token_address
stringlengths 42
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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
412
| pt
stringlengths 13
13
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int64 -1
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xaa95f26e30001251fb905d264aa7b00ee9df6c18
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
3.07844061224334
|
2024-05-08 18
| -1 |
Kendu
|
0x97abee33cd075c58bfdd174e0885e08e8f03556f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.50275148456244
|
2024-05-08 19
| -1 |
SENT
|
0x2c5bc2ba3614fd27fcc7022ea71d9172e2632c16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6382096858908
|
2024-05-08 19
| -1 |
SOV
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000358
|
2024-05-08 19
| 1 |
DODO
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
448.526126374988
|
2024-05-08 19
| 1 |
IOTX
|
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.42136944219695
|
2024-05-08 19
| -1 |
BETA
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000358
|
2024-05-08 19
| 1 |
DODO
|
0xe8d17b127ba8b9899a160d9a07b69bca8e08bfc6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.03861670205553
|
2024-05-08 19
| -1 |
NSDX
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.4714011185046
|
2024-05-08 19
| -1 |
INVA
|
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.69880156833172
|
2024-05-08 19
| -1 |
BOTTO
|
0x8ae8663cd26d58bf51ccd78cd95cca3fda1690de
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
57.3576432781018
|
2024-05-08 19
| -1 |
SINDI
|
0xbe9895146f7af43049ca1c1ae358b0541ea49704
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.54869423977716
|
2024-05-08 19
| 1 |
cbETH
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
7.00000000000008
|
2024-05-08 19
| -1 |
FAR
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 19
| -1 |
ETH
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.45732960987194
|
2024-05-08 19
| 1 |
DAI
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
17.7035211972092
|
2024-05-08 19
| 1 |
FOX
|
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
36.0337105965472
|
2024-05-08 19
| -1 |
EGLD
|
0x5ca135cb8527d76e932f34b5145575f9d8cbe08e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
FPI
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.52657514261076
|
2024-05-08 19
| -1 |
NEXT
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.91865476917117
|
2024-05-08 19
| 1 |
CRV
|
0xc5170dd7386247cdb8c48545c803f5d0e3347022
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.89390828799419
|
2024-05-08 19
| 1 |
Ti
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.4337677659002
|
2024-05-08 19
| 1 |
weETH
|
0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.03660232263358
|
2024-05-08 19
| -1 |
NEX
|
0xcb327b99ff831bf8223cced12b1338ff3aa322ff
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.9718759500568
|
2024-05-08 19
| 1 |
bsdETH
|
0x3c70260eee0a2bfc4b375feb810325801f289fbd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86145150206335
|
2024-05-08 19
| -1 |
OCP
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.90879495067347
|
2024-05-08 19
| 1 |
BUSD
|
0x42e5e06ef5b90fe15f853f59299fc96259209c5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 19
| 1 |
KEK
|
0x6810e776880c02933d47db1b9fc05908e5386b96
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.16889855465652
|
2024-05-08 19
| 1 |
GNO
|
0x505a84a03e382331a1be487b632cf357748b65d6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.03307314358915
|
2024-05-08 19
| 1 |
SHIBGF
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15681109469375
|
2024-05-08 19
| -1 |
LMR
|
0xf2c96e402c9199682d5ded26d3771c6b192c01af
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.53847012602716
|
2024-05-08 19
| -1 |
SCLP
|
0x93891a3328cc16ebd59474ced882b1d91dec63e1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
GEC
|
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.24008704973172
|
2024-05-08 19
| -1 |
GHX
|
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000358
|
2024-05-08 19
| 1 |
DODO
|
0x080f6aed32fc474dd5717105dba5ea57268f46eb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.17715521813909
|
2024-05-08 19
| -1 |
SYN
|
0xbceee918077f63fb1b9e10403f59ca40c7061341
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.12918538341457
|
2024-05-08 19
| -1 |
PAPADOGE
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.18948939851279
|
2024-05-08 19
| -1 |
mETH
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
6.07458907317094
|
2024-05-08 19
| -1 |
VELO
|
0x75d86078625d1e2f612de2627d34c7bc411c18b8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
216.790843976558
|
2024-05-08 19
| -1 |
AGII
|
0xe9da86435265477bcde46c7e9aa7ace5aa7e2d18
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.05455842183245
|
2024-05-08 19
| -1 |
BLX
|
0xd567b5f02b9073ad3a982a099a23bf019ff11d1c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.15510693084443
|
2024-05-08 19
| 1 |
GAME
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.8921928443533
|
2024-05-08 19
| -1 |
BCH
|
0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.5115647728548
|
2024-05-08 19
| -1 |
DOMI
|
0x8eef5a82e6aa222a60f009ac18c24ee12dbf4b41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
TXL
|
0xb5e0cfe1b4db501ac003b740665bf43192cc7853
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 19
| 1 |
WGhost
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.32961797015559
|
2024-05-08 19
| 1 |
CHKN
|
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
6.1158360728885
|
2024-05-08 19
| -1 |
WLD
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.99473954601949
|
2024-05-08 19
| 1 |
WOOL
|
0xf19693068120185664e211f619c4f0530ce07088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.48539515875507
|
2024-05-08 19
| -1 |
BANK
|
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.1116276860522
