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
0xc53ca0d56c420e8f913316e84d2c492ede99c61e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
97.5090151891528
2024-05-09 08
1
GROK
0xbb46693ebbea1ac2070e59b4d043b47e2e095f86
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
88.418867579554
2024-05-09 08
-1
BFG
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.95728706945227
2024-05-09 08
-1
MKR
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
19.419367140456
2024-05-09 08
-1
RPL
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.57496976076161
2024-05-09 08
1
XLD
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.12503804093104
2024-05-09 08
-1
HILO
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.5856094422174
2024-05-09 08
1
WBTC
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.65976422427571
2024-05-09 08
1
eSOV
0xe37dbf20a4fff3b88233e456355dc49b76b6fe19
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.7721134460543
2024-05-09 08
1
LEE
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.75506488560472
2024-05-09 08
-1
BANANA
0x6ad0f087501eee603aeda0407c52864bc7f83322
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.11579958456472
2024-05-09 08
-1
MEFA
0xb23d80f5fefcddaa212212f028021b41ded428cf
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.99799171903403
2024-05-09 08
-1
PRIME
0x56a38e7216304108e841579041249feb236c887b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
11.326140804043
2024-05-09 08
1
LBM
0x9e1028f5f1d5ede59748ffcee5532509976840e0
op
5
Smart Money Moves
Smart Money Bought(OP)
4.12160471705896
2024-05-09 08
1
PERP
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
eth
C-9
Open Interest Increase
Open Interest Increased
0.136533180922574
2024-05-09 08
1
TRB
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
21.789318380869
2024-05-09 08
-1
1ART
0x5f588efaf8eb57e3837486e834fc5a4e07768d98
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 08
-1
bMVL
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.61432335651018
2024-05-09 08
1
CXO
0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
67.385242612681
2024-05-09 08
-1
FARM
0xee9801669c6138e84bd50deb500827b776777d28
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
23.9159671050393
2024-05-09 08
-1
O3
0x29132062319aa375e764ef8ef756f2b28c77a9c9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.0747746657969
2024-05-09 08
-1
BPAD
0xb244b3574a5627849fca2057e3854340def63071
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.6082659663985
2024-05-09 08
-1
VEIL
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.83136345770459
2024-05-09 08
1
SFL
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.6850892030991
2024-05-09 08
-1
PEL
0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.55682095923474
2024-05-09 08
1
TOKAU
0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.18350394338447
2024-05-09 08
-1
SCRL
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.61574980597721
2024-05-09 08
1
FANX
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.7829401111783
2024-05-09 08
1
PEOPLE
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2
op
6
Smart Money Moves
Smart Money Sold(OP)
181.46258635824
2024-05-09 08
-1
TLX
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.9105800399663
2024-05-09 08
1
miMATIC
0xf00cd9366a13e725ab6764ee6fc8bd21da22786e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.60767267909793
2024-05-09 08
1
TWD
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.12988722077353
2024-05-09 08
1
COMP
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
51.847639862299
2024-05-09 08
1
SOULS
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
eth
C-8
Funding Rate
Positive Funding Rate
-0.00055912
2024-05-09 08
1
IDEX
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.96580016690874
2024-05-09 08
1
DODO
0x9813037ee2218799597d83d4a5b6f3b6778218d9
eth
C-8
Funding Rate
Positive Funding Rate
-0.000106
2024-05-09 08
1
BONE
0xc004e2318722ea2b15499d6375905d75ee5390b8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.29437304226973
2024-05-09 08
1
KOM
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
5
Smart Money Moves
Smart Money Bought(BASE)
38.6978228073142
2024-05-09 08
1
VIRTUAL
0x4d224452801aced8b2f0aebe155379bb5d594381
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.3925652545923
2024-05-09 08
1
APE
0x05311d9aa0e17d1071986146ced510c85c71b52f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.89197035179122
2024-05-09 08
-1
DOGA
0xdc63269ea166b70d4780b3a11f5c825c2b761b01
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.65650374255893
2024-05-09 08
-1
PAW
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
arb
10
CEX (Withdraw or Deposit)
Cex Deposit(ARB)
3.9461066749485
2024-05-09 08
-1
WBTC
0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.40313147687786
2024-05-09 08
1
DON
0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.61263401944797
2024-05-09 08
-1
rETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
21
Whale Token Transfer
Position Change Times
8
2024-05-09 08
-1
WETH
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
50.1101316840012
2024-05-09 08
1
CHAIN
0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 08
1
GMAC
0xbf05279f9bf1ce69bbfed670813b7e431142afa4
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1446.43779832992
2024-05-09 08
1
MM
0xd2960d83c53085b5631f4d0be4916806e40ef1f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 08
-1
OOFP
0xff76c0b48363a7c7307868a81548d340049b0023
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.3233958536689
2024-05-09 08
-1
DSRUN
0x6e4e624106cb12e168e6533f8ec7c82263358940
