token_address
stringlengths
42
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16 values
event_id
stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
event_detail
stringlengths
1
412
pt
stringlengths
13
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base_score
int64
-1
1
symbol
stringlengths
1
131
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 19
-1
USDT
0x4fa5836b58d6f1877a616e7833c7350781e21202
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 19
-1
μOTHR
0x55555555a687343c6ce28c8e1f6641dc71659fad
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
50.6523123579062
2024-05-08 19
1
XY
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.86442620503543
2024-05-08 19
1
API3
0xb55ee890426341fe45ee6dc788d2d93d25b59063
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 19
-1
LOVE
0x27d72484f1910f5d0226afa4e03742c9cd2b297a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
421.282023493892
2024-05-08 19
-1
MSCP
0x33d08d8c7a168333a85285a68c0042b39fc3741d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 19
-1
AIOZ
0xe99379955b676d5a7ebe3f42f2b684796e48d437
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.06028715157866
2024-05-08 19
1
EGG
0x97225fae89b370e7721f961d1145e64df56f2482
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.73609291001867
2024-05-08 19
-1
BURN
0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.69942206657103
2024-05-08 19
-1
BIFI
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.55547300240752
2024-05-08 19
1
NTX
0x3ec15c4745e21ab3831d1f51c492e3b5582d6239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.8993581654796
2024-05-08 19
-1
PICKLE
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
10.0100845920743
2024-05-08 19
-1
BNX
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.6638475989372
2024-05-08 19
-1
WOOP
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.2190806061653
2024-05-08 19
-1
TRAC
0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.69766694382933
2024-05-08 19
1
DZHV
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.27224773568462
2024-05-08 19
-1
EMRLD
0xc79d1fd14f514cd713b5ca43d288a782ae53eab2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.70360358737283
2024-05-08 19
1
XLD
0x77e06c9eccf2e797fd462a92b6d7642ef85b0a44
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.09982663514247
2024-05-08 19
-1
wTAO
0x32f1518baace69e85b9e5ff844ebd617c52573ac
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.24924089783869
2024-05-08 19
1
DESU
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
7
2024-05-08 19
-1
USDC
0xa876f27f13a9eb6e621202cefdd5afc4a90e6457
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2570239559591
2024-05-08 19
-1
IC
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.88425675548905
2024-05-08 19
-1
MNT
0x808688c820ab080a6ff1019f03e5ec227d9b522b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.0876021947693
2024-05-08 19
-1
BAG
0x9a26f5433671751c3276a065f57e5a02d2817973
base
6
Smart Money Moves
Smart Money Sold(BASE)
3.31678375075478
2024-05-08 19
-1
KEYCAT
0x8e17ed70334c87ece574c9d537bc153d8609e2a3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.59513110830305
2024-05-08 19
-1
WRX
0xaf8e0bce56615edf2810fab024c307de352a431f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.80673529387716
2024-05-08 20
-1
CAT
0x483dd3425278c1f79f377f1034d9d2cae55648b6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.39288496950992
2024-05-08 20
-1
CROWD
0x3d4350cd54aef9f9b2c29435e0fa809957b3f30a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.38100705012603
2024-05-08 20
-1
UST
0x9f4909cc95fb870bf48c128c1fdbb5f482797632
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.5479119974863
2024-05-08 20
-1
GZLR
0x6968105460f67c3bf751be7c15f92f5286fd0ce5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
91.7550444208254
2024-05-08 20
-1
MONA
0xc632f90affec7121120275610bf17df9963f181c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.85275368443428
2024-05-08 20
-1
DEBT
0xc47b0443f8608943c596168504bb6d4a062e0edc
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.6077532609444
2024-05-08 20
1
null
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
30.1636552212174
2024-05-08 20
-1
NEXT
0x8ccd897ca6160ed76755383b201c1948394328c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
31.8823598968061
2024-05-08 20
-1
wBAI
0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
21.7545043579657
2024-05-08 20
1
DFYN
0xaee9ba9ce49fe810417a36408e34d9962b653e78
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.61062747457763
2024-05-08 20
-1
SNIBBU
0xc57d533c50bc22247d49a368880fb49a1caa39f7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
PTF
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
1
2024-05-08 20
-1
WBTC
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.04984483971051
2024-05-08 20
1
KNC
0xf2c96e402c9199682d5ded26d3771c6b192c01af
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.56950368022028
2024-05-08 20
-1
SCLP
0x6d1dc3928604b00180bb570bdae94b9698d33b79
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 20
-1
UCT
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
36.9339479126839
2024-05-08 20
-1
KLIMA
0xb64e280e9d1b5dbec4accedb2257a87b400db149
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.76688985759945
2024-05-08 20
-1
LVL
0x3d36685d91b060fb0351401f27ee058311fb00c1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.97980774062154
2024-05-08 20
-1
COST
0x23001ae6cd2f0644c5846e156565998334fc2be3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.89419311844058
2024-05-08 20
1
ABYS
0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.5683173156848
2024-05-08 20
-1
BICS
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.48705914839972
2024-05-08 20
1
pepecoin
0xee0b14e8fc86691cf6ee42b9954985b4cf968534
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 20
1
ZPC
