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values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
4.15382829962617
|
2024-05-09 03
| -1 |
USDC
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.22609280515471
|
2024-05-09 03
| 1 |
BOYSCLUB
|
0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.17788498753073
|
2024-05-09 03
| 1 |
CELO
|
0xae3359ed3c567482fb0102c584c23daa2693eacf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.00258112387262
|
2024-05-09 03
| -1 |
DORK
|
0x675bbc7514013e2073db7a919f6e4cbef576de37
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.46122063144122
|
2024-05-09 03
| -1 |
CLS
|
0x7a31512fb17be839b24276c211e941932c9d20e1
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
3.05353579263906
|
2024-05-09 03
| 1 |
Nippy
|
0xc0c293ce456ff0ed870add98a0828dd4d2903dbf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 03
| -1 |
AURA
|
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
7.17073156766765
|
2024-05-09 03
| 1 |
WBNB
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.13896521969672
|
2024-05-09 03
| -1 |
IMX
|
0x38c2a4a7330b22788374b8ff70bba513c8d848ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09532336246035
|
2024-05-09 03
| -1 |
TRUF
|
0x6b431b8a964bfcf28191b07c91189ff4403957d0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.26739334504711
|
2024-05-09 03
| -1 |
CORGIAI
|
0x3269a3c00ab86c753856fd135d97b87facb0d848
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.11825354354969
|
2024-05-09 03
| -1 |
FFM
|
0xe4b4c008ff36e3c50c4299c223504a480de9c833
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.60310403467985
|
2024-05-09 03
| -1 |
SS
|
0x38d513ec43dda20f323f26c7bef74c5cf80b6477
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
7.09866217815343
|
2024-05-09 03
| -1 |
CARLO
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.26366573633834
|
2024-05-09 03
| 1 |
ICHI
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
8.43695681881443
|
2024-05-09 03
| 1 |
INJ
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.55309731640838
|
2024-05-09 03
| 1 |
POODL
|
0x8bf591eae535f93a242d5a954d3cde648b48a5a8
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
15.154886565908
|
2024-05-09 03
| -1 |
suUSD
|
0x35bd01fc9d6d5d81ca9e055db88dc49aa2c699a8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.39134891769863
|
2024-05-09 03
| -1 |
FWB
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-09 03
| 1 |
DKA
|
0x426aedbed16726e3f220cb4fed4d4060b95cca46
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.39848055887544
|
2024-05-09 03
| 1 |
BAHAMAS
|
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.77788780699057
|
2024-05-09 03
| 1 |
crvUSD
|
0x7205705771547cf79201111b4bd8aaf29467b9ec
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.111655988307436
|
2024-05-09 03
| 1 |
RPL
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.79249371907019
|
2024-05-09 04
| -1 |
LENDS
|
0xc4058f6a829ddd684e1b7589b33312827f0a47bb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.50310464731215
|
2024-05-09 04
| 1 | null |
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.57564244854561
|
2024-05-09 04
| 1 |
POODL
|
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 04
| 1 |
DPX
|
0x6c3b2f402cd7d22ae2c319b9d2f16f57927a4a17
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.70957433688985
|
2024-05-09 04
| 1 |
KRW
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.3657586778729
|
2024-05-09 04
| -1 |
GRT
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.49085555496899
|
2024-05-09 04
| -1 |
MKR
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.94057181260599
|
2024-05-09 04
| 1 |
unshETH
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.66979337679961
|
2024-05-09 04
| -1 |
TBANK
|
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.65843229197815
|
2024-05-09 04
| -1 |
Niza
|
0x018008bfb33d285247a21d44e50697654f754e63
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 04
| -1 |
aEthDAI
|
0xc3cc3076cb304494775b3193ef1aa080ba6bf962
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.74595672222198
|
2024-05-09 04
| -1 |
ODGN
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
12.560201845902
|
2024-05-09 04
| 1 |
VELO
|
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.79191090884687
|
2024-05-09 04
| -1 |
alUSD
|
0x0ee27a1f959ea7ea2aa171a7e2e48fd9f17bb8eb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.7996561510301
|
2024-05-09 04
| -1 |
GROK
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.58864584736609
|
2024-05-09 04
| 1 |
DODO
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.29672225940801
|
2024-05-09 04
| 1 |
FOX
|
0x0d438f3b5175bebc262bf23753c1e53d03432bde
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.19394894696627
|
2024-05-09 04
| 1 |
wNXM
|
0x42069d11a2cc72388a2e06210921e839cfbd3280
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.09767912900411
|
2024-05-09 04
| -1 |
GNOME
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
24.7352013759408
|
2024-05-09 04
| -1 |
USDC
|
0x59d1e836f7b7210a978b25a855085cc46fd090b5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.1930596767598
|
2024-05-09 04
| 1 |
JUSTICE
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.57986616312549
|
2024-05-09 04
| 1 |
BOYSCLUB
|
0x6f87d756daf0503d08eb8993686c7fc01dc44fb1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
27.1780420889881
|
2024-05-09 04
| 1 |
TRADE
|
0x2056ec69ac5afaf210b851ff74de4c194fcd986e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
41.031588038923
|
2024-05-09 04
| 1 |
POAI
|
0x313cae7ad4454aac7b208c1f089da2b0e5825e46
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
RPK
