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
13
base_score
int64
-1
1
symbol
stringlengths
1
131
0x1e4746dc744503b53b4a082cb3607b169a289090
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.18278473117916
2024-05-08 16
-1
IPOR
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
35.6210504416104
2024-05-08 16
-1
EGLD
0x97abee33cd075c58bfdd174e0885e08e8f03556f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.58335194904863
2024-05-08 16
-1
SENT
0xd55210bb6898c021a19de1f58d27b71f095921ee
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.85350442833767
2024-05-08 16
1
CHKN
0xd567b5f02b9073ad3a982a099a23bf019ff11d1c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.68255097046902
2024-05-08 16
1
GAME
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.47999770703799
2024-05-08 16
1
NTX
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.11650653279035
2024-05-08 16
-1
IMX
0x2a17dc11a1828725cdb318e0036acf12727d27a2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
319.445102485183
2024-05-08 16
-1
ARENA
0x1d1cb8997570e73949930c01fe5796c88d7336c6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.55076367995199
2024-05-08 16
-1
PBR
0x501d423a828e62f9d331b3a4ee4a7efb1ea40228
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
31.8436977365234
2024-05-08 16
1
CHONK
0xfc9fa9771145fbb98d15c8c2cc94b837a56d554c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
38.3775036241527
2024-05-08 16
-1
SLING
0x09e889bb4d5b474f561db0491c38702f367a4e4d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
150.035706945616
2024-05-08 16
-1
CLV
0x32c6f1c1731ff8f98ee2ede8954f696446307846
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.09990027340994
2024-05-08 16
1
BEARDY
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
21.2002050172628
2024-05-08 16
-1
HHGTTG
0xaeb3607ec434454ceb308f5cd540875efb54309a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.60769781607391
2024-05-08 16
-1
STRDY
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
649.492118425112
2024-05-08 16
1
IOTX
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.84700596971227
2024-05-08 16
-1
Niza
0xb6adb74efb5801160ff749b1985fd3bd5000e938
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.43634971867352
2024-05-08 16
-1
GZONE
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.58386016145676
2024-05-08 16
1
LDO
0xdc63269ea166b70d4780b3a11f5c825c2b761b01
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
37.0458050505699
2024-05-08 16
-1
PAW
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 16
-1
0x0
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.91918803320542
2024-05-08 16
-1
JOK
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
44.2929589218559
2024-05-08 16
-1
LYRA
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
13.0466793487133
2024-05-08 16
1
EKTA v2
0xc74fe4c715510ec2f8c61d70d397b32043f55abe
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
48.9622747334654
2024-05-08 16
1
null
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.60578952820612
2024-05-08 16
-1
BOTTO
0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
43.3704016026065
2024-05-08 16
-1
TOOLS
0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.1416453159821
2024-05-08 16
-1
REVO
0xa0246c9032bc3a600820415ae600c6388619a14d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
45.3436936727537
2024-05-08 16
1
FARM
0xd4099a517f2fbe8a730d2ecaad1d0824b75e084a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 16
-1
null
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
36.0702564336971
2024-05-08 16
1
ZAM
0x761a3557184cbc07b7493da0661c41177b2f97fa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.24818643290495
2024-05-08 16
-1
GROW
0x7a2277f34f275ded630deff758fbc818409ca36d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.1388652324728
2024-05-08 16
1
null
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.4868443729993
2024-05-08 16
1
SFL
0x477a3d269266994f15e9c43a8d9c0561c4928088
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.65291569174546
2024-05-08 16
-1
YAI
0x236501327e701692a281934230af0b6be8df3353
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.21843048737289
2024-05-08 16
-1
FLT
0x6b175474e89094c44da98b954eedeac495271d0f
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-08 16
-1
DAI
0x3a880652f47bfaa771908c07dd8673a787daed3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
778.155539706776
2024-05-08 16
-1
DDX
0x6732efaf6f39926346bef8b821a04b6361c4f3e5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.91690847365482
2024-05-08 16
-1
safETH
0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.19012133306927
2024-05-08 16
1
JUP
0xafb5d4d474693e68df500c9c682e6a2841f9661a
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.43101906701486
2024-05-08 16
1
BLOOM
0xcc42724c6683b7e57334c4e856f4c9965ed682bd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
2.12498973185749
2024-05-08 16
-1
MATIC
0x43a96962254855f16b925556f9e97be436a43448
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.80319603316491
2024-05-08 16
-1
HORD
0x8de5b80a0c1b02fe4976851d030b36122dbb8624
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.68968761464985
2024-05-08 16
-1
VANRY
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
6
Smart Money Moves
Smart Money Sold(OP)
6.24718707818716
2024-05-08 16
-1
LYRA
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.33333636031415
2024-05-08 16
-1
MNT
0x339c72829ab7dd45c3c52f965e7abe358dd8761e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
41.9611195978682
2024-05-08 16
-1
WANA
0x6f7c932e7684666c9fd1d44527765433e01ff61d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.50646136786972
2024-05-08 16
-1
MKR
0xe78aee6ccb05471a69677fb74da80f5d251c042b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
13.6760626861316
2024-05-08 16
-1
TAKI
0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
21.0062478627053
2024-05-08 16
