token_address
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values | event_id
stringclasses 66
values | event_type
stringclasses 20
values | event
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values | event_detail
stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
8.87422185589298
|
2024-05-09 00
| -1 |
alUSD
|
0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.16631250574151
|
2024-05-09 00
| -1 |
DMT
|
0x819c1a1568934ee59d9f3c8b9640908556c44140
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.770069599218
|
2024-05-09 00
| 1 |
HOBBES
|
0x163f8c2467924be0ae7b5347228cabf260318753
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
4.50508544153619
|
2024-05-09 00
| -1 |
WLD
|
0x5b5dee44552546ecea05edea01dcd7be7aa6144a
|
base
|
6
|
Smart Money Moves
|
Smart Money Sold(BASE)
|
3.43392467336483
|
2024-05-09 00
| -1 |
TN100x
|
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca
|
polygon
|
6
|
Smart Money Moves
|
Smart Money Sold(POLYGON)
|
5.3823922154527
|
2024-05-09 00
| -1 |
FAR
|
0x0275e1001e293c46cfe158b3702aade0b99f88a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.50726028772198
|
2024-05-09 00
| 1 | null |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94
|
bsc
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(BSC)
|
4.19950050040564
|
2024-05-09 00
| 1 |
LTC
|
0x728c5bac3c3e370e372fc4671f9ef6916b814d8b
|
bsc
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0559895961388617
|
2024-05-09 00
| 1 |
UNFI
|
0x40468be13c4388d2ab68a09f56973fa95db5bca0
|
base
|
1
|
Holders Change
|
Holders Increased
|
0.13811844077961
|
2024-05-09 00
| 1 | null |
0xbdf5bafee1291eec45ae3aadac89be8152d4e673
|
base
|
1
|
Holders Change
|
Holders Increased
|
11.1217391304348
|
2024-05-09 00
| 1 | null |
0x19c018e13cff682e729cc7b5fb68c8a641bf98a4
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.141029411764706
|
2024-05-09 00
| 1 |
burn
|
0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105
|
base
|
5
|
Smart Money Moves
|
Smart Money Bought(BASE)
|
5.26318891168343
|
2024-05-09 00
| 1 |
Fren Pet
|
0xc5ba042bf8832999b17c9036e8212f49dce0501a
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
3.26668934462718
|
2024-05-09 00
| 1 |
YOURAI
|
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.271341698098684
|
2024-05-09 00
| 1 | null |
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.2103960647098
|
2024-05-09 00
| 1 |
eSOV
|
0x14778860e937f509e651192a90589de711fb88a9
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00083927
|
2024-05-09 00
| 1 |
CYBER
|
0xda47862a83dac0c112ba89c6abc2159b95afd71c
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
31.1309742131258
|
2024-05-09 00
| 1 |
PRISMA
|
0xbb556b0ee2cbd89ed95ddea881477723a3aa8f8b
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.85394697261471
|
2024-05-09 00
| 1 |
ALCA
|
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7
|
arb
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ARB)
|
5.42794846073124
|
2024-05-09 00
| 1 |
FXS
|
0xfa980ced6895ac314e7de34ef1bfae90a5add21b
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
4.34546710361171
|
2024-05-09 00
| -1 |
PRIME
|
0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.21152222162046
|
2024-05-09 00
| -1 |
CRAZY
|
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
5.74536733003339
|
2024-05-09 00
| -1 |
KNDX
|
0x5fd82ad8a72252a7a449aded99efec7dd8efa690
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.34356636641692
|
2024-05-09 00
| -1 |
GHUB
|
