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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.79992967976404
|
2024-05-08 17
| 1 |
FINC
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.5861911421058
|
2024-05-08 17
| -1 |
GRT
|
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.93042903464061
|
2024-05-08 17
| -1 |
COMP
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
35.4830621831837
|
2024-05-08 17
| -1 |
ATOM
|
0xd86b5923f3ad7b585ed81b448170ae026c65ae9a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
208.249839429055
|
2024-05-08 17
| -1 |
IRON
|
0x080f6aed32fc474dd5717105dba5ea57268f46eb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.10727976307205
|
2024-05-08 17
| -1 |
SYN
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
6.27473293159296
|
2024-05-08 17
| -1 |
LYRA
|
0x55d398326f99059ff775485246999027b3197955
|
bsc
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 17
| -1 |
USDT
|
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.1369649495599
|
2024-05-08 17
| 1 |
FROG CEO
|
0x7468d234a8db6f1085dbf4e403553bfed41df95c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.155082878139
|
2024-05-08 17
| -1 |
IO
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.22210467115485
|
2024-05-08 17
| 1 |
VIRTUAL
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.95979150268676
|
2024-05-08 17
| -1 |
W3N
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.99530925347687
|
2024-05-08 17
| -1 |
FLT
|
0xafb5d4d474693e68df500c9c682e6a2841f9661a
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.73796398131848
|
2024-05-08 17
| 1 |
BLOOM
|
0x675bbc7514013e2073db7a919f6e4cbef576de37
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.13649582021921
|
2024-05-08 17
| -1 |
CLS
|
0x8c3d11360a70fb708762b394be8ef23e3a633e3f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.6433333333333
|
2024-05-08 17
| -1 |
μBAKC
|
0x167fcfed3aad2d11052fcde0cbf704d879939473
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.19128900924072
|
2024-05-08 17
| 1 |
GEON
|
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.60805046475021
|
2024-05-08 17
| -1 |
ARKM
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
mnt
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012485
|
2024-05-08 17
| 1 |
JOE
|
0x09a3ecafa817268f77be1283176b946c4ff2e608
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.51169394280788
|
2024-05-08 17
| -1 |
MIR
|
0xefee2de82343be622dcb4e545f75a3b9f50c272d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 17
| 1 |
TRY
|
0x191c10aa4af7c30e871e70c95db0e4eb77237530
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
1
|
2024-05-08 17
| -1 |
aArbLINK
|
0xce4e6da9c509cb33c23d748713c681c959f68658
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
14.186135357339
|
2024-05-08 17
| -1 |
YIELD
|
0xc03b43d492d904406db2d7d57e67c7e8234ba752
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.94197599955935
|
2024-05-08 17
| 1 |
wUSDR
|
0x4945970efeec98d393b4b979b9be265a3ae28a8b
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
56.8878786113335
|
2024-05-08 17
| 1 |
GMD
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 17
| -1 |
MULTI
|
0xb766039cc6db368759c1e56b79affe831d0cc507
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
349.08324728386
|
2024-05-08 17
| 1 |
RPL
|
0x23001ae6cd2f0644c5846e156565998334fc2be3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.41373112828656
|
2024-05-08 17
| 1 |
ABYS
|
0x137ddb47ee24eaa998a535ab00378d6bfa84f893
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 17
| -1 |
RDNT
|
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0300272764465
|
2024-05-08 17
| -1 |
RIDE
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.49776290991606
|
2024-05-08 17
| -1 |
WAND
|
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.70716557781315
|
2024-05-08 17
| 1 |
ISKY
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 17
| 1 |
TRY
|
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
37.4006955168779
|
2024-05-08 17
| -1 |
BOB
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.54410519508013
|
2024-05-08 17
| 1 |
ICHI
|
0x80244c2441779361f35803b8c711c6c8fc6054a3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
22.7018999295278
|
2024-05-08 17
| -1 |
BONE
|
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.93014885990222
|
2024-05-08 17
| 1 |
LGNS
|
0x4e6415a5727ea08aae4580057187923aec331227
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.04497666751133
|
2024-05-08 17
| -1 |
FINE
|
0xa177bdd433aea3702beb46652adcfc64248d4ab3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.18710743621849
|
2024-05-08 17
| 1 |
PBX
|
0x6bb45ceac714c52342ef73ec663479da35934bf7
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 17
| -1 |
BONE
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.0398111390778
|
2024-05-08 17
| -1 |
GET
|
0x8abfa6a4f4b9865b0e7acfdce1839a2584636d06
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 17
| 1 |
MGKL
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.15411237432841
|
2024-05-08 17
| -1 |
OVN
|
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.47318569316543
|
2024-05-08 17
| -1 |
BLOK
|
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
9.09668289883142
|
2024-05-08 17
| 1 |
Auction
|
0xd9dcd611bed2be9a4700c725a3810870b9bff094
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
WPWR
|
0x39207d2e2feef178fbda8083914554c59d9f8c00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.66781446856948
|
2024-05-08 17
| -1 |
INUS
|
0x395e925834996e558bdec77cd648435d620afb5b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.17307769742315
|
2024-05-08 17
| -1 |
TFT
|
0xb7cffebb06621287c7850ffefb22c30252e78e6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.31783671730786
|
2024-05-08 17
| -1 |
DRIFT
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.06731563426552
|
