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
⌀ |
|---|---|---|---|---|---|---|---|---|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.09775439678418
|
2024-05-08 16
| -1 |
W3N
|
0x4f1960e29b2ca581a38c5c474e123f420f8092db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.29146864191876
|
2024-05-08 16
| -1 |
UBXS
|
0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.59591222135539
|
2024-05-08 16
| 1 |
UNCX
|
0x0e9766df73973abcfedde700497c57110ee5c301
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.92938034541027
|
2024-05-08 16
| 1 |
HODL
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.39317049489029
|
2024-05-08 16
| 1 |
CRV
|
0xcde172dc5ffc46d228838446c57c1227e0b82049
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4121.57988840992
|
2024-05-08 16
| -1 |
BOOMER
|
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
31.6330773786795
|
2024-05-08 16
| -1 |
ISHND
|
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.15204265404156
|
2024-05-08 16
| -1 |
ACT
|
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.63429440992331
|
2024-05-08 16
| -1 |
BDP
|
0x41084fdc569099d9e527ccf126e12d9c7c688ec3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.65405303239437
|
2024-05-08 16
| -1 |
IQT
|
0x64d0f55cd8c7133a9d7102b13987235f486f2224
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
39.3053921294917
|
2024-05-08 16
| -1 |
BORG
|
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.86937653315473
|
2024-05-08 16
| -1 |
NMR
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.2747771696432
|
2024-05-08 16
| -1 |
DGW
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 16
| 1 |
DKA
|
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.12322481408079
|
2024-05-08 16
| -1 |
wstETH
|
0xc40e578facf2b4bb9006c280a8708a058ffd29ad
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
45.823156338377
|
2024-05-08 16
| 1 |
Elon404
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
19.9821925039592
|
2024-05-08 16
| -1 |
NEXT
|
0x607f4c5bb672230e8672085532f7e901544a7375
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.52797222698353
|
2024-05-08 16
| -1 |
RLC
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.36432877717402
|
2024-05-08 16
| -1 |
KNDX
|
0x6100dd79fcaa88420750dcee3f735d168abcb771
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.90588921594722
|
2024-05-08 16
| -1 |
OS
|
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.04358894863755
|
2024-05-08 16
| -1 |
SONNE
|
0xb31ef9e52d94d4120eb44fe1ddfde5b4654a6515
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.3218454671753
|
2024-05-08 16
| -1 |
DOSE
|
0xbf5495efe5db9ce00f80364c8b423567e58d2110
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.04005409920373
|
2024-05-08 16
| -1 |
ezETH
|
0xcedefe438860d2789da6419b3a19cece2a41038d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
LHINU
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0999719185017822
|
2024-05-08 16
| 1 |
BEL
|
0xd0cd466b34a24fcb2f87676278af2005ca8a78c4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 16
| -1 |
POP
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00021397
|
2024-05-08 16
| 1 |
CYBER
|
0x61b34a012646cd7357f58ee9c0160c6d0021fa41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.67841472126545
|
2024-05-08 16
| 1 |
ELO
|
0x067def80d66fb69c276e53b641f37ff7525162f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.47052610139961
|
2024-05-08 16
| -1 | null |
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.5683906098442
|
2024-05-08 16
| 1 |
TRU
|
0x8b12bd54ca9b2311960057c8f3c88013e79316e3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.12715383156257
|
2024-05-08 16
| -1 |
$Reach
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.948e-05
|
2024-05-08 16
| 1 |
JOE
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.08017555860193
|
2024-05-08 16
| -1 |
BETA
|
0x7ae1d57b58fa6411f32948314badd83583ee0e8c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
112.665397249675
|
2024-05-08 16
| 1 |
PAPER
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
30.6230486190424
|
2024-05-08 16
| 1 |
EGC
|
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.066956121791841
|
2024-05-08 16
| 1 |
HIGH
|
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
4.18830628647047
|
2024-05-08 16
| 1 |
ARB
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.14938499777984
|
2024-05-08 16
| -1 |
SMT
|
0x24ae2da0f361aa4be46b48eb19c91e02c5e4f27e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.2942599672006
|
2024-05-08 16
| 1 |
mevETH
|
0x5fb7097e62979907b4e71a5989cf695d635890c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.50030212185723
|
2024-05-08 16
| -1 | null |
0x04df8c91fccfd703cd15047bf6c1ce76d335c6ce
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
18898.9273953144
|
2024-05-08 16
| -1 |
BLOVELY
|
0x2df3774f46049da1efeb2b0c393efd7234b6ad56
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.89637871623471
|
2024-05-08 16
| -1 | null |
0x3d36685d91b060fb0351401f27ee058311fb00c1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.35328510886502
|
2024-05-08 16
| -1 |
COST
|
0x623be4fde518a00ac49a870bd439cfd5c35e08ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
15.9086853699872
|
2024-05-08 16
| -1 |
EXT
|
0xa100eafdef0099700933538ee795cfad5505b689
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.29670659297357
|
2024-05-08 16
| 1 |
μCaptainz
|
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.27239312081906
|
2024-05-08 16
| 1 |
INUINU
|
0x79cdc9ca057e16dffd45bd803491f328f49e1762
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.81486034916895
|
2024-05-08 16
| -1 |
BFLOKI
|
0xca5b0ae1d104030a9b8f879523508efd86c14483
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
BENJI
|
0xf8c3527cc04340b208c854e985240c02f7b7793f
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0676681448883039
|
2024-05-08 16
| 1 |
FRONT
|
