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stringclasses 66
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stringclasses 20
values | event
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stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
495.310732433325
|
2024-05-09 10
| 1 |
IOTX
|
0x43c25f828390de5a3648864eb485cc523e039e67
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 10
| 1 |
PET
|
0x443459d45c30a03f90037d011cbe22e2183d3b12
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.3438402048013
|
2024-05-09 10
| -1 |
TYPE
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 10
| -1 |
wstETH
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.48866098391642
|
2024-05-09 10
| 1 |
ICHI
|
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.2280585382187
|
2024-05-09 10
| -1 |
PBR
|
0x9528cceb678b90daf02ca5ca45622d5cbaf58a30
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 10
| 1 |
GCME
|
0xef0b2ccb53a683fa48799245f376d6a60929f003
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
95.5778776330645
|
2024-05-09 10
| -1 | null |
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.5588276067076
|
2024-05-09 10
| -1 |
SIS
|
0x921d3a6ed8223afb6358410f717e2fb13cbae700
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
84.4325891502717
|
2024-05-09 10
| 1 |
QRT
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
24.494103260627
|
2024-05-09 10
| -1 |
ERN
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.30793167248863
|
2024-05-09 10
| -1 |
wBAI
|
0x027dbca046ca156de9622cd1e2d907d375e53aa7
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
20.9652410174732
|
2024-05-09 10
| -1 |
AMPL
|
0xe9e07fb66976ae5e40cc5f33674725320917b239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
160.97754817103
|
2024-05-09 10
| -1 |
TARGET
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.25229471784157
|
2024-05-09 10
| 1 |
AMPL
|
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1186.88335023829
|
2024-05-09 10
| -1 |
EMP
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.20443929189932
|
2024-05-09 10
| -1 |
QUICK
|
0x51869836681bce74a514625c856afb697a013797
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
238.481818595133
|
2024-05-09 11
| -1 |
GENESIS
|
0x70edf1c215d0ce69e7f16fd4e6276ba0d99d4de7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.90822624107589
|
2024-05-09 11
| -1 |
CHEQ
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.49674924929745
|
2024-05-09 11
| 1 |
ICHI
|
0x614577036f0a024dbc1c88ba616b394dd65d105a
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
3.80079592848019
|
2024-05-09 11
| -1 |
GNUS
|
0xc732b6586a93b6b7cf5fed3470808bc74998224d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.80947734963221
|
2024-05-09 11
| -1 |
KMON
|
0x1abaea1f7c830bd89acc67ec4af516284b1bc33c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.12937439499197
|
2024-05-09 11
| -1 |
EUROC
|
0x723b17718289a91af252d616de2c77944962d122
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.22828161862688
|
2024-05-09 11
| -1 |
GAIA
|
0x347f500323d51e9350285daf299ddb529009e6ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1
|
2024-05-09 11
| 1 |
BLERF
|
0xab725d0a10c3f24725c89f5765ae5794a26c1336
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 11
| -1 |
INR
|
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64527898718872
|
2024-05-09 11
| -1 |
ZOOMER
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
46.429078360714
|
2024-05-09 11
| -1 |
KLIMA
|
0x321c2fe4446c7c963dc41dd58879af648838f98d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.97484635382048
|
2024-05-09 11
| -1 |
CTX
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010806
|
2024-05-09 11
| 1 |
PEOPLE
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.27595674322879
|
2024-05-09 11
| -1 |
FORT
|
0x582c12b30f85162fa393e5dbe2573f9f601f9d91
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.16762385995757
|
2024-05-09 11
| -1 |
XMT
|
0xf501dd45a1198c2e1b5aef5314a68b9006d842e0
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
16.6205871941755
|
2024-05-09 11
| 1 |
MTA
|
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0936611608955
|
2024-05-09 11
| -1 |
MVERSE
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.72685774767061
|
2024-05-09 11
| -1 |
CONE
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-09 11
| 1 |
UMA
|
0xb33eaad8d922b1083446dc23f610c2567fb5180f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.09604514358909
|
2024-05-09 11
| -1 |
UNI
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.5918968903599
|
2024-05-09 11
| -1 |
USDGLO
|
0x4086e77c5e993fdb90a406285d00111a974f877a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.42199851176651
|
2024-05-09 11
| -1 |
BRWL
|
0xdefb0b264032e4e128b00d02b3fd0aa00331237b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.00761993649716
|
2024-05-09 11
| -1 |
Buddha
|
0x8c213ae332274e6314bf4cf989604e7f61162967
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
$DONGO
|
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.31e-05
|
2024-05-09 11
| 1 |
ENJ
|
0x8390a1da07e376ef7add4be859ba74fb83aa02d5
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.6e-05
|
2024-05-09 11
| 1 |
GROK
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.10330278490567
|
2024-05-09 11
| 1 |
UMA
|
0x65a2508c429a6078a7bc2f7df81ab575bd9d9275
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.97806640766633
|
2024-05-09 11
| 1 |
DAI+
|
0x48077400faf11183c043feb5184a13ea628bb0db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.8246579492741
|
2024-05-09 11
| -1 |
ZIX
|
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.23348294792217
|
2024-05-09 11
| -1 |
SXP
|
0xf951e335afb289353dc249e82926178eac7ded78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.08296026364383
|
2024-05-09 11
| 1 |
swETH
|
0x6bea7cfef803d1e3d5f7c0103f7ded065644e197
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.77853666445659
|
2024-05-09 11
| -1 |
GAMMA
|
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.2280585382187
