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
0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.50617411491097
2024-05-08 22
-1
FTM
0x503836c8c3a453c57f58cc99b070f2e78ec14fc0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.28843717108556
2024-05-08 22
-1
SPORT
0x39de85301c78f4d623e5c05cde2fd119a3a92cd9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.6731915101835
2024-05-08 22
-1
blobs
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.19858692493199
2024-05-08 22
-1
ARC
0x09c704c1eb9245af48f058878e72129557a10f04
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
14.2143438024079
2024-05-08 22
1
SWEEP
0x9ce84f6a69986a83d92c324df10bc8e64771030f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.45877677402643
2024-05-08 22
-1
CHEX
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
909.715112080832
2024-05-08 22
-1
GOB
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
base
6
Smart Money Moves
Smart Money Sold(BASE)
4.5512121762562
2024-05-08 22
-1
TN100x
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.04700781666124
2024-05-08 22
-1
TRADE
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.099184653723
2024-05-08 22
-1
Wolf
0xe8196181c5fe192b83c5ca34be910d93d691d935
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.3961341857618
2024-05-08 22
-1
SOAI
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.72285725615117
2024-05-08 22
1
PNK
0xa3fa99a148fa48d14ed51d610c367c61876997f1
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
11.2075952107893
2024-05-08 22
1
miMATIC
0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.57834593021099
2024-05-08 22
1
TOKAU
0x112b08621e27e10773ec95d250604a041f36c582
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.90146481246085
2024-05-08 22
1
KAS
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.95928902667401
2024-05-08 22
1
crvUSD
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.14444924638505
2024-05-08 22
1
GTC
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
21
Whale Token Transfer
Position Change Times
7
2024-05-08 22
-1
WETH
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
33.1947693976653
2024-05-08 22
-1
CERE
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.0294789152886
2024-05-08 22
-1
mETH
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.68742820505429
2024-05-08 22
1
FUSE
0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
9.7778221922324
2024-05-08 22
1
UPO
0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
21.55123746734
2024-05-08 22
-1
FIS
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
12.0458376037231
2024-05-08 22
1
FANX
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
19.8398034850955
2024-05-08 22
1
PBUX
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
2.78249977941372
2024-05-08 22
-1
weETH
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.22123034734497
2024-05-08 22
1
SFL
0xc57d533c50bc22247d49a368880fb49a1caa39f7
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 22
1
PTF
0xff76c0b48363a7c7307868a81548d340049b0023
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.5469593952779
2024-05-08 22
-1
DSRUN
0x91c5a5488c0decde1eacd8a4f10e0942fb925067
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
20.5581695168096
2024-05-08 22
-1
AUDT
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.47290758213762
2024-05-08 22
-1
ACT
0x20c750c57c3bc5145af4b7a33d4fb66a8e79fe05
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.08035844044171
2024-05-08 22
-1
ORB
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
zksync
6
Smart Money Moves
Smart Money Sold(ZKSYNC)
3.07791159021367
2024-05-08 22
-1
MAV
0x471a202f69d6e975da55e363dab1bdb2e86e0c0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 22
1
GEKE
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.85229724320724
2024-05-08 22
1
LGNS
0x0266f4f08d82372cf0fcbccc0ff74309089c74d1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
27.3237178453456
2024-05-08 22
-1
rETH
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
op
16
DEX (Buy or Sell)
Dex Sold(OP)
15.2953306295091
2024-05-08 22
-1
LYRA
0x229b1b6c23ff8953d663c4cbb519717e323a0a84
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.19870503464856
2024-05-08 22
-1
BLOK
0x79cdc9ca057e16dffd45bd803491f328f49e1762
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
7.51398243822595
2024-05-08 22
-1
BFLOKI
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.7173619217769
2024-05-08 22
1
DODO
0x708cb02ad77e1b245b1640cee51b3cc844bcaef4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.7920134558058
2024-05-08 22
-1
bELAND
0x003d87d02a2a01e9e8a20f507c83e15dd83a33d1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.04390960523773
2024-05-08 22
-1
GTAI
0x949d48eca67b17269629c7194f4b727d4ef9e5d6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.98219821946714
2024-05-08 22
1
MC
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.47489944693152
2024-05-08 22
-1
BIT
0x8390a1da07e376ef7add4be859ba74fb83aa02d5
eth
C-9
Open Interest Increase
Open Interest Increased
0.073006066295759
2024-05-08 22
1
GROK
0x3c917054e03485808137eb306eafa8da0ab695cd
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.07415305520901
2024-05-08 22
-1
ORB
0xf92d62ed69242d655e685c96b98f32f1409c3262
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
86.923461790503
2024-05-08 22
1
A4M
0xe453d6649643f1f460c371dc3d1da98f7922fe51
op
15
DEX (Buy or Sell)
Dex Bought(OP)
32.8313255634638
2024-05-08 22
1
FUSE
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.73940280694018
2024-05-08 22
1
GSWIFT
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
14.9899804510488
2024-05-08 22
-1
pogai
