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
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.