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
| pt
stringlengths 13
13
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int64 -1
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xa53e61578ff54f1ad70186be99332a6e20b6ffa9
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.84113756616646
|
2024-05-08 16
| 1 |
GDOGE
|
0x430ef9263e76dae63c84292c3409d61c598e9682
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.99860439218486
|
2024-05-08 16
| -1 |
PYR
|
0x6899face15c14348e1759371049ab64a3a06bfa6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.36511555743668
|
2024-05-08 16
| -1 |
SDEX
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.28583487936396
|
2024-05-08 16
| 1 |
MINT
|
0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.27643710402816
|
2024-05-08 16
| -1 |
HPC
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
157.109740859577
|
2024-05-08 16
| 1 |
F2C
|
0xaf8e0bce56615edf2810fab024c307de352a431f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.69620190498039
|
2024-05-08 16
| -1 |
CAT
|
0xe56842ed550ff2794f010738554db45e60730371
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
18.4186233489825
|
2024-05-08 16
| 1 |
BIN
|
0x034b2090b579228482520c589dbd397c53fc51cc
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11.7549710166913
|
2024-05-08 16
| -1 |
VISION
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.92872462051035
|
2024-05-08 16
| 1 |
fBOMB
|
0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.1176897011622
|
2024-05-08 16
| -1 |
TXL
|
0x550775e17ed6767621a1aed580e6eb29ede981e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.09026871992818
|
2024-05-08 16
| -1 |
AGN
|
0x61299774020da444af134c82fa83e3810b309991
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.42970692659623
|
2024-05-08 16
| -1 |
RNDR
|
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.0342044490795
|
2024-05-08 16
| -1 |
ALT
|
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 16
| 1 |
RAINI
|
0x87fd01183ba0235e1568995884a78f61081267ef
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
50.531633263435
|
2024-05-08 16
| -1 |
OPMND
|
0x910524678c0b1b23ffb9285a81f99c29c11cbaed
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
AZUKI
|
0x68e374f856bf25468d365e539b700b648bf94b67
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.50684234782836
|
2024-05-08 16
| -1 |
MIST
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.31145935882763
|
2024-05-08 16
| 1 |
SWEAT
|
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.5147403363924
|
2024-05-08 16
| -1 |
bELAND
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 16
| -1 |
MULTI
|
0x5c1d9aa868a30795f92fae903edc9eff269044bf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
CNG
|
0x9813037ee2218799597d83d4a5b6f3b6778218d9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2e-05
|
2024-05-08 16
| 1 |
BONE
|
0xaaa9214f675316182eaa21c85f0ca99160cc3aaa
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.10433406566272
|
2024-05-08 16
| -1 |
QANX
|
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.59742704627001
|
2024-05-08 16
| -1 |
tBTC
|
0x383518188c0c6d7730d91b2c03a03c837814a899
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.71852482852654
|
2024-05-08 16
| 1 |
OHM
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 16
| 1 |
GRAIN
|
0xeac9873291ddaca754ea5642114151f3035c67a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.57595712663652
|
2024-05-08 16
| 1 |
DCB
|
0xeca41281c24451168a37211f0bc2b8645af45092
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.84152339747088
|
2024-05-08 16
| -1 |
TPT
|
0x879d239bcc0356cf9df8c90442488bce99554c66
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 16
| -1 |
METAN
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.30453704256437
|
2024-05-08 16
| -1 |
CYBER
|
0x9528cceb678b90daf02ca5ca45622d5cbaf58a30
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
157.29654526291
|
2024-05-08 16
| -1 |
GCME
|
0x2fb652314c3d850e9049057bbe9813f1eee882d3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.93420307822613
|
2024-05-08 16
| 1 |
RVF
|
0x3819f64f282bf135d62168c1e513280daf905e06
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.97056263487351
|
2024-05-08 16
| 1 |
HDRN
|
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
19.4247795776714
|
2024-05-08 16
| 1 |
SCOTTY
|
0x07663837218a003e66310a01596af4bf4e44623d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.75490169249881
|
2024-05-08 16
| 1 |
rUSD
|
0xbb1ee07d6c7baeb702949904080eb61f5d5e7732
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.63250153587812
|
2024-05-08 16
| 1 |
DINU
|
0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.83232916446395
|
2024-05-08 16
| -1 |
BIFI
|
0xba41ddf06b7ffd89d1267b5a93bfef2424eb2003
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.8214244522938
|
2024-05-08 16
| 1 |
MYTH
|
0x9840652dc04fb9db2c43853633f0f62be6f00f98
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.33238239989756
|
2024-05-08 16
| -1 |
CGPT
|
0x768a62a22b187eb350637e720ebc552d905c0331
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.59358207982275
|
2024-05-08 16
| -1 |
YMII
|
0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.3432887348698
|
2024-05-08 16
| 1 |
DON
|
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.66525515593388
|
2024-05-08 16
| 1 |
CHEEL
|
0x609c117183c9264af6ee54fe3f290f212b31afbf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.3350115295099
|
2024-05-08 16
| 1 |
μϾ721
|
0xc9ad37e9baf41377540df5a77831db98c1915128
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.81655349622949
|
2024-05-08 16
| -1 |
GINUX
|
0x0173295183685f27c84db046b5f0bea3e683c24b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.45014618869614
|
2024-05-08 16
| 1 |
CAT
|
0xf203ca1769ca8e9e8fe1da9d147db68b6c919817
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.00543269727425
|
2024-05-08 16
| 1 |
WNCG
