token_address
stringlengths
42
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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
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base_score
int64
-1
1
symbol
stringlengths
1
131
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.1233945314511
2024-05-08 14
1
RADAR
0xd31695a1d35e489252ce57b129fd4b1b05e6acac
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
TKP
0x44971abf0251958492fee97da3e5c5ada88b9185
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.32929354398722
2024-05-08 14
-1
basedAI
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.0783998686321
2024-05-08 14
1
CVX
0x4a029f7bcf33acb03547d8fa7be840347973e24e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.00941441350935
2024-05-08 14
-1
MAZZE
0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.20014540823789
2024-05-08 14
-1
ITP
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.7820455205942
2024-05-08 14
1
QKNTL
0xb5c064f955d8e7f38fe0460c556a72987494ee17
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.83258922179757
2024-05-08 14
-1
QUICK
0xf7693c6fd9a7172d537fa75d133d309501cbd657
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.24622762054387
2024-05-08 14
-1
W3N
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
17.7099338422579
2024-05-08 14
1
XDAO
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.00057314193185
2024-05-08 14
1
VIRTUAL
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
36.3396885088552
2024-05-08 14
-1
ISHND
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.73404881239126
2024-05-08 14
-1
TOKEN
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.0062347939656
2024-05-08 14
1
ICHI
0xad4b9c1fbf4923061814dd9d5732eb703faa53d4
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.00338043031681
2024-05-08 14
-1
WNT
0xff76c0b48363a7c7307868a81548d340049b0023
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.14175025023061
2024-05-08 14
-1
DSRUN
0x102dc1840f0c3c179670f21fa63597e82df34e60
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.3491949424448
2024-05-08 14
-1
VIRTU
0x8c92e38eca8210f4fcbf17f0951b198dd7668292
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.56310125436121
2024-05-08 14
-1
DHT
0xe02df9e3e622debdd69fb838bb799e3f168902c5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.51230270807482
2024-05-08 14
-1
BAKE
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.10488783051346
2024-05-08 14
1
BITCOIN
0x6e4e624106cb12e168e6533f8ec7c82263358940
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.40984934493322
2024-05-08 14
-1
AXL
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
1
2024-05-08 14
-1
WBTC
0x576e2bed8f7b46d34016198911cdf9886f78bea7
eth
6
Smart Money Moves
Smart Money Sold(ETH)
1
2024-05-08 14
-1
TRUMP
0x00e5646f60ac6fb446f621d146b6e1886f002905
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.63089226256048
2024-05-08 14
-1
RAI
0x8443f091997f06a61670b735ed92734f5628692f
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0609626094993004
2024-05-08 14
1
BEL
0xbd7e92cf6f857be8541fca6abfb72aef8e16c307
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.49178986421461
2024-05-08 14
-1
PRO
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.08243718376522
2024-05-08 14
-1
WASSIE
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 14
-1
0x0
0xa3ed22eee92a3872709823a6970069e12a4540eb
polygon
C-9
Open Interest Increase
Open Interest Increased
0.0516635723108422
2024-05-08 14
1
FRONT
0xcdb3d3642fb4d48d2b5e4fb4a014448a2761c063
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
JTT
0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.4014552984927
2024-05-08 14
-1
STORJ
0x9678e42cebeb63f23197d726b29b1cb20d0064e5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.33501908464753
2024-05-08 14
-1
IOTX
0x22648c12acd87912ea1710357b1302c6a4154ebc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 14
-1
WCHI
0xe48a3d7d0bc88d552f730b62c006bc925eadb9ee
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.1506711162432
2024-05-08 14
1
FXS
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.21292453443243
2024-05-08 14
1
INUINU
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.12405294515721
2024-05-08 14
1
BXX
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
67.309405700603
2024-05-08 14
-1
DEXE
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.38216433362528
2024-05-08 14
1
OciCat
0xf433089366899d83a9f26a773d59ec7ecf30355e
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
3.51213002666892
2024-05-08 14
-1
MTL
0x1824a51c106efc27d35a74efb56d9bf54ddb22d4
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
67.1959584740534
2024-05-08 14
-1
PRY
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.96982385377711
2024-05-08 14
-1
CDFi
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.55110298325504
2024-05-08 14
-1
PLANET
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.27320561394222
2024-05-08 14
-1
NIX
0x0000000000085d4780b73119b644ae5ecd22b376
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.16004688222239
2024-05-08 14
1
TUSD
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.19796366971384
2024-05-08 14
-1
NEXT
0x8e729198d1c59b82bd6bba579310c40d740a11c2
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.908784179363
2024-05-08 14
1
ALVA
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
C-7
Funding Rate
Negative Funding Rate
0.004206
2024-05-08 14
-1
pogai
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.6928646282887
2024-05-08 14
1
miMATIC
0xbe03e60757f21f4b6fc8f16676ad9d5b1002e512
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.38107395054956
2024-05-08 14
-1
RST
0x067def80d66fb69c276e53b641f37ff7525162f6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.94996228604652
