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stringclasses 16
values | event_id
stringclasses 66
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stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
412
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stringlengths 13
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x6123b0049f904d730db3c36a31167d9d4121fa6b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.21674108267407 | 2024-05-08 22 | -1 | RBN |
0xa849cd6239906f23b63ba34441b73a5c6eba8a00 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.67494791375735 | 2024-05-08 22 | -1 | HASH |
0xc001bbe2b87079294c63ece98bdd0a88d761434e | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 33.8000501099539 | 2024-05-08 22 | 1 | EGC |
0xff62ddfa80e513114c3a0bf4d6ffff1c1d17aadf | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 6.65614034062644 | 2024-05-08 22 | 1 | Boe |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 243.974918718145 | 2024-05-08 22 | -1 | UMA |
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 932.720855822126 | 2024-05-08 22 | 1 | SMILEY |
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048 | polygon | C-8 | Funding Rate | Positive Funding Rate | -5.42603305722e-05 | 2024-05-08 22 | 1 | Bonk |
0xd691d9a68c887bdf34da8c36f63487333acfd103 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.3318687477075 | 2024-05-08 22 | -1 | MAV |
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.18368642735629 | 2024-05-08 22 | -1 | SOL |
0xd533a949740bb3306d119cc777fa900ba034cd52 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.24600574093579 | 2024-05-08 22 | 1 | CRV |
0x14778860e937f509e651192a90589de711fb88a9 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 4.17536621291461 | 2024-05-08 22 | -1 | CYBER |
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.13413749550062 | 2024-05-08 22 | -1 | SRM |
0xd6df932a45c0f255f85145f286ea0b292b21c90b | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.12814899019284 | 2024-05-08 22 | -1 | AAVE |
0x3e156234501c41a041a178ff547e295609c4769a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.88503923694824 | 2024-05-08 22 | -1 | TCARD |
0x102dc1840f0c3c179670f21fa63597e82df34e60 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.85342466721556 | 2024-05-08 22 | -1 | VIRTU |
0x0414d8c87b271266a5864329fb4932bbe19c0c49 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.80036493567111 | 2024-05-08 22 | 1 | WSB |
0xd5d0322b6bab6a762c79f8c81a0b674778e13aed | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 19.1488297705871 | 2024-05-08 22 | -1 | FIRO |
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.11401340044421 | 2024-05-08 22 | 1 | unshETH |
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 10.6022262692704 | 2024-05-08 22 | -1 | CONE |
0x031d35296154279dc1984dcd93e392b1f946737b | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 57.3923961832731 | 2024-05-08 22 | -1 | CAP |
0xf2ae0038696774d65e67892c9d301c5f2cbbda58 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 111.664928996778 | 2024-05-08 22 | -1 | CXO |
0x14778860e937f509e651192a90589de711fb88a9 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00071898 | 2024-05-08 22 | 1 | CYBER |
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 4.10212042324633 | 2024-05-08 22 | -1 | USDC |
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 31.0660754038109 | 2024-05-08 22 | -1 | 0x0 |
0xa684cd057951541187f288294a1e1c2646aa2d24 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 13.3152642324113 | 2024-05-08 22 | 1 | VSTA |
0xd838290e877e0188a4a44700463419ed96c16107 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-05-08 22 | -1 | NCT |
0x4fabb145d64652a948d72533023f6e7a623c7c53 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.53392302406473 | 2024-05-08 22 | 1 | BUSD |
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.61971009268223 | 2024-05-08 22 | -1 | PIT |
0x658e64ffcf40d240a43d52ca9342140316ae44fa | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.3025515017781 | 2024-05-08 22 | -1 | OIN |
0xd31a59c85ae9d8edefec411d448f90841571b89c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.6183447696837 | 2024-05-08 22 | -1 | SOL |
0x09f423ac3c9babbff6f94d372b16e4206e71439f | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.35959774049805 | 2024-05-08 22 | -1 | WEJS |
0x18084fba666a33d37592fa2633fd49a74dd93a88 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 205.14070959406 | 2024-05-08 22 | 1 | tBTC |
