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values | event_type
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values | event
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stringlengths 1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.80192260676224
|
2024-05-08 14
| -1 |
WECO
|
0xd566c529b33ecf15170f600d4b1ab12468c8efc6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.81329940772365
|
2024-05-08 14
| -1 |
UERII
|
0xeceb785a646f2c5ac759aa30d0fc85841ba004f3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.86056399744441
|
2024-05-08 14
| 1 |
BABYLONG
|
0xaecc217a749c2405b5ebc9857a16d58bdc1c367f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.98845619605445
|
2024-05-08 14
| 1 |
PAWTH
|
0x3294395e62f4eb6af3f1fcf89f5602d90fb3ef69
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6967546376259
|
2024-05-08 14
| -1 |
CELO
|
0xdefcafe7eac90d31bbba841038df365de3c4e207
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.0915847465253
|
2024-05-08 14
| -1 |
CAFE
|
0x43c25f828390de5a3648864eb485cc523e039e67
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 14
| 1 |
PET
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.64386824322337
|
2024-05-08 14
| -1 |
AXL
|
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.15785292677895
|
2024-05-08 14
| 1 |
ACX
|
0x34be5b8c30ee4fde069dc878989686abe9884470
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.07943891479867
|
2024-05-08 14
| 1 |
SENATE
|
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
188.630491441987
|
2024-05-08 14
| 1 |
GLTR
|
0x7ae1d57b58fa6411f32948314badd83583ee0e8c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
96.2492156975113
|
2024-05-08 14
| 1 |
PAPER
|
0x13748d548d95d78a3c83fe3f32604b4796cffa23
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.41045762977043
|
2024-05-08 14
| 1 |
KOGECOIN
|
0xa393473d64d2f9f026b60b6df7859a689715d092
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.85361215688762
|
2024-05-08 14
| 1 |
LTX
|
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.19827565351854
|
2024-05-08 14
| -1 |
CAT
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.053445712648
|
2024-05-08 14
| -1 |
FTM
|
0xbbea044f9e7c0520195e49ad1e561572e7e1b948
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
7.55659910675624
|
2024-05-08 14
| 1 |
MZR Token
|
0x4da08a1bff50be96bded5c7019227164b49c2bfc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
293.324966128703
|
2024-05-08 14
| 1 |
Mononoke-Inu
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
88.2243209383278
|
2024-05-08 14
| -1 |
API3
|
0x58cb30368ceb2d194740b144eab4c2da8a917dcb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.97815403897833
|
2024-05-08 14
| 1 |
ZYN
|
0x96419929d7949d6a801a6909c145c8eef6a40431
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
5.28664462736937
|
2024-05-08 14
| -1 |
SPEC
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.97403424212582
|
2024-05-08 14
| -1 |
CYBER
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
7
|
2024-05-08 14
| -1 |
WETH
|
0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
23.9670394395798
|
2024-05-08 14
| -1 |
LUFFY
|
0xac0f66379a6d7801d7726d5a943356a172549adb
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
103.648031490407
|
2024-05-08 14
| -1 |
GEOD
|
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
24.8390804597701
|
2024-05-08 14
| -1 |
weETH
|
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
93.0468352870237
|
2024-05-08 14
| -1 |
ALPA
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.58047605124209
|
2024-05-08 14
| -1 |
IMX
|
0x77571a64342667f7818520ef004b2b91f47a266b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.09469082625093
|
2024-05-08 14
| -1 |
SNM
|
0x77e06c9eccf2e797fd462a92b6d7642ef85b0a44
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.29686840096008
|
2024-05-08 14
| -1 |
wTAO
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
4.08165636660076
|
2024-05-08 14
| -1 |
PENDLE
|
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.63812816596103
|
2024-05-08 14
| 1 |
LAN
|
0x3845badade8e6dff049820680d1f14bd3903a5d0
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0558631310244546
|
2024-05-08 14
| 1 |
SAND
|
0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.3262561312263
|
2024-05-08 14
| -1 |
CEEK
|
0xd4d42f0b6def4ce0383636770ef773390d85c61a
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0513292816896151
|
2024-05-08 14
| 1 |
SUSHI
|
0xbe4cb2c354480042a39350a0c6c26bf54786539f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.67930588795257
|
2024-05-08 14
| -1 |
DEFX
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.686682090548
|
2024-05-08 14
| -1 |
wBAI
|
0xa2e3356610840701bdf5611a53974510ae27e2e1
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
5.36659203493204
|
2024-05-08 14
| -1 |
wBETH
|
0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.87620965945185
|
2024-05-08 14
| -1 |
GPUBOT
|
0xbc7a566b85ef73f935e640a06b5a8b031cd975df
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.19106062682754
|
2024-05-08 14
| -1 |
BLOCK
|
0x373e768f79c820aa441540d254dca6d045c6d25b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.65247312581664
|
2024-05-08 14
| -1 |
DERC
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
138.716487999419
|
2024-05-08 14
| -1 |
YGG
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.34278890039244
|
2024-05-08 14
| -1 |
ZBU
|
0x3051cfb958dcd408fba70256073adba943fdf552
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.87366499125086
|
2024-05-08 14
| 1 |
FOC
|
0x80244c2441779361f35803b8c711c6c8fc6054a3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
28.5864474153841
|
2024-05-08 14
| -1 |
BONE
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8550427125933
|
2024-05-08 14
| -1 |
WLD
|
0x8e17ed70334c87ece574c9d537bc153d8609e2a3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.0491135309092
|
2024-05-08 14
| -1 |
WRX
|
0x75d86078625d1e2f612de2627d34c7bc411c18b8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
48.7897156170747
