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16 values
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66 values
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20 values
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107 values
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131
0x137ddb47ee24eaa998a535ab00378d6bfa84f893
eth
C-8
Funding Rate
Positive Funding Rate
-5.224e-05
2024-05-09 10
1
RDNT
0x09f423ac3c9babbff6f94d372b16e4206e71439f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.67484645122801
2024-05-09 10
-1
WEJS
0x0000000000000000000000000000000000000000
polygon
C-8
Funding Rate
Positive Funding Rate
-1.355e-05
2024-05-09 10
1
MATIC
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a
eth
6
Smart Money Moves
Smart Money Sold(ETH)
1
2024-05-09 10
-1
TET
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.21254329749555
2024-05-09 10
-1
DAI
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.23461820460954
2024-05-09 10
1
cvxCRV
0xef7a4dd703d074974b7240c74b5ce938aa8983d3
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
12.2516714554937
2024-05-09 10
1
BLAZE
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.38951213856791
2024-05-09 10
-1
LPT
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
bsc
C-8
Funding Rate
Positive Funding Rate
-5.224e-05
2024-05-09 10
1
RDNT
0x9cb74c8032b007466865f060ad2c46145d45553d
polygon
C-8
Funding Rate
Positive Funding Rate
-0.00078702
2024-05-09 10
1
IDEX
0xad913dcd987fe54ce823e4b755f90598cd62bb15
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.18210028879493
2024-05-09 10
-1
MFERS
0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.57496136920355
2024-05-09 10
-1
rETH
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.8322898625041
2024-05-09 10
1
SFL
0xc6920888988caceea7acca0c96f2d65b05ee22ba
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.85835507362567
2024-05-09 10
1
ECLD
0xa1f410f13b6007fca76833ee7eb58478d47bc5ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.96315121947125
2024-05-09 10
1
RJV
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.77694426398079
2024-05-09 10
-1
CHAD
0xf921ae2dac5fa128dc0f6168bf153ea0943d2d43
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.93490451521355
2024-05-09 10
1
FIRE
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.10140043882915
2024-05-09 10
1
FANX
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.15934698344144
2024-05-09 10
1
miMATIC
0x95146881b86b3ee99e63705ec87afe29fcc044d9
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
22.4979635228554
2024-05-09 10
1
VRTX
0x209a78d23f825950a5df4d6d21288e5212b44f2c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.2101752391577
2024-05-09 10
-1
ANVA
0x2ad2934d5bfb7912304754479dd1f096d5c807da
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
12.3616420908579
2024-05-09 10
1
AGC
0x4318cb63a2b8edf2de971e2f17f77097e499459d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.7409639216432
2024-05-09 10
-1
USDC
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 10
1
HOTKEY
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 10
-1
MULTI
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.47014420089344
2024-05-09 10
1
FUSE
0x8a99feefc8857e65be8f098f22765b99113d43ef
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.61306419973147
2024-05-09 10
1
GOOGLY
0xc5ba042bf8832999b17c9036e8212f49dce0501a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.53988047833316
2024-05-09 10
1
YOURAI
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.41591226723134
2024-05-09 10
1
unshETH
0xff20817765cb7f73d4bde2e66e067e58d11095c2
eth
C-9
Open Interest Increase
Open Interest Increased
0.0710752597426952
2024-05-09 10
1
AMP
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
52.4408241039257
2024-05-09 10
-1
KLIMA
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.46839700269648
2024-05-09 10
1
eSOV
0x9813037ee2218799597d83d4a5b6f3b6778218d9
eth
C-8
Funding Rate
Positive Funding Rate
-0.000181
2024-05-09 10
1
BONE
0x420698ebc9b7c225731c02d887d0729057339d39
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.07352795404508
2024-05-09 10
1
CHUCK
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
polygon
10
CEX (Withdraw or Deposit)
Cex Deposit(POLYGON)
6.59324954805213
2024-05-09 10
-1
WBTC
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
eth
C-8
Funding Rate
Positive Funding Rate
-0.00078702
2024-05-09 10
1
IDEX
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.53561564805023
2024-05-09 10
-1
FORT
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 10
-1
MULTI
0x0d438f3b5175bebc262bf23753c1e53d03432bde
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.7157750238892
2024-05-09 10
1
wNXM
0x72e9d9038ce484ee986fea183f8d8df93f9ada13
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.36754664953821
2024-05-09 10
-1
SMARTCREDIT
0x4d224452801aced8b2f0aebe155379bb5d594381
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.67590718725091
2024-05-09 10
1
APE
0xb23d80f5fefcddaa212212f028021b41ded428cf
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.92115831448922
2024-05-09 10
-1
PRIME
0x02f92800f57bcd74066f5709f1daa1a4302df875
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.58815571211102
2024-05-09 10
-1
PEAS
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 10
-1
MULTI
0x144805be43c48ef85435c94e0da4cb4efb1ab4f3
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.74168075802478
2024-05-09 10
1
MBX
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
23.6238281451747
2024-05-09 10
1
FUSE
0xc001bbe2b87079294c63ece98bdd0a88d761434e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.60246767665296
2024-05-09 10
1
EGC
0x9ee75952e3408ed7005225855aa1835d6d0023ca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.05872896142086
2024-05-09 10
-1
null
0x582d872a1b094fc48f5de31d3b73f2d9be47def1
