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
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.96890386344144
|
2024-05-09 11
| -1 |
RDT
|
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.16139295486211
|
2024-05-09 11
| -1 |
RVST
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-09 11
| -1 |
weETH
|
0xcb50350ab555ed5d56265e096288536e8cac41eb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
COCO
|
0xa9049425b938c46ac3e312d4cdaeccb26282aeb2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.94188150619138
|
2024-05-09 11
| -1 |
WIK
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.41365320157014
|
2024-05-09 11
| -1 |
DEAI
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.15992907807021
|
2024-05-09 11
| 1 |
WETH
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
11.2381686012604
|
2024-05-09 11
| 1 |
VELO
|
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.65712060771931
|
2024-05-09 11
| 1 |
LAN
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0738122987642125
|
2024-05-09 11
| 1 |
CEL
|
0x38c2a4a7330b22788374b8ff70bba513c8d848ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.48428924449157
|
2024-05-09 11
| -1 |
TRUF
|
0x320623b8e4ff03373931769a31fc52a4e78b5d70
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.64676878808622
|
2024-05-09 11
| -1 |
RSR
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.3186274353363
|
2024-05-09 11
| -1 |
RIO
|
0x2598c30330d5771ae9f983979209486ae26de875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.74353566094452
|
2024-05-09 11
| -1 |
AI
|
0x1e4ede388cbc9f4b5c79681b7f94d36a11abebc9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.58614969892988
|
2024-05-09 11
| -1 |
X2Y2
|
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
48.3813137040844
|
2024-05-09 11
| -1 |
NMR
|
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
34.6602426000433
|
2024-05-09 11
| 1 |
ETHx
|
0xb62e24b747eaa41454857cf6011832117df59cb8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8585705474944
|
2024-05-09 11
| -1 |
EPIKO
|
0xd9025e25bb6cf39f8c926a704039d2dd51088063
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
494.76232226729
|
2024-05-09 11
| 1 |
CYT
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.8860969787247
|
2024-05-09 11
| -1 |
DOGA
|
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
20.696209287719
|
2024-05-09 11
| 1 |
XEP
|
0xff8c479134a18918059493243943150776cf8cf2
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.76866889393674
|
2024-05-09 11
| 1 |
RENQ
|
0x550775e17ed6767621a1aed580e6eb29ede981e9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.8350670714513
|
2024-05-09 11
| 1 |
AGN
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.03343167678817
|
2024-05-09 11
| 1 |
DODO
|
0x6602e9319f2c5ec0ba31ffcdc4301d7ef03b709e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.7188880233106
|
2024-05-09 11
| 1 |
wBRGE
|
0x722f41f6511ff7cda73a1cb0a9ea2f731738c4a0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
44.2435669366348
|
2024-05-09 11
| 1 |
SRG
|
0x4da996c5fe84755c80e108cf96fe705174c5e36a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.79737806700625
|
2024-05-09 11
| -1 |
WOW
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.07162888143708
|
2024-05-09 11
| 1 |
BXBT
|
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.40789716518073
|
2024-05-09 11
| -1 |
SOL
|
0x546d499689e0d4101c7ea774a61e312d1ad72352
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.70878936727106
|
2024-05-09 11
| 1 |
BabyCat
|
0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
sFRAX
|
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
TRUMP
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.96207188514763
|
2024-05-09 11
| 1 |
SWEAT
|
0xf0a5717ec0883ee56438932b0fe4a20822735fba
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 11
| 1 |
XTK
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.6774977259839
|
2024-05-09 11
| 1 |
ICHI
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
371.794008720336
|
2024-05-09 11
| 1 |
SUBF
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.4481827815551
|
2024-05-09 11
| 1 |
WOOL
|
0x491e136ff7ff03e6ab097e54734697bb5802fc1c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
KTN
|
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
6.88964980008371
|
2024-05-09 11
| 1 |
WBNB
|
0x9b44df3318972be845d83f961735609137c4c23c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
36.2462231255249
|
2024-05-09 11
| -1 |
PROPEL
|
0xd86b5923f3ad7b585ed81b448170ae026c65ae9a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
408.469676863468
|
2024-05-09 11
| -1 |
IRON
|
0x0028e1e60167b48a938b785aa5292917e7eaca8b
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.74179817976736
|
2024-05-09 11
| 1 |
COINYE
|
0x81ab7e0d570b01411fcc4afd3d50ec8c241cb74b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
1
|
2024-05-09 11
| -1 | null |
0x34c1b299a74588d6abdc1b85a53345a48428a521
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.74682825997319
|
2024-05-09 11
| -1 |
EZ
|
0x11cd37bb86f65419713f30673a480ea33c826872
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.22549915052419
|
2024-05-09 11
| -1 |
WETH
|
0xf7844cb890f4c339c497aeab599abdc3c874b67a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.11241676789087
|
2024-05-09 11
| 1 |
NFTART
|
0x127e47aba094a9a87d084a3a93732909ff031419
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
56.2747510268387
|
2024-05-09 11
| -1 |
GNUS
|
0xf921ae2dac5fa128dc0f6168bf153ea0943d2d43
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.0330008672063
|
2024-05-09 11
| 1 |
FIRE
|
0x95146881b86b3ee99e63705ec87afe29fcc044d9
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
28.3486569922715
|
2024-05-09 11
| 1 |
VRTX
|
0xd075e95423c5c4ba1e122cae0f4cdfa19b82881b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5060.66440334638
|
2024-05-09 11
| 1 |
wPE
|
