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
⌀ |
|---|---|---|---|---|---|---|---|---|
0xf2c96e402c9199682d5ded26d3771c6b192c01af
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.43385749727894
|
2024-05-09 07
| -1 |
SCLP
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00033764
|
2024-05-09 07
| 1 |
CYBER
|
0x0d02755a5700414b26ff040e1de35d337df56218
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.4017866236547
|
2024-05-09 07
| -1 |
BEND
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.54146937396329
|
2024-05-09 07
| -1 |
ARC
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.6107437883181
|
2024-05-09 07
| -1 |
LMR
|
0xe356cb3efc9cb4320b945393a10fd71c77dc24a0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.2949457357936
|
2024-05-09 07
| -1 |
TTM
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001357712375678
|
2024-05-09 07
| 1 |
TURBO
|
0xe8196181c5fe192b83c5ca34be910d93d691d935
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.932458951192
|
2024-05-09 07
| -1 |
SOAI
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64087503657724
|
2024-05-09 07
| -1 |
MKR
|
0xb44b653f147569d88a684cbf6549e1968e8b2a1d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.67895111214583
|
2024-05-09 07
| -1 |
2DAI
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
10.0349651641458
|
2024-05-09 07
| 1 |
W3N
|
0x7f62ac1e974d65fab4a81821ca6af659a5f46298
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.89543158027491
|
2024-05-09 07
| -1 |
WELS
|
0x3c70260eee0a2bfc4b375feb810325801f289fbd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14
|
2024-05-09 07
| 1 |
OCP
|
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.6781771354993
|
2024-05-09 07
| -1 |
BICS
|
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.482790909708
|
2024-05-09 07
| -1 |
MGOD
|
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.52288290874129
|
2024-05-09 07
| -1 |
BANANA
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.14827814406669
|
2024-05-09 07
| 1 |
CHKN
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
479.289321242994
|
2024-05-09 07
| 1 |
SMILEY
|
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
42.3195685534616
|
2024-05-09 07
| 1 |
SOULS
|
0x922e2708462c7a3d014d8344f7c4d92b27ecf332
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.49812757224512
|
2024-05-09 07
| -1 |
NEURONI
|
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.1558766691752
|
2024-05-09 07
| 1 |
SDEX
|
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000146
|
2024-05-09 07
| 1 |
BONE
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00058677
|
2024-05-09 07
| 1 |
IDEX
|
0x3523d58d8036b1c5c9a13493143c97aefc5ad422
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
21.2066200524116
|
2024-05-09 07
| -1 |
KBOX
|
0xc732b6586a93b6b7cf5fed3470808bc74998224d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.06477436824182
|
2024-05-09 07
| -1 |
KMON
|
0x9faf07d1fbc130d698e227e50d1fb72657c0a342
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.125
|
2024-05-09 07
| -1 |
BNB Smart Chain Hive
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.8084613934654
|
2024-05-09 07
| 1 |
MULTI
|
0x39703a67bac0e39f9244d97f4c842d15fbad9c1f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 07
| -1 |
TTK
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.15524441526711
|
2024-05-09 07
| 1 |
Boshi
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
8.24682986365005
|
2024-05-09 07
| 1 |
INJ
|
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.42258415435932
|
2024-05-09 07
| 1 |
MEME
|
0x0409633a72d846fc5bbe2f98d88564d35987904d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.02558635088864
|
2024-05-09 07
| -1 |
PHB
|
0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.28280126102741
|
2024-05-09 07
| -1 |
spurdo
|
0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.46521455210411
|
2024-05-09 07
| 1 |
SOPH
|
0xab306326bc72c2335bd08f42cbec383691ef8446
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.10150753420379
|
2024-05-09 07
| 1 |
PPIZZA
|
0x9ad37205d608b8b219e6a2573f922094cec5c200
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.46916384638073
|
2024-05-09 07
| 1 |
iZi
|
0x7b3bd12675c6b9d6993eb81283cb68e6eb9260b5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.22911028762622
|
2024-05-09 07
| 1 |
CTF
|
0x78e3b2ee11950df78a35fd924e92fbb8d1403780
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.14769874624943
|
2024-05-09 07
| -1 |
HELGA
|
0x981d41c115a2d48cb1215d13bda8f989d407c9c5
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.06416900438425
|
2024-05-09 07
| -1 |
XEN
|
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.05130787592794
|
2024-05-09 07
| 1 |
LAN
|
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.17602246332955
|
2024-05-09 07
| -1 |
SRM
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.06425949772552
|
2024-05-09 07
| 1 |
BTCB
|
0x912529007bc0d2a5464a6a211ebfe217dfb75dff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.26655451214783
|
2024-05-09 07
| -1 |
CAD
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
399.822163581683
|
2024-05-09 07
| 1 |
SUBF
|
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.88243307530714
|
2024-05-09 07
| -1 |
KOMPETE
|
0xd79bc26c424bcb52eec2708d224868c1499422c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.28091206314517
|
2024-05-09 07
| 1 | null |
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.92858501878932
|
2024-05-09 07
| 1 |
WX
|
0x656c00e1bcd96f256f224ad9112ff426ef053733
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.4669893731127
|
2024-05-09 07
| 1 |
EFI
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.63012353339597
|
2024-05-09 07
| 1 |
PEOPLE
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
6.93852051356782
