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stringclasses 16
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stringclasses 66
values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xcafe001067cdef266afb7eb5a286dcfd277f3de5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.69779467997001
|
2024-05-08 22
| 1 |
PSP
|
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.01262248457352
|
2024-05-08 22
| 1 |
ELDG
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.90465591236491
|
2024-05-08 22
| -1 |
W3N
|
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.0848624918628
|
2024-05-08 22
| -1 |
POL
|
0xf5581dfefd8fb0e4aec526be659cfab1f8c781da
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.87769145931283
|
2024-05-08 22
| -1 |
HOPR
|
0x722cb8e411d40942c0f581b919ecce3e4d759602
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
68.5032456383502
|
2024-05-08 22
| -1 |
OSEAN
|
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.39652689006628
|
2024-05-08 22
| -1 |
RAI
|
0x44971abf0251958492fee97da3e5c5ada88b9185
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.72391605404495
|
2024-05-08 22
| -1 |
basedAI
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.6286279602821
|
2024-05-08 22
| -1 |
TRU
|
0x1814b8a33446549ed5766ab3250b670498699bd6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.19673031782166
|
2024-05-08 22
| -1 |
INVA
|
0x818835503f55283cd51a4399f595e295a9338753
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
8.13354838709756
|
2024-05-08 22
| -1 |
AGI
|
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.27711324417038
|
2024-05-08 22
| 1 |
CDFi
|
0xd8fa690304d2b2824d918c0c7376e2823704557a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.18564764556584
|
2024-05-08 22
| 1 |
SquidGrow
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.32985417558383
|
2024-05-08 22
| -1 |
VELO
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
26.3999594989249
|
2024-05-08 22
| -1 |
USDC
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.61271051734621
|
2024-05-08 22
| 1 |
YOURAI
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.32772775680739
|
2024-05-08 22
| -1 |
CHAD
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
35.9223729560662
|
2024-05-08 22
| -1 |
RNDR
|
0x031b41e504677879370e9dbcf937283a8691fa7f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
29.407877897211
|
2024-05-08 22
| -1 |
FET
|
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.16347333237201
|
2024-05-08 22
| -1 |
DGW
|
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.21758973488178
|
2024-05-08 22
| -1 |
SONNE
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.94540354825703
|
2024-05-08 22
| 1 |
FOX
|
0x7a31512fb17be839b24276c211e941932c9d20e1
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
189.898426578107
|
2024-05-08 22
| -1 |
Nippy
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 22
| -1 |
MULTI
|
0x578fee9def9a270c20865242cfd4ff86f31d0e5b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.34459711455198
|
2024-05-08 22
| -1 |
Runy
|
0x4208aa4d7a9a10f4f8bb7f6400c1b2161d946969
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.77478330060216
|
2024-05-08 22
| -1 |
똥코인
|
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.81230528237233
|
2024-05-08 22
| -1 |
RFD
|
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.13507754474335
|
2024-05-08 22
| -1 |
LYA
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00071898
|
2024-05-08 22
| 1 |
CYBER
|
0x405154cfaf5ea4ef57b65b86959c73dd079fa312
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.48768271950581
|
2024-05-08 22
| -1 |
ALICE
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.37049772996877
|
2024-05-08 22
| -1 |
RAI
|
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
922.919963414588
|
2024-05-08 22
| 1 |
μDOODLE
|
0x3c1bb39bb696b443a1d80bb2b3a3d950ba9dee87
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
14.1232656362597
|
2024-05-08 22
| 1 |
WSG
|
0xc1f33e0cf7e40a67375007104b929e49a581bafe
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
25.4803087704283
|
2024-05-08 22
| -1 |
SPOT
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00035
|
2024-05-08 22
| 1 |
DODO
|
0x0a638f07acc6969abf392bb009f216d22adea36d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.94612139670393
|
2024-05-08 22
| 1 |
BKN
|
0x3f382dbd960e3a9bbceae22651e88158d2791550
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.747623744729
|
2024-05-08 22
| -1 |
GHST
|
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.6103512961236
|
2024-05-08 22
| 1 |
WOOL
|
0x85516e8862ab543ea15972b7809256efec0696ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 22
| -1 |
ROCK
|
0x612d833c0c7a54cdfbe9a4328b6d658020563ec0
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.00844008593861
|
2024-05-08 22
| -1 | null |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.36141436368829
|
2024-05-08 22
| -1 |
NEXT
|
0x76fb31fb4af56892a25e32cfc43de717950c9278
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
16.475689515809
|
2024-05-08 22
| -1 |
AAVE
|
0xe261d618a959afffd53168cd07d12e37b26761db
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.06352422330531
|
2024-05-08 22
| 1 |
DIMO
|
0x5483dc6abda5f094865120b2d251b5744fc2ecb5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.03854481991564
|
2024-05-08 22
| 1 |
TPAD
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0004401777703805
|
2024-05-08 22
| 1 |
SWEAT
|
0x5283d291dbcf85356a21ba090e6db59121208b44
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00035472
|
2024-05-08 22
| 1 |
BLUR
|
0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
161.836701511459
|
2024-05-08 22
| -1 |
CATGIRL
|
0x9840652dc04fb9db2c43853633f0f62be6f00f98
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.33843845202102
|
2024-05-08 22
| -1 |
CGPT
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.803895805474
|
2024-05-08 22
| -1 |
AGIX
|
