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stringclasses 66
values | event_type
stringclasses 20
values | event
stringclasses 107
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stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xb8e3e431ffb17dac4bedec04b901a3c03179fd1b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.54873387451431
|
2024-05-09 07
| 1 | null |
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-09 07
| -1 |
WETH
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.51087137108188
|
2024-05-09 07
| 1 |
TPAD
|
0x0000206329b97db379d5e1bf586bbdb969c63274
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
39.3317691700569
|
2024-05-09 07
| -1 |
agUSD
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
2.28943638464861
|
2024-05-09 07
| 1 |
WETH
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.60357152304639
|
2024-05-09 07
| 1 |
WBTC
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-09 07
| -1 |
aEthWETH
|
0x78993f9bee8b68f2531a92427595405f294161db
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.79982645480179
|
2024-05-09 07
| -1 |
0xBET
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-09 07
| -1 |
USDC
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 07
| -1 |
MULTI
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017351
|
2024-05-09 07
| 1 |
BEL
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.9448807463657
|
2024-05-09 07
| 1 |
SWEAT
|
0xac0f66379a6d7801d7726d5a943356a172549adb
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
90.8280201808456
|
2024-05-09 07
| -1 |
GEOD
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.158014031596379
|
2024-05-09 07
| 1 |
MULTI
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0192974
|
2024-05-09 07
| 1 |
UMA
|
0xedb171c18ce90b633db442f2a6f72874093b49ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.24285091015178
|
2024-05-09 07
| 1 |
WAMPL
|
0x52468c88e8b4f5bcca20a6a7813355637dc5e3ad
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
87.1746125946097
|
2024-05-09 07
| 1 | null |
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.43314918522242
|
2024-05-09 07
| -1 |
ORAI
|
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.0726156202061
|
2024-05-09 07
| -1 |
SIS
|
0xa3fa99a148fa48d14ed51d610c367c61876997f1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
11.3780704305663
|
2024-05-09 07
| 1 |
miMATIC
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
3.17785146922769
|
2024-05-09 07
| 1 |
DOGA
|
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.79114725146999
|
2024-05-09 07
| 1 |
FANX
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
12.0400887113
|
2024-05-09 07
| 1 |
CHOPPY
|
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.14668014182681
|
2024-05-09 07
| 1 |
SFL
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.62114412929199
|
2024-05-09 07
| -1 |
RIO
|
0x3c1748d647e6a56b37b66fcd2b5626d0461d3aa0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
16.3333333333333
|
2024-05-09 07
| 1 |
DNXC
|
0xd87d72248093597df8d56d2a53c1ab7c1a0cc8da
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.71974959757119
|
2024-05-09 07
| 1 |
HaHa
|
0xb53ecf1345cabee6ea1a65100ebb153cebcac40f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.46373223275134
|
2024-05-09 07
| 1 |
O
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.14148246144996
|
2024-05-09 07
| 1 |
eSOV
|
0xbf5140a22578168fd562dccf235e5d43a02ce9b1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.44440584649241
|
2024-05-09 07
| -1 |
UNI
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.70633288723486
|
2024-05-09 07
| -1 |
TBANK
|
0x7565ab68d3f9dadff127f864103c8c706cf28235
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.04196580858809
|
2024-05-09 07
| -1 |
TFI
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.5609492288988
|
2024-05-09 07
| -1 |
ERN
|
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.08885597039369
|
2024-05-09 07
| -1 |
DOMI
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
38.2214975560381
|
2024-05-09 07
| 1 |
NATI
|
0x6286a9e6f7e745a6d884561d88f94542d6715698
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
11.9313004174723
|
2024-05-09 07
| 1 |
TECH
|
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.64630826687963
|
2024-05-09 07
| 1 |
BAND
|
0x22648c12acd87912ea1710357b1302c6a4154ebc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 07
| 1 |
WCHI
|
0xdae4f1dca49408288b55250022f67195eff2445a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 07
| -1 |
HANU
|
0xdefb0b264032e4e128b00d02b3fd0aa00331237b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.33309767583111
|
2024-05-09 07
| -1 |
Buddha
|
0x7039cd6d7966672f194e8139074c3d5c4e6dcf65
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.42331957227294
|
2024-05-09 07
| 1 |
STRUMP
|
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 07
| 1 |
cvxPrisma
|
0x91d6d6af7635b7b23a8ced9508117965180e2362
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.26018537726714
|
2024-05-09 07
| -1 |
USH
|
0x7c33d9c9685408645486497c708ab491402e0886
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.82740363414814
|
2024-05-09 07
| -1 |
BTE
|
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
15.2714770777503
|
2024-05-09 07
| 1 |
PBUX
|
0x245d9f531757f83064ad808b4c9b220c703a4934
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
75.5853192573474
|
2024-05-09 07
| 1 |
GODE
|
0xe453d6649643f1f460c371dc3d1da98f7922fe51
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
36.3683284009937
|
2024-05-09 07
| 1 |
FUSE
|
0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.72325691191351
|
2024-05-09 07
| 1 |
TOKAU
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
5
|
2024-05-09 07
| -1 |
WETH
|
0xbf1aea8670d2528e08334083616dd9c5f3b087ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.43980223042826