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.10203256537399 | 2024-05-08 22 | -1 | LENDS |
0x289ba1701c2f088cf0faf8b3705246331cb8a839 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.00012227 | 2024-05-08 22 | 1 | LPT |
0x4200000000000000000000000000000000000006 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 2.03840000013046 | 2024-05-08 22 | 1 | WETH |
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.61839153522192 | 2024-05-08 22 | 1 | eSOV |
0xbdc3b3639f7aa19e623a4d603a3fb7ab20115a91 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 17.1175824949762 | 2024-05-08 22 | 1 | null |
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8 | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 98.5632119264857 | 2024-05-08 22 | -1 | PENDLE |
0x09a3ecafa817268f77be1283176b946c4ff2e608 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.45275921884875 | 2024-05-08 22 | -1 | MIR |
0xe66747a101bff2dba3697199dcce5b743b454759 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.000123 | 2024-05-08 22 | 1 | GT |
0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.47681290191456 | 2024-05-08 22 | -1 | BabyTroll |
0x532f27101965dd16442e59d40670faf5ebb142e4 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.50943180260065 | 2024-05-08 22 | -1 | BRETT |
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 216.154997730057 | 2024-05-08 22 | -1 | YGG |
0xa697e272a73744b343528c3bc4702f2565b2f422 | bsc | C-8 | Funding Rate | Positive Funding Rate | -5.42603305722e-05 | 2024-05-08 22 | 1 | Bonk |
0x0cf8e180350253271f4b917ccfb0accc4862f262 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.55646601980124 | 2024-05-08 22 | 1 | null |
0x3e9bc21c9b189c09df3ef1b824798658d5011937 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.54875060811179 | 2024-05-08 22 | -1 | LINA |
0x1c9922314ed1415c95b9fd453c3818fd41867d0b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.46853164385655 | 2024-05-08 22 | -1 | TOWER |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | polygon | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 22 | -1 | MULTI |
0xa562912e1328eea987e04c2650efb5703757850c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.66517612246963 | 2024-05-08 22 | 1 | DROPS |
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.55671137287928 | 2024-05-08 22 | -1 | ARKM |
0x0b61c4f33bcdef83359ab97673cb5961c6435f4e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.71338472850909 | 2024-05-08 22 | 1 | EARN |
0x65ef703f5594d2573eb71aaf55bc0cb548492df4 | eth | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 22 | -1 | MULTI |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 24.7342716835084 | 2024-05-08 22 | -1 | WLD |
0xbb2826ab03b6321e170f0558804f2b6488c98775 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.96690723239694 | 2024-05-08 22 | -1 | BabyBonk |
0xbccd27062ae1a2bea5731c904b96edfb163aba21 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 22 | 1 | null |
0x0e50bea95fe001a370a4f1c220c49aedcb982dec | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.64736280361833 | 2024-05-08 22 | -1 | ERN |
0xa88594d404727625a9437c3f886c7643872296ae | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.05826906875699 | 2024-05-08 22 | -1 | WELL |
0xbbc2ae13b23d715c30720f079fcd9b4a74093505 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.0497694990894 | 2024-05-08 22 | -1 | ERN |
0x4e78011ce80ee02d2c3e649fb657e45898257815 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 31.3801137397256 | 2024-05-08 22 | -1 | KLIMA |
0xcde172dc5ffc46d228838446c57c1227e0b82049 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 7.32159254258883 | 2024-05-08 22 | -1 | BOOMER |
0x865377367054516e17014ccded1e7d814edc9ce4 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.08761514864197 | 2024-05-08 22 | -1 | DOLA |
0x3efcd659b7a45d14dda8a102836ce4b765c42324 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 23.4132428757127 | 2024-05-08 22 | -1 | GIB |
0x1151cb3d861920e07a38e03eead12c32178567f6 | eth | C-8 | Funding Rate | Positive Funding Rate | -5.42603305722e-05 | 2024-05-08 22 | 1 | Bonk |
0x912ce59144191c1204e64559fe8253a0e49e6548 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 2.52992108218174 | 2024-05-08 22 | 1 | ARB |
0x7321a13bbf58220bca94a605eff3e24daee86376 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 129.165393206074 | 2024-05-08 22 | 1 | null |
0xa35923162c49cf95e6bf26623385eb431ad920d3 | eth | C-8 | Funding Rate | Positive Funding Rate | -8.08945976533e-05 | 2024-05-08 22 | 1 | TURBO |
