token_address
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values | event_type
stringclasses 20
values | event
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stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.98069409110307
|
2024-05-09 10
| 1 |
XLD
|
0xc53ca0d56c420e8f913316e84d2c492ede99c61e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
98.0504521648296
|
2024-05-09 10
| 1 |
GROK
|
0x91e7e32c710661c44ae44d10aa86135d91c3ed65
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
26.2803265657031
|
2024-05-09 10
| 1 |
wPPC
|
0x709a4b6217584188ddb93c82f5d716d969acce1c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.51588990311824
|
2024-05-09 10
| 1 |
HANU
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.11163769168244
|
2024-05-09 10
| 1 |
GFOX
|
0x6aa3ecec75ceb388d2e929814ead4fc4cd0648fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.72445863367016
|
2024-05-09 10
| 1 |
RVSL
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.81095510053731
|
2024-05-09 10
| 1 |
CHKN
|
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.8625645134267
|
2024-05-09 10
| 1 |
LAMBO
|
0x07e551e31a793e20dc18494ff6b03095a8f8ee36
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.5707609016606
|
2024-05-09 10
| 1 |
QMALL
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.2139798888595
|
2024-05-09 10
| -1 |
wBaseDOGE
|
0xdc8184ba488e949815d4aafb35b3c56ad03b4179
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.3668850282127
|
2024-05-09 10
| 1 |
ROSX
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.91590227091871
|
2024-05-09 10
| 1 |
SMT
|
0x5d6f4e7b3f57b238eea545f16f9d6d17b77ec2fb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
BSX
|
0x40d9fc77027a281d85de1fa660c887e645ae26c3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.40397474300812
|
2024-05-09 10
| 1 |
TRC
|
0x6921b130d297cc43754afba22e5eac0fbf8db75b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.26094432029058
|
2024-05-09 10
| -1 |
doginme
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.3357048098383
|
2024-05-09 10
| -1 |
LYRA
|
0x73454acfddb7a36a3cd8eb171fbea86c6a55e550
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.68836209321923
|
2024-05-09 10
| 1 |
BUILD
|
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 10
| 1 |
AWT
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.13139889966122
|
2024-05-09 10
| 1 |
PERP
|
0x369733153e6e08d38f2bc72ae2432e855cfbe221
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.05035098308223
|
2024-05-09 10
| -1 |
XALPHA
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
6.48381652211445
|
2024-05-09 10
| -1 |
PENDLE
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.894e-05
|
2024-05-09 10
| 1 |
PEOPLE
|
0x93ca0d85837ff83158cd14d65b169cdb223b1921
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
8.57437687555828
|
2024-05-09 10
| 1 |
ECLIP
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-09 10
| -1 |
WETH
|
0xdacd69347de42babfaecd09dc88958378780fb62
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.04632195490616
|
2024-05-09 10
| 1 |
ATRI
|
0xedf6568618a00c6f0908bf7758a16f76b6e04af9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.49744072178916
|
2024-05-09 10
| 1 |
ARIA20
|
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.99809477082128
|
2024-05-09 10
| -1 | null |
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11.9289127657739
|
2024-05-09 10
| -1 |
TRADE
|
0x6e4e624106cb12e168e6533f8ec7c82263358940
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.41192531584926
|
2024-05-09 10
| -1 |
AXL
|
0xf85be0902a16fb87d447021d6e4517b38a15087d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.54987093439418
|
2024-05-09 10
| -1 |
PALM
|
0xf700d4c708c2be1463e355f337603183d20e0808
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.63173632558486
|
2024-05-09 10
| -1 |
GQ
|
0x19ae49b9f38dd836317363839a5f6bfbfa7e319a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.16539867936034
|
2024-05-09 10
| 1 |
STC
|
0x1d1cb8997570e73949930c01fe5796c88d7336c6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.0550147796151
|
2024-05-09 10
| -1 |
PBR
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
27.4566787141844
|
2024-05-09 10
| 1 |
NATI
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.02750079538488
|
2024-05-09 10
| -1 |
WETH
|
0xd7b2c1a7f3c67fb0ea57a7ef29bc1f18d7be3195
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.54511980255397
|
2024-05-09 10
| -1 |
vMINT
|
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
67.6619726011546
|
2024-05-09 10
| -1 |
1ART
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.85404912449636
|
2024-05-09 10
| -1 |
PRZS
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.28801884705905
|
2024-05-09 10
| 1 |
TPAD
|
0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.76411543130685
|
2024-05-09 10
| 1 |
OPN
|
0x73cb180bf0521828d8849bc8cf2b920918e23032
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.06334448482775
|
2024-05-09 10
| 1 |
USD+
|
0xb10cc888cb2cce7036f4c7ecad8a57da16161338
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.0805710375881
|
2024-05-09 10
| 1 |
SWITCH
|
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.78069110210378
|
2024-05-09 10
| 1 |
WBNB
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.19081481755953
|
2024-05-09 10
| 1 |
DETF
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.23277024167768
|
2024-05-09 10
| -1 |
MKR
|
0x22f991e509102ed4c2babd82424c46bd3d203bd3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
10.7141773684034
|
2024-05-09 10
| 1 |
MNI
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.25778867628499
|
2024-05-09 10
| 1 |
CHOPPY
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.41147562041733
|
2024-05-09 10
| 1 |
tBTC
|
0xcde90558fc317c69580deeaf3efc509428df9080
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
48.4876034213293
|
2024-05-09 10
| 1 |
NORMILIO
