smart Money Moves
Smart Money Sold(AVAX)
1
2024-05-09 03
-1
AMPL
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 03
-1
MUSK
0x6f7c932e7684666c9fd1d44527765433e01ff61d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.78057305062611
2024-05-09 03
-1
MKR
0xb62e24b747eaa41454857cf6011832117df59cb8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.6218552663095
2024-05-09 03
-1
EPIKO
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.02095141090263
2024-05-09 03
1
COMP
0xa3ee21c306a700e682abcdfe9baa6a08f3820419
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.3049185854931
2024-05-09 03
-1
G-CRE
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.14631082577808
2024-05-09 03
-1
PBR
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.77526963638729
2024-05-09 03
-1
HASH
0x8b12bd54ca9b2311960057c8f3c88013e79316e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.38799984730171
2024-05-09 03
-1
$Reach
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
38.6320458791619
2024-05-09 03
-1
KLIMA