token_address
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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
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stringlengths 13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.512e-05
|
2024-05-08 21
| 1 |
ARPA
|
0x97225fae89b370e7721f961d1145e64df56f2482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.80770732152023
|
2024-05-08 21
| -1 |
BURN
|
0x8906365c65589e87870040d681e51a69e9c6f91e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
21.5782572296351
|
2024-05-08 21
| -1 |
ZURF
|
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.46166724980036
|
2024-05-08 21
| -1 |
SOL
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.02157734138473
|
2024-05-08 21
| -1 |
OVN
|
0xe66747a101bff2dba3697199dcce5b743b454759
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000247
|
2024-05-08 21
| 1 |
GT
|
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.8363930715242
|
2024-05-08 21
| -1 |
RET
|
0xc221b7e65ffc80de234bbb6667abdd46593d34f0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.93033560871505
|
2024-05-08 21
| -1 |
wCFG
|
0xb44b653f147569d88a684cbf6549e1968e8b2a1d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.61476930871689
|
2024-05-08 21
| -1 |
2DAI
|
0x89deb6c8918a42457bd6ddbcaaf979216c4d774c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.0154007784761
|
2024-05-08 21
| -1 |
HAI
|
0x4e15361fd6b4bb609fa63c81a2be19d873717870
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.97051944194168
|
2024-05-08 21
| -1 |
FTM
|
0x444444444444c1a66f394025ac839a535246fcc8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 21
| 1 |
GENI
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.73216522524121
|
2024-05-08 21
| -1 |
ATOR
|
0x921d3a6ed8223afb6358410f717e2fb13cbae700
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
20.7402238998044
|
2024-05-08 21
| 1 |
QRT
|
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.16679665643004
|
2024-05-08 21
| -1 |
COMP
|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.57288066184664
|
2024-05-08 21
| -1 |
RBN
|
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001007664286417
|
2024-05-08 21
| 1 |
AIDOGE
|
0x95a1199eba84ac5f19546519e287d43d2f0e1b41
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.29957736739581
|
2024-05-08 21
| -1 |
RABBIT
|
0x657b632714e08ac66b79444ad3f3875526ee6689
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
156.390291346374
|
2024-05-08 21
| 1 |
F2C
|
0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.857e-05
|
2024-05-08 21
| 1 |
JOE
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.15545777767636
|
2024-05-08 21
| -1 |
AITAX
|
0xee9801669c6138e84bd50deb500827b776777d28
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
11.6252497186671
|
2024-05-08 21
| -1 |
O3
|
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
13.9052927328189
|
2024-05-08 21
| -1 |
sETH
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 21
| -1 |
mkUSD
|
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.99131581712512
|
2024-05-08 21
| -1 |
POL
|
0x1b219aca875f8c74c33cff9ff98f3a9b62fcbff5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 21
| -1 |
FINS
|
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000353
|
2024-05-08 21
| 1 |
DODO
|
0x3562ddf1f5ce2c02ef109e9d5a72e2fdb702711d
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.80596912485219
|
2024-05-08 21
| 1 |
KAS
|
0xc632f90affec7121120275610bf17df9963f181c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.65671660606662
|
2024-05-08 21
| -1 |
DEBT
|
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.60149648893169
|
2024-05-08 21
| -1 |
TRAC
|
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.05339142050565
|
2024-05-08 21
| -1 |
0KN
|
0x226d6d842d49b4d757bef1632053a198d5d9c8aa
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.17759275480337
|
2024-05-08 21
| 1 |
BLOCK
|
0xf525e73bdeb4ac1b0e741af3ed8a8cbb43ab0756
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.02997473847721
|
2024-05-08 21
| 1 |
KIBSHI
|
0x33d08d8c7a168333a85285a68c0042b39fc3741d
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 21
| -1 |
AIOZ
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.5189831188171
|
2024-05-08 21
| -1 |
WLD
|
0x9c7d4fb43919def524c1a9d92fe836169eaf0615
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.45660068383768
|
2024-05-08 21
| -1 |
Wolf
|
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.63073539404288
|
2024-05-08 21
| 1 |
CDFi
|
0x3c205c8b3e02421da82064646788c82f7bd753b9
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8974.32948669618
|
2024-05-08 21
| 1 |
UFI
|
0x08d0222a206d1aee59a9b66969c04fd1e8a0f864
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.13097798247246
|
2024-05-08 21
| 1 |
MOMO v2
|
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
37.3266916536354
|
2024-05-08 21
| -1 |
COMP
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
6
|
2024-05-08 21
| -1 |
ETH
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
49.6878355051922
|
2024-05-08 21
| -1 |
RNDR
|
0x3819f64f282bf135d62168c1e513280daf905e06
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.54321520373711
|
2024-05-08 21
| 1 |
HDRN
|
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
438.791240398653
|
2024-05-08 21
| 1 |
DPX
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.04951598618219
|
2024-05-08 21
| -1 |
INVA
|
0x7f5c764cbc14f9669b88837ca1490cca17c31607
|
op
|
5
|
Smart Money Moves
|
Smart Money Bought(OP)
|
6.21002627104968
|
2024-05-08 21
| 1 |
USDC.e
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.0553653595269
|
2024-05-08 21
| -1 |
wstETH
|
0xd635b32688f36ee4a7fe117b4c91dd811277acb6
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.0855907832139
|
2024-05-08 21
| 1 |
COPYCAT
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
366.689887308537
|
