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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
12.339583603374
|
2024-05-08 23
| 1 |
JPGD
|
0xd47bdf574b4f76210ed503e0efe81b58aa061f3d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.86242222381278
|
2024-05-08 23
| 1 |
TRVL
|
0xd93f7e271cb87c23aaa73edc008a79646d1f9912
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.73481319265098
|
2024-05-08 23
| -1 |
SOL
|
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000215
|
2024-05-08 23
| 1 |
DODO
|
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
26.382674331751
|
2024-05-08 23
| -1 |
RNDR
|
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
7.81908205063775
|
2024-05-08 23
| 1 |
miFARM
|
0xa735a3af76cc30791c61c10d585833829d36cbe0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.29752624355734
|
2024-05-08 23
| -1 |
imgnAI
|
0x595832f8fc6bf59c85c527fec3740a1b7a361269
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.8303794547236
|
2024-05-08 23
| -1 |
POWR
|
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.69290558960716
|
2024-05-08 23
| -1 |
INSP
|
0x65ef703f5594d2573eb71aaf55bc0cb548492df4
|
eth
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 23
| -1 |
MULTI
|
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-3e-05
|
2024-05-08 23
| 1 |
DKA
|
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
3.18459039453554
|
2024-05-08 23
| -1 |
RAI
|
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.24792772874105
|
2024-05-08 23
| -1 |
MKR
|
0x8a7b7b9b2f7d0c63f66171721339705a6188a7d5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.95837284161778
|
2024-05-08 23
| -1 |
EDOGE
|
0x4591dbff62656e7859afe5e45f6f47d3669fbb28
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 23
| -1 |
mkUSD
|
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
17.5362736066433
|
2024-05-08 23
| -1 |
OCEAN
|
0xc944e90c64b2c07662a292be6244bdf05cda44a7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.03869315509932
|
2024-05-08 23
| -1 |
GRT
|
0xe77abb1e75d2913b2076dd16049992ffeaca5235
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
1
|
2024-05-08 23
| -1 |
Deod
|
0xb970e14df2161c0a2f32eba35901f2446581b482
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.81263646173431
|
2024-05-08 23
| -1 |
RKR
|
0x6123b0049f904d730db3c36a31167d9d4121fa6b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.9620906493195
|
2024-05-08 23
| -1 |
RBN
|
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.28855159110111
|
2024-05-08 23
| -1 |
TRAC
|
0x079504b86d38119f859c4194765029f692b7b7aa
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
1699.94905504069
|
2024-05-08 23
| -1 |
LYRA
|
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.9045986510634
|
2024-05-08 23
| -1 |
μBAYC
|
0xfd389dc9533717239856190f42475d3f263a270d
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3492.68378479893
|
2024-05-08 23
| 1 |
GRAIN
|
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
3.12457628239531
|
2024-05-08 23
| -1 |
eUSD
|
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000215
|
2024-05-08 23
| 1 |
DODO
|
0x4e78011ce80ee02d2c3e649fb657e45898257815
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
30.2819517879007
|
2024-05-08 23
| -1 |
KLIMA
|
0x289ba1701c2f088cf0faf8b3705246331cb8a839
|
arb
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00022706
|
2024-05-08 23
| 1 |
LPT
|
0x9ee8c380e1926730ad89e91665ff27063b13c90a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.1111431463694
|
2024-05-08 23
| 1 |
CA
|
0xd26b0c6ef8581e921ae41c66e508c62a581b709d
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.46114748054676
|
2024-05-08 23
| -1 |
SEX
|
0xfbcb5cbedeebcc55dcd136d34db1daaf74cf67e8
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
29.4928795348484
|
2024-05-08 23
| 1 |
ANIM
|
0x9560e827af36c94d2ac33a39bce1fe78631088db
|
op
|
6
|
Smart Money Moves
|
Smart Money Sold(OP)
|
5.19664248123423
|
2024-05-08 23
| -1 |
VELO
|
0x178412e79c25968a32e89b11f63b33f733770c2a
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.44967304647857
|
2024-05-08 23
| -1 |
