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
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3
op
16
DEX (Buy or Sell)
Dex Sold(OP)
10.7325806344664
2024-05-08 21
-1
USDGLO
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
16.0286955575905
2024-05-08 21
1
MASQ
0xbe9895146f7af43049ca1c1ae358b0541ea49704
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.78177840793876
2024-05-08 21
1
cbETH
0x25931894a86d47441213199621f1f2994e1c39aa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.15184842694139
2024-05-08 21
-1
CGPT
0xd9025e25bb6cf39f8c926a704039d2dd51088063
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
461.08576556142
2024-05-08 21
1
CYT
0xbbca42c60b5290f2c48871a596492f93ff0ddc82
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.01842919042983
2024-05-08 21
-1
DOMI
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.37849053806096
2024-05-08 21
-1
BIGTIME
0x76fb31fb4af56892a25e32cfc43de717950c9278
op
16
DEX (Buy or Sell)
Dex Sold(OP)
16.1489207467661
2024-05-08 21
-1
AAVE
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.27726845875296
2024-05-08 21
1
CRV
0x0e9b89007eee9c958c0eda24ef70723c2c93dd58
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
28.9343434992813
2024-05-08 21
-1
ankrMATIC
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.27690017270738
2024-05-08 21
-1
ARKM
0xfad45e47083e4607302aa43c65fb3106f1cd7607
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
21.095357280179
2024-05-08 21
1
HOGE
0xbb2826ab03b6321e170f0558804f2b6488c98775
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.05368356889915
2024-05-08 21
-1
BabyBonk
0x619c82392cb6e41778b7d088860fea8447941f4c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
34.8332076965688
2024-05-08 21
-1
AFG
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048
polygon
C-8
Funding Rate
Positive Funding Rate
-5.24989329677e-05
2024-05-08 21
1
Bonk
0x2598c30330d5771ae9f983979209486ae26de875
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.20744641508329
2024-05-08 21
-1
AI
0x081ec4c0e30159c8259bad8f4887f83010a681dc
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
61.0078507722528
2024-05-08 21
-1
DE
0x42d61d766b85431666b39b89c43011f24451bff6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.54598668254749
2024-05-08 21
-1
PSP
0xdbf8265b1d5244a13424f13977723acf5395eab2
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 21
-1
WGR
0xd85d1e945766fea5eda9103f918bd915fbca63e6
polygon
C-8
Funding Rate
Positive Funding Rate
-0.0001878898464326
2024-05-08 21
1
CEL
0xbb1ee07d6c7baeb702949904080eb61f5d5e7732
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.11865017779068
2024-05-08 21
1
DINU
0xb533687ef77459093368c43e95f8df1c2b5a1f7a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.65834417876696
2024-05-08 21
1
ASG
0x9ee8c380e1926730ad89e91665ff27063b13c90a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.62783224846113
2024-05-08 21
1
CA
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
22.1219628783042
2024-05-08 21
1
INSP
0x88303fed02b31db9c7a9eafb711da9ef4a03e5d3
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.36576048111506
2024-05-08 21
1
ZIK
0x08ba0619b1e7a582e0bce5bbe9843322c954c340
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.16753722395775
2024-05-08 21
-1
BMON
0xcdb3d3642fb4d48d2b5e4fb4a014448a2761c063
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-05-08 21
-1
JTT
0xaf96a19c2dd4a0f6b077d9481fcc8c9102faa141
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
37.6485072076712
2024-05-08 21
-1
MOONARCH
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
74.9613797497009
2024-05-08 21
-1
UEFN
0xb39185e33e8c28e0bb3dbbce24da5dea6379ae91
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.67340916232007
2024-05-08 21
-1
PHUNK
0x436c52a8cee41d5e9c5e6f4cb146e66d552fb700
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
27.5171016823773
2024-05-08 21
-1
EQX
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
3.65214231849118
2024-05-08 21
1
XNET
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
75.6322267471595
2024-05-08 21
-1
BONDLY
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 21
1
SKEB
0xad913dcd987fe54ce823e4b755f90598cd62bb15
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.74442381192172
2024-05-08 21
-1
MFERS
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
21
Whale Token Transfer
Position Change Times
1
2024-05-08 21
-1
wstETH
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.8570799508238
2024-05-08 21
-1
RIO
0x60f5672a271c7e39e787427a18353ba59a4a3578
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.332858087536
2024-05-08 21
1
PIKA
0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.18367085140713
2024-05-08 21
-1
DOGAI
0x61299774020da444af134c82fa83e3810b309991
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
16.3881752150033
2024-05-08 21
-1
RNDR
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
29.9633744729082
2024-05-08 21
1
XDAO
0xc9ad37e9baf41377540df5a77831db98c1915128
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.69839780716983
2024-05-08 21
-1
GINUX
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
25.1225198287061
2024-05-08 21
1
GRV
0x05311d9aa0e17d1071986146ced510c85c71b52f
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
3.04205205683409
2024-05-08 21
1
DOGA
0xdf9e1a85db4f985d5bb5644ad07d9d7ee5673b5e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
330.44187270886
2024-05-08 21
-1
MM72
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.72464379023351
2024-05-08 21
-1
NEXT
0x625e7708f30ca75bfd92586e17077590c60eb4cd
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-05-08 21
1
aPolUSDC
0x489fe42c267fe0366b16b0c39e7aeef977e841ef
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
20.720457489972
2024-05-08 21
1
WAMPL
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.29261003159298
2024-05-08 21
-1
BELT
