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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int64 -1
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x45f7967926e95fd161e56ed66b663c9114c5226f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.4089789727973
|
2024-05-09 11
| -1 |
TOKO
|
0xda10009cbd5d07dd0cecc66161fc93d7c9000da1
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.00227222325322
|
2024-05-09 11
| 1 |
DAI
|
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.9252199560557
|
2024-05-09 11
| -1 |
RPL
|
0x6169b3b23e57de79a6146a2170980ceb1f83b9e0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
16.1035193797816
|
2024-05-09 11
| -1 |
VETTER
|
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.03170952354501
|
2024-05-09 11
| -1 |
DPAY
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
33.3642044616185
|
2024-05-09 11
| 1 |
XDAO
|
0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1352.67926562094
|
2024-05-09 11
| -1 |
POLC
|
0xf36f79feb5d97e18c69078d8d13d941cae447a04
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
18.1273133436216
|
2024-05-09 11
| -1 |
b01
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.54838939847333
|
2024-05-09 11
| -1 |
KNDX
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.20967670369889
|
2024-05-09 11
| -1 |
LPT
|
0x9e758b8a98a42d612b3d38b66a22074dc03d7370
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
27.4234710481674
|
2024-05-09 11
| -1 |
SIS
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
4.65730069943218
|
2024-05-09 11
| -1 |
FAR
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
9.27281676363662
|
2024-05-09 11
| 1 |
INJ
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.4217341145943
|
2024-05-09 11
| -1 |
wBaseDOGE
|
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.27311905911591
|
2024-05-09 11
| -1 |
WOOP
|
0x198abb2d13faa2e52e577d59209b5c23c20cd6b3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.99470483919539
|
2024-05-09 11
| -1 |
BAMBOO
|
0x2598c30330d5771ae9f983979209486ae26de875
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.71888638146984
|
2024-05-09 11
| -1 |
AI
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.44398930425651
|
2024-05-09 11
| -1 |
POKO
|
0x619c82392cb6e41778b7d088860fea8447941f4c
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
14.993924626202
|
2024-05-09 11
| -1 |
AFG
|
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.47262522638584
|
2024-05-09 11
| -1 |
BAG
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-09 11
| 1 |
DKA
|
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001038
|
2024-05-09 11
| 1 |
DODO
|
0xc98d64da73a6616c42117b582e832812e7b8d57f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.89265224247775
|
2024-05-09 11
| -1 |
RSS3
|
0x68b5edb385b59e30a7a7db1e681a449e94df0213
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.8938354147186
|
2024-05-09 11
| -1 |
SILVA
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
33.11005890295
|
2024-05-09 11
| 1 |
UMA
|
0xa0ef786bf476fe0810408caba05e536ac800ff86
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.41055726674342
|
2024-05-09 11
| -1 |
MYRIA
|
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.06522055943718
|
2024-05-09 11
| -1 |
GEMAI
|
0x2170ed0880ac9a755fd29b2688956bd959f933f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.19588663964702
|
2024-05-09 11
| 1 |
ETH
|
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.01618520180034
|
2024-05-09 11
| -1 |
XAI
|
0xf85be0902a16fb87d447021d6e4517b38a15087d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.46993408830112
|
2024-05-09 11
| -1 |
PALM
|
0xd16cb89f621820bc19dae1c29c9db6d22813b01d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.51974085673127
|
2024-05-09 11
| 1 |
CBE
|
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.71742660780534
|
2024-05-09 11
| -1 |
BOBA
|
0x66109633715d2110dda791e64a7b2afadb517abb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.3563279287744
|
2024-05-09 11
| -1 |
GAME
|
0x57fcbd6503c8be3b1abad191bc7799ef414a5b31
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.03672843259843
|
2024-05-09 11
| 1 |
TXAG
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6507.6026469909
|
2024-05-09 11
| 1 |
XSWAP
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.57465277777778
|
2024-05-09 11
| 1 |
WETH
|
0xf81733eae028656fe2b85625d27051f5f6910936
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
Doge-1
|
0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.36272711091053
|
2024-05-09 11
| 1 |
FIRE
|
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1177.60754763174
|
2024-05-09 11
| -1 |
EMP
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
8.55614847915322
|
2024-05-09 11
| -1 |
OVN
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.88500289112203
|
2024-05-09 11
| -1 |
OCEAN
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.31120193012912
|
2024-05-09 11
| -1 |
wstETH
|
0x571d9b73dc04ed88b4e273e048c8d4848f83b779
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.01999043106856
|
2024-05-09 11
| -1 |
ClosedAI
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.54733698156609
|
2024-05-09 11
| -1 |
SOL
|
0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6418933585491
|
2024-05-09 11
| -1 |
DEXTF
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.19750966031994
|
2024-05-09 11
| -1 |
GRT
|
0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.3125402365784
|
2024-05-09 11
| -1 |
BETZ
|
0x8e235f491ae66b82296d58332adc2a021c449c10
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
132.649676619212
|
2024-05-09 11
| -1 |
TIPJA
|
0x679d2c23497d4431311ac001618cd0b8789ac29c
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
LinkFi
|
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.22981729930766
|
2024-05-09 11
| -1 |
KOMPETE
