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
⌀ |
|---|---|---|---|---|---|---|---|---|
0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1145.71038367696
|
2024-05-08 19
| 1 | null |
0x5e74c9036fb86bd7ecdcb084a0673efc32ea31cb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
sETH
|
0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.636963354872
|
2024-05-08 19
| 1 |
ADAPAD
|
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.47210855708023
|
2024-05-08 19
| -1 |
BDP
|
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.71111560847992
|
2024-05-08 19
| 1 |
WMATIC
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.07089202660305
|
2024-05-08 19
| 1 |
wstETH
|
0x3194e783fdbaff5edacb71afb6e4c8d7aa67ac61
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 | null |
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.23016682766062
|
2024-05-08 19
| 1 |
SAKAI
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.42323220867063
|
2024-05-08 19
| 1 |
VIRTUAL
|
0x639c0d019c257966c4907bd4e68e3f349bb58109
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
355.869892557401
|
2024-05-08 19
| -1 |
QUACK
|
0xfcb520b47f5601031e0eb316f553a3641ff4b13c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.9172469316739
|
2024-05-08 19
| -1 | null |
0x728f30fa2f100742c7949d1961804fa8e0b1387d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.36611033063601
|
2024-05-08 19
| -1 |
GHX
|
0x9ee75952e3408ed7005225855aa1835d6d0023ca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
19.7417108249392
|
2024-05-08 19
| -1 | null |
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.9950729795339
|
2024-05-08 19
| -1 |
BAG
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
199.936018608533
|
2024-05-08 19
| 1 |
tBTC
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-08 19
| -1 |
WETH
|
0x167fcfed3aad2d11052fcde0cbf704d879939473
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.19128900924072
|
2024-05-08 19
| 1 |
GEON
|
0x68e374f856bf25468d365e539b700b648bf94b67
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.61769788213658
|
2024-05-08 19
| -1 |
MIST
|
0xf411903cbc70a74d22900a5de66a2dda66507255
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.43775852037e-05
|
2024-05-08 19
| 1 |
VRA
|
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.08720862180051
|
2024-05-08 19
| 1 |
SOULS
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.6603883884476
|
2024-05-08 19
| 1 |
WETH
|
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.48655206491449
|
2024-05-08 19
| -1 | null |
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000262861634911
|
2024-05-08 19
| 1 |
CVC
|
0xeceb87cf00dcbf2d4e2880223743ff087a995ad9
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.42942081494968
|
2024-05-08 19
| -1 |
NUM
|
0x304fc73e86601a61a6c6db5b0eafea587622acdc
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.6764063214127
|
2024-05-08 19
| -1 |
bCOT
|
0xded8893858419bad2fa43970ab29776d6c171455
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
GELO
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.03054334815502
|
2024-05-08 19
| 1 |
EARN
|
0x72ff5742319ef07061836f5c924ac6d72c919080
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.48659383726e-05
|
2024-05-08 19
| 1 |
GFT
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
6.00917755036367
|
2024-05-08 19
| 1 |
WETH
|
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
62.3465695603025
|
2024-05-08 19
| -1 |
1ART
|
0xb64e280e9d1b5dbec4accedb2257a87b400db149
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.76688730903562
|
2024-05-08 19
| -1 |
LVL
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
55.4246557407991
|
2024-05-08 19
| 1 |
LBR
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.40811118889859
|
2024-05-08 19
| -1 |
PIT
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.35942214351522
|
2024-05-08 19
| 1 |
TPAD
|
0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.92112126722967
|
2024-05-08 19
| -1 |
BETZ
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.11954767174143
|
2024-05-08 19
| 1 |
unshETH
|
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.77564004777988
|
2024-05-08 19
| -1 |
MEOW
|
0xc632f90affec7121120275610bf17df9963f181c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.78731837167843
|
2024-05-08 19
| -1 |
DEBT
|
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.64260354968
|
2024-05-08 19
| -1 |
SoraDoge
|
0x8e4d27d772099e18900caf5dcc36cb612dcee886
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.30919105660041
|
2024-05-08 19
| 1 |
ARCX
|
0x42d61d766b85431666b39b89c43011f24451bff6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.54598668254749
|
2024-05-08 19
| -1 |
PSP
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.37189805596461
|
2024-05-08 19
| -1 |
LENDS
|
0x081ec4c0e30159c8259bad8f4887f83010a681dc
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
63.0238985614804
|
2024-05-08 19
| -1 |
DE
|
0x7dd747d63b094971e6638313a6a2685e80c7fb2e
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
8416.20102760657
|
2024-05-08 19
| 1 |
STFX
|
0x0a638f07acc6969abf392bb009f216d22adea36d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.26484933394881
|
2024-05-08 19
| 1 |
BKN
|
0xafb5d4d474693e68df500c9c682e6a2841f9661a
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.8689590411748
|
2024-05-08 19
| 1 |
BLOOM
|
0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.21932562970626
|
2024-05-08 19
| -1 |
ENO
|
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
50.739243371024
|
2024-05-08 19
| -1 |
CERE
|
0x12e114ef949177ddb37716bc6eefb9c5bc25de12
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
24.1341010343559
|
2024-05-08 19
| -1 |
MANE
|
0x031d35296154279dc1984dcd93e392b1f946737b
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
57.3923961832731
