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
13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xbd9c89536e406478d8a42c51b35bcfb6bf8a1384
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.62518851461014
|
2024-05-09 10
| -1 |
GC
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
28.4802289415178
|
2024-05-09 10
| -1 |
ERN
|
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.16750564638374
|
2024-05-09 10
| -1 |
SAI
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.26643472843536
|
2024-05-09 10
| -1 |
GRT
|
0x2598c30330d5771ae9f983979209486ae26de875
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.42628839201138
|
2024-05-09 10
| -1 |
AI
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
5.53726258167836
|
2024-05-09 10
| -1 |
NEXT
|
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.09679077932478
|
2024-05-09 10
| -1 |
USDT
|
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010187
|
2024-05-09 10
| 1 |
FLOKI
|
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.104925053725
|
2024-05-09 10
| 1 |
JET
|
0x48077400faf11183c043feb5184a13ea628bb0db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.2329724731138
|
2024-05-09 10
| -1 |
ZIX
|
0x2243267f01efc579871eca055027e5214bbe5f14
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
102.018460492873
|
2024-05-09 10
| -1 |
Bull
|
0x8abfa6a4f4b9865b0e7acfdce1839a2584636d06
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.16262638197723
|
2024-05-09 10
| -1 |
MGKL
|
0x546d499689e0d4101c7ea774a61e312d1ad72352
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.59882607615133
|
2024-05-09 10
| 1 |
BabyCat
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
83.41736867322
|
2024-05-09 10
| -1 |
alETH
|
0x30672ae2680c319ec1028b69670a4a786baa0f35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.38700561220803
|
2024-05-09 10
| 1 |
NS
|
0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.23803644924526
|
2024-05-09 10
| -1 |
SCRL
|
0xe79feaaa457ad7899357e8e2065a3267ac9ee601
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 10
| 1 |
WCHI
|
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.57415620228554
|
2024-05-09 10
| 1 |
GBYTE
|
0x51869836681bce74a514625c856afb697a013797
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
241.001177300241
|
2024-05-09 10
| -1 |
GENESIS
|
0x965f527d9159dce6288a2219db51fc6eef120dd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.34914099505693
|
2024-05-09 10
| -1 |
BSW
|
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.697e-05
|
2024-05-09 10
| 1 |
ENJ
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
221.599767459918
|
2024-05-09 10
| 1 |
PANDORA
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.01137966996622
|
2024-05-09 10
| 1 |
XSWAP
|
0x738865301a9b7dd80dc3666dd48cf034ec42bdda
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.00977815853586
|
2024-05-09 10
| -1 |
AGRS
|
0x808507121b80c02388fad14726482e061b8da827
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.86310013338131
|
2024-05-09 10
| -1 |
PENDLE
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.3640855565929
|
2024-05-09 10
| 1 |
USDC
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
32.66666732
|
2024-05-09 10
| -1 |
WBTC
|
0x4946fcea7c692606e8908002e55a582af44ac121
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.0352614354214
|
2024-05-09 10
| 1 |
FOAM
|
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.67720991739207
|
2024-05-09 10
| 1 |
BAND
|
0x8390a1da07e376ef7add4be859ba74fb83aa02d5
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.6e-05
|
2024-05-09 10
| 1 |
GROK
|
0x359108ca299ca693502ef217e2109ad02aa4277c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.91816450259439
|
2024-05-09 10
| -1 |
μMAYC
|
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.15420387957757
|
2024-05-09 10
| 1 |
CRV
|
0x4be54e484b306ebfcb9c04f33f3d5fd05be967a4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
29.1866541264165
|
2024-05-09 10
| -1 | null |
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.41390324261177
|
2024-05-09 10
| -1 |
NFT
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.6909559008643
|
2024-05-09 10
| -1 |
FRONT
|
0x574d22e2555cac0ce71e44778f6de2e7487ae229
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.41763115645997
|
2024-05-09 10
| -1 |
SOON
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
10.9220133524537
|
2024-05-09 10
| 1 |
CHOPPY
|
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.70609125241879
|
2024-05-09 10
| 1 | null |
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
9.29860174857907
|
2024-05-09 10
| 1 |
INJ
|
0x39df92f325938c610f4e4a04f7b756145ebe8804
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.09938054325618
|
2024-05-09 10
| 1 |
DEXNET
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.32863670556065
|
2024-05-09 10
| 1 |
Boshi
|
0xbe9f4f6c8dadb2ac61f31eb1f5171e27d8552df7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.2408661857476
|
2024-05-09 10
| -1 |
CHIBA
|
0x323665443cef804a3b5206103304bd4872ea4253
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.26142713156984
|
2024-05-09 10
| -1 |
USDV
|
0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.65752850696236
|
2024-05-09 10
| -1 |
JNGL
|
0x3d806324b6df5af3c1a81acba14a8a62fe6d643f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.07080112811781
|
2024-05-09 10
| -1 |
SOLANA
|
0x77fba179c79de5b7653f68b5039af940ada60ce0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.78887276998836
|
2024-05-09 10
| 1 |
FORTH
|
0x079504b86d38119f859c4194765029f692b7b7aa
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
16.3771660644889
|
2024-05-09 10
| -1 |
LYRA
|
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.92097382254246
|
2024-05-09 10
| -1 |
ANY
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.05541129423452
|
2024-05-09 10
| -1 |
WKC
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
5.71898044797642
|
2024-05-09 10
