token_address
stringlengths
42
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16 values
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stringclasses
66 values
event_type
stringclasses
20 values
event
stringclasses
107 values
event_detail
stringlengths
1
412
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stringlengths
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int64
-1
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symbol
stringlengths
1
131
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.24838622609136
2024-05-08 21
-1
AAVE
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.1269630131775
2024-05-08 21
-1
ERN
0x35fa164735182de50811e8e2e824cfb9b6118ac2
eth
21
Whale Token Transfer
Position Change Times
5
2024-05-08 21
-1
eETH
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
arb
C-8
Funding Rate
Positive Funding Rate
-5.857e-05
2024-05-08 21
1
JOE
0xfdc66a08b0d0dc44c17bbd471b88f49f50cdd20f
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
23.6971064234095
2024-05-08 21
1
SDEX
0x3e362038fd3d08887d498944d489af7909619a9b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.33883267836593
2024-05-08 21
1
CHOW
0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.49172696040416
2024-05-08 21
1
PAINT
0xa3d4bee77b05d4a0c943877558ce21a763c4fa29
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.91297557399005
2024-05-08 21
-1
ROOT
0xf28164a485b0b2c90639e47b0f377b4a438a16b1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
70.6899693506839
2024-05-08 21
-1
dQUICK
0xd51e4965ad973e8c1e1f22369bb884e6914b012c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.71599557337815
2024-05-08 21
-1
ZENO
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
20.0453300265742
2024-05-08 21
1
SDEX
0x25722cd432d02895d9be45f5deb60fc479c8781e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.31204141649859
2024-05-08 21
1
SPONGE
0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
169.953098419479
2024-05-08 21
-1
CATGIRL
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.07269826572967
2024-05-08 21
-1
PREAI
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.2561566166313
2024-05-08 21
-1
SOL
0x7f7d7806f4eb90d63b0b278daf32a2db2c2001bd
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 21
1
BONUS
0x178412e79c25968a32e89b11f63b33f733770c2a
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.63719832275354
2024-05-08 21
-1
frxETH
0xd1c8fa30fded3e0031dc24c1646d74108b096cc2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.4266681879173
2024-05-08 21
-1
LUCKY
0xb1f871ae9462f1b2c6826e88a7827e76f86751d4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
23.2771788447524
2024-05-08 21
-1
GNYerc20
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
10.0372534322235
2024-05-08 21
1
SCOTTY
0xec19caef9c046f5f87a497154766742ab9c90820
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.49667311106878
2024-05-08 21
-1
μy00t
0x7f792db54b0e580cdc755178443f0430cf799aca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.52516053315741
2024-05-08 21
-1
VOLT
0xe76c6c83af64e4c60245d8c7de953df673a7a33d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.70814731577091
2024-05-08 21
-1
RAIL
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
10.1242048640667
2024-05-08 21
-1
BCH
0xdfbea88c4842d30c26669602888d746d30f9d60d
base
6
Smart Money Moves
Smart Money Sold(BASE)
3.65931104282648
2024-05-08 21
-1
CAW
0x44971abf0251958492fee97da3e5c5ada88b9185
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.93865820130145
2024-05-08 21
-1
basedAI
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.69899843539371
2024-05-08 21
-1
PIT
0x3e156234501c41a041a178ff547e295609c4769a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.1843598109825
2024-05-08 21
-1
TCARD
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-08 21
-1
MULTI
0x7ed86d2769fe9a2cad7bac4ceac45e40c82295d6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
28.5481489637936
2024-05-08 21
-1
AST
0x00f932f0fe257456b32deda4758922e56a4f4b42
op
15
DEX (Buy or Sell)
Dex Bought(OP)
1524.54042344639
2024-05-08 21
1
PAPER
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
11.1219813899033
2024-05-08 21
1
ZAM
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.41248459653484
2024-05-08 21
-1
KEX
0x2cd96e8c3ff6b5e01169f6e3b61d28204e7810bb
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
40.3222630873443
2024-05-08 21
-1
LBlock
0xf1ca9cb74685755965c7458528a36934df52a3ef
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.19759113416925
2024-05-08 21
1
AVINOC
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.68325013492629
2024-05-08 21
1
ID
0x36a17b52b5322846fcf894ee1535c8aa23df6765
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.99999852260273
2024-05-08 21
1
μPotatoz
0x7edc0ec89f987ecd85617b891c44fe462a325869
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.98907577682016
2024-05-08 21
1
GST
0x2781246fe707bb15cee3e5ea354e2154a2877b16
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7866412344856
2024-05-08 21
-1
EL
0x01e04c6e0b2c93bb4f8ee4b71072b861f9352660
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
1557.78770530416
2024-05-08 21
1
USHIBA
0x9faf07d1fbc130d698e227e50d1fb72657c0a342
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
13.125
2024-05-08 21
-1
BNB Smart Chain Hive
0xe8196181c5fe192b83c5ca34be910d93d691d935
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.2577875255847
2024-05-08 21
-1
SOAI
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
polygon
C-8
Funding Rate
Positive Funding Rate
-0.000353
2024-05-08 21
1
DODO
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.2232749051066
2024-05-08 21
-1
SKL
0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.20924678034603
2024-05-08 21
-1
PAYU
0x120a3879da835a5af037bb2d1456bebd6b54d4ba
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.14275881304492
2024-05-08 21
-1
RVST
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.9396295357341
2024-05-08 21
-1
POWR
0xc001bbe2b87079294c63ece98bdd0a88d761434e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
