token_address
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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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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x0b33542240d6fa323c796749f6d6869fdb7f13ca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.85614894963107
|
2024-05-09 11
| -1 | null |
0x395ae52bb17aef68c2888d941736a71dc6d4e125
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.4374833441004
|
2024-05-09 11
| -1 |
POOL
|
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.38526034655782
|
2024-05-09 11
| -1 |
PREAI
|
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.43659832627184
|
2024-05-09 11
| -1 |
SRM
|
0x823556202e86763853b40e9cde725f412e294689
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.92812500666013
|
2024-05-09 11
| -1 |
ASTO
|
0x464ebe77c293e473b48cfe96ddcf88fcf7bfdac0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.4689857369282
|
2024-05-09 11
| -1 |
KRL
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.37664346888168
|
2024-05-09 11
| -1 |
ARC
|
0xe7ae6d0c56cacaf007b7e4d312f9af686a9e9a04
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.82302631013444
|
2024-05-09 11
| -1 |
VAB
|
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
8.50696444315341
|
2024-05-09 11
| 1 |
WMC
|
0x1f769203d2abcb78f5a77dd15c0078c50fb13287
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.9363108560095
|
2024-05-09 11
| -1 |
AZURE
|
0x34be5b8c30ee4fde069dc878989686abe9884470
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.53397669920689
|
2024-05-09 11
| -1 |
SENATE
|
0x728c5bac3c3e370e372fc4671f9ef6916b814d8b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.20846569097874
|
2024-05-09 11
| -1 |
UNFI
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001038
|
2024-05-09 11
| 1 |
DODO
|
0x0b452278223d3954f4ac050949d7998e373e7e43
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.99311652754364
|
2024-05-09 11
| 1 |
SUZUME
|
0x0488401c3f535193fa8df029d9ffe615a06e74e6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.5363656832786
|
2024-05-09 11
| 1 |
SRK
|
0x97225fae89b370e7721f961d1145e64df56f2482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.51990836359853
|
2024-05-09 11
| -1 |
BURN
|
0x3ec15c4745e21ab3831d1f51c492e3b5582d6239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.07914871631501
|
2024-05-09 11
| -1 |
PICKLE
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.10330278490567
|
2024-05-09 11
| 1 |
UMA.e
|
0x49e6a20f1bbdfeec2a8222e052000bbb14ee6007
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
303.905459265455
|
2024-05-09 11
| -1 | null |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.54082883954478
|
2024-05-09 11
| -1 |
CHAD
|
0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.35797176104746
|
2024-05-09 11
| -1 |
LAI
|
0x162bb2bb5fb03976a69dd25bb9afce6140db1433
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7
|
2024-05-09 11
| 1 |
dog
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
RUNIC
|
0x09e889bb4d5b474f561db0491c38702f367a4e4d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
647.63664860664
|
2024-05-09 11
| -1 |
CLV
|
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.66723053075072
|
2024-05-09 11
| -1 |
BANANA
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
10.3869730642566
|
2024-05-09 11
| -1 |
SAM
|
0x51318b7d00db7acc4026c88c3952b66278b6a67f
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
134.997574574669
|
2024-05-09 11
| -1 |
PLS
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.41091463418276
|
2024-05-09 11
| 1 |
EGC
|
0x9ad37205d608b8b219e6a2573f922094cec5c200
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.00846108766199
|
2024-05-09 11
| 1 |
iZi
|
0xfdb794692724153d1488ccdbe0c56c252596735f
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.52780585191058
|
2024-05-09 11
| -1 |
LDO
|
0x23a2164d482fd2fec9c2d0b66528d42fee7b8817
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 11
| -1 |
metameme
|
0xb1ced2e320e3f4c8e3511b1dc59203303493f382
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.04617102488184
|
2024-05-09 11
| 1 |
MOONLIGHT
|
0xf700d4c708c2be1463e355f337603183d20e0808
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.03560553764853
|
2024-05-09 11
| -1 |
GQ
|
0x255707b70bf90aa112006e1b07b9aea6de021424
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
29.8113357927468
|
2024-05-09 11
| -1 |
TETU
|
0x443459d45c30a03f90037d011cbe22e2183d3b12
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.078688418023
|
2024-05-09 11
| -1 |
TYPE
|
0xcf9f991b14620f5ad144eec11f9bc7bf08987622
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.78472080741109
|
2024-05-09 11
| -1 |
PORNROCKET
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.4195750124665
|
2024-05-09 11
| -1 |
POWR
|
0xcf66eb3d546f0415b368d98a95eaf56ded7aa752
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
96062.5280019366
|
2024-05-09 11
| 1 |
USX
|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.79909884992679
|
2024-05-09 11
| 1 |
ARB
|
0x066cda0cca84e9c6ed0a4ecb92aa036a9582544b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.4480805684034
|
2024-05-09 11
| -1 |
SONIC
|
0x8595f9da7b868b1822194faed312235e43007b49
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.48357786757952
|
2024-05-09 11
| 1 |
BTT
|
0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
299.698719797678
|
2024-05-09 11
| -1 |
$BIG
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.44513970584128
|
2024-05-09 11
| -1 |
eUSD
|
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.82938479686375
|
2024-05-09 11
| -1 |
RDNT
|
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002516667948697
|
2024-05-09 11
| 1 |
KISHU
|
0x137ddb47ee24eaa998a535ab00378d6bfa84f893
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010387
|
2024-05-09 11
| 1 |
RDNT
|
0x965f527d9159dce6288a2219db51fc6eef120dd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.51448965616019
|
2024-05-09 11
| -1 |
BSW
|
