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
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
36.2569267161075
2024-05-08 21
-1
KLIMA
0x91e7e32c710661c44ae44d10aa86135d91c3ed65
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
24.5204716617245
2024-05-08 21
1
wPPC
0xfc4913214444af5c715cc9f7b52655e788a569ed
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.00142722484085
2024-05-08 21
1
ICSA
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.17288573971077
2024-05-08 21
1
FUSE
0x0266f4f08d82372cf0fcbccc0ff74309089c74d1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
16.4931495117789
2024-05-08 21
-1
rETH
0x0173295183685f27c84db046b5f0bea3e683c24b
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.53091365888339
2024-05-08 21
1
CAT
0x2a4dffa1fa0f86ce7f0982f88aecc199fb3476bc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.4430268860058
2024-05-08 21
-1
OCC
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.00091718479213
2024-05-08 21
-1
BCB
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.8412004903401
2024-05-08 21
1
WOOL
0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
66.8367183480283
2024-05-08 21
-1
RAPTOR
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
arb
C-8
Funding Rate
Positive Funding Rate
-0.000353
2024-05-08 21
1
DODO
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.49822979128922
2024-05-08 21
1
WTK
0x42b91f1d05afea671a2da3c780eda2abf0a2a366
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 21
-1
$MNB
0x163f8c2467924be0ae7b5347228cabf260318753
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.51005721643823
2024-05-08 21
-1
WLD
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.60543872507023
2024-05-08 21
1
INUINU
0xf19693068120185664e211f619c4f0530ce07088
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.33059966173229
2024-05-08 21
-1
BANK
0xf7498c98789957f4ee53b3e37ff5b7ef8a6cfc7b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.18221199990791
2024-05-08 21
1
0xDEV
0xc01b1979e2244dc94e67891df0af4f7885e57fd4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.72863279549173
2024-05-08 21
1
LAN
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.44035645881069
2024-05-08 21
-1
DPI
0xaf2ca40d3fc4459436d11b94d21fa4b8a89fb51d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.91335032230134
2024-05-08 21
1
gCOTI
0xc47b0443f8608943c596168504bb6d4a062e0edc
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
29.4468328971108
2024-05-08 21
1
null
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
9.43610116376941
2024-05-08 21
1
GSWIFT
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
6.05821796250035
2024-05-08 21
1
WETH
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.1987771010279
2024-05-08 21
-1
HILO
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
38.0400349724766
2024-05-08 21
1
FUSE
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
mnt
21
Whale Token Transfer
Position Change Times
2
2024-05-08 21
-1
USDT
0x50c34995a273075a80c23625f69f40d56ce414de
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.77908651016221
2024-05-08 21
-1
SELF
0x3e828ac5c480069d4765654fb4b8733b910b13b2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.53113251583479
2024-05-08 21
-1
CLNY
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
16.0556596868585
2024-05-08 21
1
NMX
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.99419529806252
2024-05-08 21
-1
KATA
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.98140459339781
2024-05-08 21
-1
eUSD
0xcda4e840411c00a614ad9205caec807c7458a0e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.92934364156841
2024-05-08 21
-1
UFI
0xfa980ced6895ac314e7de34ef1bfae90a5add21b
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.31350220530708
2024-05-08 21
-1
PRIME
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.03568661258806
2024-05-08 21
1
GORILLA
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-08 21
-1
MULTI
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.97870131791265
2024-05-08 21
1
WETH
0x6749441fdc8650b5b5a854ed255c82ef361f1596
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.3894154347601
2024-05-08 21
-1
LUCHA
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.21140589363309
2024-05-08 21
-1
JASMY
0xbf8bab33600d5bca18e4464e34c2a8d532031f5c
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.69641020008654
2024-05-08 21
-1
OZONE
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.2300567910675
2024-05-08 21
1
0XL
0x43a167b15a6f24913a8b4d35488b36ac15d39200
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
47.30793651479
2024-05-08 21
1
PMA
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.9079379503447
2024-05-08 21
-1
Simpson
0x0000206329b97db379d5e1bf586bbdb969c63274
op
16
DEX (Buy or Sell)
Dex Sold(OP)
51.0828109358035
2024-05-08 21
-1
agUSD
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.29004321777005
2024-05-08 21
-1
GET
0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.75798846197458
2024-05-08 21
1
ABR
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
10.5579354517564
2024-05-08 21
-1
CONE
0xc770eefad204b5180df6a14ee197d99d808ee52d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.22151911239437
2024-05-08 21
1
FOX
0x25f8087ead173b73d6e8b84329989a8eea16cf73
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.71898737236422
2024-05-08 21
-1
YGG
0x6b431b8a964bfcf28191b07c91189ff4403957d0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.19375155476501
2024-05-08 21
-1
CORGIAI
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
arb
5
Smart Money Moves
Smart Money Bought(ARB)
10.6432748553572
2024-05-08 21
1
WBTC
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.62501388790893
