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42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
1
412
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stringlengths
13
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int64
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symbol
stringlengths
1
131
0x8fe815417913a93ea99049fc0718ee1647a2a07c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 15
-1
XSWAP
0xe02df9e3e622debdd69fb838bb799e3f168902c5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.50616548612777
2024-05-08 15
-1
BAKE
0xc4c75f2a0cb1a9acc33929512dc9733ea1fd6fde
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
79.4489293453079
2024-05-08 15
-1
MSI
0x4f1960e29b2ca581a38c5c474e123f420f8092db
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.53183208457496
2024-05-08 15
-1
UBXS
0x1633b7157e7638c4d6593436111bf125ee74703f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.14831749060492
2024-05-08 15
-1
SPS
0xde67d97b8770dc98c746a3fc0093c538666eb493
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.3679682426531
2024-05-08 15
-1
BITROCK
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
10.1118704348932
2024-05-08 15
-1
LYRA
0xba2ae424d960c26247dd6c32edc70b295c744c43
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.59707505104726
2024-05-08 15
-1
DOGE
0x00f932f0fe257456b32deda4758922e56a4f4b42
op
15
DEX (Buy or Sell)
Dex Bought(OP)
1136.65757940352
2024-05-08 15
1
PAPER
0x3ed4c2d63def617f436eb031bacae16f478f3b00
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.21354761382463
2024-05-08 15
-1
DPEX
0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.3584237769467
2024-05-08 15
-1
ATD
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.29084632824506
2024-05-08 15
-1
HDN
0x079504b86d38119f859c4194765029f692b7b7aa
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
618.451047366746
2024-05-08 15
-1
LYRA
0xf1df7305e4bab3885cab5b1e4dfc338452a67891
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.35114245466243
2024-05-08 15
-1
PALM
0x32c6f1c1731ff8f98ee2ede8954f696446307846
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.13321051598865
2024-05-08 15
1
BEARDY
0xc98d64da73a6616c42117b582e832812e7b8d57f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.18229507429266
2024-05-08 15
-1
RSS3
0xa1faa113cbe53436df28ff0aee54275c13b40975
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.224885585128
2024-05-08 15
-1
ALPHA
0x1063181dc986f76f7ea2dd109e16fc596d0f522a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.060260470866
2024-05-08 15
-1
CYBA
0x97d2fc7d16bc34121c3311f2e2e05d298c19956f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
28.7473273931801
2024-05-08 15
1
WFO
0x03aa6298f1370642642415edc0db8b957783e8d6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.93226053097821
2024-05-08 15
-1
NMT
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.06040541760538
2024-05-08 15
-1
EMRLD
0xec19caef9c046f5f87a497154766742ab9c90820
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.7023597648455
2024-05-08 15
-1
μy00t
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.77954568283578
2024-05-08 15
-1
AYB
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.49339245329955
2024-05-08 15
1
ARIA20
0x000f1720a263f96532d1ac2bb9cdc12b72c6f386
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 15
1
FLY
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
37.0343684063723
2024-05-08 15
1
ZAM
0x0ff6ffcfda92c53f615a4a75d982f399c989366b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.51173688451467
2024-05-08 15
-1
LAYER
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.56765978215795
2024-05-08 15
-1
0XL
0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
11.2494956796173
2024-05-08 15
1
CELO
0x54bb6c8551712ab214950cd7acf8493ef4e7e3ae
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
18.2482559826232
2024-05-08 15
-1
PIF
0x24834bbec7e39ef42f4a75eaf8e5b6486d3f0e57
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
9.5558043081728
2024-05-08 15
1
LUNA
0x5138ebe7acaae209d6f0b651e4d02a67ef61f436
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 15
-1
GRAF
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.38734135664086
2024-05-08 15
-1
LYA
0x6286a9e6f7e745a6d884561d88f94542d6715698
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
25.8487366832823
2024-05-08 15
1
TECH
0x4300000000000000000000000000000000000004
blast
21
Whale Token Transfer
Position Change Times
5
2024-05-08 15
-1
WETH
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
71.4015751938382
2024-05-08 15
-1
NMR
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.53163801289953
2024-05-08 15
-1
GFI
0x8ccd897ca6160ed76755383b201c1948394328c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.03765354909
2024-05-08 15
-1
wBAI
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
21.3877724377465
2024-05-08 15
1
MYST
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.6033742968432
2024-05-08 15
1
mXEN
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.97929277581292
2024-05-08 15
1
miFARM
0xd559f20296ff4895da39b5bd9add54b442596a61
eth
N-5
Investment News
Investment News: Project being invested
Effective Ventures sells mansion purchased with FTX funds near Oxford.(https://forklog.com/news/effective-ventures-prodast-kuplennyj-na-sredstva-ftx-osobnyak-vblizi-oksforda)
2024-05-08 15
1
FTX
0x2d027e55b85429e9f205930a8aff6d8e6c8c3021
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
36.5950474646127
2024-05-08 15
-1
RAYS
0x2781246fe707bb15cee3e5ea354e2154a2877b16
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.98196263109988
2024-05-08 15
-1
EL
0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.30914095618913
2024-05-08 15
-1
BABYTRUMP
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.15391379644349
2024-05-08 15
1
FUSE
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.48147244259671
2024-05-08 15
1
COMP
0xbc7a566b85ef73f935e640a06b5a8b031cd975df
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.41172576516141
2024-05-08 15
-1
BLOCK
0x76fb31fb4af56892a25e32cfc43de717950c9278
