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
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base_score
int64
-1
1
symbol
stringlengths
1
131
0xe8196181c5fe192b83c5ca34be910d93d691d935
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
33.2704429452595
2024-05-09 09
-1
SOAI
0x96e99106d9c58573171dd6c19d767d2ae7ec0435
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.29104176308429
2024-05-09 09
-1
PHRYGES
0x127e47aba094a9a87d084a3a93732909ff031419
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
74.866228073459
2024-05-09 09
-1
GNUS
0x8c088775e4139af116ac1fa6f281bbf71e8c1c73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
30.2235364816275
2024-05-09 09
-1
PUMLx
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.11584532222635
2024-05-09 09
-1
TRADE
0xd85a6ae55a7f33b0ee113c234d2ee308edeaf7fd
eth
C-9
Open Interest Increase
Open Interest Increased
0.0614676785227809
2024-05-09 09
1
CBK
0x0000000000000000000000000000000000000000
ron
C-9
Open Interest Increase
Open Interest Increased
0.0591550852684735
2024-05-09 09
1
RON
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.483181926
2024-05-09 09
-1
MGOD
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-09 09
-1
USDC
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.9354647343293
2024-05-09 09
1
BTCB
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 09
-1
MULTI
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
20.8868750543415
2024-05-09 09
-1
ERN
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-0.0005247451530183
2024-05-09 09
1
CEL
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
eth
C-8
Funding Rate
Positive Funding Rate
-3e-05
2024-05-09 09
1
DKA
0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
bsc
C-9
Open Interest Increase
Open Interest Increased
0.248639901421489
2024-05-09 09
1
CEEK
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
7.03770281493357
2024-05-09 09
1
WBNB
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.29478520649073
2024-05-09 09
-1
ELG
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
51.9837782719285
2024-05-09 09
-1
1ART
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.82858462000657
2024-05-09 09
-1
CBY
0xf700d4c708c2be1463e355f337603183d20e0808
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.10253814825569
2024-05-09 09
-1
GQ
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.40463468893684
2024-05-09 09
1
gOHM
0xb153fb3d196a8eb25522705560ac152eeec57901
op
16
DEX (Buy or Sell)
Dex Sold(OP)
7.92002218150595
2024-05-09 09
-1
MIM
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.18383809351523
2024-05-09 09
-1
LMR
0x3a06212763caf64bf101daa4b0cebb0cd393fa1a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
155.291050710981
2024-05-09 09
-1
null
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.0958584172645
2024-05-09 09
-1
PEL
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-09 09
-1
USDC
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
4.85737433826482
2024-05-09 09
-1
FAR
0xc6920888988caceea7acca0c96f2d65b05ee22ba
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.9116527441453
2024-05-09 09
1
ECLD
0x522348779dcb2911539e76a1042aa922f9c47ee3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
13.8039403308345
2024-05-09 09
1
BOMB
0xd2960d83c53085b5631f4d0be4916806e40ef1f3
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 09
1
OOFP
0xf8c3527cc04340b208c854e985240c02f7b7793f
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
6.4726406060402
2024-05-09 09
-1
FRONT
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.5901512149497
2024-05-09 09
1
FANX
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 09
-1
MULTI
0xd652c5425aea2afd5fb142e120fecf79e18fafc3
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.69294346130448
2024-05-09 09
-1
null
0xc732b6586a93b6b7cf5fed3470808bc74998224d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.84727538128758
2024-05-09 09
-1
KMON
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.35773628892383
2024-05-09 09
-1
rsETH
0xae78736cd615f374d3085123a210448e74fc6393
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.61509126166184
2024-05-09 09
-1
rETH
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.09610166356607
2024-05-09 09
1
null
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
C-8
Funding Rate
Positive Funding Rate
-9.856e-05
2024-05-09 09
1
BEL
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.04478584096416
2024-05-09 09
1
WBTC
0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.0442428129245
2024-05-09 09
1
IMPT
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.71949504098634
2024-05-09 09
1
SFL
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
eth
C-8
Funding Rate
Positive Funding Rate
-3.922e-05
2024-05-09 09
1
PEOPLE
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
avax
C-9
Open Interest Increase
Open Interest Increased
0.100704799929268
2024-05-09 09
1
UMA.e
0xc57d533c50bc22247d49a368880fb49a1caa39f7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 09
1
PTF
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.58169226499283
2024-05-09 09
1
pepecoin
0x679d5b2d94f454c950d683d159b87aa8eae37c9e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.05870480187253
2024-05-09 09
-1
HAM
0x808507121b80c02388fad14726482e061b8da827
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.4378796825123
2024-05-09 09
-1
PENDLE
0x4bcea5e4d0f6ed53cf45e7a28febb2d3621d7438
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 09
-1
MODEX
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
eth
C-8
Funding Rate
Positive Funding Rate
-0.00013168
