token_address
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values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x9851feb263dd6e559c2b934f2873401cfb09ecb5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 09
| 1 |
BUCK
|
0x273b8e7adddcb4de101416300fcd3688c0612a27
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.469333325933
|
2024-05-09 09
| -1 |
Rait
|
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
2.91505355206548
|
2024-05-09 09
| -1 |
USDT
|
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.57415620228554
|
2024-05-09 09
| 1 |
GBYTE
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.91238721257446
|
2024-05-09 09
| -1 |
ATOR
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.69078211181502
|
2024-05-09 09
| 1 |
USDC
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.4036605467077
|
2024-05-09 09
| -1 |
KNDX
|
0x1f7505f486c22f4338ac2bde67a3e93a547644b9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
CIA
|
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1734.94292040793
|
2024-05-09 09
| -1 |
DD
|
0x5ca42204cdaa70d5c773946e69de942b85ca6706
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.46066571521733
|
2024-05-09 09
| -1 |
POSI
|
0x50c34995a273075a80c23625f69f40d56ce414de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.51306095660522
|
2024-05-09 09
| -1 |
SELF
|
0xe9e07fb66976ae5e40cc5f33674725320917b239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
87.975164040355
|
2024-05-09 09
| -1 |
TARGET
|
0xa19f5264f7d7be11c451c093d8f92592820bea86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.54522161252457
|
2024-05-09 09
| 1 |
BYTES
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.3391953132822
|
2024-05-09 09
| -1 |
RAIN
|
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.00210749050796
|
2024-05-09 09
| -1 |
Niza
|
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.32451800598523
|
2024-05-09 09
| -1 |
TOTEM
|
0x1785113910847770290f5f840b4c74fc46451201
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.24004173942966
|
2024-05-09 09
| 1 |
WELT
|
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.76476556881565
|
2024-05-09 09
| -1 |
RDNT
|
0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.12151285808733
|
2024-05-09 09
| -1 |
OVR
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.0137627067577
|
2024-05-09 09
| -1 |
AGIX
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.9098584575698
|
2024-05-09 09
| -1 |
ICHI
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.9749147907039
|
2024-05-09 09
| -1 |
TRU
|
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.65723334643697
|
2024-05-09 09
| -1 | null |
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
102.927727250645
|
2024-05-09 09
| 1 |
LBR
|
0x738865301a9b7dd80dc3666dd48cf034ec42bdda
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09779684437457
|
2024-05-09 09
| -1 |
AGRS
|
0x7c07f7abe10ce8e33dc6c5ad68fe033085256a84
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
103.033674793421
|
2024-05-09 09
| -1 |
icETH
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.27385392308983
|
2024-05-09 09
| -1 |
WBTC
|
0x8110af6bd2af3f5c4586032ff813c8934451abbe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.75596808464751
|
2024-05-09 09
| -1 |
Cypher
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8348.25902584813
|
2024-05-09 09
| -1 | null |
0x066cda0cca84e9c6ed0a4ecb92aa036a9582544b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.82332746180712
|
2024-05-09 09
| -1 |
SONIC
|
0xd9025e25bb6cf39f8c926a704039d2dd51088063
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
501.457757292813
|
2024-05-09 09
| 1 |
CYT
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.76945993558647
|
2024-05-09 09
| -1 |
CHAD
|
0xef938b6da8576a896f6e0321ef80996f4890f9c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
96.3490756151023
|
2024-05-09 09
| -1 |
DG
|
0x990f341946a3fdb507ae7e52d17851b87168017c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.3857271543113
|
2024-05-09 09
| 1 |
STRONG
|
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
34.0415270690872
|
2024-05-09 09
| 1 | null |
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.71587209793534
|
2024-05-09 09
| -1 |
OTX
|
0x80f6bcedd3d4fa1035285affa30e38f464db3895
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
3.56672940399245
|
2024-05-09 09
| 1 |
BET
|
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.40062328382536
|
2024-05-09 09
| 1 |
OMEN
|
0xb056c38f6b7dc4064367403e26424cd2c60655e1
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.248639901421489
|
2024-05-09 09
| 1 |
CEEK
|
0x88acdd2a6425c3faae4bc9650fd7e27e0bebb7ab
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.34219130170189
|
2024-05-09 09
| -1 |
⚗️
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.537e-05
|
2024-05-09 09
| 1 |
IOTX
|
0xf5cfbc74057c610c8ef151a439252680ac68c6dc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.35322629082916
|
2024-05-09 09
| -1 |
OCT
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.5918968903599
|
2024-05-09 09
| -1 |
USDGLO
|
0xa3cb87080e68ad54d00573983d935fa85d168fde
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.33385855492511
|
2024-05-09 09
| -1 |
IBIT
|
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00033764
|
2024-05-09 09
| 1 |
SKL
|
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.1298376389154
|
2024-05-09 09
| -1 |
STRDY
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.82813458525557
|
2024-05-09 09
| 1 |
PEOPLE
|
0x7ab7d54f8cb054141142f04ba0b3d41ac4c4d61c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
NOTHING
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.22284041520453
|
2024-05-09 09
| -1 |
MINT
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.33500456217674
|
2024-05-09 09
| 1 |
tBTC
|
