token_address
stringlengths
42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
1
412
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stringlengths
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int64
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symbol
stringlengths
1
131
0x0173295183685f27c84db046b5f0bea3e683c24b
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.52952910627845
2024-05-08 14
1
CAT
0x57b946008913b82e4df85f501cbaed910e58d26c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.91512233459787
2024-05-08 14
-1
POND
0xf17e65822b568b3903685a7c9f496cf7656cc6c2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.17740257396775
2024-05-08 14
-1
BICO
0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.7936619770673
2024-05-08 14
1
VCNT
0xf3a587d1ac967b40db59223434baf0c6e11588ea
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
15.0206728554385
2024-05-08 14
-1
SNS
0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
8.20385595602035
2024-05-08 14
-1
TUX
0xc32db1d3282e872d98f6437d3bcfa57801ca6d5c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
40.8842568893203
2024-05-08 14
-1
ETHEREUM
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.66290508550178
2024-05-08 14
-1
LsETH
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.87367682016115
2024-05-08 14
-1
GTAI
0x9813037ee2218799597d83d4a5b6f3b6778218d9
eth
C-8
Funding Rate
Positive Funding Rate
-0.000141
2024-05-08 14
1
BONE
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.60338137553285
2024-05-08 14
1
BFROG
0x1f39dd2bf5a27e2d4ed691dcf933077371777cb0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
362.640146294311
2024-05-08 14
-1
Nora
0x0000000000000000000000000000000000000000
arb
21
Whale Token Transfer
Position Change Times
1
2024-05-08 14
-1
ETH
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.79867867839605
2024-05-08 14
-1
KLIMA
0x334ed8117a7cd5efa17681093c3e66af61f877c1
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 14
1
null
0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.17836975415585
2024-05-08 14
-1
GRT
0xbf5495efe5db9ce00f80364c8b423567e58d2110
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.83646767858814
2024-05-08 14
-1
ezETH
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.287209406458
2024-05-08 14
-1
ATOR
0x0f59bfdd1d95a3736d2e219f905ae9b2e69c6638
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
KIWI
0x32353a6c91143bfd6c7d363b546e62a9a2489a20
eth
C-8
Funding Rate
Positive Funding Rate
-4.42e-06
2024-05-08 14
1
AGLD
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.80006846713092
2024-05-08 14
1
AUDT
0x5c59d7cb794471a9633391c4927ade06b8787a90
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.08069291985806
2024-05-08 14
1
TIME
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.73896678821569
2024-05-08 14
-1
BDP
0xdefb0b264032e4e128b00d02b3fd0aa00331237b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.71140620035688
2024-05-08 14
-1
Buddha
0xe76c6c83af64e4c60245d8c7de953df673a7a33d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.19469298002472
2024-05-08 14
-1
RAIL
0xefee2de82343be622dcb4e545f75a3b9f50c272d
polygon
C-8
Funding Rate
Positive Funding Rate
-0.00052934
2024-05-08 14
1
TRY
0x9e20461bc2c4c980f62f1b279d71734207a6a356
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.47338516570011
2024-05-08 14
1
OMNI
0x8c3d11360a70fb708762b394be8ef23e3a633e3f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.3333333324821
2024-05-08 14
-1
μBAKC
0x3a429a151ad985e678a834f9db057163181f58e8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.07898978902825
2024-05-08 14
-1
$ENCR
0x9faf07d1fbc130d698e227e50d1fb72657c0a342
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.95
2024-05-08 14
-1
BNB Smart Chain Hive
0x25f8087ead173b73d6e8b84329989a8eea16cf73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.70946125057699
2024-05-08 14
-1
YGG
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.050659749935
2024-05-08 14
-1
wBAN
0xafccb724e3aec1657fc9514e3e53a0e71e80622d
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.5696651992292
2024-05-08 14
1
VKA
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5146.71375002767
2024-05-08 14
1
STFX
0x450e7f6e3a2f247a51b98c39297a9a5bfbdb3170
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.16893706548503
2024-05-08 14
-1
EGT
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.70162600411563
2024-05-08 14
-1
2192
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
24.475776863051
2024-05-08 14
-1
AXL
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7817393386111
2024-05-08 14
-1
SOL
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.9016200812621
2024-05-08 14
-1
NEXT
0x000000000a1c6659ac226dbb1c5bdc648df72e9e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.2443414977944
2024-05-08 14
-1
LOOTER
0x45f7967926e95fd161e56ed66b663c9114c5226f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.4691951324691
2024-05-08 14
-1
TOKO
0xe05a08226c49b636acf99c40da8dc6af83ce5bb3
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
38.1251134601228
2024-05-08 14
-1
ankrETH
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.11667573536763
2024-05-08 14
1
PYM
0x79cdc9ca057e16dffd45bd803491f328f49e1762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.09304313259383
2024-05-08 14
-1
BFLOKI
0xdd97ab35e3c0820215bc85a395e13671d84ccba2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.63595938100586
2024-05-08 14
-1
JAWS
0x12bb890508c125661e03b09ec06e404bc9289040
bsc
C-9
Open Interest Increase
Open Interest Increased
0.213218762930621
2024-05-08 14
1
RACA
0x17d2628d30f8e9e966c9ba831c9b9b01ea8ea75c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 14
1
ISK
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.86724187633476
2024-05-08 14
-1
JPYC
0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.62561161581014
2024-05-08 14
-1
LINK
0x658cda444ac43b0a7da13d638700931319b64014
