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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int64 -1
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.503320326064
|
2024-05-09 04
| 1 |
WOOL
|
0x516e2758b044433371076a48127b8cfa7b0bdb43
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8269365778589
|
2024-05-09 04
| -1 |
SMUDGE
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.8676788789449
|
2024-05-09 04
| -1 |
WMINIMA
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.53714899788234
|
2024-05-09 04
| 1 |
ICHI
|
0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
619.218250770882
|
2024-05-09 04
| -1 |
$BIG
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
10.1210996523007
|
2024-05-09 04
| 1 |
EXA
|
0xaa95f26e30001251fb905d264aa7b00ee9df6c18
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
24.8691992161204
|
2024-05-09 04
| 1 |
Kendu
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.2442256369617
|
2024-05-09 04
| 1 |
WAND
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 04
| 1 |
GSWIFT
|
0x444444444444c1a66f394025ac839a535246fcc8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
47.2974387444149
|
2024-05-09 04
| 1 |
GENI
|
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
37.3718619252515
|
2024-05-09 04
| -1 |
BETS
|
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.08137169977866
|
2024-05-09 04
| -1 |
BAG
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.22932423420381
|
2024-05-09 04
| -1 |
GRT
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 04
| -1 |
WETH
|
0x113c65707c530502fef959308197353f6df97867
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
JOKER
|
0xc004e2318722ea2b15499d6375905d75ee5390b8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
11.7768889806777
|
2024-05-09 04
| 1 |
KOM
|
0xf16e81dce15b08f326220742020379b855b87df9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.4687331112039
|
2024-05-09 04
| -1 |
ICE
|
0xee9801669c6138e84bd50deb500827b776777d28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.247627478457
|
2024-05-09 04
| -1 |
O3
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
34.3387274960379
|
2024-05-09 04
| -1 |
wBAI
|
0xff8c479134a18918059493243943150776cf8cf2
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
RENQ
|
0x72fca22c6070b4cf68abdb719fa484d9ef10a73b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.59976305897479
|
2024-05-09 04
| 1 |
SOWA
|
0xad1a5b8538a866ecd56ddd328b50ed57ced5d936
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.06571433736028
|
2024-05-09 04
| -1 |
GENSLR
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
4.20016392597167
|
2024-05-09 04
| -1 |
USDC
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.92542305384393
|
2024-05-09 04
| -1 |
GTX
|
0x02f92800f57bcd74066f5709f1daa1a4302df875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.04143748323526
|
2024-05-09 04
| -1 |
PEAS
|
0xe453d6649643f1f460c371dc3d1da98f7922fe51
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
35.1282368500054
|
2024-05-09 04
| 1 |
FUSE
|
0x300211def2a644b036a9bdd3e58159bb2074d388
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.97161678394398
|
2024-05-09 04
| -1 |
CIOTX
|
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.68180443004805
|
2024-05-09 04
| -1 |
SHIK
|
0x4597c8a59ab28b36840b82b3a674994a279593d0
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
65306201589.3743
|
2024-05-09 04
| 1 |
COVAL
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 04
| -1 |
USDT
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
12.9672134258512
|
2024-05-09 04
| -1 |
ENS
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.259e-05
|
2024-05-09 04
| 1 |
BEL
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.88464957496564
|
2024-05-09 04
| 1 |
EARN
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.42124991302655
|
2024-05-09 04
| -1 |
ZBU
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6508116630301
|
2024-05-09 04
| -1 |
OCEAN
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
7.40051859221502
|
2024-05-09 04
| -1 |
OVN
|
0xb2343143f814639c9b1f42961c698247171df34a
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.56079170386e-05
|
2024-05-09 04
| 1 |
CMCX
|
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.59758419365925
|
2024-05-09 04
| 1 |
INUINU
|
0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.42831813755026
|
2024-05-09 04
| -1 |
COSMIC
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 04
| -1 |
MULTI
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.02489756052043
|
2024-05-09 04
| 1 |
LTC
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00027597
|
2024-05-09 04
| 1 |
IDEX
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.78115040059086
|
2024-05-09 04
| 1 |
TPAD
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.8861663976421
|
2024-05-09 04
| -1 |
ERN
|
0x0a913bead80f321e7ac35285ee10d9d922659cb7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
DOS
|
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.8e-05
|
2024-05-09 04
| 1 |
BONE
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.19235475831271
|
2024-05-09 04
| -1 |
RIO
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.40191368490587
|
2024-05-09 04
| -1 |
LPT
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.94285363016385
|
2024-05-09 04
| 1 |
CRV
|
0x5b685863494c33f344081f75e5430c260c224a32
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.56079170386e-05
|
2024-05-09 04
| 1 |
CMCX
|
