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stringclasses 66
values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
16.2805683607097
|
2024-05-08 13
| -1 |
VELO
|
0x403e967b044d4be25170310157cb1a4bf10bdd0f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
FUD
|
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.13971293304847
|
2024-05-08 13
| 1 |
OMEN
|
0x6286a9e6f7e745a6d884561d88f94542d6715698
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
25.6805304105289
|
2024-05-08 13
| 1 |
TECH
|
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.02095860714168
|
2024-05-08 13
| 1 |
PEL
|
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
20.1864190992025
|
2024-05-08 13
| -1 |
AQUA
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.71782275716057
|
2024-05-08 13
| -1 |
AAVE
|
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.1879550472601
|
2024-05-08 13
| -1 |
GHX
|
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.38765635897769
|
2024-05-08 13
| -1 |
FET
|
0x4bcea5e4d0f6ed53cf45e7a28febb2d3621d7438
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 13
| 1 |
MODEX
|
0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.9745416451225
|
2024-05-08 13
| 1 |
FUND
|
0x76e7447bafa3f0acafc9692629b1d1bc937ca15d
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.7087549490511
|
2024-05-08 13
| -1 |
POLA
|
0x152b9d0fdc40c096757f570a51e494bd4b943e50
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
17.4146341675788
|
2024-05-08 13
| -1 |
BTC.b
|
0x323665443cef804a3b5206103304bd4872ea4253
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.19395558180461
|
2024-05-08 13
| 1 |
USDV
|
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.68472436843966
|
2024-05-08 13
| -1 |
BICS
|
0x27d72484f1910f5d0226afa4e03742c9cd2b297a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.37757232067587
|
2024-05-08 13
| 1 |
MSCP
|
0x444444444444c1a66f394025ac839a535246fcc8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.8186715726117
|
2024-05-08 13
| 1 |
GENI
|
0x3d36685d91b060fb0351401f27ee058311fb00c1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.77157580869512
|
2024-05-08 13
| -1 |
COST
|
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
33.8343071664811
|
2024-05-08 13
| -1 |
DEXE
|
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.63356312296465
|
2024-05-08 13
| 1 |
PNT
|
0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.74216547667645
|
2024-05-08 13
| -1 |
HOICHI
|
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012783
|
2024-05-08 13
| 1 |
AXS
|
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.92883293111327
|
2024-05-08 13
| 1 |
Mazi
|
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.58802744794694
|
2024-05-08 13
| 1 |
miFARM
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.96314149934725
|
2024-05-08 13
| -1 |
TBANK
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.5408303192053
|
2024-05-08 13
| -1 |
SIS
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.10142340462735
|
2024-05-08 13
| -1 |
ERN
|
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
5.84219843355821
|
2024-05-08 13
| -1 |
WLD
|
0x382586651f043cbdec7bb586e367d77b26d7d149
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.20983690150715
|
2024-05-08 13
| -1 |
WGC
|
0x6b0faca7ba905a86f221ceb5ca404f605e5b3131
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.11106191415853
|
2024-05-08 13
| 1 |
DEFI
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 13
| -1 |
0x0
|
0x32c6f1c1731ff8f98ee2ede8954f696446307846
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.10595629335486
|
2024-05-08 13
| 1 |
BEARDY
|
0xefee2de82343be622dcb4e545f75a3b9f50c272d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00052934
|
2024-05-08 13
| 1 |
TRY
|
0x7e4c577ca35913af564ee2a24d882a4946ec492b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.51768662818344
|
2024-05-08 13
| -1 |
MOONED
|
0xadf7c35560035944e805d98ff17d58cde2449389
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.29929443152855
|
2024-05-08 13
| -1 |
SPEC
|
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.1749582079581
|
2024-05-08 13
| 1 |
FANX
|
0x61299774020da444af134c82fa83e3810b309991
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.35383018729211
|
2024-05-08 13
| -1 |
RNDR
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
39.8843602780288
|
2024-05-08 13
| -1 |
ATOM
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.53248676018e-05
|
2024-05-08 13
| 1 |
TURBO
|
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.1337192720336
|
2024-05-08 13
| 1 | null |
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.15984827868244
|
2024-05-08 13
| -1 |
USDC
|
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.79389167607726
|
2024-05-08 13
| 1 |
EKTA v2
|
0x23125108bc4c63e4677b2e253fa498ccb4b3298b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.19504457700529
|
2024-05-08 13
| 1 |
DOGECOIN
|
0x6f5b3258c0848e1b9be4c10a4d768db9c735ba12
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 | null |
0xb87904db461005fc716a6bf9f2d451c33b10b80b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
AMKT
|
0x8e870d67f660d95d5be530380d0ec0bd388289e1
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.83770905155649
|
2024-05-08 13
| 1 |
USDP
|
0x52b552c4a698c9b1de4c7fe0dd4462af141f7c3e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 13
| -1 |
ABC
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
19.4792136036039
|
2024-05-08 13
| 1 |
FOX
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.41801793856914
|
2024-05-08 13
| 1 |
DAI
|
0x0000000000095413afc295d19edeb1ad7b71c952
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 13
| 1 |
LON
|
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
11.325469589888
|
2024-05-08 13
| -1 |
ORBS
|
