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
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.1474570928791
2024-05-08 17
1
miMATIC
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-8
Funding Rate
Positive Funding Rate
-3.37754688076e-05
2024-05-08 17
1
GFT
0x7d38315b92d0e7a85b35b2b7fe969b25935619d7
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.5844036443657
2024-05-08 17
-1
ECOIN
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.52867095597301
2024-05-08 17
-1
WECO
0x777b2839832982b35213063d850848369390ee16
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
6.83921060005656
2024-05-08 17
1
JARVIS
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
C-9
Open Interest Increase
Open Interest Increased
0.14013092240263
2024-05-08 17
1
API3
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.02562733050798
2024-05-08 17
-1
OLE
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.65274960672959
2024-05-08 17
-1
DAI
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.09849400970444
2024-05-08 17
-1
GHX
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
26.0856684783406
2024-05-08 17
-1
ENTS
0xa90da9e3c71ddfcc2d793f80029acbd21a4a0db6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.35015963267537
2024-05-08 17
-1
GGR
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.21545874592289
2024-05-08 17
-1
NIX
0xacfc95585d80ab62f67a14c566c1b7a49fe91167
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.09627409067362
2024-05-08 17
-1
FEG
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
15
DEX (Buy or Sell)
Dex Bought(OP)
4.48336217339678
2024-05-08 17
1
wstETH
0x464fdb8affc9bac185a7393fd4298137866dcfb8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.09340808809826
2024-05-08 17
-1
REALM
0x76e7447bafa3f0acafc9692629b1d1bc937ca15d
base
6
Smart Money Moves
Smart Money Sold(BASE)
3.25749982651208
2024-05-08 17
-1
POLA
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.2477767036918
2024-05-08 17
1
FANX
0x152b9d0fdc40c096757f570a51e494bd4b943e50
avax
6
Smart Money Moves
Smart Money Sold(AVAX)
10.1111111123594
2024-05-08 17
-1
BTC.b
0x7f792db54b0e580cdc755178443f0430cf799aca
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
14.5352288865317
2024-05-08 17
-1
VOLT
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.3728648921822
2024-05-08 17
1
SFL
0xd85a6ae55a7f33b0ee113c234d2ee308edeaf7fd
eth
C-9
Open Interest Increase
Open Interest Increased
0.0574333853856328
2024-05-08 17
1
CBK
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 17
1
TRUMP
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.3483862914396
2024-05-08 17
1
USDC
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
arb
C-8
Funding Rate
Positive Funding Rate
-0.00012485
2024-05-08 17
1
JOE
0x7bebd226154e865954a87650faefa8f485d36081
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.23792210637082
2024-05-08 17
-1
ZIG
0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.10960124485159
2024-05-08 17
1
spurdo
0x59d1e836f7b7210a978b25a855085cc46fd090b5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
18.9216003128841
2024-05-08 17
1
JUSTICE
0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9
op
16
DEX (Buy or Sell)
Dex Sold(OP)
8.63817717525306
2024-05-08 17
-1
USX
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.42442876912088
2024-05-08 17
-1
BOTTO
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.4988468364615
2024-05-08 17
-1
TRADE
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.67967702314501
2024-05-08 17
-1
NEXT
0x24834bbec7e39ef42f4a75eaf8e5b6486d3f0e57
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
9.5558043081728
2024-05-08 17
1
LUNA
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.93015730879049
2024-05-08 17
-1
eUSD
0xda0a57b710768ae17941a9fa33f8b720c8bd9ddd
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
1
2024-05-08 17
-1
POND
0xb5c064f955d8e7f38fe0460c556a72987494ee17
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.65419665742392
2024-05-08 17
-1
QUICK
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.49348813859027
2024-05-08 17
-1
BANANA
0xc001bbe2b87079294c63ece98bdd0a88d761434e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
35.3200026354488
2024-05-08 17
1
EGC
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
60.4318702105523
2024-05-08 17
-1
dQUICK
0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1296.6121491099
2024-05-08 17
-1
BONDLY
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.797050614638
2024-05-08 17
-1
ELG
0x85f138bfee4ef8e540890cfb48f620571d67eda3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.0875342746611
2024-05-08 17
-1
WAVAX
0xb0461d7e8212d311b842a58e9989ede849ac6816
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.15725690342458
2024-05-08 17
1
OLAND
0x7a31512fb17be839b24276c211e941932c9d20e1
base
5
Smart Money Moves
Smart Money Bought(BASE)
3.73712966859216
2024-05-08 17
1
Nippy
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
31.7505594805983
2024-05-08 17
1
PRISMA
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.41958498887238
2024-05-08 17
-1
RFD
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
20.4750510775893
2024-05-08 17
-1
HHGTTG
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
173.447174517137
2024-05-08 17
1
KPN
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.80006846713092
2024-05-08 17
1
AUDT
0xe0b9bcd54bf8a730ea5d3f1ffce0885e911a502c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
76.6934607399436
2024-05-08 17
-1
ZUM
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.67875390445944
2024-05-08 17
1
BOYSCLUB
