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16 values
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66 values
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20 values
event
stringclasses
107 values
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stringlengths
1
131
0x909e34d3f6124c324ac83dcca84b74398a6fa173
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5723.09477556698
2024-05-09 10
1
$ZKP
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.3175544367871
2024-05-09 10
-1
VITA
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.00428767283436
2024-05-09 10
1
crvUSD
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.87903141810008
2024-05-09 10
-1
LDO
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.67797083737
2024-05-09 10
-1
RPL
0x1b0805f1b20d3b147d515e9b9d3c9c689b390870
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 10
-1
NEUTR
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.8218568530199
2024-05-09 10
-1
SIS
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
57.4826701953537
2024-05-09 10
1
SOULS
0xaa9654becca45b5bdfa5ac646c939c62b527d394
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.34232010342753
2024-05-09 10
1
DINO
0xa00e5306902c3fddace62bdf391907753c941050
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
46.2552343121289
2024-05-09 10
1
FLORK
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth
C-8
Funding Rate
Positive Funding Rate
-1.355e-05
2024-05-09 10
1
MATIC
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.0783217622038
2024-05-09 10
1
mXEN
0x88d7e9b65dc24cf54f5edef929225fc3e1580c25
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.20580095321674
2024-05-09 10
-1
JMPT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
eth
C-8
Funding Rate
Positive Funding Rate
-0.000240910845484
2024-05-09 10
1
KISHU
0xd7a892f28dedc74e6b7b33f93be08abfc394a360
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
13.5670624734292
2024-05-09 10
-1
CIP
0xb160a5f19ebccd8e0549549327e43ddd1d023526
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.5947563093945
2024-05-09 10
-1
WNK
0x2c2f7e7c5604d162d75641256b80f1bf6f4dc796
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 10
-1
PRARE
0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 10
-1
bBADGER
0x3107c0a1126268ca303f8d99c712392fa596e6d7
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.99250854885625
2024-05-09 10
1
GXT
0x2f109021afe75b949429fe30523ee7c0d5b27207
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.09734783072139
2024-05-09 10
-1
OCC
0x64d93cf499054170f4c211f91f867f902afaece6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.21878593792712
2024-05-09 10
1
QAI
0x7b37a55ffb30c11d95f943672ae98f28cfb7b087
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.1604641595945
2024-05-09 10
-1
FUFU
0xa0ef786bf476fe0810408caba05e536ac800ff86
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.97013943733479
2024-05-09 10
-1
MYRIA
0xda10009cbd5d07dd0cecc66161fc93d7c9000da1
op
15
DEX (Buy or Sell)
Dex Bought(OP)
2.20396880276526
2024-05-09 10
1
DAI
0xf1a82bfa7fceb8b8741e7e04a6b8efd348ca6393
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
8.05128788974903
2024-05-09 10
-1
null
0x7c84e62859d0715eb77d1b1c4154ecd6abb21bec
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.68684579536821
2024-05-09 10
-1
SHPING
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
24.328370896929
2024-05-09 10
1
SDEX
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
14.9846931455659
2024-05-09 10
-1
UMA
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
317.967625385774
2024-05-09 10
1
KPN
0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.01975412217116
2024-05-09 10
1
IMPT
0xeb79c85c6d633ae81c97be71e1691ee7dc6e132d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 10
-1
PXT
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
39.8480170901839
2024-05-09 10
-1
COMP
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.57508590818993
2024-05-09 10
-1
BCH
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6
op
5
Smart Money Moves
Smart Money Bought(OP)
7.07373685436964
2024-05-09 10
1
LINK
0x630d98424efe0ea27fb1b3ab7741907dffeaad78
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.54298524933933
2024-05-09 10
-1
PEAK
0x1debd73e752beaf79865fd6446b0c970eae7732f
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 10
1
cbETH
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.51741537517455
2024-05-09 10
1
GTC
0x7c07f7abe10ce8e33dc6c5ad68fe033085256a84
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
138.730729686122
2024-05-09 10
-1
icETH
0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
17.3691081201384
2024-05-09 10
1
SDEX
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.06842392489635
2024-05-09 10
1
FXS
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.83924114117915
2024-05-09 10
1
BITS
0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.6410995181877
2024-05-09 10
-1
BBC
0xb87b96868644d99cc70a8565ba7311482edebf6e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.18518518518519
2024-05-09 10
-1
OCP404
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.18859286790271
2024-05-09 10
-1
RIO
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.82280446535434
2024-05-09 10
1
TRU
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
20.8697402910299
2024-05-09 10
-1
pogai
0xd838290e877e0188a4a44700463419ed96c16107
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 10
-1
NCT
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2
bsc
C-8
Funding Rate
Positive Funding Rate
-0.000978
2024-05-09 10
1
DODO
0x1f3af095cda17d63cad238358837321e95fc5915
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.19539197095596
2024-05-09 10
-1
MINT
0xbb46693ebbea1ac2070e59b4d043b47e2e095f86