2024-05-09 09
1
FLOKI
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 09
-1
MULTI
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.3137050930224
2024-05-09 09
1
UMA
0x112b08621e27e10773ec95d250604a041f36c582
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.15408858655682
2024-05-09 09
1
KAS
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.96234972581275
2024-05-09 09
1
ETHx
0x3819f64f282bf135d62168c1e513280daf905e06
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.08019499211377
2024-05-09 09
1
HDRN
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
34.7084720793326
2024-05-09 09
-1
ERN
0x808688c820ab080a6ff1019f03e5ec227d9b522b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
17.8116217076202
2024-05-09 09
-1
BAG
0x823556202e86763853b40e9cde725f412e294689
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.0183469844337
2024-05-09 09
-1
ASTO
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
8.65620365851956
2024-05-09 09
-1
NST
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.30200223140189
2024-05-09 09
-1
RIO
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
6.79494825144343
2024-05-09 09
-1
NEXT
0x204820b6e6feae805e376d2c6837446186e57981
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.62067896281671
2024-05-09 09
1
ROND
0x638df98ad8069a15569da5a6b01181804c47e34c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.53046384478644
2024-05-09 09
1
DAFI
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.55205498565381
2024-05-09 09
1
WEB4
0x3a429a151ad985e678a834f9db057163181f58e8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.3798795332519
2024-05-09 09
-1
$ENCR
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.18165186501673
2024-05-09 09
-1
SRM
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
7.26272037682407
2024-05-09 09
-1
wBLT
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.05912179072543
2024-05-09 09
-1
BANANA
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.22221710450834
2024-05-09 09
-1
SXP
0x4ec203dd0699fac6adaf483cdd2519bc05d2c573
polygon
C-9
Open Interest Increase
Open Interest Increased
0.0614676785227809
2024-05-09 09
1
CBK
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.47444525676565
2024-05-09 09
-1
L2VE
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.4603645222473
2024-05-09 09
-1
FTX Token
0x37407d1cabc422155a148bc7a3a0587c64225ea2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
127.957412707797
2024-05-09 09
-1
MFPS
0xf938346d7117534222b48d09325a6b8162b3a9e7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.04566544693487
2024-05-09 09
1
CHOPPY
0x7a31512fb17be839b24276c211e941932c9d20e1
base
6
Smart Money Moves
Smart Money Sold(BASE)
7.50786232532547
2024-05-09 09
-1
Nippy
0x96419929d7949d6a801a6909c145c8eef6a40431
base
6
Smart Money Moves
Smart Money Sold(BASE)
3.10181803846868
2024-05-09 09
-1
SPEC
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.58882170299782
2024-05-09 09
-1
NEXT
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
51.6489107327483
2024-05-09 09
-1
KLIMA
0xab306326bc72c2335bd08f42cbec383691ef8446
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.17763332066962
2024-05-09 09
1
PPIZZA
0x837a130aed114300bab4f9f1f4f500682f7efd48
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.00382608315452
2024-05-09 09
1
WSI
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
12.9770650054914
2024-05-09 09
1
PBUX
0x6125adcab2f171bc70cfe2caecfec5509273a86a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.35041293679265
2024-05-09 09
-1
MGG
0x58b6a8a3302369daec383334672404ee733ab239
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
11.7030064414943
2024-05-09 09
1
LPT
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.59310034727132
2024-05-09 09
-1
PREAI
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.8184685386238
2024-05-09 09
-1
BELT
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
21.4870662984141
2024-05-09 09
1
SDEX
0x1debd73e752beaf79865fd6446b0c970eae7732f
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 09
1
cbETH
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.6813796175139
2024-05-09 09
1
WOOL
0x25d887ce7a35172c62febfd67a1856f20faebb00
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
2.0727174092378
2024-05-09 09
1
PEPE
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.4328634228034
2024-05-09 09
-1
RBN
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
base
6
Smart Money Moves
Smart Money Sold(BASE)
1
2024-05-09 09
-1
Boe
0xf0f9d895aca5c8678f706fb8216fa22957685a13
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.04787701813281
2024-05-09 09
-1
CULT
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.3847240023762
2024-05-09 09
1
WX
0xc8a11f433512c16ed895245f34bcc2ca44eb06bd
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.41796682265563
2024-05-09 09
1
KSN
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.63449144678735
2024-05-09 09
-1
OxN
0xd74b782e05aa25c50e7330af541d46e18f36661c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.19252205830313
2024-05-09 09
1
QUACK
0x444444444444c1a66f394025ac839a535246fcc8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.8627032481687
2024-05-09 09
1
GENI
0xeceb785a646f2c5ac759aa30d0fc85841ba004f3
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
10.2119244041632
2024-05-09 09
-1
BABYLONG
0x2dad3a13ef0c6366220f989157009e501e7938f8
op
6
Smart Money Moves
Smart Money Sold(OP)
44.466101326667
2024-05-09 09
-1
EXTRA
0x71fc1f555a39e0b698653ab0b475488ec3c34d57
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.85395395824781
2024-05-09 09
1
RAIN