token_address
stringlengths 42
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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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int64 -1
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| symbol
stringlengths 1
131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xf29fdf6b7bdffb025d7e6dfdf344992d2d16e249
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.50499512955313
|
2024-05-08 22
| -1 |
GENSX
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.1593699262776
|
2024-05-08 22
| -1 |
$PAAL
|
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.3047036392666
|
2024-05-08 22
| -1 |
UOS
|
0x0079914b3c6ff1867b62c2cf8f108126970eab6e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.11702622212059
|
2024-05-08 22
| 1 |
W3W
|
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.07881415288959
|
2024-05-08 22
| -1 |
BEN
|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.79006993169553
|
2024-05-08 22
| 1 |
ICHI
|
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.55870891886328
|
2024-05-08 22
| -1 |
NIX
|
0x9012744b7a564623b6c3e40b144fc196bdedf1a9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.53857219005975
|
2024-05-08 22
| -1 |
OxN
|
0x0d8775f648430679a709e98d2b0cb6250d2887ef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.41811786620433
|
2024-05-08 22
| 1 |
BAT
|
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-5.42603305722e-05
|
2024-05-08 22
| 1 |
Bonk
|
0xe2353069f71a27bbbe66eeabff05de109c7d5e19
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.38973353087426
|
2024-05-08 22
| 1 |
SEED
|
0xebc148d40313be9c9f214d3beb9f2ddebec0ec52
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 22
| -1 | null |
0x95ccffae3eb8767d4a941ec43280961dde89f4de
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.91728688577211
|
2024-05-08 22
| -1 |
TBANK
|
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.0900227565056
|
2024-05-08 22
| -1 |
URUS
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
bsc
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 22
| -1 |
MULTI
|
0xff8bbc599ea030aa69d0298035dfe263740a95bc
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
6.38519128104099
|
2024-05-08 22
| 1 |
DHN
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00012227
|
2024-05-08 22
| 1 |
LPT
|
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.77958521507748
|
2024-05-08 22
| -1 |
ORAI
|
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
18.5639731861386
|
2024-05-08 22
| 1 |
ORN
|
0xfa3e941d1f6b7b10ed84a0c211bfa8aee907965e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
22.8009210057433
|
2024-05-08 22
| 1 |
HAY
|
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.0944750669913
|
2024-05-08 22
| 1 | null |
0xefee2de82343be622dcb4e545f75a3b9f50c272d
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 22
| 1 |
TRY
|
0xe3944ab788a60ca266f1eec3c26925b95f6370ad
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.9676668124514
|
2024-05-08 22
| -1 |
RAIN
|
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00035
|
2024-05-08 22
| 1 |
DODO
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
20.069961276638
|
2024-05-08 22
| -1 |
OCEAN
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
38.2596183273462
|
2024-05-08 22
| 1 |
FUSE
|
0x73b29199a8e4c146e893eb95f18dac41738a88c6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.93696759480122
|
2024-05-08 22
| -1 |
BAG
|
0x61299774020da444af134c82fa83e3810b309991
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
12.0457919650403
|
2024-05-08 22
| -1 |
RNDR
|
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.9045986510634
|
2024-05-08 22
| -1 |
μBAYC
|
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.95806144924672
|
2024-05-08 22
| -1 |
SOL
|
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
980.088400693597
|
2024-05-08 22
| -1 |
DD
|
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
3.22910596264289
|
2024-05-08 22
| 1 |
aArbDAI
|
0x1debd73e752beaf79865fd6446b0c970eae7732f
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1
|
2024-05-08 22
| 1 |
cbETH
|
0x2cab3abfc1670d1a452df502e216a66883cdf079
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