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.5384935405318
|
2024-05-08 22
| 1 |
INV
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 22
| 1 |
TRY
|
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.87116894501883
|
2024-05-08 22
| -1 |
GOLDEN
|
0xc221b7e65ffc80de234bbb6667abdd46593d34f0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.23301743008482
|
2024-05-08 22
| -1 |
wCFG
|
0xbf05279f9bf1ce69bbfed670813b7e431142afa4
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1827.77582044624
|
2024-05-08 22
| 1 |
MM
|
0xf19693068120185664e211f619c4f0530ce07088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.99502508909073
|
2024-05-08 22
| -1 |
BANK
|
0xbe9895146f7af43049ca1c1ae358b0541ea49704
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.76503076361362
|
2024-05-08 22
| 1 |
cbETH
|
0xf433089366899d83a9f26a773d59ec7ecf30355e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.19e-05
|
2024-05-08 22
| 1 |
MTL
|
0x41e5560054824ea6b0732e656e3ad64e20e94e45
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.26691645183e-05
|
2024-05-08 22
| 1 |
CVC
|
0x8e4d27d772099e18900caf5dcc36cb612dcee886
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.25824179181215
|
2024-05-08 22
| 1 |
ARCX
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.91119712996809
|
2024-05-08 22
| 1 |
weETH
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
26.7909720104411
|
2024-05-08 22
| 1 |
SAFE
|
0xe37dbf20a4fff3b88233e456355dc49b76b6fe19
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.21162751988521
|
2024-05-08 22
| 1 |
LEE
|
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.02208899505958
|
2024-05-08 22
| -1 |
XMON
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.16411245532306
|
2024-05-08 22
| -1 |
MKR
|
0x47bead2563dcbf3bf2c9407fea4dc236faba485a
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.86918081596607
|
2024-05-08 22
| -1 |
SXP
|
0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.5786877304491
|
2024-05-08 22
| -1 |
CDT
|
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
191.278102132896
|
2024-05-08 22
| 1 |
fBOMB
|
0x4507cef57c46789ef8d1a19ea45f4216bae2b528
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.29971666243877
|
2024-05-08 22
| -1 |
TOKEN
|
0x69fa0fee221ad11012bab0fdb45d444d3d2ce71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.1141588598976
|
2024-05-08 22
| 1 |
XRUNE
|
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.3765814085789
|
2024-05-08 22
| -1 |
GBE
|
0xdefcafe7eac90d31bbba841038df365de3c4e207
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.2902039886805
|
2024-05-08 22
| -1 |
CAFE
|
0xa19863e302fd1b41276fce5a48d9c511dbeef34c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.37275313729872
|
2024-05-08 22
| 1 |
PRIMATE
|
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.2087272475027
|
2024-05-08 22
| 1 |
LETSGO
|
0x8e17ed70334c87ece574c9d537bc153d8609e2a3
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.18900430648066
|
2024-05-08 22
| -1 |
WRX
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
4.30586041064112
|
2024-05-08 22
| 1 |
ILV
|
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae
|
mnt
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 22
| -1 |
USDT
|
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1469.41946354607
|
2024-05-08 22
| 1 |
DPX
|
0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
140.964178927242
|
2024-05-08 22
| -1 |
DHT
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
397.821903740949
|
2024-05-08 22
| 1 |
SUBF
|
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.4085624888865
|
2024-05-08 22
| -1 |
wCOMAI
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
13.3153571526794
|
2024-05-08 22
| 1 |
WETH
|
0x0000000000000000000000000000000000000000
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 22
| -1 |
ETH
|
0xdac17f958d2ee523a2206206994597c13d831ec7
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 22
| -1 |
USDT
|
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.0093389758767
|
2024-05-08 22
| 1 |
0XL
|
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.78697498476899
|
2024-05-08 22
| -1 |
WMC
|
0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.72737772173148
|
2024-05-08 22
| -1 |
CRAZY
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.20244677211856
|
2024-05-08 22
| 1 |
AMPL
|
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.75308321809354
|
2024-05-08 22
| -1 |
BIGTIME
|
0xfeff7b68bc540826da22b296c82a4b8b6b845f41
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
112.449800735
|
2024-05-08 22
| -1 |
UEFN
|
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.27503844943777
|
2024-05-08 22
| -1 |
DEAI
|
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
9.35975319145728
|
2024-05-08 22
| -1 |
BCH
|
0x900db999074d9277c5da2a43f252d74366230da0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70027606802425
|
2024-05-08 22
| -1 |
GIV
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.0275151557782
|
2024-05-08 22
| -1 |
TURBO
|
0x42d61d766b85431666b39b89c43011f24451bff6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.49249703383613
|
2024-05-08 22
| -1 |
PSP
|
0x25f8087ead173b73d6e8b84329989a8eea16cf73
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.77337037922447
|
2024-05-08 22
| -1 |
YGG
|
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.1113327565255
|
2024-05-08 22
| 1 |
LTC
|
0xd377f28245bc505190c8f34d2bfe5f215754f634
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.5091810679015
|
2024-05-08 22
| 1 |
0xLP
|
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.21429961133893
|
2024-05-08 22
| -1 |
ATOR
|
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
11.8737495936242
|
2024-05-08 22
| 1 |
SUPER
|
0x9faf07d1fbc130d698e227e50d1fb72657c0a342
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
13.125
|
2024-05-08 22
| -1 |
BNB Smart Chain Hive
|
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