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.16704123834508
|
2024-05-09 11
| -1 |
TN100x
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.6259216037751
|
2024-05-09 11
| -1 |
BEL
|
0xaaaaaa20d9e0e2461697782ef11675f668207961
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.0044286616991
|
2024-05-09 11
| -1 |
AURORA
|
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
50.1738771440293
|
2024-05-09 11
| 1 |
SOULS
|
0x1559fa1b8f28238fd5d76d9f434ad86fd20d1559
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.61071044386529
|
2024-05-09 11
| -1 |
EDEN
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.74590019105532
|
2024-05-09 11
| -1 |
LMR
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.21199202902964
|
2024-05-09 11
| 1 |
PRNT
|
0xafb5d4d474693e68df500c9c682e6a2841f9661a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
6.75121786818748
|
2024-05-09 11
| -1 |
BLOOM
|
0x9d14bce1daddf408d77295bb1be9b343814f44de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.65675879485111
|
2024-05-09 11
| -1 |
KOI
|
0xc632f90affec7121120275610bf17df9963f181c
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
DEBT
|
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.03894289999815
|
2024-05-09 11
| 1 |
HOKK
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.70798975614008
|
2024-05-09 11
| 1 |
CRV
|
0x4318cb63a2b8edf2de971e2f17f77097e499459d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.75411419157961
|
2024-05-09 11
| -1 |
USDC
|
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.48647875255727
|
2024-05-09 11
| -1 |
ARPA
|
0x3b6564b5da73a41d3a66e6558a98fd0e9e1e77ad
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.1968501904058
|
2024-05-09 11
| -1 |
UTS
|
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.83189948570965
|
2024-05-09 11
| 1 |
FOXE
|
0xfb62ae373aca027177d1c18ee0862817f9080d08
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
155.772216030317
|
2024-05-09 11
| 1 |
DPET
|
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001408
|
2024-05-09 11
| 1 |
SKL
|
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.3532343237622
|
2024-05-09 11
| 1 |
SDEX
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.99094191039294
|
2024-05-09 11
| 1 |
XSWAP
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
232.171150363323
|
2024-05-09 11
| 1 |
PANDORA
|
0x6e4e624106cb12e168e6533f8ec7c82263358940
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.61238351779425
|
2024-05-09 11
| -1 |
AXL
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
7.79665072666468
|
2024-05-09 11
| -1 |
alETH
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-09 11
| -1 |
ETH
|
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
2.87744527670755
|
2024-05-09 11
| -1 |
USDT
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
7
|
2024-05-09 11
| -1 |
WETH
|
0xb59c8912c83157a955f9d715e556257f432c35d7
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
11.5477658942361
|
2024-05-09 11
| -1 |
TRUF
|
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.16317951831267
|
2024-05-09 11
| -1 |
CVX
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 11
| 1 |
cbETH
|
0x22b6c31c2beb8f2d0d5373146eed41ab9ede3caf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.75543219536764
|
2024-05-09 11
| -1 |
COC
|
0x7a9c8d33963aecca9a821802adfaf5bd9392351f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.5566066350512
|
2024-05-09 11
| -1 |
MMETA
|
0x859c940f080b197659b3effc804fd622df66f0a1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
22.9106065618585
|
2024-05-09 11
| 1 |
CAL
|
0x484c2d6e3cdd945a8b2df735e079178c1036578c
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.98319027238681
|
2024-05-09 11
| 1 |
sfrxETH
|
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.37082491917372
|
2024-05-09 11
| -1 |
UDX
|
0x3107c0a1126268ca303f8d99c712392fa596e6d7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.7825429119129
|
2024-05-09 11
| 1 |
GXT
|
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.39933246457165
|
2024-05-09 11
| 1 |
WBNB
|
0x80d55c03180349fff4a229102f62328220a96444
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.52334640993282
|
2024-05-09 11
| -1 |
OPUL
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.41302078157989
|
2024-05-09 11
| 1 |
tBTC
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.4999655213791
|
2024-05-09 11
| 1 |
NATI
|
0xf486ad071f3bee968384d2e39e2d8af0fcf6fd46
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
12.4040044966659
|
2024-05-09 11
| 1 |
VELO
|
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.00079282252068
|
2024-05-09 11
| -1 |
BEN
|
0x57e114b691db790c35207b2e685d4a43181e6061
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.55283931783211
|
2024-05-09 11
| -1 |
ENA
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.3918089851488
|
2024-05-09 11
| -1 |
ICHI
|
0x027dbca046ca156de9622cd1e2d907d375e53aa7
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
20.3659062163302
|
2024-05-09 11
| -1 |
AMPL
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
9.90869945480913
|
2024-05-09 11
| 1 |
W3N
|
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78005528028869
|
2024-05-09 11
| -1 |
BOTTO
|
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.24353371772694
|
2024-05-09 11
| -1 |
QKNTL
|
0x7d225c4cc612e61d26523b099b0718d03152edef
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.50780647766417
|
2024-05-09 11
| -1 |
FORK
|
0x393d87e44c7b1f5ba521b351532c24ece253b849
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 11
| -1 |
BLES
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
12.9507876013063
|
2024-05-09 11
| -1 |
LYRA
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
17
|
2024-05-09 11
| -1 |
WETH
|
0x808507121b80c02388fad14726482e061b8da827
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.14671451711931
|
2024-05-09 11
| -1 |
PENDLE
|
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
512.409298348322
|
2024-05-09 11
| -1 |
GENE
|
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