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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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x8e870d67f660d95d5be530380d0ec0bd388289e1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.64046905510045
|
2024-05-09 08
| 1 |
USDP
|
0x2d3590fac07b91c9451e8d16c372ece9758f040f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 08
| 1 |
rat
|
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00014647
|
2024-05-09 08
| 1 |
FLOKI
|
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.63443515636793
|
2024-05-09 08
| 1 |
WBNB
|
0x8a99feefc8857e65be8f098f22765b99113d43ef
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.88946745460618
|
2024-05-09 08
| 1 |
GOOGLY
|
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.20307190955705
|
2024-05-09 08
| -1 |
WMC
|
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.07277660215247
|
2024-05-09 08
| -1 |
agEUR
|
0x3c0bb14e8367c384885a97bac6d5cceab474ed75
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.93813258116183
|
2024-05-09 08
| -1 |
AII
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 08
| -1 |
MULTI
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
11.4163526346504
|
2024-05-09 08
| 1 |
LPT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 08
| -1 |
MULTI
|
0xee5b03b769ca6c690d140cafb52fc8de3f38fc28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
21.6680983009444
|
2024-05-09 08
| -1 |
HYPER
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.45063979979811
|
2024-05-09 08
| -1 |
FRONT
|
0x0e9cc0f7e550bd43bd2af2214563c47699f96479
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.12604420184879
|
2024-05-09 08
| -1 |
UNLEASH
|
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.68739935575028
|
2024-05-09 08
| -1 |
TRADE
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.32073644511945
|
2024-05-09 08
| 1 |
USDC
|
0x017e9db34fc69af0dc7c7b4b33511226971cddc7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.3233478452052
|
2024-05-09 08
| 1 |
OCD
|
0x50d5118fb90d572b9d42ba65e0addc4900867809
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.08043396033816
|
2024-05-09 08
| 1 |
OSEAN
|
0xd9483ea7214fcfd89b4fb8f513b544920e315a52
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.35383157984089
|
2024-05-09 08
| 1 |
AVA
|
0x77fba179c79de5b7653f68b5039af940ada60ce0
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0601741393948238
|
2024-05-09 08
| 1 |
FORTH
|
0x0000206329b97db379d5e1bf586bbdb969c63274
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.75841922827498
|
2024-05-09 08
| 1 |
agUSD
|
0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.00047173248104
|
2024-05-09 08
| -1 |
TKST
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
40.1749830162142
|
2024-05-09 08
| 1 |
NATI
|
0xc2eb046621b59f604c7abdb1600d01636adc4fed
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.34112762613836e+19
|
2024-05-09 08
| 1 |
ZNX
|
0xf2c96e402c9199682d5ded26d3771c6b192c01af
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.23370939461617
|
2024-05-09 08
| -1 |
SCLP
|
0xae3359ed3c567482fb0102c584c23daa2693eacf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.26486376265888
|
2024-05-09 08
| -1 |
DORK
|
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.82551834218121
|
2024-05-09 08
| -1 |
BIGTIME
|
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.17279919490241
|
2024-05-09 08
| 1 |
TRU
|
0xd9025e25bb6cf39f8c926a704039d2dd51088063
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
476.015206816274
|
2024-05-09 08
| 1 |
CYT
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0669955729957697
|
2024-05-09 08
| 1 |
SWEAT
|
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.61653660338915
|
2024-05-09 08
| -1 |
KOMPETE
|
0x53c2a6cc05f9647d59201b19cb5f5e42cc6dc524
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.42170757401772
|
2024-05-09 08
| 1 |
SHAK
|
0x0b33542240d6fa323c796749f6d6869fdb7f13ca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.61742496369288
|
2024-05-09 08
| -1 | null |
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.78983443249631
|
2024-05-09 08
| 1 |
unshETH
|
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
54101.4797432407
|
2024-05-09 08
| 1 |
STFX
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.41619675847575
|
2024-05-09 08
| 1 |
DHT
|
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 08
| 1 |
TRUMP
|
0x546d499689e0d4101c7ea774a61e312d1ad72352
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.69562614847177
|
2024-05-09 08
| 1 |
BabyCat
|
0x67915e893b68fbc436a288564fff1476b632b009
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 08
| -1 | null |
0xde67d97b8770dc98c746a3fc0093c538666eb493
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.7289852390819
|
2024-05-09 08
| 1 |
BITROCK
|
0xc52d7f23a2e460248db6ee192cb23dd12bddcbf6
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
7.16401838615356
|
2024-05-09 08
| 1 |
crvUSD
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
189.573853555624
|
2024-05-09 08
| 1 |
GRAIN
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
197.030777930629
|
2024-05-09 08
| 1 |
wstETH
|
0x4309e88d1d511f3764ee0f154cee98d783b61f09
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.96747813643904
|
2024-05-09 08
| -1 |
OCAI
|
0x7c33d9c9685408645486497c708ab491402e0886
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.54929100754628
|
2024-05-09 08
| -1 |
BTE
|
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.16281165439142
|
2024-05-09 08
| -1 |
ISHI
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.04532476806631
|
2024-05-09 08
| 1 |
WETH
|
0x3e5d9d8a63cc8a88748f229999cf59487e90721e
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
5.76466393026905
|
2024-05-09 08
| 1 |
XMT
|
0x823556202e86763853b40e9cde725f412e294689
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.47702532225261
