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values | event_type
stringclasses 20
values | event
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stringlengths 1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 15
| -1 |
0x0
|
0xc53708664b99df348dd27c3ac0759d2da9c40462
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
77.3576654415086
|
2024-05-08 15
| -1 |
GUM
|
0xe37dbf20a4fff3b88233e456355dc49b76b6fe19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.66992454521949
|
2024-05-08 15
| 1 |
LEE
|
0x6810e776880c02933d47db1b9fc05908e5386b96
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.06286001167426
|
2024-05-08 15
| 1 |
GNO
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0793117543220556
|
2024-05-08 15
| 1 |
MULTI
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00023736
|
2024-05-08 15
| 1 |
CYBER
|
0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0714365802717068
|
2024-05-08 15
| 1 |
SFP
|
0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.1807041066438
|
2024-05-08 15
| -1 |
LINK
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
15.2670763383494
|
2024-05-08 15
| 1 |
FOX
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.69012126382081
|
2024-05-08 15
| 1 |
WTK
|
0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
32.3547878258397
|
2024-05-08 15
| -1 |
DMAIL
|
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.09167672152662
|
2024-05-08 15
| -1 |
BDP
|
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.90388274186299
|
2024-05-08 15
| -1 |
WOO
|
0xfd0cbddec28a93bb86b9db4a62258f5ef25fefde
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 15
| -1 |
BITT
|
0xb60acd2057067dc9ed8c083f5aa227a244044fd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.14520842667138
|
2024-05-08 15
| -1 |
stTAO
|
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.32896479056408
|
2024-05-08 15
| -1 |
Dubbz
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.55940810016719
|
2024-05-08 15
| -1 |
AXL
|
0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 15
| 1 |
RBLS
|
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14.3006416978385
|
2024-05-08 15
| 1 |
EKTA v2
|
0x9d14bce1daddf408d77295bb1be9b343814f44de
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.1526330260374
|
2024-05-08 15
| 1 |
KOI
|
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
22.979614935101
|
2024-05-08 15
| 1 |
GALEON
|
0x8c21cef3c0f25e7fa267e33602702e3f91775360
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.62664972027837
|
2024-05-08 15
| -1 |
NERVE
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
3.110567902424
|
2024-05-08 15
| -1 |
SAKAI
|
0x2297aebd383787a160dd0d9f71508148769342e3
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
85.6703339380429
|
2024-05-08 15
| 1 |
BTC.b
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
14.3684289119005
|
2024-05-08 15
| 1 |
MULTI
|
0x32353a6c91143bfd6c7d363b546e62a9a2489a20
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 15
| 1 |
AGLD
|
0xa2b726b1145a4773f68593cf171187d8ebe4d495
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.41504921068694
|
2024-05-08 15
| -1 |
INJ
|
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7963101102957
|
2024-05-08 15
| -1 |
LINK
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 15
| -1 |
MULTI
|
0xedf6568618a00c6f0908bf7758a16f76b6e04af9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.91245320065444
|
2024-05-08 15
| 1 |
ARIA20
|
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.59690876151541
|
2024-05-08 15
| 1 |
XLD
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003849
|
2024-05-08 15
| 1 |
SNT
|
0x2235e79086dd23135119366da45851c741874e5b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.6752853239933
|
2024-05-08 15
| -1 |
CREDI
|
0xfe712251173a2cd5f5be2b46bb528328ea3565e1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.73140756810814
|
2024-05-08 15
| 1 |
MVI
|
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.67139410340618
|
2024-05-08 15
| -1 |
SXP
|
0xf483af09917ba63f1e274056978036d266eb56e6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7276.49402767864
|
2024-05-08 15
| -1 |
BULL
|
0x965f527d9159dce6288a2219db51fc6eef120dd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.4175294455691
|
2024-05-08 15
| -1 |
BSW
|
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.114e-05
|
2024-05-08 15
| 1 |
AXS
|
0xdaa7699352ac8709f3d2fd092226d3dd7da40474
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.8962138667332
|
2024-05-08 15
| 1 |
OPCAT
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.129088500501935
|
2024-05-08 15
| 1 |
DKA
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00052934
|
2024-05-08 15
| 1 |
TRY
|
0x33d08d8c7a168333a85285a68c0042b39fc3741d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 15
| -1 |
AIOZ
|
0xd566c529b33ecf15170f600d4b1ab12468c8efc6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.25786109526222
|
2024-05-08 15
| -1 |
UERII
|
0x928e55dab735aa8260af3cedada18b5f70c72f1b
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0534644033161538
|
2024-05-08 15
| 1 |
FRONT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 15
| -1 |
MULTI
|
0x41065e3428188ba6eb27fbdde8526ae3af8e3830
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.5776153236271
|
2024-05-08 15
| -1 |
SWASH
|
0x5fb7097e62979907b4e71a5989cf695d635890c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.12605314035088
|
2024-05-08 15
| -1 | null |
0x48a9f8b4b65a55cc46ea557a610acf227454ab09
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
6.26428789447352
|
2024-05-08 15
| -1 |
OPC
|
0x857de36f92330e1b9a21e8745c692f2ce13866cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78148134279054
|