2024-05-08 21
| 1 |
SUBF
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.219371077035
|
2024-05-08 21
| -1 |
OCEAN
|
0x0e9766df73973abcfedde700497c57110ee5c301
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.02869967078199
|
2024-05-08 21
| 1 |
HODL
|
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
14.0814669190928
|
2024-05-08 21
| 1 |
ORN
|
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.58437675957673
|
2024-05-08 21
| 1 |
SFL
|
0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.79821676314585
|
2024-05-08 21
| -1 |
TXL
|
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.64182893195239
|
2024-05-08 21
| 1 |
ICE
|
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
6.42296287246738
|
2024-05-08 21
| -1 |
DAI
|
0x09f423ac3c9babbff6f94d372b16e4206e71439f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.72860843343667
|
2024-05-08 21
| -1 |
WEJS
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.2407598462723
|
2024-05-08 21
| -1 |
NEXT
|
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 21
| 1 |
RAINI
|
0xcb8a95e76a16b58c30b01e39dd6aad5949e5e802
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
120.692715068051
|
2024-05-08 21
| -1 |
TETRIS
|
0x6b9f031d718dded0d681c20cb754f97b3bb81b78
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.41175050773831
|
2024-05-08 21
| 1 |
GEEQ
|
0x8e4d27d772099e18900caf5dcc36cb612dcee886
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.21717730822693
|
2024-05-08 21
| 1 |
ARCX
|
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
14.7895466007795
|
2024-05-08 21
| 1 |
FANX
|
0x64df3aab3b21cc275bb76c4a581cf8b726478ee0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.89369193727509
|
2024-05-08 21
| 1 |
CRAMER
|
0xa697e272a73744b343528c3bc4702f2565b2f422
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.24989329677e-05
|
2024-05-08 21
| 1 |
Bonk
|
0xe60eaf5a997dfae83739e035b005a33afdcc6df5
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.6664675005239
|
2024-05-08 21
| -1 |
DERI
|
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
14.5032374876814
|
2024-05-08 21
| 1 |
JET
|
0x7f792db54b0e580cdc755178443f0430cf799aca
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
8.60513169808697
|
2024-05-08 21
| -1 |
VOLT
|
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.62715552895422
|
2024-05-08 21
| -1 |
WRLD
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
202.843648851364
|
2024-05-08 21
| 1 |
tBTC
|
0x6ec90334d89dbdc89e08a133271be3d104128edb
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.16871506939464
|
2024-05-08 21
| 1 |
WKC
|
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.56254692806784
|
2024-05-08 21
| -1 |
TBANK
|
0x96ed4db01218608e6c8a8d66c65bdf59601ee735
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.07471733781401
|
2024-05-08 21
| 1 |
BSCM
|
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
12.360247458701
|
2024-05-08 21
| 1 |
BVC
|
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
10.3919776676527
|
2024-05-08 21
| 1 |
WBNB
|
0xa5d6a00d4d16229345f7f4b3a38db1752c3aa09c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1541.85017821768
|
2024-05-08 21
| 1 |
LORDZ
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
38.5691929127019
|
2024-05-08 21
| 1 |
UMA
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001449193807533
|
2024-05-08 21
| 1 |
TURBO
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
5
|
2024-05-08 21
| -1 |
WETH
|
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0582253322026461
|
2024-05-08 21
| 1 |
ALCX
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.98954621690762
|
2024-05-08 21
| 1 |
KAS
|
0x1ce0c2827e2ef14d5c4f29a091d735a204794041
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.1448420713389
|
2024-05-08 21
| -1 |
AVAX
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.34183421306105
|
2024-05-08 21
| 1 |
CHKN
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.88233242510219
|
2024-05-08 21
| -1 |
MKR
|
0x12e114ef949177ddb37716bc6eefb9c5bc25de12
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
20.0478443634991
|
2024-05-08 21
| -1 |
MANE
|
0xbe042e9d09cb588331ff911c2b46fd833a3e5bd6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.07920976219238
|
2024-05-08 21
| 1 |
PEPE
|
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 21
| -1 |
MINTME
|
0x198abb2d13faa2e52e577d59209b5c23c20cd6b3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.38288972481736
|
2024-05-08 21
| -1 |
BAMBOO
|
0x80d55c03180349fff4a229102f62328220a96444
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.15239878041669
|
2024-05-08 21
| -1 |
OPUL
|
0x03ff0ff224f904be3118461335064bb48df47938
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
12.0321652392554
|
2024-05-08 21
| -1 |
ONE
|
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
34.8204255635503
|
2024-05-08 21
| -1 |
DIA
|
0x14016e85a25aeb13065688cafb43044c2ef86784
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.72937987996251
|
2024-05-08 21
| -1 |
TUSD
|
0x235c8ee913d93c68d2902a8e0b5a643755705726
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.47156615238955
|
2024-05-08 21
| 1 |
BAG
|
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.2022097724507
|
2024-05-08 21
| -1 | null |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
6.3957657877002
|
2024-05-08 21
| -1 |
CHAD
|
0xfe712251173a2cd5f5be2b46bb528328ea3565e1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.67012173776044
|
2024-05-08 21
| -1 |
MVI
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 21
| -1 |
MULTI
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.07911377219479
|
2024-05-08 21
| 1 |
USDC
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.004117
|
2024-05-08 21
| 1 |
SNT
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 21
| -1 |
MULTI
|
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