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42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
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stringlengths
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stringlengths
1
131
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.63803767576155
2024-05-08 17
-1
KATA
0x18aaa7115705e8be94bffebde57af9bfc265b998
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.72495102458413
2024-05-08 17
-1
AUDIO
0xaa3ecad0cb644c0de72110a905a57667c1a1ca96
base
6
Smart Money Moves
Smart Money Sold(BASE)
54.7803766253176
2024-05-08 17
-1
weirdo
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.30831271891061
2024-05-08 17
-1
PROS
0x3e29793c9bdeb6ce5a84c2beced91ad50c530b16
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.17754613078342
2024-05-08 17
-1
ZOOM
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.14404984514163
2024-05-08 17
-1
GHST
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.8708735744386
2024-05-08 17
-1
TRU
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.99201179165438
2024-05-08 17
1
ORN
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.0577833696684
2024-05-08 17
1
XODEX
0x430ef9263e76dae63c84292c3409d61c598e9682
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.90197771256009
2024-05-08 17
-1
PYR
0x6f40d4a6237c257fff2db00fa0510deeecd303eb
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 17
1
INST
0xbb2826ab03b6321e170f0558804f2b6488c98775
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.49228555797335
2024-05-08 17
-1
BabyBonk
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00012485
2024-05-08 17
1
JOE
0x0954906da0bf32d5479e25f46056d22f08464cab
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.27131378450884
2024-05-08 17
-1
INDEX
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.533884294104
2024-05-08 17
-1
SOL
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.86316395351398
2024-05-08 17
-1
EXA
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.35575495311455
2024-05-08 17
1
COMP
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.91410988100262
2024-05-08 17
-1
CHAD
0xd478161c952357f05f0292b56012cd8457f1cfbf
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.7467126179885
2024-05-08 17
1
POLK
0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
64.3092796572795
2024-05-08 17
1
UNCX
0xb160a5f19ebccd8e0549549327e43ddd1d023526
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.23600309538938
2024-05-08 17
-1
WNK
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
27.4603308045752
2024-05-08 17
1
POOL
0x280df82db83abb0a4c734bb02afc7985a1c8eaf2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.72545881601718
2024-05-08 17
-1
EPETS
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.81497763765894
2024-05-08 17
-1
RET
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.72210256799152
2024-05-08 17
1
CVX
0x0a638f07acc6969abf392bb009f216d22adea36d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.17347413726373
2024-05-08 17
1
BKN
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.60657984281082
2024-05-08 17
-1
TOWER
0xba100000625a3754423978a60c9317c58a424e3d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.0988685672067
2024-05-08 17
1
BAL
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
3.83908447801493
2024-05-08 17
-1
USDC
0x5faa989af96af85384b8a938c2ede4a7378d9875
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.6725386516565
2024-05-08 17
-1
GAL
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.16183762257406
2024-05-08 17
-1
ATOR
0xa41f142b6eb2b164f8164cae0716892ce02f311f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
297.135667822205
2024-05-08 17
1
AVG
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
53.9825778819693
2024-05-08 17
-1
CERE
0x0b2c639c533813f4aa9d7837caf62653d097ff85
op
10
CEX (Withdraw or Deposit)
Cex Deposit(OP)
5.05307927452124
2024-05-08 17
-1
USDC
0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.41375911554363
2024-05-08 17
-1
NEX
0xbd100d061e120b2c67a24453cf6368e63f1be056
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.9639024724272
2024-05-08 17
-1
iDYP
0xbb3a8fd6ec4bf0fdc6cd2739b1e41192d12b1873
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.54287178845598
2024-05-08 17
-1
OBI
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.1362048994176
2024-05-08 17
-1
POWR
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
250.802956038045
2024-05-08 17
1
null
0x5ca135cb8527d76e932f34b5145575f9d8cbe08e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 17
-1
FPI
0x018008bfb33d285247a21d44e50697654f754e63
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-08 17
-1
aEthDAI
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
24.8936844873413
2024-05-08 17
-1
USDC
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
polygon
C-9
Open Interest Increase
Open Interest Increased
0.0699883948034361
2024-05-08 17
1
MULTI
0x58b6a8a3302369daec383334672404ee733ab239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
80.3649714318135
2024-05-08 17
-1
LPT
0x54bb6c8551712ab214950cd7acf8493ef4e7e3ae
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.62132888505907
2024-05-08 17
1
PIF
0x22648c12acd87912ea1710357b1302c6a4154ebc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 17
-1
WCHI
0xedb171c18ce90b633db442f2a6f72874093b49ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.26139759197768
2024-05-08 17
1
WAMPL
0x79cdc9ca057e16dffd45bd803491f328f49e1762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.89154291930956
2024-05-08 17
-1
BFLOKI
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.65524366989463
2024-05-08 17
1
fBOMB
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
