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
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.83753780277111
|
2024-05-08 13
| -1 |
GPUBOT
|
0xfd09911130e6930bf87f2b0554c44f400bd80d3e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.0619230439908
|
2024-05-08 13
| 1 |
ETHIX
|
0x18c11fd286c5ec11c3b683caa813b77f5163a122
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001109
|
2024-05-08 13
| 1 |
GNS
|
0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
303.816351083881
|
2024-05-08 13
| 1 |
USDt
|
0xa1ac3b22b102caa62c9ecaf418585528855b0ddd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
85.4279112884926
|
2024-05-08 13
| -1 |
$STRIP
|
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.5866523443358
|
2024-05-08 13
| 1 |
CVX
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.91167109694756
|
2024-05-08 13
| -1 |
PEEZY
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.2754168106051
|
2024-05-08 13
| 1 |
WTK
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.44432740348056
|
2024-05-08 13
| 1 |
ILV
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
7
|
2024-05-08 13
| -1 |
WETH
|
0x810ee35443639348adbbc467b33310d2ab43c168
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
35.3481522218659
|
2024-05-08 13
| -1 |
CYC
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 13
| 1 |
DKA
|
0x59a729658e9245b0cf1f8cb9fb37945d2b06ea27
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 13
| 1 |
GENE
|
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.14652328212178
|
2024-05-08 13
| 1 |
ACX
|
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
361.378459501706
|
2024-05-08 13
| 1 |
ORO
|
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.96867255102413
|
2024-05-08 13
| -1 |
RET
|
0x45f7967926e95fd161e56ed66b663c9114c5226f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.42983105903779
|
2024-05-08 13
| -1 |
TOKO
|
0x6b23c89196deb721e6fd9726e6c76e4810a464bc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.7906969304813
|
2024-05-08 13
| 1 |
XWG
|
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.29512531162655
|
2024-05-08 13
| -1 |
8PAY v2
|
0x1a13f4ca1d028320a707d99520abfefca3998b7f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.5441505500811
|
2024-05-08 13
| 1 |
amUSDC
|
0xda9fdab21bc4a5811134a6e0ba6ca06624e67c07
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.25320375487233
|
2024-05-08 13
| -1 |
QUIDD
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.7799820081165
|
2024-05-08 13
| -1 |
SOL
|
0x505a84a03e382331a1be487b632cf357748b65d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.48440372853509
|
2024-05-08 13
| 1 |
SHIBGF
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
11.9827227896696
|
2024-05-08 13
| 1 |
MYST
|
0x37ac4d6140e54304d77437a5c11924f61a2d976f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.75055388899808
|
2024-05-08 13
| 1 |
SFUEL
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
88.4417163651214
|
2024-05-08 13
| -1 |
API3
|
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.56836767587933
|
2024-05-08 13
| 1 |
QKNTL
|
0xf85be0902a16fb87d447021d6e4517b38a15087d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.06453394121106
|
2024-05-08 13
| -1 |
PALM
|
0xda251891e21e6edb0e6828e77621c7b98ea4e8ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.4006508096077
|
2024-05-08 13
| 1 |
MGLS
|
0x5fb7097e62979907b4e71a5989cf695d635890c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.77165662000075
|
2024-05-08 13
| -1 | null |
0x0000000000085d4780b73119b644ae5ecd22b376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.29871594479713
|
2024-05-08 13
| 1 |
TUSD
|
0xfd20e1b78c353877a25274c85fb5566277e5f60e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.8237475671892
|
2024-05-08 13
| 1 |
NOON
|
0x27348c55a6ca17f0d3cb75049c21a04e08cf6e78
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 13
| 1 |
OCTAVUS
|
0x6100dd79fcaa88420750dcee3f735d168abcb771
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.35846417816098
|
2024-05-08 13
| -1 |
OS
|
