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
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stringlengths
13
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base_score
int64
-1
1
symbol
stringlengths
1
131
0x8c6149aaea8161e2015fa563040a916e90d16dca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.4832335989586
2024-05-08 15
-1
SMX
0x6602e9319f2c5ec0ba31ffcdc4301d7ef03b709e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.83654132176032
2024-05-08 15
-1
wBRGE
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.54345531799485
2024-05-08 15
-1
XTAI
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
81.6467332795074
2024-05-08 15
-1
null
0xed1779845520339693cdbffec49a74246e7d671b
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
30.2685733435898
2024-05-08 15
-1
SAM
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.85761755504013
2024-05-08 15
-1
mETH
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.67340177392726
2024-05-08 15
-1
FET
0xcb8a95e76a16b58c30b01e39dd6aad5949e5e802
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
108.425878635186
2024-05-08 15
-1
TETRIS
0x9813037ee2218799597d83d4a5b6f3b6778218d9
eth
C-8
Funding Rate
Positive Funding Rate
-5.3e-05
2024-05-08 15
1
BONE
0xe0a458bf4acf353cb45e211281a334bb1d837885
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.09724212003772
2024-05-08 15
-1
4CHAN
0xc001bbe2b87079294c63ece98bdd0a88d761434e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
28.8265705067215
2024-05-08 15
1
EGC
0xd5930c307d7395ff807f2921f12c5eb82131a789
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.56891524726338
2024-05-08 15
-1
BOLT
0xf239e69ce434c7fb408b05a0da416b14917d934e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.75525319693927
2024-05-08 15
1
SHI3LD
0xf88332547c680f755481bf489d890426248bb275
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.01964858908622
2024-05-08 15
1
SURE
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
18333.330079747
2024-05-08 15
-1
MLN
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.20293362686556
2024-05-08 15
-1
BLOK
0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.4373007081708
2024-05-08 15
1
RSTK
0x59a729658e9245b0cf1f8cb9fb37945d2b06ea27
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 15
1
GENE
0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.17503865088683
2024-05-08 15
-1
RAMP
0xda558a295e8d2c1438f7b4806e283940dec7e6db
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.2635824266812
2024-05-08 15
-1
TRACK
0x42e5e06ef5b90fe15f853f59299fc96259209c5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 15
1
KEK
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
20.0201559670483
2024-05-08 15
-1
RIO
0x4c746edf20762dc201ac40135e0c13e400d23d58
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
119.889620383085
2024-05-08 15
1
GOD
0x623be4fde518a00ac49a870bd439cfd5c35e08ed
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
18.2336222392718
2024-05-08 15
-1
EXT
0x630d98424efe0ea27fb1b3ab7741907dffeaad78
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.08817925985873
2024-05-08 15
-1
PEAK
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
7.24600482432942
2024-05-08 15
1
ICHI
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.27703738266661
2024-05-08 15
1
GBE
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.13348772766019
2024-05-08 15
-1
DEXE
0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.04715732477094
2024-05-08 15
-1
ORBS
0x018008bfb33d285247a21d44e50697654f754e63
eth
21
Whale Token Transfer
Position Change Times
4
2024-05-08 15
-1
aEthDAI
0x32a7c02e79c4ea1008dd6564b35f131428673c41
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.63356996691409
2024-05-08 15
-1
CRU
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.96480580636916
2024-05-08 15
-1
TOKEN
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.69158872844788
2024-05-08 15
-1
DEAI
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
bsc
C-8
Funding Rate
Positive Funding Rate
-7.134e-05
2024-05-08 15
1
JOE
0xe0ee18eacafddaeb38f8907c74347c44385578ab
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.63196726228595
2024-05-08 15
-1
AXGT
0x1f557fb2aa33dce484902695ca1374f413875519
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 15
-1
VES
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.67613900437247
2024-05-08 15
1
USDC
0x7f792db54b0e580cdc755178443f0430cf799aca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
12.5237745491763
2024-05-08 15
-1
VOLT
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
eth
C-9
Open Interest Increase
Open Interest Increased
0.111527060027936
2024-05-08 15
1
SWEAT
0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.40705494691595
2024-05-08 15
-1
CVP
0xb23d80f5fefcddaa212212f028021b41ded428cf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.07781205767544
2024-05-08 15
-1
PRIME
0x4521c9ad6a3d4230803ab752ed238be11f8b342f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.22509920274337
2024-05-08 15
1
SANI
0x823556202e86763853b40e9cde725f412e294689
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.36145074209437
2024-05-08 15
-1
ASTO
0x4b7c762af92dbd917d159eb282b85aa13e955739
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.53623478649059
2024-05-08 15
1
POODL
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.87169714629645
2024-05-08 15
1
BXX
0xeee3371b89fc43ea970e908536fcddd975135d8a
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
21.1197788235455
2024-05-08 15
-1
DOG
0x236501327e701692a281934230af0b6be8df3353
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.08209822182593
2024-05-08 15
-1
FLT
0xea136fc555e695ba96d22e10b7e2151c4c6b2a20
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 15
-1
SOURCE
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.56821938277627