16.4031627682838
2024-05-08 17
-1
AXL
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
2882.7244324509
2024-05-08 17
1
XSWAP
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
15934.2568716654
2024-05-08 17
-1
MLN
0x657b632714e08ac66b79444ad3f3875526ee6689
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
173.45201807333
2024-05-08 17
1
F2C
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.0488170604047
2024-05-08 17
-1
WOOP
0xa64455a4553c9034236734faddaddbb64ace4cc7
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.86869908511671
2024-05-08 17
-1
SANTOS
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.88599345100785
2024-05-08 17
1
SWEAT
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.19783522908897
2024-05-08 17
-1
mETH
0xf88332547c680f755481bf489d890426248bb275
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.97990079017501
2024-05-08 17
1
SURE
0xbddf903f43dc7d9801f3f0034ba306169074ef8e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.23539628754525
2024-05-08 17
-1
AGB
0x9af3b7dc29d3c4b1a5731408b6a9656fa7ac3b72
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.34129415106684
2024-05-08 17
1
PUSD
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
96.0489339720594
2024-05-08 17
-1
IDEX
0x9f9643209dcce8d7399d7bf932354768069ebc64
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.85512537347707
2024-05-08 17
-1
ICG
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
22.9277231662613
2024-05-08 17
-1
BETS
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.18660718122781
2024-05-08 17
-1
OBI
0x91d6d6af7635b7b23a8ced9508117965180e2362
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.92290876075566
2024-05-08 17
-1
USH
0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.89793308734926
2024-05-08 17
-1
LUMI
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
30.9705333301207
2024-05-08 17
1
MYST
0xf0f9d895aca5c8678f706fb8216fa22957685a13
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.10057253569462
2024-05-08 17
-1
CULT
0xddcc69879e1d2376ce799051afa98c689f234cca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.17392594987514
2024-05-08 17
-1
SMRT
0xf81733eae028656fe2b85625d27051f5f6910936
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 17
1
Doge-1
0x2ab4f9ac80f33071211729e45cfc346c1f8446d5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
8.01223155268312
2024-05-08 17
1
CGG
0x6b175474e89094c44da98b954eedeac495271d0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.82491059903956
2024-05-08 17
1
DAI
0x282d8efce846a88b159800bd4130ad77443fa1a1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.334285196774
2024-05-08 17
-1
mOCEAN
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
31.4628072372074
2024-05-08 17
1
FUSE
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.9069051746433
2024-05-08 17
1
CHEEL
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.03195903834604
2024-05-08 17
-1
EFX
0xac51066d7bec65dc4589368da368b212745d63e8
bsc
C-9
Open Interest Increase
Open Interest Increased
0.137997362553624
2024-05-08 17
1
ALICE
0x172370d5cd63279efa6d502dab29171933a610af
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.35762707217168
2024-05-08 17
1
CRV
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.94805475059889
2024-05-08 17
-1
TOKEN
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.34163634294751
2024-05-08 17
-1
ALCX
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.27521625255533
2024-05-08 17
1
INUINU
0x101a023270368c0d50bffb62780f4afd4ea79c35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.38783281516026
2024-05-08 17
1
ANKR
0xf7498c98789957f4ee53b3e37ff5b7ef8a6cfc7b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.37177730376146
2024-05-08 17
1
0xDEV
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
16
DEX (Buy or Sell)
Dex Sold(OP)
3.17874861188457
2024-05-08 17
-1
VELO
0xf97f4df75117a78c1a5a0dbb814af92458539fb4
arb
6
Smart Money Moves
Smart Money Sold(ARB)
2.34880479898203
2024-05-08 17
-1
LINK
0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.96331994527726
2024-05-08 17
-1
GIDDY
0x85483696cc9970ad9edd786b2c5ef735f38d156f
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.33972164486915
2024-05-08 17
-1
USDC+
0x522348779dcb2911539e76a1042aa922f9c47ee3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
15.3481570605739
2024-05-08 17
1
BOMB
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.70615191161269
2024-05-08 17
1
LDO
0x4300000000000000000000000000000000000004
blast
21
Whale Token Transfer
Position Change Times
6
2024-05-08 17
-1
WETH
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
50.0622983235305
2024-05-08 17
-1
LYRA
0x49d5c2bdffac6ce2bfdb6640f4f80f226bc10bab
avax
11
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
6.46626780561677
2024-05-08 17
1
WETH.e
0x3efcd659b7a45d14dda8a102836ce4b765c42324
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
23.4149194029642
2024-05-08 17
-1
GIB
0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.25929467818158
2024-05-08 17
-1
THALES
0xc1f33e0cf7e40a67375007104b929e49a581bafe
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.5914885487209
2024-05-08 17
-1
SPOT
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.17657095485323
2024-05-08 17
-1
XTAI
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.18016957172295
2024-05-08 17
1
DAI
0x6ec90334d89dbdc89e08a133271be3d104128edb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.63435575391856
2024-05-08 17
1
WKC
0x8ebb85d53e6955e557b7c53acde1d42fd68561ec
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.7002597857602
2024-05-08 17
1
LION
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.61114484294906
2024-05-08 17
-1
JOK