token_address
stringlengths
42
42
chain
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
base_score
int64
-1
1
symbol
stringlengths
1
131
0x40c8225329bd3e28a043b029e0d07a5344d2c27c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.07854856844523
2024-05-08 12
-1
AOG
0x9500ba777560daf9d3ab148ea1cf1ed39df9ebdb
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.35091613643418
2024-05-08 12
1
STYLE
0x0e9766df73973abcfedde700497c57110ee5c301
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.05317284493136
2024-05-08 12
1
HODL
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
11.921341719257
2024-05-08 12
1
FRM
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.00832622252608
2024-05-08 12
-1
CONE
0x5e430f88d1be82eb3ef92b6ff06125168fd5dcf2
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 12
1
MODA
0x97d2fc7d16bc34121c3311f2e2e05d298c19956f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
27.1431396535961
2024-05-08 12
1
WFO
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.8781515926417
2024-05-08 12
-1
DEAI
0x1cef2d62af4cd26673c7416957cc4ec619a696a7
op
15
DEX (Buy or Sell)
Dex Bought(OP)
9.12769203864168
2024-05-08 12
1
DTORO
0x0b2c639c533813f4aa9d7837caf62653d097ff85
op
15
DEX (Buy or Sell)
Dex Bought(OP)
2.06767519873098
2024-05-08 12
1
USDC
0xe56842ed550ff2794f010738554db45e60730371
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
14.2047878503175
2024-05-08 12
-1
BIN
0x137ddb47ee24eaa998a535ab00378d6bfa84f893
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 12
-1
RDNT
0x5afe3855358e112b5647b952709e6165e1c1eeee
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
45.2230062969141
2024-05-08 12
1
SAFE
0x12e114ef949177ddb37716bc6eefb9c5bc25de12
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
32.369266264507
2024-05-08 12
1
MANE
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.75613687234744
2024-05-08 12
-1
MNT
0xc17c30e98541188614df99239cabd40280810ca3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
28.7964294199603
2024-05-08 12
1
RISE
0xa4b6573c9ae09d81e4d1360e6402b81f52557098
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.45533627449219
2024-05-08 12
1
COR
0x9506d37f70eb4c3d79c398d326c871abbf10521d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.25769284703785
2024-05-08 12
-1
MLT
0x818835503f55283cd51a4399f595e295a9338753
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.04200867501987
2024-05-08 12
-1
AGI
0xde5ed76e7c05ec5e4572cfc88d1acea165109e44
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.80197250614515
2024-05-08 12
-1
DEUS
0x32a7c02e79c4ea1008dd6564b35f131428673c41
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.61972113343324
2024-05-08 12
-1
CRU
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.8829956314377
2024-05-08 12
-1
wCOMAI
0x30b5e345c79255101b8af22a19805a6fb96ddebb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.37462468649419
2024-05-08 12
1
REV3L
0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.41913371703866
2024-05-08 12
1
spurdo
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
29.4300054661425
2024-05-08 12
1
FUSE
0xf1a0da3367bc7aa04f8d94ba57b862ff37ced174
op
16
DEX (Buy or Sell)
Dex Sold(OP)
1
2024-05-08 12
-1
FOX
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
9.8161828762872
2024-05-08 12
1
LGNS
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.0953977196339
2024-05-08 12
1
CVX
0xf8c3527cc04340b208c854e985240c02f7b7793f
eth
C-9
Open Interest Increase
Open Interest Increased
0.054941580041784
2024-05-08 12
1
FRONT
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.06381211928908
2024-05-08 12
1
QKNTL
0x9e20461bc2c4c980f62f1b279d71734207a6a356
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.41484688313728
2024-05-08 12
1
OMNI
0xd478161c952357f05f0292b56012cd8457f1cfbf
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
35.0423286134992
2024-05-08 12
1
POLK
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.09511286634088
2024-05-08 12
-1
CBY
0x0e0c9756a3290cd782cf4ab73ac24d25291c9564
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
6.47400935615859
2024-05-08 12
1
ANIME
0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.8168711212584
2024-05-08 12
1
VCNT
0xcefde37817da4fc51ddc24e3820ad316784ee04b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.77011909289897
2024-05-08 12
-1
SONA
0x93ea2a6508d410490f2094fc68625522ddc5cd9f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
385.182221753891
2024-05-08 12
1
NRG
0x383094a91ef2767eed2b063ea40465670bf1c83f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
10.7596898468681
2024-05-08 12
1
LMCSWAP
0x18aaa7115705e8be94bffebde57af9bfc265b998
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.91728072558221
2024-05-08 12
-1
AUDIO
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
12
2024-05-08 12
-1
USDC
0x7fa7df4996ac59f398476892cfb195ed38543520
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.27873448156277
2024-05-08 12
-1
WAG
0x55d398326f99059ff775485246999027b3197955
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-08 12
-1
USDT
0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.83057430058248
2024-05-08 12
-1
OVR
0xafb5d4d474693e68df500c9c682e6a2841f9661a
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.66847009726434
2024-05-08 12
1
BLOOM
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
eth
C-9
Open Interest Increase
Open Interest Increased
0.0629740664180605
2024-05-08 12
1
CEL
0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb
eth
5
Smart Money Moves
Smart Money Bought(ETH)
8.53429824729611
2024-05-08 12
1
VOW
0x21adb1c644663069e83059ac3f9d9ca1133d29e4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
30.3333333333333
2024-05-08 12
-1
EGGP
0xf951e335afb289353dc249e82926178eac7ded78
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.03135290385401
2024-05-08 12
1
