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
| base_score
int64 -1
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.20873176005297
|
2024-05-08 12
| -1 |
ATOR
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.27332199255768
|
2024-05-08 12
| -1 |
LPT
|
0xb64e280e9d1b5dbec4accedb2257a87b400db149
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.91558744149039
|
2024-05-08 12
| -1 |
LVL
|
0x2a17dc11a1828725cdb318e0036acf12727d27a2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2794346.82239838
|
2024-05-08 12
| -1 |
ARENA
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.27542697668167
|
2024-05-08 12
| -1 |
QUICK
|
0x378e97d19cf319eb311748ff4d9971dc349c8ad4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 12
| -1 |
ASCN
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
11.3007823640785
|
2024-05-08 12
| 1 |
FUSE
|
0x8ae125e8653821e851f12a49f7765db9a9ce7384
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
34.9917895456331
|
2024-05-08 12
| -1 |
DOLA
|
0x2297aebd383787a160dd0d9f71508148769342e3
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
35.9457516930982
|
2024-05-08 12
| 1 |
BTC.b
|
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.02867801092504
|
2024-05-08 12
| 1 |
ELDG
|
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.16948012814725
|
2024-05-08 12
| 1 |
CUMINU
|
0x3e07a8a8f260edeeca24139b6767a073918e8674
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3136.84720872511
|
2024-05-08 12
| -1 |
CATGE
|
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.1135685292432
|
2024-05-08 12
| -1 |
XTM
|
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.10876498737108
|
2024-05-08 12
| -1 |
AITECH
|
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.37809818967196
|
2024-05-08 12
| -1 |
Dione
|
0xcc4304a31d09258b0029ea7fe63d032f52e44efe
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.78615494772883
|
2024-05-08 12
| 1 |
SWAP
|
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.07910695446205
|
2024-05-08 12
| -1 |
JGN
|
0x25722cd432d02895d9be45f5deb60fc479c8781e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.63129512005014
|
2024-05-08 12
| 1 |
SPONGE
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.48333644952721
|
2024-05-08 12
| -1 |
WECO
|
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
30.4691649589543
|
2024-05-08 12
| -1 |
SPEPE
|
0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
1
|
2024-05-08 12
| 1 |
crvUSD
|
0x1d229b958d5ddfca92146585a8711aecbe56f095
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.51427185499551
|
2024-05-08 12
| -1 |
Zoo
|
0x928e55dab735aa8260af3cedada18b5f70c72f1b
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.054941580041784
|
2024-05-08 12
| 1 |
FRONT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 12
| -1 |
MULTI
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
228.954285752318
|
2024-05-08 12
| 1 |
F2C
|
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
34.170694441092
|
2024-05-08 12
| -1 |
JET
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.76000900333505
|
2024-05-08 12
| -1 |
GTX
|
0x245e5ddb65efea6522fa913229df1f4957fb2e21
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 12
| -1 |
EGG
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
11.8613026600168
|
2024-05-08 12
| 1 |
WECO
|
0x8de5b80a0c1b02fe4976851d030b36122dbb8624
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.69732134809784
|
2024-05-08 12
| -1 |
VANRY
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.1300663504609
|
2024-05-08 12
| -1 |
RAI
|
0xc45c56bf1aaf119a3c266f97bb28bf19646d0b1d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1597.75
|
2024-05-08 12
| -1 |
SELF
|
0x33e0b24aaea62500ca79d33e26efe576bbf5bacf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.63313323191666
|
2024-05-08 12
| -1 | null |
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003921
|
2024-05-08 12
| 1 |
SNT
|
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.7381464975763
|
2024-05-08 12
| -1 |
ALT
|
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.37305518498118
|
2024-05-08 12
| -1 |
ARKM
|
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
3.96008415714693
|
2024-05-08 12
| -1 |
WLD
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
32.9084894141108
|
2024-05-08 12
| -1 |
SAM
|
0x62823659d09f9f9d2222058878f89437425eb261
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
18.4401803403719
|
2024-05-08 12
| -1 |
ERTHA
|
0x72eb7ca07399ec402c5b7aa6a65752b6a1dc0c27
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 12
| -1 |
ASTRO
|
0x17e65e6b9b166fb8e7c59432f0db126711246bc0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.5845871657909
|
2024-05-08 12
| 1 |
TIFI
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.98262234369646
|
2024-05-08 12
| 1 |
WTK
|
0x198d14f2ad9ce69e76ea330b374de4957c3f850a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0004947080768938
|
2024-05-08 12
| 1 |
NFT
|
0x101a023270368c0d50bffb62780f4afd4ea79c35
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.40581651459189
|
2024-05-08 12
| 1 |
ANKR
|
0xa64455a4553c9034236734faddaddbb64ace4cc7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.50031008904985
|
2024-05-08 12
| -1 |
SANTOS
|
0x49b1be61a8ca3f9a9f178d6550e41e00d9162159
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.5374195443841
|
2024-05-08 12
| 1 |
GGTK
|
0x067def80d66fb69c276e53b641f37ff7525162f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.63559147659865
|
2024-05-08 12
| -1 | null |
0x2297aebd383787a160dd0d9f71508148769342e3
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.655372402634
|
2024-05-08 12
| 1 |
BTC.b
|
0xbf05279f9bf1ce69bbfed670813b7e431142afa4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.34339668750382
|
2024-05-08 12
| -1 |
MM
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.93209465038709
|
2024-05-08 12
| 1 |
EARN
|
0x0d02755a5700414b26ff040e1de35d337df56218