33.84907423361
2024-05-08 21
1
EGC
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.20041918373265
2024-05-08 21
-1
SONNE
0xfb782396c9b20e564a64896181c7ac8d8979d5f4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 21
1
DIVER
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.96922915869833
2024-05-08 21
1
BTCB
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
eth
C-8
Funding Rate
Positive Funding Rate
-3e-05
2024-05-08 21
1
DKA
0x013062189dc3dcc99e9cee714c513033b8d99e3c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.4776870995002
2024-05-08 21
-1
INFRA
0x85225ed797fd4128ac45a992c46ea4681a7a15da
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.0559423630705
2024-05-08 21
-1
HYPE
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.41957782319341
2024-05-08 21
-1
BIT
0xaf2f53cc6cc0384aba52275b0f715851fb5aff94
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.01449128062173
2024-05-08 21
-1
MBP
0xad86d0e9764ba90ddd68747d64bffbd79879a238
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.59422228401535
2024-05-08 21
-1
PAID
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
26.3889298814511
2024-05-08 21
-1
USDC
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.68765770662582
2024-05-08 21
-1
SRM
0x85f138bfee4ef8e540890cfb48f620571d67eda3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.04316611669704
2024-05-08 21
-1
WAVAX
0x30672ae2680c319ec1028b69670a4a786baa0f35
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.248708355428
2024-05-08 21
1
NS
0x42069d11a2cc72388a2e06210921e839cfbd3280
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.8524447559848
2024-05-08 21
1
GNOME
0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.4027781403786
2024-05-08 21
-1
GIDDY
0x99956d38059cf7beda96ec91aa7bb2477e0901dd
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.35724352588994
2024-05-08 21
-1
DIA
0xf7693c6fd9a7172d537fa75d133d309501cbd657
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.90562576988058
2024-05-08 21
-1
W3N
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.53739257878286
2024-05-08 21
-1
EMRLD
0x423f4e6138e475d85cf7ea071ac92097ed631eea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.01290088593326
2024-05-08 21
-1
PNDC
0x0000000000085d4780b73119b644ae5ecd22b376
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.73377234871021
2024-05-08 21
1
TUSD
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.0281366179906
2024-05-08 21
-1
UOS
0x43a96962254855f16b925556f9e97be436a43448
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.16986287652694
2024-05-08 21
-1
HORD
0x4621b7a9c75199271f773ebd9a499dbd165c3191
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
3.80770710915281
2024-05-08 21
1
DOLA
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.15416691182984
2024-05-08 21
1
null
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.08579060368473
2024-05-08 21
1
EARN
0x3c3a81e81dc49a522a592e7622a7e711c06bf354
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.20004046704714
2024-05-08 21
-1
MNT
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.08573229464283
2024-05-08 21
-1
BBL
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.69996377079323
2024-05-08 21
1
null
0xfb62ae373aca027177d1c18ee0862817f9080d08
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
382.84476931481
2024-05-08 21
1
DPET
0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.00137656534324
2024-05-08 21
-1
ENO
0x14778860e937f509e651192a90589de711fb88a9
bsc
C-8
Funding Rate
Positive Funding Rate
-0.00092265
2024-05-08 21
1
CYBER
0x8fc8f8269ebca376d046ce292dc7eac40c8d358a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.53285642975443
2024-05-08 21
1
DFI
0x8b12bd54ca9b2311960057c8f3c88013e79316e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.68475523128986
2024-05-08 21
-1
$Reach
0x58b6a8a3302369daec383334672404ee733ab239
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
93.0082926003461
2024-05-08 21
-1
LPT
0x57b59f981730c6257df57cf6f0d98283749a9eeb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.7116820438099
2024-05-08 21
-1
BUILD
0x46c0f8259c4e4d50320124e52f3040cb9e4d04c7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.82969505316775
2024-05-08 21
-1
SHIELD
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.79447467295072
2024-05-08 21
1
BEL
0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.89555458292977
2024-05-08 21
-1
BSCS
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
21
Whale Token Transfer
Position Change Times
8
2024-05-08 21
-1
WETH
0xc5170dd7386247cdb8c48545c803f5d0e3347022
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
10.3984720585107
2024-05-08 21
1
Ti
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.36498364406027
2024-05-08 21
1
weETH
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
36.4607147453031
2024-05-08 21
-1
2192
0xd3c325848d7c6e29b574cb0789998b2ff901f17e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
31.9068213220755
2024-05-08 21
-1
1ART
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
20.4585002379287
2024-05-08 21
-1
TRU
0xe261d618a959afffd53168cd07d12e37b26761db
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.27627978762023
2024-05-08 21
1
DIMO
0x7aefff599570dec2f3dbbc2ace3cb1f8206749eb
polygon
6
Smart Money Moves
Smart Money Sold(POLYGON)
7.41520476296444
2024-05-08 21
-1
MOON
0x6810e776880c02933d47db1b9fc05908e5386b96
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.16825630866937
2024-05-08 21
1
GNO
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
7.44941195875704
2024-05-08 21
1
FXS
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
C-9
Open Interest Increase
Open Interest Increased
0.121212338742312
2024-05-08 21
1
API3
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
24.2960348501111
2024-05-08 21
1
MULTI
0x2f800db0fdb5223b3c3f354886d907a671414a7f
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.63561077002217
2024-05-08 21
-1
BCT
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.46567244683303
2024-05-08 21
1
OHM