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stringclasses 66
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stringclasses 20
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stringclasses 107
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stringlengths 1
412
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xcafe001067cdef266afb7eb5a286dcfd277f3de5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.69779467997001 | 2024-05-08 22 | 1 | PSP |
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.01262248457352 | 2024-05-08 22 | 1 | ELDG |
0xf7693c6fd9a7172d537fa75d133d309501cbd657 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.90465591236491 | 2024-05-08 22 | -1 | W3N |
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.0848624918628 | 2024-05-08 22 | -1 | POL |
0xf5581dfefd8fb0e4aec526be659cfab1f8c781da | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.87769145931283 | 2024-05-08 22 | -1 | HOPR |
0x722cb8e411d40942c0f581b919ecce3e4d759602 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 68.5032456383502 | 2024-05-08 22 | -1 | OSEAN |
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 3.39652689006628 | 2024-05-08 22 | -1 | RAI |
0x44971abf0251958492fee97da3e5c5ada88b9185 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.72391605404495 | 2024-05-08 22 | -1 | basedAI |
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 21.6286279602821 | 2024-05-08 22 | -1 | TRU |
0x1814b8a33446549ed5766ab3250b670498699bd6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.19673031782166 | 2024-05-08 22 | -1 | INVA |
0x818835503f55283cd51a4399f595e295a9338753 | bsc | 6 | Smart Money Moves | Smart Money Sold(BSC) | 8.13354838709756 | 2024-05-08 22 | -1 | AGI |
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 7.27711324417038 | 2024-05-08 22 | 1 | CDFi |
0xd8fa690304d2b2824d918c0c7376e2823704557a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.18564764556584 | 2024-05-08 22 | 1 | SquidGrow |
0x9560e827af36c94d2ac33a39bce1fe78631088db | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 3.32985417558383 | 2024-05-08 22 | -1 | VELO |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 26.3999594989249 | 2024-05-08 22 | -1 | USDC |
0xc5ba042bf8832999b17c9036e8212f49dce0501a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.61271051734621 | 2024-05-08 22 | 1 | YOURAI |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 4.32772775680739 | 2024-05-08 22 | -1 | CHAD |
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 35.9223729560662 | 2024-05-08 22 | -1 | RNDR |
0x031b41e504677879370e9dbcf937283a8691fa7f | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 29.407877897211 | 2024-05-08 22 | -1 | FET |
0x2528a195d09eea15e07bb9cbbce62bedbb5ef721 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.16347333237201 | 2024-05-08 22 | -1 | DGW |
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.21758973488178 | 2024-05-08 22 | -1 | SONNE |
0xc770eefad204b5180df6a14ee197d99d808ee52d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.94540354825703 | 2024-05-08 22 | 1 | FOX |
0x7a31512fb17be839b24276c211e941932c9d20e1 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 189.898426578107 | 2024-05-08 22 | -1 | Nippy |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | arb | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 22 | -1 | MULTI |
0x578fee9def9a270c20865242cfd4ff86f31d0e5b | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.34459711455198 | 2024-05-08 22 | -1 | Runy |
0x4208aa4d7a9a10f4f8bb7f6400c1b2161d946969 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.77478330060216 | 2024-05-08 22 | -1 | 똥코인 |
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.81230528237233 | 2024-05-08 22 | -1 | RFD |
0xc7d73cb22add1f2019d68ec4fa033f3e3d622c0e | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.13507754474335 | 2024-05-08 22 | -1 | LYA |
0x14778860e937f509e651192a90589de711fb88a9 | op | C-8 | Funding Rate | Positive Funding Rate | -0.00071898 | 2024-05-08 22 | 1 | CYBER |
0x405154cfaf5ea4ef57b65b86959c73dd079fa312 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.48768271950581 | 2024-05-08 22 | -1 | ALICE |
0x00e5646f60ac6fb446f621d146b6e1886f002905 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 9.37049772996877 | 2024-05-08 22 | -1 | RAI |