op
16
DEX (Buy or Sell)
Dex Sold(OP)
13.137945024396
2024-05-08 15
-1
AAVE
0xbe4cb2c354480042a39350a0c6c26bf54786539f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.6858745639962
2024-05-08 15
-1
DEFX
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.2765259585794
2024-05-08 15
-1
BETA
0x081131434f93063751813c619ecca9c4dc7862a3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.314323553798
2024-05-08 15
-1
DAR
0x8717e80eff08f53a45b4a925009957e14860a8a8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.57228864660978
2024-05-08 15
-1
BHO
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.46070704102195
2024-05-08 15
1
MULTI
0xa184088a740c695e156f91f5cc086a06bb78b827
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.62591103081695
2024-05-08 15
-1
AUTO
0x0954906da0bf32d5479e25f46056d22f08464cab
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.63291382559928
2024-05-08 15
-1
INDEX
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.87765782311872
2024-05-08 15
-1
ARKM
0xfd20e1b78c353877a25274c85fb5566277e5f60e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.92008768744221
2024-05-08 15
1
NOON
0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.36086306674145
2024-05-08 15
-1
DAR
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.32610513799768
2024-05-08 15
-1
RET
0xcc7ff230365bd730ee4b352cc2492cedac49383e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
151.715997588813
2024-05-08 15
1
hyUSD
0xd9de2b1973e57dc9dba90c35d6cd940ae4a3cbe1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.00435736113375
2024-05-08 15
-1
MILO
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-8.15965016634e-05
2024-05-08 15
1
CEL
0xda251891e21e6edb0e6828e77621c7b98ea4e8ba
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.9758882166594
2024-05-08 15
1
MGLS
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
mnt
C-8
Funding Rate
Positive Funding Rate
-7.134e-05
2024-05-08 15
1
JOE
0x7c33d9c9685408645486497c708ab491402e0886
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.5558805672903
2024-05-08 15
-1
BTE
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
22.5265656497891
2024-05-08 15
-1
DIA
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.79120755584695
2024-05-08 15
-1
WECO
0x25931894a86d47441213199621f1f2994e1c39aa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.92439189067963
2024-05-08 15
-1
CGPT
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.3550922143739
2024-05-08 15
-1
MKR
0x0e0c9756a3290cd782cf4ab73ac24d25291c9564
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
6.11675658171557
2024-05-08 15
1
ANIME
0xb1a822ce8c799b0777ed1f260113819247e1bf26
eth
N-5
Investment News
Investment News: Project being invested
Effective Ventures sells mansion purchased with FTX funds near Oxford.(https://forklog.com/news/effective-ventures-prodast-kuplennyj-na-sredstva-ftx-osobnyak-vblizi-oksforda)
2024-05-08 15
1
FTX
0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
avax
11
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
303.458363185666
2024-05-08 15
1
USDt
0xc57bf43f8ca4458309386f9a3e8246a8cadcca51
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.46066395599208
2024-05-08 15
-1
DOX
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.71505615835631
2024-05-08 15
1
ILV
0xbb2826ab03b6321e170f0558804f2b6488c98775
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.20056276646378
2024-05-08 15
-1
BabyBonk
0x58b6a8a3302369daec383334672404ee733ab239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.5043371564897
2024-05-08 15
-1
LPT
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.34608521961437
2024-05-08 15
-1
ILV
0x246908bff0b1ba6ecadcf57fb94f6ae2fcd43a77
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 15
1
DIVI
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.21245827455939
2024-05-08 15
-1
DEXED
0x55d398326f99059ff775485246999027b3197955
bsc
21
Whale Token Transfer
Position Change Times
1
2024-05-08 15
-1
USDT
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.06986370162316
2024-05-08 15
1
ACX
0x93ca0d85837ff83158cd14d65b169cdb223b1921
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.51916419666493
2024-05-08 15
1
ECLIP
0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.41550392657687
2024-05-08 15
-1
GPUBOT
0x4858038a70b27f71b0e603fc3305c46c9bd8fb1f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 15
1
null
0xd86b5923f3ad7b585ed81b448170ae026c65ae9a
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
13.4328367032504
2024-05-08 15
-1
IRON
0x7b56748a3ef9970a5bae99c58ad8bc67b26c525f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.78988602561341
2024-05-08 15
-1
CHAPZ
0x9840652dc04fb9db2c43853633f0f62be6f00f98
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.09358085064833
2024-05-08 15
-1
CGPT
0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.11183972328902
2024-05-08 15
-1
HAPPY
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.27915359961367
2024-05-08 15
-1
UMA
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.57771095151389
2024-05-08 15
-1
EFX
0x5a341dcf49e161cc73591f02e5f8cde8a29733fb
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.28305443819232
2024-05-08 15
-1
null
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.95508698648264
2024-05-08 15
-1
null
0x3d04edc843e74935c09f54cc4b2fe1870e347ac9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.74382213184833
2024-05-08 15
-1
null
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.3794443495053
2024-05-08 15
1
DAI
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.40776771125857
2024-05-08 15
-1
GTAI
0x53ff62409b219ccaff01042bb2743211bb99882e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.32103427707176
2024-05-08 15
-1
PRZS
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.76211607776109
2024-05-08 15
-1
LVL
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.25067362701186
2024-05-08 15
1
GRV
0x3ad9594151886ce8538c1ff615efa2385a8c3a88
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
792.316449426216
2024-05-08 15
1
SAFEMARS