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
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stringlengths
13
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int64
-1
1
symbol
stringlengths
1
131
0x7340ea46360576dc46ef49bce99bc5072c32421d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.03284395496837
2024-05-09 01
1
DSQ
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
5.29255096663482
2024-05-09 01
-1
GHST
0x76fb31fb4af56892a25e32cfc43de717950c9278
op
16
DEX (Buy or Sell)
Dex Sold(OP)
15.4015459735177
2024-05-09 01
-1
AAVE
0x0eb3a705fc54725037cc9e008bdede697f62f335
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
34.2306903700331
2024-05-09 01
-1
ATOM
0xcc7ff230365bd730ee4b352cc2492cedac49383e
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
7.70073932233837
2024-05-09 01
1
hyUSD
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
eth
C-9
Open Interest Increase
Open Interest Increased
0.051218498605743
2024-05-09 01
1
IDEX
0x05fb86775fd5c16290f1e838f5caaa7342bd9a63
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
41.883764134339
2024-05-09 01
1
HAI
0x5a98fcbea516cf06857215779fd812ca3bef1b32
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.40883177382383
2024-05-09 01
1
LDO
0x3496b523e5c00a4b4150d6721320cddb234c3079
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.5789856982437
2024-05-09 01
-1
NUM
0x91e7e32c710661c44ae44d10aa86135d91c3ed65
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
29.2115582348671
2024-05-09 01
1
wPPC
0x63e28547f0997e8ab265b24b7e5df302f3498ff3
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 01
1
μWOW
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
14.2584710863106
2024-05-09 01
1
WETH
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
4.13877805355642
2024-05-09 01
1
LTC
0x6bf765c43030387a983f429c1438e9d2025b7e12
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.0667545864121
2024-05-09 01
-1
PEPES
0x564a80d0123bdd750fb6a9993834968fc595c09a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
368.510981370073
2024-05-09 01
1
SUBF
0x612d833c0c7a54cdfbe9a4328b6d658020563ec0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.00844008593861
2024-05-09 01
-1
null
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.93094286380583
2024-05-09 01
-1
KOMPETE
0x41e5560054824ea6b0732e656e3ad64e20e94e45
eth
C-8
Funding Rate
Positive Funding Rate
-9.60956065647e-05
2024-05-09 01
1
CVC
0xd31a59c85ae9d8edefec411d448f90841571b89c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.3669325446104
2024-05-09 01
-1
SOL
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.07198394314971
2024-05-09 01
-1
GOLDEN
0xb533687ef77459093368c43e95f8df1c2b5a1f7a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.6354964785588
2024-05-09 01
1
ASG
0x35751007a407ca6feffe80b3cb397736d2cf4dbe
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
2.38178688286213
2024-05-09 01
-1
weETH
0x40468be13c4388d2ab68a09f56973fa95db5bca0
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
117.043648101767
2024-05-09 01
1
null
0x50b806c5fe274c07e46b96be8c68d2fd2d9597b4
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.89928635024397
2024-05-09 01
-1
$TUCKER
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.13731098264176
2024-05-09 01
-1
BEN
0x1debd73e752beaf79865fd6446b0c970eae7732f
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 01
1
cbETH
0xb86abcb37c3a4b64f74f59301aff131a1becc787
bsc
N-2
CEX Announcement
CEX Announcement: Token Listing Issues
Upbit temporarily suspends Zilliqa (ZIL) deposits and withdrawals due to network issues(https://www.chaincatcher.com/article/2123462)
2024-05-09 01
-1
ZIL
0x73b29199a8e4c146e893eb95f18dac41738a88c6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.66698315060989
2024-05-09 01
-1
BAG
0x172370d5cd63279efa6d502dab29171933a610af
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.73398462312464
2024-05-09 01
1
CRV
0x621879c6239d8ab9b82712fb56e7be880ce0c6ee
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.83490835915441
2024-05-09 01
-1
$OMNIX
0x178412e79c25968a32e89b11f63b33f733770c2a
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
3.24975575988038
2024-05-09 01
-1
frxETH
0x1a3496c18d558bd9c6c8f609e1b129f67ab08163
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 01
