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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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.83094145259383
|
2024-05-09 12
| -1 |
UOS
|
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.4443693284394
|
2024-05-09 12
| 1 |
SDEX
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.13930078706823
|
2024-05-09 12
| -1 |
WETH
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.62352607625263
|
2024-05-09 12
| -1 |
PRIME
|
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.7943281188413
|
2024-05-09 12
| 1 |
PBUX
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.69358368484086
|
2024-05-09 12
| -1 |
BCH
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.91029746198073
|
2024-05-09 12
| 1 |
DODO
|
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
550.325913207589
|
2024-05-09 12
| -1 |
GOB
|
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
|
op
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(OP)
|
3.13282731462397
|
2024-05-09 12
| 1 |
WLD
|
0x95a1199eba84ac5f19546519e287d43d2f0e1b41
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.50046393468972
|
2024-05-09 12
| -1 |
RABBIT
|
0xf3a587d1ac967b40db59223434baf0c6e11588ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.8008817227771
|
2024-05-09 12
| -1 |
SNS
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.30403416265921
|
2024-05-09 12
| -1 |
OCEAN
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.57393770675012
|
2024-05-09 12
| 1 |
SWEAT
|
0xfef5d947472e72efbb2e388c730b7428406f2f95
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.45026536542707
|
2024-05-09 12
| -1 |
OLAS
|
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0062205262108
|
2024-05-09 12
| -1 |
Niza
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
7
|
2024-05-09 12
| -1 |
WETH
|
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
2.16972960871488
|
2024-05-09 12
| 1 |
FDUSD
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.13285372682521
|
2024-05-09 12
| -1 |
YGG
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001460716659594
|
2024-05-09 12
| 1 |
CEL
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.95888365611545
|
2024-05-09 12
| -1 |
wstETH
|
0x80262f604acac839724f66846f290a2cc8b48662
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.80173176979277
|
2024-05-09 12
| 1 |
ARI10
|
0x2f4e9c97aaffd67d98a640062d90e355b4a1c539
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.4216568149404
|
2024-05-09 12
| -1 | null |
0x8e870d67f660d95d5be530380d0ec0bd388289e1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.12352380932475
|
2024-05-09 12
| 1 |
USDP
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.90758815923509
|
2024-05-09 12
| -1 |
AGIX
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 12
| -1 |
MULTI
|
0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.26722694609788
|
2024-05-09 12
| -1 |
HAPPY
|
0x808688c820ab080a6ff1019f03e5ec227d9b522b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
38.5002211255914
|
2024-05-09 12
| -1 |
BAG
|
0x0000206329b97db379d5e1bf586bbdb969c63274
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.6608609071483
|
2024-05-09 12
| 1 |
agUSD
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.70571895253432
|
2024-05-09 12
| -1 |
RAIN
|
0x9ff62d1fc52a907b6dcba8077c2ddca6e6a9d3e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.27451314414712
|
2024-05-09 12
| -1 |
FORT
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
10.0650431767363
|
2024-05-09 12
| 1 |
GMX
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00017527
|
2024-05-09 12
| 1 |
PEOPLE
|
0x2b9a49417f9c9c8dd18ef5bb37c20637441ad67a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.75989251356317
|
2024-05-09 12
| 1 |
greg
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001460716659594
|
2024-05-09 12
| 1 |
CEL
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
48.8388105643267
|
2024-05-09 12
| -1 |
KLIMA
|
0x6ccf12b480a99c54b23647c995f4525d544a7e72
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.39950990489182
|
2024-05-09 12
| 1 |
START
|
0x6b4c7a5e3f0b99fcd83e9c089bddd6c7fce5c611
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1066.12916276836
|
2024-05-09 12
| 1 |
MM
|
0x8287c7b963b405b7b8d467db9d79eec40625b13a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.42124290706991
|
2024-05-09 12
| -1 |
SWINGBY
|
0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.18278446822901
|
2024-05-09 12
| -1 |
BLANK
|
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.31814517022626
|
2024-05-09 12
| 1 |
MASQ
|
0x88da9901b3a02fe24e498e1ed683d2310383e295
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.39147864167934
|
2024-05-09 12
| -1 |
BabyGrok
|
0x0c47298beee5203358e7bc30b9954b584361eab5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
115.708135759565
|
2024-05-09 12
| 1 |
BS
|
0xd17479997f34dd9156deef8f95a52d81d265be9c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.20774184614946
|
2024-05-09 12
| -1 |
USDD
|
0x33679898ceb9dc930024de84e7339d403191d8f6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
37.6677336820115
|
2024-05-09 12
| 1 |
Alita
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
21.8262471401358
|
2024-05-09 12
| -1 |
pogai
|
0x013062189dc3dcc99e9cee714c513033b8d99e3c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.37809572657249
|
2024-05-09 12
| -1 |
INFRA
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 12
| -1 |
MULTI
|
0xe453d6649643f1f460c371dc3d1da98f7922fe51
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.02968765915285
|
2024-05-09 12
| 1 |
FUSE
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
13.9370164382014
|
2024-05-09 12
| -1 |
ENS
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
234.931168516123
|
2024-05-09 12
| 1 |
PANDORA
|
0xb8c77482e45f1f44de1745f52c74426c631bdd52
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.92337932928767
|
2024-05-09 12
