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16 values
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66 values
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20 values
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107 values
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131
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
2.72436354597208
2024-05-09 01
1
ARB
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.68263055705092
2024-05-09 01
1
ICHI
0x0ff6ffcfda92c53f615a4a75d982f399c989366b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.77586743555127
2024-05-09 01
-1
LAYER
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-09 01
-1
USDC
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11.6874703537687
2024-05-09 01
-1
ERN
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.16201877164742
2024-05-09 01
1
HEX
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.0470752321259
2024-05-09 01
1
miMATIC
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.2625402742449
2024-05-09 01
1
BITS
0x08d0222a206d1aee59a9b66969c04fd1e8a0f864
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.2739539103258
2024-05-09 01
1
MOMO v2
0xc221b7e65ffc80de234bbb6667abdd46593d34f0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.29163756879398
2024-05-09 01
-1
wCFG
0x88c949b4eb85a90071f2c0bef861bddee1a7479d
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
12.9164110358569
2024-05-09 01
1
mSHEESHA
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.934045486416
2024-05-09 01
-1
WMINIMA
0x15e770b95edd73fd96b02ece0266247d50895e76
op
15
DEX (Buy or Sell)
Dex Bought(OP)
1
2024-05-09 01
1
JRT
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.53306762437004
2024-05-09 01
-1
FET
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.545008308633
2024-05-09 01
1
FANX
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.38897349860262
2024-05-09 01
-1
OxN
0x0275e1001e293c46cfe158b3702aade0b99f88a5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.70000540342224
2024-05-09 01
1
null
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.68268765648766
2024-05-09 01
-1
dogwifhat
0xce4e6da9c509cb33c23d748713c681c959f68658
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.52580824518587
2024-05-09 01
-1
YIELD
0x3ea4055ab599f5cbb580d2c5e56d2fcff7db98cb
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.78440555975199
2024-05-09 01
1
TALYS
0xbb2826ab03b6321e170f0558804f2b6488c98775
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
3.31087666006721
2024-05-09 01
1
BabyBonk
0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e
op
16
DEX (Buy or Sell)
Dex Sold(OP)
12.4564171480887
2024-05-09 01
-1
OVN
0x9f04c2bd696a6191246144ba762456a24c457520
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.88261822591622
2024-05-09 01
-1
AITAX
0x202655af326de310491cb54f120e02ee0da92b55
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
7.00000000000002
2024-05-09 01
1
CRETA
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
C-8
Funding Rate
Positive Funding Rate
-0.00372572
2024-05-09 01
1
UMA
0x8443f091997f06a61670b735ed92734f5628692f
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00012767
2024-05-09 01
1
BEL
0x4b85a666dec7c959e88b97814e46113601b07e57
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.56225923681265
2024-05-09 01
-1
GoC
0xfad45e47083e4607302aa43c65fb3106f1cd7607
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.1510868644186
2024-05-09 01
1
HOGE
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
17.9657708118849
2024-05-09 01
-1
SU
0x112b08621e27e10773ec95d250604a041f36c582
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.18391149573384
2024-05-09 01
1
KAS
0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.30174064378505
2024-05-09 01
1
WMT
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
926.586140788901
2024-05-09 01
-1
GOB
0x163f8c2467924be0ae7b5347228cabf260318753
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.7868514146955
2024-05-09 01
-1
WLD
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.89503799285626
2024-05-09 01
1
GFOX
0x4f14cdbd815b79e9624121f564f24685c6b1211b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
19.2022359984589
2024-05-09 01
-1
ANFD
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.36326716748341
2024-05-09 01
1
FOXE
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.4369115894927
2024-05-09 01
1
LGNS
0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.057010158457
2024-05-09 01
1
IMPT
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.1251596819309
2024-05-09 01
1
0XL
0x8b12bd54ca9b2311960057c8f3c88013e79316e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.36423759531684
2024-05-09 01
-1
$Reach
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.64099025978714
2024-05-09 01
-1
DEAI
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
39.6412384212535
2024-05-09 01
-1
KLIMA
0xf8c3527cc04340b208c854e985240c02f7b7793f
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
6.40499903303426
2024-05-09 01
-1
FRONT
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.67319655485377
2024-05-09 01
1
MONKEYS
0x05089c9ebffa4f0aca269e32056b1b36b37ed71b
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
35.0642577706115
2024-05-09 01
1
Krill
0x9417669fbf23357d2774e9d421307bd5ea1006d2
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.75528882674763
2024-05-09 01
-1
USDT
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.44343049064895
2024-05-09 01
1
ICHI
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.08333702805718
2024-05-09 01
-1
Dubbz
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.86213929533112
2024-05-09 01
1
NATI
0x4b7c762af92dbd917d159eb282b85aa13e955739
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.27660288551833