0x5afe3855358e112b5647b952709e6165e1c1eeee
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
26.4215378222531
|
2024-05-09 00
| 1 |
SAFE
|
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.18039811984175
|
2024-05-09 00
| -1 |
SRM
|
0xb23d80f5fefcddaa212212f028021b41ded428cf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.25710487790332
|
2024-05-09 00
| -1 |
PRIME
|
0x3e29d3a9316dab217754d13b28646b76607c5f04
|
op
|
16
|
DEX (Buy or Sell)
|
Dex Sold(OP)
|
103.559929048099
|
2024-05-09 00
| -1 |
alETH
|
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
143.897490428506
|
2024-05-09 00
| 1 |
GLTR
|
0xe22910d04bdc9d55570f3bc52e786b49dddf37b4
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 00
| 1 | null |
0x579cea1889991f68acc35ff5c3dd0621ff29b0c9
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.66059046074258
|
2024-05-09 00
| -1 |
IQ
|
0xc59132fbdf8de8fbe510f568a5d831c991b4fc38
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
74.6067560489
|
2024-05-09 00
| -1 | null |
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.4352365630706
|
2024-05-09 00
| 1 |
SWEAT
|
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.16646749860951
|
2024-05-09 00
| -1 |
MaticX
|
0xed1167b6dc64e8a366db86f2e952a482d0981ebd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
32.8172655352027
|
2024-05-09 00
| 1 |
LBR
|
0xcfa0bfa4972423eaf8d3b7af7e2ace41c56515f7
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
4.37806348075282
|
2024-05-09 00
| -1 |
WSTOR
|
0x239015de0f0121f2c80134558decbba75ea056c6
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.67084921798407
|
2024-05-09 00
| 1 |
WAND
|
0x7e3784220740e61dc700501bd6771226e11d8897
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
2.681592039801
|
2024-05-09 00
| 1 |
CAT
|
0x655e1cb3f2c81c76856302679648df698a5f1989
|
bsc
|
2
|
Holders Change
|
Holders Decreased
|
-0.997474747474748
|
2024-05-09 00
| -1 |
GLI
|
0xbfda21db28d5f3dc9586c190804871f831c6eb4f
|
bsc
|
2
|
Holders Change
|
Holders Decreased
|
-0.998618784530387
|
2024-05-09 00
| -1 |
MRABBIT
|
0x64bc2ca1be492be7185faa2c8835d9b824c8a194
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
6.26239348034257
|
2024-05-09 00
| -1 |
BIGTIME
|
0x477a3d269266994f15e9c43a8d9c0561c4928088
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.40557837639825
|
2024-05-09 00
| -1 |
YAI
|
0x72ff5742319ef07061836f5c924ac6d72c919080
|
bsc
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0002896007744877
|
2024-05-09 00
| 1 |
GFT
|
0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
3.85619878978021
|
2024-05-09 00
| -1 |
JNGL
|
0x0d438f3b5175bebc262bf23753c1e53d03432bde
|
eth
|
11
|
CEX (Withdraw or Deposit)
|
Cex Withdrawal(ETH)
|
7
|
2024-05-09 00
| 1 |
wNXM
|
0x96ed4db01218608e6c8a8d66c65bdf59601ee735
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.911829463570857
|
2024-05-09 00
| 1 |
BSCM
|
0x0ff6ffcfda92c53f615a4a75d982f399c989366b
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
8.36128572381111
|
2024-05-09 00
| -1 |
LAYER
|
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00022136
|
2024-05-09 00
| 1 |
BAND
|
0xcb129aa11ceaa00da1a92d12e26bb776ef3c3628
|
bsc
|
2
|
Holders Change
|
Holders Decreased
|
-0.996509598603839
|
2024-05-09 00
| -1 |
XPB
|
0x0aa7efe4945db24d95ca6e117bba65ed326e291a
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
79.4279901377247
|
2024-05-09 00
| -1 |
OJA
|
0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936
|
bsc
|
6
|
Smart Money Moves
|
Smart Money Sold(BSC)
|