2024-05-08 21
1
GOAT
0xfd957f21bd95e723645c07c48a2d8acb8ffb3794
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.01100532735163
2024-05-08 21
1
null
0x8b303d5bbfbbf46f1a4d9741e491e06986894e18
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.30361171426635
2024-05-08 21
-1
WOOP
0x3d36685d91b060fb0351401f27ee058311fb00c1
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
1
2024-05-08 21
-1
COST
0x4e93bfcd6378e564c454bf99e130ae10a1c7b2dd
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
10.6445492352724
2024-05-08 21
1
null
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.71903852828842
2024-05-08 21
1
NATI
0x0e7252706393470ffb0629da2caa39fc9340f2d4
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
32.928265641966
2024-05-08 21
1
null
0xa48ad8b964bbf2c420e964b648146567ceb6d5e1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 21
1
null
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.44461812666801
2024-05-08 21
1
null
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5
eth
C-9
Open Interest Increase
Open Interest Increased
0.0673679900110433
2024-05-08 21
1
HUNT
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
mnt
C-8
Funding Rate
Positive Funding Rate
-5.857e-05
2024-05-08 21
1
JOE
0xb0ecc6ac0073c063dcfc026ccdc9039cae2998e1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
8.49883282807953
2024-05-08 21
1
AA
0x75c97384ca209f915381755c582ec0e2ce88c1ba
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.27996480227938
2024-05-08 21
1
FINE
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.75578192953317
2024-05-08 21
-1
DAI
0x0b2c639c533813f4aa9d7837caf62653d097ff85
op
10
CEX (Withdraw or Deposit)
Cex Deposit(OP)
4.58212695304702
2024-05-08 21
-1
USDC
0x1d229b958d5ddfca92146585a8711aecbe56f095
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.17367990906453
2024-05-08 21
-1
Zoo
0xcb327b99ff831bf8223cced12b1338ff3aa322ff
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
4.02167653651501
2024-05-08 21
1
bsdETH
0xd566c529b33ecf15170f600d4b1ab12468c8efc6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.52335627126821
2024-05-08 21
-1
UERII
0x0d1afece252ff513c5d210aeae88f6c7d37e6ab2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.16771596696534
2024-05-08 21
1
eByt
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
21
Whale Token Transfer
Position Change Times
19
2024-05-08 21
-1
USDC
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.20468578923022
2024-05-08 21
-1
SIS
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
5.27623022192899
2024-05-08 21
-1
NST
0x3e29d3a9316dab217754d13b28646b76607c5f04
op
16
DEX (Buy or Sell)
Dex Sold(OP)
105.589208186275
2024-05-08 21
-1
alETH
0xb4357054c3da8d46ed642383f03139ac7f090343
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
7.14205855398713
2024-05-08 21
-1
PORT3
0xdb298285fe4c5410b05390ca80e8fbe9de1f259b
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
2069.83581015403
2024-05-08 21
1
FOREX
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
7.00000000000019
2024-05-08 21
1
HIGH
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.63897287218278
2024-05-08 21
1
VIRTUAL
0xc3abc47863524ced8daf3ef98d74dd881e131c38
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
87.8364598703956
2024-05-08 21
1
LUA
0xfb7b4564402e5500db5bb6d63ae671302777c75a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.86661442706172
2024-05-08 21
1
DEXT
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
13.4134464445828
2024-05-08 21
-1
LYRA
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
eth
C-8
Funding Rate
Positive Funding Rate
-0.0004359411486146
2024-05-08 21
1
SWEAT
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.07270544698043
2024-05-08 21
1
ILV
0x181d739a0c016bd0b32bd6e47cbca70d3a0e69d7
op
15
DEX (Buy or Sell)
Dex Bought(OP)
5.05061418970812
2024-05-08 21
1
null
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.1661513134286
2024-05-08 21
-1
TRADE
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
144.289761400544
2024-05-08 21
-1
CXO
0xd838290e877e0188a4a44700463419ed96c16107
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-08 21
-1
NCT
0x6c3b2f402cd7d22ae2c319b9d2f16f57927a4a17
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.27676189504781
2024-05-08 21
1
KRW
0x4ea98c1999575aaadfb38237dd015c5e773f75a2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1
2024-05-08 21
1
TRUMP
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.43649861262881
2024-05-08 21
-1
AVAX
0xc3f8143212871014b472ea83285af7f25928dee4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.3246748954334
2024-05-08 21
-1
SOHOT
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
2.78028745977697
2024-05-08 21
-1
IMX
0x4d3dc895a9edb234dfa3e303a196c009dc918f84
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
3.16143508567768
2024-05-08 21
-1
ZBU
0xe91a8d2c584ca93c7405f15c22cdfe53c29896e3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.66273451721152
2024-05-08 21
-1
DEXT
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.900019071793
2024-05-08 21
-1
μBAYC
0xf819d9cb1c2a819fd991781a822de3ca8607c3c9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.0869196956671
2024-05-08 21
1
UNIBOT
0xaa3ecad0cb644c0de72110a905a57667c1a1ca96
base
6
Smart Money Moves
Smart Money Sold(BASE)
47.4741692821203
2024-05-08 21
-1
weirdo
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
7.90750739534417
2024-05-08 21
-1
AYB
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.97633982639252
2024-05-08 21
1
ICHI
0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.3022950128279
2024-05-08 21
-1
MUSE
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.100455115118
2024-05-08 21
-1
DEXED