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values | event
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stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6125adcab2f171bc70cfe2caecfec5509273a86a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.94422458846339
|
2024-05-08 20
| -1 |
MGG
|
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.146717352835
|
2024-05-08 20
| -1 |
Niza
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
26.7940964499447
|
2024-05-08 20
| 1 |
SAFE
|
0x14016e85a25aeb13065688cafb43044c2ef86784
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.7319220733599
|
2024-05-08 20
| -1 |
TUSD
|
0xd51e4965ad973e8c1e1f22369bb884e6914b012c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.41548430771808
|
2024-05-08 20
| -1 |
ZENO
|
0x7e8db69dcff9209e486a100e611b0af300c3374e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
TRDC
|
0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
HOKK
|
0xbd100d061e120b2c67a24453cf6368e63f1be056
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.02082534057382
|
2024-05-08 20
| 1 |
iDYP
|
0x9ee8c380e1926730ad89e91665ff27063b13c90a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.84862590318745
|
2024-05-08 20
| 1 |
CA
|
0x2075828cdedc356b5358d79cfd314548842e4a2e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 20
| -1 |
XCCX
|
0xdfbea88c4842d30c26669602888d746d30f9d60d
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.46802062765456
|
2024-05-08 20
| -1 |
CAW
|
0xc5d27f27f08d1fd1e3ebbaa50b3442e6c0d50439
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.02200962114694
|
2024-05-08 20
| -1 |
APP
|
0xd9025e25bb6cf39f8c926a704039d2dd51088063
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
447.762153648351
|
2024-05-08 20
| 1 |
CYT
|
0x9f90b457dea25ef802e38d470dda7343691d8fe1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
CIOTX
|
0xa797fa4bda7c5a4b3afe73573b9d2ab942365c6f
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.82049313259904
|
2024-05-08 20
| 1 |
HOL
|
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.85579666342827
|
2024-05-08 20
| -1 |
CAT
|
0xb970e14df2161c0a2f32eba35901f2446581b482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.50088658732584
|
2024-05-08 20
| -1 |
RKR
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.2278138450783
|
2024-05-08 20
| -1 |
POWR
|
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.50093900262142
|
2024-05-08 20
| -1 |
POL
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
mkUSD
|
0x579cea1889991f68acc35ff5c3dd0621ff29b0c9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.05617509913327
|
2024-05-08 20
| -1 |
IQ
|
0x33ba0f96980314cf962bd6224b5c3befa5946202
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.04867699932791
|
2024-05-08 20
| -1 |
n
|
0x9695e0114e12c0d3a3636fab5a18e6b737529023
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.36230930262982
|
2024-05-08 20
| 1 |
DFYN
|
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 20
| 1 |
TRUMP
|
0x102dc1840f0c3c179670f21fa63597e82df34e60
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.35181908207072
|
2024-05-08 20
| -1 |
VIRTU
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 20
| 1 |
TRY
|
0x89deb6c8918a42457bd6ddbcaaf979216c4d774c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.786651402058
|
2024-05-08 20
| -1 |
HAI
|
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.00512756372318
|
2024-05-08 20
| 1 |
SDEX
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
33.6992033598836
|
2024-05-08 20
| -1 |
AGIX
|
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.22488468791347
|
2024-05-08 20
| -1 |
KEX
|
0x3a429a151ad985e678a834f9db057163181f58e8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.31331287903899
|
2024-05-08 20
| -1 |
$ENCR
|
0x607f4c5bb672230e8672085532f7e901544a7375
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.19052939469876
|
2024-05-08 20
| -1 |
RLC
|
0xab5d6508e4726141d29c6074ab366afa03f4ec8d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.7257761794692
|
2024-05-08 20
| -1 |
TRUCK
|
0x4cf89ca06ad997bc732dc876ed2a7f26a9e7f361
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
14.0186742686567
|
2024-05-08 20
| 1 |
MYST
|
0x410e731c2970dce3add351064acf5ce9e33fdbf0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.20647780358803
|
2024-05-08 20
| 1 |
ONIT
|
0x79f05c263055ba20ee0e814acd117c20caa10e0c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.08096863504162
|
2024-05-08 20
| -1 |
ICE
|
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.71436670804715
|
2024-05-08 20
| 1 |
0XL
|
0x0173295183685f27c84db046b5f0bea3e683c24b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
7.08363730857101
|
2024-05-08 20
| 1 |
CAT
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.2250431520191
|
2024-05-08 20
| -1 |
$PAAL
|
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.4373092552929
|
2024-05-08 20
| 1 |
PIKA
|
0x45808ce43eb2d7685ff0242631f0feb6f3d8701a
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.0164310079888
|
2024-05-08 20
| 1 |
EKTA v2
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000902
|
2024-05-08 20
| 1 |
CYBER
|
0x32353a6c91143bfd6c7d363b546e62a9a2489a20
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
AGLD
|
0x77edfae59a7948d66e9911a30cc787d2172343d4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
26.4064882172826
|
2024-05-08 20
| 1 |
LBL
|
0x0000000000085d4780b73119b644ae5ecd22b376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.4488682572514
|
2024-05-08 20
| 1 |
TUSD
|
0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
119.185263107773
|
2024-05-08 20
| -1 |
BLANK
|
0x23125108bc4c63e4677b2e253fa498ccb4b3298b
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
8.06706005974643
|
2024-05-08 20
| 1 |
DOGECOIN
|
0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.63921364432744
