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⌀ |
|---|---|---|---|---|---|---|---|---|
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.58349679891761 | 2024-05-08 23 | 1 | ICHI |
0x1308ae20e66e43d575a76b5dfb30771a50c9256a | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 12.1025649273379 | 2024-05-08 23 | 1 | BFROG |
0xd99bafe5031cc8b345cb2e8c80135991f12d7130 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 8.40152127366417 | 2024-05-08 23 | 1 | FRM |
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.5407090153912 | 2024-05-08 23 | -1 | ATOR |
0x1debd73e752beaf79865fd6446b0c970eae7732f | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1 | 2024-05-08 23 | 1 | cbETH |
0x5b649c07e7ba0a1c529deaabed0b47699919b4a2 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.8546302684051 | 2024-05-08 23 | -1 | SGT |
0x9393fdc77090f31c7db989390d43f454b1a6e7f3 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.27268033651857 | 2024-05-08 23 | 1 | DEC |
0x97abee33cd075c58bfdd174e0885e08e8f03556f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.24086909491447 | 2024-05-08 23 | -1 | SENT |
0xea1ea0972fa092dd463f2968f9bb51cc4c981d71 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 53.373089616624 | 2024-05-08 23 | 1 | MOD |
0x25f8087ead173b73d6e8b84329989a8eea16cf73 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.10963775883061 | 2024-05-08 23 | -1 | YGG |
0xdc5864ede28bd4405aa04d93e05a0531797d9d59 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | FNT |
0xbb556b0ee2cbd89ed95ddea881477723a3aa8f8b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.05769250229403 | 2024-05-08 23 | 1 | ALCA |
0xc168e40227e4ebd8c1cae80f7a55a4f0e6d66c97 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 16.5982333263091 | 2024-05-08 23 | 1 | DFYN |
0x2561aa2bb1d2eb6629edd7b0938d7679b8b49f9e | op | C-8 | Funding Rate | Positive Funding Rate | -7.152e-05 | 2024-05-08 23 | 1 | OCEAN |
0xb533687ef77459093368c43e95f8df1c2b5a1f7a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.13612438043475 | 2024-05-08 23 | 1 | ASG |
0xc770eefad204b5180df6a14ee197d99d808ee52d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.76468914176711 | 2024-05-08 23 | 1 | FOX |
0xffc4b25557bb4327d437c3b3ead6b2b15fab391a | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-05-08 23 | -1 | null |
0xad913dcd987fe54ce823e4b755f90598cd62bb15 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.25157795301801 | 2024-05-08 23 | -1 | MFERS |
0x50c5725949a6f0c72e6c4a641f24049a917db0cb | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 5.5597143546744 | 2024-05-08 23 | -1 | LYRA |
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.06212243798977 | 2024-05-08 23 | 1 | MAGIC |
0x9a26f5433671751c3276a065f57e5a02d2817973 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.22636353525524 | 2024-05-08 23 | -1 | KEYCAT |
0x2056ec69ac5afaf210b851ff74de4c194fcd986e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 26.3111996281383 | 2024-05-08 23 | 1 | POAI |
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 4.15788383035834 | 2024-05-08 23 | 1 | DHT |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 4.3853530749699 | 2024-05-08 23 | -1 | fBOMB |
0xe82808eaa78339b06a691fd92e1be79671cad8d3 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 8.01554971677676 | 2024-05-08 23 | -1 | PLOT |
0x14fee680690900ba0cccfc76ad70fd1b95d10e16 | eth | 6 | Smart Money Moves | Smart Money Sold(ETH) | 33.2019886371042 | 2024-05-08 23 | -1 | $PAAL |
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74 | arb | C-8 | Funding Rate | Positive Funding Rate | -2.35691227542e-05 | 2024-05-08 23 | 1 | Bonk |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.01717873 | 2024-05-08 23 | 1 | UMA |
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.91981824764734 | 2024-05-08 23 | 1 | wstETH |
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b | arb | C-8 | Funding Rate | Positive Funding Rate | -6.74827502378e-05 | 2024-05-08 23 | 1 | AIDOGE |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0538707659709212 | 2024-05-08 23 | 1 | UMA |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 21 | Whale Token Transfer | Position Change Times | 8 | 2024-05-08 23 | -1 | USDC |
0x4300000000000000000000000000000000000004 | blast | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 23 | -1 | WETH |
