token_address
stringlengths
42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
1
412
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stringlengths
13
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int64
-1
1
symbol
stringlengths
1
131
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
2.23185745554636
2024-05-09 09
1
WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.48320498003498
2024-05-09 09
1
EMP
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.60685372228473
2024-05-09 09
1
OCEAN
0x897f2be515373cf1f899d864b5be2bd5efd4e653
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.14197224224041
2024-05-09 09
-1
T23
0x95ac17ce4021417e25b8edf807366fc3be091b5e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.7745506160028
2024-05-09 09
-1
ZAAR
0x95ccffae3eb8767d4a941ec43280961dde89f4de
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.8699457531657
2024-05-09 09
-1
TBANK
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.49473502848157
2024-05-09 09
-1
RIDE
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.31090010041921
2024-05-09 09
-1
eUSD
0x523821d20a283d955f6205b4c9252779cd0f964b
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.27151738576192
2024-05-09 09
1
OK
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.82694250092004
2024-05-09 09
-1
CONE
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.19110959742562
2024-05-09 09
-1
SOL
0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.9210637081933
2024-05-09 09
-1
NEURA
0x0f5d8cd195a4539bcf2ec6118c6da50287c6d5f5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.17757286369814
2024-05-09 09
-1
NGL
0x2598c30330d5771ae9f983979209486ae26de875
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
6.64381376993006
2024-05-09 09
-1
AI
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.41463115895668
2024-05-09 09
-1
TET
0x10010078a54396f62c96df8532dc2b4847d47ed3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
1
2024-05-09 09
-1
HND
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.63109739670798
2024-05-09 09
-1
KATA
0x4d224452801aced8b2f0aebe155379bb5d594381
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.53577664704396
2024-05-09 09
1
APE
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5545.56467375321
2024-05-09 09
1
XSWAP
0xc0366a104b429f0806bfa98d0008daa9555b2bed
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.24016600583112
2024-05-09 09
-1
SMARS
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.69282990192634
2024-05-09 09
-1
XAI
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.6798398546538
2024-05-09 09
1
WAND
0xfd389dc9533717239856190f42475d3f263a270d
op
15
DEX (Buy or Sell)
Dex Bought(OP)
188.218918099316
2024-05-09 09
1
GRAIN
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.88661996139813
2024-05-09 09
1
MAGIC
0x2a93172c8dccbfbc60a39d56183b7279a2f647b4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
13.8465464338535
2024-05-09 09
-1
$DG
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.44088995857779
2024-05-09 09
-1
dQUICK
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
12.0557836884918
2024-05-09 09
-1
TRADE
0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.47976833017524
2024-05-09 09
-1
TKST
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
13.9157120577597
2024-05-09 09
-1
ISKY
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.51352732262897
2024-05-09 09
-1
DPI
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.79807943218935
2024-05-09 09
1
crvUSD
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
7.31004004713008
2024-05-09 09
-1
wstETH
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.95108387744476
2024-05-09 09
1
EKTA v2
0xc52d7f23a2e460248db6ee192cb23dd12bddcbf6
op
15
DEX (Buy or Sell)
Dex Bought(OP)
13.0226752216679
2024-05-09 09
1
crvUSD
0x5afe3855358e112b5647b952709e6165e1c1eeee
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
24.5511761079175
2024-05-09 09
1
SAFE
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.31369829272163
2024-05-09 09
1
BBTC
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.27526683303682
2024-05-09 09
-1
FET
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.23072503125921
2024-05-09 09
1
HHGTTG
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.4323710165957
2024-05-09 09
1
ORN
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.26207006609869
2024-05-09 09
1
ICHI
0xb850cac12ab85d4400db61ac78dc5fc2418b6868
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.95297258716857
2024-05-09 09
-1
CTP
0xfbb75a59193a3525a8825bebe7d4b56899e2f7e1
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1
2024-05-09 09
1
RSC
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
17.9496842129089
2024-05-09 09
-1
LYRA
0x33679898ceb9dc930024de84e7339d403191d8f6
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
22.6752187694102
2024-05-09 09
1
Alita
0xbceee918077f63fb1b9e10403f59ca40c7061341
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.12918538341457
2024-05-09 09
-1
PAPADOGE
0x017e9db34fc69af0dc7c7b4b33511226971cddc7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
18.860278765682
2024-05-09 09
1
OCD
0x45f7967926e95fd161e56ed66b663c9114c5226f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.07785120932481
2024-05-09 09
-1
TOKO
0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.38381490712357
2024-05-09 09
1
KIBA
0xc5ba042bf8832999b17c9036e8212f49dce0501a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.25638334244834
2024-05-09 09
1
YOURAI
0xd8fa690304d2b2824d918c0c7376e2823704557a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.71030067763532
2024-05-09 09
1
SquidGrow
0xe07c41e9cdf7e0a7800e4bbf90d414654fd6413d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 09
1
CBDC