16.7857325957398
|
2024-05-08 22
| 1 |
L2DAO
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.64731852823601
|
2024-05-08 22
| -1 |
wstETH
|
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.44048245606812
|
2024-05-08 22
| -1 |
AKRO
|
0x078f358208685046a11c85e8ad32895ded33a249
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
1
|
2024-05-08 22
| -1 |
aOptWBTC
|
0xc4c2614e694cf534d407ee49f8e44d125e4681c4
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.51344924585732
|
2024-05-08 22
| -1 |
CHAIN
|
0xdbf8265b1d5244a13424f13977723acf5395eab2
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
1
|
2024-05-08 22
| -1 |
WGR
|
0x7e8db69dcff9209e486a100e611b0af300c3374e
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
1
|
2024-05-08 22
| 1 |
TRDC
|
0x152b9d0fdc40c096757f570a51e494bd4b943e50
|
avax
|
6
|
Smart Money Moves
|
Smart Money Sold(AVAX)
|
5.35294118066897
|
2024-05-08 22
| -1 |
BTC.b
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.3201335121065
|
2024-05-08 22
| -1 |
GET
|
0x2ba592f78db6436527729929aaf6c908497cb200
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
77.2821162176093
|
2024-05-08 22
| -1 |
CREAM
|
0xeec2be5c91ae7f8a338e1e5f3b5de49d07afdc81
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 22
| -1 |
DPX
|
0xc632f90affec7121120275610bf17df9963f181c
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.76906498836499
|
2024-05-08 22
| -1 |
DEBT
|
0x2f109021afe75b949429fe30523ee7c0d5b27207
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
24.8788076609009
|
2024-05-08 22
| 1 |
OCC
|
0x679d5b2d94f454c950d683d159b87aa8eae37c9e
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
3.14376051702544
|
2024-05-08 22
| -1 |
HAM
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 22
| 1 |
DKA
|
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.62434273234959
|
2024-05-08 22
| -1 |
JPYC
|
0x405be90996e7f995a08c2fbd8d8822ef5b03466c
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
6.3247947189215
|
2024-05-08 22
| 1 |
JET
|
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.1831521135907
|
2024-05-08 22
| -1 |
INU
|
0x97225fae89b370e7721f961d1145e64df56f2482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.25448920478278
|
2024-05-08 22
| -1 |
BURN
|
0x5da151b95657e788076d04d56234bd93e409cb09
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.8087425066017
|
2024-05-08 22
| 1 |
OTSea
|
0xc004e2318722ea2b15499d6375905d75ee5390b8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
6.71866551450493
|
2024-05-08 22
| 1 |
KOM
|
0xe0a458bf4acf353cb45e211281a334bb1d837885
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.00327312322543
|
2024-05-08 22
| -1 |
4CHAN
|
0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
5.5672512449027
|
2024-05-08 22
| 1 |
HUS
|
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
4.34321407162278
|
2024-05-08 22
| 1 |
CHEEL
|
0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
13.552924413946
|
2024-05-08 22
| -1 |
MUSE
|
0xb2492e97a68a6e4b9e9a11b99f6c42e5accd38c7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
56.7459135792405
|
2024-05-08 22
| -1 |
VEXT
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
4.95569506236308
|
2024-05-08 22
| 1 |
WETH
|
0x4300000000000000000000000000000000000004
|
blast
|
21
|
Whale Token Transfer
|
Position Change Times
|
10
|
2024-05-08 22
| -1 |
WETH
|
0xeb4f5c4bf62fac1be7e4bef9c7c055bf1c52241d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 22
| 1 |
RUNIC
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
2.92330429180615
|
2024-05-08 22
| -1 |
IMX
|
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.7832839441788
|
2024-05-08 22
| -1 |
HILO
|
0x71fc1f555a39e0b698653ab0b475488ec3c34d57
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.26239780924838
|
2024-05-08 22
| 1 |
RAIN
|
0xa2e3356610840701bdf5611a53974510ae27e2e1
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
5.39833566401662
|
2024-05-08 22
| -1 |
wBETH
|
0x01824357d7d7eaf4677bc17786abd26cbdec9ad7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 22
| -1 |
$FORWARD
|
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.8810931337102
|
2024-05-08 22
| 1 |
XTP
|
