token_address
stringlengths
42
42
chain
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
base_score
int64
-1
1
symbol
stringlengths
1
131
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.36469554409305
2024-05-09 10
-1
OCEAN
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
12.5325092461704
2024-05-09 10
-1
2192
0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.1683807034701
2024-05-09 10
-1
CROC
0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.97042168150182
2024-05-09 10
-1
GHO
0x5796136ac98f83e732b99edf783ad247c997e8ef
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.45075260860401
2024-05-09 10
-1
ZKARCH
0xcdb3d3642fb4d48d2b5e4fb4a014448a2761c063
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-09 10
-1
JTT
0x49642110b712c1fd7261bc074105e9e44676c68f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.10143858894966
2024-05-09 10
-1
DINO
0xb59c8912c83157a955f9d715e556257f432c35d7
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.7488017102236
2024-05-09 10
-1
TRUF
0x4b7c762af92dbd917d159eb282b85aa13e955739
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.40396386372251
2024-05-09 10
1
POODL
0x9b44df3318972be845d83f961735609137c4c23c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
36.4214076811538
2024-05-09 10
-1
PROPEL
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
polygon
C-8
Funding Rate
Positive Funding Rate
-0.000978
2024-05-09 10
1
DODO
0x4447743d42680f7fbb56e87b3617463113ca649e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.00999392447509
2024-05-09 10
1
MWAVE
0x859c940f080b197659b3effc804fd622df66f0a1
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.24747319321988
2024-05-09 10
1
CAL
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.63766545515649
2024-05-09 10
1
OCEAN
0x0d1afece252ff513c5d210aeae88f6c7d37e6ab2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.78822766543284
2024-05-09 10
1
eByt
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
13.1978471847636
2024-05-09 10
-1
LYRA
0x9b765735c82bb00085e9dbf194f20e3fa754258e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.0298269860287
2024-05-09 10
-1
CARR
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.10006290358322
2024-05-09 10
1
LAN
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
8.04625199330101
2024-05-09 10
-1
USDC
0x6c6e2c5a4eb108a1f3c985d5a7f4f233483e952f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.02538900603783
2024-05-09 10
1
Scape
0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.15049294192294
2024-05-09 10
-1
DOMI
0x14778860e937f509e651192a90589de711fb88a9
bsc
C-8
Funding Rate
Positive Funding Rate
-4.398e-05
2024-05-09 10
1
CYBER
0xa3d1a8deb97b111454b294e2324efad13a9d8396
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
8.325872721454
2024-05-09 10
-1
OVN
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.23571926983568
2024-05-09 10
-1
AUDT
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.3402791794535
2024-05-09 10
-1
YGG
0x6f7c932e7684666c9fd1d44527765433e01ff61d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.37144819416948
2024-05-09 10
-1
MKR
0xa9049425b938c46ac3e312d4cdaeccb26282aeb2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.93440088876397
2024-05-09 10
-1
WIK
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-4.398e-05
2024-05-09 10
1
CYBER
0x38c2a4a7330b22788374b8ff70bba513c8d848ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.15644006694921
2024-05-09 10
-1
TRUF
0x64d0f55cd8c7133a9d7102b13987235f486f2224
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.5921810421133
2024-05-09 10
-1
BORG
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.5987696105159
2024-05-09 10
-1
SRM
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
6.67614370986252
2024-05-09 10
-1
wstETH
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.09645007620124
2024-05-09 10
-1
BTCB
0xfef5d947472e72efbb2e388c730b7428406f2f95
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.36537840755086
2024-05-09 10
-1
OLAS
0xfbbe9b1142c699512545f47937ee6fae0e4b0aa9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 10
1
EDDA
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.22703399652684
2024-05-09 10
-1
NCDT
0x85f6eb2bd5a062f5f8560be93fb7147e16c81472
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.0347642028256
2024-05-09 10
-1
FLy
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.82048252167998
2024-05-09 10
1
pepecoin
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.37066864720008
2024-05-09 10
-1
BIGTIME
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.59033614692276
2024-05-09 10
-1
PIT
0x07f5ceded6b3dba557b3663edc8941fb37b63945
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
236892.25410363
2024-05-09 10
-1
LAB v2
0x127e47aba094a9a87d084a3a93732909ff031419
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
68.4853801199628
2024-05-09 10
-1
GNUS
0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.1628711192968
2024-05-09 10
-1
NEURA
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.14286823321895
2024-05-09 10
-1
UOS
0x25e1474170c4c0aa64fa98123bdc8db49d7802fa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.32837050713439
2024-05-09 10
-1
BID
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.60112112003476
2024-05-09 10
-1
PREAI
0xc98d64da73a6616c42117b582e832812e7b8d57f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.53646329756799
2024-05-09 10
-1
RSS3
0x189586b5f6317538ae50c20a976597da38984a24
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.06757406220699
2024-05-09 10
1
PORTX
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
40.3595243563069
2024-05-09 10
-1
KLIMA
0x4621b7a9c75199271f773ebd9a499dbd165c3191
