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stringlengths 1
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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
|
Subsets and Splits
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