0x3e828ac5c480069d4765654fb4b8733b910b13b2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.19026720377208
|
2024-05-09 09
| -1 |
CLNY
|
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.82180960433108
|
2024-05-09 09
| -1 |
BOBA
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.64962097050363
|
2024-05-09 09
| 1 |
BAT
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 09
| -1 |
NCT
|
0x65a2508c429a6078a7bc2f7df81ab575bd9d9275
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.57909021081341
|
2024-05-09 09
| 1 |
DAI+
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.22199810291055
|
2024-05-09 09
| 1 |
eSOV
|
0xddd394707fc1af81d98f132825df713dd9bb494e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.59568479882405
|
2024-05-09 09
| -1 |
$SOULB
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0005247451530183
|
2024-05-09 09
| 1 |
CEL
|
0x623be4fde518a00ac49a870bd439cfd5c35e08ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.95736411792102
|
2024-05-09 09
| -1 |
EXT
|
0x630d98424efe0ea27fb1b3ab7741907dffeaad78
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.81659885734566
|
2024-05-09 09
| -1 |
PEAK
|
0x8f1fe4e6707cd4236b704759d2ee15166c68183a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 09
| -1 |
TMC
|
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
202.94140971266
|
2024-05-09 09
| 1 |
ORO
|
0x576e2bed8f7b46d34016198911cdf9886f78bea7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.17827979165267
|
2024-05-09 09
| 1 |
TRUMP
|
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.29539579556698
|
2024-05-09 09
| -1 |
NFT
|
0x0000206329b97db379d5e1bf586bbdb969c63274
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.72669603820305
|
2024-05-09 09
| -1 |
agUSD
|
0x2b9a49417f9c9c8dd18ef5bb37c20637441ad67a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.91642164800986
|
2024-05-09 09
| 1 |
greg
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.94219636038128
|
2024-05-09 09
| 1 |
GFOX
|
0xf2b688b2201979d44fdf18d1d8c641305cf560ba
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.07607446356896
|
2024-05-09 09
| -1 |
EVO
|
0x582d872a1b094fc48f5de31d3b73f2d9be47def1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.2708113270235
|
2024-05-09 09
| 1 |
TONCOIN
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.46212092178984
|
2024-05-09 09
| 1 |
PRNT
|
0xb533687ef77459093368c43e95f8df1c2b5a1f7a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
31.4067701412094
|
2024-05-09 09
| 1 |
ASG
|
0x656c00e1bcd96f256f224ad9112ff426ef053733
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.0003483254674
|
2024-05-09 09
| 1 |
EFI
|
0x09f423ac3c9babbff6f94d372b16e4206e71439f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7539169402898
|
2024-05-09 09
| -1 |
WEJS
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.33435304565785
|
2024-05-09 09
| 1 |
FOX
|
0x092bbec1342afffd16cfb41b56343d5a299cdf0d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
68.9444653933168
|
2024-05-09 09
| 1 |
ShiCo
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 09
| -1 |
DAI
|
0x7837fd820ba38f95c54d6dac4ca3751b81511357
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.95896745567697
|
2024-05-09 09
| 1 |
DOSE
|
0x296f55f8fb28e498b858d0bcda06d955b2cb3f97
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
6.67616016230579
|
2024-05-09 09
| 1 |
STG
|
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.88687640520025
|
2024-05-09 09
| 1 |
MC
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.29444538194365
|
2024-05-09 09
| -1 |
DAI
|
0xe91cd52bd65fe23a3eae40e3eb87180e8306399f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 09
| 1 |
REAL
|
0x2598c30330d5771ae9f983979209486ae26de875
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.28494541305421
|
2024-05-09 09
| -1 |
AI
|
0x0d248ce39e26fb00f911fb1e7a45a00d8c94341c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
BUTTER
|
0x22f991e509102ed4c2babd82424c46bd3d203bd3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.07605371657102
|
2024-05-09 09
| 1 |
MNI
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.543e-05
|
2024-05-09 09
| 1 |
CYBER
|
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.13266228440387
|
2024-05-09 09
| -1 |
AVAX
|
0x709a4b6217584188ddb93c82f5d716d969acce1c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.51588990311825
|
2024-05-09 09
| 1 |
HANU
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
33.3219730867579
|
2024-05-09 09
| 1 |
XDAO
|
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.23908045977011
|
2024-05-09 09
| 1 |
MINTME
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
11.638119250426
|
2024-05-09 09
| 1 |
VELO
|
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.6056248860767
|
2024-05-09 09
| -1 |
PSM
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
16.8654363760588
|
2024-05-09 09
| -1 |
USDC
|
0x77fba179c79de5b7653f68b5039af940ada60ce0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.27347484274038
|
2024-05-09 09
| 1 |
FORTH
|
0x9fd22a17b4a96da3f83797d122172c450381fb88
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
42.1645155420756
|
2024-05-09 09
| 1 |
JEFE
|
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.65955445899206
|
2024-05-09 09
| 1 |
PYM
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.2108738862206
|
2024-05-09 09
| -1 |
wBaseDOGE
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ARB)
|
4.17533652925094
|
2024-05-09 09
| -1 |
WBTC
|
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.10744816543204
|
2024-05-09 09
| 1 |
CRV
|
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.12712164691729
|
2024-05-09 09
| 1 |
YFII
|
0x861f1e1397dad68289e8f6a09a2ebb567f1b895c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.55915767262878
|
2024-05-09 09
| 1 |
MNZ
|
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