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
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.86455743794627
2024-05-08 13
1
FUSE
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
3.43027425244184
2024-05-08 13
1
LDO
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.06405588537836
2024-05-08 13
1
Kabosu
0x831753dd7087cac61ab5644b308642cc1c33dc13
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.46798844729339
2024-05-08 13
1
QUICK
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
19.3194676374523
2024-05-08 13
1
OASIS
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
42.8989611679288
2024-05-08 13
1
LETSGO
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
base
5
Smart Money Moves
Smart Money Bought(BASE)
14.1287088032191
2024-05-08 13
1
Boe
0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.76259078529392
2024-05-08 13
1
THX
0x2297aebd383787a160dd0d9f71508148769342e3
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
163.732535684076
2024-05-08 13
1
BTC.b
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.33631788086858
2024-05-08 13
-1
MaticX
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
38.6901413793301
2024-05-08 13
1
ZAM
0x686318000d982bc8dcc1cdcf8ffd22322f0960ed
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.40786231906821
2024-05-08 13
-1
OPUL
0x33f289d91286535c47270c8479f6776fb3adeb3e
eth
C-8
Funding Rate
Positive Funding Rate
-2.9e-05
2024-05-08 13
1
BXBT
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.76061616576601
2024-05-08 13
1
null
0xbeb0fd48c2ba0f1aacad2814605f09e08a96b94e
base
5
Smart Money Moves
Smart Money Bought(BASE)
1
2024-05-08 13
1
GME
0xafb5d4d474693e68df500c9c682e6a2841f9661a
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.2447573586659
2024-05-08 13
1
BLOOM
0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.43300770282925
2024-05-08 13
1
HUS
0x12bb890508c125661e03b09ec06e404bc9289040
eth
C-8
Funding Rate
Positive Funding Rate
-0.0002206669698698
2024-05-08 13
1
RACA
0x5857c96dae9cf8511b08cb07f85753c472d36ea3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.0386485836973
2024-05-08 13
1
FUSE
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2287292920868
2024-05-08 13
-1
dogwifhat
0xa2ca40dbe72028d3ac78b5250a8cb8c404e7fb8c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
101.622594931487
2024-05-08 13
-1
FEAR
0x95fe3151105ad90c6dc30dc51fdf038ae7bb7f77
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
15.3775326025361
2024-05-08 13
1
BLD
0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 13
-1
HAKKA
0x24d73bca2bd9c3a61e99dfc7cb86d3c379ebded7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.69019965425635
2024-05-08 13
-1
MAI
0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.4497207086597
2024-05-08 13
-1
UST
0xaa19961b6b858d9f18a115f25aa1d98abc1fdba8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
LCS
0xba5bde662c17e2adff1075610382b9b691296350
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.20729572325115
2024-05-08 13
-1
RARE
0xd566c529b33ecf15170f600d4b1ab12468c8efc6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.08178566575907
2024-05-08 13
-1
UERII
0x80244c2441779361f35803b8c711c6c8fc6054a3
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
19.9016575260515
2024-05-08 13
-1
BONE
0xf1376bcef0f78459c0ed0ba5ddce976f1ddf51f4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.4230710699537
2024-05-08 13
1
uniETH
0x21413c119b0c11c5d96ae1bd328917bc5c8ed67e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.50101305535181
2024-05-08 13
1
GENE
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.20877572147037
2024-05-08 13
-1
weETH
0xe56842ed550ff2794f010738554db45e60730371
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.90322526561784
2024-05-08 13
1
BIN
0xc28eb2250d1ae32c7e74cfb6d6b86afc9beb6509
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.43085942518028
2024-05-08 13
-1
OPN
0xc3f8143212871014b472ea83285af7f25928dee4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.3148377860101
2024-05-08 13
-1
SOHOT
0x40e51e0ec04283e300f12f6bb98da157bb22036e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.63713000020615
2024-05-08 13
1
BLXM
0xbe56ab825fd35678a32dc35bc4eb17e238e1404f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
180.268489679691
2024-05-08 13
1
DIGITS
0x5c1d9aa868a30795f92fae903edc9eff269044bf
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
CNG
0x43c25f828390de5a3648864eb485cc523e039e67
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 13
1
PET
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.63698620722677
2024-05-08 13
-1
GFI
0xe41d2489571d322189246dafa5ebde1f4699f498
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.14397255082302
2024-05-08 13
-1
ZRX
0x77d547256a2cd95f32f67ae0313e450ac200648d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.52377154506918
2024-05-08 13
-1
LAZIO
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
29.7798193519494
2024-05-08 13
-1
$PAAL
0x188e817b02e635d482ae4d81e25dda98a97c4a42
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.38027021173048
2024-05-08 13
-1
LITH
0x658a109c5900bc6d2357c87549b651670e5b0539
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
33.7129798999481
2024-05-08 13
-1
FOR
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
32.3069013501559
2024-05-08 13
-1
RNDR
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
12.2358299926694
2024-05-08 13
1
WETH
0x18ec0a6e18e5bc3784fdd3a3634b31245ab704f6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.57105320416943
2024-05-08 13
-1
EURe
0x24ef78c7092d255ed14a0281ac1800c359af3afe
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.32955450791014
2024-05-08 13
-1
RAB
0xe0ee18eacafddaeb38f8907c74347c44385578ab
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
16.2942350426969
2024-05-08 13
-1
AXGT
0x8906365c65589e87870040d681e51a69e9c6f91e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 13
