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42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
1
412
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stringlengths
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int64
-1
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stringlengths
1
131
0xbd6323a83b613f668687014e8a5852079494fb68
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.97972964971295
2024-05-09 07
1
BTC
0xaa19961b6b858d9f18a115f25aa1d98abc1fdba8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 07
1
LCS
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
21.9735047601858
2024-05-09 07
-1
UMA
0x6aac56305825f712fd44599e59f2ede51d42c3e7
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
177.099290502845
2024-05-09 07
1
BREWLABS
0x30b5e345c79255101b8af22a19805a6fb96ddebb
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.78479751923601
2024-05-09 07
-1
REV3L
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1112.10706433811
2024-05-09 07
-1
EMP
0x0e186357c323c806c1efdad36d217f7a54b63d18
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.12983212154087
2024-05-09 07
-1
CGT2.0
0x1e971b5b21367888239f00da16f0a6b0effecb03
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 07
-1
LEEROY
0x88d7e9b65dc24cf54f5edef929225fc3e1580c25
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.75152783324687
2024-05-09 07
-1
JMPT
0x347f500323d51e9350285daf299ddb529009e6ae
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1
2024-05-09 07
1
BLERF
0x6f51a1674befdd77f7ab1246b83adb9f13613762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.78850323348051
2024-05-09 07
-1
SNFTS
0x6694340fc020c5e6b96567843da2df01b2ce1eb6
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.2528893380301
2024-05-09 07
1
STG
0x93ca0d85837ff83158cd14d65b169cdb223b1921
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
20.3357441250709
2024-05-09 07
1
ECLIP
0x576e2bed8f7b46d34016198911cdf9886f78bea7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.7526079156809
2024-05-09 07
1
TRUMP
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.45555019910428
2024-05-09 07
1
DETF
0x2ad2934d5bfb7912304754479dd1f096d5c807da
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
17.7925636007828
2024-05-09 07
1
AGC
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
eth
C-8
Funding Rate
Positive Funding Rate
-0.00045798
2024-05-09 07
1
SKL
0x476c5e26a75bd202a9683ffd34359c0cc15be0ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.09650170926637
2024-05-09 07
-1
SRM
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 07
1
AWT
0x02f92800f57bcd74066f5709f1daa1a4302df875
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.79971546856502
2024-05-09 07
-1
PEAS
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.30370494628715
2024-05-09 07
1
YFII
0x80bb30d62a16e1f2084deae84dc293531c3ac3a1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
21.558700284343
2024-05-09 07
1
GRAIN
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.77417585383896
2024-05-09 07
-1
wstETH
0x2559813bbb508c4c79e9ccce4703bcb1f149edd7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.6208715247339
2024-05-09 07
1
WAIT
0xa3d1a8deb97b111454b294e2324efad13a9d8396
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
7.26110477702222
2024-05-09 07
-1
OVN
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.80598844849526
2024-05-09 07
-1
bELAND
0x296d1836658344e4257ec4c9d3c0fcb8312de87c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
64.4148608752999
2024-05-09 07
1
FOMO
0x6810e776880c02933d47db1b9fc05908e5386b96
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.78912596559362
2024-05-09 07
1
GNO
0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
18.9737876367
2024-05-09 07
-1
BANK
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.23571950473276
2024-05-09 07
-1
AUDT
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.83065077660864
2024-05-09 07
1
PRISMA
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
17.0990653220372
2024-05-09 07
-1
pogai
0xd533a949740bb3306d119cc777fa900ba034cd52
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.89469439073584
2024-05-09 07
1
CRV
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.86382350828127
2024-05-09 07
-1
ABR
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.4306390754873
2024-05-09 07
1
WAND
0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.77987903543095
2024-05-09 07
1
cbETH
0x5ca42204cdaa70d5c773946e69de942b85ca6706
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.74856354045755
2024-05-09 07
-1
POSI
0x58b6a8a3302369daec383334672404ee733ab239
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
11.4427681379317
2024-05-09 07
1
LPT
0x5afe3855358e112b5647b952709e6165e1c1eeee
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
24.5467481128864
2024-05-09 07
1
SAFE
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
8.60497704698269
2024-05-09 07
1
mXEN
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-0.00033764
2024-05-09 07
1
CYBER
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.26588950204505
2024-05-09 07
-1
KATA
0x0000000000095413afc295d19edeb1ad7b71c952
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.35593879755007
2024-05-09 07
1
LON
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
24.8345568659272
2024-05-09 07
-1
USDC
0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.1702069450613
2024-05-09 07
1
FUND
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1739.62340533118
2024-05-09 07
1
XSWAP
0x21adb1c644663069e83059ac3f9d9ca1133d29e4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
28
2024-05-09 07
-1
EGGP