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.93703896269934
2024-05-09 08
-1
AXL
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
7.23302866461216
2024-05-09 08
1
Boshi
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.38929238158926
2024-05-09 08
-1
PIT
0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.24152658245947
2024-05-09 08
-1
PNT
0x657b632714e08ac66b79444ad3f3875526ee6689
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 08
-1
F2C
0x78993f9bee8b68f2531a92427595405f294161db
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.18887716285263
2024-05-09 08
-1
0xBET
0x88d7e9b65dc24cf54f5edef929225fc3e1580c25
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.08059597149593
2024-05-09 08
-1
JMPT
0x679d5b2d94f454c950d683d159b87aa8eae37c9e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.06950880298911
2024-05-09 08
-1
HAM
0xadb2437e6f65682b85f814fbc12fec0508a7b1d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.50774659166304
2024-05-09 08
1
UNCX
0x8ccd897ca6160ed76755383b201c1948394328c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.98391176230532
2024-05-09 08
-1
wBAI
0x8346ab8d5ea7a9db0209aed2d1806afa0e2c4c21
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.79059273331221
2024-05-09 08
1
MOD
0x522348779dcb2911539e76a1042aa922f9c47ee3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
15.3762382507127
2024-05-09 08
1
BOMB
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
C-9
Open Interest Increase
Open Interest Increased
0.115226129643837
2024-05-09 08
1
RFD
0xd8fa690304d2b2824d918c0c7376e2823704557a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.70971143057203
2024-05-09 08
1
SquidGrow
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
81.1440143996946
2024-05-09 08
1
LBR
0xc5ba042bf8832999b17c9036e8212f49dce0501a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.22612661556254
2024-05-09 08
1
YOURAI
0x576e2bed8f7b46d34016198911cdf9886f78bea7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.26951522398327
2024-05-09 08
1
TRUMP
0x4f640f2529ee0cf119a2881485845fa8e61a782a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 08
1
ORE
0xfb62ae373aca027177d1c18ee0862817f9080d08
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
161.255060480467
2024-05-09 08
1
DPET
0x027dbca046ca156de9622cd1e2d907d375e53aa7
avax
5
Smart Money Moves
Smart Money Bought(AVAX)
7.05493486877623
2024-05-09 08
1
AMPL
0xbc396689893d065f41bc2c6ecbee5e0085233447
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.51951801067711
2024-05-09 08
1
PERP
0x95146881b86b3ee99e63705ec87afe29fcc044d9
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
8.78658711824551
2024-05-09 08
1
VRTX
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.36800535108064
2024-05-09 08
1
GOAT
0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
2.67182581466417
2024-05-09 08
1
ETH
0x359108ca299ca693502ef217e2109ad02aa4277c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.6516797379885
2024-05-09 08
-1
μMAYC
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.77504602320351
2024-05-09 08
1
OCEAN
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.69727524508167
2024-05-09 08
-1
BCH
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.10021895300447
2024-05-09 08
-1
DAI
0xd4519f4a905c4b6794a146a3852e4f74ceb66f17
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.50567281510949
2024-05-09 08
-1
null
0x6f51a1674befdd77f7ab1246b83adb9f13613762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.81609377228885
2024-05-09 08
-1
SNFTS
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.93310725547775
2024-05-09 08
-1
ANY
0xdfc3829b127761a3218bfcee7fc92e1232c9d116
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.98050627193522
2024-05-09 08
-1
BPRCY
0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.4009758905602
2024-05-09 08
1
SHEPE
0xa8388b8334beb4840d65ed80f858b080dffd7e2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.93146351993591
2024-05-09 08
-1
SOP
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.65545268621027
2024-05-09 08
-1
TRADE
0x43fe2b0c5485c10e772a1843e32a7642ace5b88c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
51.8208935389859
2024-05-09 08
-1
RPILL
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.51313749735096
2024-05-09 08
-1
DPAY
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
4496.98860676889
2024-05-09 08
1
XSWAP
0x0f59bfdd1d95a3736d2e219f905ae9b2e69c6638
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 08
-1
KIWI
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.66165114182625
2024-05-09 08
-1
bELAND
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.75655244851526
2024-05-09 08
-1
RVST
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
C-7
Funding Rate
Negative Funding Rate
0.004398
2024-05-09 08
-1
POWR
0xef7d50069406a2f5a53806f7250a6c0f17ad9dcd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.13008956167565
2024-05-09 08
-1
FIU
0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 08
-1
bBADGER
0xee9801669c6138e84bd50deb500827b776777d28
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
25.6984324804789
2024-05-09 08
-1
O3
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
2.11610243521405
2024-05-09 08
-1
WBTC
0x52242cbab41e290e9e17ccc50cc437bb60020a9d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.1922821421276
2024-05-09 08
-1
WNCG
0x0e8fe6eed5342ea9189d9268d088821f0532fb74
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
25.3620265753075
2024-05-09 08
1
ZCR
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.17665303228322
2024-05-09 08
-1
NCDT
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.64631392164989
2024-05-09 08
1
NTX