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values | event_type
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values | event
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stringlengths 1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.85280891584891
|
2024-05-08 13
| -1 |
BabyBonk
|
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
GENE
|
0x3a06212763caf64bf101daa4b0cebb0cd393fa1a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.05179292788305
|
2024-05-08 13
| -1 | null |
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.004337
|
2024-05-08 13
| -1 |
pogai
|
0x49f2145d6366099e13b10fbf80646c0f377ee7f6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.23544444809031
|
2024-05-08 13
| -1 |
PORTO
|
0x43a8cab15d06d3a5fe5854d714c37e7e9246f170
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.18341994258129
|
2024-05-08 13
| -1 |
ORBS
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.69787803969929
|
2024-05-08 13
| -1 |
PROS
|
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.45066922920406
|
2024-05-08 13
| -1 |
OLE
|
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.381723514618
|
2024-05-08 13
| -1 |
TEL
|
0x25f8087ead173b73d6e8b84329989a8eea16cf73
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.20587256386789
|
2024-05-08 13
| -1 |
YGG
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
76.4300600486456
|
2024-05-08 13
| -1 |
FET
|
0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
7.99231968627101
|
2024-05-08 13
| -1 |
KUJI
|
0x758d08864fb6cce3062667225ca10b8f00496cc2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.98482433058409
|
2024-05-08 13
| -1 |
NAOS
|
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.32290063772657
|
2024-05-08 13
| -1 | null |
0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.5645835531508
|
2024-05-08 13
| 1 |
SUDO
|
0x17bd2e09fa4585c15749f40bb32a6e3db58522ba
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 13
| 1 | null |
0x9a7703338730b82a803ba050df55f9b3959f3fb2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.0132983082168
|
2024-05-08 13
| -1 |
CHIKUN
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
25.8397029643209
|
2024-05-08 13
| 1 |
ALCX
|
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.72369312997932
|
2024-05-08 13
| -1 |
MC
|
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.3187573324812
|
2024-05-08 13
| -1 |
Dione
|
0xe4cc45bb5dbda06db6183e8bf016569f40497aa5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.01265169129021
|
2024-05-08 13
| -1 |
GAL
|
0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
149.963832840131
|
2024-05-08 13
| -1 |
DMAIL
|
0x3523d58d8036b1c5c9a13493143c97aefc5ad422
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1184.76578471614
|
2024-05-08 13
| -1 |
KBOX
|
0x6ef3d766dfe02dc4bf04aae9122eb9a0ded25615
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.6056446787474
|
2024-05-08 13
| 1 |
primeETH
|
0x3c917054e03485808137eb306eafa8da0ab695cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.30277167011831
|
2024-05-08 13
| -1 |
ORB
|
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.7911010072573
|
2024-05-08 13
| -1 |
DOMI
|
0x4ba0057f784858a48fe351445c672ff2a3d43515
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.915575884999
|
2024-05-08 13
| -1 |
KALM
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
14.9702366663564
|
2024-05-08 13
| 1 |
mXEN
|
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70413341567496
|
2024-05-08 13
| -1 |
RAD
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.63363735598172
|
2024-05-08 13
| -1 |
INVA
|
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.1504287091959
|
2024-05-08 13
| -1 |
SKL
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.65664667184779
|
2024-05-08 13
| -1 |
RAI
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 13
| 1 |
USDGLO
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.59487481091204
|
2024-05-08 13
| 1 |
LTC
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
106.041871839027
|
2024-05-08 13
| -1 |
RAIN
|
0x613577bfea8ba6571f6b7a86716d04c80a3fbeb4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
50.5177783305844
|
2024-05-08 13
| 1 |
LNDRY
|
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.29717185053558
|
2024-05-08 13
| 1 |
NATI
|
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.29364706975867
|
2024-05-08 13
| -1 |
NIX
|
0x78e3b2ee11950df78a35fd924e92fbb8d1403780
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
65.4587520248647
|
2024-05-08 13
| 1 |
HELGA
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.88230231410872
|
2024-05-08 13
| -1 |
TRU
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.1769622209883
|
2024-05-08 13
| -1 |
CYBER
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00052934
|
2024-05-08 13
| 1 |
TRY
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.988229373835
|
2024-05-08 13
| -1 |
AGIX
|
0xc03b43d492d904406db2d7d57e67c7e8234ba752
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
5.01101963039002
|
2024-05-08 13
| 1 |
wUSDR
|
0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
30.2187694306215
|
2024-05-08 13
| -1 |
BTL
|
0x24d75cc35e98488b0c3a562b58182e00804bbabe
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 13
| 1 |
MiKe💛
|
0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.38485309646625
|
2024-05-08 13
| -1 |
IBAT
|
0x88b985007d714d1578bccdec2303212c14946cdc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
35.2983516778931
|
2024-05-08 13
| 1 |
FRTC
|
0x97a9107c1793bc407d6f527b77e7fff4d812bece
|
ron
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012783
|
2024-05-08 13
| 1 |
AXS
|
0xf92d62ed69242d655e685c96b98f32f1409c3262
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
360.279591277231
|
2024-05-08 13
| 1 |
A4M
|
0xebaffc2d2ea7c66fb848c48124b753f93a0a90ec
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.14591383835155