0xa07dcc1abfe20d29d87a32e2ba89876145dafb0a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 922.919963414588 | 2024-05-08 22 | 1 | μDOODLE |
0x3c1bb39bb696b443a1d80bb2b3a3d950ba9dee87 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 14.1232656362597 | 2024-05-08 22 | 1 | WSG |
0xc1f33e0cf7e40a67375007104b929e49a581bafe | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 25.4803087704283 | 2024-05-08 22 | -1 | SPOT |
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.00035 | 2024-05-08 22 | 1 | DODO |
0x0a638f07acc6969abf392bb009f216d22adea36d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.94612139670393 | 2024-05-08 22 | 1 | BKN |
0x3f382dbd960e3a9bbceae22651e88158d2791550 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.747623744729 | 2024-05-08 22 | -1 | GHST |
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 15.6103512961236 | 2024-05-08 22 | 1 | WOOL |
0x85516e8862ab543ea15972b7809256efec0696ea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 22 | -1 | ROCK |
0x612d833c0c7a54cdfbe9a4328b6d658020563ec0 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.00844008593861 | 2024-05-08 22 | -1 | null |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.36141436368829 | 2024-05-08 22 | -1 | NEXT |
0x76fb31fb4af56892a25e32cfc43de717950c9278 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 16.475689515809 | 2024-05-08 22 | -1 | AAVE |
0xe261d618a959afffd53168cd07d12e37b26761db | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.06352422330531 | 2024-05-08 22 | 1 | DIMO |
0x5483dc6abda5f094865120b2d251b5744fc2ecb5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.03854481991564 | 2024-05-08 22 | 1 | TPAD |
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0004401777703805 | 2024-05-08 22 | 1 | SWEAT |
0x5283d291dbcf85356a21ba090e6db59121208b44 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00035472 | 2024-05-08 22 | 1 | BLUR |
0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936 | bsc | 6 | Smart Money Moves | Smart Money Sold(BSC) | 161.836701511459 | 2024-05-08 22 | -1 | CATGIRL |
0x9840652dc04fb9db2c43853633f0f62be6f00f98 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.33843845202102 | 2024-05-08 22 | -1 | CGPT |
0x5b7533812759b45c2b44c19e320ba2cd2681b542 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 31.803895805474 | 2024-05-08 22 | -1 | AGIX |
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 16.5384935405318 | 2024-05-08 22 | 1 | INV |
0x75d107de2217ffe2cd574a1b3297c70c8fafd159 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00062507 | 2024-05-08 22 | 1 | TRY |
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.87116894501883 | 2024-05-08 22 | -1 | GOLDEN |
0xc221b7e65ffc80de234bbb6667abdd46593d34f0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.23301743008482 | 2024-05-08 22 | -1 | wCFG |
0xbf05279f9bf1ce69bbfed670813b7e431142afa4 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1827.77582044624 | 2024-05-08 22 | 1 | MM |
0xf19693068120185664e211f619c4f0530ce07088 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.99502508909073 | 2024-05-08 22 | -1 | BANK |
0xbe9895146f7af43049ca1c1ae358b0541ea49704 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.76503076361362 | 2024-05-08 22 | 1 | cbETH |
0xf433089366899d83a9f26a773d59ec7ecf30355e | eth | C-8 | Funding Rate | Positive Funding Rate | -3.19e-05 | 2024-05-08 22 | 1 | MTL |
0x41e5560054824ea6b0732e656e3ad64e20e94e45 | eth | C-8 | Funding Rate | Positive Funding Rate | -9.26691645183e-05 | 2024-05-08 22 | 1 | CVC |
0x8e4d27d772099e18900caf5dcc36cb612dcee886 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.25824179181215 | 2024-05-08 22 | 1 | ARCX |
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.91119712996809 | 2024-05-08 22 | 1 | weETH |
0x5afe3855358e112b5647b952709e6165e1c1eeee | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 26.7909720104411 | 2024-05-08 22 | 1 | SAFE |
0xe37dbf20a4fff3b88233e456355dc49b76b6fe19 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.21162751988521 | 2024-05-08 22 | 1 | LEE |
0x3aada3e213abf8529606924d8d1c55cbdc70bf74 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.02208899505958 | 2024-05-08 22 | -1 | XMON |
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.16411245532306 | 2024-05-08 22 | -1 | MKR |
0x47bead2563dcbf3bf2c9407fea4dc236faba485a | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.86918081596607 | 2024-05-08 22 | -1 | SXP |
