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
412
| pt
stringlengths 13
13
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stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.21674108267407
|
2024-05-08 22
| -1 |
RBN
|
0xa849cd6239906f23b63ba34441b73a5c6eba8a00
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.67494791375735
|
2024-05-08 22
| -1 |
HASH
|
0xc001bbe2b87079294c63ece98bdd0a88d761434e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
33.8000501099539
|
2024-05-08 22
| 1 |
EGC
|
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
6.65614034062644
|
2024-05-08 22
| 1 |
Boe
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
243.974918718145
|
2024-05-08 22
| -1 |
UMA
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
932.720855822126
|
2024-05-08 22
| 1 |
SMILEY
|
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.42603305722e-05
|
2024-05-08 22
| 1 |
Bonk
|
0xd691d9a68c887bdf34da8c36f63487333acfd103
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.3318687477075
|
2024-05-08 22
| -1 |
MAV
|
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.18368642735629
|
2024-05-08 22
| -1 |
SOL
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.24600574093579
|
2024-05-08 22
| 1 |
CRV
|
0x14778860e937f509e651192a90589de711fb88a9
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.17536621291461
|
2024-05-08 22
| -1 |
CYBER
|
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.13413749550062
|
2024-05-08 22
| -1 |
SRM
|
0xd6df932a45c0f255f85145f286ea0b292b21c90b
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.12814899019284
|
2024-05-08 22
| -1 |
AAVE
|
0x3e156234501c41a041a178ff547e295609c4769a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.88503923694824
|
2024-05-08 22
| -1 |
TCARD
|
0x102dc1840f0c3c179670f21fa63597e82df34e60
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.85342466721556
|
2024-05-08 22
| -1 |
VIRTU
|
0x0414d8c87b271266a5864329fb4932bbe19c0c49
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.80036493567111
|
2024-05-08 22
| 1 |
WSB
|
0xd5d0322b6bab6a762c79f8c81a0b674778e13aed
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
19.1488297705871
|
2024-05-08 22
| -1 |
FIRO
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.11401340044421
|
2024-05-08 22
| 1 |
unshETH
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.6022262692704
|
2024-05-08 22
| -1 |
CONE
|
0x031d35296154279dc1984dcd93e392b1f946737b
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
57.3923961832731
|
2024-05-08 22
| -1 |
CAP
|
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
111.664928996778
|
2024-05-08 22
| -1 |
CXO
|
0x14778860e937f509e651192a90589de711fb88a9
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00071898
|
2024-05-08 22
| 1 |
CYBER
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
4.10212042324633
|
2024-05-08 22
| -1 |
USDC
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.0660754038109
|
2024-05-08 22
| -1 |
0x0
|
0xa684cd057951541187f288294a1e1c2646aa2d24
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
13.3152642324113
|
2024-05-08 22
| 1 |
VSTA
|
0xd838290e877e0188a4a44700463419ed96c16107
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 22
| -1 |
NCT
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.53392302406473
|
2024-05-08 22
| 1 |
BUSD
|
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.61971009268223
|
2024-05-08 22
| -1 |
PIT
|
0x658e64ffcf40d240a43d52ca9342140316ae44fa
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.3025515017781
|
2024-05-08 22
| -1 |
OIN
|
0xd31a59c85ae9d8edefec411d448f90841571b89c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.6183447696837
|
2024-05-08 22
| -1 |
SOL
|
0x09f423ac3c9babbff6f94d372b16e4206e71439f
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
4.35959774049805
|
2024-05-08 22
| -1 |
WEJS
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
205.14070959406
|
2024-05-08 22
| 1 |
tBTC
|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.10203256537399
|
2024-05-08 22
| -1 |
LENDS
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012227
|
2024-05-08 22
| 1 |
LPT
|
0x4200000000000000000000000000000000000006
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
2.03840000013046
|
2024-05-08 22
| 1 |
WETH
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.61839153522192
|
2024-05-08 22
| 1 |
eSOV
|
0xbdc3b3639f7aa19e623a4d603a3fb7ab20115a91
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
17.1175824949762
|
2024-05-08 22
| 1 | null |
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
98.5632119264857
|
2024-05-08 22
| -1 |
PENDLE
|
0x09a3ecafa817268f77be1283176b946c4ff2e608
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.45275921884875
|
2024-05-08 22
| -1 |
MIR
|
0xe66747a101bff2dba3697199dcce5b743b454759
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000123
|
2024-05-08 22
| 1 |
GT
|
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.47681290191456
|
2024-05-08 22
| -1 |
BabyTroll
|
0x532f27101965dd16442e59d40670faf5ebb142e4
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.50943180260065
|
2024-05-08 22
| -1 |
BRETT
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
216.154997730057
|
2024-05-08 22
| -1 |
YGG
|
0xa697e272a73744b343528c3bc4702f2565b2f422
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.42603305722e-05
|
2024-05-08 22
| 1 |
Bonk
|
0x0cf8e180350253271f4b917ccfb0accc4862f262
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
3.55646601980124
|
2024-05-08 22
| 1 | null |
0x3e9bc21c9b189c09df3ef1b824798658d5011937
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.54875060811179
|
2024-05-08 22
| -1 |
LINA
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.46853164385655
|
2024-05-08 22
| -1 |
TOWER
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
polygon
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 22
| -1 |
MULTI
|
0xa562912e1328eea987e04c2650efb5703757850c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.66517612246963
|
2024-05-08 22
| 1 |
DROPS
|
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.55671137287928