|
2024-05-08 13
| 1 |
ASIA
|
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.88258624240255
|
2024-05-08 13
| -1 |
PLANET
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 13
| -1 |
mkUSD
|
0x4d2d32d8652058bf98c772953e1df5c5c85d9f45
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.0341914977383
|
2024-05-08 13
| -1 |
DAO
|
0x9f9913853f749b3fe6d6d4e16a1cc3c1656b6d51
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 13
| -1 |
BITT
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.70066740073655
|
2024-05-08 13
| 1 |
fBOMB
|
0x4b0f1812e5df2a09796481ff14017e6005508003
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.54784831484335
|
2024-05-08 13
| -1 |
TWT
|
0xddcc69879e1d2376ce799051afa98c689f234cca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.56154504575181
|
2024-05-08 13
| -1 |
SMRT
|
0xdcb624c870d73cdd0b3345762977cb14de598cd0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 13
| 1 |
YFIH2
|
0x4a0a3902e091cdb3aec4279a6bfac50297f0a79e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.51740698777675
|
2024-05-08 13
| 1 |
VERA
|
0x818835503f55283cd51a4399f595e295a9338753
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.91642201565779
|
2024-05-08 13
| -1 |
AGI
|
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.63719625689125
|
2024-05-08 13
| -1 |
FRBK
|
0xeac9873291ddaca754ea5642114151f3035c67a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.64442527794727
|
2024-05-08 13
| 1 |
DCB
|
0xf411903cbc70a74d22900a5de66a2dda66507255
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.61109968043143
|
2024-05-08 13
| -1 |
VRA
|
0x6982508145454ce325ddbe47a25d4ec3d2311933
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
3.04671265157705
|
2024-05-08 13
| -1 |
PEPE
|
0x09a3ecafa817268f77be1283176b946c4ff2e608
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.27034399494766
|
2024-05-08 13
| -1 |
MIR
|
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
3.00188072491032
|
2024-05-08 13
| 1 |
OLE
|
0x15ac90165f8b45a80534228bdcb124a011f62fee
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
41.8936230252406
|
2024-05-08 13
| -1 |
MOEW
|
0xc5d27f27f08d1fd1e3ebbaa50b3442e6c0d50439
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.81966528397046
|
2024-05-08 13
| -1 |
APP
|
0xd51e4965ad973e8c1e1f22369bb884e6914b012c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.26307988722437
|
2024-05-08 13
| -1 |
ZENO
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.66707727035642
|
2024-05-08 13
| -1 |
QUICK
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 13
| -1 |
MULTI
|
0x6e4e624106cb12e168e6533f8ec7c82263358940
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.67956507865655
|
2024-05-08 13
| -1 |
AXL
|
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.12893654119586
|
2024-05-08 13
| -1 |
AITECH
|
0x1d229b958d5ddfca92146585a8711aecbe56f095
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.65364464293034
|
2024-05-08 13
| -1 |
Zoo
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 13
| -1 |
NCT
|
0x198d14f2ad9ce69e76ea330b374de4957c3f850a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003983343038026
|
2024-05-08 13
| 1 |
NFT
|
0x626e8036deb333b408be468f951bdb42433cbf18
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.16308063238407
|
2024-05-08 13
| -1 |
AIOZ
|
0xf433089366899d83a9f26a773d59ec7ecf30355e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00137417
|
2024-05-08 13
| 1 |
MTL
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(OP)
|
6.32383660997683
|
2024-05-08 13
| -1 |
USDC
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00068508
|
2024-05-08 13
| 1 |
BLUR
|
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.24432305863125
|
2024-05-08 13
| -1 |
stMATIC
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003864
|
2024-05-08 13
| 1 |
SNT
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.15316283281084
|
2024-05-08 13
| 1 |
WOOL
|
0x75c97384ca209f915381755c582ec0e2ce88c1ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.36434930386474
|
2024-05-08 13
| 1 |
FINE
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.71700400685039
|
2024-05-08 13
| 1 |
BOYSCLUB
|
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
31.9765312404173
|
2024-05-08 13
| -1 |
SOL
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003690789441311
|
2024-05-08 13
| 1 |
CVC
|
0x93ea2a6508d410490f2094fc68625522ddc5cd9f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
336.820393219473
|
2024-05-08 13
| 1 |
NRG
|
0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.32207280911077
|
2024-05-08 13
| -1 |
CEEK
|
0x8ae125e8653821e851f12a49f7765db9a9ce7384
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
32.4038203939899
|
2024-05-08 13
| -1 |
DOLA
|
0xbda011d7f8ec00f66c1923b049b94c67d148d8b2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 13
| -1 |
AI
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00043585
|
2024-05-08 13
| 1 |
CYBER
|
0xf1ca9cb74685755965c7458528a36934df52a3ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.82208903390936
|
2024-05-08 13
| 1 |
AVINOC
|
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.27755770617749
|
2024-05-08 13
| -1 |
SDAO
|
0x8fac8031e079f409135766c7d5de29cf22ef897c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.91828874832401
|
2024-05-08 13
| -1 |
HEART
|
0xb5090d514bcaca7dafb7e52763658844121f346d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.7807721997957
|
2024-05-08 13
| -1 |
BNRY
|
0x05fb86775fd5c16290f1e838f5caaa7342bd9a63
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.20481921920708
|
2024-05-08 13
| -1 |
HAI
|
0x373e768f79c820aa441540d254dca6d045c6d25b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.84623234024749
|
2024-05-08 13
| -1 |
DERC
|
0x93dfaf57d986b9ca77df9376c50878e013d9c7c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 13
| 1 |
RARE
|
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