| 1 |
VIRTUAL
|
0x11f98c7e42a367dab4f200d2fdc460fb445ce9a8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
6.73076121885379
|
2024-05-09 10
| -1 |
SPARTA
|
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.42383959301376
|
2024-05-09 10
| 1 |
OMEN
|
0xc10358f062663448a3489fc258139944534592ac
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
15.8590110126473
|
2024-05-09 10
| -1 |
BCMC
|
0xcd17fa52528f37facb3028688e62ec82d9417581
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.46342237167693
|
2024-05-09 10
| -1 |
MTRM
|
0xe2353069f71a27bbbe66eeabff05de109c7d5e19
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.40198122837597
|
2024-05-09 10
| 1 |
SEED
|
0x2dad3a13ef0c6366220f989157009e501e7938f8
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
50.5981639158993
|
2024-05-09 10
| -1 |
EXTRA
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
16.6841921418003
|
2024-05-09 10
| 1 |
EXA
|
0x50739bd5b6aff093ba2371365727c48a420a060d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.1596325637133
|
2024-05-09 10
| -1 |
CRGPT
|
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.45203284286265
|
2024-05-09 10
| -1 |
TOTEM
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.52258429943602
|
2024-05-09 10
| 1 |
BEL
|
0x5c99a6c14f8dc0c2c3655c64a2cef68ff9f771ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
29.3335403208321
|
2024-05-09 10
| 1 |
LARRY
|
0x6524b87960c2d573ae514fd4181777e7842435d4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
BZN
|
0x0000000000085d4780b73119b644ae5ecd22b376
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
75.041076139663
|
2024-05-09 10
| -1 |
TUSD
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000978
|
2024-05-09 10
| 1 |
DODO
|
0x68f108fb7141ffe36b832c5c225d9e7e474bd664
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.51228313625787
|
2024-05-09 10
| 1 |
PEPINU
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.40626304262401
|
2024-05-09 10
| -1 |
WMINIMA
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
19.7412009028427
|
2024-05-09 10
| 1 |
FUSE
|
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.87517321836557
|
2024-05-09 10
| 1 |
$0xGas
|
0xac51066d7bec65dc4589368da368b212745d63e8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.42456600975395
|
2024-05-09 10
| -1 |
ALICE
|
0x1063181dc986f76f7ea2dd109e16fc596d0f522a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.6176649254525
|
2024-05-09 10
| -1 |
CYBA
|
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.88653042216789
|
2024-05-09 10
| -1 |
Simpson
|
0x8110af6bd2af3f5c4586032ff813c8934451abbe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.357326370523
|
2024-05-09 10
| -1 |
Cypher
|
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
57.6745883246087
|
2024-05-09 10
| -1 |
LsETH
|
0x1559fa1b8f28238fd5d76d9f434ad86fd20d1559
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.06247372046399
|
2024-05-09 10
| -1 |
EDEN
|
0x33679898ceb9dc930024de84e7339d403191d8f6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
30.3922636441682
|
2024-05-09 10
| 1 |
Alita
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.32006873811691
|
2024-05-09 10
| -1 |
ARC
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.75500767375031
|
2024-05-09 10
| -1 |
LMR
|
0xa19f5264f7d7be11c451c093d8f92592820bea86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.64427045822976
|
2024-05-09 10
| 1 |
BYTES
|
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
232.342923828453
|
2024-05-09 10
| 1 |
ORO
|
0x7837fd820ba38f95c54d6dac4ca3751b81511357
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.01449183769626
|
2024-05-09 10
| 1 |
DOSE
|
0x092bbec1342afffd16cfb41b56343d5a299cdf0d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
46.8028615914704
|
2024-05-09 10
| 1 |
ShiCo
|
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.12815887645683
|
2024-05-09 10
| -1 |
DOMI
|
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
4.43713752962761
|
2024-05-09 10
| 1 |
XNET
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000978
|
2024-05-09 10
| 1 |
DODO
|
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.53259855106423
|
2024-05-09 10
| -1 |
BOTTO
|
0x311434160d7537be358930def317afb606c0d737
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.15439224020989
|
2024-05-09 10
| -1 |
NAKA
|
0x8094e772fa4a60bdeb1dfec56ab040e17dd608d5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.74871589461047
|
2024-05-09 10
| -1 |
KODA
|
0xaff41da975501e5b71848c975834341777d1a473
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 10
| 1 |
GUILD
|
0x6ef238e9e8cd2a96740897761c18894fc086b9d0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.27474862913687
|
2024-05-09 10
| 1 |
MYRA
|
0x4fbaf51b95b024d0d7cab575be2a1f0afedc9b64
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
1
|
2024-05-09 10
| -1 |
BONK
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
13.6206012556813
|
2024-05-09 10
| -1 |
NST
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.693387178281
|
2024-05-09 10
| -1 |
SOL
|
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.30363778005968
|
2024-05-09 10
| -1 |
QKNTL
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
9.83191655264971
|
2024-05-09 10
| 1 |
W3N
|
0x03f61137bfb86be07394f0fd07a33984020f96d8
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.13067090194374
|
2024-05-09 10
| -1 |
XPND
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
11.7081246234641
|
2024-05-09 10
| 1 |
LPT
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
32.9511361647959
|
2024-05-09 10
| 1 |
XDAO
|
0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.40442741051432
|
2024-05-09 10
| 1 |
KIBA
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 10
| -1 |
USDT
|
0x067def80d66fb69c276e53b641f37ff7525162f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.26462340052805
|
2024-05-09 10
| -1 | null |
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