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
⌀ |
|---|---|---|---|---|---|---|---|---|
0xe4cc45bb5dbda06db6183e8bf016569f40497aa5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.89374938464911
|
2024-05-08 14
| -1 |
GAL
|
0x7f5c764cbc14f9669b88837ca1490cca17c31607
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
6.41954004222321
|
2024-05-08 14
| 1 |
USDC.e
|
0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.22548729649534
|
2024-05-08 14
| 1 |
HUS
|
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.49339245329955
|
2024-05-08 14
| 1 |
ARIA20
|
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0513292816896151
|
2024-05-08 14
| 1 |
SUSHI
|
0x491604c0fdf08347dd1fa4ee062a822a5dd06b5d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
41.907063199985
|
2024-05-08 14
| -1 |
CTSI
|
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
73.5368563931152
|
2024-05-08 14
| -1 |
cbETH
|
0x6ee46cb7cd2f15ee1ec9534cf29a5b51c83283e6
|
zksync
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0557120192990389
|
2024-05-08 14
| 1 |
KNC
|
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.7378253209279
|
2024-05-08 14
| 1 |
NMR
|
0xc27a719105a987b4c34116223cae8bd8f4b5def4
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.150893585419167
|
2024-05-08 14
| 1 |
ACE
|
0xe5417af564e4bfda1c483642db72007871397896
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.103205680885547
|
2024-05-08 14
| 1 |
GNS
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.41148543328466
|
2024-05-08 14
| 1 |
FXS
|
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.72994409595383
|
2024-05-08 14
| -1 |
SDAO
|
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.359248185265
|
2024-05-08 14
| -1 |
DPAY
|
0x6bcc14b02cd624ebe1a8a665cb6d4067aa097230
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
7
|
2024-05-08 14
| -1 |
FOX
|
0x9abfc0f085c82ec1be31d30843965fcc63053ffe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.3479852620121
|
2024-05-08 14
| -1 |
Q*
|
0x55555555a687343c6ce28c8e1f6641dc71659fad
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
50.5519183453413
|
2024-05-08 14
| 1 |
XY
|
0x4f745c0c7da552a348c384da1a5baeb28f2c607c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.16532663057451
|
2024-05-08 14
| 1 |
XPS
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001119374241048
|
2024-05-08 14
| 1 |
CEL
|
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
130773.907791591
|
2024-05-08 14
| -1 |
ZIG
|
0x5faa989af96af85384b8a938c2ede4a7378d9875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.4587211895482
|
2024-05-08 14
| -1 |
GAL
|
0x2235e79086dd23135119366da45851c741874e5b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.61249587908978
|
2024-05-08 14
| -1 |
CREDI
|
0xddcc69879e1d2376ce799051afa98c689f234cca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.22771516819096
|
2024-05-08 14
| -1 |
SMRT
|
0xeac9873291ddaca754ea5642114151f3035c67a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.51065213845434
|
2024-05-08 14
| 1 |
DCB
|
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.20456640947762
|
2024-05-08 14
| -1 |
BMON
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
7.57066078298281
|
2024-05-08 14
| 1 |
RIO
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.92288996867928
|
2024-05-08 14
| 1 |
POODL
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
14.0103527771139
|
2024-05-08 14
| -1 |
VELO
|
0xf02c2dc9b3cb7f1ba21ccd82dff4ebc92da8996f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.31937578751058
|
2024-05-08 14
| -1 |
TSA
|
0x12bb890508c125661e03b09ec06e404bc9289040
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001755429237874
|
2024-05-08 14
| 1 |
RACA
|
0xae41b275aaaf484b541a5881a2dded9515184cca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.82939321734647
|
2024-05-08 14
| -1 |
CSWAP
|
0x1c954e8fe737f99f68fa1ccda3e51ebdb291948c
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0557120192990389
|
2024-05-08 14
| 1 |
KNC
|
0x9f402f44684574f3535ea6f1bb5cfbffef42ee28
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.6287437305656
|
2024-05-08 14
