token_address
stringlengths
42
42
chain
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
0xacfc95585d80ab62f67a14c566c1b7a49fe91167
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.14360933954667
2024-05-08 20
-1
FEG
0x79cdc9ca057e16dffd45bd803491f328f49e1762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.27426212819244
2024-05-08 20
-1
BFLOKI
0x0d8775f648430679a709e98d2b0cb6250d2887ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.82777909842279
2024-05-08 20
1
BAT
0x18cc2ba8995c6307e355726244adb023cf00522f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.69373818927496
2024-05-08 20
1
MONKE
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
eth
21
Whale Token Transfer
Position Change Times
2
2024-05-08 20
-1
aEthWETH
0x4b7c762af92dbd917d159eb282b85aa13e955739
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.66060740124855
2024-05-08 20
1
POODL
0x3c70260eee0a2bfc4b375feb810325801f289fbd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.86145150206335
2024-05-08 20
-1
OCP
0x07150e919b4de5fd6a63de1f9384828396f25fdc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.1888998090915
2024-05-08 20
1
BASE
0x4861ba0ce919fee66b41c85a08a7476557914275
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.32562010946203
2024-05-08 20
-1
CTN
0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.15810116901644
2024-05-08 20
-1
null
0xfddba7ca7af59ac1b3cc144c08db9bdde7378dd5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
13.3304012747285
2024-05-08 20
-1
RUBBER
0x7ed86d2769fe9a2cad7bac4ceac45e40c82295d6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.26716812105312
2024-05-08 20
-1
AST
0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.33571520135824
2024-05-08 20
-1
LTO
0xaaaaaa20d9e0e2461697782ef11675f668207961
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.39288095377328
2024-05-08 20
-1
AURORA
0xe66747a101bff2dba3697199dcce5b743b454759
eth
C-8
Funding Rate
Positive Funding Rate
-0.000433
2024-05-08 20
1
GT
0x4521c9ad6a3d4230803ab752ed238be11f8b342f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.28131455493694
2024-05-08 20
1
SANI
0xcba78d126f0b1feda0c538bcaf4c852a7a171099
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
MOE
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
arb
C-8
Funding Rate
Positive Funding Rate
-8.982e-05
2024-05-08 20
1
JOE
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.00763054469015
2024-05-08 20
1
GYMNET
0x546d499689e0d4101c7ea774a61e312d1ad72352
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.17494843516589
2024-05-08 20
-1
BabyCat
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.59189405283844
2024-05-08 20
-1
ARC
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.08866019684622
2024-05-08 20
1
NMX
0xe4b4c008ff36e3c50c4299c223504a480de9c833
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.93699318779159
2024-05-08 20
-1
SS
0xf819d9cb1c2a819fd991781a822de3ca8607c3c9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
15.287150704066
2024-05-08 20
1
UNIBOT
0x8a99feefc8857e65be8f098f22765b99113d43ef
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
11.4007214928482
2024-05-08 20
1
GOOGLY
0xbf8bab33600d5bca18e4464e34c2a8d532031f5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.69641020008654
2024-05-08 20
-1
OZONE
0x45f7967926e95fd161e56ed66b663c9114c5226f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
14.4927894314375
2024-05-08 20
-1
TOKO
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.34346506439636
2024-05-08 20
-1
BabyTroll
0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
99.5854234543118
2024-05-08 20
1
SHAKE
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.05036812265248
2024-05-08 20
-1
DPI
0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
67.6483521661215
2024-05-08 20
1
SHOOT
0x3ed4c2d63def617f436eb031bacae16f478f3b00
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.98452824609432
2024-05-08 20
-1
DPEX
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.83907055609525
2024-05-08 20
1
BTCB
0x24ef78c7092d255ed14a0281ac1800c359af3afe
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.79392747247599
2024-05-08 20
-1
RAB
0x5b6ebb33eea2d12eefd4a9b2aeaf733231169684
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1496.68874598831
2024-05-08 20
1
WELD
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.01561515279655
2024-05-08 20
1
LAN
0xb81408a1cc2f4be70a6a3178d351ca95a77c5a06
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
15.678471414939
2024-05-08 20
1
XODEX
0xc719d010b63e5bbf2c0551872cd5316ed26acd83
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
518.489046206476
2024-05-08 20
1
DIP
0x423f4e6138e475d85cf7ea071ac92097ed631eea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.92017086686634
2024-05-08 20
-1
PNDC
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 20
1
DAI
0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
33.8069162898198
2024-05-08 20
-1
FIS
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.3564461582209
2024-05-08 20
-1
DEAI
0xdcb624c870d73cdd0b3345762977cb14de598cd0
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 20
1
YFIH2
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.59594172784844
2024-05-08 20
-1
ORAI
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.06644536808062
2024-05-08 20
1
GOAT
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
20.0993176948456
2024-05-08 20
1
POKO
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
26.0762847142003
2024-05-08 20
-1
ENTS
0x5da151b95657e788076d04d56234bd93e409cb09
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.0339932392072
2024-05-08 20
1
OTSea
0x9e523234d36973f9e38642886197d023c88e307e
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
9.18857834415824
2024-05-08 20
-1
RING
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.8474740306648
2024-05-08 20
-1
CHAD