0xfa980ced6895ac314e7de34ef1bfae90a5add21b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 4.43670036360803 | 2024-05-08 23 | -1 | PRIME |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.40951191638089 | 2024-05-08 23 | -1 | NEXT |
0x385eeac5cb85a38a9a07a70c73e0a3271cfb54a7 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.32717605517663 | 2024-05-08 23 | -1 | GHST |
0xd6df932a45c0f255f85145f286ea0b292b21c90b | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.06011901678916 | 2024-05-08 23 | -1 | AAVE |
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.4277781251232 | 2024-05-08 23 | 1 | BOYSCLUB |
0x7ca5af5ba3472af6049f63c1abc324475d44efc1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.65659783497093 | 2024-05-08 23 | -1 | KNDX |
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.46545379611909 | 2024-05-08 23 | -1 | DAI |
0x5283d291dbcf85356a21ba090e6db59121208b44 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00039098 | 2024-05-08 23 | 1 | BLUR |
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 | eth | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 23 | -1 | aEthWETH |
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.8493856785074 | 2024-05-08 23 | -1 | NCDT |
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 12.1690168816824 | 2024-05-08 23 | 1 | MASQ |
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 7.06566910611605 | 2024-05-08 23 | -1 | WLD |
0xe261d618a959afffd53168cd07d12e37b26761db | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.14940470607615 | 2024-05-08 23 | 1 | DIMO |
0x8fe815417913a93ea99049fc0718ee1647a2a07c | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3466.7964296805 | 2024-05-08 23 | 1 | XSWAP |
0xd8fa690304d2b2824d918c0c7376e2823704557a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.35078167594967 | 2024-05-08 23 | 1 | SquidGrow |
0x5dfc78c4d073fd343bc6661668948178522a0de5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.42774576728419 | 2024-05-08 23 | 1 | DERP |
0xdc63269ea166b70d4780b3a11f5c825c2b761b01 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 49.126415435484 | 2024-05-08 23 | -1 | PAW |
0xfe712251173a2cd5f5be2b46bb528328ea3565e1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 8.2994251542538 | 2024-05-08 23 | -1 | MVI |
0xd85d1e945766fea5eda9103f918bd915fbca63e6 | polygon | C-8 | Funding Rate | Positive Funding Rate | -8.9416411327e-06 | 2024-05-08 23 | 1 | CEL |
0xdac17f958d2ee523a2206206994597c13d831ec7 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 23 | -1 | USDT |
0x2407d54b42a570aeb63819d433a63676163cb6d6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.8129340289944 | 2024-05-08 23 | -1 | RNGD |
0xd86b5923f3ad7b585ed81b448170ae026c65ae9a | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 201.776612633984 | 2024-05-08 23 | -1 | IRON |
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.1760937688757 | 2024-05-08 23 | 1 | crvUSD |
0x201eba5cc46d216ce6dc03f6a759e8e766e956ae | mnt | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 23 | -1 | USDT |
0x8443f091997f06a61670b735ed92734f5628692f | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00015731 | 2024-05-08 23 | 1 | BEL |
0x229b1b6c23ff8953d663c4cbb519717e323a0a84 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.12914025581981 | 2024-05-08 23 | -1 | BLOK |
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.09356824964201 | 2024-05-08 23 | 1 | FUSE |
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce | eth | C-8 | Funding Rate | Positive Funding Rate | -3.03469196443e-05 | 2024-05-08 23 | 1 | SHIB |
0xc5ba042bf8832999b17c9036e8212f49dce0501a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.287051789111 | 2024-05-08 23 | 1 | YOURAI |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | polygon | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 23 | -1 | MULTI |
0x14778860e937f509e651192a90589de711fb88a9 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00054923 | 2024-05-08 23 | 1 | CYBER |
0x14778860e937f509e651192a90589de711fb88a9 | op | C-8 | Funding Rate | Positive Funding Rate | -0.00054923 | 2024-05-08 23 | 1 | CYBER |
0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 5.88499407663363 | 2024-05-08 23 | -1 | OVN |