2024-05-08 17
| -1 |
IMX
|
0x93ea2a6508d410490f2094fc68625522ddc5cd9f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
299.802870842021
|
2024-05-08 17
| 1 |
NRG
|
0xcba78d126f0b1feda0c538bcaf4c852a7a171099
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
MOE
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.18105555246555
|
2024-05-08 17
| 1 |
eSOV
|
0x37ac4d6140e54304d77437a5c11924f61a2d976f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.29169321071119
|
2024-05-08 17
| 1 |
SFUEL
|
0xde5ed76e7c05ec5e4572cfc88d1acea165109e44
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.91927569495949
|
2024-05-08 17
| -1 |
DEUS
|
0xf239e69ce434c7fb408b05a0da416b14917d934e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.04040032559538
|
2024-05-08 17
| 1 |
SHI3LD
|
0x20bc71ddf242b88502d9819e02d45ad0d4a586c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.8756129884826
|
2024-05-08 17
| 1 |
GTRON
|
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.17573425821218
|
2024-05-08 17
| -1 |
GTX
|
0xf05897cfe3ce9bbbfe0751cbe6b1b2c686848dcb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 17
| -1 |
CATE
|
0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
14.0583724228035
|
2024-05-08 17
| 1 |
VCNT
|
0xaa9654becca45b5bdfa5ac646c939c62b527d394
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.79518997493606
|
2024-05-08 17
| 1 |
DINO
|
0x9cb74c8032b007466865f060ad2c46145d45553d
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
2049.95723235292
|
2024-05-08 17
| 1 |
IDEX
|
0xcb129aa11ceaa00da1a92d12e26bb776ef3c3628
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
38.4626188913367
|
2024-05-08 17
| -1 |
XPB
|
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.1345992768365
|
2024-05-08 17
| 1 |
BITS
|
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.02184402845347
|
2024-05-08 17
| 1 |
CUMINU
|
0xaab09b5cd1694d12c8c980306f5e2f5d65b00e1c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.14146853877792
|
2024-05-08 17
| -1 |
REVO
|
0x000f1720a263f96532d1ac2bb9cdc12b72c6f386
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 17
| 1 |
FLY
|
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
13.1976444063606
|
2024-05-08 17
| 1 |
RADAR
|
0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.08929109688915
|
2024-05-08 17
| -1 |
BSCS
|
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.90364899089055
|
2024-05-08 17
| 1 |
ICE
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.87446770516808
|
2024-05-08 17
| 1 |
BAT
|
0xff8c479134a18918059493243943150776cf8cf2
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
RENQ
|
0x79f05c263055ba20ee0e814acd117c20caa10e0c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.96675593993213
|
2024-05-08 17
| -1 |
ICE
|
0x1776e1f26f98b1a5df9cd347953a26dd3cb46671
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.80623246939336
|
2024-05-08 17
| -1 |
NMR
|
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 17
| 1 |
GENE
|
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
182.564460793577
|
2024-05-08 17
| 1 |
DPX
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.82357323273057
|
2024-05-08 17
| 1 |
mXEN
|
0x8ec1877698acf262fe8ad8a295ad94d6ea258988
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.21516461624458
|
2024-05-08 17
| -1 |
DUSD
|
0xbf5495efe5db9ce00f80364c8b423567e58d2110
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.02598782898318
|
2024-05-08 17
| -1 |
ezETH
|
0x9a26f5433671751c3276a065f57e5a02d2817973
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.71642028776881
|
2024-05-08 17
| -1 |
KEYCAT
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
186.742855906459
|
2024-05-08 17
| -1 |
YGG
|
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.8227091208829
|
2024-05-08 17
| 1 |
AMPL
|
0xa0246c9032bc3a600820415ae600c6388619a14d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
30.3343771674425
|
2024-05-08 17
| 1 |
FARM
|
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.408674655232
|
2024-05-08 17
| -1 |
wCOMAI
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.40595311075106
|
2024-05-08 17
| -1 |
GRT
|
0x4da08a1bff50be96bded5c7019227164b49c2bfc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
57.6741965856507
|
2024-05-08 17
| 1 |
Mononoke-Inu
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
370.143940451027
|
2024-05-08 17
| 1 |
IOTX
|
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.62385288444993
|
2024-05-08 17
| -1 |
GFI
|
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.44531969608601
|
2024-05-08 17
| -1 |
AKRO
|
0x50b0696468f42cab1ddc76413a1312aff3cabdf6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.245304269838
|
2024-05-08 17
| 1 |
CLOSEDAI
|
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.05113111135091
|
2024-05-08 17
| -1 |
BDP
|
0xb355f4f4cc84a9429a59d5c2b98d77016f7ec482
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.44464832144403
|
2024-05-08 17
| -1 | null |
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
4.27829979988941
|
2024-05-08 17
| 1 |
ARB
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.9e-05
|
2024-05-08 17
| 1 |
BXBT
|
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
33.4557998399395
|
2024-05-08 17
| 1 |
ZAM
|
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
145.709399198852
|
2024-05-08 17
| -1 |
CXO
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.6462531297876
|
2024-05-08 17
| 1 |
weETH
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.1101835846263
|
2024-05-08 17
| -1 |
$PAAL
|
0x32c6f1c1731ff8f98ee2ede8954f696446307846
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.14235888146915
|
2024-05-08 17
| 1 |
BEARDY
|
0x823556202e86763853b40e9cde725f412e294689
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.23150551992632
|
2024-05-08 17
| -1 |
ASTO
|
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