0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.5786877304491 | 2024-05-08 22 | -1 | CDT |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 191.278102132896 | 2024-05-08 22 | 1 | fBOMB |
0x4507cef57c46789ef8d1a19ea45f4216bae2b528 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.29971666243877 | 2024-05-08 22 | -1 | TOKEN |
0x69fa0fee221ad11012bab0fdb45d444d3d2ce71c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.1141588598976 | 2024-05-08 22 | 1 | XRUNE |
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 13.3765814085789 | 2024-05-08 22 | -1 | GBE |
0xdefcafe7eac90d31bbba841038df365de3c4e207 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 24.2902039886805 | 2024-05-08 22 | -1 | CAFE |
0xa19863e302fd1b41276fce5a48d9c511dbeef34c | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.37275313729872 | 2024-05-08 22 | 1 | PRIMATE |
0xa6586e19ef681b1ac0ed3d46413d199a555dbb95 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.2087272475027 | 2024-05-08 22 | 1 | LETSGO |
0x8e17ed70334c87ece574c9d537bc153d8609e2a3 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.18900430648066 | 2024-05-08 22 | -1 | WRX |
0x767fe9edc9e0df98e07454847909b5e959d7ca0e | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 4.30586041064112 | 2024-05-08 22 | 1 | ILV |
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae | mnt | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 22 | -1 | USDT |
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1469.41946354607 | 2024-05-08 22 | 1 | DPX |
0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 140.964178927242 | 2024-05-08 22 | -1 | DHT |
0x564a80d0123bdd750fb6a9993834968fc595c09a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 397.821903740949 | 2024-05-08 22 | 1 | SUBF |
0xc78b628b060258300218740b1a7a5b3c82b3bd9f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 14.4085624888865 | 2024-05-08 22 | -1 | wCOMAI |
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 13.3153571526794 | 2024-05-08 22 | 1 | WETH |
0x0000000000000000000000000000000000000000 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 22 | -1 | ETH |
0xdac17f958d2ee523a2206206994597c13d831ec7 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 22 | -1 | USDT |
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.0093389758767 | 2024-05-08 22 | 1 | 0XL |
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.78697498476899 | 2024-05-08 22 | -1 | WMC |
0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.72737772173148 | 2024-05-08 22 | -1 | CRAZY |
0xd46ba6d942050d489dbd938a2c909a5d5039a161 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.20244677211856 | 2024-05-08 22 | 1 | AMPL |
0x64bc2ca1be492be7185faa2c8835d9b824c8a194 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.75308321809354 | 2024-05-08 22 | -1 | BIGTIME |
0xfeff7b68bc540826da22b296c82a4b8b6b845f41 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 112.449800735 | 2024-05-08 22 | -1 | UEFN |
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.27503844943777 | 2024-05-08 22 | -1 | DEAI |
0x8ff795a6f4d97e7887c79bea79aba5cc76444adf | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 9.35975319145728 | 2024-05-08 22 | -1 | BCH |
0x900db999074d9277c5da2a43f252d74366230da0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.70027606802425 | 2024-05-08 22 | -1 | GIV |
0xa35923162c49cf95e6bf26623385eb431ad920d3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 26.0275151557782 | 2024-05-08 22 | -1 | TURBO |
0x42d61d766b85431666b39b89c43011f24451bff6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.49249703383613 | 2024-05-08 22 | -1 | PSP |
0x25f8087ead173b73d6e8b84329989a8eea16cf73 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.77337037922447 | 2024-05-08 22 | -1 | YGG |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 4.1113327565255 | 2024-05-08 22 | 1 | LTC |
0xd377f28245bc505190c8f34d2bfe5f215754f634 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.5091810679015 | 2024-05-08 22 | 1 | 0xLP |
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.21429961133893 | 2024-05-08 22 | -1 | ATOR |
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 11.8737495936242 | 2024-05-08 22 | 1 | SUPER |
0x9faf07d1fbc130d698e227e50d1fb72657c0a342 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 13.125 | 2024-05-08 22 | -1 | BNB Smart Chain Hive |
Subsets and Splits