1
MRHB
0xb23d80f5fefcddaa212212f028021b41ded428cf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.93455785090784
2024-05-08 16
-1
PRIME
0x3b9e9100db1389c518d47c635d80a90ad4c4f41b
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.6359670134209
2024-05-08 16
1
FAN
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.3898094257787
2024-05-08 16
1
WTK
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.15498817832166
2024-05-08 16
-1
DEAI
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.69655992086096
2024-05-08 16
1
FINC
0x965f527d9159dce6288a2219db51fc6eef120dd1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.31130702035797
2024-05-08 16
-1
BSW
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
11.0634595382721
2024-05-08 16
1
null
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
6.67361502464425
2024-05-08 16
1
USDe
0x0d8775f648430679a709e98d2b0cb6250d2887ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.72347220130875
2024-05-08 16
1
BAT
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2016.93299340025
2024-05-08 16
1
GMFAM
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.18009158671383
2024-05-08 16
1
USDC
0x4287f07cbe6954f9f0decd91d0705c926d8d03a4
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
36.7436848200061
2024-05-08 16
1
TRACE
0x0eb3a705fc54725037cc9e008bdede697f62f335
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
35.0357602089635
2024-05-08 16
-1
ATOM
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.46773403779323
2024-05-08 16
-1
OxN
0x8fe815417913a93ea99049fc0718ee1647a2a07c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 16
-1
XSWAP
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.192130791296
2024-05-08 16
-1
dogwifhat
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
3.56432238251313
2024-05-08 16
-1
ZBU
0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 16
-1
BVT
0x514910771af9ca656af840dff83e8264ecf986ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.00068844333504
2024-05-08 16
-1
LINK
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.52996270114705
2024-05-08 16
-1
BabyTroll
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
zksync
6
Smart Money Moves
Smart Money Sold(ZKSYNC)
3.96410135478538
2024-05-08 16
-1
MAV
0x45f7967926e95fd161e56ed66b663c9114c5226f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.6367604221857
2024-05-08 16
-1
TOKO
0x77777777772cf0455fb38ee0e75f38034dfa50de
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 16
1
XY
0xf2c96e402c9199682d5ded26d3771c6b192c01af
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.5401564422868
2024-05-08 16
-1
SCLP
0x1f557fb2aa33dce484902695ca1374f413875519
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 16
-1
VES
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.1959382630754
2024-05-08 16
1
miMATIC
0xf411903cbc70a74d22900a5de66a2dda66507255
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.99715774071264
2024-05-08 16
-1
VRA
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
eth
C-9
Open Interest Increase
Open Interest Increased
0.0861257006004877
2024-05-08 16
1
Auction
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
80.8676753674273
2024-05-08 16
-1
null
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-8
Funding Rate
Positive Funding Rate
-9.46339758124e-05
2024-05-08 16
1
GFT
0x1063181dc986f76f7ea2dd109e16fc596d0f522a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
17.1772324661673
2024-05-08 16
-1
CYBA
0x64df3aab3b21cc275bb76c4a581cf8b726478ee0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.3359150586974
2024-05-08 16
1
CRAMER
0xeceb87cf00dcbf2d4e2880223743ff087a995ad9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.2017305858324
2024-05-08 16
-1
NUM
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.2477767036918
2024-05-08 16
1
FANX
0x40e51e0ec04283e300f12f6bb98da157bb22036e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.31165840499985
2024-05-08 16
1
BLXM
0x8717e80eff08f53a45b4a925009957e14860a8a8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.79313058420246
2024-05-08 16
-1
BHO
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.2725556437515
2024-05-08 16
-1
wCOMAI
0x8443f091997f06a61670b735ed92734f5628692f
bsc
C-9
Open Interest Increase
Open Interest Increased
0.0999719185017822
2024-05-08 16
1
BEL
0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.20905027032558
2024-05-08 16
1
CELO
0xa393473d64d2f9f026b60b6df7859a689715d092
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.25582844265341
2024-05-08 16
1
LTX
0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.79958720679921
2024-05-08 16
-1
GRT
0x3496b523e5c00a4b4150d6721320cddb234c3079
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.79531525319838
2024-05-08 16
-1
NUM
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
op
6
Smart Money Moves
Smart Money Sold(OP)
5.92453232932662
2024-05-08 16
-1
WLD
0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.97156952587502
2024-05-08 16
-1
NEX
0x121235cff4c59eec80b14c1d38b44e7de3a18287
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.40704088300535
2024-05-08 16
-1
DKS
0xe1abd004250ac8d1f199421d647e01d094faa180
base
5
Smart Money Moves
Smart Money Bought(BASE)
42.4336797001065
2024-05-08 16
1
ROOST
0x5d0e95c15ca50f13fb86938433269d03112409fe
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
22.1217623377635
2024-05-08 16
1
KWS
0xbf8bab33600d5bca18e4464e34c2a8d532031f5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.59976172140315
2024-05-08 16
-1
OZONE
0xa697e272a73744b343528c3bc4702f2565b2f422
bsc
N-7
Project News
Project News: Building
Solana's Dog-Themed Community Meme Coin, BONK, is being discussed.(https://decrypt.co/resources/what-is-bonk-solanas-dog-themed-community-meme-coin)
2024-05-08 16
1
Bonk
0x101a023270368c0d50bffb62780f4afd4ea79c35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.20825033656495
2024-05-08 16
1
ANKR