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.78456673124357
2024-05-09 10
1
DOLA
0x11cd37bb86f65419713f30673a480ea33c826872
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
2.16501367253458
2024-05-09 10
-1
WETH
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
8.3512353161355
2024-05-09 10
1
Boshi
0x66109633715d2110dda791e64a7b2afadb517abb
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.7737834864081
2024-05-09 10
-1
GAME
0x679d5b2d94f454c950d683d159b87aa8eae37c9e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.05143689421229
2024-05-09 10
-1
HAM
0x6bf765c43030387a983f429c1438e9d2025b7e12
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.35330950170949
2024-05-09 10
-1
PEPES
0xb153fb3d196a8eb25522705560ac152eeec57901
op
16
DEX (Buy or Sell)
Dex Sold(OP)
7.87830786166547
2024-05-09 10
-1
MIM
0xf521d590fb1e0b432fd0e020cdbd6c6397d652c2
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 10
-1
PAR
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.84281266298827
2024-05-09 10
-1
RAIN
0x450dcf93160a30be156a4600802c91bf64dffd2e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.68355732793768
2024-05-09 10
1
CORGI
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.9228535828808
2024-05-09 10
1
YFII
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.07279970104852
2024-05-09 10
-1
GEMAI
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
17.7377586501676
2024-05-09 10
-1
ICHI
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
4.62368366419396
2024-05-09 10
-1
FAR
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.04934118232695
2024-05-09 10
1
WBTC
0x01824357d7d7eaf4677bc17786abd26cbdec9ad7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.14118194552451
2024-05-09 10
-1
$FORWARD
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.03136179113502
2024-05-09 10
-1
DPAY
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
42.0259302083539
2024-05-09 10
1
ETHx
0x7f792db54b0e580cdc755178443f0430cf799aca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
35.9150545370237
2024-05-09 10
-1
VOLT
0x7567d006f6be77e3d87aa831855cb4102e37b17d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.54176601803412
2024-05-09 10
1
THND
0x579cea1889991f68acc35ff5c3dd0621ff29b0c9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.7637978789311
2024-05-09 10
-1
IQ
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.34961341696565
2024-05-09 10
-1
WOOP
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.52430475312978
2024-05-09 10
1
GOAT
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.30302567712845
2024-05-09 10
-1
TET
0x8443f091997f06a61670b735ed92734f5628692f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.29450939717131
2024-05-09 10
-1
BEL
0x2efdff1e566202f82e774bb7add18c56cbb9427d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
92.3809579547205
2024-05-09 10
-1
ZAFI
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.23360653064005
2024-05-09 10
1
BBTC
0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.61805493655239
2024-05-09 10
1
ETH
0x522348779dcb2911539e76a1042aa922f9c47ee3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.5991334176991
2024-05-09 10
1
BOMB
0x5283d291dbcf85356a21ba090e6db59121208b44
eth
C-8
Funding Rate
Positive Funding Rate
-0.00050255
2024-05-09 10
1
BLUR
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.21535320057378
2024-05-09 10
-1
ORAI
0x388d819724dd6d71760a38f00dc01d310d879771
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.62068940431184
2024-05-09 10
-1
JM
0xd16cb89f621820bc19dae1c29c9db6d22813b01d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.33537730241838
2024-05-09 10
1
CBE
0x744d70fdbe2ba4cf95131626614a1763df805b9e
eth
C-8
Funding Rate
Positive Funding Rate
-0.003452
2024-05-09 10
1
SNT
0x85483696cc9970ad9edd786b2c5ef735f38d156f
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.21775701701671
2024-05-09 10
1
USDC+
0xa5f2211b9b8170f694421f2046281775e8468044
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.54767251823546
2024-05-09 10
1
THOR
0x9ad37205d608b8b219e6a2573f922094cec5c200
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.02639810107632
2024-05-09 10
1
iZi
0xd084944d3c05cd115c09d072b9f44ba3e0e45921
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.19171171996595
2024-05-09 10
1
FOLD
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-0.0005114851001142
2024-05-09 10
1
CEL
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.29391831136315
2024-05-09 10
-1
CBY
0x5b7533812759b45c2b44c19e320ba2cd2681b542
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.57143573134553
2024-05-09 10
-1
AGIX
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.6151783127763
2024-05-09 10
1
TRUMP
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.39855135209452
2024-05-09 10
-1
ATOR
0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.40065182399636
2024-05-09 10
-1
STAY
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
36.2322562687595
2024-05-09 10
1
UBT
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
15.3210694949684
2024-05-09 10
-1
ENS
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
base
6
Smart Money Moves
Smart Money Sold(BASE)
97.2339767439659
2024-05-09 10
-1
Boe
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.72782757823293
2024-05-09 10
-1
L2VE
0x2de509bf0014ddf697b220be628213034d320ece
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.48139006017269
2024-05-09 10
1
DBI
0x245d9f531757f83064ad808b4c9b220c703a4934
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
69.1813617598438
2024-05-09 10
1
GODE
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
24.6041948144073
2024-05-09 10
-1
TRU