token_address
stringlengths 42
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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
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x9840652dc04fb9db2c43853633f0f62be6f00f98
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.77136513430158
|
2024-05-08 12
| -1 |
CGPT
|
0x73cba57ad8bc775a5345d9a0de2e90c74621d802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1188.57797209666
|
2024-05-08 12
| -1 |
LOOK
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.463356713809
|
2024-05-08 12
| -1 |
POWR
|
0x4e452b391a86c9240e98df7277ce0bea5be08e43
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.3811867620459
|
2024-05-08 12
| -1 |
PAXU
|
0x8a854288a5976036a725879164ca3e91d30c6a1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.3674377018301
|
2024-05-08 12
| -1 |
GET
|
0x39de85301c78f4d623e5c05cde2fd119a3a92cd9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.0118924690958
|
2024-05-08 12
| 1 |
blobs
|
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.1455507021934
|
2024-05-08 12
| -1 |
KEX
|
0xa3ed22eee92a3872709823a6970069e12a4540eb
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.054941580041784
|
2024-05-08 12
| 1 |
FRONT
|
0x3330bfb7332ca23cd071631837dc289b09c33333
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
14.604318644531
|
2024-05-08 12
| 1 |
RBC
|
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.470072838078
|
2024-05-08 12
| -1 |
GTC
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.325266166545
|
2024-05-08 12
| -1 |
PEEZY
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.51482050052318
|
2024-05-08 12
| 1 |
WBTC
|
0x25931894a86d47441213199621f1f2994e1c39aa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.421937993589
|
2024-05-08 12
| -1 |
CGPT
|
0x3c59798620e5fec0ae6df1a19c6454094572ab92
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.47029684788752
|
2024-05-08 12
| -1 |
MNW
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.0341576924038
|
2024-05-08 12
| -1 |
LPT
|
0x920cf626a271321c151d027030d5d08af699456b
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.3007894848763
|
2024-05-08 12
| 1 |
KWENTA
|
0x00f932f0fe257456b32deda4758922e56a4f4b42
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1114.61704819212
|
2024-05-08 12
| 1 |
PAPER
|
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.01439939130823
|
2024-05-08 12
| -1 |
DEXED
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-08 12
| -1 |
WETH
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
15.5149237091617
|
2024-05-08 12
| 1 |
Boe
|
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.0108111635432
|
2024-05-08 12
| 1 |
XODEX
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
35.32280775382
|
2024-05-08 12
| -1 |
LYRA
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.0786221696775
|
2024-05-08 12
| -1 | null |
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.8856591952833
|
2024-05-08 12
| 1 |
weETH
|
0xaa3ed6e6ea3ed78d4d57e373aabd6f54df5bb508
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.39504254221872
|
2024-05-08 12
| -1 |
NGA
|
0x86cd1faf05abbb705842ec3c98ef5006173fb4d6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
34.3575110538304
|
2024-05-08 12
| -1 | null |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.45377525494441
|
2024-05-08 12
| 1 |
fBOMB
|
0x75c97384ca209f915381755c582ec0e2ce88c1ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.03714534341759
|
2024-05-08 12
| 1 |
FINE
|
0x4b0f1812e5df2a09796481ff14017e6005508003
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.40778132959458
|
2024-05-08 12
| -1 |
TWT
|
0x6ef6610d24593805144d73b13d4405e00a4e4ac7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 12
| -1 |
DIE
|
0x23001ae6cd2f0644c5846e156565998334fc2be3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.51382107616342
|
2024-05-08 12
| 1 |
ABYS
|
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.32438007114124
|
2024-05-08 12
| -1 |
FET
|
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.04238596220693
|
2024-05-08 12
| -1 |
BDP
|
0xbf5495efe5db9ce00f80364c8b423567e58d2110
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.05595156694108
|
2024-05-08 12
| -1 |
ezETH
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.91970520830737
|
2024-05-08 12
| 1 |
BTCB
|
0x6b23c89196deb721e6fd9726e6c76e4810a464bc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.78715966215468
|
2024-05-08 12
| 1 |
XWG
|
0xe4fae3faa8300810c835970b9187c268f55d998f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
30.5180854773752
|
2024-05-08 12
| 1 |
CATE
|
0x420698ebc9b7c225731c02d887d0729057339d39
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.16998833807207
|
2024-05-08 12
| -1 |
CHUCK
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.97578451762984
|
2024-05-08 12
| -1 |
FTM
|
0xb5102cee1528ce2c760893034a4603663495fd72
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.95702827632807
|
2024-05-08 12
| 1 |
USX
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.8036282180878
|
2024-05-08 12
| -1 |
OCEAN
|
0x3106a0a076bedae847652f42ef07fd58589e001f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.42622924096383
|
2024-05-08 12
| -1 |
$ADS
|
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.5360376638974
|
2024-05-08 12
| -1 |
TRAC
|
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
54.1847198877847
|
2024-05-08 12
| 1 |
BDO
|
0x7d8146cf21e8d7cbe46054e01588207b51198729
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.17525883596252
|
2024-05-08 12
| -1 |
BOB
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
34.5574421892506
|
2024-05-08 12
| 1 |
POKO
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0629740664180605
|
2024-05-08 12
| 1 |
CEL
|
0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.0292181474524
|
2024-05-08 12
| -1 |
MORRA
|
0xac68931b666e086e9de380cfdb0fb5704a35dc2d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.31723002074864
|
2024-05-08 12
| 1 |
BNBTiger
|
0x232fb065d9d24c34708eedbf03724f2e95abe768
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1037.52749018639
