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
⌀ |
|---|---|---|---|---|---|---|---|---|
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
144.121353763808
|
2024-05-08 19
| -1 |
CXO
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.26907840670828
|
2024-05-08 19
| -1 |
TRADE
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.1380948798998
|
2024-05-08 19
| -1 |
QUICK
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.74739179928213
|
2024-05-08 19
| 1 |
BTCB
|
0xd48474e7444727bf500a32d5abe01943f3a59a64
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
30.6758695888358
|
2024-05-08 19
| -1 |
BBT
|
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.67919172758884
|
2024-05-08 19
| -1 |
HASH
|
0x2f800db0fdb5223b3c3f354886d907a671414a7f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11.624440133419
|
2024-05-08 19
| -1 |
BCT
|
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
11183.285334593
|
2024-05-08 19
| -1 |
MLN
|
0x800a25741a414ea6e6e2b382435081a479a8cc3c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.79713814220695
|
2024-05-08 19
| -1 |
SEOR
|
0x8906365c65589e87870040d681e51a69e9c6f91e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.3383032185607
|
2024-05-08 19
| -1 |
ZURF
|
0x8f1fe4e6707cd4236b704759d2ee15166c68183a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 19
| -1 |
TMC
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
6.82331750541173
|
2024-05-08 19
| 1 |
FXS
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.52748963024851
|
2024-05-08 19
| -1 |
basedAI
|
0xacfb898cff266e53278cc0124fc2c7c94c8cb9a5
|
avax
|
5
|
Smart Money Moves
|
Smart Money Bought(AVAX)
|
18.0915825257497
|
2024-05-08 19
| 1 |
NOCHILL
|
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.0558406111268
|
2024-05-08 19
| 1 |
BITS
|
0xe66b3aa360bb78468c00bebe163630269db3324f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.2265564287649
|
2024-05-08 19
| -1 |
MTO
|
0x8011eef8fc855df1c4f421443f306e19818e60d3
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.13383682498461
|
2024-05-08 19
| -1 |
DUH
|
0x43a96962254855f16b925556f9e97be436a43448
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.0156101242074
|
2024-05-08 19
| -1 |
HORD
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
47.4143622400117
|
2024-05-08 19
| -1 |
KLIMA
|
0x5da151b95657e788076d04d56234bd93e409cb09
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.29659472744458
|
2024-05-08 19
| 1 |
OTSea
|
0x8f2e6758c4d6570344bd5007dec6301cd57590a0
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.42846524602287
|
2024-05-08 19
| 1 |
SPOT
|
0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.02599636335233
|
2024-05-08 19
| -1 |
BSCS
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
19.704035436389
|
2024-05-08 19
| -1 |
OCEAN
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010303
|
2024-05-08 19
| 1 |
JOE
|
0x57f5e098cad7a3d1eed53991d4d66c45c9af7812
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.07228134618498
|
2024-05-08 19
| 1 | null |
0x550775e17ed6767621a1aed580e6eb29ede981e9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.68229870473585
|
2024-05-08 19
| -1 |
AGN
|
0xe239b561369aef79ed55dfdded84848a3bf60480
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.7416375905368
|
2024-05-08 19
| -1 |
PAPER
|
0x85483696cc9970ad9edd786b2c5ef735f38d156f
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.24077959376809
|
2024-05-08 19
| -1 |
USDC+
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.5331957752125
|
2024-05-08 19
| 1 |
MYST
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.68570835349043
|
2024-05-08 19
| 1 |
WTK
|
0xfb6115445bff7b52feb98650c87f44907e58f802
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.79104386411629
|
2024-05-08 19
| -1 |
AAVE
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.20126495003969
|
2024-05-08 19
| -1 |
wstETH
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
39.1844813072328
|
2024-05-08 19
| -1 |
RNDR
|
0xf1dc2f7d9b9de5421ee89ef746f482a16e213383
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.0328357699798
|
2024-05-08 19
| -1 |
BABYPEPE
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 19
| -1 |
NCT
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.10892874076552
|
2024-05-08 19
| 1 |
ILV
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.59545719229894
|
2024-05-08 19
| -1 |
WLD
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.05282117235233
|
2024-05-08 19
| -1 |
FTM
|
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.03897907562852
|
2024-05-08 19
| -1 |
DEC
|
0xd85a6ae55a7f33b0ee113c234d2ee308edeaf7fd
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.117403065036445
|
2024-05-08 19
| 1 |
CBK
|
0x8861cff2366c1128fd699b68304ad99a0764ef9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 19
| -1 |
CYC
|
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.2028730105153
|
2024-05-08 19
| 1 |
EKTA v2
|
0x152b9d0fdc40c096757f570a51e494bd4b943e50
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
8.01204819759762
|
2024-05-08 19
| -1 |
BTC.b
|
0x0000000000095413afc295d19edeb1ad7b71c952
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
LON
|
0x5f26fa0c2ee5d3c0323d861d0c503f31ac212662
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.69595051807028
|
2024-05-08 19
| 1 |
XNL
|
0xc10358f062663448a3489fc258139944534592ac
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
20.1449771112459
|
2024-05-08 19
| -1 |
BCMC
|
0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.92900385910287
|
2024-05-08 19
| -1 |
MOLTEN
|
0x4afc8c2be6a0783ea16e16066fde140d15979296
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
41.7523922055157
|
2024-05-08 19
| 1 |
HARE
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
API3
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
