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stringclasses 66
values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xf7844cb890f4c339c497aeab599abdc3c874b67a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.81214055692889
|
2024-05-08 19
| 1 |
NFTART
|
0x444444444444c1a66f394025ac839a535246fcc8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
40.0952772887356
|
2024-05-08 19
| 1 |
GENI
|
0x38cf11283de05cf1823b7804bc75068bd6296957
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.93890718383983
|
2024-05-08 19
| 1 |
MBOT
|
0xcc7ff230365bd730ee4b352cc2492cedac49383e
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.84809176505307
|
2024-05-08 19
| 1 |
hyUSD
|
0x7b65b489fe53fce1f6548db886c08ad73111ddd8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.29145213867918
|
2024-05-08 19
| -1 |
IRON
|
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.25694760297204
|
2024-05-08 19
| -1 |
MaticX
|
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
cvxPrisma
|
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.37468035122054
|
2024-05-08 19
| -1 |
ACT
|
0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.78566963625945
|
2024-05-08 19
| -1 |
TXL
|
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.54138662965486
|
2024-05-08 19
| -1 |
BLOK
|
0x9625ce7753ace1fa1865a47aae2c5c2ce4418569
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
KAP
|
0x921d3a6ed8223afb6358410f717e2fb13cbae700
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.6647485869873
|
2024-05-08 19
| 1 |
QRT
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
26.3359470143029
|
2024-05-08 19
| -1 |
USDC
|
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.65070253741709
|
2024-05-08 19
| -1 |
DAO
|
0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.18216197950644
|
2024-05-08 19
| -1 |
COSMIC
|
0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.67944453390191
|
2024-05-08 19
| -1 |
OVR
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.1499230146874
|
2024-05-08 19
| -1 |
GRT
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.22191383350821
|
2024-05-08 19
| -1 |
DAI
|
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.046292591975
|
2024-05-08 19
| -1 |
wCOMAI
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
27.0258811887714
|
2024-05-08 19
| -1 |
TURBO
|
0xa19863e302fd1b41276fce5a48d9c511dbeef34c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.80865937808339
|
2024-05-08 19
| 1 |
PRIMATE
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.73782649018427
|
2024-05-08 19
| -1 |
CHAD
|
0xe803178b48a0e560c2b19f3b3d4e504f79d229ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
BOBC
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
20.9080762447741
|
2024-05-08 19
| 1 |
MULTI
|
0x9506d37f70eb4c3d79c398d326c871abbf10521d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.97025992214672
|
2024-05-08 19
| -1 |
MLT
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.60167182207601
|
2024-05-08 19
| -1 |
GET
|
0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78911810537238
|
2024-05-08 19
| -1 |
NYAN
|
0xf64265e65c4529879a7abf467e00d39e39c0b0da
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.05076556235084
|
2024-05-08 19
| -1 |
RFKJ
|
0xbd100d061e120b2c67a24453cf6368e63f1be056
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.46568707778325
|
2024-05-08 19
| 1 |
iDYP
|
0x900db999074d9277c5da2a43f252d74366230da0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70027606964217
|
2024-05-08 19
| -1 |
GIV
|
0xc55e93c62874d8100dbd2dfe307edc1036ad5434
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
1
|
2024-05-08 19
| -1 |
mooBIFI
|
0x3a645ff83560231aab0f9c830ba108b06c94e34a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.18360592206537
|
2024-05-08 19
| -1 |
LUNAR
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.57190593060889
|
2024-05-08 19
| -1 |
ALCX
|
0x514910771af9ca656af840dff83e8264ecf986ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.26908080714102
|
2024-05-08 19
| -1 |
LINK
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.84206948218969
|
2024-05-08 19
| -1 |
MKR
|
0xb9d4b6dc1e1ee3577cc442de015cc11f238b35ed
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.3266801630232
|
2024-05-08 19
| -1 |
MAG
|
0x03aa6298f1370642642415edc0db8b957783e8d6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.10640885718153
|
2024-05-08 19
| -1 |
NMT
|
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.16185371530812
|
2024-05-08 19
| -1 |
BMON
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
mkUSD
|
0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.90093732895562
|
2024-05-08 19
| -1 |
WETH
|
0xf7e945fce8f19302aacc7e1418b0a0bdef89327b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.2557438070866
|
2024-05-08 19
| 1 |
IZE
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.62786003238742
|
2024-05-08 19
| 1 |
GSWIFT
|
0x39703a67bac0e39f9244d97f4c842d15fbad9c1f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
TTK
|
0xdf0121a3ba5c10816ea2943c722650c4a4b0dbe6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 19
| 1 |
OPS
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.08900417384717
|
2024-05-08 19
| 1 |
BEL
|
0xd74b782e05aa25c50e7330af541d46e18f36661c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.5008754965201
|
2024-05-08 19
| 1 |
QUACK
|
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.64203954237124
|
2024-05-08 19
| 1 | null |
0x53ff62409b219ccaff01042bb2743211bb99882e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.22290721634881
|
2024-05-08 19
| -1 |
PRZS
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
294.677285546349
|
2024-05-08 19
| -1 |
USDGLO
|
