token_address
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stringclasses 16
values | event_id
stringclasses 66
values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xc98d64da73a6616c42117b582e832812e7b8d57f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8009264613988
|
2024-05-08 18
| -1 |
RSS3
|
0x8de5b80a0c1b02fe4976851d030b36122dbb8624
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.86917740175614
|
2024-05-08 18
| -1 |
VANRY
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.01408738061928
|
2024-05-08 18
| 1 |
USDC
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-6.596e-05
|
2024-05-08 18
| 1 |
ILV
|
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.61955262989604
|
2024-05-08 18
| -1 |
BELT
|
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
|
zksync
|
6
|
Smart Money Moves
|
Smart Money Sold(ZKSYNC)
|
3.98625810277561
|
2024-05-08 18
| -1 |
MAV
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.34408740942399
|
2024-05-08 18
| 1 |
WOOL
|
0x9f83ed4fdf636e8b0562ac704267346712b44c36
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7
|
2024-05-08 18
| 1 |
μMFER
|
0x3c70260eee0a2bfc4b375feb810325801f289fbd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86145150206335
|
2024-05-08 18
| -1 |
OCP
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 18
| -1 |
MULTI
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 18
| -1 |
aEthWETH
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.55904621266968
|
2024-05-08 18
| 1 |
BOYSCLUB
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0003281061128339
|
2024-05-08 18
| 1 |
SWEAT
|
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.21045659122861
|
2024-05-08 18
| -1 |
PLANET
|
0xc01b733b2ef479086b80949676a673346b531aa2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 18
| -1 | null |
0xaeb3607ec434454ceb308f5cd540875efb54309a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.465171297719
|
2024-05-08 18
| -1 |
STRDY
|
0x102dc1840f0c3c179670f21fa63597e82df34e60
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.53868038908825
|
2024-05-08 18
| -1 |
VIRTU
|
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
40.500379901809
|
2024-05-08 18
| -1 |
CERE
|
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
26.2819062431766
|
2024-05-08 18
| -1 | null |
0x8668fc058ac48bc2a5696c2125b4ce38d4bd0223
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
89.442118797631
|
2024-05-08 18
| -1 | null |
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.31885821031553
|
2024-05-08 18
| -1 |
SIS
|
0xb5c457ddb4ce3312a6c5a2b056a1652bd542a208
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 18
| 1 |
ROCK
|
0xe6fd75ff38adca4b97fbcd938c86b98772431867
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.86685189533302
|
2024-05-08 18
| -1 |
ELA
|
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.41062163540072
|
2024-05-08 18
| -1 |
KEX
|
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.10612984361188
|
2024-05-08 18
| -1 |
AAVE
|
0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.71602979288775
|
2024-05-08 18
| -1 |
HWT
|
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
16.4053948666567
|
2024-05-08 18
| 1 |
SCOTTY
|
0x79f05c263055ba20ee0e814acd117c20caa10e0c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.7348280434329
|
2024-05-08 18
| -1 |
ICE
|
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
145.377591625087
|
2024-05-08 18
| -1 |
CXO
|
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.29447809220049
|
2024-05-08 18
| -1 |
AVAX
|
0x7bebd226154e865954a87650faefa8f485d36081
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.91291488986742
|
2024-05-08 18
| -1 |
ZIG
|
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.26379329767261
|
2024-05-08 18
| -1 |
RPL
|
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.3893642527537
|
2024-05-08 18
| -1 |
HILO
|
0x85f138bfee4ef8e540890cfb48f620571d67eda3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.129783367916
|
2024-05-08 18
| -1 |
WAVAX
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.94973538033807
|
2024-05-08 18
| 1 |
WX
|
0xcb129aa11ceaa00da1a92d12e26bb776ef3c3628
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
39.6093185548644
|
2024-05-08 18
| -1 |
XPB
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.55744600830678
|
2024-05-08 18
| 1 |
WETH
|
0x423f4e6138e475d85cf7ea071ac92097ed631eea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.63026801561248
|
2024-05-08 18
| -1 |
PNDC
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00039271
|
2024-05-08 18
| 1 |
CYBER
|
0xa187927c9185108458647aeec193ef4a62d3bd80
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.3659044894435
|
2024-05-08 18
| 1 |
MMG
|
0x41e5560054824ea6b0732e656e3ad64e20e94e45
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002035329810509
|
2024-05-08 18
| 1 |
CVC
|
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.29084632824506
|
2024-05-08 18
| -1 |
HDN
|
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.44023839157625
|
2024-05-08 18
| -1 |
8PAY v2
|
0xbf8bab33600d5bca18e4464e34c2a8d532031f5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.69643099824842
|
2024-05-08 18
| -1 |
OZONE
|
0x14016e85a25aeb13065688cafb43044c2ef86784
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7299730567924
|
2024-05-08 18
| -1 |
TUSD
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.35174240266238
|
2024-05-08 18
| 1 |
COMP
|
0x2ab4f9ac80f33071211729e45cfc346c1f8446d5
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.01223155268312
|
2024-05-08 18
| 1 |
CGG
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.7778407806787
|
2024-05-08 18
| 1 |
FXS
|