|
2024-05-08 20
| -1 |
GIDDY
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
201.879660402196
|
2024-05-08 20
| 1 |
F2C
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 20
| -1 |
MULTI
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.13748243663527
|
2024-05-08 20
| -1 |
KNDX
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
87.8364598703956
|
2024-05-08 20
| 1 |
LUA
|
0x5f26fa0c2ee5d3c0323d861d0c503f31ac212662
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.69595051807028
|
2024-05-08 20
| 1 |
XNL
|
0x4c2e59d098df7b6cbae0848d66de2f8a4889b9c3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 20
| -1 |
FODL
|
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
22.9892542970211
|
2024-05-08 20
| -1 |
JPYC
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
3.2442219937979
|
2024-05-08 20
| 1 |
DOGA
|
0x8e0fe2947752be0d5acf73aae77362daf79cb379
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
NFTD
|
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.07870498028835
|
2024-05-08 20
| -1 |
AKRO
|
0xaaa5b9e6c589642f98a1cda99b9d024b8407285a
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.43795276237067
|
2024-05-08 20
| -1 |
TITAN
|
0xd26b0c6ef8581e921ae41c66e508c62a581b709d
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.68468710324499
|
2024-05-08 20
| 1 |
SEX
|
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.40301444825197
|
2024-05-08 20
| -1 |
DPAY
|
0xc5170dd7386247cdb8c48545c803f5d0e3347022
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.08979448857276
|
2024-05-08 20
| 1 |
Ti
|
0x5c1d9aa868a30795f92fae903edc9eff269044bf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
76.9600435853742
|
2024-05-08 20
| 1 |
CNG
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.6786043844548
|
2024-05-08 20
| 1 |
weETH
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.88570366554511
|
2024-05-08 20
| -1 |
BCH
|
0x181d739a0c016bd0b32bd6e47cbca70d3a0e69d7
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
5.67067663412004
|
2024-05-08 20
| 1 | null |
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
4.93574710268035
|
2024-05-08 20
| 1 |
ARB
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.2545770602072
|
2024-05-08 20
| -1 |
RAIN
|
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.99429973486666
|
2024-05-08 20
| -1 |
WECO
|
0x1783d3979038d986f3959adf7dbfc527f42c4269
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
UB
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.59118425660204
|
2024-05-08 20
| -1 |
GRT
|
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 20
| 1 |
ABOND
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 20
| 1 |
DKA
|
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.82182636212718
|
2024-05-08 20
| -1 |
XTM
|
0xf4b0903774532aee5ee567c02aab681a81539e92
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.40316237012188
|
2024-05-08 20
| -1 |
GAJ
|
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.06826880005427
|
2024-05-08 20
| 1 |
WTK
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
196.636826711511
|
2024-05-08 20
| -1 |
YGG
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.82936237077848
|
2024-05-08 20
| -1 |
W3N
|
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.228869969376
|
2024-05-08 20
| 1 | null |
0x41d321e0365a42058a465dc5bf98242a92c2e9f3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.99508369555121
|
2024-05-08 20
| -1 |
XTAI
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.8678679552698
|
2024-05-08 20
| 1 |
PRNT
|
0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
21.1213395411493
|
2024-05-08 20
| -1 |
DMAIL
|
0xba3cb8329d442e6f9eb70fafe1e214251df3d275
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.84217945709826
|
2024-05-08 20
| -1 |
SWASH
|
0x9678e42cebeb63f23197d726b29b1cb20d0064e5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.29225992666624
|
2024-05-08 20
| -1 |
IOTX
|
0x7844f79fc841e4f92d974c417031c76f8578c2d5
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.85544962456847
|
2024-05-08 20
| -1 |
OPN
|
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.27290124628636
|
2024-05-08 20
| -1 |
BOB
|
0x3107c0a1126268ca303f8d99c712392fa596e6d7
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.74632872703105
|
2024-05-08 20
| -1 |
GXT
|
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
14.6710922118211
|
2024-05-08 20
| -1 |
ERN
|
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.6182573783768
|
2024-05-08 20
| 1 |
LETSGO
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
22.4961264138783
|
2024-05-08 20
| 1 |
MULTI
|
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 20
| 1 |
MUSK
|
0x11f98c7e42a367dab4f200d2fdc460fb445ce9a8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
4.25186972598992
|
2024-05-08 20
| -1 |
SPARTA
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
51.2182481871269
|
2024-05-08 20
| -1 |
FET
|
0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.8410647902999
|
2024-05-08 20
| 1 |
DZHV
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.73442578003395
|
2024-05-08 20
| 1 |
eSOV
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 20
| -1 |
WETH
|
0x2edd9cffb760cc2f723003db7fbebe9b1054589c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
780.315448032415
|
2024-05-08 20
| 1 | null |
0x0c37bcf456bc661c14d596683325623076d7e283
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.92293720466091
|
2024-05-08 20
| 1 |
ARNX
|
0x503836c8c3a453c57f58cc99b070f2e78ec14fc0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.28843717108556
|
2024-05-08 20
| -1 |
SPORT
|
0x6b66ccd1340c479b07b390d326eadcbb84e726ba
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
15.7357400921776
|
2024-05-08 20
| -1 |
SEAM
|
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