2024-05-08 15
-1
SOL
0xde5ed76e7c05ec5e4572cfc88d1acea165109e44
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.91237934254227
2024-05-08 15
-1
DEUS
0x0009ae5a69b037ea74a900783fab457fa605ae5d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.20086726037666
2024-05-08 15
1
XAI
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.55526578360227
2024-05-08 15
-1
CDFi
0xe8196181c5fe192b83c5ca34be910d93d691d935
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.074323784673
2024-05-08 15
-1
SOAI
0x73cba57ad8bc775a5345d9a0de2e90c74621d802
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.72084741342449
2024-05-08 15
1
LOOK
0x6421531af54c7b14ea805719035ebf1e3661c44a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 15
1
bLEO
0xf5581dfefd8fb0e4aec526be659cfab1f8c781da
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.12799879373467
2024-05-08 15
-1
HOPR
0x501d423a828e62f9d331b3a4ee4a7efb1ea40228
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
22.5288166224739
2024-05-08 15
1
CHONK
0xe5097d9baeafb89f9bcb78c9290d545db5f9e9cb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.45940720777903
2024-05-08 15
-1
HBOT
0x1fa4a73a3f0133f0025378af00236f3abdee5d63
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.11732021638345
2024-05-08 15
-1
NEAR
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
202.479653736777
2024-05-08 15
-1
rETH
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.3225903436506
2024-05-08 15
-1
wCOMAI
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 15
-1
USDT
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.30395371445047
2024-05-08 15
-1
null
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
37.4116328089297
2024-05-08 15
-1
BOB
0xf9d6ddf44016953dbf7ab135a0f64d7a41870ede
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
127.198594421388
2024-05-08 15
-1
null
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
16.5757841229409
2024-05-08 15
1
FUSE
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
6.12103563426658
2024-05-08 15
1
FXS
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.25555442937968
2024-05-08 15
1
VIRTUAL
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.3391625706117
2024-05-08 15
-1
INU
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.59714304282796
2024-05-08 15
-1
tBTC
0xfe3e6a25e6b192a42a44ecddcd13796471735acf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.70120964226997
2024-05-08 15
-1
REEF
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 15
1
RUNIC
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.0329754348394
2024-05-08 15
-1
NEXT
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
3.93931506133979
2024-05-08 15
1
LTC
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-0.00023736
2024-05-08 15
1
CYBER
0xe261d618a959afffd53168cd07d12e37b26761db
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.46689923292647
2024-05-08 15
1
DIMO
0x48c276e8d03813224bb1e55f953adb6d02fd3e02
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.22215887633082
2024-05-08 15
-1
KUMA
0x12e2b8033420270db2f3b328e32370cb5b2ca134
eth
C-9
Open Interest Increase
Open Interest Increased
0.0714365802717068
2024-05-08 15
1
SFP
0xd7efb00d12c2c13131fd319336fdf952525da2af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.48916025399693
2024-05-08 15
-1
XPR
0x5a76a56ad937335168b30df3aa1327277421c6ae
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.03043054979811
2024-05-08 15
-1
VELA
0x7e8db69dcff9209e486a100e611b0af300c3374e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 15
1
TRDC
0x41084fdc569099d9e527ccf126e12d9c7c688ec3
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.06605173426962
2024-05-08 15
-1
IQT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
3
2024-05-08 15
-1
USDC
0xc353bf07405304aeab75f4c2fac7e88d6a68f98e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 15
-1
HOPE
0xa35923162c49cf95e6bf26623385eb431ad920d3
eth
C-8
Funding Rate
Positive Funding Rate
-0.0001044530828282
2024-05-08 15
1
TURBO
0x0000000000095413afc295d19edeb1ad7b71c952
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 15
1
LON
0x8780fea4c6b242677d4a397fe1110ac09ce99ad2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 15
-1
BIRD
0x97abee33cd075c58bfdd174e0885e08e8f03556f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.78901589149893
2024-05-08 15
-1
SENT
0xeceb87cf00dcbf2d4e2880223743ff087a995ad9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.8158789008335
2024-05-08 15
-1
NUM
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.32016533277915
2024-05-08 15
-1
SHIK
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-8
Funding Rate
Positive Funding Rate
-0.000102765285793
2024-05-08 15
1
GFT
0xcc42724c6683b7e57334c4e856f4c9965ed682bd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.80445203030582
2024-05-08 15
-1
MATIC
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.30882028842628
2024-05-08 15
1
BITCOIN
0x304fc73e86601a61a6c6db5b0eafea587622acdc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.41321262609611
2024-05-08 15
-1
bCOT
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.90192948073908
2024-05-08 15
-1
PROS
0x4d01397994aa636bdcc65c9e8024bc497498c3bb
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.93670260213835
2024-05-08 15
1
MARK
0x921d3a6ed8223afb6358410f717e2fb13cbae700
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.21209344793738
2024-05-08 15
-1
QRT
0x9e3a9f1612028eee48f85ca85f8bed2f37d76848
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.07928886164841
2024-05-08 15
-1
QDX
0x9c65ab58d8d978db963e63f2bfb7121627e3a739
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.81425290789731
2024-05-08 15
-1
MDX
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.25417214559434
2024-05-08 15
-1
OxN