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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.72236844003735
|
2024-05-08 17
| -1 |
ACT
|
0xcaeda9650ccd356af7776057a105f9e6ffe68213
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.0196586974186
|
2024-05-08 17
| -1 |
LOONG
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.02073784277458
|
2024-05-08 17
| -1 |
LENDS
|
0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
18.8743795456846
|
2024-05-08 17
| -1 |
DOMI
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
7.25249877083555
|
2024-05-08 17
| -1 |
VELO
|
0xe0a458bf4acf353cb45e211281a334bb1d837885
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.16262686176531
|
2024-05-08 17
| -1 |
4CHAN
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.70135647547119
|
2024-05-08 17
| -1 |
BETA
|
0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.41466222875082
|
2024-05-08 17
| -1 |
BABYTRUMP
|
0xaf8e0bce56615edf2810fab024c307de352a431f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.03008129831752
|
2024-05-08 17
| -1 |
CAT
|
0x75c97384ca209f915381755c582ec0e2ce88c1ba
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.37741048895351
|
2024-05-08 17
| 1 |
FINE
|
0x9b152a4ce62d8157dc1d539021e9bca999124b0a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.12680480202852
|
2024-05-08 17
| -1 |
BabyMyro
|
0x3d36685d91b060fb0351401f27ee058311fb00c1
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
3.08644507341437
|
2024-05-08 17
| 1 |
COST
|
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
7.14285714285714
|
2024-05-08 17
| -1 |
GOB
|
0xf7728582002ef82908c8242cf552e969ba863ffa
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.17782682355645
|
2024-05-08 17
| 1 |
svETH
|
0x46c0f8259c4e4d50320124e52f3040cb9e4d04c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.221765300775
|
2024-05-08 17
| -1 |
SHIELD
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.97258069989382
|
2024-05-08 17
| -1 |
AAVE
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.73507987067007
|
2024-05-08 17
| -1 |
DGW
|
0xc5d27f27f08d1fd1e3ebbaa50b3442e6c0d50439
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.16684556449826
|
2024-05-08 17
| -1 |
APP
|
0x0f17eeccc84739b9450c88de0429020e2dec05eb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.5040619877312
|
2024-05-08 17
| -1 |
OTACON
|
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.64428063473866
|
2024-05-08 17
| -1 |
0KN
|
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.2188302027987
|
2024-05-08 17
| -1 |
INU
|
0xbc37a097dc156e3bef4f8d5e0f66292f7d015782
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.54019914582811
|
2024-05-08 17
| 1 | null |
0x102dc1840f0c3c179670f21fa63597e82df34e60
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.27472415570621
|
2024-05-08 17
| -1 |
VIRTU
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.89690714446022
|
2024-05-08 17
| -1 |
CYBER
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.71711012020743
|
2024-05-08 17
| 1 |
FXS
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 17
| -1 |
wstETH
|
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
ISHI
|
0x7de91b204c1c737bcee6f000aaa6569cf7061cb7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.81723071575794
|
2024-05-08 17
| 1 |
XRT
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.376932003938
|
2024-05-08 17
| -1 |
PIT
|
0x69c2fcae7e30b429166bd616a322e32bec036bcf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
MURATIAI
|
0xb84cbbf09b3ed388a45cd875ebba41a20365e6e7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.05460989506377
|
2024-05-08 17
| -1 |
SHIBA
|
0xec38621e72d86775a89c7422746de1f52bba5320
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
19590.7307027395
|
2024-05-08 17
| -1 |
DUSD
|
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.48799668165855
|
2024-05-08 17
| 1 |
BXX
|
0x3330bfb7332ca23cd071631837dc289b09c33333
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.08141460263543
|
2024-05-08 17
| 1 |
RBC
|
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
6.50596091739421
|
2024-05-08 17
| -1 |
sETH
|
0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.30582586784131
|
2024-05-08 17
| 1 |
JUP
|
0x18cc2ba8995c6307e355726244adb023cf00522f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.9006270076033
|
2024-05-08 17
| 1 |
MONKE
|
0x799e1cf88a236e42b4a87c544a22a94ae95a6910
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.5122447949705
|
2024-05-08 17
| -1 |
MCONTENT
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 17
| -1 |
USDT
|
0x93dfaf57d986b9ca77df9376c50878e013d9c7c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
RARE
|
0x3e9bc21c9b189c09df3ef1b824798658d5011937
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.1641102696072
|
2024-05-08 17
| -1 |
LINA
|
0xeb466342c4d449bc9f53a865d5cb90586f405215
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.12584536282005
|
2024-05-08 17
| -1 |
axlUSDC
|
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
8.40720861354044
|
2024-05-08 17
| 1 |
WAMPL
|
0x1f3af095cda17d63cad238358837321e95fc5915
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.7387906421493
|
2024-05-08 17
| 1 |
MINT
|
0xf951e335afb289353dc249e82926178eac7ded78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.95324067335775
|
2024-05-08 17
| 1 |
swETH
|
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.70644900957689
|
2024-05-08 17
| -1 |
AVAX
|
0x52242cbab41e290e9e17ccc50cc437bb60020a9d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.92281993065608
|
2024-05-08 17
| -1 |
WNCG
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00026762
|
2024-05-08 17
| 1 |
CYBER
|
0x6982508145454ce325ddbe47a25d4ec3d2311933
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
3.0683441624626
|
2024-05-08 17
| -1 |
PEPE
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.15763786215076
|
2024-05-08 17
| -1 |
SMT
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
34.8943037161825
|
2024-05-08 17
| -1 |
AGIX
|