-1
ZURF
0xb4cb54a2078816516ea1b176fba58b0a0bde815f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
44.3620385631632
2024-05-08 13
1
GGH
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
eth
C-8
Funding Rate
Positive Funding Rate
-0.00012783
2024-05-08 13
1
AXS
0xcdb4a8742ed7d0259b51e3454c46c9d6c48d5e88
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.21267685190679
2024-05-08 13
-1
GPT
0xa0246c9032bc3a600820415ae600c6388619a14d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
35.4504166236976
2024-05-08 13
1
FARM
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.06719547436341
2024-05-08 13
-1
TOKEN
0x7f792db54b0e580cdc755178443f0430cf799aca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.15998273975594
2024-05-08 13
-1
VOLT
0x8d11ec38a3eb5e956b052f67da8bdc9bef8abf3e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.07754645339217
2024-05-08 13
-1
KEX
0xf7728582002ef82908c8242cf552e969ba863ffa
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.14646968188017
2024-05-08 13
1
svETH
0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.4203098089013
2024-05-08 13
1
WASD
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
35.9626102516707
2024-05-08 13
-1
EGLD
0xda0a57b710768ae17941a9fa33f8b720c8bd9ddd
arb
C-9
Open Interest Increase
Open Interest Increased
0.0502733978043676
2024-05-08 13
1
POND
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
3.00236290314762
2024-05-08 13
-1
WBNB
0x332e78c687c3fcd91494c6b13f0fc685b2a57434
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.39776037264371
2024-05-08 13
1
VISION
0xcba78d126f0b1feda0c538bcaf4c852a7a171099
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
MOE
0x55d398326f99059ff775485246999027b3197955
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-08 13
-1
USDT
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.28409027584212
2024-05-08 13
-1
WOO
0xc864019047b864b6ab609a968ae2725dfaee808a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.72267587023753
2024-05-08 13
-1
BIT
0x430ef9263e76dae63c84292c3409d61c598e9682
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.53116322628659
2024-05-08 13
-1
PYR
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.05116123308592
2024-05-08 13
-1
ATOR
0x2c7f442aab99d5e18cfae2291c507c0b5f3c1eb5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.8139171669133
2024-05-08 13
-1
KEKO
0xeceb785a646f2c5ac759aa30d0fc85841ba004f3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.82061765386478
2024-05-08 13
1
BABYLONG
0xe703bcd08af361b3de09a617fb74f98520954fca
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.27643448292757
2024-05-08 13
1
MGP
0x1fa4a73a3f0133f0025378af00236f3abdee5d63
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.31872827481349
2024-05-08 13
-1
NEAR
0xaaa9214f675316182eaa21c85f0ca99160cc3aaa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.14392570697
2024-05-08 13
-1
QANX
0xb465f3cb6aba6ee375e12918387de1eac2301b05
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.16905035864345
2024-05-08 13
1
TRIVIA
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.10104006547863
2024-05-08 13
-1
OBI
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.80047642690293
2024-05-08 13
1
AUDT
0x12e114ef949177ddb37716bc6eefb9c5bc25de12
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
31.491951845004
2024-05-08 13
1
MANE
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
130773.615573132
2024-05-08 13
-1
ZIG
0x0e9766df73973abcfedde700497c57110ee5c301
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.10956237560704
2024-05-08 13
1
HODL
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.90075617715698
2024-05-08 13
-1
LINK
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.34446692081077
2024-05-08 13
1
TRU
0xea73dcf6f49f8d6ad5a129aaede776d78d418cfd
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.05692500420063
2024-05-08 13
1
VAB
0xf7693c6fd9a7172d537fa75d133d309501cbd657
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.55887876443635
2024-05-08 13
-1
W3N
0xcc42724c6683b7e57334c4e856f4c9965ed682bd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.55384255899711
2024-05-08 13
-1
MATIC
0xc3cc3076cb304494775b3193ef1aa080ba6bf962
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
ODGN
0x9469d013805bffb7d3debe5e7839237e535ec483
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.50932021457217
2024-05-08 13
1
RING
0xf8ad7dfe656188a23e89da09506adf7ad9290d5d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.10068685590141
2024-05-08 13
1
BLY
0xbc7a566b85ef73f935e640a06b5a8b031cd975df
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.69328492928324
2024-05-08 13
-1
BLOCK
0x1cef2d62af4cd26673c7416957cc4ec619a696a7
op
15
DEX (Buy or Sell)
Dex Bought(OP)
6.52684992914609
2024-05-08 13
1
DTORO
0xde314a065aaaf11e794706f8585c77e3bb7a2741
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.25054947009893
2024-05-08 13
1
DOCSWAP
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
37.6468128435411
2024-05-08 13
-1
BOB
0x2d94aa3e47d9d5024503ca8491fce9a2fb4da198
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.27034091924458
2024-05-08 13
1
BANK
0x61ec85ab89377db65762e234c946b5c25a56e99e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
HTX
0x4cda4daad72340b28925ccd6fa78db631267d3c4
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
13.6052450702079
2024-05-08 13
1
BabyDogeCash
0xdfa46478f9e5ea86d57387849598dbfb2e964b02
op
15
DEX (Buy or Sell)
Dex Bought(OP)
7.39268228360697
2024-05-08 13
1
MAI
0x8e2d8f40818fbaba663db6a24fb9b527fc7100be
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
136313.983125214
2024-05-08 13
-1
ORE
0xe1c7e30c42c24582888c758984f6e382096786bd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 13
-1
XCUR
0x7d5121505149065b562c789a0145ed750e6e8cdd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.05506734732214
2024-05-08 13
-1
VR