0x2a93172c8dccbfbc60a39d56183b7279a2f647b4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.8465464338535
|
2024-05-09 11
| -1 |
$DG
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.51181274898235
|
2024-05-09 11
| -1 |
WBTC
|
0xd807f7e2818db8eda0d28b5be74866338eaedb86
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.7643206864929
|
2024-05-09 11
| -1 |
jim
|
0x0e8fe6eed5342ea9189d9268d088821f0532fb74
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
20.2628423946719
|
2024-05-09 11
| 1 |
ZCR
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001038
|
2024-05-09 11
| 1 |
DODO
|
0xfd0cbddec28a93bb86b9db4a62258f5ef25fefde
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-09 11
| -1 |
BITT
|
0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 11
| -1 |
LMWR
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
48.1418335898169
|
2024-05-09 11
| -1 |
KLIMA
|
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.21322026538877
|
2024-05-09 11
| -1 |
PEL
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.7704243079907
|
2024-05-09 11
| -1 |
TRU
|
0x50739bd5b6aff093ba2371365727c48a420a060d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
30.8002497646993
|
2024-05-09 11
| -1 |
CRGPT
|
0x310c8f00b9de3c31ab95ea68feb6c877538f7947
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 11
| -1 |
UNDEAD
|
0xc35ed584b24fd2d0885708e370343c43e20f3424
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.32833047501393
|
2024-05-09 11
| 1 |
SHIBAAI
|
0x00c2999c8b2adf4abc835cc63209533973718eb1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.1895620052831
|
2024-05-09 11
| -1 |
STATE
|
0x02f92800f57bcd74066f5709f1daa1a4302df875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.57075130584406
|
2024-05-09 11
| -1 |
PEAS
|
0x0fe178b9a471b3698cb6fcb4625df9a756a2c55c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
STRIP
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.001345
|
2024-05-09 11
| -1 |
POWR
|
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.0814006108001
|
2024-05-09 11
| -1 |
STRDY
|
0x7cdbfc86a0bfa20f133748b0cf5cea5b787b182c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.6003454636436
|
2024-05-09 11
| -1 |
TKST
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.39328089960228
|
2024-05-09 11
| 1 |
Boshi
|
0x53940d46a35162255511ff7cade811891d49533c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.36407836888516
|
2024-05-09 11
| -1 |
KRPZA
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.16884528690408
|
2024-05-09 11
| -1 |
MINT
|
0x837a130aed114300bab4f9f1f4f500682f7efd48
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.86917575311486
|
2024-05-09 11
| 1 |
WSI
|
0xab8c98491816fede394582f7758a5effeb4368d7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.7673189818063
|
2024-05-09 11
| 1 |
DTC
|
0xc52d7f23a2e460248db6ee192cb23dd12bddcbf6
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
9.28956907211138
|
2024-05-09 11
| 1 |
crvUSD
|
0x55c08ca52497e2f1534b59e2917bf524d4765257
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 11
| 1 |
UwU
|
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.54176504015902
|
2024-05-09 11
| 1 |
TRUMP
|
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.10267151589629
|
2024-05-09 11
| -1 |
TOTEM
|
0x2407d54b42a570aeb63819d433a63676163cb6d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.48809974162815
|
2024-05-09 11
| -1 |
RNGD
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
7.0499817057346
|
2024-05-09 11
| -1 |
USDC
|
0x7c07f7abe10ce8e33dc6c5ad68fe033085256a84
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
194.131176562285
|
2024-05-09 11
| -1 |
icETH
|
0x679d2c23497d4431311ac001618cd0b8789ac29c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
28.9848311497265
|
2024-05-09 11
| 1 |
LinkFi
|
0x22517fa2a5341453f1f9ebd5ecb8620a90dc8e4b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
51.8358554440805
|
2024-05-09 11
| -1 | null |
0x6a061bc3bd2f90fc3fe0b305488c32d121d0093e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.70985129083581
|
2024-05-09 11
| 1 | null |
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.84132451873236
|
2024-05-09 11
| 1 |
BMON
|
0x8d9fb713587174ee97e91866050c383b5cee6209
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.34586753946812
|
2024-05-09 11
| 1 |
SCAR
|
0xdf9e1a85db4f985d5bb5644ad07d9d7ee5673b5e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.57933039284328
|
2024-05-09 11
| 1 |
MM72
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.058315629598989
|
2024-05-09 11
| 1 |
PEOPLE
|
0x6b431b8a964bfcf28191b07c91189ff4403957d0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.1479013738464
|
2024-05-09 11
| -1 |
CORGIAI
|
0x3e828ac5c480069d4765654fb4b8733b910b13b2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.73881499579044
|
2024-05-09 11
| -1 |
CLNY
|
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.76569279927464
|
2024-05-09 11
| -1 |
TET
|
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.05926039129255
|
2024-05-09 11
| -1 |
BIGTIME
|
0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.23355478823722
|
2024-05-09 11
| -1 |
NEURA
|
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
398.302581472132
|
2024-05-09 11
| 1 |
KPN
|
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-6.802e-05
|
2024-05-09 11
| 1 |
FLOKI
|
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.88873078206302
|
2024-05-09 11
| 1 |
OASIS
|
0x000000000026839b3f4181f2cf69336af6153b99
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 11
| 1 |
GG
|
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78273371312278
|
2024-05-09 11
| -1 |
SLP
|
0x522348779dcb2911539e76a1042aa922f9c47ee3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
15.5335599315995
|
2024-05-09 11
| 1 |
BOMB
|
0x509a51394cc4d6bb474fefb2994b8975a55a6e79
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.91476342639128
|
2024-05-09 11
| -1 |
FUFU
|
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