token_address
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stringclasses 66
values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x35fa164735182de50811e8e2e824cfb9b6118ac2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 11
| -1 |
eETH
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.39559215949466
|
2024-05-09 11
| 1 |
POODL
|
0xb001f1e7c8bda414ac7cf7ecba5469fe8d24b6de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 11
| -1 |
UCO
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00013011
|
2024-05-09 11
| 1 |
TRY
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.18599428827088
|
2024-05-09 11
| -1 |
BURGER
|
0x52419258e3fa44deac7e670eadd4c892b480a805
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7155602099838
|
2024-05-09 11
| -1 |
STARSHIP
|
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.12109976036948
|
2024-05-09 11
| -1 |
MAKERX
|
0xd17479997f34dd9156deef8f95a52d81d265be9c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.3504306136056
|
2024-05-09 11
| -1 |
USDD
|
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
21.1817587220207
|
2024-05-09 11
| -1 |
ANY
|
0x3269a3c00ab86c753856fd135d97b87facb0d848
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
6.28779085004848
|
2024-05-09 11
| -1 |
FFM
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.365479314682
|
2024-05-09 11
| 1 |
USDC
|
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.05713218185003
|
2024-05-09 11
| 1 |
TRU
|
0x4309e88d1d511f3764ee0f154cee98d783b61f09
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.55348847038321
|
2024-05-09 11
| -1 |
OCAI
|
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.50108509839025
|
2024-05-09 11
| -1 |
Simpson
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00060015
|
2024-05-09 11
| 1 |
BLUR
|
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.51632220406903
|
2024-05-09 11
| 1 |
CXO
|
0x777e2ae845272a2f540ebf6a3d03734a5a8f618e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.9629849912867
|
2024-05-09 11
| 1 |
RYOSHI
|
0xefee2de82343be622dcb4e545f75a3b9f50c272d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00013011
|
2024-05-09 11
| 1 |
TRY
|
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001038
|
2024-05-09 11
| 1 |
DODO
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.1014709545452
|
2024-05-09 11
| 1 |
MYST
|
0x3228d1624759deaf3d967b2c1214b4ace65a4f6a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.97406618170516
|
2024-05-09 11
| -1 | null |
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.341e-05
|
2024-05-09 11
| 1 |
AXS
|
0x0c47298beee5203358e7bc30b9954b584361eab5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
120.041889567019
|
2024-05-09 11
| 1 |
BS
|
0xac51066d7bec65dc4589368da368b212745d63e8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.89077347899463
|
2024-05-09 11
| -1 |
ALICE
|
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.76471655555723
|
2024-05-09 11
| -1 |
DOMI
|
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.68791295043358
|
2024-05-09 11
| 1 |
MPT
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 11
| -1 |
USDT
|
0xa3fa99a148fa48d14ed51d610c367c61876997f1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.92359718241141
|
2024-05-09 11
| 1 |
miMATIC
|
0x3082cc23568ea640225c2467653db90e9250aaa0
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010387
|
2024-05-09 11
| 1 |
RDNT
|
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.90632438554207
|
2024-05-09 11
| 1 |
FANX
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.33e-06
|
2024-05-09 11
| 1 |
CYBER
|
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.71284999781848
|
2024-05-09 11
| 1 |
SFL
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.99571389913443
|
2024-05-09 11
| -1 |
DAI
|
0x33679898ceb9dc930024de84e7339d403191d8f6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
25.1968210848125
|
2024-05-09 11
| 1 |
Alita
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.97652653034192
|
2024-05-09 11
| -1 |
NEXT
|
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-6.802e-05
|
2024-05-09 11
| 1 |
FLOKI
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00105746
|
2024-05-09 11
| 1 |
IDEX
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.88830788884618
|
2024-05-09 11
| 1 |
CHKN
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.3474484444897
|
2024-05-09 11
| -1 |
WLD
|
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.4599335949926
|
2024-05-09 11
| 1 |
HHGTTG
|
0xcde90558fc317c69580deeaf3efc509428df9080
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
48.1390822675918
|
2024-05-09 11
| 1 |
NORMILIO
|
0x7a31512fb17be839b24276c211e941932c9d20e1
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
7.22255967359328
|
2024-05-09 11
| -1 |
Nippy
|
0xd015422879a1308ba557510345e944b912b9ab73
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
24.877587043506
|
2024-05-09 11
| 1 |
TRUMP
|
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.1786411682118
|
2024-05-09 11
| 1 |
GODS
|
0xa19f5264f7d7be11c451c093d8f92592820bea86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.81618355990768
|
2024-05-09 11
| 1 |
BYTES
|
0x982b50e55394641ca975a0eec630b120b671391a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.48504710436032
|
2024-05-09 11
| 1 |
ECOTERRA
|
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
35.5477091889547
|
2024-05-09 11
| 1 |
UBT
|
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
5.27754354508676
|
2024-05-09 11
| -1 |
PENDLE
|
0xbb46693ebbea1ac2070e59b4d043b47e2e095f86
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
55.4101777428148
|
2024-05-09 11
| -1 |
BFG
|
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
16.5738693991267
|
2024-05-09 11
| 1 | null |
0x5de3939b2f811a61d830e6f52d13b066881412ab
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.56269715667041
|