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.0140732962818
2024-05-09 10
1
TONCOIN
0x163f8c2467924be0ae7b5347228cabf260318753
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
17.1870848253127
2024-05-09 10
-1
WLD
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.01973752525403
2024-05-09 10
-1
SOL
0xbf5140a22578168fd562dccf235e5d43a02ce9b1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.20388179749213
2024-05-09 10
-1
UNI
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.84685065666251
2024-05-09 10
-1
CONE
0x505a84a03e382331a1be487b632cf357748b65d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.00705787736125
2024-05-09 10
-1
SHIBGF
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-09 10
-1
WETH
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.9124970051666
2024-05-09 10
-1
GHD
0x9532ca064278ce3ba4fcc66cebec6d9f04f58f70
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.0759742610588
2024-05-09 10
-1
BOTC
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.92898420843528
2024-05-09 10
-1
POWR
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
19.4058047785381
2024-05-09 10
1
FRM
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.97838796961575
2024-05-09 10
-1
RBN
0x97d2fc7d16bc34121c3311f2e2e05d298c19956f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.77958339271668
2024-05-09 10
1
WFO
0x5979d7b546e38e414f7e9822514be443a4800529
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
198.881055895791
2024-05-09 10
1
wstETH
0xa487bf43cf3b10dffc97a9a744cbb7036965d3b9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 10
1
DERI
0x8d610e20481f4c4f3acb87bba9c46bef7795fdfe
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 10
1
null
0x34be5b8c30ee4fde069dc878989686abe9884470
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.93346762893647
2024-05-09 10
-1
SENATE
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.117379024495
2024-05-09 10
-1
MVERSE
0x25f8087ead173b73d6e8b84329989a8eea16cf73
eth
N-15
Security Incident
Security Incident: hacked
DWF Labs manipulated the prices of YGG and at least six other tokens, washing trades exceeding $300 million in 2023 according to WSJ.(https://www.chaincatcher.com/article/2123566)
2024-05-09 10
-1
YGG
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.79230745834625
2024-05-09 10
-1
XAI
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.1920841578964
2024-05-09 10
1
WOOL
0x80122c6a83c8202ea365233363d3f4837d13e888
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2347283222067
2024-05-09 10
-1
M87
0xe56842ed550ff2794f010738554db45e60730371
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
17.1383046436045
2024-05-09 10
1
BIN
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.16924254232121
2024-05-09 10
-1
TRADE
0x6bea7cfef803d1e3d5f7c0103f7ded065644e197
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.57777767572266
2024-05-09 10
-1
GAMMA
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.03980394702309
2024-05-09 10
1
MPT
0x368ce786ea190f32439074e8d22e12ecb718b44c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.46123454856897
2024-05-09 10
-1
EPIK
0xed04915c23f00a313a544955524eb7dbd823143d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.02094501525734
2024-05-09 10
1
ACH
0x87869a9789291a6cec99f3c3ef2ff71fceb12a8e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 10
1
CMOS
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.64411867251221
2024-05-09 10
-1
BURGER
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.4128692749529
2024-05-09 10
-1
KNDX
0x232fb065d9d24c34708eedbf03724f2e95abe768
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4604.32649733024
2024-05-09 10
1
SHEESHA
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.77084431722401
2024-05-09 10
-1
HASH
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
61056.1777426751
2024-05-09 10
1
STFX
0x0c47298beee5203358e7bc30b9954b584361eab5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
36.2772465622308
2024-05-09 10
1
BS
0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.31976585922398
2024-05-09 10
-1
HAPPY
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
5
Smart Money Moves
Smart Money Bought(OP)
11.618789156432
2024-05-09 10
1
VELO
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.5772895631758
2024-05-09 10
-1
NMR
0xd88611a629265c9af294ffdd2e7fa4546612273e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.3956456643174
2024-05-09 10
1
MPRO
0x73b29199a8e4c146e893eb95f18dac41738a88c6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.93386761720669
2024-05-09 10
-1
BAG
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.69827279640118
2024-05-09 10
1
PRNT
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.98367464271399
2024-05-09 10
1
LVL
0x405ef490862ad5fb2d80995b35459594290a7aa9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 10
-1
GLE
0xe0a458bf4acf353cb45e211281a334bb1d837885
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.10771551553202
2024-05-09 10
-1
4CHAN
0xebd3619642d78f0c98c84f6fa9a678653fb5a99b
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.13321509979128
2024-05-09 10
-1
ASX
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.67609835009401
2024-05-09 10
1
ICHI
0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.87740481628513
2024-05-09 10
1
IOEN
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.38891784084454
2024-05-09 10
-1
wstETH
0x4c61d70c0089d708040919aac7bdd600da72bc81
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.66394528246756
2024-05-09 10
-1
HYME
0xdd1b6b259986571a85da82a84f461e1c212591c0
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-09 10
1
BlazeX
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.9617045708742
2024-05-09 10
-1
GOLDEN
0x808688c820ab080a6ff1019f03e5ec227d9b522b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
38.7525147417821
2024-05-09 10
-1
BAG