swETH
0xd87d72248093597df8d56d2a53c1ab7c1a0cc8da
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 12
1
HaHa
0xd807f7e2818db8eda0d28b5be74866338eaedb86
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
285.528744773449
2024-05-08 12
1
jim
0x0d0b8488222f7f83b23e365320a4021b12ead608
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.17191626775678
2024-05-08 12
-1
NXTT
0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax
11
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
328.936402841757
2024-05-08 12
1
USDt
0xea60cd69f2b9fd6eb067bddbbf86a5bdeffbbc55
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 12
1
WECAN
0x6810e776880c02933d47db1b9fc05908e5386b96
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.75829137327333
2024-05-08 12
1
GNO
0xc4de189abf94c57f396bd4c52ab13b954febefd8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 12
1
B20
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.50401134218445
2024-05-08 12
1
ILV
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.27269094976248
2024-05-08 12
-1
BCH
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
eth
C-8
Funding Rate
Positive Funding Rate
-0.0001767110487652
2024-05-08 12
1
CRO
0x483dd3425278c1f79f377f1034d9d2cae55648b6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.52225662575537
2024-05-08 12
-1
CROWD
0x57bfcf7bb43a3cae0aab981e2585a9e32d069f29
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
127.991981020426
2024-05-08 12
1
RWA
0xe338d4250a4d959f88ff8789eaae8c32700bd175
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.73836687276082
2024-05-08 12
1
RELAY
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.61954724294984
2024-05-08 12
1
EMP
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.79702625935594
2024-05-08 12
-1
LMR
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
27.9137728075863
2024-05-08 12
-1
WMINIMA
0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
19.1944756641615
2024-05-08 12
-1
BIRB
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
22.405621397684
2024-05-08 12
-1
1ART
0xdfce1e99a31c4597a3f8a8945cbfa9037655e335
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.44827824945625
2024-05-08 12
1
ASTRAFER
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.66732219458657
2024-05-08 12
-1
JPYC
0x4eae52907dba9c370e9ee99f0ce810602a4f2c63
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.0607811210799
2024-05-08 12
1
KaBoSu
0xea1ea0972fa092dd463f2968f9bb51cc4c981d71
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
101.578864425478
2024-05-08 12
1
MOD
0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.43283641901398
2024-05-08 12
1
uniETH
0x66109633715d2110dda791e64a7b2afadb517abb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.70526401247967
2024-05-08 12
1
GAME
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
263.709443817903
2024-05-08 12
-1
rETH
0xeac9873291ddaca754ea5642114151f3035c67a2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.12902110793715
2024-05-08 12
1
DCB
0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.18468598870052
2024-05-08 12
-1
GLQ
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
101.584117400275
2024-05-08 12
-1
null
0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
13.6270016241337
2024-05-08 12
-1
ONE
0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.38616668204914
2024-05-08 12
-1
THALES
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
base
6
Smart Money Moves
Smart Money Sold(BASE)
13.4319240381712
2024-05-08 12
-1
TN100x
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
36.3042711533192
2024-05-08 12
-1
ISHND
0x403e967b044d4be25170310157cb1a4bf10bdd0f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 12
1
FUD
0x2d8269dae518e78d95110dbfadf1fb479b8152e7
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.18438399671417
2024-05-08 12
-1
GCC
0xdc7d16b1e7c54f35a67af95d5a6eecaec27b2a62
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.50921097607018
2024-05-08 12
-1
PULSE
0x92f419fb7a750aed295b0ddf536276bf5a40124f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.05912844289362
2024-05-08 12
-1
TATSU
0x4fabb145d64652a948d72533023f6e7a623c7c53
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.87885938309693
2024-05-08 12
1
BUSD
0x3051cfb958dcd408fba70256073adba943fdf552
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.74000172499661e+17
2024-05-08 12
1
FOC
0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.46575764106407
2024-05-08 12
-1
LINK
0x514910771af9ca656af840dff83e8264ecf986ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.43973165316093
2024-05-08 12
-1
LINK
0xe28b3b32b6c345a34ff64674606124dd5aceca30
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.74454996198445
2024-05-08 12
-1
INJ
0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
2601181.95634955
2024-05-08 12
1
PUSH
0xf85be0902a16fb87d447021d6e4517b38a15087d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.58594655733194
2024-05-08 12
-1
PALM
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.33310600854386
2024-05-08 12
-1
FRBK
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.1824943006601
2024-05-08 12
-1
DAI
0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8578.4347085337
2024-05-08 12
-1
POLC
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
38.9256210320232
2024-05-08 12
-1
bELAND
0x71cb7ef7980c44dfbbe5744973c0587764116d26
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 12
-1
Welle
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.04605951697841
2024-05-08 12
-1
BOBA
0x7a786dac1f315c8a0e9962172ad8ae0c04d9c9b6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 12
-1
MEMD
0xaf8e0bce56615edf2810fab024c307de352a431f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.154344062888
2024-05-08 12
-1
CAT
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-08 12
-1
MULTI