token_address
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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
13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.9106718318528
|
2024-05-08 15
| 1 | null |
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.321508632428
|
2024-05-08 15
| -1 |
HOKK
|
0x2598c30330d5771ae9f983979209486ae26de875
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
13.8390725167032
|
2024-05-08 15
| -1 |
AI
|
0x017e9db34fc69af0dc7c7b4b33511226971cddc7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.57969414863087
|
2024-05-08 15
| 1 |
OCD
|
0x39207d2e2feef178fbda8083914554c59d9f8c00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.59519016616573
|
2024-05-08 15
| -1 |
INUS
|
0xba41ddf06b7ffd89d1267b5a93bfef2424eb2003
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.9199181042047
|
2024-05-08 15
| 1 |
MYTH
|
0xe4b4c008ff36e3c50c4299c223504a480de9c833
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.32712764712941
|
2024-05-08 15
| -1 |
SS
|
0xf203ca1769ca8e9e8fe1da9d147db68b6c919817
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.4845456324283
|
2024-05-08 15
| 1 |
WNCG
|
0xadaae082237cb1772c9e079db95c117e6dd0c5af
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
21.9955990200313
|
2024-05-08 15
| -1 |
VIZSLASWAP
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
75.6164796204764
|
2024-05-08 15
| -1 |
FET
|
0x3b9e9100db1389c518d47c635d80a90ad4c4f41b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.47876869552601
|
2024-05-08 15
| 1 |
FAN
|
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.49983703836931
|
2024-05-08 15
| -1 |
OLE
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.14950161541445
|
2024-05-08 15
| -1 |
DAI
|
0x5d942f9872863645bcb181aba66c7d9646a91378
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.04324441158144
|
2024-05-08 15
| -1 |
ASI
|
0xc45c56bf1aaf119a3c266f97bb28bf19646d0b1d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1666
|
2024-05-08 15
| -1 |
SELF
|
0x84c97300a190676a19d1e13115629a11f8482bd1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.44831117124455
|
2024-05-08 15
| -1 |
DDD
|
0x58cb30368ceb2d194740b144eab4c2da8a917dcb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.27021017592262
|
2024-05-08 15
| 1 |
ZYN
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 15
| -1 |
MULTI
|
0xb160a5f19ebccd8e0549549327e43ddd1d023526
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.18677345692759
|
2024-05-08 15
| -1 |
WNK
|
0xeceb785a646f2c5ac759aa30d0fc85841ba004f3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.86128640980684
|
2024-05-08 15
| 1 |
BABYLONG
|
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.90808646662553
|
2024-05-08 15
| -1 |
BURGER
|
0xbf1aea8670d2528e08334083616dd9c5f3b087ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
8.59696791198952
|
2024-05-08 15
| 1 |
MAI
|
0x37ac4d6140e54304d77437a5c11924f61a2d976f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.16036094956952
|
2024-05-08 15
| 1 |
SFUEL
|
0xb153fb3d196a8eb25522705560ac152eeec57901
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
22.3304092993816
|
2024-05-08 15
| 1 |
MIM
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 15
| -1 |
ETH
|
0x7e4c577ca35913af564ee2a24d882a4946ec492b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.60233710980579
|
2024-05-08 15
| -1 |
MOONED
|
0xb6ed7644c69416d67b522e20bc294a9a9b405b31
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.94601104817258
|
2024-05-08 15
| -1 |
0xBTC
|
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.12750241348761
|
2024-05-08 15
| -1 |
XMON
|
0x761a3557184cbc07b7493da0661c41177b2f97fa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.96778066639979
|
2024-05-08 15
| -1 |
GROW
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
12.8248206288817
|
2024-05-08 15
| 1 |
WETH
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
30.2830347877737
|
2024-05-08 15
| 1 |
SAFE
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.13890106423793
|
2024-05-08 15
| 1 | null |
0xa3ee21c306a700e682abcdfe9baa6a08f3820419
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.6669481509698
|
2024-05-08 15
| 1 |
G-CRE
|
0xe7a24ef0c5e95ffb0f6684b813a78f2a3ad7d171
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.34706368244478
|
2024-05-08 15
| 1 |
am3CRV
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
39.7740631842471
|
2024-05-08 15
| -1 |
ATOM
|
0x014337b35167b3711195361bb85259009e50a8a4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.5348258601073
|
2024-05-08 15
| -1 |
DNODE
|
0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.19924386485191
|
2024-05-08 15
| 1 |
BNBs
|
0xef0b2ccb53a683fa48799245f376d6a60929f003
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
130.447510031055
|
2024-05-08 15
| -1 | null |
0x167fcfed3aad2d11052fcde0cbf704d879939473
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.19128900924072
|
2024-05-08 15
| 1 |
GEON
|
0x6d106c0b8d2f47c5465bdbd58d1be253762cbbc1
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.04445253400504
|
2024-05-08 15
| 1 |
DEFI
|
0x77edfae59a7948d66e9911a30cc787d2172343d4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
27.173772908452
|
2024-05-08 15
| 1 |
LBL
|
0xd31695a1d35e489252ce57b129fd4b1b05e6acac
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 15
| -1 |
TKP
|
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
59.6024426392276
|
2024-05-08 15
| 1 |
ABR
|
0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
7.22533702694923
|
2024-05-08 15
| -1 |
HWT
|
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.64555633374646
|
2024-05-08 15
| -1 |
weETH
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.2363818752973
|
2024-05-08 15
| -1 |
ATOR
|
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
21.1653115760878
|
2024-05-08 15
| 1 |
INSP
|
0xa64455a4553c9034236734faddaddbb64ace4cc7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.88162915296593
|
2024-05-08 15
| -1 |
SANTOS
|
0xd0cd466b34a24fcb2f87676278af2005ca8a78c4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 15
