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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x51318b7d00db7acc4026c88c3952b66278b6a67f
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
134.868043137906
|
2024-05-09 12
| -1 |
PLS
|
0x18acf236eb40c0d4824fb8f2582ebbecd325ef6a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 12
| -1 |
OKS
|
0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000802282733265304
|
2024-05-09 12
| 1 |
XCN
|
0x48077400faf11183c043feb5184a13ea628bb0db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.33160513085993
|
2024-05-09 12
| -1 |
ZIX
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.75453433375411
|
2024-05-09 12
| 1 |
AMPL
|
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.28941292574625
|
2024-05-09 12
| -1 |
EJS
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.88560597056277
|
2024-05-09 12
| 1 |
ICHI
|
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.77272649613758
|
2024-05-09 12
| -1 |
PEL
|
0x0a84edf70f30325151631ce7a61307d1f4d619a3
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.31624118210641
|
2024-05-09 12
| -1 |
BONZAI
|
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.27988666056604
|
2024-05-09 12
| -1 |
SLP
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.2382515622911
|
2024-05-09 12
| -1 |
DOGA
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
6.03877446247161
|
2024-05-09 12
| -1 |
FRONT
|
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.96743590272351
|
2024-05-09 12
| 1 |
TRU
|
0xd88611a629265c9af294ffdd2e7fa4546612273e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.9472644299977
|
2024-05-09 12
| 1 |
MPRO
|
0xb17548c7b510427baac4e267bea62e800b247173
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.07246012115308
|
2024-05-09 12
| -1 |
SMT
|
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e
|
avax
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 12
| -1 |
USDC
|
0xa9049425b938c46ac3e312d4cdaeccb26282aeb2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.51636403969027
|
2024-05-09 12
| -1 |
WIK
|
0x227a3ef4d41d0215123f3197faa087bf71d2236a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.72679092089949
|
2024-05-09 12
| 1 | null |
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.03832342261666
|
2024-05-09 12
| -1 |
ACT
|
0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.07751509081869
|
2024-05-09 12
| -1 |
MUSE
|
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.85520516220718
|
2024-05-09 12
| -1 |
STRDY
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
16.173806766879
|
2024-05-09 12
| -1 |
NST
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.00729945222553
|
2024-05-09 12
| 1 |
YOURAI
|
0xd8fa690304d2b2824d918c0c7376e2823704557a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.91711818420709
|
2024-05-09 12
| 1 |
SquidGrow
|
0x614577036f0a024dbc1c88ba616b394dd65d105a
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
4.24164206237717
|
2024-05-09 12
| -1 |
GNUS
|
0xdfdb7f72c1f195c5951a234e8db9806eb0635346
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.04348586396737
|
2024-05-09 12
| 1 |
NFD
|
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.81490464909476
|
2024-05-09 12
| 1 |
BMON
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.70647839214132
|
2024-05-09 12
| -1 |
PRZS
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.18772801178594
|
2024-05-09 12
| -1 |
BURGER
|
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.19714977447548
|
2024-05-09 12
| -1 |
BOBA
|
0x4d829d37460d2490446255b15d52c81df3093290
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
16.7922774225144
|
2024-05-09 12
| 1 |
DLY
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.5817367063091
|
2024-05-09 12
| 1 |
WOOL
|
0x9c65ab58d8d978db963e63f2bfb7121627e3a739
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.20835611128227
|
2024-05-09 12
| -1 |
MDX
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 12
| -1 |
DAI
|
0x57bfcf7bb43a3cae0aab981e2585a9e32d069f29
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
113.158264387856
|
2024-05-09 12
| 1 |
RWA
|
0xa649325aa7c5093d12d6f98eb4378deae68ce23f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11.470428630233
|
2024-05-09 12
| -1 |
BNB
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.6206919102587
|
2024-05-09 12
| -1 |
LYRA
|
0x8595f9da7b868b1822194faed312235e43007b49
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.26265163145172
|
2024-05-09 12
| 1 |
BTT
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.19710973877156
|
2024-05-09 12
| 1 |
DAI
|
0xd4519f4a905c4b6794a146a3852e4f74ceb66f17
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.2891299543878
|
2024-05-09 12
| -1 | null |
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.67807623045135
|
2024-05-09 12
| 1 |
MPT
|
0x1155db64b59265f57533bc0f9ae012fffd34eb7f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 12
| -1 |
YAKU
|
0xbb3d7f42c58abd83616ad7c8c72473ee46df2678
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.9330830235643
|
2024-05-09 12
| -1 |
CHAT
|
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 12
| -1 |
stETH
|
0xb6090a50f66046e3c6afb9311846a6432e45060a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
26.1427299091249
|
2024-05-09 12
| -1 | null |
0x51869836681bce74a514625c856afb697a013797
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
238.481818595133
|
2024-05-09 12
| -1 |
GENESIS
|
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.79470188418904
|
2024-05-09 12
| -1 |
BCB
|
0xc06d9013a1d3f25f76ee5291bbc04a181985814e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.169036342858
|
2024-05-09 12
| -1 |
YERTLE
|
0xbc7a566b85ef73f935e640a06b5a8b031cd975df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.04786932377758
|
2024-05-09 12
| -1 |
BLOCK
|
0x455234ab787665a219125235fb01b22b512dfcaa
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
8.77988802317714
|
2024-05-09 12
| 1 | null |
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.27897828697741