frxETH
|
0x744d70fdbe2ba4cf95131626614a1763df805b9e
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.003948
|
2024-05-08 23
| 1 |
SNT
|
0x50d5118fb90d572b9d42ba65e0addc4900867809
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
11.5519082738793
|
2024-05-08 23
| 1 |
OSEAN
|
0x3809dcdd5dde24b37abe64a5a339784c3323c44f
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
15.7519860516359
|
2024-05-08 23
| 1 |
SWAP
|
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
12.5911850286926
|
2024-05-08 23
| -1 |
RIO
|
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.79058530300602
|
2024-05-08 23
| 1 |
$0xGas
|
0x2f800db0fdb5223b3c3f354886d907a671414a7f
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
7.98609283749682
|
2024-05-08 23
| -1 |
BCT
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.53777726601615
|
2024-05-08 23
| 1 |
FUSE
|
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
|
arb
|
C-7
|
Funding Rate
|
Negative Funding Rate
|
0.00411
|
2024-05-08 23
| -1 |
MULTI
|
0xeec2be5c91ae7f8a338e1e5f3b5de49d07afdc81
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 23
| -1 |
DPX
|
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.87703743303114
|
2024-05-08 23
| 1 |
weETH
|
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.14456166577052
|
2024-05-08 23
| -1 |
DPI
|
0xcdd0d11de0225b528b3a20d6436392c8260969d0
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 23
| 1 |
ONIC
|
0xb5c064f955d8e7f38fe0460c556a72987494ee17
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
9.30702362002278
|
2024-05-08 23
| -1 |
QUICK
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
31.8909120619226
|
2024-05-08 23
| -1 |
0x0
|
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
18.5350584661203
|
2024-05-08 23
| 1 |
cbETH
|
0x00e5646f60ac6fb446f621d146b6e1886f002905
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.32043526879403
|
2024-05-08 23
| -1 |
RAI
|
0x000d636bd52bfc1b3a699165ef5aa340bea8939c
|
arb
|
21
|
Whale Token Transfer
|
Position Change Times
|
1
|
2024-05-08 23
| -1 |
ODG
|
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.01420532505149
|
2024-05-08 23
| -1 |
IMX
|
0x2d869ae129e308f94cc47e66eaefb448cee0d03e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.07744363746733
|
2024-05-08 23
| -1 |
ORAIX
|
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
7.75658125827633
|
2024-05-08 23
| -1 |
ARC
|
0x17c50d62e6e8d20d2dc18e9ad79c43263d0720d9
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.36080245907963
|
2024-05-08 23
| 1 |
NFAi
|
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
24.1387442978285
|
2024-05-08 23
| -1 |
TRU
|
0x7f792db54b0e580cdc755178443f0430cf799aca
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
3.54513659595878
|
2024-05-08 23
| 1 |
VOLT
|
0xb7042c40de76cfc607ac05e68f9c28a778f0c8a6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
10.4036272957406
|
2024-05-08 23
| 1 |
WISTA
|
0x60781c2586d68229fde47564546784ab3faca982
|
avax
|
5
|
Smart Money Moves
|
Smart Money Bought(AVAX)
|
5.20040219049627
|
2024-05-08 23
| 1 |
PNG
|
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
13.1338475689662
|
2024-05-08 23
| 1 |
0XL
|
0x155ff1a85f440ee0a382ea949f24ce4e0b751c65
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.03739901325416
|
2024-05-08 23
| -1 |
EYE
|
0x71fc1f555a39e0b698653ab0b475488ec3c34d57
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.46343220633794
|
2024-05-08 23
| 1 |
RAIN
|
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
229.077618226516
|
2024-05-08 23
| -1 |
UMA
|
0x6fd58f5a2f3468e35feb098b5f59f04157002407
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
14.82668818396
|
2024-05-08 23
| -1 |
pogai
|
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.84773031889289
|
2024-05-08 23
| 1 |
GSWIFT
|
0x1416946162b1c2c871a73b07e932d2fb6c932069
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
11.8699049077093
|
2024-05-08 23
| -1 |
NRG
|
0x490bd60a5d3e1207fba9b699017561434cc8c675
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-08 23
| 1 |
BUGS
|
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