7.19012048528045
|
2024-05-08 19
| 1 |
BabyBonk
|
0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
39.9760286945478
|
2024-05-08 19
| -1 |
TOOLS
|
0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.13823861850522
|
2024-05-08 19
| -1 |
MRHB
|
0xbd2949f67dcdc549c6ebe98696449fa79d988a9f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.36223215980541
|
2024-05-08 19
| 1 |
eMTRG
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00010303
|
2024-05-08 19
| 1 |
JOE
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.540163279284
|
2024-05-08 19
| 1 |
GRV
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002687522621641
|
2024-05-08 19
| 1 |
CEL
|
0x373e768f79c820aa441540d254dca6d045c6d25b
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.58179679119363
|
2024-05-08 19
| -1 |
DERC
|
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.323833368828
|
2024-05-08 19
| 1 |
TRU
|
0xe66747a101bff2dba3697199dcce5b743b454759
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000764
|
2024-05-08 19
| 1 |
GT
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.9525352712093
|
2024-05-08 19
| 1 |
BEL
|
0xd57187e56e5b31b4d7813d7ceea1e9f9b97ee82f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.1444419991857
|
2024-05-08 19
| -1 |
ZKIN
|
0xffd822149fa6749176c7a1424e71a417f26189c8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
thing
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
8.86762005795516
|
2024-05-08 19
| 1 |
GMX
|
0x69c2fcae7e30b429166bd616a322e32bec036bcf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.13570248001268
|
2024-05-08 19
| -1 |
MURATIAI
|
0x630d98424efe0ea27fb1b3ab7741907dffeaad78
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.28416899678015
|
2024-05-08 19
| -1 |
PEAK
|
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.64783812591017
|
2024-05-08 19
| -1 |
TN100x
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.9e-05
|
2024-05-08 19
| 1 |
BXBT
|
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.30019904281064
|
2024-05-08 19
| -1 |
rETH
|
0xda47862a83dac0c112ba89c6abc2159b95afd71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
39.5773943222245
|
2024-05-08 19
| 1 |
PRISMA
|
0x49324d59327fb799813b902db55b2a118d601547
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.8825783755193
|
2024-05-08 19
| 1 |
BOSS
|
0x6982508145454ce325ddbe47a25d4ec3d2311933
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
2049.6538265381
|
2024-05-08 19
| 1 |
PEPE
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.3418213429025
|
2024-05-08 19
| 1 |
SWEAT
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.88917397401794
|
2024-05-08 19
| 1 |
ICHI
|
0x5a9261b023692405f2f680240c6b010638e416dd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
110.469608597214
|
2024-05-08 19
| 1 |
JAN
|
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.54204945744655
|
2024-05-08 19
| 1 |
Kabosu
|
0x9e46a38f5daabe8683e10793b06749eef7d733d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.6095945697988
|
2024-05-08 19
| -1 |
NCT
|
0x69fa0fee221ad11012bab0fdb45d444d3d2ce71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.1309360478335
|
2024-05-08 19
| 1 |
XRUNE
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.3542923921716
|
2024-05-08 19
| 1 |
COMP
|
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.40243535672683
|
2024-05-08 19
| -1 |
RVST
|
0x41e5560054824ea6b0732e656e3ad64e20e94e45
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.23561806916857
|
2024-05-08 19
| 1 |
CVC
|
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.68691943764039
|
2024-05-08 19
| -1 |
JASMY
|
0x1225075c06b8e288953531e96f22490dd85b7f60
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7
|
2024-05-08 19
| 1 |
BABYSHARK
|
0xf4c8e32eadec4bfe97e0f595add0f4450a863a11
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.55570908283263
|
2024-05-08 19
| 1 |
THE
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.83618640796164
|
2024-05-08 19
| -1 |
USDC
|
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.57219812981416
|
2024-05-08 19
| -1 |
bELAND
|
0x3ad9594151886ce8538c1ff615efa2385a8c3a88
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
797.20432960552
|
2024-05-08 19
| 1 |
SAFEMARS
|
0xba100000625a3754423978a60c9317c58a424e3d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.86611178564191
|
2024-05-08 19
| 1 |
BAL
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
155.072609906495
|
2024-05-08 19
| 1 |
F2C
|
0xc57d533c50bc22247d49a368880fb49a1caa39f7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 19
| 1 |
PTF
|
0x370a366f402e2e41cdbbe54ecec12aae0cce1955
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.69345102955437
|
2024-05-08 19
| -1 |
TOAD
|
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.37658946833989
|
2024-05-08 19
| -1 |
RET
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.85956357041446
|
2024-05-08 19
| 1 |
BAT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.65639437468698
|
2024-05-08 19
| 1 |
MULTI
|
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.50074922015275
|
2024-05-08 19
| -1 |
μBAYC
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
105.522134844138
|
2024-05-08 19
| -1 |
alETH
|
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
42.9721085795532
|
2024-05-08 19
| -1 |
MGOD
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
4.01002513576113
|
2024-05-08 19
| -1 |
PEEZY
|
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.07903221134768
|
2024-05-08 19
| 1 |
ETHx
|
0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.10166845081793
|
2024-05-08 19
| -1 |
PAYU
|
0x63290fc683d11ea077aba09596ff7387d49df912
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.39378174886196
|
2024-05-08 19
| 1 |
RAM
|
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