token_address
stringlengths 42
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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6006fc2a849fedaba8330ce36f5133de01f96189
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 08
| 1 |
SHAKE
|
0x2aeabde1ab736c59e9a19bed67681869eef39526
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
530.389266406749
|
2024-05-09 08
| 1 |
DOVU[eth]
|
0xa4b6573c9ae09d81e4d1360e6402b81f52557098
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
18.1478139860262
|
2024-05-09 08
| 1 |
COR
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.87668205866199
|
2024-05-09 08
| 1 |
API3
|
0x6500197a2488610aca288fd8e2dfe88ec99e596c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.53530559777503
|
2024-05-09 08
| 1 |
AQUARI
|
0x477a3d269266994f15e9c43a8d9c0561c4928088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.57063463113635
|
2024-05-09 08
| -1 |
YAI
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.24332909277032
|
2024-05-09 08
| -1 |
SOL
|
0x232fb065d9d24c34708eedbf03724f2e95abe768
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
2783.5900453922
|
2024-05-09 08
| 1 |
SHEESHA
|
0x6bea7cfef803d1e3d5f7c0103f7ded065644e197
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.55923687947762
|
2024-05-09 08
| -1 |
GAMMA
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.38803146450337
|
2024-05-09 08
| 1 |
LDO
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
7.07446852145021
|
2024-05-09 08
| 1 |
ICHI
|
0x723b17718289a91af252d616de2c77944962d122
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.42453991915024
|
2024-05-09 08
| -1 |
GAIA
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.48609718078675
|
2024-05-09 08
| -1 |
ZBU
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
13.9578243642717
|
2024-05-09 08
| -1 |
ENS
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
17.4136732345411
|
2024-05-09 08
| 1 |
EXA
|
0x8b78927048de67b9e8c8f834359f15c3822ed871
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 08
| 1 |
LOE
|
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
287.239523889005
|
2024-05-09 08
| -1 |
UEFN
|
0xc1c146e09640fe9e5d670288cc43c6269949d9a1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
116.683500790397
|
2024-05-09 08
| 1 |
ROBO
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
83.4648165374304
|
2024-05-09 08
| -1 |
alETH
|
0x1574564fcfd15bccb3fe04e9818f61131ea74066
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-09 08
| 1 |
JARVIS
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.62799615041345
|
2024-05-09 08
| -1 |
AAVE
|
0xe7ae6d0c56cacaf007b7e4d312f9af686a9e9a04
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15934650171707
|
2024-05-09 08
| -1 |
VAB
|
0x630d98424efe0ea27fb1b3ab7741907dffeaad78
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.55477697038381
|
2024-05-09 08
| -1 |
PEAK
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.94041227361e-05
|
2024-05-09 08
| 1 |
TURBO
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.80118322332047
|
2024-05-09 08
| 1 |
BEL
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.9213596075182
|
2024-05-09 08
| 1 |
BTCB
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.95724067711507
|
2024-05-09 08
| -1 |
AGIX
|
0xe2353069f71a27bbbe66eeabff05de109c7d5e19
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.64060801172448
|
2024-05-09 08
| 1 |
SEED
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
33.6977229888277
|
2024-05-09 08
| -1 |
ATOM
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
40.2867903737472
|
2024-05-09 08
| -1 |
EGLD
|
0x1b0805f1b20d3b147d515e9b9d3c9c689b390870
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 08
| -1 |
NEUTR
|
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.27377075379608
|
2024-05-09 08
| 1 |
PNK
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-09 08
| 1 |
DKA
|
0x30f7c830e0c2f4bec871df809d73e27ef19eb151
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.03785399941133
|
2024-05-09 08
| -1 |
μPPG
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
10.0809891678596
|
2024-05-09 08
| 1 |
W3N
|
0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.14665631126901
|
2024-05-09 08
| -1 |
DOGAI
|
0x7f4638a58c0615037decc86f1dae60e55fe92874
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.44444444444444
|
2024-05-09 08
| -1 |
GRG
|
0x373e768f79c820aa441540d254dca6d045c6d25b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.72731988798294
|
2024-05-09 08
| -1 |
DERC
|
0x57f12fe6a4e5fe819eec699fadf9db2d06606bb4
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.05330012980204
|
2024-05-09 08
| -1 |
NPM
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.4266063069552
|
2024-05-09 08
| -1 |
MINT
|
0x018008bfb33d285247a21d44e50697654f754e63
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 08
| -1 |
aEthDAI
|
0x3ee6107d9c93955acbb3f39871d32b02f82b78ab
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
8.83097140915394
|
2024-05-09 08
| 1 |
stERN
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.18400672389372
|
2024-05-09 08
| 1 |
USDC
|
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.7021493649285
|
2024-05-09 08
| 1 |
CUMINU
|
0xf29480344d8e21efeab7fde39f8d8299056a7fea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.71906484278149
|
2024-05-09 08
| -1 |
TBCC
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
9.20208496578345
|
2024-05-09 08
| -1 |
CYBER
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
9.00632153983575
|
2024-05-09 08
| -1 |
NST
|
0xb153fb3d196a8eb25522705560ac152eeec57901
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.48573053900049
|
2024-05-09 08
| -1 |
MIM
|
0x2f800db0fdb5223b3c3f354886d907a671414a7f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.4173700283782
