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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x078c4adf3fee52eb77f6018d9805dfc69e911d39
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1067.11720237141
|
2024-05-08 14
| -1 |
GLORY
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.96815127349239
|
2024-05-08 14
| -1 |
DEAI
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 14
| -1 |
DAI
|
0x32a7c02e79c4ea1008dd6564b35f131428673c41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.33339569800217
|
2024-05-08 14
| -1 |
CRU
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.91175472350388
|
2024-05-08 14
| -1 |
PEEZY
|
0xacb2d47827c9813ae26de80965845d80935afd0b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.23830179486755
|
2024-05-08 14
| -1 |
MCRN
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.34854694457436
|
2024-05-08 14
| -1 |
BabyBonk
|
0x82e3a8f066a6989666b031d916c43672085b1582
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.387386094039
|
2024-05-08 14
| 1 |
YFI
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.91293373652748
|
2024-05-08 14
| -1 |
PROS
|
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
7.00000000000111
|
2024-05-08 14
| 1 |
ENS
|
0xe8176d414560cfe1bf82fd73b986823b89e4f545
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.3764002265854
|
2024-05-08 14
| 1 |
HERO
|
0xbe56ab825fd35678a32dc35bc4eb17e238e1404f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
149.469235053409
|
2024-05-08 14
| 1 |
DIGITS
|
0xf6cb4ad242bab681effc5de40f7c8ff921a12d63
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.353718582517
|
2024-05-08 14
| 1 |
CNS
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001119374241048
|
2024-05-08 14
| 1 |
CEL
|
0x12bb890508c125661e03b09ec06e404bc9289040
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001755429237874
|
2024-05-08 14
| 1 |
RACA
|
0x4ebe70cb942d5af0a18b9126762637e7098ff5fd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.58550805311758
|
2024-05-08 14
| -1 |
G
|
0x5b685863494c33f344081f75e5430c260c224a32
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.75521971097e-05
|
2024-05-08 14
| 1 |
CMCX
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0516029898465381
|
2024-05-08 14
| 1 |
IOTX
|
0x9a26f5433671751c3276a065f57e5a02d2817973
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
4.00530544216081
|
2024-05-08 14
| -1 |
KEYCAT
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00014386
|
2024-05-08 14
| 1 |
JOE
|
0xd1c533a00548dd9c1e7b0f8ea834f65383b116de
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
10.8289762080812
|
2024-05-08 14
| 1 | null |
0x8717e80eff08f53a45b4a925009957e14860a8a8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.4220275401385
|
2024-05-08 14
| -1 |
BHO
|
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
61.3557639293031
|
2024-05-08 14
| -1 |
1ART
|
0xbceee918077f63fb1b9e10403f59ca40c7061341
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 14
| 1 |
PAPADOGE
|
0x1633b7157e7638c4d6593436111bf125ee74703f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.39280351228613
|
2024-05-08 14
| -1 |
SPS
|
0x4f1960e29b2ca581a38c5c474e123f420f8092db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.39389405988324
|
2024-05-08 14
| -1 |
UBXS
|
0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.85117325622938
|
2024-05-08 14
| -1 |
BSCS
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 14
| 1 |
DKA
|
0xe41d2489571d322189246dafa5ebde1f4699f498
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.07851251668385
|
2024-05-08 14
| -1 |
ZRX
|
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.09024300296426
|
2024-05-08 14
| -1 |
GFI
|
0xffd822149fa6749176c7a1424e71a417f26189c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 14
| 1 |
thing
|
0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.6978607554418
|
2024-05-08 14
| -1 |
ENO
|
0x97abee33cd075c58bfdd174e0885e08e8f03556f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.54371016260561
|
2024-05-08 14
| -1 |
SENT
|
0xe0a458bf4acf353cb45e211281a334bb1d837885
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.81471766471325
|
2024-05-08 14
| -1 |
4CHAN
|
0xa62cc35625b0c8dc1faea39d33625bb4c15bd71c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.48376153012592
|
2024-05-08 14
| -1 |
STMX
|
0x4d01397994aa636bdcc65c9e8024bc497498c3bb
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.21440923523174
|
2024-05-08 14
| 1 |
MARK
|
0x5a5fff6f753d7c11a56a52fe47a177a87e431655
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.35802548644269
|
2024-05-08 14
| -1 |
SYN
|
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.093815392463773
|
2024-05-08 14
| 1 |
Auction
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 14
| -1 |
XSWAP
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.26466206920545
|
2024-05-08 14
| -1 |
BETA
|
0x1fa4a73a3f0133f0025378af00236f3abdee5d63
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.89199926478305
|
2024-05-08 14
| -1 |
NEAR
|
0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.94209258429275
|
2024-05-08 14
| -1 |
IDRT
|
0xa53e61578ff54f1ad70186be99332a6e20b6ffa9
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.7935563044965
|
2024-05-08 14
| 1 |
GDOGE
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 14
| -1 |
USDC
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 14
| -1 |
aEthWETH
|
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
|
zksync
|
6
|
Smart Money Moves
|
Smart Money Sold(ZKSYNC)
|
4.04163701257963
|
2024-05-08 14
| -1 |
MAV
|
0xd69ee2e508363fed57f89917d5ca03e715ee5519
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
94.4397382534777
|
2024-05-08 14
| -1 |
DECHAT
|
0x6a6ccf15b38da4b5b0ef4c8fe9fefcb472a893f9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.42389518361937
|
2024-05-08 14
| -1 |
MNST
|
0x8de5b80a0c1b02fe4976851d030b36122dbb8624
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.16040031819591
|
2024-05-08 14
| -1 |
VANRY
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.35198069735214
|