|
0x3e362038fd3d08887d498944d489af7909619a9b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.7985953530874
|
2024-05-09 10
| -1 |
CHOW
|
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.82916569279894
|
2024-05-09 10
| -1 |
URUS
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
9.30487696864865
|
2024-05-09 10
| -1 |
CYBER
|
0x8c18ffd66d943c9b0ad3dc40e2d64638f1e6e1ab
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7
|
2024-05-09 10
| -1 |
HER
|
0x619c82392cb6e41778b7d088860fea8447941f4c
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
30.0074229826083
|
2024-05-09 10
| -1 |
AFG
|
0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.10071995986201
|
2024-05-09 10
| -1 |
MILK
|
0x2f3e306d9f02ee8e8850f9040404918d0b345207
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.82732892030145
|
2024-05-09 10
| -1 |
DOGA
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.398e-05
|
2024-05-09 10
| 1 |
CYBER
|
0x46305b2ebcd92809d5fcef577c20c28a185af03c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 10
| 1 |
SHADOW
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.009363
|
2024-05-09 10
| -1 |
pogai
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.84672226020786
|
2024-05-09 10
| 1 |
MYST
|
0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64904105889598
|
2024-05-09 10
| -1 |
TKST
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.34056048542284
|
2024-05-09 10
| -1 |
eUSD
|
0x4b85a666dec7c959e88b97814e46113601b07e57
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.56225923681265
|
2024-05-09 10
| -1 |
GoC
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
19.8061641194663
|
2024-05-09 10
| -1 |
DOGA
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.12773406446663
|
2024-05-09 10
| -1 |
TBANK
|
0x817b32d386cfc1f872de306dfaedfda36429ca1e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
45.0485016968713
|
2024-05-09 10
| 1 |
2MOON
|
0xac3211a5025414af2866ff09c23fc18bc97e79b1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.28988746000744
|
2024-05-09 10
| -1 |
DOV
|
0x0789dbae94fb18e5789b8e4489bcb7a1adb58622
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.61403512148793
|
2024-05-09 10
| -1 |
FSCC
|
0xe60eaf5a997dfae83739e035b005a33afdcc6df5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.54879764810344
|
2024-05-09 10
| 1 |
DERI
|
0x890cc7d14948478c98a6cd7f511e1f7f7f99f397
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 10
| 1 |
SAFU
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 10
| -1 |
MULTI
|
0x08080b4da7857e523453b140af3ff7277f81bb26
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 10
| -1 |
AITK
|
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.60515056928191
|
2024-05-09 10
| -1 |
DPI
|
0xa2f1a99a74d4cc072b810b1696239e4dd76221c4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.46455738123182
|
2024-05-09 10
| 1 |
BLACK
|
0xdefb0b264032e4e128b00d02b3fd0aa00331237b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.32486603828034
|
2024-05-09 10
| -1 |
Buddha
|
0xbf2179859fc6d5bee9bf9158632dc51678a4100e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
52.3903093169107
|
2024-05-09 10
| -1 |
ELF
|
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
7.09199631950108
|
2024-05-09 10
| 1 |
ORBS
|
0xc3c7d422809852031b44ab29eec9f1eff2a58756
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.13327215018002
|
2024-05-09 10
| -1 |
LDO
|
0x891e33c8a49ed9f59be3726834ad78cf597b56e9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.09146894310862
|
2024-05-09 10
| 1 |
BETTED
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
4.08083361685844
|
2024-05-09 10
| 1 |
PERP
|
0xc5170dd7386247cdb8c48545c803f5d0e3347022
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.41126946151431
|
2024-05-09 10
| 1 |
Ti
|
0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.31748622337922
|
2024-05-09 10
| -1 |
DAR
|
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010187
|
2024-05-09 10
| 1 |
FLOKI
|
0xc52d7f23a2e460248db6ee192cb23dd12bddcbf6
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
7.97782669743182
|
2024-05-09 10
| 1 |
crvUSD
|
0xab725d0a10c3f24725c89f5765ae5794a26c1336
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 10
| -1 |
INR
|
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.75404877469486
|
2024-05-09 10
| -1 |
ZOOMER
|
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6119888414786
|
2024-05-09 10
| -1 |
DIA
|
0xfdb794692724153d1488ccdbe0c56c252596735f
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.51110882724416
|
2024-05-09 10
| -1 |
LDO
|
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.74990603982776
|
2024-05-09 10
| -1 |
RDNT
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.98246169840184
|
2024-05-09 10
| 1 |
BAT
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6713.32596372068
|
2024-05-09 10
| 1 |
XSWAP
|
0x36a17b52b5322846fcf894ee1535c8aa23df6765
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.99999854714594
|
2024-05-09 10
| 1 |
μPotatoz
|
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.64040881446731
|
2024-05-09 10
| -1 |
KATA
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.50719956301027
|
2024-05-09 10
| -1 |
WBTC
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
5.06201104746857
|
2024-05-09 10
| -1 |
POKO
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
6.12869198351026
|
2024-05-09 10
| 1 |
WBTC
|
0x8c213ae332274e6314bf4cf989604e7f61162967
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 10
| 1 |
$DONGO
|
0x1155db64b59265f57533bc0f9ae012fffd34eb7f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
YAKU
|
0x405154cfaf5ea4ef57b65b86959c73dd079fa312
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0267272875713
|
2024-05-09 10
| -1 |
ALICE
|
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.08159862753881
|
2024-05-09 10
| -1 |
WRLD
|
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