0xec19caef9c046f5f87a497154766742ab9c90820
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.4966731110688
|
2024-05-08 16
| -1 |
μy00t
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
85.0614755626606
|
2024-05-08 16
| -1 |
API3
|
0x98999aa1b0d17fb832fd509e13b67fe506513a6d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
34.7424267923076
|
2024-05-08 16
| 1 |
BANUS
|
0x24ef78c7092d255ed14a0281ac1800c359af3afe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.24997929542257
|
2024-05-08 16
| -1 |
RAB
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.39322188282253
|
2024-05-08 16
| 1 |
AMPL
|
0x57bc18f6177cdaffb34ace048745bc913a1b1b54
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.2562660694749
|
2024-05-08 16
| 1 |
BTH
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.91175680124755
|
2024-05-08 16
| -1 |
PEEZY
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
33.2568304413291
|
2024-05-08 16
| -1 |
$PAAL
|
0xf3a587d1ac967b40db59223434baf0c6e11588ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
16.2941876828249
|
2024-05-08 16
| -1 |
SNS
|
0x6b0faca7ba905a86f221ceb5ca404f605e5b3131
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.03338899743742
|
2024-05-08 16
| 1 |
DEFI
|
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.1843339642806
|
2024-05-08 16
| -1 |
BANANA
|
0x75c97384ca209f915381755c582ec0e2ce88c1ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.13270186588356
|
2024-05-08 16
| 1 |
FINE
|
0x6ad0f087501eee603aeda0407c52864bc7f83322
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.13182803412388
|
2024-05-08 16
| -1 |
MEFA
|
0xbddf903f43dc7d9801f3f0034ba306169074ef8e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.01510610321805
|
2024-05-08 16
| -1 |
AGB
|
0xfe3e6a25e6b192a42a44ecddcd13796471735acf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64981919852961
|
2024-05-08 16
| -1 |
REEF
|
0x1d229b958d5ddfca92146585a8711aecbe56f095
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.53439346831213
|
2024-05-08 16
| -1 |
Zoo
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.93138338687598
|
2024-05-08 16
| -1 |
pogai
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.8675010146803
|
2024-05-08 16
| -1 |
SOL
|
0x4afc8c2be6a0783ea16e16066fde140d15979296
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
41.0078984035918
|
2024-05-08 16
| 1 |
HARE
|
0x18c11fd286c5ec11c3b683caa813b77f5163a122
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000925
|
2024-05-08 16
| 1 |
GNS
|
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78028484104589
|
2024-05-08 16
| -1 |
rsETH
|
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 16
| 1 |
SKEB
|
0x6421531af54c7b14ea805719035ebf1e3661c44a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 16
| 1 |
bLEO
|
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
69.560048885304
|
2024-05-08 16
| -1 |
KLIMA
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.98826704775782
|
2024-05-08 16
| 1 |
BEL
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.38093044847033
|
2024-05-08 16
| -1 |
mETH
|
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.65856665831831
|
2024-05-08 16
| 1 |
TRUMP
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.1785069170933
|
2024-05-08 16
| -1 |
wBAI
|
0x824e35f7a75324f99300afac75ecf7354e17ea26
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.8230853063594
|
2024-05-08 16
| -1 |
TIA
|
0x8248270620aa532e4d64316017be5e873e37cc09
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.85073216261984
|
2024-05-08 16
| -1 |
DEVVE
|
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.03637098084627
|
2024-05-08 16
| -1 |
JASMY
|
0x3d9907f9a368ad0a51be60f7da3b97cf940982d8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.03444898345696
|
2024-05-08 16
| -1 |
GRAIL
|
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
50.6915219485813
|
2024-05-08 16
| -1 |
IDEX
|
0xab15b79880f11cffb58db25ec2bc39d28c4d80d2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.13351209845067e+20
|
2024-05-08 16
| -1 |
SMON
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.58398154397593
|
2024-05-08 16
| 1 |
WX
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.70193148185762
|
2024-05-08 16
| -1 |
EMRLD
|
0x01e04c6e0b2c93bb4f8ee4b71072b861f9352660
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.73499009006514
|
2024-05-08 16
| -1 |
USHIBA
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
26.9344030406284
|
2024-05-08 16
| 1 |
ALCX
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 16
| -1 |
USDC
|
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.8227091208829
|
2024-05-08 16
| 1 |
AMPL
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.54227556921616
|
2024-05-08 16
| -1 |
WAND
|
0xb2ea51baa12c461327d12a2069d47b30e680b69d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.39632643083461
|
2024-05-08 16
| 1 |
SMCW
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.90566843828731
|
2024-05-08 16
| 1 |
DAI
|
0x0255af6c9f86f6b0543357bacefa262a2664f80f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 16
| 1 |
DARA
|
0xbfbee3dac982148ac793161f7362344925506903
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 16
| -1 |
CATZ
|
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.2412378086496
|
2024-05-08 16
| -1 |
AXL
|
0xfd2700c51812753215754de9ec51cdd42bf725b9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.8313960014889
|
2024-05-08 16
| -1 |
ROUTE
|
0xf4c8e32eadec4bfe97e0f595add0f4450a863a11
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.16096920946177
|
2024-05-08 16
| 1 |
THE
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8392652095202
|
2024-05-08 16
| -1 |
POWR
|
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.54963866987014
|
2024-05-08 16
| -1 |
CAT
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.4592077933878
|
2024-05-08 16
| -1 |
$PAAL
|
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