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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.38773467387949
|
2024-05-08 23
| -1 |
LENDS
|
0xa19f5264f7d7be11c451c093d8f92592820bea86
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.51077832401443
|
2024-05-08 23
| 1 |
BYTES
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.07492232533e-05
|
2024-05-08 23
| 1 |
TURBO
|
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8
|
arb
|
6
|
Smart Money Moves
|
Smart Money Sold(ARB)
|
99.4076236386803
|
2024-05-08 23
| -1 |
PENDLE
|
0xa35923162c49cf95e6bf26623385eb431ad920d3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
22.8085764201356
|
2024-05-08 23
| -1 |
TURBO
|
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.99612579782284
|
2024-05-08 23
| -1 |
CONE
|
0xed1779845520339693cdbffec49a74246e7d671b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
45.2246903667065
|
2024-05-08 23
| -1 |
SAM
|
0x359108ca299ca693502ef217e2109ad02aa4277c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.22927232086078
|
2024-05-08 23
| -1 |
μMAYC
|
0x1151cb3d861920e07a38e03eead12c32178567f6
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-2.35691227542e-05
|
2024-05-08 23
| 1 |
Bonk
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.87688495059607
|
2024-05-08 23
| 1 |
OCEAN
|
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
49.00000098
|
2024-05-08 23
| -1 |
WBTC
|
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
10.3150877797427
|
2024-05-08 23
| -1 |
ISKY
|
0xd478161c952357f05f0292b56012cd8457f1cfbf
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
9.03061350887799
|
2024-05-08 23
| 1 |
POLK
|
0x692ac1e363ae34b6b489148152b12e2785a3d8d6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.60127669847834
|
2024-05-08 23
| -1 |
TRADE
|
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
126714.807392543
|
2024-05-08 23
| -1 |
FDUSD
|
0xa3d1a8deb97b111454b294e2324efad13a9d8396
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
5.42538577723212
|
2024-05-08 23
| -1 |
OVN
|
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.98182639387538
|
2024-05-08 23
| 1 |
MONKEYS
|
0xd05d90a656fc375ac1478689d7bcd31098f2dd1f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.55340920066153
|
2024-05-08 23
| -1 |
FACTORY
|
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
6.47717875523505
|
2024-05-08 23
| -1 |
GET
|
0x532f27101965dd16442e59d40670faf5ebb142e4
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.25819599479378
|
2024-05-08 23
| -1 |
BRETT
|
0x85225ed797fd4128ac45a992c46ea4681a7a15da
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.03466708060139
|
2024-05-08 23
| -1 |
HYPE
|
0x0eb3a705fc54725037cc9e008bdede697f62f335
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
34.3524591469183
|
2024-05-08 23
| -1 |
ATOM
|
0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 23
| 1 |
ALPHA
|
0x0b452278223d3954f4ac050949d7998e373e7e43
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.5166802945405
|
2024-05-08 23
| 1 |
SUZUME
|
0x74232704659ef37c08995e386a2e26cc27a8d7b1
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.3417950934519
|
2024-05-08 23
| 1 |
STRK
|
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.3988742535806
|
2024-05-08 23
| -1 |
mETH
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
29.289886923101
|
2024-05-08 23
| 1 |
UMA
|
0x75d107de2217ffe2cd574a1b3297c70c8fafd159
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00062507
|
2024-05-08 23
| 1 |
TRY
|
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
9.1962555964689
|
2024-05-08 23
| -1 |
sETH
|
0x0954906da0bf32d5479e25f46056d22f08464cab
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.11326670103058
|
2024-05-08 23
| -1 |
INDEX
|
0xa88594d404727625a9437c3f886c7643872296ae
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.16906674319482
|
2024-05-08 23
| -1 |
WELL
|
0x5fe2b58c013d7601147dcdd68c143a77499f5531
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.71354953528056
|
2024-05-08 23
| -1 |
GRT
|
0x112b08621e27e10773ec95d250604a041f36c582