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.23728464101466
|
2024-05-09 04
| -1 |
$PAAL
|
0x36a17b52b5322846fcf894ee1535c8aa23df6765
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.99999852391804
|
2024-05-09 04
| 1 |
μPotatoz
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.1892114654806
|
2024-05-09 04
| -1 |
ICHI
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.58194303761846
|
2024-05-09 04
| -1 |
DAI
|
0x395e925834996e558bdec77cd648435d620afb5b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.79985919628184
|
2024-05-09 04
| -1 |
TFT
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
24.0213338665064
|
2024-05-09 04
| -1 |
pogai
|
0xf0b2b2d73a7c070e5f44a4e12b3f6a51949a3459
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.48208202868292
|
2024-05-09 04
| 1 |
UNI
|
0x285db79fa7e0e89e822786f48a7c98c6c1dc1c7d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
MIC
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 04
| 1 |
cbETH
|
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.8979961546053
|
2024-05-09 04
| 1 |
POOL
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.37613325360232
|
2024-05-09 04
| 1 |
DETF
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.09412794446936
|
2024-05-09 04
| 1 |
FOX
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0741485854660732
|
2024-05-09 04
| 1 |
BEL
|
0xf8f9efc0db77d8881500bb06ff5d6abc3070e695
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.46784017400751
|
2024-05-09 04
| -1 |
SYN
|
0xdb298285fe4c5410b05390ca80e8fbe9de1f259b
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4374.85868485853
|
2024-05-09 04
| 1 |
FOREX
|
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.957133221923
|
2024-05-09 04
| -1 |
CERE
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
21.7816450021362
|
2024-05-09 04
| 1 |
UMA
|
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.5337669101955
|
2024-05-09 04
| 1 |
TRUMP
|
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.36930924403704
|
2024-05-09 04
| -1 |
RIDE
|
0x3a856d4effa670c54585a5d523e96513e148e95d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.23470231914875
|
2024-05-09 04
| -1 |
TRIAS
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
50.4799078788283
|
2024-05-09 04
| -1 |
KLIMA
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
16.3999312690092
|
2024-05-09 04
| -1 |
LYRA
|
0xe469699f617bfd0fbffcd575970d34c2cecffa9f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.6540677914763
|
2024-05-09 04
| -1 |
VUZZ
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.70137857110477
|
2024-05-09 04
| 1 |
PRNT
|
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
19.4070942482899
|
2024-05-09 04
| 1 |
cbETH
|
0x80d55c03180349fff4a229102f62328220a96444
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.40465846791075
|
2024-05-09 04
| -1 |
OPUL
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.10957369797171
|
2024-05-09 04
| 1 |
CRV
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.09538004995334
|
2024-05-09 04
| -1 |
MKR
|
0x5faa989af96af85384b8a938c2ede4a7378d9875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.14249134303628
|
2024-05-09 04
| -1 |
GAL
|
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.87665541949126
|
2024-05-09 04
| 1 |
OASIS
|
0x38c2a4a7330b22788374b8ff70bba513c8d848ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.49354774123944
|
2024-05-09 04
| -1 |
TRUF
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.54630037239078
|
2024-05-09 04
| -1 |
AITAX
|
0x9f9643209dcce8d7399d7bf932354768069ebc64
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.90160970915912
|
2024-05-09 04
| -1 |
ICG
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.3458519346553
|
2024-05-09 04
| -1 |
AGIX
|
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.66826623892592
|
2024-05-09 04
| -1 |
Wolf
|
0x8c130499d33097d4d000d3332e1672f75b431543
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.43394962349511
|
2024-05-09 04
| -1 |
HOPPY
|
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70117487481341
|
2024-05-09 04
| -1 |
OSAK
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
10.4285141563657
|
2024-05-09 04
| -1 |
wBaseDOGE
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 04
| -1 |
WETH
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.5703588533393
|
2024-05-09 04
| 1 |
AMPL
|
0x9a26f5433671751c3276a065f57e5a02d2817973
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.35884156276756
|
2024-05-09 04
| -1 |
KEYCAT
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.0168067403746
|
2024-05-09 04
| -1 |
mETH
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.7953409125651
|
2024-05-09 04
| -1 |
0x0
|
0x282d8efce846a88b159800bd4130ad77443fa1a1
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-6.215e-05
|
2024-05-09 04
| 1 |
mOCEAN
|
0x3506424f91fd33084466f402d5d97f05f8e3b4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.10048594536217
|
2024-05-09 04
| -1 |
CHZ
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
43.5720500970682
|
2024-05-09 04
| 1 |
SAKAI
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8584692765763
|
2024-05-09 04
| -1 |
WLD
|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.7545908930442
|
2024-05-09 04
| 1 |
ARB
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0531329373408894
|
2024-05-09 04
| 1 |
DKA
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.51524386397264
|
2024-05-09 04
| 1 |
Boe
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.44176033755694
|
2024-05-09 04
| -1 |
EMRLD
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
564.170554758748
|
2024-05-09 04
| 1 |
wstETH
|
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