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.40773607513129
|
2024-05-08 17
| -1 |
tBTC
|
0x9528cceb678b90daf02ca5ca45622d5cbaf58a30
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
82.5831250432233
|
2024-05-08 17
| -1 |
GCME
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0699883948034361
|
2024-05-08 17
| 1 |
MULTI
|
0xf116ad255b5260a4894611ed049731ffc1e60639
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.59080760301311
|
2024-05-08 17
| 1 | null |
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.93431671600508
|
2024-05-08 17
| 1 |
AMPL
|
0xfd2700c51812753215754de9ec51cdd42bf725b9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.36302284770131
|
2024-05-08 17
| -1 |
ROUTE
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
12.7051938053086
|
2024-05-08 17
| -1 |
pogai
|
0x3a18dcc9745edcd1ef33ecb93b0b6eba5671e7ca
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
7.08161700897364
|
2024-05-08 17
| -1 |
KUJI
|
0xc05d14442a510de4d3d71a3d316585aa0ce32b50
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0701278825817643
|
2024-05-08 17
| 1 |
LINA
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0699883948034361
|
2024-05-08 17
| 1 |
MULTI
|
0x8e4d27d772099e18900caf5dcc36cb612dcee886
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
7.00274174261666
|
2024-05-08 17
| 1 |
ARCX
|
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.64307961485336
|
2024-05-08 17
| 1 | null |
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001621288872552
|
2024-05-08 17
| 1 |
TURBO
|
0xcc7ff230365bd730ee4b352cc2492cedac49383e
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
24.3270093433385
|
2024-05-08 17
| 1 |
hyUSD
|
0x7a58c0be72be218b41c608b7fe7c5bb630736c71
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.53664046674054
|
2024-05-08 17
| -1 |
PEOPLE
|
0x6749441fdc8650b5b5a854ed255c82ef361f1596
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
20.8820886756078
|
2024-05-08 17
| 1 |
LUCHA
|
0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
29.7636640234326
|
2024-05-08 17
| 1 |
SDEX
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.27673245297728
|
2024-05-08 17
| 1 |
DETF
|
0xe4b4c008ff36e3c50c4299c223504a480de9c833
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.97745173857569
|
2024-05-08 17
| -1 |
SS
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 17
| -1 |
0x0
|
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.64898791626353
|
2024-05-08 17
| -1 |
GEMAI
|
0xd8e163967fed76806df0097b704ba721b9b37656
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.1700574980236
|
2024-05-08 17
| -1 |
COPE
|
0x12fc07081fab7de60987cad8e8dc407b606fb2f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.90555830205723
|
2024-05-08 17
| 1 |
DARK
|
0x609c117183c9264af6ee54fe3f290f212b31afbf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.4350115295099
|
2024-05-08 17
| 1 |
μϾ721
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.82097424694016
|
2024-05-08 17
| -1 |
ARC
|
0x471a202f69d6e975da55e363dab1bdb2e86e0c0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 17
| 1 |
GEKE
|
0xaee9ba9ce49fe810417a36408e34d9962b653e78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.37604746770991
|
2024-05-08 17
| -1 |
SNIBBU
|
0x8248270620aa532e4d64316017be5e873e37cc09
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.25972822696966
|
2024-05-08 17
| -1 |
DEVVE
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 17
| -1 |
mkUSD
|
0xb279f8dd152b99ec1d84a489d32c35bc0c7f5674
|
avax
|
5
|
Smart Money Moves
|
Smart Money Bought(AVAX)
|
1
|
2024-05-08 17
| 1 |
STEAK
|
0x72831eebef4e3f3697a6b216e3713958210ae8cd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.39519640489718
|
2024-05-08 17
| -1 |
BLOB
|
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.04192391633259
|
2024-05-08 17
| -1 |
DEXED
|
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
843.586630081254
|
2024-05-08 17
| 1 |
μDOODLE
|
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.37814268010556
|
2024-05-08 17
| -1 |
PLANET
|
0x24ae2da0f361aa4be46b48eb19c91e02c5e4f27e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.8069925220714
|
2024-05-08 17
| 1 |
mevETH
|
0x25931894a86d47441213199621f1f2994e1c39aa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.89135081501952
|
2024-05-08 17
| -1 |
CGPT
|
0x444444444444c1a66f394025ac839a535246fcc8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
35.5737486337591
|
2024-05-08 17
| 1 |
GENI
|
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.51601695885912
|
2024-05-08 17
| -1 |
BabyTroll
|
0xee9801669c6138e84bd50deb500827b776777d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.45135122011504
|
2024-05-08 17
| -1 |
O3
|
0xf6e932ca12afa26665dc4dde7e27be02a7c02e50
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
66.3785972069754
|
2024-05-08 17
| 1 |
MOCHI
|
0x6ad9a31f02f1e790ff85584ea3c3d0001e45cd64
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.2282543319627
|
2024-05-08 17
| -1 |
C2H6
|
0xfd55e4a6767ff7ffc0b8105262a8cdaabe7fbf3f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.05418748697169
|
2024-05-08 17
| -1 |
PPY
|
0x9511ff502f982643935a39206f98a6c18d4527cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.61588419672228
|
2024-05-08 17
| -1 |
DEFEND
|
0x97a143545c0f8200222c051ac0a2fc93acbe6ba2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
27.6412317392655
|
2024-05-08 17
| 1 |
DFC
|
0x86cd1faf05abbb705842ec3c98ef5006173fb4d6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
40.2977261970327
|
2024-05-08 17
| -1 | null |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
7.00000000000002
|
2024-05-08 17
| -1 |
FAR
|
0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.6228823078397
|
2024-05-08 17
| -1 |
rETH
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.72561806152552
|
2024-05-08 17
| 1 |
BEL
|
0xde67d97b8770dc98c746a3fc0093c538666eb493
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.48558394236327
|
2024-05-08 17
| -1 |
BITROCK
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.