| -1 |
POP
|
0xef938b6da8576a896f6e0321ef80996f4890f9c4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
32.705230946013
|
2024-05-08 15
| -1 |
DG
|
0xfa980ced6895ac314e7de34ef1bfae90a5add21b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.10004487976102
|
2024-05-08 15
| -1 |
PRIME
|
0xe4cc45bb5dbda06db6183e8bf016569f40497aa5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.34226263521635
|
2024-05-08 15
| -1 |
GAL
|
0x57f5e098cad7a3d1eed53991d4d66c45c9af7812
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.07228134618498
|
2024-05-08 15
| 1 | null |
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.52186525273331
|
2024-05-08 15
| -1 |
W3N
|
0x77d547256a2cd95f32f67ae0313e450ac200648d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.99834556797672
|
2024-05-08 15
| -1 |
LAZIO
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.54491770437746
|
2024-05-08 15
| -1 |
TOWER
|
0x45804880de22913dafe09f4980848ece6ecbaf78
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0615624755471119
|
2024-05-08 15
| 1 |
PAXG
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(OP)
|
5.1642540563713
|
2024-05-08 15
| -1 |
USDC
|
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1078.79733815431
|
2024-05-08 15
| -1 |
KPN
|
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.0125195520691
|
2024-05-08 15
| -1 |
COMP
|
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.69122895101912
|
2024-05-08 15
| -1 |
CAT
|
0xb4e14166f6de109f800c52a84a434c383137c8dc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.1772410511172
|
2024-05-08 15
| 1 | null |
0xb583961e033dfe0fff161952f7ba21c411b6103d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.25253715905698
|
2024-05-08 15
| 1 |
YOU
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
45.3006760812233
|
2024-05-08 15
| -1 |
LYRA
|
0xf0a5717ec0883ee56438932b0fe4a20822735fba
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
1
|
2024-05-08 15
| -1 |
XTK
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.95137576019554
|
2024-05-08 15
| -1 |
VAI
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.67670202503826
|
2024-05-08 15
| 1 |
wstETH
|
0x080f6aed32fc474dd5717105dba5ea57268f46eb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.06968941235449
|
2024-05-08 15
| -1 |
SYN
|
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
6.58508051919866
|
2024-05-08 15
| 1 |
USDe
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.85691548797675
|
2024-05-08 15
| -1 |
WMINIMA
|
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.114e-05
|
2024-05-08 15
| 1 |
AXS
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
23.5273736748251
|
2024-05-08 15
| -1 |
TURBO
|
0xf17e65822b568b3903685a7c9f496cf7656cc6c2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.88607460397018
|
2024-05-08 15
| -1 |
BICO
|
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.94351895069956
|
2024-05-08 15
| 1 | null |
0x430ef9263e76dae63c84292c3409d61c598e9682
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.01895376480859
|
2024-05-08 15
| -1 |
PYR
|
0x25d887ce7a35172c62febfd67a1856f20faebb00
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.20230830355605
|
2024-05-08 15
| -1 |
PEPE
|
0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.11307028360583
|
2024-05-08 15
| 1 |
KNC
|
0x373e768f79c820aa441540d254dca6d045c6d25b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.63705738084673
|
2024-05-08 15
| -1 |
DERC
|
0xa41f142b6eb2b164f8164cae0716892ce02f311f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.2854368805884
|
2024-05-08 15
| 1 |
AVG
|
0x9511ff502f982643935a39206f98a6c18d4527cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.86024404854078
|
2024-05-08 15
| -1 |
DEFEND
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1216.13140743122
|
2024-05-08 15
| 1 |
XSWAP
|
0x0b2c639c533813f4aa9d7837caf62653d097ff85
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
2.50966705135863
|
2024-05-08 15
| 1 |
USDC
|
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
12.1131322070836
|
2024-05-08 15
| 1 |
BFROG
|
0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
10.9580509976744
|
2024-05-08 15
| 1 |
CELO
|
0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
31.1383153734865
|
2024-05-08 15
| -1 |
BTL
|
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.50150946360732
|
2024-05-08 15
| -1 |
KATA
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
4.11406344959159
|
2024-05-08 15
| 1 |
fBOMB
|
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.51556828496187
|
2024-05-08 15
| 1 |
Mazi
|
0xcd6926193308d3b371fdd6a6219067e550000000
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.98669211856613
|
2024-05-08 15
| -1 |
NEST
|
0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
70.8265306853899
|
2024-05-08 15
| -1 |
BIRB
|
0x03ff0ff224f904be3118461335064bb48df47938
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
16.4662683204983
|
2024-05-08 15
| -1 |
ONE
|
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.24661881993482
|
2024-05-08 15
| -1 |
NIX
|
0x27d72484f1910f5d0226afa4e03742c9cd2b297a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
432.709015509567
|
2024-05-08 15
| -1 |
MSCP
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.148625332962
|
2024-05-08 15
| -1 |
BCH
|
0xd78cb66b3affd27569782737fa5b842277e1add7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.25814362522378
|
2024-05-08 15
| -1 |
GTROK
|
0x4b0f1812e5df2a09796481ff14017e6005508003
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.51530956265786
|
2024-05-08 15
| -1 |
TWT
|
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.0687468725465
|
2024-05-08 15
| -1 |
BAG
|
0xd51e4965ad973e8c1e1f22369bb884e6914b012c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.64754609153495
|
2024-05-08 15
| -1 |
ZENO
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.66942529751819
|
2024-05-08 15
| -1 |
GTX
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.52292396364801
|
2024-05-08 15
| -1 |
basedAI
|
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