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42
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16 values
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66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
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stringlengths
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int64
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stringlengths
1
131
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.72664579439525
2024-05-08 13
-1
rsETH
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.96865687099234
2024-05-08 13
-1
LVL
0xaf8e0bce56615edf2810fab024c307de352a431f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.2340921580333
2024-05-08 13
-1
CAT
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
41.4295170049989
2024-05-08 13
-1
bELAND
0xef6ab48ef8dfe984fab0d5c4cd6aff2e54dfda14
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 13
-1
null
0x62823659d09f9f9d2222058878f89437425eb261
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
16.8312335039161
2024-05-08 13
-1
ERTHA
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
13.4395220633546
2024-05-08 13
1
PSM
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
cvxPrisma
0x24ec2ca132abf8f6f8a6e24a1b97943e31f256a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.60557265702872
2024-05-08 13
-1
null
0x9678e42cebeb63f23197d726b29b1cb20d0064e5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.11028628660919
2024-05-08 13
-1
IOTX
0x181d739a0c016bd0b32bd6e47cbca70d3a0e69d7
op
15
DEX (Buy or Sell)
Dex Bought(OP)
3.29405412832228
2024-05-08 13
1
null
0x4b85a666dec7c959e88b97814e46113601b07e57
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.4761368498235e+17
2024-05-08 13
1
GoC
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.24946311776617
2024-05-08 13
-1
EMRLD
0x7c33d9c9685408645486497c708ab491402e0886
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.05274284695699
2024-05-08 13
-1
BTE
0x9d4282b4b6dc457f44f15e39ebffd4621c6df246
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 13
-1
ELOIN
0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.45456850521099
2024-05-08 13
-1
LINK
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 13
1
null
0x79f05c263055ba20ee0e814acd117c20caa10e0c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.0467944736882
2024-05-08 13
-1
ICE
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.83657705397579
2024-05-08 13
-1
DAI
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.55985868743453
2024-05-08 13
1
FINC
0x6c3ea9036406852006290770bedfcaba0e23a0e8
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
6.96141268267143
2024-05-08 13
1
PYUSD
0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
13.6270016241337
2024-05-08 13
-1
ONE
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-0.00043585
2024-05-08 13
1
CYBER
0x1783d3979038d986f3959adf7dbfc527f42c4269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.37718550428029
2024-05-08 13
-1
UB
0x6b175474e89094c44da98b954eedeac495271d0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.49798556215662
2024-05-08 13
1
DAI
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.0668894394763
2024-05-08 13
-1
RFD
0xd7730681b1dc8f6f969166b29d8a5ea8568616a3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.89957514342043
2024-05-08 13
-1
NAFT
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
8.74683941419467
2024-05-08 13
-1
alUSD
0xeca41281c24451168a37211f0bc2b8645af45092
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.1053146178145
2024-05-08 13
-1
TPT
0xc353bf07405304aeab75f4c2fac7e88d6a68f98e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 13
-1
HOPE
0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.01388164915878
2024-05-08 13
-1
GLQ
0x07e49d5de43dda6162fa28d24d5935c151875283
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
19.1898013028956
2024-05-08 13
1
GOVI
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-08 13
-1
FDUSD
0xf2c96e402c9199682d5ded26d3771c6b192c01af
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.6353045558211
2024-05-08 13
-1
SCLP
0x1a515bf4e35aa2df67109281de6b3b00ec37675e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.61250842578671
2024-05-08 13
-1
2GCC
0xee5b03b769ca6c690d140cafb52fc8de3f38fc28
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.31263442543428
2024-05-08 13
-1
HYPER
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
eth
C-9
Open Interest Increase
Open Interest Increased
0.0611914879705669
2024-05-08 13
1
DKA
0xc7a2572fa8fdb0f7e81d6d3c4e3ccf78fb0dc374
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.99999998716348
2024-05-08 13
-1
FINALE
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.5311198555344
2024-05-08 13
-1
POWR
0x304fc73e86601a61a6c6db5b0eafea587622acdc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.77425462204867
2024-05-08 13
-1
bCOT
0x60eec374a1ba3907e9bdd8a74ce368d041d89c79
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 13
1
PBIRB
0x708739980021a0b0b2e555383fe1283697e140e9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.7204270152798
2024-05-08 13
-1
BLS
0x4fabb145d64652a948d72533023f6e7a623c7c53
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.77889393597986
2024-05-08 13
1
BUSD
0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.92782458693854
2024-05-08 13
1
ZEFI
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
24.5536852446481
2024-05-08 13
-1
JET
0x185ece9bc75164f9fc0fbe44738e8dd1863f8464
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.39230505398821
2024-05-08 13
-1
UNDX
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.01003322652267
2024-05-08 13
1
BDO
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
22.9901335652833
2024-05-08 13
-1
USDC
0x62823659d09f9f9d2222058878f89437425eb261
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