0x4cc19356f2d37338b9802aa8e8fc58b0373296e7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.33730704854718
|
2024-05-08 18
| 1 |
KEY
|
0x0079914b3c6ff1867b62c2cf8f108126970eab6e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.23249950509337
|
2024-05-08 18
| 1 |
W3W
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
16.3412542109986
|
2024-05-08 18
| 1 |
MYST
|
0xa310017e40e687c8670d218e3c86a0d09786574f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.6054021995605
|
2024-05-08 18
| -1 |
JEDALS
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012525
|
2024-05-08 18
| 1 |
JOE
|
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
14.1332381943196
|
2024-05-08 18
| 1 |
WAMPL
|
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.52054393946909
|
2024-05-08 18
| -1 |
AVAX
|
0x1ee098cbaf1f846d5df1993f7e2d10afb35a878d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 18
| 1 |
SABLE
|
0x45f7967926e95fd161e56ed66b663c9114c5226f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.7967307575554
|
2024-05-08 18
| -1 |
TOKO
|
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.4624963432975
|
2024-05-08 18
| -1 |
MONKEYS
|
0x23396cf899ca06c4472205fc903bdb4de249d6fc
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.98917621256479
|
2024-05-08 18
| -1 |
UST
|
0xab36452dbac151be02b16ca17d8919826072f64a
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
262.371154401853
|
2024-05-08 18
| -1 |
RSR
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.5273437388173
|
2024-05-08 18
| -1 |
SOL
|
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.7983451887881
|
2024-05-08 18
| -1 |
AKRO
|
0x76fb31fb4af56892a25e32cfc43de717950c9278
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
16.2375117597895
|
2024-05-08 18
| -1 |
AAVE
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
21.8578157954584
|
2024-05-08 18
| 1 |
FOX
|
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.0359784803775
|
2024-05-08 18
| -1 |
tBTC
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.90005202401352
|
2024-05-08 18
| -1 |
ILV
|
0x793a5d8b30aab326f83d20a9370c827fea8fdc51
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.93014305983621
|
2024-05-08 18
| 1 |
GIAC
|
0xbe9895146f7af43049ca1c1ae358b0541ea49704
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.4543940156684
|
2024-05-08 18
| 1 |
cbETH
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 18
| -1 |
MULTI
|
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 18
| 1 |
HOKK
|
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 18
| 1 |
GBYTE
|
0x428360b02c1269bc1c79fbc399ad31d58c1e8fda
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.17442141840903
|
2024-05-08 18
| 1 |
DEFIT
|
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.61066230046338
|
2024-05-08 18
| -1 |
TOKEN
|
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0788939211512105
|
2024-05-08 18
| 1 |
BAND
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.2176233981067
|
2024-05-08 18
| -1 |
BCH
|
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.79289852883717
|
2024-05-08 18
| -1 |
RET
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.94026328299058
|
2024-05-08 18
| -1 |
FLT
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.28483247346305
|
2024-05-08 18
| 1 |
WTK
|
0x823556202e86763853b40e9cde725f412e294689
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.39106253579796
|
2024-05-08 18
| -1 |
ASTO
|
0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.83615984093174
|
2024-05-08 18
| -1 |
GPUBOT
|
0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.73033526006774
|
2024-05-08 18
| -1 |
OVR
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.622511703071
|
2024-05-08 18
| -1 |
PRIME
|
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
20.5439230987927
|
2024-05-08 18
| -1 |
KPN
|
0x7be5dd337cc6ce3e474f64e2a92a566445290864
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.68746853933663
|
2024-05-08 18
| -1 |
OLE
|
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
22.0185679916781
|
2024-05-08 18
| 1 |
MASQ
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
12
|
2024-05-08 18
| -1 |
WETH
|
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.58539422797749
|
2024-05-08 18
| 1 |
BAL
|
0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.96634167897669
|
2024-05-08 18
| -1 |
TXL
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.16931724258734
|
2024-05-08 18
| -1 |
DAI
|
0x3e362038fd3d08887d498944d489af7909619a9b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.66454294927666
|
2024-05-08 18
| 1 |
CHOW
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
4.04952236172027
|
2024-05-08 18
| -1 |
PEEZY
|
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.47108365567122
|
2024-05-08 18
| 1 |
YFII
|
0x6100dd79fcaa88420750dcee3f735d168abcb771
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.40901356624099
|
2024-05-08 18
| -1 |
OS
|
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.8131140176051
|
2024-05-08 18
| -1 |
INU
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
16
|
2024-05-08 18
| -1 |
USDC
|
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.105856589613122
|
2024-05-08 18
| 1 |
ARPA
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 18
| 1 |
RUNIC
|
0xae35dc90bb0bb9139f25fba6282b43aa02a9b9ca
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.36002309807414
|
2024-05-08 18
| 1 |
RUNE
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
49.3494413118369
|
2024-05-08 18
| 1 |
LBR
|
0x9a06db14d639796b25a6cec6a1bf614fd98815ec
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.8276964839238
|
2024-05-08 18
| 1 |
$ZKP
|
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