914.548416384619
|
2024-05-08 23
| 1 |
SMILEY
|
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.34126408285312
|
2024-05-08 23
| 1 |
unshETH
|
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
3.52244335549234
|
2024-05-08 23
| 1 |
ILV
|
0xd26b0c6ef8581e921ae41c66e508c62a581b709d
|
arb
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ARB)
|
3.48258817229058
|
2024-05-08 23
| 1 |
SEX
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.000134872612374
|
2024-05-08 23
| 1 |
CVC
|
0x1c9922314ed1415c95b9fd453c3818fd41867d0b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.46853164425459
|
2024-05-08 23
| -1 |
TOWER
|
0x5b7533812759b45c2b44c19e320ba2cd2681b542
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
28.9445476921096
|
2024-05-08 23
| -1 |
AGIX
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.87463450400499
|
2024-05-08 23
| 1 |
CRV
|
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
1430.6993039598
|
2024-05-08 23
| 1 |
DPX
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
66.5459860849518
|
2024-05-08 23
| -1 |
LYRA
|
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
17.916388181154
|
2024-05-08 23
| 1 |
INV
|
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.98020037890207
|
2024-05-08 23
| -1 |
GATSBY
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
5.38011579381282
|
2024-05-08 23
| -1 |
FAR
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.53679059293961
|
2024-05-08 23
| -1 |
WLD
|
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.03971224030965
|
2024-05-08 23
| -1 |
Niza
|
0x00c2999c8b2adf4abc835cc63209533973718eb1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.05887646627109
|
2024-05-08 23
| -1 |
STATE
|
0x5a98fcbea516cf06857215779fd812ca3bef1b32
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
5.72314714030411
|
2024-05-08 23
| 1 |
LDO
|
0x42e5e06ef5b90fe15f853f59299fc96259209c5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-08 23
| 1 |
KEK
|
0x912ce59144191c1204e64559fe8253a0e49e6548
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
2.5168965582994
|
2024-05-08 23
| 1 |
ARB
|
0xc26921b5b9ee80773774d36c84328ccb22c3a819
|
op
|
15
|
DEX (Buy or Sell)
|
Dex Bought(OP)
|
3.74132175614022
|
2024-05-08 23
| 1 |
wOptiDoge
|
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.99765802073603
|
2024-05-08 23
| -1 |
KEX
|
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.45505042352596
|
2024-05-08 23
| -1 |
BCB
|
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
4.96555085973463
|
2024-05-08 23
| -1 |
EXA
|
0x6f7c932e7684666c9fd1d44527765433e01ff61d
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
5.51699082850513
|
2024-05-08 23
| -1 |
MKR
|
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
5.60075281731289
|
2024-05-08 23
| -1 |
NEXT
|
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f
|
arb
|
5
|
Smart Money Moves
|
Smart Money Bought(ARB)
|
8.28947368542244
|
2024-05-08 23
| 1 |
WBTC
|
0xa7d7079b0fead91f3e65f86e8915cb59c1a4c664
|
avax
|
5
|
Smart Money Moves
|
Smart Money Bought(AVAX)
|
3.11792119975549
|
2024-05-08 23
| 1 |
USDC.e
|
0xf7693c6fd9a7172d537fa75d133d309501cbd657
|
arb
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ARB)
|
3.98509419464374
|
2024-05-08 23
| -1 |
W3N
|
0x738865301a9b7dd80dc3666dd48cf034ec42bdda
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.35123884262501
|
2024-05-08 23
| -1 |
AGRS
|
0x61b57bdc01e3072fab3e9e2f3c7b88d482734e05
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
1
|
2024-05-08 23
| -1 |
MZM
|
0x25722cd432d02895d9be45f5deb60fc479c8781e
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.05284076793443
|
2024-05-08 23
| 1 |
SPONGE
|
0x172370d5cd63279efa6d502dab29171933a610af
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.26211447042162
|
2024-05-08 23
| 1 |
CRV
|
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
46.43546088924
|
2024-05-08 23
| -1 |
CERE
|
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.40948681739647
|
2024-05-08 23
| -1 |
dogwifhat
|
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