token_address
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stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
---|---|---|---|---|---|---|---|---|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
83.4580008861893
|
2024-05-09 09
| -1 |
alETH
|
0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
42.7230567146205
|
2024-05-09 09
| -1 |
TOOLS
|
0xaff41da975501e5b71848c975834341777d1a473
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.33368682064158
|
2024-05-09 09
| -1 |
GUILD
|
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.27566153022731
|
2024-05-09 09
| -1 |
TLX
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.67609834995151
|
2024-05-09 09
| 1 |
ICHI
|
0x4447743d42680f7fbb56e87b3617463113ca649e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.27931853132068
|
2024-05-09 09
| 1 |
MWAVE
|
0xbc396689893d065f41bc2c6ecbee5e0085233447
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.45815891704911
|
2024-05-09 09
| 1 |
PERP
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.01086796386187
|
2024-05-09 09
| 1 |
POODL
|
0xadb2437e6f65682b85f814fbc12fec0508a7b1d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.49012768727084
|
2024-05-09 09
| 1 |
UNCX
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.40068127651189
|
2024-05-09 09
| 1 |
BEL
|
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.28102678187208
|
2024-05-09 09
| 1 |
GOAT
|
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.07344250141389
|
2024-05-09 09
| 1 |
LAN
|
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.0043532379233
|
2024-05-09 09
| -1 |
ACT
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.29698000928403
|
2024-05-09 09
| 1 |
LDO
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.92320755061986
|
2024-05-09 09
| -1 |
NCDT
|
0xff44b937788215eca197baaf9af69dbdc214aa04
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.82499653119733
|
2024-05-09 09
| -1 |
ROCKI
|
0xf36f79feb5d97e18c69078d8d13d941cae447a04
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.48318039765025
|
2024-05-09 09
| -1 |
b01
|
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.23571926983568
|
2024-05-09 09
| -1 |
AUDT
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
5.44741663015202
|
2024-05-09 09
| -1 |
POKO
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
6.1877637134718
|
2024-05-09 09
| 1 |
WBTC
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.81580912990678
|
2024-05-09 09
| -1 |
PIT
|
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec
|
polygon
|
N-10
|
Project News
|
Project News: Major update
|
Shiba Inu's staking solution K9 Finance unveils 2 major updates.(https://bitcoinist.com/shiba-inu-staking-k9-finance-major-news/)
|
2024-05-09 09
| 1 |
SHIB
|
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4
|
ron
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0591550852684735
|
2024-05-09 09
| 1 |
WRON
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.30209632539696
|
2024-05-09 09
| -1 |
EGLD
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
5.99479462477242
|
2024-05-09 09
| 1 |
Boshi
|
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.00430093892727
|
2024-05-09 09
| 1 |
XLD
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.63887870191661
|
2024-05-09 09
| 1 |
EGC
|
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.2662606736096
|
2024-05-09 09
| 1 |
CUMINU
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 09
| -1 |
USDT
|
0x40d9fc77027a281d85de1fa660c887e645ae26c3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.35543569915466
|
2024-05-09 09
| 1 |
TRC
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.0680078591192
|
2024-05-09 09
| 1 | null |
0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.88232910029854
|
2024-05-09 09
| -1 | null |
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
35.0000007
|
2024-05-09 09
| -1 |
WBTC
|
0xe1abd004250ac8d1f199421d647e01d094faa180
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.13359913203264
|
2024-05-09 09
| 1 |
ROOST
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.100704799929268
|
2024-05-09 09
| 1 |
UMA
|
0xb64e280e9d1b5dbec4accedb2257a87b400db149
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.8051367287204
|
2024-05-09 09
| 1 |
LVL
|
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010301
|
2024-05-09 09
| 1 |
ENJ
|
0x14ee333538b4621a600f011e508d783ea200d60e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.69335030142093
|
2024-05-09 09
| -1 |
AVO
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.92097818144597
|
2024-05-09 09
| -1 |
PRZS
|
0x0578d8a44db98b23bf096a382e016e29a5ce0ffe
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
16.3209377405912
|
2024-05-09 09
| 1 |
HIGHER
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.81097295403895
|
2024-05-09 09
| 1 |
DETF
|
0x814a870726edb7dfc4798300ae1ce3e5da0ac467
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.19657319172544
|
2024-05-09 09
| 1 |
daCat
|
0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.02020796197787
|
2024-05-09 09
| 1 |
OPN
|
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.72897343620786
|
2024-05-09 09
| 1 |
MPT
|
0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.4470431612666
|
2024-05-09 09
| -1 |
FEDAI
|
0x2f3e306d9f02ee8e8850f9040404918d0b345207
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.76111985898828
|
2024-05-09 09
| -1 |
DOGA
|
0x395ae52bb17aef68c2888d941736a71dc6d4e125
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.1956270162388
|
2024-05-09 09
| -1 |
POOL
|
0xe356cb3efc9cb4320b945393a10fd71c77dc24a0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
28.9276282253746
|
2024-05-09 09
| -1 |
TTM
|
0x8b78927048de67b9e8c8f834359f15c3822ed871
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 09
| 1 |
LOE
|
0x405154cfaf5ea4ef57b65b86959c73dd079fa312
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.15460479179555
