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
0x1f3af095cda17d63cad238358837321e95fc5915
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.72152145412457
2024-05-08 18
1
MINT
0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.24616815362818
2024-05-08 18
-1
COSMIC
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
20.9022166362396
2024-05-08 18
1
POKO
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
arb
5
Smart Money Moves
Smart Money Bought(ARB)
12.4661354606506
2024-05-08 18
1
WBTC
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
235.350549734042
2024-05-08 18
1
null
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11.4389693428605
2024-05-08 18
-1
ELG
0x2235e79086dd23135119366da45851c741874e5b
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.51380347070666
2024-05-08 18
-1
CREDI
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
2.73990319749603
2024-05-08 18
1
DAI
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.79499885525379
2024-05-08 18
-1
OxN
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.77953350119719
2024-05-08 18
1
ILV
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.18767126378102
2024-05-08 18
-1
BMON
0xbf2179859fc6d5bee9bf9158632dc51678a4100e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.85062983037964
2024-05-08 18
1
ELF
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.56681499520769
2024-05-08 18
1
OASIS
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.99593822400944
2024-05-08 18
1
XODEX
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth
21
Whale Token Transfer
Position Change Times
4
2024-05-08 18
-1
WBTC
0x4674a4f24c5f63d53f22490fb3a08eaaad739ff8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.41521678959805
2024-05-08 18
1
BRKL
0xdefb0b264032e4e128b00d02b3fd0aa00331237b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.30228502075666
2024-05-08 18
-1
Buddha
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.05497874937289
2024-05-08 18
1
SAKAI
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
39.1435909714472
2024-05-08 18
1
PRISMA
0xc944e90c64b2c07662a292be6244bdf05cda44a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.38115317409795
2024-05-08 18
-1
GRT
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
31.6471550025047
2024-05-08 18
1
ZAM
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.74891881180567
2024-05-08 18
-1
LVL
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.33000899786788
2024-05-08 18
1
VIRTUAL
0x1d229b958d5ddfca92146585a8711aecbe56f095
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.48857476136004
2024-05-08 18
-1
Zoo
0xd46ba6d942050d489dbd938a2c909a5d5039a161
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.75899800214213
2024-05-08 18
1
AMPL
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.71801365211983
2024-05-08 18
1
ORN
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
3.94090861034943
2024-05-08 18
1
LTC
0xfb5b838b6cfeedc2873ab27866079ac55363d37e
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
3.32235711875921
2024-05-08 18
-1
FLOKI
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.58752053604757
2024-05-08 18
-1
GEMAI
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.19134738486028
2024-05-08 18
1
3Crv
0x444444444444c1a66f394025ac839a535246fcc8
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
36.8003916833538
2024-05-08 18
1
GENI
0x38cf11283de05cf1823b7804bc75068bd6296957
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.52861389045229
2024-05-08 18
1
MBOT
0x87e0ce18ce0ce0a86b22537b48c15e03a519b112
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.7861878483878
2024-05-08 18
-1
null
0x9be776559fed779cabd67042a7b8987aae592541
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.57213826720847
2024-05-08 18
1
BULL
0x14778860e937f509e651192a90589de711fb88a9
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.14216716668765
2024-05-08 18
-1
CYBER
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
31.9821102324776
2024-05-08 18
1
FUSE
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
8.05592203862667
2024-05-08 18
-1
alUSD
0x57f5e098cad7a3d1eed53991d4d66c45c9af7812
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.07228134618498
2024-05-08 18
1
null
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.62905859854754
2024-05-08 18
-1
BLOK
0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.91727926576815
2024-05-08 18
-1
ENO
0x9f68f166301aca720aa5b5588329230d3316e358
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 18
1
null
0x57bc18f6177cdaffb34ace048745bc913a1b1b54
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.93375430704889
2024-05-08 18
1
BTH
0x05311d9aa0e17d1071986146ced510c85c71b52f
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
3.51481841593482
2024-05-08 18
-1
DOGA
0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
2.97777377961463
2024-05-08 18
-1
LINK
0xdf9e1a85db4f985d5bb5644ad07d9d7ee5673b5e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
330.44187270886
2024-05-08 18
-1
MM72
0x658cda444ac43b0a7da13d638700931319b64014
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.14430657242807
2024-05-08 18
-1
SMT
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.25411871973766
2024-05-08 18
1
CVX
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.5672814997856
2024-05-08 18
-1
DEXED
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.4139291250899
2024-05-08 18
1
TRUMP
0xee9801669c6138e84bd50deb500827b776777d28
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.025585227694
2024-05-08 18
-1
O3
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