|
2024-05-08 12
| 1 |
SHEESHA
|
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.46328893249184
|
2024-05-08 12
| 1 |
WEB4
|
0xdc63269ea166b70d4780b3a11f5c825c2b761b01
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.5482011273643
|
2024-05-08 12
| -1 |
PAW
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.4350719670339
|
2024-05-08 12
| 1 |
BXBT
|
0x0409633a72d846fc5bbe2f98d88564d35987904d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.11718646641585
|
2024-05-08 12
| -1 |
PHB
|
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
1
|
2024-05-08 12
| -1 |
ZTX
|
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.7613213594834
|
2024-05-08 12
| 1 |
ORN
|
0x9e5bd9d9fad182ff0a93ba8085b664bcab00fa68
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.28264917323456
|
2024-05-08 12
| -1 |
DINGER
|
0x3107c0a1126268ca303f8d99c712392fa596e6d7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.77469886674802
|
2024-05-08 12
| -1 |
GXT
|
0xf411903cbc70a74d22900a5de66a2dda66507255
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.88757908253044
|
2024-05-08 12
| -1 |
VRA
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00052934
|
2024-05-08 12
| 1 |
TRY
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.35312049963359
|
2024-05-08 12
| -1 |
ALCX
|
0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.43149848368079
|
2024-05-08 12
| -1 |
REFI
|
0xbbea044f9e7c0520195e49ad1e561572e7e1b948
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.02225396692435
|
2024-05-08 12
| 1 |
MZR Token
|
0xf16e81dce15b08f326220742020379b855b87df9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
29.4445174607836
|
2024-05-08 12
| -1 |
ICE
|
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000145
|
2024-05-08 12
| 1 |
BONE
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.5235076843383
|
2024-05-08 12
| -1 |
BETA
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
2.42056907380489
|
2024-05-08 12
| -1 |
USDT
|
0xb0461d7e8212d311b842a58e9989ede849ac6816
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.6594933156845
|
2024-05-08 12
| 1 |
OLAND
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.8597732883425
|
2024-05-08 12
| -1 |
TOWER
|
0x1e4746dc744503b53b4a082cb3607b169a289090
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.51859831512785
|
2024-05-08 12
| -1 |
IPOR
|
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.21139822366136
|
2024-05-08 12
| -1 |
DOGE2.0
|
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.67443948371199
|
2024-05-08 12
| 1 | null |
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.35617511376344
|
2024-05-08 12
| -1 |
GEMAI
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
3.65888279764212
|
2024-05-08 12
| 1 |
AAVE
|
0x095956b142431eb9cf88b99f392540b91acbf4ad
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.00871986031701e+17
|
2024-05-08 12
| -1 |
OBS
|
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.92057679113298
|
2024-05-08 12
| -1 |
GTAI
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 12
| -1 |
MULTI
|
0xffba7529ac181c2ee1844548e6d7061c9a597df4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.671740334426
|
2024-05-08 12
| 1 |
CAPS
|
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
42.5585637138332
|
2024-05-08 12
| 1 |
GHD
|
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.2914806594702
|
2024-05-08 12
| -1 |
MNW
|
0xda558a295e8d2c1438f7b4806e283940dec7e6db
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.8661718199401
|
2024-05-08 12
| -1 |
TRACK
|
0x8e870d67f660d95d5be530380d0ec0bd388289e1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.81719364327358
|
2024-05-08 12
| 1 |
USDP
|
0x388d819724dd6d71760a38f00dc01d310d879771
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
34.7821403772554
|
2024-05-08 12
| 1 |
JM
|
0xda251891e21e6edb0e6828e77621c7b98ea4e8ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
25.5039072678833
|
2024-05-08 12
| 1 |
MGLS
|
0xd3cceb42b544e91eee02eb585cc9a7b47247bfde
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 12
| 1 |
DTUBE
|
0x430ef9263e76dae63c84292c3409d61c598e9682
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.11767823700201
|
2024-05-08 12
| -1 |
PYR
|
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.52796176505782
|
2024-05-08 12
| -1 |
WMC
|
0xb70eaf5d316192881aac8786c90b7907b83f02e8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.15106967807386
|
2024-05-08 12
| -1 |
RESET
|
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.17134709442352
|
2024-05-08 12
| -1 |
FakeAI
|
0x08a1c30bbb26425c1031ee9e43fa0b9960742539
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15083292036175
|
2024-05-08 12
| -1 |
LNDX
|
0x123458c167a371250d325bd8b1fff12c8af692a7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.95022153156877
|
2024-05-08 12
| -1 |
DRAC
|
0x9e3a9f1612028eee48f85ca85f8bed2f37d76848
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.14480251280814
|
2024-05-08 12
| -1 |
QDX
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.69850912342468
|
2024-05-08 12
| 1 |
wstETH
|
0x5c46c55a699a6359e451b2c99344138420c87261
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.5
|
2024-05-08 12
| 1 |
iBG
|
0x88303fed02b31db9c7a9eafb711da9ef4a03e5d3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.15764471494792
|
2024-05-08 12
| 1 |
ZIK
|
0x8c088775e4139af116ac1fa6f281bbf71e8c1c73
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.8564260502297
|
2024-05-08 12
| -1 |
PUMLx
|
0xe8196181c5fe192b83c5ca34be910d93d691d935
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.5365589180724
|
2024-05-08 12
| -1 |
SOAI
|
0x33abe795f9c1b6136608c36db211bd7590f5fdae
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.58755029330306
|
2024-05-08 12
| 1 |
WOLF
|
0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.65239109361466
|
2024-05-08 12
| -1 |
END
|
0x3c70260eee0a2bfc4b375feb810325801f289fbd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86145150206335
|
2024-05-08 12
| -1 |
OCP
|
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