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.62643719187346
|
2024-05-09 11
| -1 |
ATOR
|
0x57b59f981730c6257df57cf6f0d98283749a9eeb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.95741263581624
|
2024-05-09 11
| -1 |
BUILD
|
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.81946774390441
|
2024-05-09 11
| -1 |
KATA
|
0x8c3d11360a70fb708762b394be8ef23e3a633e3f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.88111111095976
|
2024-05-09 11
| -1 |
μBAKC
|
0x3540abe4f288b280a0740ad5121aec337c404d15
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.7596403800317
|
2024-05-09 11
| 1 |
TPRO
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.88919262257267
|
2024-05-09 11
| 1 |
YOURAI
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
12.0100692614365
|
2024-05-09 11
| -1 |
TRADE
|
0x1f56efffee38eeeae36cd38225b66c56e4d095a7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
GPTV
|
0xc9eb61ffb66d5815d643bbb8195e17c49687ae1e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.27418322896062
|
2024-05-09 11
| 1 |
MIND
|
0x940181a94a35a4569e4529a3cdfb74e38fd98631
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.74111910554904
|
2024-05-09 11
| 1 |
AERO
|
0x0557a288a93ed0df218785f2787dac1cd077f8f3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 11
| 1 |
MDB
|
0x50c34995a273075a80c23625f69f40d56ce414de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.34863467850879
|
2024-05-09 11
| -1 |
SELF
|
0xef938b6da8576a896f6e0321ef80996f4890f9c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
85.6351353260401
|
2024-05-09 11
| -1 |
DG
|
0x88da9901b3a02fe24e498e1ed683d2310383e295
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.65535876471111
|
2024-05-09 11
| -1 |
BabyGrok
|
0xd8fa690304d2b2824d918c0c7376e2823704557a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.57722962164675
|
2024-05-09 11
| 1 |
SquidGrow
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
13
|
2024-05-09 11
| -1 |
USDC
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.0812651978972
|
2024-05-09 11
| -1 |
ERN
|
0xaa9654becca45b5bdfa5ac646c939c62b527d394
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.44870654213989
|
2024-05-09 11
| 1 |
DINO
|
0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
12.1496774630434
|
2024-05-09 11
| -1 |
NSFW
|
0x70c006878a5a50ed185ac4c87d837633923de296
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.22305698814437
|
2024-05-09 11
| -1 |
REVV
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.04620131311508
|
2024-05-09 11
| -1 |
AAVE
|
0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.84409538471468
|
2024-05-09 11
| 1 |
DFYN
|
0xe3894cb9e92ca78524fb6a30ff072fa5e533c162
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.31851553470097
|
2024-05-09 11
| -1 |
ELP
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.62851167095781
|
2024-05-09 11
| -1 |
PIT
|
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.80266328313543
|
2024-05-09 11
| -1 |
HASH
|
0x679d5b2d94f454c950d683d159b87aa8eae37c9e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.01877775687211
|
2024-05-09 11
| -1 |
HAM
|
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.64942638684422
|
2024-05-09 11
| 1 |
MC
|
0x80262f604acac839724f66846f290a2cc8b48662
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.62621177242866
|
2024-05-09 11
| 1 |
ARI10
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
5.95561796851989
|
2024-05-09 11
| -1 |
wstETH
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
50.6204397256407
|
2024-05-09 11
| -1 |
Boe
|
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.29478520649073
|
2024-05-09 11
| -1 |
ELG
|
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.99183403779168
|
2024-05-09 11
| -1 |
CBY
|
0x0994206dfe8de6ec6920ff4d779b0d950605fb53
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.16973866147197
|
2024-05-09 11
| 1 |
CRV
|
0xc2eb046621b59f604c7abdb1600d01636adc4fed
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.70623626524362e+19
|
2024-05-09 11
| 1 |
ZNX
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.1744526459918
|
2024-05-09 11
| -1 |
AGIX
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0738122987642125
|
2024-05-09 11
| 1 |
CEL
|
0x7837fd820ba38f95c54d6dac4ca3751b81511357
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.02949847506125
|
2024-05-09 11
| 1 |
DOSE
|
0x576e2bed8f7b46d34016198911cdf9886f78bea7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.52689051912137
|
2024-05-09 11
| 1 |
TRUMP
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 11
| -1 |
MULTI
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
22.2616131094977
|
2024-05-09 11
| -1 |
ERN
|
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.22785756154631
|
2024-05-09 11
| 1 |
BBTC
|
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09116748520948
|
2024-05-09 11
| -1 |
FET
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.66159019993494
|
2024-05-09 11
| -1 |
LDO
|
0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14.1028056510602
|
2024-05-09 11
| 1 |
DON
|
0xbb3d7f42c58abd83616ad7c8c72473ee46df2678
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.99601548978525
|
2024-05-09 11
| -1 |
CHAT
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.0824828204216
|
2024-05-09 11
| -1 |
QUICK
|
0x41545f8b9472d758bb669ed8eaeeecd7a9c4ec29
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.45377395201355
|
2024-05-09 11
| -1 |
FORT
|
0x0000000000085d4780b73119b644ae5ecd22b376
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
74.3411364491213
|
2024-05-09 11
| -1 |
TUSD
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 11
| -1 |
wstETH
|
0x681fd3e49a6188fc526784ee70aa1c269ee2b887
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.70234069450729
|
2024-05-09 11
| -1 |
FLy
|
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