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.78696402845664
|
2024-05-08 23
| 1 |
KAS
|
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3.03469196443e-05
|
2024-05-08 23
| 1 |
SHIB
|
0x018008bfb33d285247a21d44e50697654f754e63
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 23
| -1 |
aEthDAI
|
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d
|
bsc
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(BSC)
|
4.10660184097346
|
2024-05-08 23
| -1 |
USDC
|
0x3819f64f282bf135d62168c1e513280daf905e06
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.5671163151571
|
2024-05-08 23
| 1 |
HDRN
|
0x728f30fa2f100742c7949d1961804fa8e0b1387d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.19398243145128
|
2024-05-08 23
| -1 |
GHX
|
0xc56c2b7e71b54d38aab6d52e94a04cbfa8f604fa
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 23
| -1 | null |
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.80498370974684
|
2024-05-08 23
| 1 |
CHKN
|
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.42667621201799
|
2024-05-08 23
| 1 |
GFOX
|
0xb766039cc6db368759c1e56b79affe831d0cc507
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
339.055739984081
|
2024-05-08 23
| 1 |
RPL
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00022706
|
2024-05-08 23
| 1 |
LPT
|
0x18084fba666a33d37592fa2633fd49a74dd93a88
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
205.933664449157
|
2024-05-08 23
| 1 |
tBTC
|
0xb44b653f147569d88a684cbf6549e1968e8b2a1d
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.73821791227981
|
2024-05-08 23
| -1 |
2DAI
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
21.8847080943553
|
2024-05-08 23
| -1 |
CHAD
|
0xaa68fd12a3b0f7aea66fe8f7111ae3f8d9ac5058
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.70661505363806
|
2024-05-08 23
| -1 |
TWEETY
|
0x56659245931cb6920e39c189d2a0e7dd0da2d57b
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.62241978339328
|
2024-05-08 23
| -1 |
IBEX
|
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.01232472078961
|
2024-05-08 23
| -1 |
EMRLD
|
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.9416411327e-06
|
2024-05-08 23
| 1 |
CEL
|
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.53258747503524
|
2024-05-08 23
| -1 |
CHAD
|
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
219.612937841577
|
2024-05-08 23
| -1 |
YGG
|
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.44436704731509
|
2024-05-08 23
| -1 |
UOS
|
0xfc116ea24f002f600e363bdce4b91715fe5e0392
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
16.9807509295366
|
2024-05-08 23
| 1 |
DOUGH
|
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.79518571402911
|
2024-05-08 23
| 1 |
ID
|
0x619c82392cb6e41778b7d088860fea8447941f4c
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
58.5584483288752
|
2024-05-08 23
| -1 |
AFG
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00089068
|
2024-05-08 23
| 1 |
API3
|
0xf36f79feb5d97e18c69078d8d13d941cae447a04
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
8.48878464523826
|
2024-05-08 23
| -1 |
b01
|
0x8fc8f8269ebca376d046ce292dc7eac40c8d358a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.57401498334939
|
2024-05-08 23
| 1 |
DFI
|
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002933929556771
|
2024-05-08 23
| 1 |
SWEAT
|
0xd46ba6d942050d489dbd938a2c909a5d5039a161
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.43403962683562
|
2024-05-08 23
| 1 |
AMPL
|
0xc00e94cb662c3520282e6f5717214004a7f26888
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.00973261869239
|
2024-05-08 23
| -1 |
COMP
|
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
10.6204115157173
|
2024-05-08 23
| 1 |
FANX
|
0xa6ef0ad746d1c35d6ff4d66ceeae0e596d742924
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.06416144456829
|
2024-05-08 23
| -1 | null |
0xef8e456967122db4c3c160314bde8d2602ad6199
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.16724056677577
|
2024-05-08 23
| 1 |
WAGMI
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.31556001346749
|
2024-05-08 23
| -1 |
PRIME
