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
⌀ |
---|---|---|---|---|---|---|---|---|
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000358
|
2024-05-08 19
| 1 |
DODO
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
13.1774455586786
|
2024-05-08 19
| -1 |
pogai
|
0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.65801043512913
|
2024-05-08 19
| -1 |
GIDDY
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00051492
|
2024-05-08 19
| 1 |
CYBER
|
0x2817cecf94465a9f7becf43d9b7c8025e88a4213
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.26212234716966
|
2024-05-08 19
| 1 |
WX
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.58298329925467
|
2024-05-08 19
| -1 |
DGW
|
0x014337b35167b3711195361bb85259009e50a8a4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.0729752984219
|
2024-05-08 19
| -1 |
DNODE
|
0x48077400faf11183c043feb5184a13ea628bb0db
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.63823796907487
|
2024-05-08 19
| -1 |
ZIX
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0755354757668862
|
2024-05-08 19
| 1 |
BEL
|
0x41b7d66d96a30d301be938adb8a6c18656109517
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.93349181226526
|
2024-05-08 19
| 1 |
BOOST
|
0x76fb31fb4af56892a25e32cfc43de717950c9278
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
19.623550332709
|
2024-05-08 19
| -1 |
AAVE
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.30267511671168
|
2024-05-08 19
| -1 |
VELO
|
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.36455650304279
|
2024-05-08 19
| -1 |
BBL
|
0x7f90122bf0700f9e7e1f688fe926940e8839f353
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 19
| 1 |
2CRV
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.29598521056722
|
2024-05-08 19
| -1 |
PRIME
|
0xe77abb1e75d2913b2076dd16049992ffeaca5235
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 19
| -1 |
Deod
|
0x430ef9263e76dae63c84292c3409d61c598e9682
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.099004911108
|
2024-05-08 19
| -1 |
PYR
|
0x8ccd897ca6160ed76755383b201c1948394328c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.7851794877873
|
2024-05-08 19
| -1 |
wBAI
|
0x510aeb87665d3fce5395a62045c5b7ae8990bf35
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
541.064322973201
|
2024-05-08 19
| -1 |
SDX
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00051492
|
2024-05-08 19
| 1 |
CYBER
|
0xb4bf64b17e270b50d00658e3c0e2fbdefabdd87b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
15023.3081047048
|
2024-05-08 19
| -1 |
CHEESE
|
0x70802af0ba10dd5bb33276b5b37574b6451db3d9
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
41.4581737634582
|
2024-05-08 19
| 1 |
WUDO
|
0xc3248a1bd9d72fa3da6e6ba701e58cbf818354eb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 19
| 1 |
HANeP
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
3
|
2024-05-08 19
| -1 |
WETH
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
186.436579639934
|
2024-05-08 19
| -1 |
YGG
|
0x3269a3c00ab86c753856fd135d97b87facb0d848
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.4947575657858
|
2024-05-08 19
| -1 |
FFM
|
0x5796136ac98f83e732b99edf783ad247c997e8ef
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.3192288961179
|
2024-05-08 19
| -1 |
ZKARCH
|
0x9f4909cc95fb870bf48c128c1fdbb5f482797632
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.68239165783089
|
2024-05-08 19
| -1 |
GZLR
|
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.71197860532629
|
2024-05-08 19
| 1 |
BAL
|
0xfad45e47083e4607302aa43c65fb3106f1cd7607
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.3331934890401
|
2024-05-08 19
| 1 |
HOGE
|
0xc47b0443f8608943c596168504bb6d4a062e0edc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
37.7127618211726
|
2024-05-08 19
| 1 | null |
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.52704894480917
|
2024-05-08 19
| 1 |
CVX
|
0x5cf04716ba20127f1e2297addcf4b5035000c9eb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.47980854590828
|
2024-05-08 19
| -1 |
NKN
|
0xa4b6573c9ae09d81e4d1360e6402b81f52557098
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.20449392752887
|
2024-05-08 19
| 1 |
COR
|
0x25931894a86d47441213199621f1f2994e1c39aa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.79223534395936
|
2024-05-08 19
| -1 |
CGPT
|
0xfa980ced6895ac314e7de34ef1bfae90a5add21b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.47637225603089
|
2024-05-08 19
| -1 |
PRIME
|
0x0d85693b4cb4b8bb4d407e33ba1d9de861db80ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
PVGO
|
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.52718228496396
|
2024-05-08 19
| -1 |
AYB
|
0x02a40c048ee2607b5f5606e445cfc3633fb20b58
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5598.52782475068
|
2024-05-08 19
| 1 |
KABY
|
0xf433089366899d83a9f26a773d59ec7ecf30355e
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.54159393320876
|
2024-05-08 19
| -1 |
MTL
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.96258180862502
|
2024-05-08 19
| -1 |
EXA
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0603769536515872
|
2024-05-08 19
| 1 |
MULTI
|
0x25722cd432d02895d9be45f5deb60fc479c8781e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.33886535095524
|
2024-05-08 19
| 1 |
SPONGE
|
0x79375c41d88f839f551457145066096c5c8944bc
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.585814443645
|
2024-05-08 19
| 1 |
SG
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.004182
|
2024-05-08 19
| 1 |
SNT
|
0x7a2277f34f275ded630deff758fbc818409ca36d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.13862937104544
|
2024-05-08 19
| 1 | null |
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
322.506451234766
|
2024-05-08 19
| -1 |
BALA
|
0x426c1c971fb00caaf1883bd801323a8becb0c919
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.9700614886043
|
2024-05-08 19
| -1 |
CARAT
|
0x12b6893ce26ea6341919fe289212ef77e51688c8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.3909854380929
