token_address
stringlengths 42
42
| chain
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
| base_score
int64 -1
1
| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.43247542052197
|
2024-05-09 11
| 1 |
OCEAN
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.40990852507138
|
2024-05-09 11
| 1 |
VIRTUAL
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.33992787052228
|
2024-05-09 11
| -1 |
PRZS
|
0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.10729758930606
|
2024-05-09 11
| -1 |
LTO
|
0xa2762ba628b962f93498d8893b6e4346140fe96d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.04138137842218
|
2024-05-09 11
| -1 |
INT
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09575786003375
|
2024-05-09 11
| -1 |
TOWER
|
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.05807945706924
|
2024-05-09 11
| 1 |
FXS
|
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.30892325830754
|
2024-05-09 11
| -1 |
AXL
|
0x464fdb8affc9bac185a7393fd4298137866dcfb8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.49500807452323
|
2024-05-09 11
| 1 |
REALM
|
0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
533.083769243851
|
2024-05-09 11
| -1 |
BONDLY
|
0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.55956425328426
|
2024-05-09 11
| -1 |
SCRL
|
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
407.448260479953
|
2024-05-09 11
| -1 |
UEFN
|
0x2fa5daf6fe0708fbd63b1a7d1592577284f52256
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.33087089557271
|
2024-05-09 11
| -1 |
MARSH
|
0x32f1518baace69e85b9e5ff844ebd617c52573ac
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.69226313355153
|
2024-05-09 11
| 1 |
DESU
|
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.54964737281654
|
2024-05-09 11
| 1 |
FUSE
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.23830896565833
|
2024-05-09 11
| -1 |
FET
|
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.23908045977011
|
2024-05-09 11
| 1 |
MINTME
|
0x232fb065d9d24c34708eedbf03724f2e95abe768
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5982.79409747831
|
2024-05-09 11
| 1 |
SHEESHA
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.65717347798724
|
2024-05-09 11
| 1 |
FUSE
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.54009917134708
|
2024-05-09 11
| 1 |
PEOPLE
|
0x6d23970ce32cb0f1929bece7c56d71319e1b4f01
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.76747484694111
|
2024-05-09 11
| 1 |
MFET
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9726.55340570396
|
2024-05-09 11
| -1 | null |
0xb1bc21f748ae2be95674876710bc6d78235480e0
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
1
|
2024-05-09 11
| -1 |
HORD
|
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
8.59067951726931
|
2024-05-09 11
| 1 |
FRM
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.0389688699487
|
2024-05-09 11
| -1 |
LYRA
|
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.13812524250944
|
2024-05-09 11
| 1 |
MGOD
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.4391693531316
|
2024-05-09 11
| 1 |
KAS
|
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.07577960861186
|
2024-05-09 11
| -1 |
ABR
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.33e-06
|
2024-05-09 11
| 1 |
CYBER
|
0xde619a9e0eeeaa9f8cd39522ed788234837f3b26
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.06374710244759
|
2024-05-09 11
| 1 |
HVI
|
0xe79feaaa457ad7899357e8e2065a3267ac9ee601
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 11
| 1 |
WCHI
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 11
| -1 |
F2C
|
0x93ea2a6508d410490f2094fc68625522ddc5cd9f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.51424986639863
|
2024-05-09 11
| 1 |
NRG
|
0x623be4fde518a00ac49a870bd439cfd5c35e08ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.74203606831603
|
2024-05-09 11
| -1 |
EXT
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.33601136081326
|
2024-05-09 11
| -1 |
wBAI
|
0xd691d9a68c887bdf34da8c36f63487333acfd103
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.92711711398251
|
2024-05-09 11
| -1 |
MAV
|
0xb8e3e431ffb17dac4bedec04b901a3c03179fd1b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.90756730783647
|
2024-05-09 11
| 1 | null |
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 11
| -1 |
MULTI
|
0x092bbec1342afffd16cfb41b56343d5a299cdf0d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
38.8180616481945
|
2024-05-09 11
| 1 |
ShiCo
|
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
61.0253445469426
|
2024-05-09 11
| 1 |
ORO
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 11
| -1 |
MULTI
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
15.2667834908285
|
2024-05-09 11
| -1 |
ENS
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.72325243969107
|
2024-05-09 11
| -1 |
BCH
|
0xa9e8acf069c58aec8825542845fd754e41a9489a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.42723477595996
|
2024-05-09 11
| 1 |
pepecoin
|
0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.0543222554554
|
2024-05-09 11
| 1 |
NFTL
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
121.84396986039
|
2024-05-09 11
| 1 |
LBR
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 11
| -1 |
MULTI
|
0x6749441fdc8650b5b5a854ed255c82ef361f1596
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.06412528239271
|
2024-05-09 11
| -1 |
LUCHA
|
0xed35af169af46a02ee13b9d79eb57d6d68c1749e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.37923325823418
|
2024-05-09 11
| 1 |
OMI
|
0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.12864217958685
|
2024-05-09 11
| 1 |
Fren Pet
|