0xc4058f6a829ddd684e1b7589b33312827f0a47bb | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.89559717583211 | 2024-05-08 22 | 1 | null |
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.62055792015347 | 2024-05-08 22 | -1 | null |
0xc00e94cb662c3520282e6f5717214004a7f26888 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.1675472642731 | 2024-05-08 22 | -1 | COMP |
0x12b6893ce26ea6341919fe289212ef77e51688c8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.42048386218156 | 2024-05-08 22 | -1 | null |
0x7f792db54b0e580cdc755178443f0430cf799aca | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.50264338413449 | 2024-05-08 22 | 1 | VOLT |
0xd13cfd3133239a3c73a9e535a5c4dadee36b395c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.64375862747627 | 2024-05-08 22 | -1 | VAI |
0xd85d1e945766fea5eda9103f918bd915fbca63e6 | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.0001108994654084 | 2024-05-08 22 | 1 | CEL |
0xc98d64da73a6616c42117b582e832812e7b8d57f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.87092337187159 | 2024-05-08 22 | -1 | RSS3 |
0x6ae2a128cd07d672164ca9f2712ea737d198dd41 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.61497343921668 | 2024-05-08 22 | 1 | GOAT |
0xf1ca9cb74685755965c7458528a36934df52a3ef | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.97246465298473 | 2024-05-08 22 | 1 | AVINOC |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 22 | -1 | USDC |
0x61b34a012646cd7357f58ee9c0160c6d0021fa41 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.26953287284551 | 2024-05-08 22 | 1 | ELO |
0xfd389dc9533717239856190f42475d3f263a270d | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 1 | 2024-05-08 22 | 1 | GRAIN |
0x2781246fe707bb15cee3e5ea354e2154a2877b16 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.2517936938697 | 2024-05-08 22 | -1 | EL |
0xfe67a4450907459c3e1fff623aa927dd4e28c67a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 29.7612133222916 | 2024-05-08 22 | -1 | NEXT |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.87727299638786 | 2024-05-08 22 | 1 | OCEAN |
0x658cda444ac43b0a7da13d638700931319b64014 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.18653020942707 | 2024-05-08 22 | -1 | SMT |
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339 | avax | C-8 | Funding Rate | Positive Funding Rate | -0.02 | 2024-05-08 22 | 1 | UMA.e |
0x4621b7a9c75199271f773ebd9a499dbd165c3191 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 6.06909214812861 | 2024-05-08 22 | 1 | DOLA |
0x738865301a9b7dd80dc3666dd48cf034ec42bdda | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.30749691068054 | 2024-05-08 22 | -1 | AGRS |
0x607f4c5bb672230e8672085532f7e901544a7375 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 13.6920432190258 | 2024-05-08 22 | -1 | RLC |
0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.22092385999004 | 2024-05-08 22 | -1 | HOICHI |
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.91846909456029 | 2024-05-08 22 | 1 | BTCB |
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 | eth | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 22 | -1 | aEthWETH |
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.84996135699894 | 2024-05-08 22 | 1 | PRNT |
0xae3359ed3c567482fb0102c584c23daa2693eacf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.70622704725725 | 2024-05-08 22 | -1 | DORK |
0xad913dcd987fe54ce823e4b755f90598cd62bb15 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.87147961407316 | 2024-05-08 22 | -1 | MFERS |
0xed1167b6dc64e8a366db86f2e952a482d0981ebd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 37.4588653125519 | 2024-05-08 22 | 1 | LBR |
0x347e430b7cd1235e216be58ffa13394e5009e6e2 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 24.3788968174297 | 2024-05-08 22 | -1 | GAIA |
0xce9de5365739b1bed5c8546867aee4209fbb8538 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.51755765758539 | 2024-05-08 22 | -1 | THUG |
0xd59d7d2e955533fcd21641da8a70eae9624a3c49 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.01675479813133 | 2024-05-08 22 | -1 | Mring |
0xfd957f21bd95e723645c07c48a2d8acb8ffb3794 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.81950354978317 | 2024-05-08 22 | 1 | null |
0xa3d1a8deb97b111454b294e2324efad13a9d8396 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 5.07218526986207 | 2024-05-08 22 | -1 | OVN |
0x25931894a86d47441213199621f1f2994e1c39aa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.75140455039958 | 2024-05-08 22 | -1 | CGPT |
Subsets and Splits