token_address
stringlengths 42
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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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.43868609697719
|
2024-05-08 20
| 1 |
ABR
|
0xfbe44cae91d7df8382208fcdc1fe80e40fbc7e9a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.63571327988188
|
2024-05-08 20
| -1 |
GEMAI
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.06840934799413
|
2024-05-08 20
| -1 |
AITAX
|
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.26291238963436
|
2024-05-08 20
| 1 |
wstETH
|
0x9840652dc04fb9db2c43853633f0f62be6f00f98
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.49102231638677
|
2024-05-08 20
| -1 |
CGPT
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.19783543778676
|
2024-05-08 20
| 1 |
USDC
|
0x3e362038fd3d08887d498944d489af7909619a9b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.07144746359311
|
2024-05-08 20
| 1 |
CHOW
|
0x152b9d0fdc40c096757f570a51e494bd4b943e50
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
5.98795181083611
|
2024-05-08 20
| -1 |
BTC.b
|
0x7a8a5012022bccbf3ea4b03cd2bb5583d915fb1a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.12681479412683
|
2024-05-08 20
| -1 |
CHUCK
|
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 20
| 1 |
GENE
|
0xbfbee3dac982148ac793161f7362344925506903
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
86.8541906674761
|
2024-05-08 20
| 1 |
CATZ
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.13212302956563
|
2024-05-08 20
| 1 |
ILV
|
0x0a638f07acc6969abf392bb009f216d22adea36d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.43505111341944
|
2024-05-08 20
| 1 |
BKN
|
0xbd6ceeef56985b608252c3651dd903a3fcc34910
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.17611447659341
|
2024-05-08 20
| 1 |
TWELVE
|
0xa059b81568fee88791de88232e838465826cf419
|
eth
|
6
|
Smart Money Moves
|
Smart Money Sold(ETH)
|
5.6191167986952
|
2024-05-08 20
| -1 |
THREE
|
0x0488401c3f535193fa8df029d9ffe615a06e74e6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.90666160132219
|
2024-05-08 20
| -1 |
SRK
|
0x4b1d0b9f081468d780ca1d5d79132b64301085d1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.88403904406274
|
2024-05-08 20
| -1 |
LMR
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.22032854986022
|
2024-05-08 20
| -1 |
mETH
|
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.72216624465699
|
2024-05-08 20
| -1 |
TN100x
|
0x198abb2d13faa2e52e577d59209b5c23c20cd6b3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.88728757212784
|
2024-05-08 20
| -1 |
BAMBOO
|
0x03ff0ff224f904be3118461335064bb48df47938
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
22.2785826345428
|
2024-05-08 20
| -1 |
ONE
|
0xfa3e941d1f6b7b10ed84a0c211bfa8aee907965e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.3813382130912
|
2024-05-08 20
| 1 |
HAY
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.01787415034544
|
2024-05-08 20
| 1 |
BUSD
|
0xda558a295e8d2c1438f7b4806e283940dec7e6db
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.9009245816774
|
2024-05-08 20
| -1 |
TRACK
|
0xaa9654becca45b5bdfa5ac646c939c62b527d394
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.13917307128894
|
2024-05-08 20
| 1 |
DINO
|
0x8b39b70e39aa811b69365398e0aace9bee238aeb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
PKF
|
0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
7.12606546478734
|
2024-05-08 20
| -1 |
MOLTEN
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.17218071010139
|
2024-05-08 20
| -1 |
FLT
|
0x577fee283e776eec29c9e4d258431982780a38a8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.36386599988789
|
2024-05-08 20
| -1 |
PEPA
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.40829934481793
|
2024-05-08 20
| -1 |
SOL
|
0xacb47686b92fdde6d233ec6445c1f8d4d0d59c38
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
SWIPE
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.1699613016877
|
2024-05-08 20
| -1 |
TURBO
|
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
62.3473722646614
|
2024-05-08 20
| -1 |
1ART
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.52751404142334
|
2024-05-08 20
| -1 |
FTM
|
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
16.4221721183631
|
2024-05-08 20
| 1 |
GALEON
|
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.38035253222338
|
2024-05-08 20
| -1 |
HASH
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.67093259956548
|
2024-05-08 20
| -1 |
wstETH
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.51307803495544
|
2024-05-08 20
| 1 |
DAI
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
19.9422245311755
|
2024-05-08 20
| -1 |
OCEAN
|
0x9eeb6c5ff183e6001c65a12d70026b900ae76781
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.04521837784439
|
2024-05-08 20
| 1 |
IRENA
|
0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.48391542173856
|
2024-05-08 20
| -1 |
EMON
|
0x88303fed02b31db9c7a9eafb711da9ef4a03e5d3
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.33007176788737
|
2024-05-08 20
| 1 |
ZIK
|
0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.18652905979924
|
2024-05-08 20
| -1 |
PAYU
|
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.54042867352028
|
2024-05-08 20
| -1 |
TRAC
|
0xba25b552c8a098afdf276324c32c71fe28e0ad40
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.75864215328007
|
2024-05-08 20
| -1 |
MCRN
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
4
|
2024-05-08 20
| -1 |
ETH
|
0xe76c6c83af64e4c60245d8c7de953df673a7a33d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.6975869562675
|
2024-05-08 20
| -1 |
RAIL
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
31.3320447949015
|
2024-05-08 20
| -1 |
LPT
|
0xc03b43d492d904406db2d7d57e67c7e8234ba752
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
4.9215630592238
|
2024-05-08 20
| 1 |
wUSDR