|
2024-05-09 11
| -1 |
PBR
|
0xd31695a1d35e489252ce57b129fd4b1b05e6acac
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
TKP
|
0x95987b0cdc7f65d989a30b3b7132a38388c548eb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.26690347078841
|
2024-05-09 11
| 1 |
PURSE
|
0x2598c30330d5771ae9f983979209486ae26de875
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.76369887429265
|
2024-05-09 11
| -1 |
AI
|
0x5ca42204cdaa70d5c773946e69de942b85ca6706
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.3470776602418
|
2024-05-09 11
| -1 |
POSI
|
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.72266909206328
|
2024-05-09 11
| -1 |
BCB
|
0x77fba179c79de5b7653f68b5039af940ada60ce0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.31676130784808
|
2024-05-09 11
| 1 |
FORTH
|
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.45218493159298
|
2024-05-09 11
| -1 |
RIDE
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
178.779883969435
|
2024-05-09 11
| 1 |
GRAIN
|
0x8d1566569d5b695d44a9a234540f68d393cdc40d
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.37671878577602
|
2024-05-09 11
| 1 |
GAME
|
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.32681364812006
|
2024-05-09 11
| 1 |
OMEN
|
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.90235034117972
|
2024-05-09 11
| -1 | null |
0x0e186357c323c806c1efdad36d217f7a54b63d18
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.42546728290564
|
2024-05-09 11
| -1 |
CGT2.0
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
30.33333394
|
2024-05-09 11
| -1 |
WBTC
|
0x6b4c7a5e3f0b99fcd83e9c089bddd6c7fce5c611
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1117.47152587682
|
2024-05-09 11
| 1 |
MM
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.95289431144424
|
2024-05-09 11
| -1 |
GRT
|
0x6759565574de509b7725abb4680020704b3f404e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.11626439342783
|
2024-05-09 11
| -1 |
VIP
|
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.6861953937061
|
2024-05-09 11
| -1 |
L2VE
|
0xa996dbda4a536700dc1441442ffbdef10c32cb9b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.8753514254035
|
2024-05-09 11
| 1 |
VITRA
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.5332434982043
|
2024-05-09 11
| 1 |
eSOV
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.03480501398725
|
2024-05-09 11
| 1 |
WBTC
|
0xb53ecf1345cabee6ea1a65100ebb153cebcac40f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.22972808617496
|
2024-05-09 11
| 1 |
O
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.4031685677353
|
2024-05-09 11
| 1 |
mXEN
|
0x6968105460f67c3bf751be7c15f92f5286fd0ce5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
91.7550444208254
|
2024-05-09 11
| -1 |
MONA
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
38.5247213202586
|
2024-05-09 11
| 1 |
SAKAI
|
0x524df384bffb18c0c8f3f43d012011f8f9795579
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.57780570952393
|
2024-05-09 11
| 1 |
YAY
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
57.3562287118045
|
2024-05-09 11
| -1 |
IDEX
|
0x69c2fcae7e30b429166bd616a322e32bec036bcf
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.21106547766937
|
2024-05-09 11
| 1 |
MURATIAI
|
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8104.25
|
2024-05-09 11
| 1 |
XTT-b20
|
0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.134842346635
|
2024-05-09 11
| 1 |
IMPT
|
0xa2f1a99a74d4cc072b810b1696239e4dd76221c4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.66205883580238
|
2024-05-09 11
| 1 |
BLACK
|
0x0d438f3b5175bebc262bf23753c1e53d03432bde
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.15311509823697
|
2024-05-09 11
| 1 |
wNXM
|
0x123706cdd8e60324e610e9a2cc7012d0f45a5b8e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 11
| -1 |
QUIDD
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.82275738609064
|
2024-05-09 11
| -1 |
fBOMB
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.54817893134855
|
2024-05-09 11
| -1 |
FRONT
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.94459917102901
|
2024-05-09 11
| -1 |
PRIME
|
0x0000000000000000000000000000000000000000
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 11
| -1 |
ETH
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
3.42952589898723
|
2024-05-09 11
| 1 |
PERP
|
0x88d7e9b65dc24cf54f5edef929225fc3e1580c25
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.40147756668771
|
2024-05-09 11
| -1 |
JMPT
|
0x189586b5f6317538ae50c20a976597da38984a24
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.88089549767871
|
2024-05-09 11
| 1 |
PORTX
|
0xe1abd004250ac8d1f199421d647e01d094faa180
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.991813799703
|
2024-05-09 11
| 1 |
ROOST
|
0x1155db64b59265f57533bc0f9ae012fffd34eb7f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 11
| -1 |
YAKU
|
0xe60eaf5a997dfae83739e035b005a33afdcc6df5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.05569712682978
|
2024-05-09 11
| 1 |
DERI
|
0x565b72163f17849832a692a3c5928cc502f46d69
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.2699171176703
|
2024-05-09 11
| -1 |
HUNNY
|
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.068318183398428
|
2024-05-09 11
| 1 |
HUNT
|
0x6399c842dd2be3de30bf99bc7d1bbf6fa3650e70
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.1199304416782
|
2024-05-09 11
| -1 |
PREMIA
|
0x40d9fc77027a281d85de1fa660c887e645ae26c3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.30752178034019
|
2024-05-09 11
| 1 |
TRC
|
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.8232486695974
|
2024-05-09 11
| 1 | null |
0x3597bfd533a99c9aa083587b074434e61eb0a258
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.68315595041377
|
2024-05-09 11
| 1 |
DENT
|
0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
SSS
|
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
34.0415270690872
|
2024-05-09 11
| 1 | null |
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