2024-05-09 01
1
POODL
0x207e14389183a94343942de7afbc607f57460618
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
23.1832967628354
2024-05-09 01
-1
THOL
0xe0a458bf4acf353cb45e211281a334bb1d837885
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.09537760892954
2024-05-09 01
-1
4CHAN
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.6407537202194
2024-05-09 01
-1
HHGTTG
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.42761967191253
2024-05-09 01
1
VIRTUAL
0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
10.5571389926595
2024-05-09 01
1
HWT
0xc4c2614e694cf534d407ee49f8e44d125e4681c4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.62540988417974
2024-05-09 01
-1
CHAIN
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.04113229877552
2024-05-09 01
-1
SOL
0x5faa989af96af85384b8a938c2ede4a7378d9875
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.77050468843092
2024-05-09 01
-1
GAL
0x709a4b6217584188ddb93c82f5d716d969acce1c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4
2024-05-09 01
1
HANU
0x8fe815417913a93ea99049fc0718ee1647a2a07c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.98199681559593
2024-05-09 01
1
XSWAP
0xca5b0ae1d104030a9b8f879523508efd86c14483
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 01
1
BENJI
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.3976662173084
2024-05-09 01
1
SDEX
0x2dad3a13ef0c6366220f989157009e501e7938f8
op
6
Smart Money Moves
Smart Money Sold(OP)
71.3572574117311
2024-05-09 01
-1
EXTRA
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.20701870810137
2024-05-09 01
1
LAN
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.54398847827276
2024-05-09 01
1
FUSE
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
37.7404746683886
2024-05-09 01
1
ARIA20
0x2b81945875f892aff04af0a298d35fb2cf848c7b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.10307058365766
2024-05-09 01
1
WEB
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
608.517458714955
2024-05-09 01
1
FOMO
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.50050333812737
2024-05-09 01
1
eSOV
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
34.9428393131118
2024-05-09 01
1
FUSE
0x841fb148863454a3b3570f515414759be9091465
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.26958473807153
2024-05-09 01
-1
SHIH
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
6.01262626262626
2024-05-09 01
1
WETH
0x0d8775f648430679a709e98d2b0cb6250d2887ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.94404920994915
2024-05-09 01
1
BAT
0x58b6a8a3302369daec383334672404ee733ab239
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
19.8806629686149
2024-05-09 01
1
LPT
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
10.7325806344664
2024-05-09 01
-1
USDGLO
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.19942709941055
2024-05-09 01
1
SFL
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.42137069815185
2024-05-09 01
1
GOAT
0x5c99a6c14f8dc0c2c3655c64a2cef68ff9f771ba
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
32.5715131443965
2024-05-09 01
1
LARRY
0x0000000000000000000000000000000000000000
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-09 01
-1
ETH
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
N-16
Security Incident
Security Incident: Stolen assets recovery
6000 wstETH recovered after being transferred to ZKasino multi-signature address from a rug-related address(https://www.panewslab.com/zh/sqarticledetails/h4diya9u.html)
2024-05-09 01
1
wstETH
0x5c1d9aa868a30795f92fae903edc9eff269044bf
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.51625525826237
2024-05-09 01
1
CNG
0x027dbca046ca156de9622cd1e2d907d375e53aa7
avax
5
Smart Money Moves
Smart Money Bought(AVAX)
1
2024-05-09 01
1
AMPL
0x198f1d316aad1c0bfd36a79bd1a8e9dba92daa18
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.68840877087739
2024-05-09 01
1
DECATS
0x1a13f4ca1d028320a707d99520abfefca3998b7f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
14.4032616511702
2024-05-09 01
1
amUSDC
0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.28154936980274
2024-05-09 01
1
cbETH
0x464fdb8affc9bac185a7393fd4298137866dcfb8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.27398152370521
2024-05-09 01
-1
REALM
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.99326081936192
2024-05-09 01
-1
POL
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.22502758628563
2024-05-09 01
-1
CBY
0x5afe3855358e112b5647b952709e6165e1c1eeee
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
26.5671832092564
2024-05-09 01
1
SAFE
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.48970951836107
2024-05-09 01
-1
wBLT
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.6565687314014
2024-05-09 01
-1
OCEAN
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.8774434746454
2024-05-09 01
-1
RFD
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.58426737448777
2024-05-09 01
1
OMEN
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
8.47179386629885
2024-05-09 01
-1
AYB
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
61.3836851376241
2024-05-09 01
1
JOK
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.60689943595325
2024-05-09 01
1
BOYSCLUB
0x5979d7b546e38e414f7e9822514be443a4800529
arb
N-16
Security Incident
Security Incident: Stolen assets recovery
6000 wstETH recovered after being transferred to ZKasino multi-signature address from a rug-related address(https://www.panewslab.com/zh/sqarticledetails/h4diya9u.html)
2024-05-09 01
1
wstETH
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.48173681332206
2024-05-09 01
-1
KEX
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.03125277927833
2024-05-09 01
-1
POWR
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.03938660999525
2024-05-09 01
1
CRV