|
2024-05-09 08
| -1 |
BCT
|
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.15277704900238
|
2024-05-09 08
| 1 |
CRV
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
24.5467481128864
|
2024-05-09 08
| 1 |
SAFE
|
0xe79feaaa457ad7899357e8e2065a3267ac9ee601
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 08
| 1 |
WCHI
|
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.72218985832321
|
2024-05-09 08
| 1 |
BBTC
|
0xff44b937788215eca197baaf9af69dbdc214aa04
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.59776400022883
|
2024-05-09 08
| -1 |
ROCKI
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.81315513629881
|
2024-05-09 08
| 1 |
WETH
|
0xf98dcd95217e15e05d8638da4c91125e59590b07
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
13.3494195951742
|
2024-05-09 08
| 1 |
KROM
|
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
20.3589824909672
|
2024-05-09 08
| 1 |
cbETH
|
0xc8dfb57d83bf561457b1a3f6ce22956bb554bcab
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
30.3181270191526
|
2024-05-09 08
| 1 |
TRDM
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0004487449813703
|
2024-05-09 08
| 1 |
CEL
|
0xe13cd1c9d52126afc33976401aed4072597c97f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.12262405392436
|
2024-05-09 08
| -1 |
HODL
|
0x77fba179c79de5b7653f68b5039af940ada60ce0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.28550007703192
|
2024-05-09 08
| 1 |
FORTH
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.2899979309612
|
2024-05-09 08
| 1 |
CHKN
|
0x57c81885faad67fc4de892102f6fead3b9215f6b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 08
| -1 |
ZENITH
|
0x95987b0cdc7f65d989a30b3b7132a38388c548eb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.84397847350592
|
2024-05-09 08
| 1 |
PURSE
|
0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
13.6039962058187
|
2024-05-09 08
| -1 |
OVN
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.86559147585852
|
2024-05-09 08
| -1 |
CONE
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.39817773598016
|
2024-05-09 08
| -1 |
RAIN
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
50.6477122686053
|
2024-05-09 08
| -1 |
KLIMA
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
19.1023303892692
|
2024-05-09 08
| -1 |
ERN
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(POLYGON)
|
2.66477606002465
|
2024-05-09 08
| -1 |
WBTC
|
0x1e7572fb16e176d40d28090e51a7a9ea08f68199
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.7004831729638
|
2024-05-09 08
| 1 |
MEOW
|
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.35945516765634
|
2024-05-09 08
| -1 |
PBR
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.519e-05
|
2024-05-09 08
| 1 |
API3
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.0453170906429
|
2024-05-09 08
| -1 |
SAM
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.8392672305597
|
2024-05-09 08
| -1 |
KNDX
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.19770750374626
|
2024-05-09 08
| -1 |
fBOMB
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 08
| 1 |
GSWIFT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 08
| -1 |
MULTI
|
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.75137844259885
|
2024-05-09 08
| 1 |
cDAI
|
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.15384968075458
|
2024-05-09 08
| -1 |
PENDLE
|
0xa41f142b6eb2b164f8164cae0716892ce02f311f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
49.0772303712201
|
2024-05-09 08
| -1 |
AVG
|
0x88da9901b3a02fe24e498e1ed683d2310383e295
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.38654104673431
|
2024-05-09 08
| -1 |
BabyGrok
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
20.365195901662
|
2024-05-09 08
| -1 |
UMA
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017232
|
2024-05-09 08
| 1 |
BEL
|
0x347f500323d51e9350285daf299ddb529009e6ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1
|
2024-05-09 08
| 1 |
BLERF
|
0x5b180109332b079c44447f52a8adad5b1cd9dcfd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 08
| 1 | null |
0xaf8ca653fa2772d58f4368b0a71980e9e3ceb888
|
op
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.136533180922574
|
2024-05-09 08
| 1 |
TRB
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.55486515776673
|
2024-05-09 08
| 1 |
POODL
|
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 08
| -1 |
RAINI
|
0x3e828ac5c480069d4765654fb4b8733b910b13b2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.86224292202841
|
2024-05-09 08
| -1 |
CLNY
|
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.41639038022022
|
2024-05-09 08
| 1 |
LQTY
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.8621070048476
|
2024-05-09 08
| 1 |
AMPL
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
4.98237128517182
|
2024-05-09 08
| -1 |
FAR
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.50496949077952
|
2024-05-09 08
| -1 |
BURGER
|
0xf4d48ce3ee1ac3651998971541badbb9a14d7234
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0720153465701852
|
2024-05-09 08
| 1 |
CREAM
|
0x39de85301c78f4d623e5c05cde2fd119a3a92cd9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.20525841923599
|
2024-05-09 08
| -1 |
blobs
|
0x99956d38059cf7beda96ec91aa7bb2477e0901dd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.05877038172323
|
2024-05-09 08
| -1 |
DIA
|
0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.9513682180173
|
2024-05-09 08
| -1 |
RAPTOR
|
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.90302800119728
|
2024-05-09 08
| -1 |
WOOP
|
0x2565ae0385659badcada1031db704442e1b69982
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 08
| 1 |
ASM
|
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