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42
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16 values
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66 values
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stringclasses
20 values
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stringclasses
107 values
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stringlengths
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stringlengths
1
131
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.10735292281147
2024-05-08 20
-1
GTAI
0xf3768d6e78e65fc64b8f12ffc824452130bd5394
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
30.0017521368925
2024-05-08 20
-1
KEROSENE
0xb755506531786c8ac63b756bab1ac387bacb0c04
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 20
-1
ZARP
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.12144680733832
2024-05-08 20
-1
NIX
0x450dcf93160a30be156a4600802c91bf64dffd2e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.68876043779984
2024-05-08 20
1
CORGI
0x7105e64bf67eca3ae9b123f0e5ca2b83b2ef2da0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
24.0690795766145
2024-05-08 20
-1
X7DAO
0xe82808eaa78339b06a691fd92e1be79671cad8d3
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
21.5286203572412
2024-05-08 20
-1
PLOT
0x1f3af095cda17d63cad238358837321e95fc5915
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.26603109662975
2024-05-08 20
1
MINT
0x516e2758b044433371076a48127b8cfa7b0bdb43
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2486578567653
2024-05-08 20
-1
SMUDGE
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.24882311208263
2024-05-08 20
1
PEL
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.46321961633525e+17
2024-05-08 20
-1
HUNT
0x73cba57ad8bc775a5345d9a0de2e90c74621d802
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
7.33467844045786
2024-05-08 20
1
LOOK
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.05675878362392
2024-05-08 20
1
Mazi
0x61b34a012646cd7357f58ee9c0160c6d0021fa41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.33187502665496
2024-05-08 20
1
ELO
0xbfe178cf147fda6490f69fe7e6ae038ff09d2980
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 20
-1
PSI/ACC
0xf411903cbc70a74d22900a5de66a2dda66507255
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.80082722812704
2024-05-08 20
-1
VRA
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-0.0002509952937217
2024-05-08 20
1
CEL
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
6.01164842929063
2024-05-08 20
1
WETH
0x6e4e624106cb12e168e6533f8ec7c82263358940
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.5433094093285
2024-05-08 20
-1
AXL
0x1fa4a73a3f0133f0025378af00236f3abdee5d63
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.71611636274801
2024-05-08 20
-1
NEAR
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.32753875150916
2024-05-08 20
-1
ACT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
26.5917832592339
2024-05-08 20
-1
USDC
0x46c0f8259c4e4d50320124e52f3040cb9e4d04c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.5021027275667
2024-05-08 20
-1
SHIELD
0xff76c0b48363a7c7307868a81548d340049b0023
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.5886566148828
2024-05-08 20
-1
DSRUN
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
13.9223967635832
2024-05-08 20
-1
AXL
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.30225328805601
2024-05-08 20
1
TRUMP
0xb60acd2057067dc9ed8c083f5aa227a244044fd6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.16899652246864
2024-05-08 20
-1
stTAO
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.3794987608507
2024-05-08 20
-1
UOS
0x2a93172c8dccbfbc60a39d56183b7279a2f647b4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.77326865977603
2024-05-08 20
-1
$DG
0x00e5646f60ac6fb446f621d146b6e1886f002905
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.46897240548728
2024-05-08 20
-1
RAI
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.0151591024515
2024-05-08 20
-1
TRADE
0xb5c064f955d8e7f38fe0460c556a72987494ee17
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.76756324679483
2024-05-08 20
-1
QUICK
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
70.6899693506839
2024-05-08 20
-1
dQUICK
0x13748d548d95d78a3c83fe3f32604b4796cffa23
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.38417386427403
2024-05-08 20
1
KOGECOIN
0x721a1b990699ee9d90b6327faad0a3e840ae8335
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
LOOT
0x405154cfaf5ea4ef57b65b86959c73dd079fa312
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.49077186880207
2024-05-08 20
-1
ALICE
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.6316552599775
2024-05-08 20
-1
WMINIMA
0xe239b561369aef79ed55dfdded84848a3bf60480
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
17.6984432000179
2024-05-08 20
-1
PAPER
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.78141560385477
2024-05-08 20
-1
IMX
0x167fcfed3aad2d11052fcde0cbf704d879939473
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.19128900924072
2024-05-08 20
1
GEON
0xadac33f543267c4d59a8c299cf804c303bc3e4ac
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.68594344596602
2024-05-08 20
1
MIMO
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.1101273350157
2024-05-08 20
1
unshETH
0x301af3eff0c904dc5ddd06faa808f653474f7fcc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.15963104685901
2024-05-08 20
-1
UNB
0x2aaf50869739e317ab80a57bf87caa35f5b60598
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 20
-1
CIOTX
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.43612938819831
2024-05-08 20
1
WETH
0x10393c20975cf177a3513071bc110f7962cd67da
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
7.94677912299652
2024-05-08 20
-1
JONES
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.57772157204976
2024-05-08 20
1
VIRTUAL
