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
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
11.2278857922683
2024-05-08 16
-1
BCH
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
27.8234963873439
2024-05-08 16
-1
KPN
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.35951255090088
2024-05-08 16
-1
GEMAI
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
63.1820412375371
2024-05-08 16
-1
1ART
0x6ec90334d89dbdc89e08a133271be3d104128edb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.92410964854731
2024-05-08 16
1
WKC
0x7be5dd337cc6ce3e474f64e2a92a566445290864
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.89481891280131
2024-05-08 16
-1
OLE
0xf433089366899d83a9f26a773d59ec7ecf30355e
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
3.85162957495832
2024-05-08 16
-1
MTL
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.68358977262763
2024-05-08 16
1
ILV
0xa4ffdf3208f46898ce063e25c1c43056fa754739
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
23.8621442286414
2024-05-08 16
-1
ATH
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
16.7978173017439
2024-05-08 16
-1
COMP
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.6810285223424
2024-05-08 16
-1
RBN
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
22.0610821698378
2024-05-08 16
-1
RIO
0x1f39dd2bf5a27e2d4ed691dcf933077371777cb0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
357.683386833874
2024-05-08 16
-1
Nora
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-5.19037359986e-05
2024-05-08 16
1
CEL
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
6
Smart Money Moves
Smart Money Sold(OP)
7.31392418326644
2024-05-08 16
-1
VELO
0x2235e79086dd23135119366da45851c741874e5b
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.80694266697401
2024-05-08 16
-1
CREDI
0x0b2c639c533813f4aa9d7837caf62653d097ff85
op
10
CEX (Withdraw or Deposit)
Cex Deposit(OP)
5.04824456836775
2024-05-08 16
-1
USDC
0x375abb85c329753b1ba849a601438ae77eec9893
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.3062983385567
2024-05-08 16
1
PDT
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.47732184918124
2024-05-08 16
-1
AYB
0x03ff0ff224f904be3118461335064bb48df47938
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
16.5637093423435
2024-05-08 16
-1
ONE
0x04e6d1a23d1da5e78f22c793a632fe0cf5f6c8a0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.97186549553193
2024-05-08 16
-1
DOGO
0x95e05e2abbd26943874ac000d87c3d9e115b543c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 16
-1
BIBLE
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7726324636978
2024-05-08 16
-1
AVA
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
eth
21
Whale Token Transfer
Position Change Times
1
2024-05-08 16
-1
RNDR
0xbef05cf52d8b244eeca6033fb8b9b69e1974f681
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 16
1
null
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.4094629506037
2024-05-08 16
-1
ALCX
0x25d887ce7a35172c62febfd67a1856f20faebb00
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.33485149893476
2024-05-08 16
-1
PEPE
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.9293586826526
2024-05-08 16
-1
0KN
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 16
1
GBYTE
0xa876f27f13a9eb6e621202cefdd5afc4a90e6457
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.0751037908542
2024-05-08 16
-1
IC
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
7.87188249442368
2024-05-08 16
-1
FRBK
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.1236271899339
2024-05-08 16
1
weETH
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.17680252391449
2024-05-08 16
-1
BMON
0x080f6aed32fc474dd5717105dba5ea57268f46eb
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.53319557710399
2024-05-08 16
-1
SYN
0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.76653532785811
2024-05-08 16
-1
FTM
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.39054161602626
2024-05-08 16
-1
wstETH
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
base
5
Smart Money Moves
Smart Money Bought(BASE)
12.7705126464475
2024-05-08 16
1
Boe
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
28.6176266445614
2024-05-08 16
1
PRISMA
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
26.9892026035552
2024-05-08 16
1
XDAO
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
22.409958676935
2024-05-08 16
-1
LPT
0x41065e3428188ba6eb27fbdde8526ae3af8e3830
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
24.564906442357
2024-05-08 16
-1
SWASH
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
22.4637396304833
2024-05-08 16
-1
OCEAN
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.92639073079507
2024-05-08 16
-1
TRAC
0x031b41e504677879370e9dbcf937283a8691fa7f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
73.3728424088632
2024-05-08 16
-1
FET
0x4c403b1879aa6a79ba9c599a393ccc5d9fd2e788
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.16489345785085
2024-05-08 16
1
null
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 16
-1
USDT
0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.00114560918397
2024-05-08 16
-1
LUMI
0x2cab3abfc1670d1a452df502e216a66883cdf079
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
16.1785252380179
2024-05-08 16
1
L2DAO
0xe261d618a959afffd53168cd07d12e37b26761db
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.81601012760545
2024-05-08 16
1
DIMO
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.28156352040857
2024-05-08 16
-1
μBAYC
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.05375321667755