154.490469952233
|
2024-05-09 00
| -1 |
CATGIRL
|
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.85515799398121
|
2024-05-09 00
| -1 |
dogwifhat
|
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
|
eth
|
21
|
Whale Token Transfer
|
Position Change Times
|
5
|
2024-05-09 00
| -1 |
WETH
|
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af
|
bsc
|
5
|
Smart Money Moves
|
Smart Money Bought(BSC)
|
66.8134438937706
|
2024-05-09 00
| 1 |
SAKAI
|
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.340478153338829
|
2024-05-09 00
| 1 |
JOE
|
0x71d03f5cbf039febcc6ee8dbe20bc9ba3ea874fe
|
bsc
|
2
|
Holders Change
|
Holders Decreased
|
-0.999683744465528
|
2024-05-09 00
| -1 |
W3S
|
0x3a429a151ad985e678a834f9db057163181f58e8
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
10.594828882932
|
2024-05-09 00
| -1 |
$ENCR
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0741996099152957
|
2024-05-09 00
| 1 |
API3
|
0x375da692c2743e3aa18c51fdce139d08490bfa42
|
arb
|
1
|
Holders Change
|
Holders Increased
|
0.0478365024704297
|
2024-05-09 00
| 1 |
BAMA
|
0x49f2145d6366099e13b10fbf80646c0f377ee7f6
|
bsc
|
C-12
|
Narrative Heat
|
Bullish token narratives
|
1
|
2024-05-09 00
| 1 |
PORTO
|
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
8.24864613671227
|
2024-05-09 00
| 1 |
BEL
|
0x4fabb145d64652a948d72533023f6e7a623c7c53
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.00755058741941
|
2024-05-09 00
| 1 |
BUSD
|
0x9d4282b4b6dc457f44f15e39ebffd4621c6df246
|
bsc
|
2
|
Holders Change
|
Holders Decreased
|
-0.998177399756987
|
2024-05-09 00
| -1 |
ELOIN
|
0xbb2826ab03b6321e170f0558804f2b6488c98775
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.262058677274988
|
2024-05-09 00
| 1 |
BabyBonk
|
0x6b175474e89094c44da98b954eedeac495271d0f
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
2.41146650012475
|
2024-05-09 00
| 1 |
DAI
|
0x709a4b6217584188ddb93c82f5d716d969acce1c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4
|
2024-05-09 00
| 1 |
HANU
|
0x0b38210ea11411557c13457d4da7dc6ea731b88a
|
eth
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.00045101
|
2024-05-09 00
| 1 |
API3
|
0xc770eefad204b5180df6a14ee197d99d808ee52d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
7.02324114092903
|
2024-05-09 00
| 1 |
FOX
|
0xd533a949740bb3306d119cc777fa900ba034cd52
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.34900864068166
|
2024-05-09 00
| 1 |
CRV
|
0xab36452dbac151be02b16ca17d8919826072f64a
|
base
|
16
|
DEX (Buy or Sell)
|
Dex Sold(BASE)
|
12.6690988851355
|
2024-05-09 00
| -1 |
RSR
|
0x5165ec33b491d7b67260b3143f96bb4ac4736398
|
zksync
|
1
|
Holders Change
|
Holders Increased
|
0.279689358427202
|
2024-05-09 00
| 1 |
LONG
|
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
4.68345771374883
|
2024-05-09 00
| 1 |
COMP
|
0xb87904db461005fc716a6bf9f2d451c33b10b80b
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
1
|
2024-05-09 00
| 1 |
AMKT
|
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb
|
polygon
|
16
|
DEX (Buy or Sell)
|
Dex Sold(POLYGON)
|
3.07887742043793
|
2024-05-09 00
| -1 |
JPYC
|
0x347f500323d51e9350285daf299ddb529009e6ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
1
|
2024-05-09 00
| 1 |
BLERF
|
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.35965955771049
|
2024-05-09 00
| 1 |
VIRTUAL
|
0xe2f2a5c287993345a840db3b0845fbc70f5935a5
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
1
|
2024-05-09 00
| 1 |
mUSD
|
0xd55210bb6898c021a19de1f58d27b71f095921ee
