token_address
stringlengths 42
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| 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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
21.0146613979629
|
2024-05-08 18
| 1 |
GALEON
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.8616731143387
|
2024-05-08 18
| -1 |
EXA
|
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
26.0778503937187
|
2024-05-08 18
| -1 |
ENTS
|
0x19a4866a85c652eb4a2ed44c42e4cb2863a62d51
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.6918124948102
|
2024-05-08 18
| -1 |
HOD
|
0xc8cc4bbd33264db465e4c9ea011f895d02505959
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.5153511530526
|
2024-05-08 18
| -1 |
SOR
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.88228897402881
|
2024-05-08 18
| -1 |
CHAD
|
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.5346483386365
|
2024-05-08 18
| -1 |
0KN
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.7354781625089
|
2024-05-08 18
| -1 |
NCDT
|
0x522348779dcb2911539e76a1042aa922f9c47ee3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14.7348853243818
|
2024-05-08 18
| 1 |
BOMB
|
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.4898842308664
|
2024-05-08 18
| -1 |
UOS
|
0x0305f515fa978cf87226cf8a9776d25bcfb2cc0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.73903780440654
|
2024-05-08 18
| -1 |
PEPE2.0
|
0x7844f79fc841e4f92d974c417031c76f8578c2d5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.80949855733246
|
2024-05-08 18
| -1 |
OPN
|
0xaee9ba9ce49fe810417a36408e34d9962b653e78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.97658062904875
|
2024-05-08 18
| -1 |
SNIBBU
|
0xbceee918077f63fb1b9e10403f59ca40c7061341
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.12918538341457
|
2024-05-08 18
| -1 |
PAPADOGE
|
0x9e9fbde7c7a83c43913bddc8779158f1368f0413
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
22.3805196280781
|
2024-05-08 18
| 1 |
PANDORA
|
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 18
| 1 |
TRUMP
|
0x85483696cc9970ad9edd786b2c5ef735f38d156f
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.24594279497072
|
2024-05-08 18
| -1 |
USDC+
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
93.1145034782385
|
2024-05-08 18
| 1 |
LUA
|
0xd1d2eb1b1e90b638588728b4130137d262c87cae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-4.518e-05
|
2024-05-08 18
| 1 |
GALA
|
0xacfc95585d80ab62f67a14c566c1b7a49fe91167
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.19586617469181
|
2024-05-08 18
| -1 |
FEG
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.38767255266075
|
2024-05-08 18
| 1 |
wstETH
|
0x46c0f8259c4e4d50320124e52f3040cb9e4d04c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.1387179832748
|
2024-05-08 18
| -1 |
SHIELD
|
0x68e374f856bf25468d365e539b700b648bf94b67
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.64074307306867
|
2024-05-08 18
| -1 |
MIST
|
0x1a6658f40e51b372e593b7d2144c1402d5cf33e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 18
| 1 |
PUBLX
|
0xe0b0c16038845bed3fcf70304d3e167df81ce225
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
178.174514970056
|
2024-05-08 18
| -1 |
CSWAP
|
0x4ec203dd0699fac6adaf483cdd2519bc05d2c573
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.072034025934786
|
2024-05-08 18
| 1 |
CBK
|
0x4b7c762af92dbd917d159eb282b85aa13e955739
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.29116758948473
|
2024-05-08 18
| 1 |
POODL
|
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.25167642357362
|
2024-05-08 18
| -1 |
FET
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.9e-05
|
2024-05-08 18
| 1 |
BXBT
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
5.85774058583533
|
2024-05-08 18
| 1 |
WETH
|
0x7a31512fb17be839b24276c211e941932c9d20e1
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
3.60368439516906
|
2024-05-08 18
| 1 |
Nippy
|
0x485d17a6f1b8780392d53d64751824253011a260
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 18
| 1 |
TIME
|
0xefee2de82343be622dcb4e545f75a3b9f50c272d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 18
| 1 |
TRY
|
0xf7844cb890f4c339c497aeab599abdc3c874b67a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.73024362879829
|
2024-05-08 18
| 1 |
NFTART
|
0x91d6d6af7635b7b23a8ced9508117965180e2362
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.42417436400949
|
2024-05-08 18
| -1 |
USH
|
0x7f792db54b0e580cdc755178443f0430cf799aca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.9941356416305
|
2024-05-08 18
| -1 |
VOLT
|
0x3e6648c5a70a150a88bce65f4ad4d506fe15d2af
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
3.65971028587407
|
2024-05-08 18
| 1 |
SPELL
|
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
|
mnt
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 18
| -1 |
USDT
|
0xeceb87cf00dcbf2d4e2880223743ff087a995ad9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.50138385888056
|
2024-05-08 18
| -1 |
NUM
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.7768979931777
|
2024-05-08 18
| -1 |
LYRA
|
0x420698ebc9b7c225731c02d887d0729057339d39
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.97395589147497
|
2024-05-08 18
| -1 |
CHUCK
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.72638208596361
|
2024-05-08 18
| 1 |
GRV
|
0x50c34995a273075a80c23625f69f40d56ce414de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.71390014805924
|
2024-05-08 18
| -1 |
SELF
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.25499604644296
|
2024-05-08 18
| -1 |
RAI
|
0xa64455a4553c9034236734faddaddbb64ace4cc7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.66978965549119
|
2024-05-08 18
| -1 |
SANTOS
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.29202258239947
|
2024-05-08 18
| -1 |
TRADE
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.02971386980201
|
2024-05-08 18
| 1 |
BUSD
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.1820139442702
|
2024-05-08 18
| -1 |
RIO
|