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.46918277120244
2024-05-08 17
-1
AYB
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.63555887822905
2024-05-08 17
-1
AAVE
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
32.6786210876065
2024-05-08 17
-1
1ART
0x42069d11a2cc72388a2e06210921e839cfbd3280
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.2975017921353
2024-05-08 17
1
GNOME
0xe636f94a71ec52cc61ef21787ae351ad832347b7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.58179733671725
2024-05-08 17
-1
CREO
0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.15588101701148
2024-05-08 17
-1
HWT
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.85230645201987
2024-05-08 17
-1
TRAC
0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
6.65162178635862
2024-05-08 17
1
IOEN
0x7a786dac1f315c8a0e9962172ad8ae0c04d9c9b6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7320780565678
2024-05-08 17
-1
MEMD
0x0c48250eb1f29491f1efbeec0261eb556f0973c7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.48533378337816
2024-05-08 17
1
AIMBOT
0xc770eefad204b5180df6a14ee197d99d808ee52d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.07562786117027
2024-05-08 17
1
FOX
0x1294f4183763743c7c9519bec51773fb3acd78fd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.61406775776684
2024-05-08 17
1
FI
0x7c33d9c9685408645486497c708ab491402e0886
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.0513994371397
2024-05-08 17
-1
BTE
0x3523d58d8036b1c5c9a13493143c97aefc5ad422
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
419.104747782405
2024-05-08 17
-1
KBOX
0x14778860e937f509e651192a90589de711fb88a9
eth
C-8
Funding Rate
Positive Funding Rate
-0.00026762
2024-05-08 17
1
CYBER
0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
122.775424175901
2024-05-08 17
-1
BLANK
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 17
-1
USDT
0xe261d618a959afffd53168cd07d12e37b26761db
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.04313883356341
2024-05-08 17
1
DIMO
0x6286a9e6f7e745a6d884561d88f94542d6715698
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
24.3685790571418
2024-05-08 17
1
TECH
0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
45.7934985287425
2024-05-08 17
-1
FIS
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
89.207721989964
2024-05-08 17
-1
null
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
24.0089994056192
2024-05-08 17
-1
OCEAN
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.72165020087103
2024-05-08 17
1
GRV
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.92692555931364
2024-05-08 17
-1
VAI
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.71093116700976
2024-05-08 17
1
PYM
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.89487429185371
2024-05-08 17
-1
wstETH
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.04950581495669
2024-05-08 17
-1
BOBA
0x41065e3428188ba6eb27fbdde8526ae3af8e3830
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
24.5680726075435
2024-05-08 17
-1
SWASH
0x10393c20975cf177a3513071bc110f7962cd67da
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
9.56388158893491
2024-05-08 17
-1
JONES
0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.01688222096814
2024-05-08 17
-1
FTM
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
5.45011389524123
2024-05-08 17
1
WETH
0x00e5646f60ac6fb446f621d146b6e1886f002905
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.41984723614993
2024-05-08 17
-1
RAI
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
29.5513183955262
2024-05-08 17
-1
LPT
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6
op
16
DEX (Buy or Sell)
Dex Sold(OP)
2.25127961991699
2024-05-08 17
-1
LINK
0x163f8c2467924be0ae7b5347228cabf260318753
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
28.1050279616139
2024-05-08 17
-1
WLD
0xdb298285fe4c5410b05390ca80e8fbe9de1f259b
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
2124.75316787448
2024-05-08 17
1
FOREX
0x65a05db8322701724c197af82c9cae41195b0aa8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
20.0315952825695
2024-05-08 17
1
FOX
0xfc10cd3895f2c66d6639ec33ae6360d6cfca7d6d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.0139280980731
2024-05-08 17
1
YES
0x3cef8d4cc106a169902ea985cec2dc6ab055ad4c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 17
1
null
0x4b7c762af92dbd917d159eb282b85aa13e955739
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.49405278009786
2024-05-08 17
1
POODL
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.58436925868062
2024-05-08 17
1
LAN
0x4d0def42cf57d6f27cd4983042a55dce1c9f853c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
32.0833333333333
2024-05-08 17
-1
KIT
0x33d08d8c7a168333a85285a68c0042b39fc3741d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 17
-1
AIOZ
0x62edc0692bd897d2295872a9ffcac5425011c661
avax
11
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
8.91609212066475
2024-05-08 17
1
GMX
0x359108ca299ca693502ef217e2109ad02aa4277c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.27976317377689
2024-05-08 17
-1
μMAYC
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
C-9
Open Interest Increase
Open Interest Increased
0.17157042213298
2024-05-08 17
1
BEL
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.22731742376659
2024-05-08 17
1
TRUMP
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 17
-1
MINTME
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
20.4828738128336
2024-05-08 17
1
MASQ
0x4f1960e29b2ca581a38c5c474e123f420f8092db
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.24765559454381
2024-05-08 17
-1
UBXS