token_address
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stringclasses 66
values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
412
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x013062189dc3dcc99e9cee714c513033b8d99e3c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.74705639682677
|
2024-05-09 05
| -1 |
INFRA
|
0x7c07f7abe10ce8e33dc6c5ad68fe033085256a84
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
77.2003105865937
|
2024-05-09 05
| -1 |
icETH
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.7542123010774
|
2024-05-09 05
| 1 |
AMPL
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.12351326803406
|
2024-05-09 05
| 1 |
FXS
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.00719012413135
|
2024-05-09 05
| 1 |
COMP
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.08339337408191
|
2024-05-09 05
| -1 |
WECO
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.8220009174344
|
2024-05-09 05
| 1 |
CRV
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.28533366454623
|
2024-05-09 05
| -1 |
eUSD
|
0x96ed4db01218608e6c8a8d66c65bdf59601ee735
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.24174360202483
|
2024-05-09 05
| 1 |
BSCM
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.926007304566
|
2024-05-09 05
| -1 |
TRADE
|
0xaf8ca653fa2772d58f4368b0a71980e9e3ceb888
|
op
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0620451577140506
|
2024-05-09 05
| 1 |
TRB
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
583.248586650359
|
2024-05-09 05
| 1 |
wstETH
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.41953743375348
|
2024-05-09 05
| 1 |
DHT
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.62803395013614
|
2024-05-09 05
| 1 |
PEOPLE
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.10214086725178
|
2024-05-09 05
| -1 |
DAI
|
0xae05559e5bc86ecca132956fa0482dd7d4b2d76d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.33805476869607
|
2024-05-09 05
| 1 |
μCloneX
|
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.23421128280742
|
2024-05-09 05
| 1 |
FXS
|
0xef6ab48ef8dfe984fab0d5c4cd6aff2e54dfda14
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 05
| 1 | null |
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.4656734833996
|
2024-05-09 05
| 1 |
TRU
|
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.99922021610388
|
2024-05-09 05
| -1 |
BBL
|
0xfbcb5cbedeebcc55dcd136d34db1daaf74cf67e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
26.1501859270595
|
2024-05-09 05
| 1 |
ANIM
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.1986790351741
|
2024-05-09 05
| -1 |
AGIX
|
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
69.4875084918586
|
2024-05-09 05
| -1 |
dQUICK
|
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.8432916508028
|
2024-05-09 05
| 1 |
PBUX
|
0x954a75564cb355ea2d6fccc6c1212fd01fdcb06f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.86605207229229
|
2024-05-09 05
| -1 |
LOONG
|
0x0000206329b97db379d5e1bf586bbdb969c63274
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.96566821968365
|
2024-05-09 05
| 1 |
agUSD
|
0xc1c146e09640fe9e5d670288cc43c6269949d9a1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
107.986222308421
|
2024-05-09 05
| 1 |
ROBO
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.40106434925519
|
2024-05-09 05
| -1 |
ZBU
|
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
19.796766127533
|
2024-05-09 05
| -1 |
2192
|
0x6adb2e268de2aa1abf6578e4a8119b960e02928f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.5782039787099
|
2024-05-09 05
| -1 |
ShibDoge
|
0x5ca381bbfb58f0092df149bd3d243b08b9a8386e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.63596458135699
|
2024-05-09 05
| 1 |
MXC
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
4.19446202839699
|
2024-05-09 05
| -1 |
USDC
|
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
44538.9396425667
|
2024-05-09 05
| 1 |
STFX
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.10099243536279
|
2024-05-09 05
| 1 |
WETH
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.54543142872534
|
2024-05-09 05
| 1 |
API3
|
0xc3248a1bd9d72fa3da6e6ba701e58cbf818354eb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-09 05
| 1 |
HANeP
|
0x19ae49b9f38dd836317363839a5f6bfbfa7e319a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.84392223318879
|
2024-05-09 05
| 1 |
STC
|
0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82
|
bsc
|
N-11
|
Project News
|
Project News: Token repurchase
|
CAKE supply reduced by 472k tokens in April, totaling 2.57M tokens repurchased in 8 months.(https://www.panewslab.com/zh/sqarticledetails/92k650ez.html)
|
2024-05-09 05
| 1 |
Cake
|
0xa64dfe8d86963151e6496bee513e366f6e42ed79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 05
| -1 |
GOKU
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.26645909801578
|
2024-05-09 05
| 1 |
DODO
|
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.43202213625931
|
2024-05-09 05
| -1 |
RIDE
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.2231520569203
|
2024-05-09 05
| -1 |
ICHI
|
0x4674a4f24c5f63d53f22490fb3a08eaaad739ff8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.3624311780886
|
2024-05-09 05
| 1 |
BRKL
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.3369469362022
|
2024-05-09 05
| 1 |
MULTI
|
0xedb171c18ce90b633db442f2a6f72874093b49ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.06676459364643
|
2024-05-09 05
| 1 |
WAMPL
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
8.21872226067919
|
2024-05-09 05
| 1 |
Boshi
|
0x3597bfd533a99c9aa083587b074434e61eb0a258
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.20486698204653
|
2024-05-09 05
| 1 |
DENT
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.8460228343026
|
2024-05-09 05
| -1 |
EMRLD
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-09 05
| -1 |
WETH
|
0xb9d4b6dc1e1ee3577cc442de015cc11f238b35ed
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.6396412487676
|
2024-05-09 05