|
2024-05-09 09
| -1 |
ALICE
|
0x88da9901b3a02fe24e498e1ed683d2310383e295
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.96781685407362
|
2024-05-09 09
| -1 |
BabyGrok
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
7.23546673322764
|
2024-05-09 09
| 1 |
VIRTUAL
|
0xe283d0e3b8c102badf5e8166b73e02d96d92f688
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
86.3539626078181
|
2024-05-09 09
| 1 |
ELEPHANT
|
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.1109216337337
|
2024-05-09 09
| 1 |
Mazi
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.53773896484272
|
2024-05-09 09
| 1 |
FUSE
|
0xf6e932ca12afa26665dc4dde7e27be02a7c02e50
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
9.4729091822807
|
2024-05-09 09
| 1 |
MOCHI
|
0xee9801669c6138e84bd50deb500827b776777d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
23.9159091823833
|
2024-05-09 09
| -1 |
O3
|
0xde314a065aaaf11e794706f8585c77e3bb7a2741
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.2495816182499
|
2024-05-09 09
| -1 |
DOCSWAP
|
0xc434268603ca8854e0be1a3ff15cad73bd6ec49a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.177305109433
|
2024-05-09 09
| -1 |
ZAPI
|
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8097.25
|
2024-05-09 09
| 1 |
XTT-b20
|
0xb59c8912c83157a955f9d715e556257f432c35d7
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.46090197176747
|
2024-05-09 09
| -1 |
TRUF
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.22493091255316
|
2024-05-09 09
| -1 |
WKC
|
0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
69.8830708561523
|
2024-05-09 09
| -1 |
FARM
|
0xc3c7d422809852031b44ab29eec9f1eff2a58756
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.0047839785576
|
2024-05-09 09
| -1 |
LDO
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.4923473228934
|
2024-05-09 09
| -1 |
LYRA
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-09 09
| 1 |
UMA.e
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.63724198326355
|
2024-05-09 09
| -1 |
FORT
|
0x5de3939b2f811a61d830e6f52d13b066881412ab
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.89058962845438
|
2024-05-09 09
| -1 |
XPR
|
0x9fa69536d1cda4a04cfb50688294de75b505a9ae
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.40334482933365
|
2024-05-09 09
| 1 |
DERC
|
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
18.8526543878657
|
2024-05-09 09
| 1 |
LINK
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.1450310783128
|
2024-05-09 09
| -1 |
PROS
|
0xf3a587d1ac967b40db59223434baf0c6e11588ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.35362321943534
|
2024-05-09 09
| -1 |
SNS
|
0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.08819919206727
|
2024-05-09 09
| -1 |
UST
|
0x965f527d9159dce6288a2219db51fc6eef120dd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.75010281560466
|
2024-05-09 09
| -1 |
BSW
|
0xad913dcd987fe54ce823e4b755f90598cd62bb15
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.05864714728155
|
2024-05-09 09
| -1 |
MFERS
|
0x7fbc10850cae055b27039af31bd258430e714c62
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.49192254811062
|
2024-05-09 09
| -1 |
UBT
|
0x8cd0d76c0ad377378ab6ce878a7be686223497ee
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.32178468907902
|
2024-05-09 09
| 1 |
HDV
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00063165
|
2024-05-09 09
| 1 |
IDEX
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.00378331273272
|
2024-05-09 09
| 1 |
SAKAI
|
0x94d863173ee77439e4292284ff13fad54b3ba182
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
ADEL
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
451.263141975051
|
2024-05-09 09
| 1 |
IOTX
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
55.1129594037595
|
2024-05-09 09
| -1 |
KLIMA
|
0xa3fa99a148fa48d14ed51d610c367c61876997f1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.97229262245354
|
2024-05-09 09
| 1 |
miMATIC
|
0x7086e014fd59e66567a986e7b401a5810c2361ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7
|
2024-05-09 09
| -1 |
QUANTUM
|
0x73374ea518de7addd4c2b624c0e8b113955ee041
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.63552693569716
|
2024-05-09 09
| -1 |
JGN
|
0x34be5b8c30ee4fde069dc878989686abe9884470
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.91526181570012
|
2024-05-09 09
| -1 |
SENATE
|
0xfb62ae373aca027177d1c18ee0862817f9080d08
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
155.940808213155
|
2024-05-09 09
| 1 |
DPET
|
0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.25755790207508
|
2024-05-09 09
| -1 |
SCRL
|
0xc98d64da73a6616c42117b582e832812e7b8d57f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.10649797344662
|
2024-05-09 09
| -1 |
RSS3
|
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.10563660402283
|
2024-05-09 09
| -1 |
Simpson
|
0x05d3606d5c81eb9b7b18530995ec9b29da05faba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.597290008528
|
2024-05-09 09
| -1 |
TOMOE
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
11.5720523762176
|
2024-05-09 09
| 1 |
CHOPPY
|
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.29298266555976
|
2024-05-09 09
| 1 |
BAND
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.9860578416155
|
2024-05-09 09
| -1 |
SAM
|
0x09f098b155d561fc9f7bccc97038b7e3d20baf74
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
ZOO
|
0x80262f604acac839724f66846f290a2cc8b48662
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.236126414895
|
2024-05-09 09
| 1 |
ARI10
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.16381514892089
|
2024-05-09 09
| -1 |
EMRLD
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 09
| -1 |
F2C
|
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.66729304999188
|
2024-05-09 09
| -1 |
BICS
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 09
| -1 |
ETH
|
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