token_address
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values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.68750205376878
|
2024-05-09 12
| 1 |
GODS
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-09 12
| 1 |
UMA.e
|
0x33ad778e6c76237d843c52d7cafc972bb7cf8729
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
3.26433515501793
|
2024-05-09 12
| 1 |
Boshi
|
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.26079849849913
|
2024-05-09 12
| -1 |
MVERSE
|
0x64df3aab3b21cc275bb76c4a581cf8b726478ee0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.968268395035
|
2024-05-09 12
| -1 |
CRAMER
|
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.8232486695974
|
2024-05-09 12
| 1 | null |
0x320623b8e4ff03373931769a31fc52a4e78b5d70
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.17593587924637
|
2024-05-09 12
| -1 |
RSR
|
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.25128639679366
|
2024-05-09 12
| -1 |
SXP
|
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
17.3258276745328
|
2024-05-09 12
| -1 |
ICHI
|
0xdadb4ae5b5d3099dd1f586f990b845f2404a1c4c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.0480729210071
|
2024-05-09 12
| 1 |
( ͡° ͜ʖ ͡°)
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.93374971906602
|
2024-05-09 12
| -1 |
POKO
|
0x5979d7b546e38e414f7e9822514be443a4800529
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
121.454143627958
|
2024-05-09 12
| 1 |
wstETH
|
0xa00e5306902c3fddace62bdf391907753c941050
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
45.5560936993097
|
2024-05-09 12
| 1 |
FLORK
|
0x2a07461a493b994c2a32f549fd185524f306ab38
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.52476276676984
|
2024-05-09 12
| -1 |
AES
|
0x5b649c07e7ba0a1c529deaabed0b47699919b4a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.2607175575787
|
2024-05-09 12
| -1 |
SGT
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.55396417074133
|
2024-05-09 12
| 1 |
MYST
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.05098467809938
|
2024-05-09 12
| -1 |
WBTC
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.87212533816012
|
2024-05-09 12
| 1 |
unshETH
|
0xc3c7d422809852031b44ab29eec9f1eff2a58756
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
22.1735331984822
|
2024-05-09 12
| -1 |
LDO
|
0xf85be0902a16fb87d447021d6e4517b38a15087d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.33888409737585
|
2024-05-09 12
| -1 |
PALM
|
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
5.25105667326439
|
2024-05-09 12
| 1 |
ORBS
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
3.4889660258463
|
2024-05-09 12
| 1 |
BCH
|
0x0d438f3b5175bebc262bf23753c1e53d03432bde
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.5988208452942
|
2024-05-09 12
| 1 |
wNXM
|
0x95146881b86b3ee99e63705ec87afe29fcc044d9
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
43.0375185418528
|
2024-05-09 12
| 1 |
VRTX
|
0x446c9033e7516d820cc9a2ce2d0b7328b579406f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.68004758310301
|
2024-05-09 12
| 1 |
SOLVE
|
0x369733153e6e08d38f2bc72ae2432e855cfbe221
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.20273421330797
|
2024-05-09 12
| -1 |
XALPHA
|
0xa19f5264f7d7be11c451c093d8f92592820bea86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.00042329086559
|
2024-05-09 12
| 1 |
BYTES
|
0x443459d45c30a03f90037d011cbe22e2183d3b12
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.0150611128426
|
2024-05-09 12
| -1 |
TYPE
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.70833974352309
|
2024-05-09 12
| -1 |
MKR
|
0xf8f9efc0db77d8881500bb06ff5d6abc3070e695
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.60206624478632
|
2024-05-09 12
| -1 |
SYN
|
0x42907d9f7e3d4291c801bbd1f601066eb1dfa956
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.90862426650128
|
2024-05-09 12
| 1 | null |
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000135
|
2024-05-09 12
| 1 |
BONE
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.8255976675628
|
2024-05-09 12
| -1 |
POWR
|
0x07c3c3f7203c61725d6f9c3194cd7d78aacf5668
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-09 12
| -1 | null |
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00014372
|
2024-05-09 12
| 1 |
AXS
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00013011
|
2024-05-09 12
| 1 |
TRY
|
0x3082cc23568ea640225c2467653db90e9250aaa0
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.404e-05
|
2024-05-09 12
| 1 |
RDNT
|
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.81612705813263
|
2024-05-09 12
| -1 |
ORN
|
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
49.7257563222786
|
2024-05-09 12
| -1 |
NMR
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.44959021078128
|
2024-05-09 12
| -1 |
eUSD
|
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
4.05953777548949
|
2024-05-09 12
| -1 |
ANDY
|
0x1e4ede388cbc9f4b5c79681b7f94d36a11abebc9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.8569654481077
|
2024-05-09 12
| -1 |
X2Y2
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00095216
|
2024-05-09 12
| 1 |
IDEX
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
17.5852250780558
|
2024-05-09 12
| 1 |
SAKAI
|
0x2ad2934d5bfb7912304754479dd1f096d5c807da
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
6.65404961682529
|
2024-05-09 12
| 1 |
AGC
|
0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78708300166348
|
2024-05-09 12
| -1 |
COSMIC
|
0x2598c30330d5771ae9f983979209486ae26de875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.14175356775368
|
2024-05-09 12
| -1 |
AI
|
0x57fcbd6503c8be3b1abad191bc7799ef414a5b31
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.04195017998061
|
2024-05-09 12
| 1 |
TXAG
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003605
|
2024-05-09 12
| 1 |
SNT
|
0x7c28f627ea3aec8b882b51eb1935f66e5b875714
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
87.2784105272154
|
2024-05-09 12
| -1 |
PAINT
|
0x329c6e459ffa7475718838145e5e85802db2a303