1
DEP
0x1416946162b1c2c871a73b07e932d2fb6c932069
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.392661354489
2024-05-09 01
-1
NRG
0xce3ee7435a5bedbe73b92f39828b0cfd9d0ff568
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.21710237204963
2024-05-09 01
-1
UDX
0xfa980ced6895ac314e7de34ef1bfae90a5add21b
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
4.31381648290783
2024-05-09 01
-1
PRIME
0xa19f5264f7d7be11c451c093d8f92592820bea86
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.98881356110846
2024-05-09 01
1
BYTES
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.4029876455683
2024-05-09 01
-1
ERN
0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.04732736885542
2024-05-09 01
-1
DMT
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.91140886105986
2024-05-09 01
-1
RIO
0x8971f9fd7196e5cee2c1032b50f656855af7dd26
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.54423809473872
2024-05-09 01
-1
LAMB
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb
op
N-15
Security Incident
Security Incident: hacked
ZKasino Rug associated address transferred 6000 wstETH to ZKasino multi-signature address, approximately 20 million USD(https://www.chaincatcher.com/article/2123470)
2024-05-09 01
-1
wstETH
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.5521606756605
2024-05-09 01
1
ORN
0x0b38210ea11411557c13457d4da7dc6ea731b88a
eth
C-9
Open Interest Increase
Open Interest Increased
0.136079366330944
2024-05-09 01
1
API3
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
C-8
Funding Rate
Positive Funding Rate
-0.00013388
2024-05-09 01
1
LPT
0x2de509bf0014ddf697b220be628213034d320ece
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.06913104669174
2024-05-09 01
1
DBI
0xf951e335afb289353dc249e82926178eac7ded78
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.24004177941877
2024-05-09 01
1
swETH
0x8fe815417913a93ea99049fc0718ee1647a2a07c
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
4802.60410165541
2024-05-09 01
1
XSWAP
0x808688c820ab080a6ff1019f03e5ec227d9b522b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
25.8195896863731
2024-05-09 01
-1
BAG
0xa3d4bee77b05d4a0c943877558ce21a763c4fa29
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.130962474858
2024-05-09 01
-1
ROOT
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
15.0697885098615
2024-05-09 01
-1
pogai
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.56582516615214
2024-05-09 01
-1
RNDR
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.65208685691622
2024-05-09 01
-1
CHAIN
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.53898185470514
2024-05-09 01
-1
LYA
0x61299774020da444af134c82fa83e3810b309991
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.79596951325542
2024-05-09 01
-1
RNDR
0x607f4c5bb672230e8672085532f7e901544a7375
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.24812057414226
2024-05-09 01
-1
RLC
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3
avax
C-7
Funding Rate
Negative Funding Rate
0.00411
2024-05-09 01
-1
MULTI
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
63.2510184451024
2024-05-09 01
-1
BONDLY
0xcda4e840411c00a614ad9205caec807c7458a0e3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.7489206026676
2024-05-09 01
-1
UFI
0xd52f6ca48882be8fbaa98ce390db18e1dbe1062d
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 01
-1
ORE
0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
12.7615676765804
2024-05-09 01
-1
BANK
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
bsc
5
Smart Money Moves
Smart Money Bought(BSC)
65.797670056005
2024-05-09 01
1
SAKAI
0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
3.89098539947912
2024-05-09 01
1
CELO
0x2654e753424a9f02df31cfbc6c5af14a87b6cab5
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
1
2024-05-09 01
1
KEN
0x40301951af3f80b8c1744ca77e55111dd3c1dba1
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
1
2024-05-09 01
1
neadRAM
0x4e78011ce80ee02d2c3e649fb657e45898257815
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
34.4190929533209
2024-05-09 01
-1
KLIMA
0x289ba1701c2f088cf0faf8b3705246331cb8a839
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
29.1322760197456
2024-05-09 01
-1
LPT
0xf8f9efc0db77d8881500bb06ff5d6abc3070e695