0xf0cb2dc0db5e6c66b9a70ac27b06b878da017028
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
41.1902670672846
2024-05-09 07
1
OHM
0xef938b6da8576a896f6e0321ef80996f4890f9c4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
96.3490756151023
2024-05-09 07
-1
DG
0x723b17718289a91af252d616de2c77944962d122
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.85938133860971
2024-05-09 07
-1
GAIA
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.63946079378741
2024-05-09 07
-1
TOWER
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.89923351101234
2024-05-09 07
1
FXS
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.4063445712526
2024-05-09 07
1
TRUMP
0x0e8fe6eed5342ea9189d9268d088821f0532fb74
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
21.3416311695923
2024-05-09 07
1
ZCR
0x11a819beb0aa3327e39f52f90d65cc9bca499f33
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.45040790713154
2024-05-09 07
1
SCA
0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
27.697676364043
2024-05-09 07
-1
TOOLS
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
eth
C-8
Funding Rate
Positive Funding Rate
-0.00017739
2024-05-09 07
1
FLOKI
0x990f341946a3fdb507ae7e52d17851b87168017c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.1361083965413
2024-05-09 07
1
STRONG
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
68.5373664481737
2024-05-09 07
1
LBR
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.12630398333062
2024-05-09 07
-1
fBOMB
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.12486274497928
2024-05-09 07
-1
GET
0x00e8c0e92eb3ad88189e7125ec8825edc03ab265
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 07
-1
wUSDR
0x8ccd897ca6160ed76755383b201c1948394328c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
33.7637309130993
2024-05-09 07
-1
wBAI
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
18.6144827176569
2024-05-09 07
1
FRM
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.67082672828146
2024-05-09 07
1
BEL
0x9417669fbf23357d2774e9d421307bd5ea1006d2
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.60980174422503
2024-05-09 07
-1
USDT
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.64429838477176
2024-05-09 07
-1
XAI
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
arb
C-9
Open Interest Increase
Open Interest Increased
0.158014031596379
2024-05-09 07
1
MULTI
0x43fe2b0c5485c10e772a1843e32a7642ace5b88c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
36.2558394603301
2024-05-09 07
-1
RPILL
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.39965374439704
2024-05-09 07
-1
rsETH
0x56a38e7216304108e841579041249feb236c887b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
11.8386737101346
2024-05-09 07
1
LBM
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00017739
2024-05-09 07
1
FLOKI
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 07
1
GSWIFT
0x373504da48418c67e6fcd071f33cb0b3b47613c7
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
12.0667522002431
2024-05-09 07
-1
wBaseDOGE
0xbb46693ebbea1ac2070e59b4d043b47e2e095f86
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
92.806059141494
2024-05-09 07
-1
BFG
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
arb
5
Smart Money Moves
Smart Money Bought(ARB)
7.56118143507771
2024-05-09 07
1
WBTC
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
6.41634425004534
2024-05-09 07
-1
POKO
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.65717803096213
2024-05-09 07
1
API3
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 07
-1
MULTI
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
32.1514649010622
2024-05-09 07
1
UMA
0x8abfa6a4f4b9865b0e7acfdce1839a2584636d06
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.93509201208464
2024-05-09 07
-1
MGKL
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.66116416569828
2024-05-09 07
-1
WOOP
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11.1491078786642
2024-05-09 07
-1
YGG
0xfb6115445bff7b52feb98650c87f44907e58f802
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.75153885721492
2024-05-09 07
-1
AAVE
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.70961528110601
2024-05-09 07
1
gOHM
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 07
-1
MULTI
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
C-8
Funding Rate
Positive Funding Rate
-0.00017351
2024-05-09 07
1
BEL
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.33536218197073
2024-05-09 07
-1
RBN
0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
2.64734823044341
2024-05-09 07
1
ETH
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.44518978993744
2024-05-09 07
-1
WMC
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.72222424306177
2024-05-09 07
-1
agEUR
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.08963477402784
2024-05-09 07
-1
Dubbz
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-9
Open Interest Increase
Open Interest Increased
0.158014031596379
2024-05-09 07
1
MULTI
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.38934913802054
2024-05-09 07
1
LDO
0xa5f2211b9b8170f694421f2046281775e8468044
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.20399927896924
2024-05-09 07
1
THOR
0x73db621cc8f0a767bed0e5c0a2920f480d77b765
arb
6
Smart Money Moves
Smart Money Sold(ARB)
4.03356940361826
2024-05-09 07
-1
GTA
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
11.5918968903599
2024-05-09 07
-1
USDGLO
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.13579599357024
2024-05-09 07
-1
RDNT
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.00346144194981
2024-05-09 07
-1
ZAM
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.94709455158296
2024-05-09 07
-1
NCDT