token_address
stringlengths 42
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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
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.49383963949111
|
2024-05-09 08
| 1 |
GTC
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.70501749222778
|
2024-05-09 08
| -1 |
FORT
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
12.4413637157763
|
2024-05-09 08
| 1 |
VELO
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
9.66026020143619
|
2024-05-09 08
| -1 |
LYRA
|
0xb5b1b659da79a2507c27aad509f15b4874edc0cc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.16815910387602
|
2024-05-09 08
| 1 |
DUST
|
0xf4b5470523ccd314c6b9da041076e7d79e0df267
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.78975939855767
|
2024-05-09 08
| 1 |
BBANK
|
0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.13583567587353
|
2024-05-09 08
| 1 |
TRX
|
0x4318cb63a2b8edf2de971e2f17f77097e499459d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.69915817579136
|
2024-05-09 08
| -1 |
USDC
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.07100689883104
|
2024-05-09 08
| 1 |
PRNT
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-09 08
| 1 |
UMA.e
|
0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 08
| 1 |
SAN
|
0xc45c56bf1aaf119a3c266f97bb28bf19646d0b1d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1137.5
|
2024-05-09 08
| -1 |
SELF
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.10410609473717
|
2024-05-09 08
| 1 | null |
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.12504724881894
|
2024-05-09 08
| -1 |
TOWER
|
0x5dfc78c4d073fd343bc6661668948178522a0de5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.92632112107351
|
2024-05-09 08
| -1 |
DERP
|
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.5186662481028
|
2024-05-09 08
| -1 |
STRDY
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.0915629484104
|
2024-05-09 08
| -1 |
LDO
|
0x11582ef4642b1e7f0a023804b497656e2663bc9b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 08
| 1 |
KCCPAD
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 08
| -1 |
MULTI
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
18.1184601987807
|
2024-05-09 08
| 1 |
WETH
|
0x296d1836658344e4257ec4c9d3c0fcb8312de87c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
131.215230601091
|
2024-05-09 08
| 1 |
FOMO
|
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.66918931911845
|
2024-05-09 08
| -1 |
ORAI
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
1
|
2024-05-09 08
| -1 |
Boe
|
0xf8f9efc0db77d8881500bb06ff5d6abc3070e695
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.29459164768613
|
2024-05-09 08
| -1 |
SYN
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.94947256039032
|
2024-05-09 08
| -1 |
MKR
|
0xef0b2ccb53a683fa48799245f376d6a60929f003
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
66.371402354552
|
2024-05-09 08
| -1 | null |
0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
11.2291748159132
|
2024-05-09 08
| 1 |
VELO
|
0x85483696cc9970ad9edd786b2c5ef735f38d156f
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.22582791067994
|
2024-05-09 08
| 1 |
USDC+
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 08
| -1 |
ETH
|
0xfcb8a4b1a0b645e08064e05b98e9cc6f48d2aa57
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
801322500224.105
|
2024-05-09 08
| 1 |
ZMN
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
3.17339018950153
|
2024-05-09 08
| 1 |
DOGA
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
12.0400887113
|
2024-05-09 08
| 1 |
CHOPPY
|
0xa00e5306902c3fddace62bdf391907753c941050
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
39.806364394813
|
2024-05-09 08
| 1 |
FLORK
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.4908560747215
|
2024-05-09 08
| 1 |
WAND
|
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
2.06371099353485
|
2024-05-09 08
| -1 |
USDT
|
0x181d739a0c016bd0b32bd6e47cbca70d3a0e69d7
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
8.03470704482249
|
2024-05-09 08
| 1 | null |
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.8729152723138
|
2024-05-09 08
| 1 | null |
0x2598c30330d5771ae9f983979209486ae26de875
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.60695769686775
|
2024-05-09 08
| -1 |
AI
|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.78300877784046
|
2024-05-09 08
| 1 |
ARB
|
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.57983103024343
|
2024-05-09 08
| -1 |
FTX Token
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.569e-05
|
2024-05-09 08
| 1 |
IOTX
|
0x903beffc8ecc50841373d0ecc2ca53fa4b04c31f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.12415916450071
|
2024-05-09 08
| 1 |
IVY
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00024063
|
2024-05-09 08
| 1 |
CYBER
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.31598462140887
|
2024-05-09 08
| -1 |
DAI
|
0xb59c8912c83157a955f9d715e556257f432c35d7
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.04262033210844
|
2024-05-09 08
| -1 |
TRUF
|
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
180.716761683196
|
2024-05-09 08
| 1 |
ORO
|
0x12b6893ce26ea6341919fe289212ef77e51688c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.7339025241674
|
2024-05-09 08
| 1 | null |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.94997515591237
|
2024-05-09 08
| -1 |
NEXT
|
0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.16230365025624
|
2024-05-09 08
| -1 |
GHO
|
0x3506424f91fd33084466f402d5d97f05f8e3b4af
|
eth
|
N-10
|
Project News
|
Project News: Major update
|