0xb0ecc6ac0073c063dcfc026ccdc9039cae2998e1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.14377805390108
2024-05-08 20
1
AA
0x9a06db14d639796b25a6cec6a1bf614fd98815ec
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.12412086334548
2024-05-08 20
1
$ZKP
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.20687148361879
2024-05-08 20
-1
HDN
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.91029119826221
2024-05-08 20
1
PNK
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
67.3019313482493
2024-05-08 20
1
PRISMA
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
13.3278152559954
2024-05-08 20
-1
LYRA
0x8fc17671d853341d9e8b001f5fc3c892d09cb53a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.36018050537817
2024-05-08 20
-1
BLOCK
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.60570706746949
2024-05-08 20
-1
0x0
0x8717e80eff08f53a45b4a925009957e14860a8a8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.19665052815476
2024-05-08 20
-1
BHO
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.19192574164724
2024-05-08 20
-1
wBAN
0x3d36685d91b060fb0351401f27ee058311fb00c1
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
1
2024-05-08 20
-1
COST
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
zksync
6
Smart Money Moves
Smart Money Sold(ZKSYNC)
3.96060345181209
2024-05-08 20
-1
MAV
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.63185595431526
2024-05-08 20
-1
AAVE
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.54404842338386
2024-05-08 20
1
OMEN
0x280053c54006a624c26989cb8354fa4cb86f14d1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.82059835761512
2024-05-08 20
-1
MIND
0x85483696cc9970ad9edd786b2c5ef735f38d156f
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
16.1253218992347
2024-05-08 20
-1
USDC+
0xbe1a001fe942f96eea22ba08783140b9dcc09d28
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.00003889855662
2024-05-08 20
-1
BETA
0x03aa6298f1370642642415edc0db8b957783e8d6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.00225958017689
2024-05-08 20
-1
NMT
0x88acdd2a6425c3faae4bc9650fd7e27e0bebb7ab
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.27244170179819
2024-05-08 20
-1
⚗️
0x57f12fe6a4e5fe819eec699fadf9db2d06606bb4
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
20.3399337029939
2024-05-08 20
-1
NPM
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
30.3538218781044
2024-05-08 20
1
XDAO
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
7.54054022749232
2024-05-08 20
1
FRM
0x0d438f3b5175bebc262bf23753c1e53d03432bde
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
7
2024-05-08 20
1
wNXM
0x163f8c2467924be0ae7b5347228cabf260318753
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
34.7113627219527
2024-05-08 20
-1
WLD
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.11261630275789
2024-05-08 20
-1
eUSD
0xa2e3356610840701bdf5611a53974510ae27e2e1
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
5.39990138915379
2024-05-08 20
-1
wBETH
0x4f1960e29b2ca581a38c5c474e123f420f8092db
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.4455371238811
2024-05-08 20
-1
UBXS
0x4300000000000000000000000000000000000004
blast
21
Whale Token Transfer
Position Change Times
5
2024-05-08 20
-1
WETH
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.42573527140224
2024-05-08 20
-1
DAI
0x3b484b82567a09e2588a13d54d032153f0c0aee0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.73609515459797
2024-05-08 20
-1
SOS
0xfc10cd3895f2c66d6639ec33ae6360d6cfca7d6d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.17002422989769
2024-05-08 20
1
YES
0x84fad63f8f26335f4f1bebc9fbf5ba277fd23c9e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.42956260045125
2024-05-08 21
1
AB
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.61968215548546
2024-05-08 21
-1
BLOK
0x4f5f7a7dca8ba0a7983381d23dfc5eaf4be9c79a
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.24816993459399
2024-05-08 21
-1
STI
0x3d36685d91b060fb0351401f27ee058311fb00c1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.80710150339067
2024-05-08 21
-1
COST
0x6230f552a1c825d02e1140ccc0d3f5eeec81ca84
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 21
1
FUSION
0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.66867503682949
2024-05-08 21
-1
NMAI
0xeceb87cf00dcbf2d4e2880223743ff087a995ad9
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.87336952623009
2024-05-08 21
-1
NUM
0x8328e6fcec9477c28298c9f02d740dd87a1683e5
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1654.92706597245
2024-05-08 21
-1
KPN
0x7d60de2e7d92cb5c863bc82f8d59b37c59fc0a7a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.2304881508647
2024-05-08 21
1
$dlance
0x152b9d0fdc40c096757f570a51e494bd4b943e50
avax
6
Smart Money Moves
Smart Money Sold(AVAX)
4.95121951823319
2024-05-08 21
-1
BTC.b
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.83612028188611
2024-05-08 21
-1
DAO
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.98408344242682
2024-05-08 21
1
YFII
0x6b15602f008a05d9694d777dead2f05586216cb4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.06751659965137
2024-05-08 21
1
CYG
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
eth
C-8
Funding Rate
Positive Funding Rate
-0.0001878898464326
2024-05-08 21
1
CEL
0x21adb1c644663069e83059ac3f9d9ca1133d29e4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
19.8333333333333
2024-05-08 21
-1
EGGP
0x62823659d09f9f9d2222058878f89437425eb261
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
16.2945219007716
2024-05-08 21
-1
ERTHA
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.5906399382721
2024-05-08 21
1
TAOBOT
0x767b28a30e3a15dcece7bff7a020adfde9d19cf8
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 21
-1
MRXb
0xd47bdf574b4f76210ed503e0efe81b58aa061f3d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.90847262986735
2024-05-08 21
1
TRVL