2024-05-08 15
| -1 |
MEMAGX
|
0x38e382f74dfb84608f3c1f10187f6bef5951de93
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-1.5e-05
|
2024-05-08 15
| 1 |
MUBI
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 15
| 1 |
GRAIN
|
0xfb9e5d956d889d91a82737b9bfcdac1dce3e1449
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 15
| 1 |
LQTY
|
0x0173661769325565d4f011b2e5cda688689cc87c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 15
| 1 |
QLT
|
0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.3300298405673
|
2024-05-08 15
| -1 |
CEEK
|
0xddf688e96cb2531a69bf6347c02f069266c1aa81
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.7637739408371
|
2024-05-08 15
| 1 |
MMVG
|
0x619c82392cb6e41778b7d088860fea8447941f4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.19926742067894
|
2024-05-08 15
| 1 |
AFG
|
0xdc7d16b1e7c54f35a67af95d5a6eecaec27b2a62
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.41799031042803
|
2024-05-08 15
| -1 |
PULSE
|
0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.71614668968668
|
2024-05-08 15
| 1 |
DFYN
|
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.97310514348057
|
2024-05-08 15
| -1 |
MNT
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.83679326134411
|
2024-05-08 15
| -1 |
IMX
|
0x739e81bcd49854d7bdf526302989f14a2e7994b2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.82299334719881
|
2024-05-08 15
| 1 |
CENX
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 15
| 1 |
USDGLO
|
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.85017597212382
|
2024-05-08 15
| -1 |
AVAX
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.2674509079619
|
2024-05-08 15
| 1 |
weETH
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.3403298790615
|
2024-05-08 15
| -1 |
AGIX
|
0x8db253a1943dddf1af9bcf8706ac9a0ce939d922
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 15
| 1 |
UNB
|
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.07717602692908
|
2024-05-08 15
| 1 |
CHEEL
|
0x3e828ac5c480069d4765654fb4b8733b910b13b2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.43679546339241
|
2024-05-08 15
| -1 |
CLNY
|
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
7.86695654471423
|
2024-05-08 15
| -1 |
FRBK
|
0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.39089674834413
|
2024-05-08 15
| -1 |
UST
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.5100335323607
|
2024-05-08 15
| -1 |
RAIN
|
0x18c11fd286c5ec11c3b683caa813b77f5163a122
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.001139
|
2024-05-08 15
| 1 |
GNS
|
0x97a9107c1793bc407d6f527b77e7fff4d812bece
|
ron
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.114e-05
|
2024-05-08 15
| 1 |
AXS
|
0x1294f4183763743c7c9519bec51773fb3acd78fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.15193562349959
|
2024-05-08 15
| 1 |
FI
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0793117543220556
|
2024-05-08 15
| 1 |
MULTI
|
0x92f419fb7a750aed295b0ddf536276bf5a40124f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64797224908009
|
2024-05-08 15
| -1 |
TATSU
|
0x21e60ee73f17ac0a411ae5d690f908c3ed66fe12
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
114.116226303342
|
2024-05-08 15
| 1 |
DERI
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.12555863728953
|
2024-05-08 15
| -1 |
eUSD
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.60876790224518
|
2024-05-08 15
| 1 |
WETH
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 15
| -1 |
WETH
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.21857155954199
|
2024-05-08 15
| 1 |
FOX
|
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 15
| 1 |
GENE
|
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.44391819838416
|
2024-05-08 15
| -1 |
SDAO
|
0xeac9873291ddaca754ea5642114151f3035c67a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.50708000851454
|
2024-05-08 15
| 1 |
DCB
|
0xbd100d061e120b2c67a24453cf6368e63f1be056
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.03954463226533
|
2024-05-08 15
| 1 |
iDYP
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0793117543220556
|
2024-05-08 15
| 1 |
MULTI
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.74879220407451
|
2024-05-08 15
| 1 |
BAT
|
0x05089c9ebffa4f0aca269e32056b1b36b37ed71b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
32.7853576385574
|
2024-05-08 15
| 1 |
Krill
|
0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.38205833361913
|
2024-05-08 15
| -1 |
rETH
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.9772187242449
|
2024-05-08 15
| -1 |
$PAAL
|
0x188e817b02e635d482ae4d81e25dda98a97c4a42
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.80171612601654
|
2024-05-08 15
| -1 |
LITH
|
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.21698436002537
|
2024-05-08 15
| 1 |
MASQ
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.03689064837631
|
2024-05-08 15
| -1 |
CYBER
|
0x18cc2ba8995c6307e355726244adb023cf00522f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.52064396769983
|
2024-05-08 15
| 1 |
MONKE
|
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
20.5336913588153
|
2024-05-08 15
| 1 |
PIKA
|
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.19437236023249
|
2024-05-08 15
| -1 |
BMON
|
0x57b946008913b82e4df85f501cbaed910e58d26c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.38563143262169
|
2024-05-08 15
| -1 |
POND
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 15
| -1 |
NCT
|
0xa187927c9185108458647aeec193ef4a62d3bd80
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.50416956230849
|
2024-05-08 15
| 1 |
MMG
|
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.83251899394703
|
2024-05-08 15
| 1 |
FINC
|
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