0x0e9766df73973abcfedde700497c57110ee5c301
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.60919014991641
2024-05-08 22
1
HODL
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
4.61203159328239
2024-05-08 22
-1
alUSD
0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
18.6929010652828
2024-05-08 22
1
INSP
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.19786229881499
2024-05-08 22
1
WSH
0x1379e8886a944d2d9d440b3d88df536aea08d9f3
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.0901901159971
2024-05-08 22
1
MYST
0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
60.9004172658843
2024-05-08 22
1
UNCX
0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
148.975895711072
2024-05-08 22
-1
$BIG
0xda47862a83dac0c112ba89c6abc2159b95afd71c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
39.6011599846622
2024-05-08 22
1
PRISMA
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
12.5762572507039
2024-05-08 22
1
API3
0x9be89d2a4cd102d8fecc6bf9da793be995c22541
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.090239639123
2024-05-08 22
1
BBTC
0x4fa7163e153419e0e1064e418dd7a99314ed27b6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.59358211014699
2024-05-08 22
-1
HOTCROSS
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.60335782945227
2024-05-08 22
-1
EMRLD
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.13428817279875
2024-05-08 22
-1
FET
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.5002636462256
2024-05-08 22
-1
FRBK
0x91e7e32c710661c44ae44d10aa86135d91c3ed65
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
32.620847174508
2024-05-08 22
1
wPPC
0x1fc01117e196800f416a577350cb1938d10501c2
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
1
2024-05-08 22
-1
LUMIN
0x595832f8fc6bf59c85c527fec3740a1b7a361269
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.3892655340184
2024-05-08 22
-1
POWR
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.3833670037255
2024-05-08 22
-1
RIO
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-08 22
-1
MULTI
0x4f1960e29b2ca581a38c5c474e123f420f8092db
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.32627349741067
2024-05-08 22
-1
UBXS
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
bsc
6
Smart Money Moves
Smart Money Sold(BSC)
3.49534351231794
2024-05-08 22
-1
FRBK
0xa9e8acf069c58aec8825542845fd754e41a9489a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.22596780649304
2024-05-08 22
1
pepecoin
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.98413421152285
2024-05-08 22
-1
KOMPETE
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
4.35824072134248
2024-05-08 22
1
COMP
0x619c82392cb6e41778b7d088860fea8447941f4c
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
43.118076640065
2024-05-08 22
-1
AFG
0xd8e2d95c8614f28169757cd6445a71c291dec5bf
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
16.3153832405341
2024-05-08 22
-1
GrumpyCat
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.30378106582867
2024-05-08 22
-1
TRAC
0x423f4e6138e475d85cf7ea071ac92097ed631eea
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.24350362660028
2024-05-08 22
-1
PNDC
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
10.2916547425596
2024-05-08 22
1
BVC
0xe8377a076adabb3f9838afb77bee96eac101ffb1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.53283594697347
2024-05-08 22
-1
MSU
0xcda4e840411c00a614ad9205caec807c7458a0e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.76612400405256
2024-05-08 22
-1
UFI
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.81458148471327
2024-05-08 22
1
ICHI
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-08 22
1
cvxPrisma
0x9560e827af36c94d2ac33a39bce1fe78631088db
op
6
Smart Money Moves
Smart Money Sold(OP)
5.80155958471363
2024-05-08 22
-1
VELO
0x17c50d62e6e8d20d2dc18e9ad79c43263d0720d9
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.21230517295947
2024-05-08 22
1
NFAi
0x58b6a8a3302369daec383334672404ee733ab239
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
21.6825048410013
2024-05-08 22
1
LPT
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
arb
5
Smart Money Moves
Smart Money Bought(ARB)
7.75730994265458
2024-05-08 22
1
WBTC
0xa7d7079b0fead91f3e65f86e8915cb59c1a4c664
avax
5
Smart Money Moves
Smart Money Bought(AVAX)
3.11792119975549
2024-05-08 22
1
USDC.e
0x6e5970dbd6fc7eb1f29c6d2edf2bc4c36124c0c1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.93492682460125
2024-05-08 22
-1
TRADE
0x7f7d7806f4eb90d63b0b278daf32a2db2c2001bd
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-08 22
1
BONUS
0xa74a05b17d72e9b0781d973e7963dfaacd266b94
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.94013115634052
2024-05-08 22
1
OASIS
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
15
DEX (Buy or Sell)
Dex Bought(OP)
4.18247131197807
2024-05-08 22
1
wstETH
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
36.2664381477988
2024-05-08 22
-1
2192
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
11.9793801117564
2024-05-08 22
1
BITS
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.20052378961933
2024-05-08 22
1
MONKEYS
0x71eeba415a523f5c952cc2f06361d5443545ad28
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
28.9498436631674
2024-05-08 22
1
XDAO
0xd7efb00d12c2c13131fd319336fdf952525da2af
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.10585421859292
2024-05-08 22
1
XPR
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.42953555481312
2024-05-08 22
-1
XTM
0xfe712251173a2cd5f5be2b46bb528328ea3565e1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.20966662299973
2024-05-08 22
-1
MVI
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
7.63148145421374
2024-05-08 22
-1
GHST