2024-05-08 14
-1
null
0x516e2758b044433371076a48127b8cfa7b0bdb43
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.23208853694733
2024-05-08 14
-1
SMUDGE
0xc53708664b99df348dd27c3ac0759d2da9c40462
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
77.2663165039282
2024-05-08 14
-1
GUM
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
12.6368713991786
2024-05-08 14
-1
DOMI
0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
15.42079708015
2024-05-08 14
-1
ATD
0xb60acd2057067dc9ed8c083f5aa227a244044fd6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.2455426226928
2024-05-08 14
-1
stTAO
0xb813322cd994a2f7808c340ea12e0a2283a7a757
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 14
1
CBABY
0x96412902aa9aff61e13f085e70d3152c6ef2a817
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1153.26840041168
2024-05-08 14
-1
WAVAX
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
46.1701574369074
2024-05-08 14
-1
LYRA
0x78e3b2ee11950df78a35fd924e92fbb8d1403780
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
54.4281471796857
2024-05-08 14
1
HELGA
0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
42.7919340690648
2024-05-08 14
-1
BTL
0xf85be0902a16fb87d447021d6e4517b38a15087d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.3477997185215
2024-05-08 14
-1
PALM
0x10393c20975cf177a3513071bc110f7962cd67da
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
10.1427758561275
2024-05-08 14
-1
JONES
0x3b2f62d42db19b30588648bf1c184865d4c3b1d6
linea
C-9
Open Interest Increase
Open Interest Increased
0.0557120192990389
2024-05-08 14
1
KNC
0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
115.017306243873
2024-05-08 14
-1
BIRB
0x567bbef0efdf53355c569b7aedde4c4f7c008014
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
12997.7637679435
2024-05-08 14
-1
rANTS
0xe1abd004250ac8d1f199421d647e01d094faa180
base
5
Smart Money Moves
Smart Money Bought(BASE)
28.8978342417509
2024-05-08 14
1
ROOST
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
600.802681156813
2024-05-08 14
1
XSWAP
0xa64455a4553c9034236734faddaddbb64ace4cc7
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.4573963574525
2024-05-08 14
-1
SANTOS
0x55d398326f99059ff775485246999027b3197955
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-08 14
-1
USDT
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.67174718485366
2024-05-08 14
-1
GEMAI
0xafb5d4d474693e68df500c9c682e6a2841f9661a
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.68803790465726
2024-05-08 14
1
BLOOM
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0559378226583544
2024-05-08 14
1
BEAM
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
eth
C-9
Open Interest Increase
Open Interest Increased
0.0557120192990389
2024-05-08 14
1
KNC
0x7ba1a5780ce75a6998e0f65529393873a6d57cda
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
60.7631417391073
2024-05-08 14
-1
LUNCARMY
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
6.85936401594347
2024-05-08 14
-1
LPT
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
mnt
C-8
Funding Rate
Positive Funding Rate
-0.00014386
2024-05-08 14
1
JOE
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
19.1939106892468
2024-05-08 14
-1
dogwifhat
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.5713230001393
2024-05-08 14
-1
POWR
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.60116124592671
2024-05-08 14
-1
NEXT
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.85274128828121
2024-05-08 14
1
ORN
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.62232661878926
2024-05-08 14
-1
KEX
0x25d887ce7a35172c62febfd67a1856f20faebb00
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.42274304445424
2024-05-08 14
-1
PEPE
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.8705184799426
2024-05-08 14
-1
BEL
0x7e7737c40878e720b32e7bc9cd096259f876d69f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.18454419713715
2024-05-08 14
1
CATHEON
0xd24157aa1097486dc9d7cf094a7e15026e566b5d
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
591.714971533956
2024-05-08 14
1
TPRO
0x818835503f55283cd51a4399f595e295a9338753
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.60302759554245
2024-05-08 14
-1
AGI
0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.17739314208399
2024-05-08 14
-1
HPC
0x2416092f143378750bb29b79ed961ab195cceea5
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
6.62453521125606
2024-05-08 14
-1
ezETH
0x39fbbabf11738317a448031930706cd3e612e1b9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.8218519899602
2024-05-08 14
-1
WXRP
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.61853227425591
2024-05-08 14
-1
FET
0x2ba592f78db6436527729929aaf6c908497cb200
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
67.4591501569917
2024-05-08 14
-1
CREAM
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.4788699182701
2024-05-08 14
-1
BCH
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
12.7259107124186
2024-05-08 14
1
BETS
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1878.00561431515
2024-05-08 14
1
KPN
0xcc42724c6683b7e57334c4e856f4c9965ed682bd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.63092498945753
2024-05-08 14
-1
MATIC
0x708739980021a0b0b2e555383fe1283697e140e9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.8932115001731
2024-05-08 14
-1
BLS
0x0c705862f56cd8ec70337f5f5184fea4158a3c00
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
331.44377141988
2024-05-08 14
1
AWT
0x95392f142af1c12f6e39897ff9b09c599666b50c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.73698055318655
2024-05-08 14
-1
BLOOD
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.5146360180438
2024-05-08 14
-1
OCEAN
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.51836612111093
2024-05-08 14
-1
BabyTroll