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16 values
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66 values
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stringclasses
20 values
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stringclasses
107 values
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stringlengths
1
131
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.29767683042831
2024-05-09 01
-1
AXL
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.3644952128935
2024-05-09 01
-1
EMRLD
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
12.6676531487522
2024-05-09 01
-1
ICHI
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd
polygon
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
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.74333242896203
2024-05-09 01
1
OASIS
0x0000000000085d4780b73119b644ae5ecd22b376
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.04855227155539
2024-05-09 01
1
TUSD
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.36520047547442
2024-05-09 01
-1
IMX
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
polygon
C-8
Funding Rate
Positive Funding Rate
-9.60956065647e-05
2024-05-09 01
1
CVC
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
21.6709204132479
2024-05-09 01
1
MULTI
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.3355858075882
2024-05-09 01
1
GSWIFT
0x4946fcea7c692606e8908002e55a582af44ac121
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.053825563454
2024-05-09 01
1
FOAM
0x2416092f143378750bb29b79ed961ab195cceea5
blast
21
Whale Token Transfer
Position Change Times
2
2024-05-09 01
-1
ezETH
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.33200108452073
2024-05-09 01
1
wstETH
0xedb171c18ce90b633db442f2a6f72874093b49ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.6353037364441
2024-05-09 01
1
WAMPL
0xe1abd004250ac8d1f199421d647e01d094faa180
base
5
Smart Money Moves
Smart Money Bought(BASE)
6.31921845524619
2024-05-09 01
1
ROOST
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.28533409608021
2024-05-09 01
1
ABOND
0xd075e95423c5c4ba1e122cae0f4cdfa19b82881b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6146.25970981475
2024-05-09 01
1
wPE
0xd55210bb6898c021a19de1f58d27b71f095921ee
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.72239940672308
2024-05-09 01
1
CHKN
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
eth
C-9
Open Interest Increase
Open Interest Increased
0.050424692817862
2024-05-09 01
1
DKA
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
C-8
Funding Rate
Positive Funding Rate
-0.00012767
2024-05-09 01
1
BEL
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.06501094360639
2024-05-09 01
1
null
0xe580074a10360404af3abfe2d524d5806d993ea3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 01
1
PAY
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.44132686902395
2024-05-09 01
1
Boe
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.57012554128171
2024-05-09 01
1
cvxCRV
0xc770eefad204b5180df6a14ee197d99d808ee52d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.18772595210199
2024-05-09 01
1
FOX
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.04461566289625
2024-05-09 01
-1
DAO
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
313.444860743255
2024-05-09 01
1
KPN
0xae05559e5bc86ecca132956fa0482dd7d4b2d76d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.66820885670049
2024-05-09 01
1
μCloneX
0x7844f79fc841e4f92d974c417031c76f8578c2d5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.29221606305782
2024-05-09 01
-1
OPN
0x4621b7a9c75199271f773ebd9a499dbd165c3191
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.95619115418857
2024-05-09 01
1
DOLA
0xe0ad1806fd3e7edf6ff52fdb822432e847411033
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.9401712390754
2024-05-09 01
1
ONX
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.87460633555435
2024-05-09 01
1
crvUSD
0xb62e24b747eaa41454857cf6011832117df59cb8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.1675643232627
2024-05-09 01
-1
EPIKO
0xfe712251173a2cd5f5be2b46bb528328ea3565e1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.42029636653593
2024-05-09 01
-1
MVI
0xa3d1a8deb97b111454b294e2324efad13a9d8396
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
7.01833393244234
2024-05-09 01
-1
OVN
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
20.2977811350822
2024-05-09 01
1
PIKA
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-0.00089324
2024-05-09 01
1
CYBER
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.4753376977809
2024-05-09 01
-1
XTAI
0x6b175474e89094c44da98b954eedeac495271d0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.00773927484115
2024-05-09 01
1
DAI
0x14778860e937f509e651192a90589de711fb88a9
op
C-8
Funding Rate
Positive Funding Rate
-0.00089324
2024-05-09 01
1
CYBER
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
C-8
Funding Rate
Positive Funding Rate
-0.00016127
2024-05-09 01
1
OCEAN
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
3.90748324700791
2024-05-09 01
1
ORBS
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
op
15
DEX (Buy or Sell)
Dex Bought(OP)
4.144745666088
2024-05-09 01
1
DHT
0x35e78b3982e87ecfd5b3f3265b601c046cdbe232
eth
N-5
Investment News
Investment News: Project being invested
Elon Musk's xAI project is expected to complete financing this week with a valuation of $18 billion according to Bloomberg.(https://www.panewslab.com/zh/sqarticledetails/2dbu3fkl.html)
2024-05-09 01
1
XAI
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
C-9
Open Interest Increase
Open Interest Increased
0.0912241425629087
2024-05-09 01
1
RFD
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.97072995568357
2024-05-09 01
-1
Niza
0x5283d291dbcf85356a21ba090e6db59121208b44
eth
C-8
Funding Rate
Positive Funding Rate
-0.00043747
2024-05-09 01
1
BLUR
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.22203144596433
2024-05-09 01
1
FXS
0x239015de0f0121f2c80134558decbba75ea056c6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.5192265587618
2024-05-09 01