320.474736224161
2024-05-08 18
-1
BALA
0xc9ad37e9baf41377540df5a77831db98c1915128
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.92283515463468
2024-05-08 18
-1
GINUX
0x25931894a86d47441213199621f1f2994e1c39aa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.55960368236545
2024-05-08 18
-1
CGPT
0xf411903cbc70a74d22900a5de66a2dda66507255
eth
C-8
Funding Rate
Positive Funding Rate
-0.0001319839047918
2024-05-08 18
1
VRA
0x18084fba666a33d37592fa2633fd49a74dd93a88
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
200.182418921317
2024-05-08 18
1
tBTC
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.67318829576097
2024-05-08 18
1
ICHI
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6
op
16
DEX (Buy or Sell)
Dex Sold(OP)
2.03963774609913
2024-05-08 18
-1
LINK
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.04047059966336
2024-05-08 18
-1
SONNE
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.34425228042827
2024-05-08 18
1
Mazi
0x0266f4f08d82372cf0fcbccc0ff74309089c74d1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
16.7187383240594
2024-05-08 18
-1
rETH
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
7.00000000000002
2024-05-08 18
-1
FAR
0x018008bfb33d285247a21d44e50697654f754e63
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-08 18
-1
aEthDAI
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1567.46559078034
2024-05-08 18
1
SMILEY
0x25f8087ead173b73d6e8b84329989a8eea16cf73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.80334314147773
2024-05-08 18
-1
YGG
0x70401dfd142a16dc7031c56e862fc88cb9537ce0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 18
1
BIRD
0x7f792db54b0e580cdc755178443f0430cf799aca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.86167621975962
2024-05-08 18
-1
VOLT
0x58cb30368ceb2d194740b144eab4c2da8a917dcb
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.65950171756066
2024-05-08 18
1
ZYN
0x0d8775f648430679a709e98d2b0cb6250d2887ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.94965874919009
2024-05-08 18
1
BAT
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.33588073879727
2024-05-08 18
-1
wstETH
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.87557854071324
2024-05-08 18
-1
NEXT
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.34157908841261
2024-05-08 18
-1
VAI
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.44086235679113
2024-05-08 18
-1
UDX
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
20.5494023561495
2024-05-08 18
-1
OCEAN
0x4dd28568d05f09b02220b09c2cb307bfd837cb95
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 18
1
PRINTS
0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1
op
16
DEX (Buy or Sell)
Dex Sold(OP)
3.27942264939039
2024-05-08 18
-1
MOLTEN
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.51726396756518
2024-05-08 18
-1
TRAC
0x37ac4d6140e54304d77437a5c11924f61a2d976f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.2958934536349
2024-05-08 18
1
SFUEL
0xba41ddf06b7ffd89d1267b5a93bfef2424eb2003
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.21937296857798
2024-05-08 18
1
MYTH
0x92fb1b7d9730b2f1bd4e2e91368c1eb6fdd2a009
base
5
Smart Money Moves
Smart Money Bought(BASE)
4.86162057848904
2024-05-08 18
1
JOGECO
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.78853467317924
2024-05-08 18
1
eSOV
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.6634734439444
2024-05-08 18
-1
GATSBY
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.56955122565769
2024-05-08 18
1
SOULS
0x3819f64f282bf135d62168c1e513280daf905e06
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.966188128574
2024-05-08 18
1
HDRN
0x8e4d27d772099e18900caf5dcc36cb612dcee886
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.16461568757494
2024-05-08 18
1
ARCX
0xbb3a8fd6ec4bf0fdc6cd2739b1e41192d12b1873
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.18749798017254
2024-05-08 18
-1
OBI
0x9faf07d1fbc130d698e227e50d1fb72657c0a342
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
12.5416666666667
2024-05-08 18
-1
BNB Smart Chain Hive
0xf116ad255b5260a4894611ed049731ffc1e60639
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.58161290643781
2024-05-08 18
1
null
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.06843222018462
2024-05-08 18
-1
bELAND
0x97a143545c0f8200222c051ac0a2fc93acbe6ba2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 18
-1
DFC
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
241.103960242413
2024-05-08 18
1
XEP
0xf0b2b2d73a7c070e5f44a4e12b3f6a51949a3459
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.27206840955131
2024-05-08 18
1
UNI
0x0d3843f92d622468ba67df5a6a4149b484a75af3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
99.1882216589285
2024-05-08 18
-1
DINGER
0x981aecc6eb4d382b96a02b75e931900705e95a31
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.6250508539403
2024-05-08 18
1
SAVG
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.4425783461589
2024-05-08 18
-1
HASH
0x7c59a57fc16eac270421b74615c4bc009ecd486d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.9864602614193
2024-05-08 18
1
RXCG
0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.27719452856618
2024-05-08 18
1
TOKAU
0x03aa6298f1370642642415edc0db8b957783e8d6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.59367928539873
2024-05-08 18
-1
NMT
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.6213776165103
2024-05-08 18
1
miMATIC
0x30672ae2680c319ec1028b69670a4a786baa0f35
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.17297644859187
2024-05-08 18
1
NS
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.9787837974722
2024-05-08 18
-1
TRU