2024-05-08 14
| -1 |
PRIME
|
0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
96.5296274645823
|
2024-05-08 14
| -1 |
MOLTEN
|
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
287.449265029098
|
2024-05-08 14
| -1 |
rETH
|
0x24dcd565ba10c64daf1e9faedb0f09a9053c6d07
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.45976526208291
|
2024-05-08 14
| -1 |
BLU
|
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.45328497617369
|
2024-05-08 14
| -1 |
HDN
|
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
42.197079495218
|
2024-05-08 14
| 1 |
GHD
|
0x6bf765c43030387a983f429c1438e9d2025b7e12
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.21072291795827
|
2024-05-08 14
| 1 |
PEPES
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.98027483619651
|
2024-05-08 14
| 1 |
EXA
|
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
17.215921450867
|
2024-05-08 14
| -1 |
COMP
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.37911544927577
|
2024-05-08 14
| -1 |
ARC
|
0x823556202e86763853b40e9cde725f412e294689
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.31296816851844
|
2024-05-08 14
| -1 |
ASTO
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.44940837060488
|
2024-05-08 14
| 1 |
EARN
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
3.93938812115128
|
2024-05-08 14
| 1 |
LTC
|
0x5c1d9aa868a30795f92fae903edc9eff269044bf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 14
| 1 |
CNG
|
0x498bf2b1e120fed3ad3d42ea2165e9b73f99c1e5
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
1
|
2024-05-08 14
| -1 |
crvUSD
|
0x7be5dd337cc6ce3e474f64e2a92a566445290864
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.98528265011956
|
2024-05-08 14
| -1 |
OLE
|
0x02e7f808990638e9e67e1f00313037ede2362361
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.1083658268958
|
2024-05-08 14
| 1 |
KIBSHI
|
0x9e1028f5f1d5ede59748ffcee5532509976840e0
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
3.21285017218093
|
2024-05-08 14
| -1 |
PERP
|
0x26d6e280f9687c463420908740ae59f712419147
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.49325247633069
|
2024-05-08 14
| -1 |
TBAKE
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
16.5571683853332
|
2024-05-08 14
| 1 |
MYST
|
0x6ad0f087501eee603aeda0407c52864bc7f83322
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.41441043903561
|
2024-05-08 14
| -1 |
MEFA
|
0x722cb8e411d40942c0f581b919ecce3e4d759602
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
65.0385231839355
|
2024-05-08 14
| -1 |
OSEAN
|
0x483dd3425278c1f79f377f1034d9d2cae55648b6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.18048286973339
|
2024-05-08 14
| -1 |
CROWD
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.9669456647604
|
2024-05-08 14
| 1 |
WBTC
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
17.6487832965867
|
2024-05-08 14
| 1 |
FOX
|
0x87d6f8edeccbcca766d2880d19b2c3777d322c22
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
14.1647116154987
|
2024-05-08 14
| 1 |
MPT
|
0xef938b6da8576a896f6e0321ef80996f4890f9c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.5781444055943
|
2024-05-08 14
| -1 |
DG
|
0x33abe795f9c1b6136608c36db211bd7590f5fdae
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
6.39813422999268
|
2024-05-08 14
| 1 |
WOLF
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.7475936608207
|
2024-05-08 14
| -1 |
BURGER
|
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.42121309289946
|
2024-05-08 14
| -1 |
CBY
|
0xc1f33e0cf7e40a67375007104b929e49a581bafe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.8384236345533
|
2024-05-08 14
| -1 |
SPOT
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.91913744459978
|
2024-05-08 14
| -1 |
DAI
|
0xbbba073c31bf03b8acf7c28ef0738decf3695683
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0558631310244546
|
2024-05-08 14
| 1 |
SAND
|
0x0414d8c87b271266a5864329fb4932bbe19c0c49
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
288.881014243192
|
2024-05-08 14
| -1 |
WSB
|
0x361c60b7c2828fcab80988d00d1d542c83387b50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.46968745220527
|
2024-05-08 14
| -1 |
DFI
|
0x09e889bb4d5b474f561db0491c38702f367a4e4d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
134.996733133971
|
2024-05-08 14
| -1 |
CLV
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0516635723108422
|
2024-05-08 14
| 1 |
FRONT
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.08474458208787
|
2024-05-08 14
| 1 |
BTCB
|
0x3af2dd7b91d8faceccc26d21a065267817213d37
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.04361998522347
|
2024-05-08 14
| -1 |
RIB
|
0x41e5560054824ea6b0732e656e3ad64e20e94e45
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.12518799826648
|
2024-05-08 14
| 1 |
CVC
|
0x7e8db69dcff9209e486a100e611b0af300c3374e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 14
| 1 |
TRDC
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.02773107970403
|
2024-05-08 14
| 1 |
USDC
|
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.60291936659143
|
2024-05-08 14
| -1 |
tBTC
|
0x1d229b958d5ddfca92146585a8711aecbe56f095
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.65591658835566
|
2024-05-08 14
| -1 |
Zoo
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.195529716266
|
2024-05-08 14
| -1 |
FLT
|
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.84093852837335
|
2024-05-08 14
| 1 |
OMEN
|
0x198d14f2ad9ce69e76ea330b374de4957c3f850a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000435027712625
|
2024-05-08 14
| 1 |
NFT
|
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
2.26573570064485
|
2024-05-08 14
| -1 |
USDT
|
0x21adb1c644663069e83059ac3f9d9ca1133d29e4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
18.6666666666667
|
2024-05-08 14
| -1 |
EGGP
|
0xf203ca1769ca8e9e8fe1da9d147db68b6c919817
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
48.1747708179548
|
2024-05-08 14
| 1 |
WNCG
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 14
| -1 |
MULTI
|
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