0x609c117183c9264af6ee54fe3f290f212b31afbf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.4350115295099
|
2024-05-08 13
| 1 |
μϾ721
|
0x762539b45a1dcce3d36d080f74d1aed37844b878
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.05076573966634
|
2024-05-08 13
| -1 |
LINA
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.01681199684969
|
2024-05-08 13
| 1 |
FXS
|
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.41847499756328
|
2024-05-08 13
| -1 |
BOTTO
|
0x84412819ae69b10250d0d54d58f454018f1c8a42
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.40820207329128
|
2024-05-08 13
| 1 |
DUNG
|
0x6bf765c43030387a983f429c1438e9d2025b7e12
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.28555637345905
|
2024-05-08 13
| 1 |
PEPES
|
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.1736318955603
|
2024-05-08 13
| 1 |
BBTC
|
0x57c81885faad67fc4de892102f6fead3b9215f6b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
ZENITH
|
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.8574716578532
|
2024-05-08 13
| 1 |
BETS
|
0x7c59a57fc16eac270421b74615c4bc009ecd486d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
RXCG
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 13
| 1 |
GRAIN
|
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
349.448138811307
|
2024-05-08 13
| 1 |
FOMO
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
6.42546463180819
|
2024-05-08 13
| -1 |
CYBER
|
0x85f138bfee4ef8e540890cfb48f620571d67eda3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
400.852986720011
|
2024-05-08 13
| -1 |
WAVAX
|
0x301af3eff0c904dc5ddd06faa808f653474f7fcc
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.15963104685901
|
2024-05-08 13
| -1 |
UNB
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.03068722146697
|
2024-05-08 13
| -1 |
DAI
|
0xb355f4f4cc84a9429a59d5c2b98d77016f7ec482
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.61415319245864
|
2024-05-08 13
| -1 | null |
0xd69ee2e508363fed57f89917d5ca03e715ee5519
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
80.8164780406931
|
2024-05-08 13
| -1 |
DECHAT
|
0x43a96962254855f16b925556f9e97be436a43448
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.2053900776566
|
2024-05-08 13
| 1 |
HORD
|
0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.29212711842296
|
2024-05-08 13
| -1 |
FACTR
|
0xe453d6649643f1f460c371dc3d1da98f7922fe51
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
29.7861922220093
|
2024-05-08 13
| 1 |
FUSE
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.21568887088503
|
2024-05-08 13
| 1 |
USDC
|
0xe8176d414560cfe1bf82fd73b986823b89e4f545
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
19.8497352385182
|
2024-05-08 13
| 1 |
HERO
|
0x8052327f1baf94a9dc8b26b9100f211ee3774f54
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.2760099834035
|
2024-05-08 13
| -1 |
ATD
|
0xf6cb4ad242bab681effc5de40f7c8ff921a12d63
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.82981911595116
|
2024-05-08 13
| 1 |
CNS
|
0xe631dabef60c37a37d70d3b4f812871df663226f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.57790350782375
|
2024-05-08 13
| -1 |
SMT
|
0xda47862a83dac0c112ba89c6abc2159b95afd71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.9426793132712
|
2024-05-08 13
| 1 |
PRISMA
|
0xef938b6da8576a896f6e0321ef80996f4890f9c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.00288196420988
|
2024-05-08 13
| -1 |
DG
|
0xf8bacadc39f2bfe86df4c48a1e87c9aa89d7d018
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.17196390619453
|
2024-05-08 13
| -1 |
MVU
|
0xb160a5f19ebccd8e0549549327e43ddd1d023526
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.85012916371068
|
2024-05-08 13
| -1 |
WNK
|
0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
9.1106178203542
|
2024-05-08 13
| 1 |
ARKEN
|
0x3294395e62f4eb6af3f1fcf89f5602d90fb3ef69
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.18440433965016
|
2024-05-08 13
| -1 |
CELO
|
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.75626919688566
|
2024-05-08 13
| -1 |
FakeAI
|
0x0001a500a6b18995b03f44bb040a5ffc28e45cb0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.48466264851453
|
2024-05-08 13
| -1 |
OLAS
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.0851320780899
|
2024-05-08 13
| -1 |
FTM
|
0xf5cfbc74057c610c8ef151a439252680ac68c6dc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.0221833713804
|
2024-05-08 13
| -1 |
OCT
|
0x2416092f143378750bb29b79ed961ab195cceea5
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.12510593027973
|
2024-05-08 13
| -1 |
ezETH
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.38406599621983
|
2024-05-08 13
| -1 |
AXL
|
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.06919842929831
|
2024-05-08 13
| -1 |
UBT
|
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003983343038026
|
2024-05-08 13
| 1 |
NFT
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.71197182836256
|
2024-05-08 13
| -1 |
DEAI
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.4122641319527
|
2024-05-08 13
| -1 |
OCEAN
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.35840667592001
|
2024-05-08 13
| -1 |
VAI
|
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
103.905583648664
|
2024-05-08 13
| 1 |
BVC
|
0xc1f33e0cf7e40a67375007104b929e49a581bafe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.83842363495254
|
2024-05-08 13
| -1 |
SPOT
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.52919458494588
|
2024-05-08 13
| 1 |
WKC
|
0x079504b86d38119f859c4194765029f692b7b7aa
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
37.7330932169471
|
2024-05-08 13
| -1 |
LYRA
|
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.66737363304921
|
2024-05-08 13
| -1 |
HDN
|
0x155e8a74dac3d8560ddabbc26aa064b764535193
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
FCP
|
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