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.857960208507
2024-05-09 01
-1
SYN
0x9c32185b81766a051e08de671207b34466dd1021
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.08641458367468
2024-05-09 01
1
BTCpx
0xd8684adc4664bc2a0c78ddc8657dc005e804af15
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 01
-1
CCD
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.5092765052038
2024-05-09 01
1
unshETH
0x9a4eb698e5de3d3df0a68f681789072de1e50222
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.18263559244652
2024-05-09 01
1
FID
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
polygon
5
Smart Money Moves
Smart Money Bought(POLYGON)
3.27992448692923
2024-05-09 01
1
XNET
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
7.69990599971851
2024-05-09 01
1
mXEN
0xf05897cfe3ce9bbbfe0751cbe6b1b2c686848dcb
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-05-09 01
-1
CATE
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d
op
16
DEX (Buy or Sell)
Dex Sold(OP)
33.3994622526461
2024-05-09 01
-1
2192
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.92065574957324
2024-05-09 01
-1
RPL
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
eth
N-15
Security Incident
Security Incident: hacked
ZKasino Rug associated address transferred 6000 wstETH to ZKasino multi-signature address, approximately 20 million USD(https://www.chaincatcher.com/article/2123470)
2024-05-09 01
-1
wstETH
0xaa9654becca45b5bdfa5ac646c939c62b527d394
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.96581789434078
2024-05-09 01
1
DINO
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.40538447397814
2024-05-09 01
-1
NEXT
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4
ron
C-8
Funding Rate
Positive Funding Rate
-1.34043442394e-05
2024-05-09 01
1
WRON
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.13165890627294
2024-05-09 01
-1
CONE
0xf2ae0038696774d65e67892c9d301c5f2cbbda58
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.54913541012688
2024-05-09 01
-1
CXO
0xc5170dd7386247cdb8c48545c803f5d0e3347022
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.64222630484624
2024-05-09 01
1
Ti
0x64df3aab3b21cc275bb76c4a581cf8b726478ee0
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.85213152003879
2024-05-09 01
1
CRAMER
0x6123b0049f904d730db3c36a31167d9d4121fa6b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.17052819903516
2024-05-09 01
-1
RBN
0x7b744eea1deca2f1b7b31f15ba036fa1759452d7
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.3183215321137
2024-05-09 01
-1
HIPP
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.35686653528791
2024-05-09 01
-1
GET
0x3a810ff7211b40c4fa76205a14efe161615d0385
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
27.5844296132694
2024-05-09 01
1
AIN
0xf0d33beda4d734c72684b5f9abbebf715d0a7935
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.31767134699786
2024-05-09 01
1
NTX
0x3819f64f282bf135d62168c1e513280daf905e06
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.23403804477803
2024-05-09 01
1
HDRN
0x2781246fe707bb15cee3e5ea354e2154a2877b16
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
9.25951131845647
2024-05-09 01
-1
EL
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4
base
16
DEX (Buy or Sell)
Dex Sold(BASE)
3.20721200311779
2024-05-09 01
-1
eUSD
0xcde172dc5ffc46d228838446c57c1227e0b82049
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
158.878563829333
2024-05-09 01
1
BOOMER
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.46750798496128
2024-05-09 01
-1
MKR
0x04fa0d235c4abf4bcf4787af4cf447de572ef828
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
23.3193810765603
2024-05-09 01
1
UMA
0x2075828cdedc356b5358d79cfd314548842e4a2e
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-05-09 01
-1
XCCX
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.96785038454258
2024-05-09 01
-1
AAVE
0x1a7e4e63778b4f12a199c062f3efdd288afcbce8
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.7753096169274
2024-05-09 01
-1
agEUR
0x0266f4f08d82372cf0fcbccc0ff74309089c74d1
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
27.3237178453456
2024-05-09 01
-1
rETH
0x4f4a556361b8b4869f97b8709ff47c1b057ea13b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
7.65113650922581
2024-05-09 01
1
TRUMP