|
2024-05-08 19
| -1 | null |
0x5dc2085fe510bbaaba2119d71b09c25098caca3f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.43126376624708
|
2024-05-08 19
| -1 |
RYIU
|
0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.6647217570213
|
2024-05-08 19
| -1 |
UST
|
0x9b208b117b2c4f76c1534b6f006b033220a681a4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.08770049647071
|
2024-05-08 19
| -1 |
wDingocoin
|
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.9761373383205
|
2024-05-08 19
| 1 |
SCOTTY
|
0x8a99feefc8857e65be8f098f22765b99113d43ef
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.4947364765372
|
2024-05-08 19
| 1 |
GOOGLY
|
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
23.4583729325459
|
2024-05-08 19
| 1 |
INSP
|
0x463913d3a3d3d291667d53b8325c598eb88d3b0e
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.15411246982584
|
2024-05-08 19
| -1 |
SLIZ
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
6.12776820263128
|
2024-05-08 19
| -1 |
LYRA
|
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.58978263103416
|
2024-05-08 19
| -1 |
TOKEN
|
0xc03b43d492d904406db2d7d57e67c7e8234ba752
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.92526572942399
|
2024-05-08 19
| 1 |
wUSDR
|
0xf951e335afb289353dc249e82926178eac7ded78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.57620370756968
|
2024-05-08 19
| 1 |
swETH
|
0x6d1dc3928604b00180bb570bdae94b9698d33b79
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
UCT
|
0x14016e85a25aeb13065688cafb43044c2ef86784
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.73209654108705
|
2024-05-08 19
| -1 |
TUSD
|
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.86902242526009
|
2024-05-08 19
| -1 |
AVAX
|
0xd26b0c6ef8581e921ae41c66e508c62a581b709d
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.87095243421645
|
2024-05-08 19
| 1 |
SEX
|
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
MINTME
|
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
17.3329999370253
|
2024-05-08 19
| 1 |
WAMPL
|
0x43c25f828390de5a3648864eb485cc523e039e67
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 19
| 1 |
PET
|
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.29190294486573
|
2024-05-08 19
| -1 |
agEUR
|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.6737439739916
|
2024-05-08 19
| -1 |
RBN
|
0x62823659d09f9f9d2222058878f89437425eb261
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
17.2056191135674
|
2024-05-08 19
| -1 |
ERTHA
|
0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.89037226854026
|
2024-05-08 19
| -1 |
GLQ
|
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
15.5486539376145
|
2024-05-08 19
| 1 |
XODEX
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.52759447726371
|
2024-05-08 19
| -1 |
DAI
|
0x7f5c764cbc14f9669b88837ca1490cca17c31607
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
6.01327429149184
|
2024-05-08 19
| 1 |
USDC.e
|
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.38972941639434
|
2024-05-08 19
| 1 |
GYMNET
|
0xaee9ba9ce49fe810417a36408e34d9962b653e78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.06325866681602
|
2024-05-08 19
| -1 |
SNIBBU
|
0xa67e9f021b9d208f7e3365b2a155e3c55b27de71
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.93090643136193
|
2024-05-08 19
| -1 |
KLEE
|
0x8a854288a5976036a725879164ca3e91d30c6a1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.11484293747162
|
2024-05-08 19
| -1 |
GET
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.29634874839579
|
2024-05-08 19
| -1 |
DEAI
|
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
4.135910667208
|
2024-05-08 19
| -1 |
AKRE
|
0x6781a0f84c7e9e846dcb84a9a5bd49333067b104
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.84091885888992
|
2024-05-08 19
| -1 |
ZAP
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 19
| -1 |
MULTI
|
0xa117000000f279d81a1d3cc75430faa017fa5a2e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.54605245634081
|
2024-05-08 19
| -1 |
ANT
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.29939881739867
|
2024-05-08 19
| -1 |
WECO
|
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.686521714107
|
2024-05-08 19
| -1 |
INU
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
21.103341869999
|
2024-05-08 19
| 1 |
POKO
|
0xb370029419a17750f110703510e95bd18817fdf4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
9.43145447385819
|
2024-05-08 19
| 1 |
KINGWIF
|
0xd1d2eb1b1e90b638588728b4130137d262c87cae
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.147e-05
|
2024-05-08 19
| 1 |
GALA
|
0xc45c56bf1aaf119a3c266f97bb28bf19646d0b1d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1771
|
2024-05-08 19
| -1 |
SELF
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.00504397988357
|
2024-05-08 19
| -1 |
SIS
|
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
282.926109374429
|
2024-05-08 19
| 1 |
XEP
|
0x9f402f44684574f3535ea6f1bb5cfbffef42ee28
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.76320627371775
|
2024-05-08 19
| 1 |
PRNT
|
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.33809299585889
|
2024-05-08 19
| -1 |
BabyTroll
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.60612546375845
|
2024-05-08 19
| -1 |
AXL
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.71126569891055
|
2024-05-08 19
| 1 |
LDO
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.18007518872901
|
2024-05-08 19
| 1 |
eSOV
|
0xd6df932a45c0f255f85145f286ea0b292b21c90b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.70533005462057
|
2024-05-08 19
| -1 |
AAVE
|
0xee9801669c6138e84bd50deb500827b776777d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.0128959761919
|
2024-05-08 19
| -1 |
O3
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.00776589951344
|
2024-05-08 19
| -1 |
RAI
|
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
10.7325806344664
|
2024-05-08 19
| -1 |
USDGLO
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.