0x57b59f981730c6257df57cf6f0d98283749a9eeb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.66234224445967
|
2024-05-08 13
| -1 |
BUILD
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.3454879715968
|
2024-05-08 13
| -1 |
LPT
|
0xa64455a4553c9034236734faddaddbb64ace4cc7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.30218609953472
|
2024-05-08 13
| -1 |
SANTOS
|
0x7837fd820ba38f95c54d6dac4ca3751b81511357
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.95253493606782
|
2024-05-08 13
| 1 |
DOSE
|
0x73db621cc8f0a767bed0e5c0a2920f480d77b765
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.79344960633926
|
2024-05-08 13
| -1 |
GTA
|
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
|
zksync
|
6
|
Smart Money Moves
|
Smart Money Sold(ZKSYNC)
|
4.06733685106465
|
2024-05-08 13
| -1 |
MAV
|
0x8e729198d1c59b82bd6bba579310c40d740a11c2
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.8586095962552
|
2024-05-08 13
| 1 |
ALVA
|
0xdbf8265b1d5244a13424f13977723acf5395eab2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
WGR
|
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.57851731928813
|
2024-05-08 13
| -1 |
TOKEN
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.3706159337039
|
2024-05-08 13
| -1 |
ERN
|
0x7fa7df4996ac59f398476892cfb195ed38543520
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.27882430611118
|
2024-05-08 13
| -1 |
WAG
|
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6.33757694685186
|
2024-05-08 13
| 1 |
BFROG
|
0xdf801468a808a32656d2ed2d2d80b72a129739f4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.56690795289396
|
2024-05-08 13
| -1 |
CUBE
|
0x8f43ee50942e96d84052253ab13f59c1d942fb98
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.28094585530629
|
2024-05-08 13
| 1 |
PARA
|
0x87429b114315e8dbfa8b9611bef07ecad9a13742
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.38438782371563
|
2024-05-08 13
| -1 |
GOKU
|
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.62087561586389
|
2024-05-08 13
| 1 |
EMP
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.75620533351224
|
2024-05-08 13
| 1 |
wstETH
|
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 13
| 1 |
SKEB
|
0x57b946008913b82e4df85f501cbaed910e58d26c
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0502733978043676
|
2024-05-08 13
| 1 |
POND
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.9177239158522
|
2024-05-08 13
| 1 |
POODL
|
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
dQUICK
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.09432919782173
|
2024-05-08 13
| -1 |
basedAI
|
0x4a029f7bcf33acb03547d8fa7be840347973e24e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.88440490507419
|
2024-05-08 13
| -1 |
MAZZE
|
0x514910771af9ca656af840dff83e8264ecf986ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.97344721919653
|
2024-05-08 13
| -1 |
LINK
|
0xf0b2b2d73a7c070e5f44a4e12b3f6a51949a3459
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.40808504478802
|
2024-05-08 13
| 1 |
UNI
|
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.757056540885
|
2024-05-08 13
| 1 |
LGNS
|
0xb9f69c75a3b67425474f8bcab9a3626d8b8249e1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.58255862736676
|
2024-05-08 13
| 1 |
TOYBOX
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.92716695246861
|
2024-05-08 13
| 1 |
PANDORA
|
0xd1d2eb1b1e90b638588728b4130137d262c87cae
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.60606496043838
|
2024-05-08 13
| -1 |
GALA
|
0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.489855066724
|
2024-05-08 13
| -1 |
NEX
|
0xbb3a8fd6ec4bf0fdc6cd2739b1e41192d12b1873
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.02169461956942
|
2024-05-08 13
| -1 |
OBI
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
6.69798987017709
|
2024-05-08 13
| -1 |
PENDLE
|
0xe5417af564e4bfda1c483642db72007871397896
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001109
|
2024-05-08 13
| 1 |
GNS
|
0xadac33f543267c4d59a8c299cf804c303bc3e4ac
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.75002180200711