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.53067479200781
2024-05-08 21
1
Mazi
0xc03b43d492d904406db2d7d57e67c7e8234ba752
op
15
DEX (Buy or Sell)
Dex Bought(OP)
4.91708996600976
2024-05-08 21
1
wUSDR
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1037.81151698106
2024-05-08 21
-1
EMP
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
C-8
Funding Rate
Positive Funding Rate
-0.00075276
2024-05-08 21
1
API3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
base
21
Whale Token Transfer
Position Change Times
2
2024-05-08 21
-1
USDC
0x23396cf899ca06c4472205fc903bdb4de249d6fc
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.00646805442414
2024-05-08 21
-1
UST
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.87185798703244
2024-05-08 21
1
PRNT
0xff76c0b48363a7c7307868a81548d340049b0023
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.5830424534897
2024-05-08 21
-1
DSRUN
0x9506d37f70eb4c3d79c398d326c871abbf10521d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.52444351481704
2024-05-08 21
-1
MLT
0xd8fa690304d2b2824d918c0c7376e2823704557a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.29594752279103
2024-05-08 21
1
SquidGrow
0xa35923162c49cf95e6bf26623385eb431ad920d3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
27.8290972444652
2024-05-08 21
-1
TURBO
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.91437171337546
2024-05-08 21
-1
mETH
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.65478139417463
2024-05-08 21
1
pepecoin
0x5a9261b023692405f2f680240c6b010638e416dd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
103.019150923801
2024-05-08 21
1
JAN
0xcadc0acd4b445166f12d2c07eac6e2544fbe2eef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 21
1
CADC
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.31188888407092
2024-05-08 21
1
unshETH
0x41e5560054824ea6b0732e656e3ad64e20e94e45
eth
C-8
Funding Rate
Positive Funding Rate
-0.0002253725984625
2024-05-08 21
1
CVC
0xc5ba042bf8832999b17c9036e8212f49dce0501a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.59316084512305
2024-05-08 21
1
YOURAI
0xefee2de82343be622dcb4e545f75a3b9f50c272d
polygon
C-8
Funding Rate
Positive Funding Rate
-0.00062507
2024-05-08 21
1
TRY
0xbd7b8e4de08d9b01938f7ff2058f110ee1e0e8d4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.58411796678796
2024-05-08 21
-1
GHX
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.18738840933895
2024-05-08 21
1
GFOX
0x5faa989af96af85384b8a938c2ede4a7378d9875
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.48875051770801
2024-05-08 21
-1
GAL
0x467719ad09025fcc6cf6f8311755809d45a5e5f3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.70794398138206
2024-05-08 21
-1
AXL
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.79889420769612
2024-05-08 21
-1
OxN
0x9ad37205d608b8b219e6a2573f922094cec5c200
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.17270942170409
2024-05-08 21
1
iZi
0x7a771a90b8f2a10afd9a75b8e49d646d1139bb98
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
29.9404721700261
2024-05-08 21
-1
DEAL
0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
4.21124378402385
2024-05-08 21
1
USDP
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.74951804640269
2024-05-08 21
-1
GHST
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.77321519697597
2024-05-08 21
-1
DKEY
0x9528cceb678b90daf02ca5ca45622d5cbaf58a30
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
29.4817885101965
2024-05-08 21
-1
GCME
0xd96e84ddbc7cbe1d73c55b6fe8c64f3a6550deea
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 21
1
GMAC
0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.50881132061785
2024-05-08 21
1
fUSDC
0x34be5b8c30ee4fde069dc878989686abe9884470
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.03551689120453
2024-05-08 21
1
SENATE
0x0ee7292bd28f4a490f849fb30c28cabab9440f9e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.0883975679541
2024-05-08 21
-1
GLINK
0x810ee35443639348adbbc467b33310d2ab43c168
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
26.3863673514597
2024-05-08 21
-1
CYC
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
5.7676231006249
2024-05-08 21
-1
FAR
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.1556530293427
2024-05-08 21
1
SWEAT
0xa7305ae84519ff8be02484cda45834c4e7d13dd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.58900416206673
2024-05-08 21
1
UFARM
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.50377376246375
2024-05-08 21
1
SAI
0xd6d3b4254b4526c3095d8ab00b75f186c56dd72c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.27394330419607
2024-05-08 21
-1
IONs
0x53ff62409b219ccaff01042bb2743211bb99882e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.60681558192454
2024-05-08 21
-1
PRZS
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.091515007673
2024-05-08 21
-1
TOKEN
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2
op
16
DEX (Buy or Sell)
Dex Sold(OP)
30.1031591433629
2024-05-08 21
-1
cbETH
0x93dfaf57d986b9ca77df9376c50878e013d9c7c8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-08 21
-1
RARE
0x9840652dc04fb9db2c43853633f0f62be6f00f98
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.42644419595092
2024-05-08 21
-1
CGPT
0x00e5646f60ac6fb446f621d146b6e1886f002905
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.54206350528325
2024-05-08 21
-1
RAI
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.77715749846686
2024-05-08 21
-1
EFX
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
13.5689772545662
2024-05-08 21
1
WETH
0xb5c064f955d8e7f38fe0460c556a72987494ee17
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.13429537920693
2024-05-08 21
-1
QUICK
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
10.9442642782904
2024-05-08 21
1
miMATIC
0xd86b5923f3ad7b585ed81b448170ae026c65ae9a
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
209.643705552211
2024-05-08 21
-1
IRON