1
WAND
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.1996351522492
2024-05-09 01
-1
μBAYC
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.47316280259403
2024-05-09 01
1
PRNT
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-09 01
-1
WETH
0x928e55dab735aa8260af3cedada18b5f70c72f1b
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
11.4615666666781
2024-05-09 01
-1
FRONT
0x96419929d7949d6a801a6909c145c8eef6a40431
base
6
Smart Money Moves
Smart Money Sold(BASE)
5.56508710185731
2024-05-09 01
-1
SPEC
0x423f4e6138e475d85cf7ea071ac92097ed631eea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.26353119207997
2024-05-09 01
-1
PNDC
0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.72591623126634
2024-05-09 01
1
CELO
0x6899face15c14348e1759371049ab64a3a06bfa6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.83788330796596
2024-05-09 01
-1
SDEX
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.50510213389519
2024-05-09 01
-1
DPI
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.7049026793606
2024-05-09 01
-1
TRU
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
8.89620821471772
2024-05-09 01
1
SOULS
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-09 01
-1
USDT
0x5b7533812759b45c2b44c19e320ba2cd2681b542
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
30.1099460847435
2024-05-09 01
-1
AGIX
0x41e99e0f73a88947c52070ff67c19b7abc171a54
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
1
2024-05-09 01
1
null
0x5979d7b546e38e414f7e9822514be443a4800529
arb
N-15
Security Incident
Security Incident: hacked
ZKasino Rug associated address transferred 6000 wstETH to ZKasino multi-signature address, approximately 20 million USD(https://www.chaincatcher.com/article/2123470)
2024-05-09 01
-1
wstETH
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
6
Smart Money Moves
Smart Money Sold(OP)
3.91260968820449
2024-05-09 01
-1
VELO
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.10242132883502
2024-05-09 01
-1
BOTTO
0x359108ca299ca693502ef217e2109ad02aa4277c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.82145180178428
2024-05-09 01
-1
μMAYC
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0579657537948926
2024-05-09 01
1
MULTI
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
C-8
Funding Rate
Positive Funding Rate
-0.00075043
2024-05-09 01
1
API3
0x441761326490cacf7af299725b6292597ee822c2
eth
C-9
Open Interest Increase
Open Interest Increased
0.262333841598115
2024-05-09 01
1
UNFI
0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac
eth
N-5
Investment News
Investment News: Project being invested
Elon Musk's xAI project is expected to complete financing this week with a valuation of $18 billion according to Bloomberg.(https://www.panewslab.com/zh/sqarticledetails/2dbu3fkl.html)
2024-05-09 01
1
XAI
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.94104466780748
2024-05-09 01
-1
GHST
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
eth
C-8
Funding Rate
Positive Funding Rate
-5.035e-05
2024-05-09 01
1
IOTX
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
4.10210207070381
2024-05-09 01
-1
USDC
0x7a31512fb17be839b24276c211e941932c9d20e1
base
5
Smart Money Moves
Smart Money Bought(BASE)
3.27042008409702
2024-05-09 01
1
Nippy
0x85f138bfee4ef8e540890cfb48f620571d67eda3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.60894506214087
2024-05-09 01
-1
WAVAX
0x65a05db8322701724c197af82c9cae41195b0aa8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
14.524062749881
2024-05-09 01
1
FOX
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.9454831435001
2024-05-09 01
1
MASQ
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 01
-1
MULTI
0x163f8c2467924be0ae7b5347228cabf260318753
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
3.54065415092129
2024-05-09 01
-1
WLD
0x7ad16874759348f04b6b6119463d66c07ae54899
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
57.1143878563542
2024-05-09 01
-1
PIRB
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
214.359181077695
2024-05-09 01
-1
UMA
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
40.0748196251853
2024-05-09 01
-1
COMP
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.62530348032644
2024-05-09 01
1
FUSE
0x24ae2da0f361aa4be46b48eb19c91e02c5e4f27e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
15.2859434293875
2024-05-09 01
1
mevETH
0x576e2bed8f7b46d34016198911cdf9886f78bea7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.45362978341667
2024-05-09 01
1
TRUMP
0x847503fbf003ce8b005546aa3c03b80b7c2f9771
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.17198554467818
2024-05-09 01
1
BYTE
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
28.6302758998409
2024-05-09 01
1
FUSE
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.86022449950078
2024-05-09 01
-1
TOWER
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.59277790840896
2024-05-09 01
1
pepecoin
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.55572906041944
2024-05-09 01
-1
CHAD
0xf5cfbc74057c610c8ef151a439252680ac68c6dc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.7754247192739
2024-05-09 01
-1
OCT
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
3.31920358331103
2024-05-09 01
-1
ZBU
0x38e382f74dfb84608f3c1f10187f6bef5951de93
eth
C-9
Open Interest Increase
Open Interest Increased
0.0847116117648631
2024-05-09 01
1
MUBI
0xc00e94cb662c3520282e6f5717214004a7f26888
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
3.97864087909583
2024-05-09 01
-1
COMP
0x037a54aab062628c9bbae1fdb1583c195585fe41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.35552577871608
2024-05-09 01
1
LCX
0x403e967b044d4be25170310157cb1a4bf10bdd0f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-09 01
1
FUD
0x018008bfb33d285247a21d44e50697654f754e63
eth
21
Whale Token Transfer
Position Change Times
1
2024-05-09 01
-1
aEthDAI
0x4fabb145d64652a948d72533023f6e7a623c7c53
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.84483721640476
2024-05-09 01
1
BUSD
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
33.2316310997732
2024-05-09 01
1
LBR