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stringclasses 66
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stringclasses 20
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stringclasses 107
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stringlengths 1
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xae697f994fc5ebc000f8e22ebffee04612f98a0d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.88245328129212 | 2024-05-08 22 | -1 | LGCY |
0x68e374f856bf25468d365e539b700b648bf94b67 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 6.44755828403873 | 2024-05-08 22 | -1 | MIST |
0xed1779845520339693cdbffec49a74246e7d671b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 49.9925266383071 | 2024-05-08 22 | -1 | SAM |
0xef3daa5fda8ad7aabff4658f1f78061fd626b8f0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 22 | 1 | MUZZ |
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 19.6606869198406 | 2024-05-08 22 | 1 | mXEN |
0x6b175474e89094c44da98b954eedeac495271d0f | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 2.47698750818147 | 2024-05-08 22 | 1 | DAI |
0x96419929d7949d6a801a6909c145c8eef6a40431 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 5.22894608962032 | 2024-05-08 22 | -1 | SPEC |
0x6f7c932e7684666c9fd1d44527765433e01ff61d | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.86499241604396 | 2024-05-08 22 | -1 | MKR |
0xb533687ef77459093368c43e95f8df1c2b5a1f7a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.1374872289158 | 2024-05-08 22 | 1 | ASG |
0xdeadface8503399df4b083ef42fa8e02fd39dead | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 22 | 1 | TRIBE |
0x62edc0692bd897d2295872a9ffcac5425011c661 | avax | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(AVAX) | 8.88766779757641 | 2024-05-08 22 | 1 | GMX |
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 22 | 1 | GENE |
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 16.1724313491422 | 2024-05-08 22 | -1 | WMINIMA |
0x8c130499d33097d4d000d3332e1672f75b431543 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.3485578643636 | 2024-05-08 22 | -1 | HOPPY |
0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.01818524729624 | 2024-05-08 22 | -1 | DOMI |
0x0b38210ea11411557c13457d4da7dc6ea731b88a | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00098875 | 2024-05-08 22 | 1 | API3 |
0x2d94aa3e47d9d5024503ca8491fce9a2fb4da198 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.33421454654764 | 2024-05-08 22 | 1 | BANK |
0x5a98fcbea516cf06857215779fd812ca3bef1b32 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5.7233836668155 | 2024-05-08 22 | 1 | LDO |
0x34be5b8c30ee4fde069dc878989686abe9884470 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.29944895581325 | 2024-05-08 22 | 1 | SENATE |
0xe2cfbbedbce1bd59b1b799c44282e6396d692b84 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.18076269230688 | 2024-05-08 22 | 1 | DEXIO |
0xc944e90c64b2c07662a292be6244bdf05cda44a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.31325555280307 | 2024-05-08 22 | -1 | GRT |
0x03aa6298f1370642642415edc0db8b957783e8d6 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.82157066887889 | 2024-05-08 22 | -1 | NMT |
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 3.80426467534887 | 2024-05-08 22 | 1 | WMATIC |
0xab5d6508e4726141d29c6074ab366afa03f4ec8d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.64176885239249 | 2024-05-08 22 | -1 | TRUCK |
0x60781c2586d68229fde47564546784ab3faca982 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 5.05722887520182 | 2024-05-08 22 | 1 | PNG |
0xc03b43d492d904406db2d7d57e67c7e8234ba752 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.22731436173667 | 2024-05-08 22 | 1 | wUSDR |
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.16156760963426 | 2024-05-08 22 | -1 | MaticX |
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.94913272434422 | 2024-05-08 22 | 1 | $0xGas |
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.2540940166485 | 2024-05-08 22 | 1 | OHM |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.5097651985762 | 2024-05-08 22 | -1 | WLD |
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.21453169364437 | 2024-05-08 22 | -1 | GATSBY |
0xfdb794692724153d1488ccdbe0c56c252596735f | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 6.09137055837563 | 2024-05-08 22 | -1 | LDO |