|
2024-05-09 07
| -1 |
NEXT
|
0x013062189dc3dcc99e9cee714c513033b8d99e3c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.08366809639151
|
2024-05-09 07
| -1 |
INFRA
|
0x808688c820ab080a6ff1019f03e5ec227d9b522b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
45.9085078114648
|
2024-05-09 07
| -1 |
BAG
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
2.9787234042768
|
2024-05-09 07
| 1 |
WETH
|
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.4952480791328
|
2024-05-09 07
| -1 |
RPL
|
0xf5717f5df41ea67ef67dfd3c1d02f9940bcf5d08
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 07
| -1 |
SNN
|
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.01159119287818
|
2024-05-09 07
| 1 |
MAGIC
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
5.03636551896894
|
2024-05-09 07
| -1 |
PRIME
|
0xe636f94a71ec52cc61ef21787ae351ad832347b7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.1476551979977
|
2024-05-09 07
| -1 |
CREO
|
0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11.7525724338562
|
2024-05-09 07
| -1 |
NSFW
|
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 07
| 1 |
HOTKEY
|
0x05d3606d5c81eb9b7b18530995ec9b29da05faba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0793726975354
|
2024-05-09 07
| -1 |
TOMOE
|
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.57723930603465
|
2024-05-09 07
| -1 |
SXP
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.18994110290329
|
2024-05-09 07
| 1 |
BAT
|
0x2c7f442aab99d5e18cfae2291c507c0b5f3c1eb5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
179.203506450359
|
2024-05-09 07
| -1 |
KEKO
|
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.49344642126786
|
2024-05-09 07
| -1 |
QKNTL
|
0xc52c326331e9ce41f04484d3b5e5648158028804
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.93318762663259
|
2024-05-09 07
| -1 |
ZCX
|
0x1e4e46b7bf03ece908c88ff7cc4975560010893a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.98832255429536
|
2024-05-09 07
| 1 |
IOEN
|
0xd01d133166820557db7138963bcd9009c54e4c33
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
167.26839868686
|
2024-05-09 07
| 1 |
CEX
|
0x6ad0f087501eee603aeda0407c52864bc7f83322
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.64065620513261
|
2024-05-09 07
| -1 |
MEFA
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.72852330159641
|
2024-05-09 07
| 1 |
WETH
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
5
|
2024-05-09 07
| -1 |
USDT
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
40.0574886094715
|
2024-05-09 07
| -1 |
EGLD
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 07
| -1 |
USDT
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
1
|
2024-05-09 07
| -1 |
GFOX
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00058677
|
2024-05-09 07
| 1 |
IDEX
|
0x80122c6a83c8202ea365233363d3f4837d13e888
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.82748444520523
|
2024-05-09 07
| -1 |
M87
|
0x207e14389183a94343942de7afbc607f57460618
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
29.2914045433046
|
2024-05-09 07
| -1 |
THOL
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.35217491948477
|
2024-05-09 07
| -1 |
GTX
|
0x3496212ec43cc49f5151ec4405efd4975e036f89
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.00456108147324
|
2024-05-09 07
| -1 | null |
0x0173295183685f27c84db046b5f0bea3e683c24b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
19.2709816018268
|
2024-05-09 07
| 1 |
CAT
|
0x12fc07081fab7de60987cad8e8dc407b606fb2f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.96359335863017
|
2024-05-09 07
| 1 |
DARK
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
295.896735603452
|
2024-05-09 07
| -1 |
USDGLO
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.96390017748438
|
2024-05-09 07
| -1 |
USDC
|
0x52419258e3fa44deac7e670eadd4c892b480a805
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7155602099838
|
2024-05-09 07
| -1 |
STARSHIP
|
0xe79feaaa457ad7899357e8e2065a3267ac9ee601
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 07
| 1 |
WCHI
|
0x127e47aba094a9a87d084a3a93732909ff031419
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
1
|
2024-05-09 07
| -1 |
GNUS
|
0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.40620719778522
|
2024-05-09 07
| -1 |
TERZ
|
0xc74fe4c715510ec2f8c61d70d397b32043f55abe
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
48.9190841928302
|
2024-05-09 07
| 1 | null |
0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.71030213477884
|
2024-05-09 07
| -1 |
KEY
|
0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.12128312379294
|
2024-05-09 07
| 1 |
TRX
|
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.28101697880869
|
2024-05-09 07
| 1 |
crvUSD
|
0xb4357054c3da8d46ed642383f03139ac7f090343
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.7577761955388
|
2024-05-09 07
| -1 |
PORT3
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.46143544049911
|
2024-05-09 07
| -1 |
PRZS
|
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.45234184736539
|
2024-05-09 07
| 1 |
LAMBO
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.37187739195721
|
2024-05-09 07
| 1 |
KAS
|
0x553afe6468949e0685959022217336717df5fbe8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
28565.2186125737
|
2024-05-09 07
| 1 |
PLT
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00018733
|
2024-05-09 07
| 1 |
API3
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-09 07
| 1 |
DKA
|
0x84fad63f8f26335f4f1bebc9fbf5ba277fd23c9e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.31653853709988
|
2024-05-09 07
| 1 |
AB
|
0x92f419fb7a750aed295b0ddf536276bf5a40124f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.86549559651861
|
2024-05-09 07
| 1 |
TATSU
|
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