0x0ff6ffcfda92c53f615a4a75d982f399c989366b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.441732903458
|
2024-05-09 04
| -1 |
LAYER
|
0xf190dbd849e372ff824e631a1fdf199f38358bcf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
30.3681294377687
|
2024-05-09 04
| 1 |
BARA
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.55092675933785
|
2024-05-09 04
| 1 |
BEL
|
0x0d97f261b1e88845184f678e2d1e7a98d9fd38de
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
9.87810903423966
|
2024-05-09 04
| -1 |
TYBG
|
0x4621b7a9c75199271f773ebd9a499dbd165c3191
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6.74102461346275
|
2024-05-09 04
| 1 |
DOLA
|
0x94dd57da120c7c564d9aa438773068705e828781
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
JRNY
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
5.4126582278481
|
2024-05-09 04
| 1 |
WETH
|
0x7039cd6d7966672f194e8139074c3d5c4e6dcf65
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.82498900955046
|
2024-05-09 04
| 1 |
STRUMP
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00027597
|
2024-05-09 04
| 1 |
IDEX
|
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.5e-05
|
2024-05-09 04
| 1 |
FLOKI
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.99629601032287
|
2024-05-09 04
| -1 |
wstETH
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.6032894010725
|
2024-05-09 04
| -1 |
USDGLO
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.1572522981773
|
2024-05-09 04
| 1 |
CHKN
|
0xc8dfb57d83bf561457b1a3f6ce22956bb554bcab
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.7085961155753
|
2024-05-09 04
| 1 |
TRDM
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.25504038107251
|
2024-05-09 04
| -1 |
VAI
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.8817794075
|
2024-05-09 04
| -1 |
ERN
|
0x9565c2036963697786705120fc59310f747bcfd0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.67540274877716
|
2024-05-09 04
| 1 | null |
0x7d0c49057c09501595a8ce23b773bb36a40b521f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.58568015807159
|
2024-05-09 04
| 1 |
PREME
|
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 04
| 1 |
cvxPrisma
|
0xa9e8acf069c58aec8825542845fd754e41a9489a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.11796353709706
|
2024-05-09 04
| 1 |
pepecoin
|
0x50b806c5fe274c07e46b96be8c68d2fd2d9597b4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.9636336926904
|
2024-05-09 04
| -1 |
$TUCKER
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.26692224773932
|
2024-05-09 04
| 1 |
eSOV
|
0xf951e335afb289353dc249e82926178eac7ded78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.68961976798543
|
2024-05-09 04
| 1 |
swETH
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78310380092736
|
2024-05-09 04
| -1 |
AXL
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
40.4288661940997
|
2024-05-09 04
| -1 |
EGLD
|
0xb504035a11e672e12a099f32b1672b9c4a78b22f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.1945995390327
|
2024-05-09 04
| 1 |
SAFEREUM
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0741485854660732
|
2024-05-09 04
| 1 |
BEL
|
0x477a3d269266994f15e9c43a8d9c0561c4928088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.87326120239077
|
2024-05-09 04
| -1 |
YAI
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
34.1210725346928
|
2024-05-09 04
| -1 |
ATOM
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
389.256001810032
|
2024-05-09 04
| 1 |
SUBF
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.99743276911631
|
2024-05-09 04
| 1 |
BXBT
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003817
|
2024-05-09 04
| 1 |
SNT
|
0x11f98c7e42a367dab4f200d2fdc460fb445ce9a8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
8.39375532090851
|
2024-05-09 04
| -1 |
SPARTA
|
0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
413.003944858813
|
2024-05-09 04
| 1 |
VELO
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.93245080432391
|
2024-05-09 04
| -1 |
TOWER
|
0x7844f79fc841e4f92d974c417031c76f8578c2d5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.79209126693818
|
2024-05-09 04
| -1 |
OPN
|
0x6810e776880c02933d47db1b9fc05908e5386b96
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.0281386668211
|
2024-05-09 04
| 1 |
GNO
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.14091792775871
|
2024-05-09 04
| -1 |
GET
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 04
| -1 |
DAI
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.44499551042846
|
2024-05-09 04
| -1 |
FRONT
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.41554940416663
|
2024-05-09 04
| -1 |
DEAI
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.31065571118327
|
2024-05-09 04
| -1 |
eUSD
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.5127797976096
|
2024-05-09 04
| 1 |
YOURAI
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 04
| -1 |
ETH
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 04
| -1 |
USDT
|
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0702041356341787
|
2024-05-09 04
| 1 |
HUNT
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.3894318631953
|
2024-05-09 04
| -1 |
TURBO
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6.22783113235096
|
2024-05-09 04
| 1 |
VIRTUAL
|
0x2ad2934d5bfb7912304754479dd1f096d5c807da
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
22.5826236770874
|
2024-05-09 04
| 1 |
AGC
|
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.89825448097939
|
2024-05-09 04
| -1 |
BOBA
|
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