Chiliz founder announced a hard fork upgrade with 77% approval votes, scheduled in 12 days.(https://www.chaincatcher.com/article/2123542)
|
2024-05-09 08
| 1 |
CHZ
|
0xf7b6d7e3434cb9441982f9534e6998c43eef144a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
76.5988110078051
|
2024-05-09 08
| 1 |
ASVA
|
0x861f1e1397dad68289e8f6a09a2ebb567f1b895c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.56901468363094
|
2024-05-09 08
| 1 |
MNZ
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00024063
|
2024-05-09 08
| 1 |
CYBER
|
0x4621b7a9c75199271f773ebd9a499dbd165c3191
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6.42278052568289
|
2024-05-09 08
| 1 |
DOLA
|
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.05728110964008
|
2024-05-09 08
| -1 |
MTG
|
0x0b925ed163218f6662a35e0f0371ac234f9e9371
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 08
| -1 |
aEthwstETH
|
0x3809dcdd5dde24b37abe64a5a339784c3323c44f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
13.0077557737823
|
2024-05-09 08
| 1 |
SWAP
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.004081
|
2024-05-09 08
| 1 |
SNT
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
15.2174144782802
|
2024-05-09 08
| -1 |
FET
|
0x45f7967926e95fd161e56ed66b663c9114c5226f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.37609680812251
|
2024-05-09 08
| -1 |
TOKO
|
0x93891a3328cc16ebd59474ced882b1d91dec63e1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.0844133867728
|
2024-05-09 08
| 1 |
GEC
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.88290810660765
|
2024-05-09 08
| -1 |
MULTI
|
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.72023813212577
|
2024-05-09 08
| -1 |
BALA
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.30290143309003
|
2024-05-09 08
| -1 |
WMINIMA
|
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.10215797904049
|
2024-05-09 08
| -1 |
FET
|
0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 08
| 1 |
SSS
|
0xbf5140a22578168fd562dccf235e5d43a02ce9b1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.57486250727346
|
2024-05-09 08
| -1 |
UNI
|
0x14016e85a25aeb13065688cafb43044c2ef86784
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.69635536390849
|
2024-05-09 08
| -1 |
TUSD
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.99799688326295
|
2024-05-09 08
| 1 |
FUSE
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
196.063689591442
|
2024-05-09 08
| 1 |
PANDORA
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.42399105209766
|
2024-05-09 08
| 1 |
XSWAP
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
30.7223546620328
|
2024-05-09 08
| 1 |
FUSE
|
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
22.375049713129
|
2024-05-09 08
| 1 |
KABOSU
|
0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
21.795577870537
|
2024-05-09 08
| 1 |
SDEX
|
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.06175226217505
|
2024-05-09 08
| -1 |
GEMAI
|
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.39083147750262
|
2024-05-09 08
| -1 |
rsETH
|
0x43c25f828390de5a3648864eb485cc523e039e67
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 08
| 1 |
PET
|
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.33745515172549
|
2024-05-09 08
| 1 |
MPT
|
0x3e156234501c41a041a178ff547e295609c4769a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.37730629983407
|
2024-05-09 08
| -1 |
TCARD
|
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.2772579169751
|
2024-05-09 08
| -1 |
VetMe
|
0xf4b5470523ccd314c6b9da041076e7d79e0df267
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 08
| -1 |
BBANK
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.005594
|
2024-05-09 08
| -1 |
pogai
|
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8106
|
2024-05-09 08
| 1 |
XTT-b20
|
0xe2f98dd7506807ef82d1988aa77c320bc52f8df4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 08
| -1 |
HODL
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.2152079834948
|
2024-05-09 08
| -1 |
LYRA
|
0x067def80d66fb69c276e53b641f37ff7525162f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.75251663164768
|
2024-05-09 08
| -1 | null |
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.92377200407853
|
2024-05-09 08
| -1 |
EMRLD
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.1361035529148
|
2024-05-09 08
| -1 |
wBaseDOGE
|
0x9c32185b81766a051e08de671207b34466dd1021
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
7.00000014
|
2024-05-09 08
| -1 |
BTCpx
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.72032182567574
|
2024-05-09 08
| -1 | null |
0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.3546632948274
|
2024-05-09 08
| -1 |
DEXTF
|
0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.22773166462155
|
2024-05-09 08
| -1 |
FEDAI
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.87660428384233
|
2024-05-09 08
| -1 |
ATOR
|
0xdbf8265b1d5244a13424f13977723acf5395eab2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 08
| -1 |
WGR
|
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.00438322490149
|
2024-05-09 08
| -1 |
RDNT
|
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.54137957695345
|
2024-05-09 08
| -1 |
MVERSE
|
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.4831667024872
|
2024-05-09 08
| 1 |
TRUMP
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.93752898018788
|
2024-05-09 08
| -1 |
ARC
|
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
20.5669837346716
|
2024-05-09 08
| 1 |
XEP
|
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
7.06014935995346
|
2024-05-09 08
| 1 |
WBNB
|
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