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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x3562ddf1f5ce2c02ef109e9d5a72e2fdb702711d
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.93181888252628
|
2024-05-08 20
| 1 |
KAS
|
0xf951e335afb289353dc249e82926178eac7ded78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.69112387245471
|
2024-05-08 20
| 1 |
swETH
|
0x06dc293c250e2fb2416a4276d291803fc74fb9b5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.05678058449875
|
2024-05-08 20
| 1 | null |
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
76.6261874349842
|
2024-05-08 20
| 1 |
SAKAI
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
4.94513220905131
|
2024-05-08 20
| 1 |
GRT
|
0x623a1350f6b749575f92ea54d0f745f9f07d3665
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.3871634144326
|
2024-05-08 20
| 1 |
Serum
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.1837419841149
|
2024-05-08 20
| 1 |
GRV
|
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.72540380088495
|
2024-05-08 20
| 1 |
XNET
|
0x5a9261b023692405f2f680240c6b010638e416dd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
108.985791376246
|
2024-05-08 20
| 1 |
JAN
|
0xed3fb761414da74b74f33e5c5a1f78104b188dfc
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 20
| 1 |
NYAN
|
0xb87904db461005fc716a6bf9f2d451c33b10b80b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 20
| 1 |
AMKT
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.5789901974389
|
2024-05-08 20
| 1 |
COMP
|
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.17453880761289
|
2024-05-08 20
| 1 |
FINC
|
0x17c50d62e6e8d20d2dc18e9ad79c43263d0720d9
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
NFAi
|
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
13.9401476148872
|
2024-05-08 20
| 1 |
MYST
|
0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.2439580024935
|
2024-05-08 20
| 1 |
KDG
|
0x510aeb87665d3fce5395a62045c5b7ae8990bf35
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
536.317777715444
|
2024-05-08 20
| -1 |
SDX
|
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.2298767744248
|
2024-05-08 20
| 1 |
WSH
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 20
| 1 |
cbETH
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 20
| -1 |
MULTI
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.15713756146652
|
2024-05-08 20
| 1 |
WKC
|
0xbf5495efe5db9ce00f80364c8b423567e58d2110
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.93622410482957
|
2024-05-08 20
| -1 |
ezETH
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.25820245594802
|
2024-05-08 20
| -1 |
basedAI
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.74221134517357
|
2024-05-08 20
| -1 |
TRU
|
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.33601006822482
|
2024-05-08 20
| -1 |
alUSD
|
0x96ed4db01218608e6c8a8d66c65bdf59601ee735
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.82748288654692
|
2024-05-08 20
| 1 |
BSCM
|
0xf1ca9cb74685755965c7458528a36934df52a3ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.6348159792045
|
2024-05-08 20
| 1 |
AVINOC
|
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.1907046665074
|
2024-05-08 20
| -1 |
HILO
|
0xe2353069f71a27bbbe66eeabff05de109c7d5e19
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.76733953525926
|
2024-05-08 20
| 1 |
SEED
|
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.2372679850549
|
2024-05-08 20
| 1 |
BITS
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.0631403778115
|
2024-05-08 20
| 1 |
BEL
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.004153
|
2024-05-08 20
| 1 |
SNT
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.13324951412689
|
2024-05-08 20
| 1 |
AMPL
|
0x0d3cbed3f69ee050668adf3d9ea57241cba33a2b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.08991778818553
|
2024-05-08 20
| 1 |
PDA
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.69958780385342
|
2024-05-08 20
| -1 |
ATOR
|
0x0000000000095413afc295d19edeb1ad7b71c952
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
LON
|
0x33d08d8c7a168333a85285a68c0042b39fc3741d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 20
| -1 |
AIOZ
|
0x2ff90b0c29ededdaf11c847925ea4a17789e88c3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.0223025827038
|
2024-05-08 20
| -1 |
GINOA
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.94831341750088
|
2024-05-08 20
| -1 |
MKR
|
0xe635efcfac44c5f44508f4d17c3a96cb4ce421dd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.5019415468555
|
2024-05-08 20
| 1 |
SPOT
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1311.15300385881
|
2024-05-08 20
| 1 |
SMILEY
|
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.176046803232
|
2024-05-08 20
| -1 |
DIA
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.09826168377238
|
2024-05-08 20
| 1 |
GFOX
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
3.91632605250104
|
2024-05-08 20
| -1 |
USDC
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.30945853048363
|
2024-05-08 20
| -1 |
NCDT
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.86751093421878
|
2024-05-08 20
| 1 |
TPAD
|
0x383518188c0c6d7730d91b2c03a03c837814a899
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.6537566028497
|
2024-05-08 20
| 1 |
OHM
|
0x9babcd3a6f62d9adc709e919d5faa39aa85749fc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
INDSHIB
|
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.02102697809355
|
2024-05-08 20
| -1 |
ARKM
|
0x2efdff1e566202f82e774bb7add18c56cbb9427d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
ZAFI
|
0xfb7b4564402e5500db5bb6d63ae671302777c75a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.17089591675427
