token_address
stringlengths 42
42
| chain
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
1
| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x30b5e345c79255101b8af22a19805a6fb96ddebb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.80358148267436
|
2024-05-09 09
| -1 |
REV3L
|
0x5bdc32663ec75e85ff4abc2cae7ae8b606a2cfca
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
CP
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.856e-05
|
2024-05-09 09
| 1 |
BEL
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.60793778159849
|
2024-05-09 09
| 1 |
API3
|
0x69fa0fee221ad11012bab0fdb45d444d3d2ce71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.02623974132383
|
2024-05-09 09
| 1 |
XRUNE
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.21831438522721
|
2024-05-09 09
| 1 |
TPAD
|
0x6c3ea9036406852006290770bedfcaba0e23a0e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.09440927506058
|
2024-05-09 09
| 1 |
PYUSD
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-09 09
| 1 |
UMA
|
0x88d7e9b65dc24cf54f5edef929225fc3e1580c25
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.03503379522557
|
2024-05-09 09
| -1 |
JMPT
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.97756617709407
|
2024-05-09 09
| -1 |
WETH
|
0xb19189fb36c816f3e0f16065057b07b790998fdc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 09
| -1 |
SER
|
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 09
| 1 |
GBYTE
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.02927853685315
|
2024-05-09 09
| -1 |
BCH
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.38224696478726
|
2024-05-09 09
| -1 |
ZBU
|
0xfcaf0e4498e78d65526a507360f755178b804ba8
|
eth
|
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
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 09
| -1 |
aEthWETH
|
0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1180.41941764183
|
2024-05-09 09
| -1 |
BONDLY
|
0xbf05279f9bf1ce69bbfed670813b7e431142afa4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1446.97570662756
|
2024-05-09 09
| 1 |
MM
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
RUNIC
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.55170597481277
|
2024-05-09 09
| 1 |
BXBT
|
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.79430259938209
|
2024-05-09 09
| -1 |
SAI
|
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.0038895427734
|
2024-05-09 09
| 1 |
YFII
|
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
94.2956570029015
|
2024-05-09 09
| 1 |
KPN
|
0x9a0aba393aac4dfbff4333b06c407458002c6183
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 09
| 1 |
AC
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.95235183123508
|
2024-05-09 09
| -1 |
BURGER
|
0x3472a5a71965499acd81997a54bba8d852c6e53d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.14968195649295
|
2024-05-09 09
| 1 |
BADGER
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.543e-05
|
2024-05-09 09
| 1 |
CYBER
|
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.30339430359609
|
2024-05-09 09
| -1 |
BBL
|
0x12fc07081fab7de60987cad8e8dc407b606fb2f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.28191954797872
|
2024-05-09 09
| 1 |
DARK
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
11.2956350801586
|
2024-05-09 10
| -1 |
SAM
|
0x9eeb6c5ff183e6001c65a12d70026b900ae76781
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.89567113224655
|
2024-05-09 10
| 1 |
IRENA
|
0x320623b8e4ff03373931769a31fc52a4e78b5d70
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.63973760458033
|
2024-05-09 10
| -1 |
RSR
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.1248351341749
|
2024-05-09 10
| 1 |
KAS
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
32.1081980081807
|
2024-05-09 10
| 1 |
UMA
|
0x78d448a1d1fedaa3e916f467568e86081e0f4df5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.03788530828651
|
2024-05-09 10
| 1 |
MBET
|
0xcc42724c6683b7e57334c4e856f4c9965ed682bd
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.355e-05
|
2024-05-09 10
| 1 |
MATIC
|
0xa58a4f5c4bb043d2cc1e170613b74e767c94189b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
UTU
|
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.6056248860767
|
2024-05-09 10
| -1 |
PSM
|
0x3819f64f282bf135d62168c1e513280daf905e06
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.06206106005629
|
2024-05-09 10
| 1 |
HDRN
|
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
414.447203350837
|
2024-05-09 10
| -1 |
UEFN
|
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.3745313650087
|
2024-05-09 10
| 1 |
ORN
|
0x4daeb4a06f70f4b1a5c329115731fe4b89c0b227
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
QUA
|
0x6c3ea9036406852006290770bedfcaba0e23a0e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.07476616970926
|
2024-05-09 10
| 1 |
PYUSD
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.66502525995658
|
2024-05-09 10
| -1 |
DAI
|
0x93891a3328cc16ebd59474ced882b1d91dec63e1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.39792838294423
|
2024-05-09 10
| 1 |
GEC
|
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.6002481267453
|
2024-05-09 10
| -1 |
NEXT
|
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00015263
|
2024-05-09 10
| 1 |
SKL
|
0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 10
| 1 |
SSS
|
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.45565757821
|
2024-05-09 10
| 1 |
PBUX
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
120.806575167162
|
2024-05-09 10
| 1 |
LBR
|
0xdf35988d795d90711e785b488bb2127692e6f956
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 10
| 1 |
BabyFloki
|
0x837a130aed114300bab4f9f1f4f500682f7efd48
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.97421624382025