0xbbcf57177d8752b21d080bf30a06ce20ad6333f8 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.77337571212633 | 2024-05-08 22 | 1 | ZAM |
0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.98062333739689 | 2024-05-08 22 | 1 | KDG |
0x7f14ce2a5df31ad0d2bf658d3840b1f7559d3ee0 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.31086691505901 | 2024-05-08 22 | -1 | STAY |
0xf5cfbc74057c610c8ef151a439252680ac68c6dc | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.0774129158489 | 2024-05-08 22 | -1 | OCT |
0x662b67d00a13faf93254714dd601f5ed49ef2f51 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.00832366229435 | 2024-05-08 22 | -1 | ORC |
0x10393c20975cf177a3513071bc110f7962cd67da | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.19778372159371 | 2024-05-08 22 | -1 | JONES |
0x5d37abafd5498b0e7af753a2e83bd4f0335aa89f | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.44068797302201 | 2024-05-08 22 | -1 | WECO |
0x7f5c764cbc14f9669b88837ca1490cca17c31607 | op | 5 | Smart Money Moves | Smart Money Bought(OP) | 6.0362495791925 | 2024-05-08 22 | 1 | USDC.e |
0x96ed4db01218608e6c8a8d66c65bdf59601ee735 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.67799110251959 | 2024-05-08 22 | 1 | BSCM |
0x239015de0f0121f2c80134558decbba75ea056c6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.88314031199492 | 2024-05-08 22 | -1 | WAND |
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 6.37068724535938 | 2024-05-08 22 | -1 | DAI |
0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.06266128139522 | 2024-05-08 22 | -1 | BOBA |
0xd55210bb6898c021a19de1f58d27b71f095921ee | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.42537524677694 | 2024-05-08 22 | 1 | CHKN |
0xcedefe438860d2789da6419b3a19cece2a41038d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 22 | 1 | LHINU |
0x14778860e937f509e651192a90589de711fb88a9 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00071898 | 2024-05-08 22 | 1 | CYBER |
0x5a9261b023692405f2f680240c6b010638e416dd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 131.25876488097 | 2024-05-08 22 | 1 | JAN |
0xe4b4c008ff36e3c50c4299c223504a480de9c833 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.96140770488363 | 2024-05-08 22 | -1 | SS |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 5.86231061137477 | 2024-05-08 22 | -1 | FAR |
0xa39bf0446268d99c5c0a85ecf92970611912d386 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.4694332819526 | 2024-05-08 22 | 1 | AAA |
0x375abb85c329753b1ba849a601438ae77eec9893 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.33601375719963 | 2024-05-08 22 | -1 | PDT |
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.40539617364051 | 2024-05-08 22 | 1 | GFOX |
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.18425330063317 | 2024-05-08 22 | -1 | GHST |
0x9a4eb698e5de3d3df0a68f681789072de1e50222 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.70462274133424 | 2024-05-08 22 | 1 | FID |
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.97458707913853 | 2024-05-08 22 | -1 | AAVE |
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.99327749297517 | 2024-05-08 22 | 1 | PEL |
0xe26cda27c13f4f87cffc2f437c5900b27ebb5bbb | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 10.9732746018738 | 2024-05-08 22 | -1 | RBLS |
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.85065485760702 | 2024-05-08 22 | -1 | dogwifhat |
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 6.05740072208726 | 2024-05-08 22 | 1 | WETH |
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.13204808294563 | 2024-05-08 22 | -1 | PREAI |
0x621879c6239d8ab9b82712fb56e7be880ce0c6ee | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.32552395929558 | 2024-05-08 22 | -1 | $OMNIX |
0x403e967b044d4be25170310157cb1a4bf10bdd0f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 22 | 1 | FUD |
0xb23d80f5fefcddaa212212f028021b41ded428cf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.77318644554227 | 2024-05-08 22 | -1 | PRIME |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 16.7440505462894 | 2024-05-08 22 | -1 | CHAD |
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 445.922811143838 | 2024-05-08 22 | 1 | FOMO |