| -1 |
BNB
|
0xc35ed584b24fd2d0885708e370343c43e20f3424
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.34364640075677
|
2024-05-09 12
| 1 |
SHIBAAI
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.8552408140725
|
2024-05-09 12
| 1 |
WX
|
0x1591e923e0836a3949b59637fbe8959f000894b9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.40358372727145
|
2024-05-09 12
| -1 |
MAI
|
0x137ddb47ee24eaa998a535ab00378d6bfa84f893
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.404e-05
|
2024-05-09 12
| 1 |
RDNT
|
0x127e47aba094a9a87d084a3a93732909ff031419
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
35.1066198018485
|
2024-05-09 12
| -1 |
GNUS
|
0xe8993ea85b9aa3e864fef4f7685966c485546161
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-09 12
| 1 |
BSG
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.76079328264139
|
2024-05-09 12
| -1 |
ARC
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
27.2457893865837
|
2024-05-09 12
| -1 |
Boe
|
0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00447957178177944
|
2024-05-09 12
| 1 |
CEEK
|
0x7b37a55ffb30c11d95f943672ae98f28cfb7b087
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.749051760133
|
2024-05-09 12
| -1 |
FUFU
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.96762005718947
|
2024-05-09 12
| -1 |
KNDX
|
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
58.8299584052448
|
2024-05-09 12
| 1 |
SKEB
|
0x3051cfb958dcd408fba70256073adba943fdf552
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.06153846153846
|
2024-05-09 12
| 1 |
FOC
|
0xb056c38f6b7dc4064367403e26424cd2c60655e1
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00447957178177944
|
2024-05-09 12
| 1 |
CEEK
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.93683879076141
|
2024-05-09 12
| 1 |
PEOPLE
|
0x93891a3328cc16ebd59474ced882b1d91dec63e1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.1601385573218
|
2024-05-09 12
| -1 |
GEC
|
0x8c213ae332274e6314bf4cf989604e7f61162967
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 12
| 1 |
$DONGO
|
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.56764929411866
|
2024-05-09 12
| 1 |
OMP
|
0x46305b2ebcd92809d5fcef577c20c28a185af03c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 12
| 1 |
SHADOW
|
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
36.3775914273081
|
2024-05-09 12
| 1 |
UBT
|
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.21931232829733
|
2024-05-09 12
| -1 |
INSP
|
0x4f14cdbd815b79e9624121f564f24685c6b1211b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
19.1727991520351
|
2024-05-09 12
| -1 |
ANFD
|
0xa3fa99a148fa48d14ed51d610c367c61876997f1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.23043176778936
|
2024-05-09 12
| 1 |
miMATIC
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0514310612042284
|
2024-05-09 12
| 1 |
LPT
|
0x000000007a58f5f58e697e51ab0357bc9e260a04
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.6834972479711
|
2024-05-09 12
| 1 |
CNV
|
0xe1abd004250ac8d1f199421d647e01d094faa180
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.1372027906642
|
2024-05-09 12
| 1 |
ROOST
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.76851301895817
|
2024-05-09 12
| 1 |
EGC
|
0xcda4e840411c00a614ad9205caec807c7458a0e3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.5074984424105
|
2024-05-09 12
| -1 |
UFI
|
0xbe7458bc543cf2df43ac109d2f713dffe6417aa4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.48193602469226
|
2024-05-09 12
| 1 |
ATH
|
0x4fbaf51b95b024d0d7cab575be2a1f0afedc9b64
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
106.29911129515
|
2024-05-09 12
| 1 |
BONK
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
14.00000028
|
2024-05-09 12
| -1 |
WBTC
|
0x53df32548214f51821cf1fe4368109ac5ddea1ff
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.26775576118067
|
2024-05-09 12
| 1 |
SPONGE
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.16977883167279
|
2024-05-09 12
| -1 |
MINT
|
0x4200000000000000000000000000000000000006
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
2.5120993509712
|
2024-05-09 12
| 1 |
WETH
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.15986571822251
|
2024-05-09 12
| -1 |
IMX
|
0xc98d64da73a6616c42117b582e832812e7b8d57f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.6215424137368
|
2024-05-09 12
| -1 |
RSS3
|
0xf94b5c5651c888d928439ab6514b93944eee6f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.85175416360205
|
2024-05-09 12
| -1 |
YLD
|
0xfb9e5d956d889d91a82737b9bfcdac1dce3e1449
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
1
|
2024-05-09 12
| -1 |
LQTY
|
0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.72757756209189
|
2024-05-09 12
| 1 | null |
0xbceee918077f63fb1b9e10403f59ca40c7061341
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.12918538341457
|
2024-05-09 12
| -1 |
PAPADOGE
|
0x232fb065d9d24c34708eedbf03724f2e95abe768
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5963.54648814943
|
2024-05-09 12
| 1 |
SHEESHA
|
0x05fe069626543842439ef90d9fa1633640c50cf1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.22612182921169
|
2024-05-09 12
| -1 |
EVEAI
|
0x8b78927048de67b9e8c8f834359f15c3822ed871
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 12
| 1 |
LOE
|
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
29.847457542562
|
2024-05-09 12
| 1 |
ETHx
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.9879402696741
|
2024-05-09 12
| -1 |
SIS
|
0xdd6978f36c98aff4287e5ac803c9cf1b865641f6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.4265315870767
|
2024-05-09 12
| -1 | null |
0x641927e970222b10b2e8cdbc96b1b4f427316f16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 12
| -1 |
MEEB
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0514310612042284
|
2024-05-09 12
| 1 |
LPT
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00089
|
2024-05-09 12
| 1 |
DODO
|
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