| 1 |
PRNT
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.6645566414173
|
2024-05-08 14
| 1 |
WTK
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.78477689787186
|
2024-05-08 14
| 1 |
GRV
|
0xdfce1e99a31c4597a3f8a8945cbfa9037655e335
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.21229614588292
|
2024-05-08 14
| 1 |
ASTRAFER
|
0x77d547256a2cd95f32f67ae0313e450ac200648d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.27187588900398
|
2024-05-08 14
| -1 |
LAZIO
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0609626094993004
|
2024-05-08 14
| 1 |
BEL
|
0x152b9d0fdc40c096757f570a51e494bd4b943e50
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
11.0384615511982
|
2024-05-08 14
| -1 |
BTC.b
|
0x9af3b7dc29d3c4b1a5731408b6a9656fa7ac3b72
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.05122630450904
|
2024-05-08 14
| 1 |
PUSD
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.39126562985513
|
2024-05-08 14
| -1 |
GTX
|
0xb2343143f814639c9b1f42961c698247171df34a
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.75521971097e-05
|
2024-05-08 14
| 1 |
CMCX
|
0xf2c96e402c9199682d5ded26d3771c6b192c01af
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.96764411756513
|
2024-05-08 14
| -1 |
SCLP
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.9e-05
|
2024-05-08 14
| 1 |
BXBT
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
33.2272559826432
|
2024-05-08 14
| -1 |
RNDR
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 14
| 1 |
SMILEY
|
0x73db621cc8f0a767bed0e5c0a2920f480d77b765
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.18157986338766
|
2024-05-08 14
| -1 |
GTA
|
0xc9ad37e9baf41377540df5a77831db98c1915128
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.27332381770499
|
2024-05-08 14
| -1 |
GINUX
|
0x76e7447bafa3f0acafc9692629b1d1bc937ca15d
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.7101726192419
|
2024-05-08 14
| -1 |
POLA
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.20907432008996
|
2024-05-08 14
| 1 |
WKC
|
0x61299774020da444af134c82fa83e3810b309991
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.87284150055021
|
2024-05-08 14
| -1 |
RNDR
|
0x607f4c5bb672230e8672085532f7e901544a7375
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0567755891284123
|
2024-05-08 14
| 1 |
RLC
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.6886319890561
|
2024-05-08 14
| -1 |
TURBO
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.4998271794538
|
2024-05-08 14
| -1 |
INJ
|
0x8c6149aaea8161e2015fa563040a916e90d16dca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.53165596610108
|
2024-05-08 14
| -1 |
SMX
|
0x900db999074d9277c5da2a43f252d74366230da0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70027609928351
|
2024-05-08 14
| -1 |
GIV
|
0x27f8d03b3a2196956ed754badc28d73be8830a6e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
22.4120295628289
|
2024-05-08 14
| 1 |
amDAI
|
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
99.417153338365
|
2024-05-08 14
| 1 |
BVC
|
0xacfc95585d80ab62f67a14c566c1b7a49fe91167
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.93630036515095
|
2024-05-08 14
| -1 |
FEG
|
0xdf9e1a85db4f985d5bb5644ad07d9d7ee5673b5e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
331.622952467706
|
2024-05-08 14
| -1 |
MM72
|
0x24ef78c7092d255ed14a0281ac1800c359af3afe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.31158199885928
|
2024-05-08 14
| -1 |
RAB
|
0x18b5f22266343ccd180c6285a66cc9a23dc262e9
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.29904987851479
|
2024-05-08 14
| 1 |
EVU
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.27661062938849
|
2024-05-08 14
| -1 |
VAI
|
0xe069af87450fb51fc0d0e044617f1c134163e591
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.20653536743844
|
2024-05-08 14
| -1 |
VPP
|
0x7e4c577ca35913af564ee2a24d882a4946ec492b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.4497892185831
|
2024-05-08 14
| -1 |
MOONED
|
0x9de16c805a3227b9b92e39a446f9d56cf59fe640
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.80388922619264
|
2024-05-08 14
| -1 |
BENTO
|