0xf4308b0263723b121056938c2172868e408079d0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 31.8621150984041 | 2024-05-08 22 | 1 | CRYO |
0xf819d9cb1c2a819fd991781a822de3ca8607c3c9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 15.4290174107317 | 2024-05-08 22 | 1 | UNIBOT |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.38163408510946 | 2024-05-08 22 | -1 | NEXT |
0x8328e6fcec9477c28298c9f02d740dd87a1683e5 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 474.770095479441 | 2024-05-08 22 | 1 | KPN |
0x0b2c639c533813f4aa9d7837caf62653d097ff85 | op | 10 | CEX (Withdraw or Deposit) | Cex Deposit(OP) | 4.58359416848351 | 2024-05-08 22 | -1 | USDC |
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.2699983275646 | 2024-05-08 22 | 1 | ABOND |
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69 | eth | C-8 | Funding Rate | Positive Funding Rate | -3.97e-05 | 2024-05-08 22 | 1 | IOTX |
0x08ba0619b1e7a582e0bce5bbe9843322c954c340 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.15253065912065 | 2024-05-08 22 | -1 | BMON |
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.03234730599875 | 2024-05-08 22 | 1 | DHT |
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 7.08396451220643 | 2024-05-08 22 | -1 | WLD |
0x5faa989af96af85384b8a938c2ede4a7378d9875 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.40943827629738 | 2024-05-08 22 | -1 | GAL |
0x767fe9edc9e0df98e07454847909b5e959d7ca0e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.82675551042059 | 2024-05-08 22 | -1 | ILV |
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 52.8809169289506 | 2024-05-08 22 | -1 | KLIMA |
0x18cc2ba8995c6307e355726244adb023cf00522f | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.73688579208368 | 2024-05-08 22 | 1 | MONKE |
0xea1ea0972fa092dd463f2968f9bb51cc4c981d71 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 57.9233583367784 | 2024-05-08 22 | 1 | MOD |
0x5fe2b58c013d7601147dcdd68c143a77499f5531 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.85675887090893 | 2024-05-08 22 | -1 | GRT |
0x4b7c762af92dbd917d159eb282b85aa13e955739 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.75617847163576 | 2024-05-08 22 | 1 | POODL |
0xe9e7c09e82328c3107d367f6c617cf9977e63ed0 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.15108435642466 | 2024-05-08 22 | -1 | A51 |
0x7ad16874759348f04b6b6119463d66c07ae54899 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 38.4681160451827 | 2024-05-08 22 | -1 | PIRB |
0x467719ad09025fcc6cf6f8311755809d45a5e5f3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.45512371176703 | 2024-05-08 22 | -1 | AXL |
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.63056694522275 | 2024-05-08 22 | -1 | BCB |
0xb15a5aab2a65745314fcd0d7f5080bfa65bd7c03 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 22 | 1 | TUPELO |
0x0954906da0bf32d5479e25f46056d22f08464cab | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.9837565255015 | 2024-05-08 22 | -1 | INDEX |
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.03972147241218 | 2024-05-08 22 | -1 | 0KN |
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.14469985263559 | 2024-05-08 22 | 1 | RFD |
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e | arb | C-8 | Funding Rate | Positive Funding Rate | -1.9e-05 | 2024-05-08 22 | 1 | ZTX |
0x8fe815417913a93ea99049fc0718ee1647a2a07c | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 4836.02679511099 | 2024-05-08 22 | 1 | XSWAP |
0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 7.71568648571226 | 2024-05-08 22 | 1 | IOEN |
0x7ca5af5ba3472af6049f63c1abc324475d44efc1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.32606651012544 | 2024-05-08 22 | -1 | KNDX |
0x9c7d4fb43919def524c1a9d92fe836169eaf0615 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.3413458040293 | 2024-05-08 22 | -1 | Wolf |
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.99861932172619 | 2024-05-08 22 | -1 | DAI |
0xf33893de6eb6ae9a67442e066ae9abd228f5290c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 29.9998215026688 | 2024-05-08 22 | 1 | GRV |
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.95368716560862 | 2024-05-08 22 | 1 | SAKAI |
0x3562ddf1f5ce2c02ef109e9d5a72e2fdb702711d | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.76729858990624 | 2024-05-08 22 | 1 | KAS |
Subsets and Splits