0x8c1bed5b9a0928467c9b1341da1d7bd5e10b6549
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.95944642269351
|
2024-05-08 22
| -1 |
LsETH
|
0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835
|
bsc
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BSC)
|
10.52462157446
|
2024-05-08 22
| -1 |
SIS
|
0x1574564fcfd15bccb3fe04e9818f61131ea74066
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
1
|
2024-05-08 22
| 1 |
JARVIS
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
33.514804002763
|
2024-05-08 22
| 1 |
UMA
|
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.69828829649207
|
2024-05-08 22
| -1 |
NCDT
|
0x42e5e06ef5b90fe15f853f59299fc96259209c5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 22
| 1 |
KEK
|
0x9623063377ad1b27544c965ccd7342f7ea7e88c7
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
5.15849770537649
|
2024-05-08 22
| -1 |
GRT
|
0x3a8b787f78d775aecfeea15706d4221b40f345ab
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.46684020143228
|
2024-05-08 22
| -1 |
CELR
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-9.26691645183e-05
|
2024-05-08 22
| 1 |
CVC
|
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00035
|
2024-05-08 22
| 1 |
DODO
|
0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952
|
bsc
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BSC)
|
19.2968027545024
|
2024-05-08 22
| 1 |
POKO
|
0x477a3d269266994f15e9c43a8d9c0561c4928088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.1004586931551
|
2024-05-08 22
| -1 |
YAI
|
0xc3abc47863524ced8daf3ef98d74dd881e131c38
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
87.8364598703956
|
2024-05-08 22
| 1 |
LUA
|
0x1308ae20e66e43d575a76b5dfb30771a50c9256a
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
11.1717576751147
|
2024-05-08 22
| 1 |
BFROG
|
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.49355357610392
|
2024-05-08 22
| 1 |
BOYSCLUB
|
0x57b59f981730c6257df57cf6f0d98283749a9eeb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
14.592783510493
|
2024-05-08 22
| -1 |
BUILD
|
0x6f40d4a6237c257fff2db00fa0510deeecd303eb
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 22
| 1 |
INST
|
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.82347865661088
|
2024-05-08 22
| -1 |
PEEZY
|
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
19.6888644323836
|
2024-05-08 22
| 1 |
SDEX
|
0x80d55c03180349fff4a229102f62328220a96444
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.84666246876069
|
2024-05-08 22
| -1 |
OPUL
|
0xd979c468a68062e7bdff4ba6df7842dfd3492e0f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.32632753687087
|
2024-05-08 22
| -1 |
BBL
|
0x9f04c2bd696a6191246144ba762456a24c457520
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.67416118935709
|
2024-05-08 22
| -1 |
AITAX
|
0x48a9f8b4b65a55cc46ea557a610acf227454ab09
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.2424098746082
|
2024-05-08 22
| -1 |
OPC
|
0x7f62ac1e974d65fab4a81821ca6af659a5f46298
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.04570779933999
|
2024-05-08 23
| -1 |
WELS
|
0x564a80d0123bdd750fb6a9993834968fc595c09a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
380.187363137324
|
2024-05-08 23
| 1 |
SUBF
|
0xf33893de6eb6ae9a67442e066ae9abd228f5290c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
35.5214284987534
|
2024-05-08 23
| 1 |
GRV
|
0x62edc0692bd897d2295872a9ffcac5425011c661
|
avax
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(AVAX)
|
8.79507367882086
|
2024-05-08 23
| 1 |
GMX
|
0x82af49447d8a07e3bd95bd0d56f35241523fbab1
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.00713636623448
|
2024-05-08 23
| 1 |
WETH
|
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
6.1803397181956
|
2024-05-08 23
| 1 |
WETH
|
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339
|
avax
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.01717873
|
2024-05-08 23
| 1 |
UMA.e
|
0x8e4d27d772099e18900caf5dcc36cb612dcee886
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.70767175697477
|
2024-05-08 23
| 1 |
ARCX
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
38.1813622966634
|
2024-05-08 23
| 1 |
FUSE
|
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