|
2024-05-08 14
| -1 |
AGII
|
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.4912030736422
|
2024-05-08 14
| -1 |
SoraDoge
|
0x77777777772cf0455fb38ee0e75f38034dfa50de
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 14
| 1 |
XY
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.97391175509402
|
2024-05-08 14
| -1 |
INVA
|
0x7bebd226154e865954a87650faefa8f485d36081
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.30901797739918
|
2024-05-08 14
| -1 |
ZIG
|
0x4d2d32d8652058bf98c772953e1df5c5c85d9f45
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.36069686488451
|
2024-05-08 14
| -1 |
DAO
|
0x508e00d5cef397b02d260d035e5ee80775e4c821
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0594817152842567
|
2024-05-08 14
| 1 |
1CAT
|
0xa5eb60ca85898f8b26e18ff7c7e43623ccba772c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 14
| -1 |
COSMIC
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.34610350395403
|
2024-05-08 14
| 1 |
mXEN
|
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.39039675520564
|
2024-05-08 14
| -1 |
MC
|
0xd04c116c4f02f3cca44b7d4e5209225c8779c8b8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
42.972228903927
|
2024-05-08 14
| -1 | null |
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.47179936538085
|
2024-05-08 14
| 1 |
JET
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
12.2245716688822
|
2024-05-08 14
| 1 |
WETH
|
0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.63817717525306
|
2024-05-08 14
| -1 |
USX
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.84737534728432
|
2024-05-08 14
| -1 |
ILV
|
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
11.9118732930183
|
2024-05-08 14
| 1 |
FRM
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
31.8291781968722
|
2024-05-08 14
| -1 |
SAM
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.55288378997977
|
2024-05-08 14
| -1 |
WLD
|
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
3.63824577968874
|
2024-05-08 14
| 1 |
ARB
|
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.75402551077806
|
2024-05-08 14
| -1 |
alUSD
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-08 14
| -1 |
ETH
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.51857030128673
|
2024-05-08 14
| 1 |
LDO
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
27.6464468677143
|
2024-05-08 14
| 1 |
EGC
|
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.14621599111408
|
2024-05-08 14
| 1 |
XLD
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.13936668610297
|
2024-05-08 14
| 1 | null |
0x44ec807ce2f4a6f2737a92e985f318d035883e47
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.80498217635937
|
2024-05-08 14
| -1 |
HFT
|
0x4ba0057f784858a48fe351445c672ff2a3d43515
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.86447960599383
|
2024-05-08 14
| -1 |
KALM
|
0xcbe771323587ea16dacb6016e269d7f08a7acc4e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.06527536202652
|
2024-05-08 14
| -1 |
SPO
|
0x762539b45a1dcce3d36d080f74d1aed37844b878
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.28893675117516
|
2024-05-08 14
| -1 |
LINA
|
0x4d9b0b7a6db042cb990d36a0df5aa2960e552f16
|
eth
|
N-5
|
Investment News
|
Investment News: Project being invested
|
Tether scales crypto payments in Eastern Europe with new investment(https://cointelegraph.com/news/tether-crypto-pay-eastern-europe-citypay)
|
2024-05-08 14
| 1 | null |
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.35154310280341
|
2024-05-08 14
| -1 |
weETH
|
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.49620174898194
|
2024-05-08 14
| -1 |
LINK
|
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
26.4802267279272
|
2024-05-08 14
| -1 |
SOL
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00036948
|
2024-05-08 14
| 1 |
CYBER
|
0x514910771af9ca656af840dff83e8264ecf986ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.86999845458048
|
2024-05-08 14
| -1 |
LINK
|
0x3780e00d4c60887af38345ccd44f7617dbfb10a0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.36820197768676
|
2024-05-08 14
| 1 |
Doge2
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
5.66411558604522
|
2024-05-08 14
| -1 |
CYBER
|
0x5857c96dae9cf8511b08cb07f85753c472d36ea3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.8332287988027
|
2024-05-08 14
| 1 |
FUSE
|
0x018008bfb33d285247a21d44e50697654f754e63
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 14
| -1 |
aEthDAI
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.4544999463199
|
2024-05-08 14
| -1 |
ERN
|
0xd807f7e2818db8eda0d28b5be74866338eaedb86
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.68959696558019
|
2024-05-08 14
| -1 |
jim
|
0x93ea2a6508d410490f2094fc68625522ddc5cd9f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
325.584900922281
|
2024-05-08 14
| 1 |
NRG
|
0x18cc2ba8995c6307e355726244adb023cf00522f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.34701121184965
|
2024-05-08 14
| 1 |
MONKE
|
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.94209439752306
|
2024-05-08 14
| -1 |
SONNE
|
0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 14
| -1 |
ZEDXION
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
7.00923296936408
|
2024-05-08 14
| -1 |
mETH
|
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6151374888681
|
2024-05-08 14
| -1 |
UDX
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.32115528234468
|
2024-05-08 14
| -1 |
KLIMA
|
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
37.4108801446171
|
2024-05-08 14
| -1 |
BOB
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.081838952614
|
2024-05-08 14
| -1 |
mETH
|
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
39.0661672196908
|
2024-05-08 14
| 1 |
ZAM
|
0x339c72829ab7dd45c3c52f965e7abe358dd8761e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
42.6856093497945
|
2024-05-08 14
| -1 |
WANA
|
0xfc646d0b564bf191b3d3adf2b620a792e485e6da
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3844.33559300095
|
2024-05-08 14
| 1 |
PIZA
|
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