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.79534368719953
|
2024-05-09 12
| 1 |
eMAID
|
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8076.25
|
2024-05-09 12
| 1 |
XTT-b20
|
0x22f991e509102ed4c2babd82424c46bd3d203bd3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
10.3466982312408
|
2024-05-09 12
| 1 |
MNI
|
0x2c623d3cc9a2cc158951b8093cb94e80cf56deea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
683.121464178415
|
2024-05-09 12
| -1 |
NEX
|
0xc56c2b7e71b54d38aab6d52e94a04cbfa8f604fa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-09 12
| -1 | null |
0x23e3981052d5280c658e5e18d814fa9582bfbc9e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.73209632110963
|
2024-05-09 12
| -1 |
YCT
|
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.49019414372007
|
2024-05-09 12
| 1 |
PYM
|
0x373504da48418c67e6fcd071f33cb0b3b47613c7
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.4219883119823
|
2024-05-09 12
| -1 |
wBaseDOGE
|
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.6673746193269
|
2024-05-09 12
| -1 | null |
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.0801534318824
|
2024-05-09 12
| -1 |
ERN
|
0x0c1253a30da9580472064a91946c5ce0c58acf7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.82639177193412
|
2024-05-09 12
| -1 |
TITA
|
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.45914340421652
|
2024-05-09 12
| -1 |
WOOP
|
0x204820b6e6feae805e376d2c6837446186e57981
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.28760207214453
|
2024-05-09 12
| 1 |
ROND
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.88186943120541
|
2024-05-09 12
| -1 |
AAVE
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 12
| -1 |
ETH
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-09 12
| -1 |
MULTI
|
0x323665443cef804a3b5206103304bd4872ea4253
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.59054368581166
|
2024-05-09 12
| -1 |
USDV
|
0x65a2508c429a6078a7bc2f7df81ab575bd9d9275
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.14960579984871
|
2024-05-09 12
| 1 |
DAI+
|
0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.015231283058
|
2024-05-09 12
| 1 |
FIRE
|
0xb59c8912c83157a955f9d715e556257f432c35d7
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
13.0660942983104
|
2024-05-09 12
| -1 |
TRUF
|
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.19908366428764
|
2024-05-09 12
| -1 |
TN100x
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
3.35331909553669
|
2024-05-09 12
| 1 |
PERP
|
0x7f426f6dc648e50464a0392e60e1bb465a67e9cf
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.12160415505175
|
2024-05-09 12
| 1 |
oAUTO
|
0xb87904db461005fc716a6bf9f2d451c33b10b80b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
118.18374834791
|
2024-05-09 12
| 1 |
AMKT
|
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.68956333092781
|
2024-05-09 12
| -1 |
LODE
|
0x359108ca299ca693502ef217e2109ad02aa4277c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.1720318221177
|
2024-05-09 12
| -1 |
μMAYC
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.25398189599596
|
2024-05-09 12
| 1 |
PRNT
|
0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.28041859053701
|
2024-05-09 12
| -1 |
FP
|
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.75675987764768
|
2024-05-09 12
| 1 |
BBTC
|
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.26210844562021
|
2024-05-09 12
| 1 |
GTC
|
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.82760694940415
|
2024-05-09 12
| -1 |
KATA
|
0x859c940f080b197659b3effc804fd622df66f0a1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
22.8066821636982
|
2024-05-09 12
| 1 |
CAL
|
0xed35af169af46a02ee13b9d79eb57d6d68c1749e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.470688459461
|
2024-05-09 12
| 1 |
OMI
|
0xda47862a83dac0c112ba89c6abc2159b95afd71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.30321281340462
|
2024-05-09 12
| 1 |
PRISMA
|
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
|
mnt
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-09 12
| -1 |
USDT
|
0x709a4b6217584188ddb93c82f5d716d969acce1c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.51588990311824
|
2024-05-09 12
| 1 |
HANU
|
0xd075e95423c5c4ba1e122cae0f4cdfa19b82881b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4923.8800882189
|
2024-05-09 12
| 1 |
wPE
|
0x78993f9bee8b68f2531a92427595405f294161db
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.96780130261425
|
2024-05-09 12
| -1 |
0xBET
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00095216
|
2024-05-09 12
| 1 |
IDEX
|
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.49778669949059
|
2024-05-09 12
| -1 |
UDX
|
0x5de3939b2f811a61d830e6f52d13b066881412ab
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.91194894956089
|
2024-05-09 12
| -1 |
XPR
|
0xd8e163967fed76806df0097b704ba721b9b37656
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.4245850673085
|
2024-05-09 12
| -1 |
COPE
|
0x6921b130d297cc43754afba22e5eac0fbf8db75b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.85704648141593
|
2024-05-09 12
| -1 |
doginme
|
0x68f180fcce6836688e9084f035309e29bf0a2095
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
2.00732318293697
|
2024-05-09 12
| -1 |
WBTC
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.50113572994828
|
2024-05-09 12
| 1 |
OCEAN
|
0x38c2a4a7330b22788374b8ff70bba513c8d848ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.6408924106906
|
2024-05-09 12
| -1 |
TRUF
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
12
|
2024-05-09 12
| -1 |
USDC
|
0x80122c6a83c8202ea365233363d3f4837d13e888
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.1482884916196
|
2024-05-09 12
| -1 |
M87
|
0x2ba592f78db6436527729929aaf6c908497cb200
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.2519529626672
|
2024-05-09 12
| -1 |
CREAM
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-09 12
| -1 |
aEthWETH
|
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