|
2024-05-08 19
| -1 |
CAP
|
0x82f13ab56cc0d1b727e8253a943f0de75b048b0b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.75377329131363
|
2024-05-08 19
| 1 |
PLAYFI
|
0xa684cd057951541187f288294a1e1c2646aa2d24
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.12120666492333
|
2024-05-08 19
| 1 |
VSTA
|
0x4f1960e29b2ca581a38c5c474e123f420f8092db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.66766558371232
|
2024-05-08 19
| -1 |
UBXS
|
0x079504b86d38119f859c4194765029f692b7b7aa
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
80.6278466254509
|
2024-05-08 19
| -1 |
LYRA
|
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.25232108599193
|
2024-05-08 19
| 1 |
0XL
|
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.52800907256654
|
2024-05-08 19
| 1 |
ORN
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
29.3578987178328
|
2024-05-08 19
| -1 |
LPT
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1326.80659860379
|
2024-05-08 19
| 1 |
SMILEY
|
0x02e7f808990638e9e67e1f00313037ede2362361
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
8.55555555555556
|
2024-05-08 19
| -1 |
KIBSHI
|
0x490bd60a5d3e1207fba9b699017561434cc8c675
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
BUGS
|
0x72e364f2abdc788b7e918bc238b21f109cd634d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
29.7870197495906
|
2024-05-08 19
| -1 |
MVI
|
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.11407338257601
|
2024-05-08 19
| -1 |
NIX
|
0x58cb30368ceb2d194740b144eab4c2da8a917dcb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.39525272712272
|
2024-05-08 19
| 1 |
ZYN
|
0x45f7967926e95fd161e56ed66b663c9114c5226f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.2685046052239
|
2024-05-08 19
| -1 |
TOKO
|
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
20.0308065390128
|
2024-05-08 19
| -1 |
SPEPE
|
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.9932774554953
|
2024-05-08 19
| 1 | null |
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.97752265539279
|
2024-05-08 19
| -1 |
GTAI
|
0x7321a13bbf58220bca94a605eff3e24daee86376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
123.783740449892
|
2024-05-08 19
| 1 | null |
0x10393c20975cf177a3513071bc110f7962cd67da
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
7.79896948549642
|
2024-05-08 19
| -1 |
JONES
|
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.56954741361637
|
2024-05-08 19
| -1 |
ORAI
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.14449110770692
|
2024-05-08 19
| -1 |
SMT
|
0x359108ca299ca693502ef217e2109ad02aa4277c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8763791193935
|
2024-05-08 19
| -1 |
μMAYC
|
0x423f4e6138e475d85cf7ea071ac92097ed631eea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.58660899598207
|
2024-05-08 19
| -1 |
PNDC
|
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.11254711147297
|
2024-05-08 19
| 1 |
NMX
|
0x872a34ebb2d54af86827810eebc7b9dc6b2144aa
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.79790825033639
|
2024-05-08 19
| 1 | null |
0xf05897cfe3ce9bbbfe0751cbe6b1b2c686848dcb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
CATE
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.91084559183206
|
2024-05-08 19
| -1 |
SOL
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.8015209578137
|
2024-05-08 19
| -1 |
NEXT
|
0x33ba0f96980314cf962bd6224b5c3befa5946202
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.1988183627683
|
2024-05-08 19
| -1 |
n
|
0x22648c12acd87912ea1710357b1302c6a4154ebc
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
WCHI
|
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
10.1580636049542
|
2024-05-08 19
| 1 |
JET
|
0xc1f33e0cf7e40a67375007104b929e49a581bafe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.7009960914468
|
2024-05-08 19
| -1 |
SPOT
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.18055149845918
|
2024-05-08 19
| -1 |
eUSD
|
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
37.3988663422951
|
2024-05-08 19
| -1 |
BOB
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.64138220434854
|
2024-05-08 19
| -1 |
TRU
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
avax
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 19
| -1 |
MULTI
|
0x3e156234501c41a041a178ff547e295609c4769a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.7808173292247
|
2024-05-08 19
| -1 |
TCARD
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.8349877256618
|
2024-05-08 19
| 1 |
FOX
|
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 19
| 1 |
RAINI
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.64995515811782
|
2024-05-08 19
| 1 |
Boe
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
11.762759706882
|
2024-05-08 19
| -1 |
LYRA
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 19
| 1 |
TRY
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002687522621641
|
2024-05-08 19
| 1 |
CEL
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.89527675581993
|
2024-05-08 19
| 1 |
GRV
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.71643573085997
|
2024-05-08 19
| -1 |
BabyBonk
|
0xed8c8aa8299c10f067496bb66f8cc7fb338a3405
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.83957082914946
|
2024-05-08 19
| -1 |
PROS
|
0xfc646d0b564bf191b3d3adf2b620a792e485e6da
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3644.9901207139
|
2024-05-08 19
| 1 |
PIZA
|
0xd807f7e2818db8eda0d28b5be74866338eaedb86
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.0294080194828
|
2024-05-08 19
| -1 |
jim
|
0x7283dfa2d8d7e277b148cc263b5d8ae02f1076d3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.30023158451539
|
2024-05-08 19
| 1 |
WGRLC
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
74.4119844123334
|
2024-05-08 19
| -1 |
FET
|
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