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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
|
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