0x079504b86d38119f859c4194765029f692b7b7aa
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
8.92972886183016
2024-05-09 09
-1
LYRA
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.36235584890614
2024-05-09 09
-1
HILO
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
arb
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 09
-1
MULTI
0x4300000000000000000000000000000000000004
blast
21
Whale Token Transfer
Position Change Times
2
2024-05-09 09
-1
WETH
0xcd17fa52528f37facb3028688e62ec82d9417581
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.97512848169532
2024-05-09 09
-1
MTRM
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1
op
16
DEX (Buy or Sell)
Dex Sold(OP)
3.57959661200758
2024-05-09 09
-1
PENDLE
0xc3cc3076cb304494775b3193ef1aa080ba6bf962
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.90740897343971
2024-05-09 09
-1
ODGN
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
arb
6
Smart Money Moves
Smart Money Sold(ARB)
6.48381652211445
2024-05-09 09
-1
PENDLE
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.15327561778642
2024-05-09 09
1
COMP
0xac0f66379a6d7801d7726d5a943356a172549adb
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
90.2040050526224
2024-05-09 09
-1
GEOD
0x202655af326de310491cb54f120e02ee0da92b55
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
6.95975778016252
2024-05-09 09
1
CRETA
0xb5b1b659da79a2507c27aad509f15b4874edc0cc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.98925792177086
2024-05-09 09
1
DUST
0x23001ae6cd2f0644c5846e156565998334fc2be3
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.00532778020298
2024-05-09 09
-1
ABYS
0xde67d97b8770dc98c746a3fc0093c538666eb493
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.0786745874369
2024-05-09 09
1
BITROCK
0x84fad63f8f26335f4f1bebc9fbf5ba277fd23c9e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.4333657396038
2024-05-09 09
1
AB
0x940181a94a35a4569e4529a3cdfb74e38fd98631
base
5
Smart Money Moves
Smart Money Bought(BASE)
5.82411223544214
2024-05-09 09
1
AERO
0x311434160d7537be358930def317afb606c0d737
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.35545165565246
2024-05-09 09
-1
NAKA
0x5f54b428f08bcf68c8c1dc07db9971040e5997ec
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.43563630753098
2024-05-09 09
-1
BRO$
0x21e60ee73f17ac0a411ae5d690f908c3ed66fe12
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.62880835841573
2024-05-09 09
1
DERI
0xd88611a629265c9af294ffdd2e7fa4546612273e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.12262301543538
2024-05-09 09
-1
MPRO
0x48077400faf11183c043feb5184a13ea628bb0db
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.2585539665058
2024-05-09 09
-1
ZIX
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
polygon
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 09
-1
MULTI
0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
60.5801184297383
2024-05-09 09
1
UNCX
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
C-7
Funding Rate
Negative Funding Rate
0.003441
2024-05-09 09
-1
POWR
0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11.7208097068432
2024-05-09 09
-1
NSFW
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
19.7001211080486
2024-05-09 09
1
FRM
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
19.3523286343957
2024-05-09 09
-1
pogai
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.0155914216747
2024-05-09 09
1
TRU
0x8c213ae332274e6314bf4cf989604e7f61162967
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 09
1
$DONGO
0x5283d291dbcf85356a21ba090e6db59121208b44
eth
C-8
Funding Rate
Positive Funding Rate
-0.00043885
2024-05-09 09
1
BLUR
0x950e1561b7a7deb1a32a6419fd435410daf851b0
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
202.963460619756
2024-05-09 09
1
DUBI
0x744d70fdbe2ba4cf95131626614a1763df805b9e
eth
C-8
Funding Rate
Positive Funding Rate
-0.003701
2024-05-09 09
1
SNT
0x05311d9aa0e17d1071986146ced510c85c71b52f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
15.1986683593283
2024-05-09 09
-1
DOGA
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.26712770087841
2024-05-09 09
-1
WBTC
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.7390802266667
2024-05-09 09
-1
bELAND
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
2.81654746886505
2024-05-09 09
1
ARB
0x4b85a666dec7c959e88b97814e46113601b07e57
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.56225923681265
2024-05-09 09
-1
GoC
0xfe049f59963545bf5469f968e04c9646d6e2c2c5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.81406656921431
2024-05-09 09
1
BC
0x6af53c6ec427525f7240e211941223288a0e7c66
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.40061146389368
2024-05-09 09
-1
WARPED
0x347f500323d51e9350285daf299ddb529009e6ae
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1
2024-05-09 09
1
BLERF
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.03050965560566
2024-05-09 09
-1
MKR
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.81019614106825
2024-05-09 09
-1
WRLD
0xf5aed4f6a1ad00f39dd21febb6f400ea020030c2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 09
-1
HBOT
0x8ea2f890cb86dfb0e376137451c6fd982afefc15
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
20.8110462014405
2024-05-09 09
-1
AU
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00013168
2024-05-09 09
1
FLOKI
0xc004e2318722ea2b15499d6375905d75ee5390b8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.68473755117771
2024-05-09 09
1
KOM
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.23445703312574
2024-05-09 09
1
MYST
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.08821689970376
2024-05-09 09
1
FXS
0x723b17718289a91af252d616de2c77944962d122
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.21943711326414
2024-05-09 09
-1
GAIA