0xeac9873291ddaca754ea5642114151f3035c67a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.56130981497587
|
2024-05-08 18
| 1 |
DCB
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.79609039072022
|
2024-05-08 18
| 1 |
BEL
|
0xc03b43d492d904406db2d7d57e67c7e8234ba752
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.93162149278192
|
2024-05-08 18
| 1 |
wUSDR
|
0x77e06c9eccf2e797fd462a92b6d7642ef85b0a44
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.22960045949059
|
2024-05-08 18
| -1 |
wTAO
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
87.0528463228671
|
2024-05-08 18
| -1 |
alETH
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
32.4347158373572
|
2024-05-08 18
| -1 |
RNDR
|
0x8ae125e8653821e851f12a49f7765db9a9ce7384
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
32.7178083200494
|
2024-05-08 18
| -1 |
DOLA
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.07129918521215
|
2024-05-08 18
| -1 |
AXL
|
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
3.97513062686035
|
2024-05-08 18
| 1 |
ARB
|
0xe703bcd08af361b3de09a617fb74f98520954fca
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.7909194953503
|
2024-05-08 18
| 1 |
MGP
|
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.2423889153736
|
2024-05-08 18
| -1 |
WMINIMA
|
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.85805355368331
|
2024-05-08 18
| -1 |
COMP
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
35.4856083889516
|
2024-05-08 18
| -1 |
ATOM
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
7.29863743128111
|
2024-05-08 18
| -1 |
VELO
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.23458433907267
|
2024-05-08 18
| 1 |
fBOMB
|
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.23956844539795
|
2024-05-08 18
| -1 |
WOOP
|
0xe9da86435265477bcde46c7e9aa7ace5aa7e2d18
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
1
|
2024-05-08 18
| 1 |
BLX
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 18
| 1 |
DKA
|
0x86ed939b500e121c0c5f493f399084db596dad20
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
36.9108908975139
|
2024-05-08 18
| 1 |
SPC
|
0x5cf04716ba20127f1e2297addcf4b5035000c9eb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78395098292467
|
2024-05-08 18
| -1 |
NKN
|
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.35070346268337
|
2024-05-08 18
| -1 |
RFD
|
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.19903039207511
|
2024-05-08 18
| 1 |
CHEEL
|
0xedb171c18ce90b633db442f2a6f72874093b49ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.53628268252497
|
2024-05-08 18
| 1 |
WAMPL
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
13.5532965966351
|
2024-05-08 18
| -1 |
pogai
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.31552159519476
|
2024-05-08 18
| 1 |
SWEAT
|
0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.85633403883803
|
2024-05-08 18
| -1 |
DINERO
|
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
437.86064306863
|
2024-05-08 18
| 1 |
FOMO
|
0x9678e42cebeb63f23197d726b29b1cb20d0064e5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.62915445020468
|
2024-05-08 18
| -1 |
IOTX
|
0xafb5d4d474693e68df500c9c682e6a2841f9661a
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.25704687631286
|
2024-05-08 18
| 1 |
BLOOM
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
52.1110011141852
|
2024-05-08 18
| -1 |
LYRA
|
0x658a109c5900bc6d2357c87549b651670e5b0539
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.7222388679414
|
2024-05-08 18
| -1 |
FOR
|
0x329c6e459ffa7475718838145e5e85802db2a303
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.42192612433724
|
2024-05-08 18
| 1 |
eMAID
|
0x3269a3c00ab86c753856fd135d97b87facb0d848
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.72998937216902
|
2024-05-08 18
| -1 |
FFM
|
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.54520670461524
|
2024-05-08 18
| -1 |
ZBU
|
0x846f52020749715f02aef25b5d1d65e48945649d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.32739009095555
|
2024-05-08 18
| -1 |
UMB
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.83311968654916
|
2024-05-08 18
| -1 |
USDC
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.49243013362779
|
2024-05-08 18
| -1 |
TOWER
|
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.65010609885563
|
2024-05-08 18
| -1 |
BICS
|
0x879d239bcc0356cf9df8c90442488bce99554c66
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 18
| -1 |
METAN
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.70956317101096
|
2024-05-08 18
| -1 |
QUICK
|
0x15e770b95edd73fd96b02ece0266247d50895e76
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
1
|
2024-05-08 18
| -1 |
JRT
|
0x0c48250eb1f29491f1efbeec0261eb556f0973c7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.14900857589307
|
2024-05-08 18
| 1 |
AIMBOT
|
0xdae6c2a48bfaa66b43815c5548b10800919c993e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 18
| -1 |
KTN
|
0x9d14bce1daddf408d77295bb1be9b343814f44de
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.77209451789102
|
2024-05-08 18
| 1 |
KOI
|
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.21086603264101
|
2024-05-08 18
| -1 |
PRZS
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.49471218016285
|
2024-05-08 18
| -1 |
WECO
|
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.38673649957018
|
2024-05-08 18
| -1 |
XTM
|
0x8248270620aa532e4d64316017be5e873e37cc09
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.15073389419219
|
2024-05-08 18
| -1 |
DEVVE
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
29.8641761239919
|
2024-05-08 18
| -1 |
WLD
|
0x9840652dc04fb9db2c43853633f0f62be6f00f98
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.85304473457075
|
2024-05-08 18
| -1 |
CGPT
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.67598007039876
|
2024-05-08 18
| -1 |
INVA
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
mnt
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012525
|
2024-05-08 18
| 1 |
JOE
|
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