|
2024-05-08 20
| 1 |
DEXT
|
0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.58360442828472
|
2024-05-08 20
| 1 |
IOEN
|
0x0954906da0bf32d5479e25f46056d22f08464cab
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.20456078216349
|
2024-05-08 20
| -1 |
INDEX
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 20
| -1 |
weETH
|
0x226d6d842d49b4d757bef1632053a198d5d9c8aa
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.1099469491635
|
2024-05-08 20
| 1 |
BLOCK
|
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.80589035269091
|
2024-05-08 20
| -1 |
DAI
|
0x6286a9e6f7e745a6d884561d88f94542d6715698
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
22.3971722008867
|
2024-05-08 20
| 1 |
TECH
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.3382013247644
|
2024-05-08 20
| 1 |
GRV
|
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.9091036992766
|
2024-05-08 20
| 1 |
TRU
|
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.93189396708148
|
2024-05-08 20
| 1 |
FXS
|
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
10.0133535186837
|
2024-05-08 20
| 1 |
SOULS
|
0xbe9895146f7af43049ca1c1ae358b0541ea49704
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.35824583578695
|
2024-05-08 20
| 1 |
cbETH
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.09096537761227
|
2024-05-08 20
| 1 |
SWEAT
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.91589042513576
|
2024-05-08 20
| -1 |
NEXT
|
0x9b83f827928abdf18cf1f7e67053572b9bceff3a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.52605267639223
|
2024-05-08 20
| 1 |
ARTEM
|
0x9b152a4ce62d8157dc1d539021e9bca999124b0a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.15463650082339
|
2024-05-08 20
| -1 |
BabyMyro
|
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.01766250839623
|
2024-05-08 20
| 1 |
GUSD
|
0x808688c820ab080a6ff1019f03e5ec227d9b522b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.3692697783617
|
2024-05-08 20
| -1 |
BAG
|
0x1a3496c18d558bd9c6c8f609e1b129f67ab08163
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
DEP
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.73647047830606
|
2024-05-08 20
| 1 |
DODO
|
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 20
| -1 |
WBTC
|
0x227a3ef4d41d0215123f3197faa087bf71d2236a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.72679092089949
|
2024-05-08 20
| 1 | null |
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
13.26591760399
|
2024-05-08 20
| 1 |
WBTC
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
14.4174393747428
|
2024-05-08 20
| 1 |
WETH
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.11191645881284
|
2024-05-08 20
| 1 |
LTC
|
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
13.2699211015894
|
2024-05-08 20
| 1 |
BVC
|
0xd87d72248093597df8d56d2a53c1ab7c1a0cc8da
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
HaHa
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
5
|
Smart Money Moves
|
Smart Money Bought(ETH)
|
6.90776711170763
|
2024-05-08 20
| 1 |
AMPL
|
0x92fb1b7d9730b2f1bd4e2e91368c1eb6fdd2a009
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
4.80243683590815
|
2024-05-08 20
| 1 |
JOGECO
|
0x33f289d91286535c47270c8479f6776fb3adeb3e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.9e-05
|
2024-05-08 20
| 1 |
BXBT
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.96198221161965
|
2024-05-08 20
| -1 |
EXA
|
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.42140917859309
|
2024-05-08 20
| 1 |
CHEEL
|
0x6ddb31002abc64e1479fc439692f7ea061e78165
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.84049486350234
|
2024-05-08 20
| -1 |
COMBO
|
0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.10044157853075
|
2024-05-08 20
| 1 |
PAINT
|
0xb3bec36e9fb41c88b0f0433a3e5f16cf0dd7e0a3
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.1197998066329
|
2024-05-08 20
| 1 | null |
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.36754967685692
|
2024-05-08 20
| -1 |
PEEZY
|
0xcb8a95e76a16b58c30b01e39dd6aad5949e5e802
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
116.917546725333
|
2024-05-08 20
| -1 |
TETRIS
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 20
| -1 |
MULTI
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.7892055619554
|
2024-05-08 20
| -1 |
RIO
|
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.50072571493826
|
2024-05-08 20
| -1 |
μBAYC
|
0xe636f94a71ec52cc61ef21787ae351ad832347b7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.15369563437803
|
2024-05-08 20
| -1 |
CREO
|
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
31.6391786720603
|
2024-05-08 20
| -1 |
ISHND
|
0xa876f27f13a9eb6e621202cefdd5afc4a90e6457
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.77866619341975
|
2024-05-08 20
| -1 |
IC
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.982e-05
|
2024-05-08 20
| 1 |
JOE
|
0x42069d11a2cc72388a2e06210921e839cfbd3280
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.36429738076931
|
2024-05-08 20
| 1 |
GNOME
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
49.7657363325467
|
2024-05-08 20
| -1 |
RNDR
|
0xee800b277a96b0f490a1a732e1d6395fad960a26
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00014417
|
2024-05-08 20
| 1 |
ARPA
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
12
|
2024-05-08 20
| -1 |
USDC
|
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.6297217269677
|
2024-05-08 20
| -1 |
AXL
|
0x57f5e098cad7a3d1eed53991d4d66c45c9af7812
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.07228134618498
|
2024-05-08 20
| 1 | null |
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