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
5.82472210914681
|
2024-05-09 00
| 1 |
CHKN
|
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
|
polygon
|
15
|
DEX (Buy or Sell)
|
Dex Bought(POLYGON)
|
5.54191698422245
|
2024-05-09 00
| 1 |
FUSE
|
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
|
eth
|
10
|
CEX (Withdraw or Deposit)
|
Cex Deposit(ETH)
|
26.8182036305303
|
2024-05-09 00
| -1 |
USDC
|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
32.3053078941849
|
2024-05-09 00
| -1 |
0x0
|
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca
|
bsc
|
N-15
|
Security Incident
|
Security Incident: hacked
|
A BAYC holder lost three rare NFTs due to a phishing attack.(https://www.panewslab.com/zh/sqarticledetails/rh4b1rxq.html)
|
2024-05-09 00
| -1 |
NFT
|
0xba2ae424d960c26247dd6c32edc70b295c744c43
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.16981546572935
|
2024-05-09 00
| 1 |
DOGE
|
0x282d8efce846a88b159800bd4130ad77443fa1a1
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-8.3e-05
|
2024-05-09 00
| 1 |
mOCEAN
|
0xbc5eb84c052fd012bb902c258c9fd241b17c0005
|
polygon
|
5
|
Smart Money Moves
|
Smart Money Bought(POLYGON)
|
3.42367539562619
|
2024-05-09 00
| 1 |
XNET
|
0x66dc5a08091d1968e08c16aa5b27bac8398b02be
|
polygon
|
C-8
|
Funding Rate
|
Positive Funding Rate
|
-0.0001496853920609
|
2024-05-09 00
| 1 |
CVC
|
0xad913dcd987fe54ce823e4b755f90598cd62bb15
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.06966481217262
|
2024-05-09 00
| -1 |
MFERS
|
0x6b431b8a964bfcf28191b07c91189ff4403957d0
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
4.07480581997797
|
2024-05-09 00
| -1 |
CORGIAI
|
0xcb8d1260f9c92a3a545d409466280ffdd7af7042
|
eth
|
N-15
|
Security Incident
|
Security Incident: hacked
|
A BAYC holder lost three rare NFTs due to a phishing attack.(https://www.panewslab.com/zh/sqarticledetails/rh4b1rxq.html)
|
2024-05-09 00
| -1 | null |
0xbf1aea8670d2528e08334083616dd9c5f3b087ae
|
base
|
15
|
DEX (Buy or Sell)
|
Dex Bought(BASE)
|
3.90011660943777
|
2024-05-09 00
| 1 |
MAI
|
0x998305efdc264b9674178899fffbb44a47134a76
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.140686922060766
|
2024-05-09 00
| 1 |
GMRX
|
0x717d31a60a9e811469673429c9f8ea24358990f1
|
base
|
2
|
Holders Change
|
Holders Decreased
|
-0.0460426179604262
|
2024-05-09 00
| -1 |
EVERY
|
0x818a92bc81aad0053d72ba753fb5bc3d0c5c0923
|
blast
|
1
|
Holders Change
|
Holders Increased
|
0.0516423779782558
|
2024-05-09 00
| 1 |
JUICE
|
0x05311d9aa0e17d1071986146ced510c85c71b52f
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
0.632867132867133
|
2024-05-09 00
| 1 |
DOGA
|
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
6.76256856252335
|
2024-05-09 00
| 1 |
PRNT
|
0xaf8ca653fa2772d58f4368b0a71980e9e3ceb888
|
op
|
C-9
|
Open Interest Increase
|
Open Interest Increased
|
0.0788550024717865
|
2024-05-09 00
| 1 |
TRB
|
0x85f138bfee4ef8e540890cfb48f620571d67eda3
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
9.90279994124012
|
2024-05-09 00
| -1 |
WAVAX
|
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf
|
eth
|
16
|
DEX (Buy or Sell)
|
Dex Sold(ETH)
|
83.9522338677404
|
2024-05-09 00
| -1 |
LYRA
|
0xae05559e5bc86ecca132956fa0482dd7d4b2d76d
|
eth
|
15
|
DEX (Buy or Sell)
|
Dex Bought(ETH)
|
4.20555188379897
|
2024-05-09 00
| 1 |
μCloneX
|
0x36f69c5ad047a0b689ed833c8ac410caefc24792
|
bsc
|
1
|
Holders Change
|
Holders Increased
|
54.0476190476191
|
2024-05-09 00
| 1 | null |
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