|
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.6016403009485
|
2024-05-08 23
| -1 |
PREAI
|
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.11938108847542
|
2024-05-08 23
| 1 |
eSOV
|
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.63168038824559
|
2024-05-08 23
| -1 |
wstETH
|
0x24ae2da0f361aa4be46b48eb19c91e02c5e4f27e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
15.3024981808888
|
2024-05-08 23
| 1 |
mevETH
|
0xe9b076b476d8865cdf79d1cf7df420ee397a7f75
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.40014047263311
|
2024-05-08 23
| 1 |
FUND
|
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.56351053549526
|
2024-05-08 23
| 1 |
INUINU
|
0xef3daa5fda8ad7aabff4658f1f78061fd626b8f0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 23
| 1 |
MUZZ
|
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.79812237039449
|
2024-05-08 23
| -1 |
VITA
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
2
|
2024-05-08 23
| -1 |
DAI
|
0x7321a13bbf58220bca94a605eff3e24daee86376
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
144.400850152745
|
2024-05-08 23
| 1 | null |
0x113c65707c530502fef959308197353f6df97867
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 23
| 1 |
JOKER
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.25395899918644
|
2024-05-08 23
| 1 |
WAND
|
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.2048516889509
|
2024-05-08 23
| -1 |
$PAAL
|
0xc57d533c50bc22247d49a368880fb49a1caa39f7
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 23
| 1 |
PTF
|
0x236501327e701692a281934230af0b6be8df3353
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.05252857663981
|
2024-05-08 23
| -1 |
FLT
|
0x1f769203d2abcb78f5a77dd15c0078c50fb13287
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
32.5630414705029
|
2024-05-08 23
| -1 |
AZURE
|
0x65a05db8322701724c197af82c9cae41195b0aa8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
12.1844027179734
|
2024-05-08 23
| 1 |
FOX
|
0x6ae2a128cd07d672164ca9f2712ea737d198dd41
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.67619518680149
|
2024-05-08 23
| 1 |
GOAT
|
0x50c5725949a6f0c72e6c4a641f24049a917db0cb
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
15.0791968361937
|
2024-05-08 23
| -1 |
LYRA
|
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4989.74121179995
|
2024-05-08 23
| 1 |
GMFAM
|
0x02649c1ff4296038de4b9ba8f491b42b940a8252
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 23
| -1 | null |
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
33.6260757312142
|
2024-05-08 23
| 1 |
LBR
|
0x9d7b68970d2be6dc93124477b4e2e1c9a6b180aa
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.4446915885305
|
2024-05-08 23
| 1 |
Dede
|
0x03cf5d93ca7c70ce0a21a09f4d70779d2c66b25a
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.34893356999584
|
2024-05-08 23
| 1 |
JMPT
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
103.563443285317
|
2024-05-08 23
| -1 |
alETH
|
0xc719d010b63e5bbf2c0551872cd5316ed26acd83
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
208.908614484015
|
2024-05-08 23
| 1 |
DIP
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.35473199612307
|
2024-05-08 23
| 1 |
COMP
|
0xec67005c4e498ec7f55e092bd1d35cbc47c91892
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
21.1238614080534
|
2024-05-08 23
| -1 |
MLN
|
0xb87904db461005fc716a6bf9f2d451c33b10b80b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 23
| 1 |
AMKT
|
0x58b6a8a3302369daec383334672404ee733ab239
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
21.5590805612842
|
2024-05-08 23
| 1 |
LPT
|
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
624.358591078172
|
2024-05-08 23
| 1 |
IOTX
|
0xc004e2318722ea2b15499d6375905d75ee5390b8
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
8.88324713369025
|
2024-05-08 23
| 1 |
KOM
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
28.7389256419824
|
2024-05-08 23
| -1 |
LPT
|
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.45084088247588
|
2024-05-08 23
| -1 |
Simpson
|
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