0x965f527d9159dce6288a2219db51fc6eef120dd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.31358702520389
|
2024-05-08 14
| -1 |
BSW
|
0xbf5140a22578168fd562dccf235e5d43a02ce9b1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.56141616009323
|
2024-05-08 14
| -1 |
UNI
|
0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5
|
avax
|
5
|
Smart Money Moves
|
Smart Money Bought(AVAX)
|
3.84985189938389
|
2024-05-08 14
| 1 |
NOCHILL
|
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.69459246781308
|
2024-05-08 14
| 1 |
SUPER
|
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.44841313918473
|
2024-05-08 14
| 1 |
WEB4
|
0xc6480da81151b2277761024599e8db2ad4c388c8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 14
| 1 | null |
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001081958777104
|
2024-05-08 14
| 1 |
TURBO
|
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
26.0126627718902
|
2024-05-08 14
| -1 |
ENTS
|
0x4a220e6096b25eadb88358cb44068a3248254675
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0584404635345465
|
2024-05-08 14
| 1 |
QNT
|
0xe4e8e6878718bfe533702d4a6571eb74d79b0915
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.8422043600402
|
2024-05-08 14
| -1 |
LUCHOW
|
0xba100000625a3754423978a60c9317c58a424e3d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.683752524553
|
2024-05-08 14
| 1 |
BAL
|
0x6f620ec89b8479e97a6985792d0c64f237566746
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.1735373673786
|
2024-05-08 14
| -1 | null |
0xc1f33e0cf7e40a67375007104b929e49a581bafe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.8737721467243
|
2024-05-08 15
| -1 |
SPOT
|
0x6ccc8db8e3fd5ffdd2e7b92bd92e8e27baf704a8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.55930544995056
|
2024-05-08 15
| -1 |
3TH
|
0x8ae125e8653821e851f12a49f7765db9a9ce7384
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
32.8443648128654
|
2024-05-08 15
| -1 |
DOLA
|
0x0c48250eb1f29491f1efbeec0261eb556f0973c7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.36514098578583
|
2024-05-08 15
| 1 |
AIMBOT
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.29434048945136
|
2024-05-08 15
| 1 |
MINT
|
0x9f90b457dea25ef802e38d470dda7343691d8fe1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 15
| -1 |
CIOTX
|
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
123.590124844524
|
2024-05-08 15
| 1 |
JOK
|
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
22.1909358844193
|
2024-05-08 15
| -1 |
AQUA
|
0x7321a13bbf58220bca94a605eff3e24daee86376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
91.2105637031083
|
2024-05-08 15
| 1 | null |
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.43574081281775
|
2024-05-08 15
| -1 |
2192
|
0xdbf8265b1d5244a13424f13977723acf5395eab2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 15
| -1 |
WGR
|
0x0557a288a93ed0df218785f2787dac1cd077f8f3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 15
| 1 |
MDB
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003067793892625
|
2024-05-08 15
| 1 |
CVC
|
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
23.5968212405155
|
2024-05-08 15
| -1 |
GOLDEN
|
0xbd7e92cf6f857be8541fca6abfb72aef8e16c307
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.40573198379148
|
2024-05-08 15
| -1 |
PRO
|
0x7ae1d57b58fa6411f32948314badd83583ee0e8c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
94.5982856173878
|
2024-05-08 15
| 1 |
PAPER
|
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
20.9577368328615
|
2024-05-08 15
| 1 |
LETSGO
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.97292830900006
|
2024-05-08 15
| -1 |
DGW
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.50682627574299
|
2024-05-08 15
| 1 |
PRNT
|
0xa4e068e2b8f58e6c3090174a9e4e95f5bb025ca4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 15
| 1 |
Babydoge2.0
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.18086501356922
|
2024-05-08 15
| -1 |
GRT
|
0x198d14f2ad9ce69e76ea330b374de4957c3f850a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002425077259723
|
2024-05-08 15
| 1 |
NFT
|
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