0xad161afae7db2a048b042bd68e11c38c9c042cc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.91891891891892
|
2024-05-09 11
| -1 |
μNKMGS
|
0xf938346d7117534222b48d09325a6b8162b3a9e7
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
10.6737337798728
|
2024-05-09 11
| 1 |
CHOPPY
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003455881503289
|
2024-05-09 11
| 1 |
CEL
|
0xa1faa113cbe53436df28ff0aee54275c13b40975
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.15749733923111
|
2024-05-09 11
| -1 |
ALPHA
|
0xad913dcd987fe54ce823e4b755f90598cd62bb15
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.28145412653704
|
2024-05-09 11
| -1 |
MFERS
|
0x9625ce7753ace1fa1865a47aae2c5c2ce4418569
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.71720997953455
|
2024-05-09 11
| -1 |
KAP
|
0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.62697544236106
|
2024-05-09 11
| -1 |
STAY
|
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.87607207091137
|
2024-05-09 11
| -1 |
OTX
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 11
| -1 |
MULTI
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.019825
|
2024-05-09 11
| -1 |
pogai
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003453
|
2024-05-09 11
| 1 |
SNT
|
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 11
| -1 |
stETH
|
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.70118751378162
|
2024-05-09 11
| -1 |
CBY
|
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.35039136977635
|
2024-05-09 11
| -1 |
VITA
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.04039296472012
|
2024-05-09 11
| -1 |
TBANK
|
0xb0f92f94d02a4d634fd394c1889fe3cab1fcffc7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 11
| -1 |
DOGB
|
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.62122161695022
|
2024-05-09 11
| -1 |
XTAI
|
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.341e-05
|
2024-05-09 11
| 1 |
AXS
|
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.38987783965535
|
2024-05-09 11
| 1 |
CRV
|
0x8390a1da07e376ef7add4be859ba74fb83aa02d5
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.6e-05
|
2024-05-09 12
| 1 |
GROK
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.02772
|
2024-05-09 12
| -1 |
pogai
|
0xf36f79feb5d97e18c69078d8d13d941cae447a04
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
41.2358812964411
|
2024-05-09 12
| -1 |
b01
|
0x837a130aed114300bab4f9f1f4f500682f7efd48
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.27316680459135
|
2024-05-09 12
| 1 |
WSI
|
0xab8c98491816fede394582f7758a5effeb4368d7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.9010867123117
|
2024-05-09 12
| 1 |
DTC
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.47532338853683
|
2024-05-09 12
| 1 |
POODL
|
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.26703909326314
|
2024-05-09 12
| 1 |
μDOODLE
|
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.55144930857157
|
2024-05-09 12
| 1 |
TRUMP
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
7.81223628741428
|
2024-05-09 12
| 1 |
WBTC
|
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.71255833930663
|
2024-05-09 12
| 1 |
CHR
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0005979
|
2024-05-09 12
| 1 |
BLUR
|
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.49538092496874
|
2024-05-09 12
| -1 |
RVST
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.12838366686439
|
2024-05-09 12
| 1 | null |
0x609c117183c9264af6ee54fe3f290f212b31afbf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6
|
2024-05-09 12
| 1 |
μϾ721
|
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 12
| 1 |
DAI
|
0xa2cd3d43c775978a96bdbf12d733d5a1ed94fb18
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000802282733265304
|
2024-05-09 12
| 1 |
XCN
|
0x2559813bbb508c4c79e9ccce4703bcb1f149edd7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
23.910073206532
|
2024-05-09 12
| 1 |
WAIT
|
0xf1264873436a0771e440e2b28072fafcc5eebd01
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.77961755651028
|
2024-05-09 12
| -1 |
KNS
|
0x02f92800f57bcd74066f5709f1daa1a4302df875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.48321974407211
|
2024-05-09 12
| -1 |
PEAS
|
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78041990243172
|
2024-05-09 12
| -1 |
DPAY
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
3.32465277777778
|
2024-05-09 12
| 1 |
WETH
|
0xad86d0e9764ba90ddd68747d64bffbd79879a238
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.32547395150876
|
2024-05-09 12
| -1 |
PAID
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ARB)
|
4.06139033736558
|
2024-05-09 12
| -1 |
WBTC
|
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.19147721025965
|
2024-05-09 12
| -1 |
ABR
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.18782205569377
|
2024-05-09 12
| 1 |
XSWAP
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
9.45298138419701
|
2024-05-09 12
| 1 |
INJ
|
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.30875383111179
|
2024-05-09 12
| -1 |
DOLZ
|
0x57e114b691db790c35207b2e685d4a43181e6061
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.49024480148214
|
2024-05-09 12
| -1 |
ENA
|
0x4b03afc91295ed778320c2824bad5eb5a1d852dd
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
3.99358086360037
|
2024-05-09 12
| -1 |
NBL
|
0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
60.5735933446297
|
2024-05-09 12
| 1 |
UNCX
|
0x550775e17ed6767621a1aed580e6eb29ede981e9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.698753162255
|
2024-05-09 12
| 1 |
AGN
|
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