|
2024-05-09 08
| -1 |
ASTO
|
0xe4b4c008ff36e3c50c4299c223504a480de9c833
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.93713188467944
|
2024-05-09 08
| -1 |
SS
|
0x50b275a15e4f5004aa96f972a30e6a9c718b203f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.58158047080172
|
2024-05-09 08
| -1 |
WSTOR
|
0x03a9d7c8caf836de35666c5f7e317306b54fdd4e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.80397870066554
|
2024-05-09 08
| -1 |
JCC
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.7874973341494
|
2024-05-09 08
| -1 |
WETH
|
0xa41f142b6eb2b164f8164cae0716892ce02f311f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
245.991152508513
|
2024-05-09 08
| 1 |
AVG
|
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.65155490586477
|
2024-05-09 08
| -1 |
BICS
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
10.1557587448258
|
2024-05-09 08
| 1 |
GMX
|
0xb4357054c3da8d46ed642383f03139ac7f090343
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
14.4148382304346
|
2024-05-09 08
| -1 |
PORT3
|
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.30889922555424
|
2024-05-09 08
| 1 |
BBTC
|
0xe5018913f2fdf33971864804ddb5fca25c539032
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.04212958414832
|
2024-05-09 08
| -1 |
OLM
|
0x582d872a1b094fc48f5de31d3b73f2d9be47def1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.05761879796073
|
2024-05-09 08
| 1 |
TONCOIN
|
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
80152.8314110193
|
2024-05-09 08
| -1 |
FDUSD
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017232
|
2024-05-09 08
| 1 |
BEL
|
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
6.27513836920978
|
2024-05-09 08
| 1 |
Wolf
|
0xba100000625a3754423978a60c9317c58a424e3d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.27246150138781
|
2024-05-09 08
| 1 |
BAL
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0004487449813703
|
2024-05-09 08
| 1 |
CEL
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.72930848059601
|
2024-05-09 08
| -1 |
SIS
|
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.14028778283529
|
2024-05-09 08
| 1 |
YFII
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-09 08
| -1 |
DAI
|
0xb53ec4ace420a62cfb75afdeba600d284777cd65
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
30.6844189675427
|
2024-05-09 08
| 1 |
SPACE
|
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.08417368615137
|
2024-05-09 08
| -1 |
KIMCHI
|
0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.8453095086558
|
2024-05-09 08
| -1 |
TOOLS
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.35045014483385
|
2024-05-09 08
| 1 |
mXEN
|
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.99008558474457
|
2024-05-09 08
| -1 |
LsETH
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
33.4515140446648
|
2024-05-09 08
| 1 |
XDAO
|
0x2dad3a13ef0c6366220f989157009e501e7938f8
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
44.595461012822
|
2024-05-09 08
| -1 |
EXTRA
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.08924799551899
|
2024-05-09 08
| 1 |
SMT
|
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.950171739758
|
2024-05-09 08
| 1 |
PBUX
|
0x40d9fc77027a281d85de1fa660c887e645ae26c3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.10983599920473
|
2024-05-09 08
| 1 |
TRC
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.01580444209977
|
2024-05-09 08
| -1 |
OCEAN
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.00326234950398
|
2024-05-09 08
| -1 |
LMR
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.83637840436922
|
2024-05-09 08
| -1 |
DAI
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.13181899868547
|
2024-05-09 08
| -1 |
wstETH
|
0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.6777824804734
|
2024-05-09 08
| -1 |
CROC
|
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.21608093513708
|
2024-05-09 08
| -1 |
BEN
|
0x6125adcab2f171bc70cfe2caecfec5509273a86a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.1655718748593
|
2024-05-09 08
| -1 |
MGG
|
0x9e1170c12fddd3b00fec42ddf4c942565d9be577
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.39819067385286
|
2024-05-09 08
| 1 |
SPACE
|
0x7a31512fb17be839b24276c211e941932c9d20e1
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
7.82942212258433
|
2024-05-09 08
| -1 |
Nippy
|
0x96419929d7949d6a801a6909c145c8eef6a40431
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.43804943430515
|
2024-05-09 08
| -1 |
SPEC
|
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.12818543077587
|
2024-05-09 08
| 1 |
GODS
|
0x8dbd1331b1de57835b24657ed21d0691e2e7362a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.0394920111972
|
2024-05-09 08
| -1 |
SENT
|
0x02f92800f57bcd74066f5709f1daa1a4302df875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.69857081906437
|
2024-05-09 08
| -1 |
PEAS
|
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00013683
|
2024-05-09 08
| 1 |
ENJ
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
6.46373694729542
|
2024-05-09 08
| -1 |
POKO
|
0x950e1561b7a7deb1a32a6419fd435410daf851b0
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
82.8585595668985
|
2024-05-09 08
| 1 |
DUBI
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
49.00000098
|
2024-05-09 08
| -1 |
WBTC
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.62824015911175
|
2024-05-09 08
| 1 |
KAS
|
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
22.4067699815024
|
2024-05-09 08
| -1 |
2192
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.20943163065053
|
2024-05-09 08
| -1 |
RIO
|
0xd084944d3c05cd115c09d072b9f44ba3e0e45921
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.51208849796139
|
2024-05-09 08
| 1 |
FOLD
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0763418876489767
|
2024-05-09 08
| 1 |
UMA
|
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