0x73b29199a8e4c146e893eb95f18dac41738a88c6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.93490684248928
2024-05-08 20
-1
BAG
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
arb
C-8
Funding Rate
Positive Funding Rate
-0.000211
2024-05-08 20
1
DODO
0x5c59d7cb794471a9633391c4927ade06b8787a90
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.06123239216374
2024-05-08 20
1
TIME
0x5d301750cc9719f00872e33ee81f9c37aba242f4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 20
-1
RVLT
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.09606662652125
2024-05-08 20
1
ICHI
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.17543677616297
2024-05-08 20
-1
agEUR
0x9e53e88dcff56d3062510a745952dec4cefdff9e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.38033646144251
2024-05-08 20
1
DOG
0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.44287744241758
2024-05-08 20
-1
HYVE
0x25f8087ead173b73d6e8b84329989a8eea16cf73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.8440191521812
2024-05-08 20
-1
YGG
0x000f1720a263f96532d1ac2bb9cdc12b72c6f386
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 20
1
FLY
0xce4e6da9c509cb33c23d748713c681c959f68658
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.3836974984637
2024-05-08 20
-1
YIELD
0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
25.4052527451163
2024-05-08 20
-1
MUSE
0x859c940f080b197659b3effc804fd622df66f0a1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.45707432897242
2024-05-08 20
-1
CAL
0x505a84a03e382331a1be487b632cf357748b65d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.03004013018372
2024-05-08 20
-1
SHIBGF
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.2772114618799
2024-05-08 20
1
miMATIC
0x41b7d66d96a30d301be938adb8a6c18656109517
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.95537116928534
2024-05-08 20
1
BOOST
0xc9ad37e9baf41377540df5a77831db98c1915128
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.22045113156402
2024-05-08 20
-1
GINUX
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.8920298698463
2024-05-08 20
-1
TOWER
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.985501309801
2024-05-08 20
1
FANX
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.77747207556237
2024-05-08 20
-1
RBN
0xbb2826ab03b6321e170f0558804f2b6488c98775
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.73626976359228
2024-05-08 20
-1
BabyBonk
0xaeb3607ec434454ceb308f5cd540875efb54309a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.534860807988
2024-05-08 20
-1
STRDY
0xc4058f6a829ddd684e1b7589b33312827f0a47bb
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.34958005146349
2024-05-08 20
1
null
0x57b946008913b82e4df85f501cbaed910e58d26c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.10060717684371
2024-05-08 20
-1
POND
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
13.8401198399909
2024-05-08 20
1
SFL
0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.7872866281744
2024-05-08 20
-1
TXL
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
22.0309846527353
2024-05-08 20
1
ORN
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
avax
C-9
Open Interest Increase
Open Interest Increased
0.176178799100095
2024-05-08 20
1
UMA.e
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
10.7325806344664
2024-05-08 20
-1
USDGLO
0xf3a587d1ac967b40db59223434baf0c6e11588ea
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.79117533420588
2024-05-08 20
-1
SNS
0xe66b3aa360bb78468c00bebe163630269db3324f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.02982482505964
2024-05-08 20
-1
MTO
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.3059614027666
2024-05-08 20
1
mXEN
0x6d57f5c286e04850c2c085350f2e60aaa7b7c15b
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 20
1
GrokGirl
0x25931894a86d47441213199621f1f2994e1c39aa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.00068507986298
2024-05-08 20
-1
CGPT
0x3af2dd7b91d8faceccc26d21a065267817213d37
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.6066647810068
2024-05-08 20
-1
RIB
0x9f9c8ec3534c3ce16f928381372bfbfbfb9f4d24
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.21057468265967
2024-05-08 20
-1
GLQ
0xeac9873291ddaca754ea5642114151f3035c67a2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.59834912530273
2024-05-08 20
1
DCB
0xba50933c268f567bdc86e1ac131be072c6b0b71a
eth
C-8
Funding Rate
Positive Funding Rate
-0.00014417
2024-05-08 20
1
ARPA
0x8248270620aa532e4d64316017be5e873e37cc09
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.0856912708266
2024-05-08 20
-1
DEVVE
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
polygon
C-8
Funding Rate
Positive Funding Rate
-0.000211
2024-05-08 20
1
DODO
0x80d55c03180349fff4a229102f62328220a96444
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.93990312592992
2024-05-08 20
-1
OPUL
0x4da34f8264cb33a5c9f17081b9ef5ff6091116f4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
ELFI
0x09a3ecafa817268f77be1283176b946c4ff2e608
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.83531284732271
2024-05-08 20
-1
MIR
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.54906998414799
2024-05-08 20
-1
QKNTL
0xa100eafdef0099700933538ee795cfad5505b689
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.29670659297357
2024-05-08 20
1
μCaptainz
0xc52c326331e9ce41f04484d3b5e5648158028804
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.19791509188148
2024-05-08 20
-1
ZCX
0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.78801463601255
2024-05-08 20
-1
FREE
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
26.7429500189439
2024-05-08 20
-1
null
0x4e496c0256fb9d4cc7ba2fdf931bc9cbb7731660
base
6
Smart Money Moves
Smart Money Sold(BASE)
5.4334299593253
2024-05-08 20
-1
BOGE
0x1f7505f486c22f4338ac2bde67a3e93a547644b9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
CIA
0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
8.17374476212324
2024-05-08 20
1
VCNT