2024-05-09 11
| -1 |
XPR
|
0x56a38e7216304108e841579041249feb236c887b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
14.8311708895304
|
2024-05-09 11
| 1 |
LBM
|
0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.30619869459184
|
2024-05-09 11
| -1 |
BBC
|
0x08d0222a206d1aee59a9b66969c04fd1e8a0f864
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.420451059439
|
2024-05-09 11
| 1 |
MOMO v2
|
0xa487bf43cf3b10dffc97a9a744cbb7036965d3b9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.7094043022634
|
2024-05-09 11
| 1 |
DERI
|
0xacd4e2d936be9b16c01848a3742a34b3d5a5bdfa
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.04334575893651
|
2024-05-09 11
| -1 |
$MECHA
|
0xd74b782e05aa25c50e7330af541d46e18f36661c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.76796163978749
|
2024-05-09 11
| 1 |
QUACK
|
0x12fc07081fab7de60987cad8e8dc407b606fb2f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.54937551360725
|
2024-05-09 11
| 1 |
DARK
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.89051104590261
|
2024-05-09 11
| -1 |
PROS
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.04263389759836
|
2024-05-09 11
| -1 |
BabyBonk
|
0x2559813bbb508c4c79e9ccce4703bcb1f149edd7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
22.3790543336233
|
2024-05-09 11
| 1 |
WAIT
|
0x8bff1bd27e2789fe390acabc379c380a83b68e84
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
16.2293283754492
|
2024-05-09 11
| 1 |
LFG
|
0x7f62ac1e974d65fab4a81821ca6af659a5f46298
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.14367005977573
|
2024-05-09 11
| -1 |
WELS
|
0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.95498702154214
|
2024-05-09 11
| 1 |
END
|
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.85784984043955
|
2024-05-09 11
| -1 |
GHST
|
0xb8c77482e45f1f44de1745f52c74426c631bdd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.20710179309183
|
2024-05-09 11
| 1 |
BNB
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00105746
|
2024-05-09 11
| 1 |
IDEX
|
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
5.03878360913666
|
2024-05-09 11
| 1 |
ORBS
|
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000186
|
2024-05-09 11
| 1 |
BONE
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
11.7840739230731
|
2024-05-09 11
| 1 |
LPT
|
0xb9d4b6dc1e1ee3577cc442de015cc11f238b35ed
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8268680230686
|
2024-05-09 11
| -1 |
MAG
|
0x912529007bc0d2a5464a6a211ebfe217dfb75dff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.39186076046768
|
2024-05-09 11
| -1 |
CAD
|
0xa4ffdf3208f46898ce063e25c1c43056fa754739
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.1102572250645
|
2024-05-09 11
| -1 |
ATH
|
0x97a9107c1793bc407d6f527b77e7fff4d812bece
|
ron
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.341e-05
|
2024-05-09 11
| 1 |
AXS
|
0x4730fb1463a6f1f44aeb45f6c5c422427f37f4d0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
287.744797162653
|
2024-05-09 11
| -1 |
FOUR
|
0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.26534859837106
|
2024-05-09 11
| -1 |
IBAT
|
0xac0f66379a6d7801d7726d5a943356a172549adb
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
90.0783165221419
|
2024-05-09 11
| -1 |
GEOD
|
0xe283d0e3b8c102badf5e8166b73e02d96d92f688
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
69.9712496375225
|
2024-05-09 11
| 1 |
ELEPHANT
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
6.48386616881448
|
2024-05-09 11
| -1 |
PENDLE
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.64845094266435
|
2024-05-09 11
| -1 |
WBTC
|
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.63450921630787
|
2024-05-09 11
| 1 | null |
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.81142538475846
|
2024-05-09 11
| -1 |
RAIN
|
0x9fa69536d1cda4a04cfb50688294de75b505a9ae
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.2161697188021
|
2024-05-09 11
| 1 |
DERC
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.55635906317462
|
2024-05-09 11
| 1 |
unshETH
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
149.006151805835
|
2024-05-09 11
| 1 |
wstETH
|
0x64619f611248256f7f4b72fe83872f89d5d60d64
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.48928332872743
|
2024-05-09 11
| -1 |
QUINT
|
0xcdb3d3642fb4d48d2b5e4fb4a014448a2761c063
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 11
| -1 |
JTT
|
0x814a870726edb7dfc4798300ae1ce3e5da0ac467
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.39679068963115
|
2024-05-09 11
| 1 |
daCat
|
0x9b765735c82bb00085e9dbf194f20e3fa754258e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.2038784277599
|
2024-05-09 11
| -1 |
CARR
|
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.4673840952385
|
2024-05-09 11
| -1 |
TRADE
|
0xc6920888988caceea7acca0c96f2d65b05ee22ba
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.40073400196891
|
2024-05-09 11
| 1 |
ECLD
|
0xaff41da975501e5b71848c975834341777d1a473
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 11
| 1 |
GUILD
|
0xab9cb20a28f97e189ca0b666b8087803ad636b3c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.03887929293626
|
2024-05-09 11
| 1 |
MDUS
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
13.8062372890678
|
2024-05-09 11
| 1 |
SMT
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.36356795667897
|
2024-05-09 11
| 1 | null |
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010387
|
2024-05-09 11
| 1 |
RDNT
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.10774075857428
|
2024-05-09 11
| 1 |
DETF
|
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
36.7875370932356
|
2024-05-09 11
| -1 |
COMP
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
17.394002916213
|
2024-05-09 11
| -1 |
NST
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.1372261915754
|
2024-05-09 11
| -1 |
SIS
|
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