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00015731 | 2024-05-08 23 | 1 | BEL |
0x3bd2b1c7ed8d396dbb98ded3aebb41350a5b2339 | avax | C-9 | Open Interest Increase | Open Interest Increased | 0.0538707659709212 | 2024-05-08 23 | 1 | UMA.e |
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.0489567529932 | 2024-05-08 23 | 1 | WOOL |
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048 | polygon | C-8 | Funding Rate | Positive Funding Rate | -2.35691227542e-05 | 2024-05-08 23 | 1 | Bonk |
0xe99379955b676d5a7ebe3f42f2b684796e48d437 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 60.7401369195141 | 2024-05-08 23 | 1 | EGG |
0x185ece9bc75164f9fc0fbe44738e8dd1863f8464 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.06599604378773 | 2024-05-08 23 | -1 | UNDX |
0x0d438f3b5175bebc262bf23753c1e53d03432bde | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 7 | 2024-05-08 23 | 1 | wNXM |
0x9506d37f70eb4c3d79c398d326c871abbf10521d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.24448699531275 | 2024-05-08 23 | -1 | MLT |
0xd57187e56e5b31b4d7813d7ceea1e9f9b97ee82f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.13390113559766 | 2024-05-08 23 | -1 | ZKIN |
0xe8377a076adabb3f9838afb77bee96eac101ffb1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 8.2163487845688 | 2024-05-08 23 | -1 | MSU |
0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.31322768968381 | 2024-05-08 23 | -1 | DMT |
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.85274836717137 | 2024-05-08 23 | -1 | DPAY |
0x728c5bac3c3e370e372fc4671f9ef6916b814d8b | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.0646751325917213 | 2024-05-08 23 | 1 | UNFI |
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.60108950334033 | 2024-05-08 23 | -1 | CAT |
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd | eth | C-8 | Funding Rate | Positive Funding Rate | -0.000215 | 2024-05-08 23 | 1 | DODO |
0x444444444444c1a66f394025ac839a535246fcc8 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 47.6478710809643 | 2024-05-08 23 | 1 | GENI |
0x900db999074d9277c5da2a43f252d74366230da0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.74123742558372 | 2024-05-08 23 | -1 | GIV |
0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.882633811475 | 2024-05-08 23 | -1 | HILO |
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69 | eth | C-8 | Funding Rate | Positive Funding Rate | -2.086e-05 | 2024-05-08 23 | 1 | IOTX |
0x3ed9acaac7bd974eb83a8ea6432a239e3c829d5d | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 34.4111540999301 | 2024-05-08 23 | -1 | 2192 |
0xfeff7b68bc540826da22b296c82a4b8b6b845f41 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 318.531831832688 | 2024-05-08 23 | -1 | UEFN |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 26.9666094286453 | 2024-05-08 23 | -1 | USDC |
0xcda4e840411c00a614ad9205caec807c7458a0e3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.43354287615251 | 2024-05-08 23 | -1 | UFI |
0x25931894a86d47441213199621f1f2994e1c39aa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.36166979981483 | 2024-05-08 23 | -1 | CGPT |
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 8.18955183946303 | 2024-05-08 23 | -1 | AYB |
0x0f17eeccc84739b9450c88de0429020e2dec05eb | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.28572786435349 | 2024-05-08 23 | -1 | OTACON |
0x7dd747d63b094971e6638313a6a2685e80c7fb2e | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 15964.0378475002 | 2024-05-08 23 | 1 | STFX |
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.5202665082392 | 2024-05-08 23 | 1 | BITS |
0xaa4fbc6809a8e1924520fc85282ac4c76a7671d7 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 7.53568980082875 | 2024-05-08 23 | 1 | SOULS |
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | ABOND |
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 20.8713246156236 | 2024-05-08 23 | 1 | mXEN |
0x6fd58f5a2f3468e35feb098b5f59f04157002407 | arb | C-7 | Funding Rate | Negative Funding Rate | 0.003524 | 2024-05-08 23 | -1 | pogai |
0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1517.44015270151 | 2024-05-08 23 | -1 | POLC |
0x1b6a569dd61edce3c383f6d565e2f79ec3a12980 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.71035346890035 | 2024-05-08 23 | -1 | PEEZY |
Subsets and Splits