17.5112632852705
2024-05-08 14
-1
ERTHA
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.51633007005267
2024-05-08 14
-1
GHX
0x04e6d1a23d1da5e78f22c793a632fe0cf5f6c8a0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.77326557409033
2024-05-08 14
-1
DOGO
0x4b85a666dec7c959e88b97814e46113601b07e57
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.4761368498235e+17
2024-05-08 14
1
GoC
0x85f138bfee4ef8e540890cfb48f620571d67eda3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.8590476257587
2024-05-08 14
-1
WAVAX
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0520616190998017
2024-05-08 14
1
GFT
0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.24682122312726
2024-05-08 14
-1
BABYTRUMP
0x46c0f8259c4e4d50320124e52f3040cb9e4d04c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.4682073025963
2024-05-08 14
-1
SHIELD
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
9.92304333363366
2024-05-08 14
-1
LYRA
0x7837fd820ba38f95c54d6dac4ca3751b81511357
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.83172558597152
2024-05-08 14
1
DOSE
0x612d833c0c7a54cdfbe9a4328b6d658020563ec0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.00840035262424
2024-05-08 14
-1
null
0xfc4f5a4d1452b8dc6c3cb745db15b29c00812b19
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
230.647295040803
2024-05-08 14
1
ORO
0xce4e6da9c509cb33c23d748713c681c959f68658
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
14.186135357339
2024-05-08 14
-1
YIELD
0x2f800db0fdb5223b3c3f354886d907a671414a7f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.9535291669094
2024-05-08 14
-1
BCT
0x6c3ea9036406852006290770bedfcaba0e23a0e8
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
6.94755936691794
2024-05-08 14
1
PYUSD
0xd849882983f1ba8a3c23b16b65bb0173a7f63b63
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
131.641624653271
2024-05-08 14
1
DEAI
0x8110af6bd2af3f5c4586032ff813c8934451abbe
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.9291843960027
2024-05-08 14
-1
Cypher
0xef7d50069406a2f5a53806f7250a6c0f17ad9dcd
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.97028079537756
2024-05-08 14
1
FIU
0xfc4913214444af5c715cc9f7b52655e788a569ed
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.62594699471632
2024-05-08 14
1
ICSA
0xcbcd9c0f344960f40c5ce7eb17a17e837fe8bb92
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
53.193993094059
2024-05-08 14
1
null
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
21.4759035378245
2024-05-08 14
-1
AQUA
0x1c0a798b5a5273a9e54028eb1524fd337b24145f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 14
-1
lowb
0x9a06db14d639796b25a6cec6a1bf614fd98815ec
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.37835163650767
2024-05-08 14
1
$ZKP
0xabd587f2607542723b17f14d00d99b987c29b074
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.99276635191156
2024-05-08 14
1
SDEX
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
MAGIC
0x93bb13e90678ccd8bbab07d1daef15086746dc9b
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.5638538254782
2024-05-08 14
-1
PPAD
0x80c8c3dcfb854f9542567c8dac3f44d709ebc1de
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
MILK2
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-08 14
-1
MULTI
0x227c7df69d3ed1ae7574a1a7685fded90292eb48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
956.991835027101
2024-05-08 14
-1
MILADY
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.38734135664086
2024-05-08 14
-1
LYA
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
240.957167022834
2024-05-08 14
1
XEP
0x5138ebe7acaae209d6f0b651e4d02a67ef61f436
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
GRAF
0x0202be363b8a4820f3f4de7faf5224ff05943ab1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.16234767612471
2024-05-08 14
-1
UFT
0x64323d606cfcb1b50998636a182334ad97637987
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.88329176578577
2024-05-08 14
-1
xperp
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.54674677431504
2024-05-08 14
-1
NCDT
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.65843257106824
2024-05-08 14
1
null
0x6451c6484d23889003c20be51819d6aa7dbd2b35
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
null
0x8ae125e8653821e851f12a49f7765db9a9ce7384
op
16
DEX (Buy or Sell)
Dex Sold(OP)
33.1744346523612
2024-05-08 14
-1
DOLA
0x2598c30330d5771ae9f983979209486ae26de875
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
10.4047415047638
2024-05-08 14
-1
AI
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.34679010022697
2024-05-08 14
-1
PIT
0xc98d64da73a6616c42117b582e832812e7b8d57f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.28156518319885
2024-05-08 14
-1
RSS3
0xb17548c7b510427baac4e267bea62e800b247173
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.11060855653164
2024-05-08 14
-1
SMT
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.86797574941224
2024-05-08 14
1
WETH
0x1063181dc986f76f7ea2dd109e16fc596d0f522a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.5142779922507
2024-05-08 14
-1
CYBA
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.86606907832119
2024-05-08 14
-1
LVL
0x20f663cea80face82acdfa3aae6862d246ce0333
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 14
1
DRIP
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.52899797656098
2024-05-08 14
-1
AYB
0x14778860e937f509e651192a90589de711fb88a9
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00036948
2024-05-08 14
1
CYBER
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.30958545850541
2024-05-08 14
-1
UBT
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
22.9892542970211
2024-05-08 14
-1
JPYC
0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.12351232736071
2024-05-08 14
-1
NUMA
0xde903e2712288a1da82942dddf2c20529565ac30
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
8.06887220699704
2024-05-08 14
1
SWPR