|
2024-05-09 07
| 1 |
MAI
|
0x10010078a54396f62c96df8532dc2b4847d47ed3
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
1
|
2024-05-09 07
| -1 |
HND
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.27134141715097
|
2024-05-09 07
| -1 |
BCH
|
0x0f9e4d49f25de22c2202af916b681fbb3790497b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.23624445569695
|
2024-05-09 07
| -1 |
PERL
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.42136403676633
|
2024-05-09 07
| 1 |
BUSD
|
0x08a84af1368cd333073ac5dfb2254208e06b3a70
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.09367274016334
|
2024-05-09 07
| -1 |
MARU
|
0x48077400faf11183c043feb5184a13ea628bb0db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.68945654188105
|
2024-05-09 07
| -1 |
ZIX
|
0xb893a8049f250b57efa8c62d51527a22404d7c9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
37.8896824623091
|
2024-05-09 07
| -1 |
USHIBA
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.23557325571595
|
2024-05-09 07
| 1 |
PERP
|
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.63764624755911
|
2024-05-09 07
| 1 |
GODS
|
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.80675004492303
|
2024-05-09 07
| 1 |
$0xGas
|
0xf7844cb890f4c339c497aeab599abdc3c874b67a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.11941236648591
|
2024-05-09 07
| 1 |
NFTART
|
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 07
| 1 |
GBYTE
|
0xbb1ee07d6c7baeb702949904080eb61f5d5e7732
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.00747451756293
|
2024-05-09 07
| 1 |
DINU
|
0xa797fa4bda7c5a4b3afe73573b9d2ab942365c6f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.78486597517197
|
2024-05-09 07
| 1 |
HOL
|
0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.21068077612275
|
2024-05-09 07
| -1 |
CROC
|
0x9e5bd9d9fad182ff0a93ba8085b664bcab00fa68
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.68033580413115
|
2024-05-09 07
| -1 |
DINGER
|
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
19.9881826352022
|
2024-05-09 07
| -1 |
STRDY
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
55.2382321693247
|
2024-05-09 07
| -1 |
KLIMA
|
0x9eeb6c5ff183e6001c65a12d70026b900ae76781
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.35390099392267
|
2024-05-09 07
| 1 |
IRENA
|
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.51427294130432
|
2024-05-09 07
| -1 |
PEL
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
4.95377310036923
|
2024-05-09 07
| -1 |
FAR
|
0xbd3de9a069648c84d27d74d701c9fa3253098b15
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.71572157815226
|
2024-05-09 07
| -1 |
EQX
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
3.9952216394105
|
2024-05-09 07
| 1 |
PERP
|
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.29661876332375
|
2024-05-09 07
| 1 |
WMATIC
|
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.9703770954967
|
2024-05-09 07
| -1 |
BELT
|
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.84800885363673
|
2024-05-09 07
| 1 |
EKTA v2
|
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.32329571542492
|
2024-05-09 07
| -1 |
8PAY v2
|
0xcda4e840411c00a614ad9205caec807c7458a0e3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.6587378251572
|
2024-05-09 07
| -1 |
UFI
|
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.28263473373493
|
2024-05-09 07
| -1 |
DPI
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.91353293256469
|
2024-05-09 07
| -1 |
CONE
|
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.62250504696014
|
2024-05-09 07
| -1 |
HILO
|
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.40078783254936
|
2024-05-09 07
| -1 |
PBR
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
7.07446852145021
|
2024-05-09 07
| 1 |
ICHI
|
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.27913167880501
|
2024-05-09 07
| -1 |
L2VE
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.1779204309264
|
2024-05-09 07
| 1 |
WOOL
|
0x3472a5a71965499acd81997a54bba8d852c6e53d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.29953580168934
|
2024-05-09 07
| 1 |
BADGER
|
0xf1dba5c1972778763409447d9adedabbbeb177c1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 07
| -1 |
GEXC
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.46597343441116
|
2024-05-09 07
| -1 |
FRONT
|
0x37807d4fbeb84124347b8899dd99616090d3e304
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 07
| 1 |
eLunr
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
9.83620478196386
|
2024-05-09 07
| 1 |
GMX
|
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.21311253440522
|
2024-05-09 07
| 1 |
XODEX
|
0x1b78ffbc66139466c4a432f763afce8d4c991060
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.04196221777109
|
2024-05-09 07
| -1 |
CNAI
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.94986418936633
|
2024-05-09 07
| -1 |
NST
|
0x1d1cb8997570e73949930c01fe5796c88d7336c6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.60071238882425
|
2024-05-09 07
| -1 |
PBR
|
0x0488401c3f535193fa8df029d9ffe615a06e74e6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.39387949382557
|
2024-05-09 07
| -1 |
SRK
|
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
30.5741940037389
|
2024-05-09 07
| -1 |
1ART
|
0x188e817b02e635d482ae4d81e25dda98a97c4a42
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.79201584561482
|
2024-05-09 07
| -1 |
LITH
|
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
8.44976412943906
|
2024-05-09 07
| -1 |
AYB
|
0x9a06db14d639796b25a6cec6a1bf614fd98815ec
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.06469770391659
|
2024-05-09 07
| 1 |
$ZKP
|
0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.26496786683577
|
2024-05-09 07
| -1 |
OSAK
|
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