|
2024-05-08 22
| -1 |
ARKM
|
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.71338472850909
|
2024-05-08 22
| 1 |
EARN
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 22
| -1 |
MULTI
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
24.7342716835084
|
2024-05-08 22
| -1 |
WLD
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
5.96690723239694
|
2024-05-08 22
| -1 |
BabyBonk
|
0xbccd27062ae1a2bea5731c904b96edfb163aba21
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 22
| 1 | null |
0x0e50bea95fe001a370a4f1c220c49aedcb982dec
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.64736280361833
|
2024-05-08 22
| -1 |
ERN
|
0xa88594d404727625a9437c3f886c7643872296ae
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.05826906875699
|
2024-05-08 22
| -1 |
WELL
|
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.0497694990894
|
2024-05-08 22
| -1 |
ERN
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
31.3801137397256
|
2024-05-08 22
| -1 |
KLIMA
|
0xcde172dc5ffc46d228838446c57c1227e0b82049
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
7.32159254258883
|
2024-05-08 22
| -1 |
BOOMER
|
0x865377367054516e17014ccded1e7d814edc9ce4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.08761514864197
|
2024-05-08 22
| -1 |
DOLA
|
0x3efcd659b7a45d14dda8a102836ce4b765c42324
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
23.4132428757127
|
2024-05-08 22
| -1 |
GIB
|
0x1151cb3d861920e07a38e03eead12c32178567f6
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.42603305722e-05
|
2024-05-08 22
| 1 |
Bonk
|
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
2.52992108218174
|
2024-05-08 22
| 1 |
ARB
|
0x7321a13bbf58220bca94a605eff3e24daee86376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
129.165393206074
|
2024-05-08 22
| 1 | null |
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.08945976533e-05
|
2024-05-08 22
| 1 |
TURBO
|
0xc4058f6a829ddd684e1b7589b33312827f0a47bb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.89559717583211
|
2024-05-08 22
| 1 | null |
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.62055792015347
|
2024-05-08 22
| -1 | null |
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.1675472642731
|
2024-05-08 22
| -1 |
COMP
|
0x12b6893ce26ea6341919fe289212ef77e51688c8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.42048386218156
|
2024-05-08 22
| -1 | null |
0x7f792db54b0e580cdc755178443f0430cf799aca
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.50264338413449
|
2024-05-08 22
| 1 |
VOLT
|
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.64375862747627
|
2024-05-08 22
| -1 |
VAI
|
0xd85d1e945766fea5eda9103f918bd915fbca63e6
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001108994654084
|
2024-05-08 22
| 1 |
CEL
|
0xc98d64da73a6616c42117b582e832812e7b8d57f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.87092337187159
|
2024-05-08 22
| -1 |
RSS3
|
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.61497343921668
|
2024-05-08 22
| 1 |
GOAT
|
0xf1ca9cb74685755965c7458528a36934df52a3ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.97246465298473
|
2024-05-08 22
| 1 |
AVINOC
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 22
| -1 |
USDC
|
0x61b34a012646cd7357f58ee9c0160c6d0021fa41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.26953287284551
|
2024-05-08 22
| 1 |
ELO
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 22
| 1 |
GRAIN
|
0x2781246fe707bb15cee3e5ea354e2154a2877b16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.2517936938697
|
2024-05-08 22
| -1 |
EL
|
0xfe67a4450907459c3e1fff623aa927dd4e28c67a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
29.7612133222916
|
2024-05-08 22
| -1 |
NEXT
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.87727299638786
|
2024-05-08 22
| 1 |
OCEAN
|
0x658cda444ac43b0a7da13d638700931319b64014
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.18653020942707
|
2024-05-08 22
| -1 |
SMT
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.02
|
2024-05-08 22
| 1 |
UMA.e
|
0x4621b7a9c75199271f773ebd9a499dbd165c3191
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
6.06909214812861
|
2024-05-08 22
| 1 |
DOLA
|
0x738865301a9b7dd80dc3666dd48cf034ec42bdda
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.30749691068054
|
2024-05-08 22
| -1 |
AGRS
|
0x607f4c5bb672230e8672085532f7e901544a7375
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.6920432190258
|
2024-05-08 22
| -1 |
RLC
|
0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.22092385999004
|
2024-05-08 22
| -1 |
HOICHI
|
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.91846909456029
|
2024-05-08 22
| 1 |
BTCB
|
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 22
| -1 |
aEthWETH
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.84996135699894
|
2024-05-08 22
| 1 |
PRNT
|
0xae3359ed3c567482fb0102c584c23daa2693eacf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70622704725725
|
2024-05-08 22
| -1 |
DORK
|
0xad913dcd987fe54ce823e4b755f90598cd62bb15
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.87147961407316
|
2024-05-08 22
| -1 |
MFERS
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
37.4588653125519
|
2024-05-08 22
| 1 |
LBR
|
0x347e430b7cd1235e216be58ffa13394e5009e6e2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
24.3788968174297
|
2024-05-08 22
| -1 |
GAIA
|
0xce9de5365739b1bed5c8546867aee4209fbb8538
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.51755765758539
|
2024-05-08 22
| -1 |
THUG
|
0xd59d7d2e955533fcd21641da8a70eae9624a3c49
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.01675479813133
|
2024-05-08 22
| -1 |
Mring
|
0xfd957f21bd95e723645c07c48a2d8acb8ffb3794
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.81950354978317
|
2024-05-08 22
| 1 | null |
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.07218526986207
|
2024-05-08 22
| -1 |
OVN
|
0x25931894a86d47441213199621f1f2994e1c39aa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.75140455039958
|
2024-05-08 22
| -1 |
CGPT
|
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