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
29.6211828490736
2024-05-09 10
-1
BFG
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.7800533986239
2024-05-09 10
1
WAND
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
3.17234042558816
2024-05-09 10
1
WETH
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
1
2024-05-09 10
-1
USDT
0x88da9901b3a02fe24e498e1ed683d2310383e295
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.55887783582708
2024-05-09 10
-1
BabyGrok
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.37479708800671
2024-05-09 10
-1
CBY
0x950e1561b7a7deb1a32a6419fd435410daf851b0
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
287.226920242068
2024-05-09 10
1
DUBI
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.91106345685206
2024-05-09 10
1
GODS
0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.4647464782488
2024-05-09 10
-1
GRT
0x8c3d11360a70fb708762b394be8ef23e3a633e3f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.58599999972756
2024-05-09 10
-1
μBAKC
0x607f4c5bb672230e8672085532f7e901544a7375
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.66991956553419
2024-05-09 10
-1
RLC
0x3082cc23568ea640225c2467653db90e9250aaa0
arb
C-8
Funding Rate
Positive Funding Rate
-5.224e-05
2024-05-09 10
1
RDNT
0x6b175474e89094c44da98b954eedeac495271d0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.00924032433364
2024-05-09 10
1
DAI
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
C-8
Funding Rate
Positive Funding Rate
-0.02
2024-05-09 10
1
UMA
0x000000000026839b3f4181f2cf69336af6153b99
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 10
1
GG
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.77761144466726
2024-05-09 10
-1
fBOMB
0x41545f8b9472d758bb669ed8eaeeecd7a9c4ec29
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.48229171417474
2024-05-09 10
-1
FORT
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.25597825227114
2024-05-09 10
-1
TOWER
0xf7844cb890f4c339c497aeab599abdc3c874b67a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.07229977937942
2024-05-09 10
1
NFTART
0x0e8fe6eed5342ea9189d9268d088821f0532fb74
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
20.0271135525757
2024-05-09 10
1
ZCR
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-09 10
-1
USDC
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.31852903053513
2024-05-09 10
1
MASQ
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.46803368426236
2024-05-09 10
-1
PENDLE
0x65a2508c429a6078a7bc2f7df81ab575bd9d9275
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.6182206066181
2024-05-09 10
1
DAI+
0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11.8431185042596
2024-05-09 10
-1
NSFW
0xb53ec4ace420a62cfb75afdeba600d284777cd65
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.30640600457521
2024-05-09 10
1
SPACE
0x0b33542240d6fa323c796749f6d6869fdb7f13ca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.4250489717687
2024-05-09 10
-1
null
0x9a4eb698e5de3d3df0a68f681789072de1e50222
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.41156163095016
2024-05-09 10
1
FID
0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.92201987947486
2024-05-09 10
-1
PNT
0xdc63269ea166b70d4780b3a11f5c825c2b761b01
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.23843106414317
2024-05-09 10
-1
PAW
0x273b8e7adddcb4de101416300fcd3688c0612a27
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
30.9990005627834
2024-05-09 10
-1
Rait
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
C-7
Funding Rate
Negative Funding Rate
0.002007
2024-05-09 10
-1
POWR
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
polygon
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 10
-1
MULTI
0xae78736cd615f374d3085123a210448e74fc6393
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.20652310903717
2024-05-09 10
-1
rETH
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.2078542867568
2024-05-09 10
1
SAKAI
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.01921724565626
2024-05-09 10
-1
FET
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.8067499778188
2024-05-09 10
-1
BETS
0xe636f94a71ec52cc61ef21787ae351ad832347b7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.9735608573944
2024-05-09 10
-1
CREO
0x8443f091997f06a61670b735ed92734f5628692f
bsc
C-8
Funding Rate
Positive Funding Rate
-4.612e-05
2024-05-09 10
1
BEL
0x723b17718289a91af252d616de2c77944962d122
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.23854737005515
2024-05-09 10
-1
GAIA
0x6b175474e89094c44da98b954eedeac495271d0f
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-09 10
-1
DAI
0x8bff1bd27e2789fe390acabc379c380a83b68e84
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
16.3814310651717
2024-05-09 10
1
LFG
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
avax
C-8
Funding Rate
Positive Funding Rate
-0.02
2024-05-09 10
1
UMA.e
0x018008bfb33d285247a21d44e50697654f754e63
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-09 10
-1
aEthDAI
0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.08193312151015
2024-05-09 10
1
TRX
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.58882170299782
2024-05-09 10
-1
NEXT
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
op
21
Whale Token Transfer
Position Change Times
1
2024-05-09 10
-1
WLD
0x3c1bb39bb696b443a1d80bb2b3a3d950ba9dee87
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
75.0488087043723
2024-05-09 10
1
WSG
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
17.6203594564004
2024-05-09 10
1
SAKAI
0x296d1836658344e4257ec4c9d3c0fcb8312de87c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
68.7273651396954
2024-05-09 10
1
FOMO
0x51318b7d00db7acc4026c88c3952b66278b6a67f
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
137.578689549908
2024-05-09 10
-1
PLS