0x96ed4db01218608e6c8a8d66c65bdf59601ee735
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.98309230569252
|
2024-05-08 19
| 1 |
BSCM
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
3.93468435224002
|
2024-05-08 19
| 1 |
LTC
|
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.34502810700979
|
2024-05-08 19
| -1 |
PLANET
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
83.5670397116651
|
2024-05-08 19
| 1 |
LUA
|
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
41.0154149543384
|
2024-05-08 19
| -1 |
COMP
|
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
8.17425376495219
|
2024-05-08 19
| -1 |
NST
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.11691141332127
|
2024-05-08 19
| 1 |
KAS
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.2315425960543
|
2024-05-08 19
| -1 |
WLD
|
0xe56842ed550ff2794f010738554db45e60730371
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
18.4385142094584
|
2024-05-08 19
| 1 |
BIN
|
0x000f1720a263f96532d1ac2bb9cdc12b72c6f386
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 19
| 1 |
FLY
|
0xe1abd004250ac8d1f199421d647e01d094faa180
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
27.1072555956231
|
2024-05-08 19
| 1 |
ROOST
|
0x4ec203dd0699fac6adaf483cdd2519bc05d2c573
|
polygon
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.117403065036445
|
2024-05-08 19
| 1 |
CBK
|
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.69091559267983
|
2024-05-08 19
| 1 |
ICE
|
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.45233176573034
|
2024-05-08 19
| 1 |
TAOBOT
|
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
2.52794551355622
|
2024-05-08 19
| -1 |
LINK
|
0x85f138bfee4ef8e540890cfb48f620571d67eda3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.52081571409645
|
2024-05-08 19
| -1 |
WAVAX
|
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.78362888123069
|
2024-05-08 19
| -1 |
AAVE
|
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.25185146289233
|
2024-05-08 19
| -1 |
EFX
|
0x37ac4d6140e54304d77437a5c11924f61a2d976f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.75450789060052
|
2024-05-08 19
| 1 |
SFUEL
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.841185588284328
|
2024-05-08 19
| 1 |
UMA
|
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.08019479469173
|
2024-05-08 19
| -1 |
XTAI
|
0x7ae1d57b58fa6411f32948314badd83583ee0e8c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
126.051349478624
|
2024-05-08 19
| 1 |
PAPER
|
0xa5f2211b9b8170f694421f2046281775e8468044
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.72577120292417
|
2024-05-08 19
| 1 |
THOR
|
0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.46980336788112
|
2024-05-08 19
| -1 |
rETH
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
8.98007968306376
|
2024-05-08 19
| 1 |
WBTC
|
0x102dc1840f0c3c179670f21fa63597e82df34e60
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.41479604249073
|
2024-05-08 19
| -1 |
VIRTU
|
0x51318b7d00db7acc4026c88c3952b66278b6a67f
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.25572518255233
|
2024-05-08 19
| -1 |
PLS
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
29.1644144163679
|
2024-05-08 19
| 1 |
FUSE
|
0x7844f79fc841e4f92d974c417031c76f8578c2d5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.13372727994056
|
2024-05-08 19
| -1 |
OPN
|
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 19
| 1 |
TRUMP
|
0x1e4746dc744503b53b4a082cb3607b169a289090
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.00919027113828
|
2024-05-08 19
| -1 |
IPOR
|
0x9f90b457dea25ef802e38d470dda7343691d8fe1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
CIOTX
|
0x3540abe4f288b280a0740ad5121aec337c404d15
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.1401655504017
|
2024-05-08 19
| 1 |
TPRO
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
49.7164490851215
|
2024-05-08 19
| -1 |
LYRA
|
0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15631815208973
|
2024-05-08 19
| -1 |
MORRA
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.913596159431
|
2024-05-08 19
| 1 |
PRNT
|
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
7.9027427495018
|
2024-05-08 19
| 1 |
BFROG
|
0x1f39dd2bf5a27e2d4ed691dcf933077371777cb0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
357.683386833874
|
2024-05-08 19
| -1 |
Nora
|
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.57027144240915
|
2024-05-08 19
| -1 |
Wolf
|
0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
GMAC
|
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
32.6607655995771
|
2024-05-08 19
| 1 |
ZAM
|
0x3fca2cd116121decd03043fbaba39f60651de903
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.14559572025726
|
2024-05-08 19
| 1 |
FUXE
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 19
| -1 |
MULTI
|
0xebc148d40313be9c9f214d3beb9f2ddebec0ec52
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 | null |
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.86560836181128
|
2024-05-08 19
| -1 |
ARKM
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
2.93155125173847
|
2024-05-08 19
| 1 |
DAI
|
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
38.7655125406829
|
2024-05-08 19
| -1 |
2192
|
0x73cba57ad8bc775a5345d9a0de2e90c74621d802
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.34523997844895
|
2024-05-08 19
| 1 |
LOOK
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.93289047656676
|
2024-05-08 19
| -1 |
NCDT
|
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.36383412442173
|
2024-05-08 19
| 1 |
ELDG
|
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.115428065868437
|
2024-05-08 19
| 1 |
RAD
|
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