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.75422623299847
|
2024-05-08 16
| -1 |
basedAI
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
30.0059701492537
|
2024-05-08 16
| -1 |
LPT
|
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.77321519697597
|
2024-05-08 16
| -1 |
DKEY
|
0xacb2d47827c9813ae26de80965845d80935afd0b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.05034648794282
|
2024-05-08 16
| -1 |
MCRN
|
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
INUINU
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.90494631640353
|
2024-05-08 16
| -1 |
WMINIMA
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.52623919860193
|
2024-05-08 16
| -1 |
BabyBonk
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 16
| -1 |
MULTI
|
0xbe4cb2c354480042a39350a0c6c26bf54786539f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.60705044625855
|
2024-05-08 16
| -1 |
DEFX
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-08 16
| -1 |
WETH
|
0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.15595279682668
|
2024-05-08 16
| -1 |
CRAZY
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.70177120588475
|
2024-05-08 16
| -1 |
PROS
|
0xe6fd75ff38adca4b97fbcd938c86b98772431867
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.43143169967566
|
2024-05-08 16
| -1 |
ELA
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
8.91747599681243
|
2024-05-08 16
| 1 |
GMX
|
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.100399214619721
|
2024-05-08 16
| 1 |
RFD
|
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.5933464749711
|
2024-05-08 16
| 1 |
BVC
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
28.6544225239659
|
2024-05-08 16
| 1 |
SAFE
|
0x767b28a30e3a15dcece7bff7a020adfde9d19cf8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 16
| -1 |
MRXb
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.948e-05
|
2024-05-08 16
| 1 |
JOE
|
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.54863407305559
|
2024-05-08 16
| 1 |
PEL
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.32226055328
|
2024-05-08 16
| -1 |
WLD
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
7.00000000000015
|
2024-05-08 16
| -1 |
FAR
|
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.5556608563695
|
2024-05-08 16
| -1 |
SOL
|
0x000000000026839b3f4181f2cf69336af6153b99
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 16
| 1 |
GG
|
0xf97f4df75117a78c1a5a0dbb814af92458539fb4
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
2.84263944011876
|
2024-05-08 16
| -1 |
LINK
|
0x503836c8c3a453c57f58cc99b070f2e78ec14fc0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.13145914531251
|
2024-05-08 16
| -1 |
SPORT
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
14.622943464623
|
2024-05-08 16
| 1 |
PRNT
|
0x4d01397994aa636bdcc65c9e8024bc497498c3bb
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.30906240811103
|
2024-05-08 16
| 1 |
MARK
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
RUNIC
|
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.91645434654748
|
2024-05-08 16
| -1 |
AVAX
|
0x85483696cc9970ad9edd786b2c5ef735f38d156f
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.8392919687639
|
2024-05-08 16
| -1 |
USDC+
|
0x6982508145454ce325ddbe47a25d4ec3d2311933
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
3.06723182749807
|
2024-05-08 16
| -1 |
PEPE
|
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.3781832088596
|
2024-05-08 16
| 1 |
BITS
|
0x39795344cbcc76cc3fb94b9d1b15c23c2070c66d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
SHARE
|
0x9008064e6cf73e27a3aba4b10e69f855a4f8efcc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
GEM
|
0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.52538450450681
|
2024-05-08 16
| 1 |
WASD
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.21088974456825
|
2024-05-08 16
| 1 |
VIRTUAL
|
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.59982071555845
|
2024-05-08 16
| -1 |
OBI
|
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.2000541113652
|
2024-05-08 16
| -1 |
DOMI
|
0x7f5c764cbc14f9669b88837ca1490cca17c31607
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
6.09232011163394
|
2024-05-08 16
| 1 |
USDC.e
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
38.9254247710903
|
2024-05-08 16
| 1 |
GSWIFT
|
0x70bef3bb2f001da2fddb207dae696cd9faff3f5d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.19507299568713
|
2024-05-08 16
| -1 |
NST
|
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.2980194245683
|
2024-05-08 16
| -1 |
DEXE
|
0xf2c9c8e016a511eb0bf4823e340c3567d6de1390
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
17770.8492139366
|
2024-05-08 16
| 1 |
LAIKA
|
0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
15023.3081047048
|
2024-05-08 16
| -1 |
CHEESE
|
0x7283dfa2d8d7e277b148cc263b5d8ae02f1076d3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.339606815426
|
2024-05-08 16
| 1 |
WGRLC
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.82216153038805
|
2024-05-08 16
| 1 |
BOYSCLUB
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
mnt
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.948e-05
|
2024-05-08 16
| 1 |
JOE
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
2.3085106383388
|
2024-05-08 16
| 1 |
WETH
|
0xa1a36d3537bbe375cc9694795f663ddc8d516db9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.18026855468688
|
2024-05-08 16
| 1 |
POLI
|
0xba100000625a3754423978a60c9317c58a424e3d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.0883009291572
|
2024-05-08 16
| 1 |
BAL
|
0x3106a0a076bedae847652f42ef07fd58589e001f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.75478969557689
|
2024-05-08 16
| -1 |
$ADS
|
0xa41f142b6eb2b164f8164cae0716892ce02f311f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1492.09398569466
|
2024-05-08 16
| 1 |
AVG
|
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