|
2024-05-08 19
| -1 |
NEXT
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0755354757668862
|
2024-05-08 19
| 1 |
BEL
|
0x000000000026839b3f4181f2cf69336af6153b99
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 19
| 1 |
GG
|
0x71eeba415a523f5c952cc2f06361d5443545ad28
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
31.763311112082
|
2024-05-08 19
| 1 |
XDAO
|
0x5d0158a5c3ddf47d4ea4517d8db0d76aa2e87563
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
988.30202780359
|
2024-05-08 19
| -1 |
BONDLY
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.12471071643474
|
2024-05-08 19
| -1 |
AITAX
|
0x347e430b7cd1235e216be58ffa13394e5009e6e2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.3788968174297
|
2024-05-08 19
| -1 |
GAIA
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.084256224762
|
2024-05-08 19
| 1 |
UMA
|
0x7be5dd337cc6ce3e474f64e2a92a566445290864
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.04177115866583
|
2024-05-08 19
| -1 |
OLE
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.13357442172777
|
2024-05-08 19
| 1 |
YOURAI
|
0xfb7b4564402e5500db5bb6d63ae671302777c75a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.21961880165051
|
2024-05-08 19
| 1 |
DEXT
|
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.73641564069276
|
2024-05-08 19
| 1 |
LGNS
|
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.61558746774334
|
2024-05-08 19
| -1 |
weETH
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00029709
|
2024-05-08 19
| 1 |
BLUR
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.03770257011257
|
2024-05-08 19
| -1 |
MKR
|
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.57775363572003
|
2024-05-08 19
| 1 |
XNET
|
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.24763409744725
|
2024-05-08 19
| -1 |
XTM
|
0x79cdc9ca057e16dffd45bd803491f328f49e1762
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.65646801842913
|
2024-05-08 19
| -1 |
BFLOKI
|
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
23.1822211067089
|
2024-05-08 19
| -1 |
AQUA
|
0x5faa989af96af85384b8a938c2ede4a7378d9875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.87972968674198
|
2024-05-08 19
| -1 |
GAL
|
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.67248141426314
|
2024-05-08 19
| -1 |
OxN
|
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.09681068971413
|
2024-05-08 19
| -1 |
BELT
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.841185588284328
|
2024-05-08 19
| 1 |
UMA.e
|
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.66297437156149
|
2024-05-08 19
| 1 |
YFII
|
0x9e976f211daea0d652912ab99b0dc21a7fd728e4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.21505228482118
|
2024-05-08 19
| 1 |
MAP
|
0xf433089366899d83a9f26a773d59ec7ecf30355e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.352e-05
|
2024-05-08 19
| 1 |
MTL
|
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.49209715546462
|
2024-05-08 19
| -1 |
UDX
|
0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010303
|
2024-05-08 19
| 1 |
JOE
|
0x9babcd3a6f62d9adc709e919d5faa39aa85749fc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 19
| 1 |
INDSHIB
|
0x0409633a72d846fc5bbe2f98d88564d35987904d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
14.3761722014773
|
2024-05-08 19
| -1 |
PHB
|
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.55803802800506
|
2024-05-08 19
| 1 |
GORILLA
|
0xcde172dc5ffc46d228838446c57c1227e0b82049
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
345.989919420171
|
2024-05-08 19
| -1 |
BOOMER
|
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4796.13792137471
|
2024-05-08 19
| 1 |
GMFAM
|
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.6727282591871
|
2024-05-08 19
| -1 |
KATA
|
0x30672ae2680c319ec1028b69670a4a786baa0f35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.02962839005812
|
2024-05-08 19
| 1 |
NS
|
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
16.8050478411587
|
2024-05-08 19
| 1 |
MASQ
|
0x61299774020da444af134c82fa83e3810b309991
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
12.7674228990653
|
2024-05-08 19
| -1 |
RNDR
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.29996540277613
|
2024-05-08 19
| -1 |
GRT
|
0x69c2fcae7e30b429166bd616a322e32bec036bcf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
MURATIAI
|
0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
9.63868086342405
|
2024-05-08 19
| 1 |
VCNT
|
0x5c1d9aa868a30795f92fae903edc9eff269044bf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
85.1194624859688
|
2024-05-08 19
| 1 |
CNG
|
0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.99044394691633
|
2024-05-08 19
| -1 |
GPUBOT
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.03120118274362
|
2024-05-08 19
| 1 |
CRV
|
0xaf8e0bce56615edf2810fab024c307de352a431f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.41649996284277
|
2024-05-08 19
| -1 |
CAT
|
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.35845913876725
|
2024-05-08 19
| 1 |
mXEN
|
0x3910db0600ea925f63c36ddb1351ab6e2c6eb102
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86055207308494
|
2024-05-08 19
| -1 |
SPARTA
|
0xff76c0b48363a7c7307868a81548d340049b0023
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.43922770703918
|
2024-05-08 19
| -1 |
DSRUN
|
0xc9ad37e9baf41377540df5a77831db98c1915128
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.91953377786716
|
2024-05-08 19
| -1 |
GINUX
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
mnt
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010303
|
2024-05-08 19
| 1 |
JOE
|
0xde5ed76e7c05ec5e4572cfc88d1acea165109e44
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.16142213577824
|
2024-05-08 19
| -1 |
DEUS
|
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 19
| 1 |
ABOND
|
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