2024-05-08 16
1
HAY
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.84294306741308
2024-05-08 16
-1
RET
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.89665197816302
2024-05-08 16
1
CVX
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
9.38496021167247
2024-05-08 16
1
BFROG
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
11.3022573322793
2024-05-08 16
1
WETH
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
3.93911254350928
2024-05-08 16
1
LTC
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
5.5453720509425
2024-05-08 16
1
WETH
0xd478161c952357f05f0292b56012cd8457f1cfbf
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.4677564520995
2024-05-08 16
1
POLK
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.24574739781784
2024-05-08 16
-1
Dubbz
0xe60eaf5a997dfae83739e035b005a33afdcc6df5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.4980354362603
2024-05-08 16
-1
DERI
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
921.364407859032
2024-05-08 16
1
μDOODLE
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.8457719213849
2024-05-08 16
1
PANDORA
0xa2b726b1145a4773f68593cf171187d8ebe4d495
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.38778018746101
2024-05-08 16
-1
INJ
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.36082222756607
2024-05-08 16
-1
GTX
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
22.3844287719388
2024-05-08 16
-1
AQUA
0xef938b6da8576a896f6e0321ef80996f4890f9c4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
38.8070158455095
2024-05-08 16
-1
DG
0x31acfce536b824ad0739e8d7b27cefaa4b8e4673
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.88012711744444
2024-05-08 16
-1
null
0x23001ae6cd2f0644c5846e156565998334fc2be3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.94551452811316
2024-05-08 16
1
ABYS
0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.62177705162911
2024-05-08 16
-1
BCUBE
0x2ba592f78db6436527729929aaf6c908497cb200
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
68.1792753281514
2024-05-08 16
-1
CREAM
0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.9848394963835
2024-05-08 16
-1
END
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.19177710721882
2024-05-08 16
-1
NEXT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.11705978481433
2024-05-08 16
1
USDC
0x56633733fc8baf9f730ad2b6b9956ae22c6d4148
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 16
1
COLLECT
0x49324d59327fb799813b902db55b2a118d601547
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
12.9366003188689
2024-05-08 16
1
BOSS
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
21.7366227531432
2024-05-08 16
1
INSP
0x25722cd432d02895d9be45f5deb60fc479c8781e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.84100609212525
2024-05-08 16
1
SPONGE
0x6286a9e6f7e745a6d884561d88f94542d6715698
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
24.4629673206625
2024-05-08 16
1
TECH
0x2cd96e8c3ff6b5e01169f6e3b61d28204e7810bb
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.92561436383209
2024-05-08 16
-1
LBlock
0x1633b7157e7638c4d6593436111bf125ee74703f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.42903929995638
2024-05-08 16
-1
SPS
0x799e1cf88a236e42b4a87c544a22a94ae95a6910
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
14.8731105943944
2024-05-08 16
-1
MCONTENT
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.77885588750215
2024-05-08 16
-1
DAI
0x7837fd820ba38f95c54d6dac4ca3751b81511357
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.22627346230716
2024-05-08 16
1
DOSE
0xae9269f27437f0fcbc232d39ec814844a51d6b8f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.04331656275083
2024-05-08 16
-1
BURGER
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.70670643450415
2024-05-08 16
-1
PIT
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.73758280117653
2024-05-08 16
-1
GHX
0xe37dbf20a4fff3b88233e456355dc49b76b6fe19
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.68420441801102
2024-05-08 16
1
LEE
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.0046132964583
2024-05-08 16
1
DETF
0x7f792db54b0e580cdc755178443f0430cf799aca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.62938867021995
2024-05-08 16
-1
VOLT
0x922722e9ef614ec9a3e94b78496e92abfbb5a624
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.21421689330189
2024-05-08 16
1
CAPO
0x095956b142431eb9cf88b99f392540b91acbf4ad
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.00871986031701e+17
2024-05-08 16
-1
OBS
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 16
1
SMILEY
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.05107580775614
2024-05-08 16
-1
AVAX
0x818835503f55283cd51a4399f595e295a9338753
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.43238180248687
2024-05-08 16
-1
AGI
0x3e5d4ed373596f00a5fc78ceb49994d9dc665aa9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
19.2979586565272
2024-05-08 16
-1
GEMAI
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.55182975766279
2024-05-08 16
1
XLD
0x167fcfed3aad2d11052fcde0cbf704d879939473
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.19128900924072
2024-05-08 16
1
GEON
0x359108ca299ca693502ef217e2109ad02aa4277c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.8767619570847
2024-05-08 16
-1
μMAYC
0x14016e85a25aeb13065688cafb43044c2ef86784
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.73110541787336
2024-05-08 16
-1
TUSD
0x71ab77b7dbb4fa7e017bc15090b2163221420282
eth
C-9
Open Interest Increase
Open Interest Increased
0.066956121791841
2024-05-08 16
1
HIGH