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.20970437948306
2024-05-08 20
-1
AVAX
0xa184088a740c695e156f91f5cc086a06bb78b827
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.0071006173275
2024-05-08 20
-1
AUTO
0x51318b7d00db7acc4026c88c3952b66278b6a67f
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
111.572893037817
2024-05-08 20
-1
PLS
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.02708698890404
2024-05-08 20
-1
KOMPETE
0xcb327b99ff831bf8223cced12b1338ff3aa322ff
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.93570569911793
2024-05-08 20
1
bsdETH
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.47665228293669
2024-05-08 20
-1
DAO
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.12869849765733
2024-05-08 20
1
INUINU
0x619c82392cb6e41778b7d088860fea8447941f4c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
33.8083262036393
2024-05-08 20
-1
AFG
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.13507754474335
2024-05-08 20
-1
LYA
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.20393248634463
2024-05-08 20
-1
UTK
0xb9585ec9d4c97ad9ded7250bb9a199fe8eed0eca
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 20
-1
WHALE
0xa9f37d84c856fda3812ad0519dad44fa0a3fe207
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
11183.285334593
2024-05-08 20
-1
MLN
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.8464887118584
2024-05-08 20
-1
dogwifhat
0x4b85a666dec7c959e88b97814e46113601b07e57
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.56225923681265
2024-05-08 20
-1
GoC
0x97abee33cd075c58bfdd174e0885e08e8f03556f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.23900294822764
2024-05-08 20
-1
SENT
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 20
-1
USDT
0x3523d58d8036b1c5c9a13493143c97aefc5ad422
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
420.265954459429
2024-05-08 20
-1
KBOX
0x320623b8e4ff03373931769a31fc52a4e78b5d70
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.50847456586282
2024-05-08 20
-1
RSR
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.50494491497764
2024-05-08 20
-1
OxN
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
7.4506225715049
2024-05-08 20
1
FXS
0x3d04edc843e74935c09f54cc4b2fe1870e347ac9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.82868602477097
2024-05-08 20
-1
null
0x4e241a9ec66832a16bceaeb9156e524487f061d7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 20
-1
ETF
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
24.7999139942695
2024-05-08 20
-1
pogai
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.5895142708163
2024-05-08 20
-1
null
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.46204292067975
2024-05-08 20
-1
BOTTO
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.41482279408698
2024-05-08 20
-1
RVST
0x4fa5836b58d6f1877a616e7833c7350781e21202
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 20
-1
μOTHR
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
31.9566826146609
2024-05-08 20
1
ZAM
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.87055801706944
2024-05-08 20
-1
Simpson
0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.0984709014297
2024-05-08 20
-1
CDT
0x6f7c932e7684666c9fd1d44527765433e01ff61d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.19386966558867
2024-05-08 20
-1
MKR
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
2.77170789881463
2024-05-08 20
1
DAI
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.96379626921969
2024-05-08 20
1
FUSE
0xb551b43af192965f74e3dfaa476c890b403cad95
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.29827198629983
2024-05-08 20
-1
DATA
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.82071623700066
2024-05-08 20
-1
BCB
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.40253622213608
2024-05-08 20
1
null
0x121235cff4c59eec80b14c1d38b44e7de3a18287
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.66000677884489
2024-05-08 20
-1
DKS
0x359108ca299ca693502ef217e2109ad02aa4277c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.79784313329104
2024-05-08 20
-1
μMAYC
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.59247623928337
2024-05-08 20
-1
LENDS
0x172370d5cd63279efa6d502dab29171933a610af
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.90626514657204
2024-05-08 20
1
CRV
0x8971f9fd7196e5cee2c1032b50f656855af7dd26
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.41009519437896
2024-05-08 20
-1
LAMB
0x2407d54b42a570aeb63819d433a63676163cb6d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.7860719290461
2024-05-08 20
-1
RNGD
0xda23d301761e4e2bf474951f978f6dfb6f3c9f14
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 20
-1
TKINU
0x51869836681bce74a514625c856afb697a013797
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
48.513684906133
2024-05-08 20
-1
GENESIS
0xe77abb1e75d2913b2076dd16049992ffeaca5235
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 20
-1
Deod
0x101a023270368c0d50bffb62780f4afd4ea79c35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.15775501784289
2024-05-08 20
1
ANKR
0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.65771832274281
2024-05-08 20
-1
BETZ
0x014337b35167b3711195361bb85259009e50a8a4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7515837559627
2024-05-08 20
-1
DNODE
0x57b59f981730c6257df57cf6f0d98283749a9eeb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.66905562454764
2024-05-08 20
-1
BUILD
0x58b6a8a3302369daec383334672404ee733ab239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
94.5941951947552
2024-05-08 20
-1
LPT
0x2ba592f78db6436527729929aaf6c908497cb200
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
131.706752851506
2024-05-08 20
-1
CREAM
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.95778360872613
2024-05-08 20
-1
Dubbz
0xc221b7e65ffc80de234bbb6667abdd46593d34f0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.95482479560836
2024-05-08 20
-1
wCFG