| -1 |
MAG
|
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.73833060771721
|
2024-05-09 05
| -1 |
BAG
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
79.8274664506583
|
2024-05-09 05
| -1 |
PENDLE
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.94689904921833
|
2024-05-09 05
| -1 |
CONE
|
0xd8fa690304d2b2824d918c0c7376e2823704557a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.59503401784721
|
2024-05-09 05
| 1 |
SquidGrow
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
12.5134762347251
|
2024-05-09 05
| 1 |
VELO
|
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 05
| 1 |
AWT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 05
| -1 |
MULTI
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
8.25505523424814
|
2024-05-09 05
| 1 |
INJ
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.34612747336304
|
2024-05-09 05
| 1 |
SWEAT
|
0x40468be13c4388d2ab68a09f56973fa95db5bca0
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
82.2952269816331
|
2024-05-09 05
| 1 | null |
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.56915599097001
|
2024-05-09 05
| -1 |
PSM
|
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.39778032822636
|
2024-05-09 05
| -1 |
PBR
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.73496346268392
|
2024-05-09 05
| 1 |
WETH
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
52.9689645621079
|
2024-05-09 05
| -1 |
KLIMA
|
0x9ac07635ddbde5db18648c360defb00f5f22537e
|
eth
|
N-1
|
CEX Announcement
|
CEX Announcement: Token Listing
|
Whales Market announced the listing of MOCA on Pre-Market.(https://www.chaincatcher.com/article/2123508)
|
2024-05-09 05
| 1 |
MOCA
|
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
8.4364765985825
|
2024-05-09 06
| -1 |
AYB
|
0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09606558143787
|
2024-05-09 06
| -1 |
FEDAI
|
0xe0ee18eacafddaeb38f8907c74347c44385578ab
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.07670868585047
|
2024-05-09 06
| 1 |
AXGT
|
0xa00e5306902c3fddace62bdf391907753c941050
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.36330833664114
|
2024-05-09 06
| 1 |
FLORK
|
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.98022924897894
|
2024-05-09 06
| -1 |
PREAI
|
0xcde172dc5ffc46d228838446c57c1227e0b82049
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
72.0276440486364
|
2024-05-09 06
| 1 |
BOOMER
|
0x26d3163b165be95137cee97241e716b2791a7572
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
59.9609252251574
|
2024-05-09 06
| 1 | null |
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.24993599812367
|
2024-05-09 06
| -1 |
FTX Token
|
0x549020a9cb845220d66d3e9c6d9f9ef61c981102
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.38359413320839
|
2024-05-09 06
| -1 |
SIDUS
|
0x77e5cce02139814e7eff377244cac8b802cddab8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 06
| -1 |
ERW
|
0x625e7708f30ca75bfd92586e17077590c60eb4cd
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
26.6574106950721
|
2024-05-09 06
| 1 |
aArbUSDC
|
0xcc7ff230365bd730ee4b352cc2492cedac49383e
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.90473781114139
|
2024-05-09 06
| 1 |
hyUSD
|
0x80122c6a83c8202ea365233363d3f4837d13e888
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.48596839396652
|
2024-05-09 06
| -1 |
M87
|
0xce186ad6430e2fe494a22c9edbd4c68794a28b35
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.15402700695767
|
2024-05-09 06
| -1 |
LOOP
|
0xedb171c18ce90b633db442f2a6f72874093b49ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.17262111252206
|
2024-05-09 06
| 1 |
WAMPL
|
0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.71369257775444
|
2024-05-09 06
| 1 |
IOEN
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.10661297630147
|
2024-05-09 06
| -1 |
AXL
|
0x87429b114315e8dbfa8b9611bef07ecad9a13742
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.3091658257373
|
2024-05-09 06
| -1 |
GOKU
|
0x842defb310cace2b923c1fd7b3db067d3d0fcc34
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.18974677290639
|
2024-05-09 06
| -1 | null |
0x334ed8117a7cd5efa17681093c3e66af61f877c1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 06
| 1 | null |
0x741b0428efdf4372a8df6fb54b018db5e5ab7710
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 06
| 1 |
ARTX
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.19266896357613
|
2024-05-09 06
| -1 |
RAIN
|
0xa562912e1328eea987e04c2650efb5703757850c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.03452913697069
|
2024-05-09 06
| 1 |
DROPS
|
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.18609293360645
|
2024-05-09 06
| -1 |
BEN
|
0xbf1aea8670d2528e08334083616dd9c5f3b087ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.83277990032444
|
2024-05-09 06
| 1 |
MAI
|
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.93882888875571
|
2024-05-09 06
| -1 |
XAI
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86130745423572
|
2024-05-09 06
| -1 |
PIT
|
0x6bf765c43030387a983f429c1438e9d2025b7e12
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.15875503497447
|
2024-05-09 06
| -1 |
PEPES
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.73875264070318
|
2024-05-09 06
| -1 |
FORT
|
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.17138254403078
|
2024-05-09 06
| 1 |
CDFi
|
0x72fca22c6070b4cf68abdb719fa484d9ef10a73b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.53110874080425
|
2024-05-09 06
| 1 |
SOWA
|
0x2ef52ed7de8c5ce03a4ef0efbe9b7450f2d7edc9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 06
| 1 |
REV
|
0x3c70260eee0a2bfc4b375feb810325801f289fbd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14
|
2024-05-09 06
| 1 |
OCP
|
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.24434467754099
|
2024-05-09 06
| -1 |
WMC
|
0x450dcf93160a30be156a4600802c91bf64dffd2e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.59040430280128
|
2024-05-09 06
| 1 |
CORGI
|
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