|
2024-05-09 12
| -1 |
SHIK
|
0x6bea7cfef803d1e3d5f7c0103f7ded065644e197
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.74100048125056
|
2024-05-09 12
| -1 |
GAMMA
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.38817308816419
|
2024-05-09 12
| -1 |
MKR
|
0xe9c64384deb0c2bf06d991a8d708c77eb545e3d5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.03160229381995
|
2024-05-09 12
| -1 |
RDT
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.59081234524918
|
2024-05-09 12
| 1 |
BAT
|
0x1b9dec855e98d1c01426a3ed615dd25d2947290e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.5289935678325
|
2024-05-09 12
| 1 | null |
0x565b72163f17849832a692a3c5928cc502f46d69
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
32.8206482308151
|
2024-05-09 12
| -1 |
HUNNY
|
0x2de509bf0014ddf697b220be628213034d320ece
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.10448419638445
|
2024-05-09 12
| 1 |
DBI
|
0xf4308b0263723b121056938c2172868e408079d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
181.652470008325
|
2024-05-09 12
| 1 |
CRYO
|
0xc2132d05d31c914a87c6611c10748aeb04b58e8f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
2.00099450088237
|
2024-05-09 12
| -1 |
USDT
|
0xb001f1e7c8bda414ac7cf7ecba5469fe8d24b6de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 12
| -1 |
UCO
|
0x289ff00235d2b98b0145ff5d4435d3e92f9540a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.47434117130996
|
2024-05-09 12
| 1 |
BOOE
|
0x3b6564b5da73a41d3a66e6558a98fd0e9e1e77ad
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
1
|
2024-05-09 12
| -1 |
UTS
|
0x1fcdce58959f536621d76f5b7ffb955baa5a672f
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-09 12
| 1 |
FOR
|
0xb653e9da791dd33e24cd687260c7c281928411ba
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.31347632286088
|
2024-05-09 12
| -1 | null |
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.7848325432973
|
2024-05-09 12
| -1 |
WLD
|
0xa3ee21c306a700e682abcdfe9baa6a08f3820419
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.606120295868
|
2024-05-09 12
| -1 |
G-CRE
|
0x808507121b80c02388fad14726482e061b8da827
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.48662345042193
|
2024-05-09 12
| -1 |
PENDLE
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 12
| 1 |
GSWIFT
|
0xd08b9e557d1f64c8dd50a168453ea302a83e47fc
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.2856612261967
|
2024-05-09 12
| -1 |
GROKINU
|
0x80d55c03180349fff4a229102f62328220a96444
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.51916601652996
|
2024-05-09 12
| -1 |
OPUL
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
9.79896087793635
|
2024-05-09 12
| -1 |
alETH
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.7903703859581
|
2024-05-09 12
| -1 |
ATOR
|
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
57.3205566488264
|
2024-05-09 12
| -1 |
LsETH
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
6.04678220575879
|
2024-05-09 12
| 1 |
WBTC
|
0x659049786cb66e4486b8c0e0ccc90a5929a21162
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.0411968510897
|
2024-05-09 12
| -1 |
TC
|
0x536381a8628dbcc8c70ac9a30a7258442eab4c92
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 12
| -1 |
PAN
|
0xaff41da975501e5b71848c975834341777d1a473
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 12
| 1 |
GUILD
|
0x000000000026839b3f4181f2cf69336af6153b99
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-09 12
| 1 |
GG
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
38.1459208748516
|
2024-05-09 12
| 1 |
SMT
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 12
| -1 |
USDT
|
0x40d9fc77027a281d85de1fa660c887e645ae26c3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.46405378662403
|
2024-05-09 12
| 1 |
TRC
|
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 12
| 1 |
AWT
|
0x3b60ff35d3f7f62d636b067dd0dc0dfdad670e4e
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0613463404000363
|
2024-05-09 12
| 1 |
LADYS
|
0x3dcb18569425930954feb191122e574b87f66abd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.47677171241439
|
2024-05-09 12
| 1 |
ORION
|
0xb64e280e9d1b5dbec4accedb2257a87b400db149
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.98464145536939
|
2024-05-09 12
| 1 |
LVL
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
9.78349274514822
|
2024-05-09 12
| 1 |
W3N
|
0xcd7492db29e2ab436e819b249452ee1bbdf52214
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
28.6961463742328
|
2024-05-09 12
| -1 |
SMI
|
0xbb46693ebbea1ac2070e59b4d043b47e2e095f86
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
80.8222757693389
|
2024-05-09 12
| -1 |
BFG
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
32.2397360601441
|
2024-05-09 12
| 1 |
UMA
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.08238058806637
|
2024-05-09 12
| -1 |
EMRLD
|
0xe0ee18eacafddaeb38f8907c74347c44385578ab
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.60800191175494
|
2024-05-09 12
| 1 |
AXGT
|
0x56a38e7216304108e841579041249feb236c887b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
12.3052462923659
|
2024-05-09 12
| 1 |
LBM
|
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.96490564624194
|
2024-05-09 12
| -1 |
CERE
|
0x3b6564b5da73a41d3a66e6558a98fd0e9e1e77ad
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
1843.2359925
|
2024-05-09 12
| -1 |
UTS
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.0419707478075
|
2024-05-09 12
| -1 |
TRADE
|
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.44088995857779
|
2024-05-09 12
| -1 |
dQUICK
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.43692930488945
|
2024-05-09 12
| 1 |
KAS
|
0xe8377a076adabb3f9838afb77bee96eac101ffb1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.92987963434079
|
2024-05-09 12
| -1 |
MSU
|
0x23001ae6cd2f0644c5846e156565998334fc2be3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.08978929296582
|
2024-05-09 12
| -1 |
ABYS
|
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