|
2024-05-09 10
| 1 |
WSI
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.47141504435686
|
2024-05-09 10
| -1 |
WBTC
|
0x656c00e1bcd96f256f224ad9112ff426ef053733
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.14257963711151
|
2024-05-09 10
| 1 |
EFI
|
0x56a38e7216304108e841579041249feb236c887b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
9.81565383722037
|
2024-05-09 10
| 1 |
LBM
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.612e-05
|
2024-05-09 10
| 1 |
BEL
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.3267979018743
|
2024-05-09 10
| 1 |
WX
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.29973057268986
|
2024-05-09 10
| 1 |
DHT
|
0x5713c26280647adad2f25bb54376943ecaa9d8e3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6987461762701
|
2024-05-09 10
| -1 |
XMAS
|
0x20d4db1946859e2adb0e5acc2eac58047ad41395
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 10
| 1 |
MOONEY
|
0x6f51a1674befdd77f7ab1246b83adb9f13613762
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.08220722197503
|
2024-05-09 10
| -1 |
SNFTS
|
0x9e758b8a98a42d612b3d38b66a22074dc03d7370
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
20.2638825293871
|
2024-05-09 10
| -1 |
SIS
|
0x4d01397994aa636bdcc65c9e8024bc497498c3bb
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.65533554942677
|
2024-05-09 10
| 1 |
MARK
|
0x874e178a2f3f3f9d34db862453cd756e7eab0381
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.20353461564889
|
2024-05-09 10
| 1 |
GFI
|
0x56659245931cb6920e39c189d2a0e7dd0da2d57b
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
74.5210811420968
|
2024-05-09 10
| 1 |
IBEX
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
8.61548202073512
|
2024-05-09 10
| 1 |
LUA
|
0x582c12b30f85162fa393e5dbe2573f9f601f9d91
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.16762385995757
|
2024-05-09 10
| -1 |
XMT
|
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.38461234747451
|
2024-05-09 10
| -1 |
TLX
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.96132653539221
|
2024-05-09 10
| 1 |
CRV
|
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.29776384125422
|
2024-05-09 10
| -1 |
RVST
|
0x97225fae89b370e7721f961d1145e64df56f2482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.14939131309355
|
2024-05-09 10
| -1 |
BURN
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.56466282218122
|
2024-05-09 10
| -1 |
DEAI
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0005114851001142
|
2024-05-09 10
| 1 |
CEL
|
0xafa42b8ba6ba9dace46dae129a2a1ef54b73fa8b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 10
| 1 |
MODAI
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.20234043829733
|
2024-05-09 10
| -1 |
BabyBonk
|
0x5de3939b2f811a61d830e6f52d13b066881412ab
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.64355814400196
|
2024-05-09 10
| -1 |
XPR
|
0x940181a94a35a4569e4529a3cdfb74e38fd98631
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.86076232242524
|
2024-05-09 10
| 1 |
AERO
|
0x204820b6e6feae805e376d2c6837446186e57981
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.47012153701126
|
2024-05-09 10
| 1 |
ROND
|
0x576e2bed8f7b46d34016198911cdf9886f78bea7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.66275527650677
|
2024-05-09 10
| 1 |
TRUMP
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.08800842982373
|
2024-05-09 10
| -1 |
PROS
|
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
24.111590213612
|
2024-05-09 10
| 1 |
MONKEYS
|
0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.16098211992443
|
2024-05-09 10
| 1 |
END
|
0x01ff50f8b7f74e4f00580d9596cd3d0d6d6e326f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
BFT
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
377.828996138231
|
2024-05-09 10
| 1 |
SUBF
|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.81674729976412
|
2024-05-09 10
| 1 |
ARB
|
0x081ec4c0e30159c8259bad8f4887f83010a681dc
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
63.6304124866583
|
2024-05-09 10
| -1 |
DE
|
0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.4657925647481
|
2024-05-09 10
| 1 |
BCUBE
|
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.02871151452262
|
2024-05-09 10
| -1 |
SOL
|
0x571d9b73dc04ed88b4e273e048c8d4848f83b779
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.91799730151343
|
2024-05-09 10
| -1 |
ClosedAI
|
0x9fd22a17b4a96da3f83797d122172c450381fb88
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
40.1349165321868
|
2024-05-09 10
| 1 |
JEFE
|
0x6968105460f67c3bf751be7c15f92f5286fd0ce5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
91.7550444208254
|
2024-05-09 10
| -1 |
MONA
|
0x395ae52bb17aef68c2888d941736a71dc6d4e125
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.19989401265323
|
2024-05-09 10
| -1 |
POOL
|
0x123706cdd8e60324e610e9a2cc7012d0f45a5b8e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 10
| -1 |
QUIDD
|
0x7f62ac1e974d65fab4a81821ca6af659a5f46298
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.26395316307119
|
2024-05-09 10
| -1 |
WELS
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-09 10
| 1 |
DKA
|
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.31534973266462
|
2024-05-09 10
| 1 |
INSP
|
0xd74b782e05aa25c50e7330af541d46e18f36661c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.18473687892875
|
2024-05-09 10
| 1 |
QUACK
|
0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
13.6048660634428
|
2024-05-09 10
| -1 |
OVN
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.53078528252477
|
2024-05-09 10
| 1 |
PEOPLE
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.50104329686099
|
2024-05-09 10
| 1 |
WETH
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.