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.19419525300204
2024-05-08 14
-1
SMT
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.34637460140393
2024-05-08 14
-1
SXP
0xbfbee3dac982148ac793161f7362344925506903
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
CATZ
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.49817690800316
2024-05-08 14
1
ILV
0xdbf8265b1d5244a13424f13977723acf5395eab2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
WGR
0x9de16c805a3227b9b92e39a446f9d56cf59fe640
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.32640354385391
2024-05-08 14
-1
BENTO
0x6c059413686565d5ad6cce6eed7742c42dbc44ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.25520262331885
2024-05-08 14
-1
LAELAPS
0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.41418914123062
2024-05-08 14
-1
ORBS
0x477a3d269266994f15e9c43a8d9c0561c4928088
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.80762074348834
2024-05-08 14
-1
YAI
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
20696.2703516761
2024-05-08 14
-1
MLN
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.0373121264663
2024-05-08 14
-1
ALCX
0x9cb74c8032b007466865f060ad2c46145d45553d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.42085170039039
2024-05-08 14
-1
IDEX
0x26734add0650719ea29087fe5cc0aab81b4f237d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
25.1510539514541
2024-05-08 14
1
STEMX
0x9e5bd9d9fad182ff0a93ba8085b664bcab00fa68
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.56313558223788
2024-05-08 14
-1
DINGER
0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax
11
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
302.240914232154
2024-05-08 14
1
USDt
0xbb3a8fd6ec4bf0fdc6cd2739b1e41192d12b1873
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.58883207967892
2024-05-08 14
-1
OBI
0x61b34a012646cd7357f58ee9c0160c6d0021fa41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.07083973324421
2024-05-08 14
1
ELO
0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.18821683330787
2024-05-08 14
-1
NEX
0x5fb7097e62979907b4e71a5989cf695d635890c0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.52874963245451
2024-05-08 14
-1
null
0xcde172dc5ffc46d228838446c57c1227e0b82049
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4798.22705858033
2024-05-08 14
-1
BOOMER
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.56140686783779
2024-05-08 14
-1
BLOX
0xd1d2eb1b1e90b638588728b4130137d262c87cae
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.27968007321498
2024-05-08 14
-1
GALA
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
eth
C-9
Open Interest Increase
Open Interest Increased
0.0528922927495194
2024-05-08 14
1
CEL
0x33abe795f9c1b6136608c36db211bd7590f5fdae
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.1580933153845
2024-05-08 14
1
WOLF
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
6.10936634740953
2024-05-08 14
1
pogai
0x76fb31fb4af56892a25e32cfc43de717950c9278
op
16
DEX (Buy or Sell)
Dex Sold(OP)
13.7614392448924
2024-05-08 14
-1
AAVE
0xd567b5f02b9073ad3a982a099a23bf019ff11d1c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.03358383962586
2024-05-08 14
1
GAME
0x18ec0a6e18e5bc3784fdd3a3634b31245ab704f6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.02340731389928
2024-05-08 14
-1
EURe
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
35.8943274509206
2024-05-08 14
-1
EGLD
0x0f17eeccc84739b9450c88de0429020e2dec05eb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
34.250767464532
2024-05-08 14
-1
OTACON
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
base
6
Smart Money Moves
Smart Money Sold(BASE)
4.91695645114604
2024-05-08 14
-1
TN100x
0x25931894a86d47441213199621f1f2994e1c39aa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.99707255609059
2024-05-08 14
-1
CGPT
0xda251891e21e6edb0e6828e77621c7b98ea4e8ba
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.4857746250899
2024-05-08 14
1
MGLS
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.73155834888856
2024-05-08 14
-1
RET
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.04230735409857
2024-05-08 14
-1
CONE
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-8
Funding Rate
Positive Funding Rate
-0.0001401662009805
2024-05-08 14
1
GFT
0xaee9ba9ce49fe810417a36408e34d9962b653e78
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.67774067257794
2024-05-08 14
-1
SNIBBU
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.91630448654823
2024-05-08 14
-1
DAI
0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb
arb
C-9
Open Interest Increase
Open Interest Increased
0.0557120192990389
2024-05-08 14
1
KNC
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
eth
C-8
Funding Rate
Positive Funding Rate
-4.71586431218e-05
2024-05-08 14
1
CRO
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
38.8528101013545
2024-05-08 14
-1
Wolf
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.36218621443328
2024-05-08 14
-1
WETH
0xe5417af564e4bfda1c483642db72007871397896
polygon
C-8
Funding Rate
Positive Funding Rate
-0.001402
2024-05-08 14
1
GNS
0x41e5560054824ea6b0732e656e3ad64e20e94e45
eth
C-8
Funding Rate
Positive Funding Rate
-0.0003814274449493
2024-05-08 14
1
CVC
0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
MILK
0xa00e3a3511aac35ca78530c85007afcd31753819
op
C-9
Open Interest Increase
Open Interest Increased
0.0557120192990389
2024-05-08 14
1
KNC
0x37b608519f91f70f2eeb0e5ed9af4061722e4f76
avax
C-9
Open Interest Increase
Open Interest Increased
0.0513292816896151
2024-05-08 14
1
SUSHI.e
0x9e53e88dcff56d3062510a745952dec4cefdff9e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
92.0980569465699
2024-05-08 14
1
DOG
0x846f52020749715f02aef25b5d1d65e48945649d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.58878078851956
2024-05-08 14
-1
UMB
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
3.43588522318995
2024-05-08 14
-1
WECO
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.45761212933236
2024-05-08 14
-1
TOWER