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.85327487424745
|
2024-05-08 12
| -1 |
BEND
|
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.19024538117401
|
2024-05-08 12
| 1 |
GHST
|
0xe3894cb9e92ca78524fb6a30ff072fa5e533c162
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.08686231545452
|
2024-05-08 12
| -1 |
ELP
|
0x42069d11a2cc72388a2e06210921e839cfbd3280
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.45774212456364
|
2024-05-08 12
| 1 |
GNOME
|
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.20297785386238
|
2024-05-08 12
| -1 |
stMATIC
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.0914281095299
|
2024-05-08 12
| -1 |
$PAAL
|
0x7f792db54b0e580cdc755178443f0430cf799aca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.06813078226617
|
2024-05-08 12
| -1 |
VOLT
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 12
| -1 |
wstETH
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0530613351614636
|
2024-05-08 12
| 1 |
pogai
|
0xc47b0443f8608943c596168504bb6d4a062e0edc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
25.2149497923449
|
2024-05-08 12
| 1 | null |
0xc29b9c4f45fd4f07768cf913acde0c7772b47124
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 12
| 1 |
POST
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.6635960794091
|
2024-05-08 12
| -1 |
TURBO
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.06151090682052
|
2024-05-08 12
| 1 |
DAI
|
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.2440200579313
|
2024-05-08 12
| -1 |
dogwifhat
|
0x70b02a7d6d86c8ed2193d3c167468ebae28b9538
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 13
| -1 |
WTAO
|
0x42e5e06ef5b90fe15f853f59299fc96259209c5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
KEK
|
0x61b34a012646cd7357f58ee9c0160c6d0021fa41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.04892600697775
|
2024-05-08 13
| 1 |
ELO
|
0x41065e3428188ba6eb27fbdde8526ae3af8e3830
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
22.1785528083874
|
2024-05-08 13
| -1 |
SWASH
|
0x3106a0a076bedae847652f42ef07fd58589e001f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.23113090567289
|
2024-05-08 13
| -1 |
$ADS
|
0x3d806324b6df5af3c1a81acba14a8a62fe6d643f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.4629081194068
|
2024-05-08 13
| 1 |
SOLANA
|
0xabd587f2607542723b17f14d00d99b987c29b074
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.20948448288442
|
2024-05-08 13
| 1 |
SDEX
|
0xf4b5470523ccd314c6b9da041076e7d79e0df267
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
27.3612573848981
|
2024-05-08 13
| 1 |
BBANK
|
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.16242653922273
|
2024-05-08 13
| -1 |
AVAX
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.730371899723
|
2024-05-08 13
| -1 |
TOWER
|
0x2563a4f7c37f2aca9f3222def6849c4156d6f9d2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 | null |
0x91e7e32c710661c44ae44d10aa86135d91c3ed65
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.84821476677786
|
2024-05-08 13
| 1 |
wPPC
|
0x8a854288a5976036a725879164ca3e91d30c6a1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.42517387926536
|
2024-05-08 13
| -1 |
GET
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.11700990702039
|
2024-05-08 13
| 1 |
USDC
|
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.96996202303184
|
2024-05-08 13
| -1 |
CDFi
|
0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.4791281044092
|
2024-05-08 13
| -1 |
OSAK
|
0xf203ca1769ca8e9e8fe1da9d147db68b6c919817
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
47.1678592013278
|
2024-05-08 13
| 1 |
WNCG
|
0x2598c30330d5771ae9f983979209486ae26de875
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
10.7484048102897
|
2024-05-08 13
| -1 |
AI
|
0x90a7253b4dc957257a363b9960ca383d241bd01f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.074506452337
|
2024-05-08 13
| -1 | null |
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.6178499201986
|
2024-05-08 13
| -1 |
UOS
|
0x48c276e8d03813224bb1e55f953adb6d02fd3e02
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.4614991072864
|
2024-05-08 13
| -1 |
KUMA
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.6222473353309
|
2024-05-08 13
| 1 |
BTCB
|
0x9de16c805a3227b9b92e39a446f9d56cf59fe640
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.26532532027707
|
2024-05-08 13
| -1 |
BENTO
|
0x034b2090b579228482520c589dbd397c53fc51cc
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.85464850487644
|
2024-05-08 13
| -1 |
VISION
|
0x76fb31fb4af56892a25e32cfc43de717950c9278
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
21.2799422116405
|
2024-05-08 13
| -1 |
AAVE
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
10.4718540401591
|
2024-05-08 13
| 1 |
pogai
|
0xe82808eaa78339b06a691fd92e1be79671cad8d3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 13
| -1 |
PLOT
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.48278569339402
|
2024-05-08 13
| -1 |
NCDT
|
0xb17548c7b510427baac4e267bea62e800b247173
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.43007255563792
|
2024-05-08 13
| -1 |
SMT
|
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.99414189316005
|
2024-05-08 13
| 1 |
LAN
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.66532886820944
|
2024-05-08 13
| -1 |
DGW
|
0x0409633a72d846fc5bbe2f98d88564d35987904d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.8617062407532
|
2024-05-08 13
| -1 |
PHB
|
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0851015976600228
|
2024-05-08 13
| 1 |
RFD
|
0x7de91b204c1c737bcee6f000aaa6569cf7061cb7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.42072769802816
|
2024-05-08 13
| 1 |
XRT
|
0x23001ae6cd2f0644c5846e156565998334fc2be3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.3612088507219
|
2024-05-08 13
| 1 |
ABYS
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.698207735272
|
2024-05-08 13
| -1 |
WLD
|
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