|
2024-05-08 13
| 1 |
MIMO
|
0x41e5560054824ea6b0732e656e3ad64e20e94e45
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003690789441311
|
2024-05-08 13
| 1 |
CVC
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
8
|
2024-05-08 13
| -1 |
USDC
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.71329506811748
|
2024-05-08 13
| 1 |
WX
|
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.3931781603057
|
2024-05-08 13
| -1 |
tBTC
|
0xa2e3356610840701bdf5611a53974510ae27e2e1
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
5.36657600058778
|
2024-05-08 13
| -1 |
wBETH
|
0x7b744eea1deca2f1b7b31f15ba036fa1759452d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.121858062382
|
2024-05-08 13
| -1 |
HIPP
|
0x57b946008913b82e4df85f501cbaed910e58d26c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.49741050495487
|
2024-05-08 13
| -1 |
POND
|
0x361c60b7c2828fcab80988d00d1d542c83387b50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.58192004002135
|
2024-05-08 13
| -1 |
DFI
|
0x86eab36585eddb7a949a0b4771ba733d942a8aa7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 13
| 1 |
REDDIT
|
0x5e430f88d1be82eb3ef92b6ff06125168fd5dcf2
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
2338.77753305552
|
2024-05-08 13
| 1 |
MODA
|
0x82a605d6d9114f4ad6d5ee461027477eeed31e34
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.14991995530673
|
2024-05-08 13
| 1 |
SNSY
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
5
|
2024-05-08 13
| -1 |
WETH
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-08 13
| -1 |
USDT
|
0xfbcb5cbedeebcc55dcd136d34db1daaf74cf67e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.54125891393794
|
2024-05-08 13
| 1 |
ANIM
|
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.5075816075497
|
2024-05-08 13
| -1 |
DHT
|
0x68e374f856bf25468d365e539b700b648bf94b67
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.12361047979143
|
2024-05-08 13
| -1 |
MIST
|
0x683e9dcf085e5efcc7925858aace94d4b8882024
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.67876657472229
|
2024-05-08 13
| -1 |
TangYuan
|
0x4f1960e29b2ca581a38c5c474e123f420f8092db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.81004310643231
|
2024-05-08 13
| -1 |
UBXS
|
0xbf1aea8670d2528e08334083616dd9c5f3b087ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
13.5585299101619
|
2024-05-08 13
| 1 |
MAI
|
0x96419929d7949d6a801a6909c145c8eef6a40431
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
7.55358641711758
|
2024-05-08 13
| -1 |
SPEC
|
0x57f5e098cad7a3d1eed53991d4d66c45c9af7812
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.07228134618498
|
2024-05-08 13
| 1 | null |
0x389999216860ab8e0175387a0c90e5c52522c945
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.18173669456296
|
2024-05-08 13
| 1 |
FEG
|
0xbc7d6b50616989655afd682fb42743507003056d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.25564431092553
|
2024-05-08 13
| -1 |
ACH
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.39698210963796
|
2024-05-08 13
| -1 |
BETA
|
0x674aa28ac436834051fff3fc7b6e59d6f9c57a1c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
432.00060798907
|
2024-05-08 13
| -1 | null |
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 13
| -1 |
WBTC
|
0x1b0805f1b20d3b147d515e9b9d3c9c689b390870
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
NEUTR
|
0x121235cff4c59eec80b14c1d38b44e7de3a18287
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.55215776127611
|
2024-05-08 13
| -1 |
DKS
|
0xf899e83e6c6df1a0d4887cf0209193aa97236322
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.86852695665366
|
2024-05-08 13
| -1 | null |
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.17411819794134
|
2024-05-08 13
| 1 |
BBL
|
0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.65239109361466
|
2024-05-08 13
| -1 |
END
|
0x42069d11a2cc72388a2e06210921e839cfbd3280
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.91845534355435
|
2024-05-08 13
| 1 |
GNOME
|
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