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.95122168352514
|
2024-05-08 20
| 1 |
EARN
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 20
| 1 |
GRAIN
|
0x25722cd432d02895d9be45f5deb60fc479c8781e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.22695377413202
|
2024-05-08 20
| 1 |
SPONGE
|
0x8fc8f8269ebca376d046ce292dc7eac40c8d358a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.11822026078647
|
2024-05-08 20
| 1 |
DFI
|
0xd561a593d9dd8b9a0e3a487dfb517c9371d6dda7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.71122727420096
|
2024-05-08 20
| -1 |
$MEOW
|
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.18968267609539
|
2024-05-08 20
| -1 |
weETH
|
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.0368011127964
|
2024-05-08 20
| -1 |
DEXE
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.60324774030926
|
2024-05-08 20
| -1 |
WAND
|
0xfad45e47083e4607302aa43c65fb3106f1cd7607
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.5401971951641
|
2024-05-08 20
| 1 |
HOGE
|
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
7.38625794438941
|
2024-05-08 20
| -1 |
AYB
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0004054857334683
|
2024-05-08 20
| 1 |
SWEAT
|
0x8443f091997f06a61670b735ed92734f5628692f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.81537376170013
|
2024-05-08 20
| 1 |
BEL
|
0x8fe815417913a93ea99049fc0718ee1647a2a07c
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6995.46359983317
|
2024-05-08 20
| 1 |
XSWAP
|
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.46668352161832
|
2024-05-08 20
| 1 |
CVX
|
0xf433089366899d83a9f26a773d59ec7ecf30355e
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
3.58322199114365
|
2024-05-08 20
| -1 |
MTL
|
0xc6480da81151b2277761024599e8db2ad4c388c8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 20
| 1 | null |
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
14
|
2024-05-08 20
| -1 |
WETH
|
0x3e156234501c41a041a178ff547e295609c4769a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
16.8130674106642
|
2024-05-08 20
| -1 |
TCARD
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.62219222766089
|
2024-05-08 20
| -1 |
ALCX
|
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.72261939786268
|
2024-05-08 20
| 1 |
DETF
|
0x36c833eed0d376f75d1ff9dfdee260191336065e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
gtcETH
|
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.05676835056964
|
2024-05-08 20
| -1 |
PREAI
|
0x87e75025d6607564ad005088ab549dd76ca2ce48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
126.457053262517
|
2024-05-08 20
| -1 |
Pier
|
0x567bbef0efdf53355c569b7aedde4c4f7c008014
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6066.74264316986
|
2024-05-08 20
| -1 |
rANTS
|
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.18667328596553
|
2024-05-08 20
| -1 |
BBL
|
0x900db999074d9277c5da2a43f252d74366230da0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70027606964217
|
2024-05-08 20
| -1 |
GIV
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000902
|
2024-05-08 20
| 1 |
CYBER
|
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
13.3237914818912
|
2024-05-08 20
| -1 |
ELG
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
5.43644064908098
|
2024-05-08 20
| -1 |
VELO
|
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.68447160946104
|
2024-05-08 20
| -1 |
BANANA
|
0x5faa989af96af85384b8a938c2ede4a7378d9875
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.8758187898524
|
2024-05-08 20
| -1 |
GAL
|
0x9506d37f70eb4c3d79c398d326c871abbf10521d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.96614116326412
|
2024-05-08 20
| -1 |
MLT
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002442502242498
|
2024-05-08 20
| 1 |
CVC
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012758
|
2024-05-08 20
| 1 |
IOTX
|
0xcde172dc5ffc46d228838446c57c1227e0b82049
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3004.9252770708
|
2024-05-08 20
| -1 |
BOOMER
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.65963491614998
|
2024-05-08 20
| 1 |
Boe
|
0x93dfaf57d986b9ca77df9376c50878e013d9c7c8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
RARE
|
0xffffffff2ba8f66d4e51811c5190992176930278
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.10484187534799
|
2024-05-08 20
| 1 |
COMBO
|
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.13292963171051
|
2024-05-08 20
| -1 |
BELT
|
0xf483af09917ba63f1e274056978036d266eb56e6
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7525.15083524452
|
2024-05-08 20
| -1 |
BULL
|
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.34276165954627
|
2024-05-08 20
| 1 |
NTX
|
0xc53708664b99df348dd27c3ac0759d2da9c40462
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
79.4113219208698
|
2024-05-08 20
| -1 |
GUM
|
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.4814698396957
|
2024-05-08 20
| -1 |
GHX
|
0x24fcfc492c1393274b6bcd568ac9e225bec93584
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
1
|
2024-05-08 20
| -1 |
MAVIA
|
0x436c52a8cee41d5e9c5e6f4cb146e66d552fb700
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
EQX
|
0xf05897cfe3ce9bbbfe0751cbe6b1b2c686848dcb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
CATE
|
0xf239e69ce434c7fb408b05a0da416b14917d934e
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.04040032559538
|
2024-05-08 20
| 1 |
SHI3LD
|
0xbf72ee725f9b06dc564324774801acebad061946
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.01039517330532
|
2024-05-08 20
| 1 |
DAP
|
0x0409633a72d846fc5bbe2f98d88564d35987904d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
7.84215167597065
|
2024-05-08 20
| -1 |
PHB
|
0x872d068c25511be88c1f5990c53eeffcdf46c9b4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
VENT
|
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.50498950822516
|
2024-05-08 20
| -1 |
JASMY
|
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