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⌀ |
|---|---|---|---|---|---|---|---|---|
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.38773467387949 | 2024-05-08 23 | -1 | LENDS |
0xa19f5264f7d7be11c451c093d8f92592820bea86 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.51077832401443 | 2024-05-08 23 | 1 | BYTES |
0xa35923162c49cf95e6bf26623385eb431ad920d3 | eth | C-8 | Funding Rate | Positive Funding Rate | -3.07492232533e-05 | 2024-05-08 23 | 1 | TURBO |
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8 | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 99.4076236386803 | 2024-05-08 23 | -1 | PENDLE |
0xa35923162c49cf95e6bf26623385eb431ad920d3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 22.8085764201356 | 2024-05-08 23 | -1 | TURBO |
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 7.99612579782284 | 2024-05-08 23 | -1 | CONE |
0xed1779845520339693cdbffec49a74246e7d671b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 45.2246903667065 | 2024-05-08 23 | -1 | SAM |
0x359108ca299ca693502ef217e2109ad02aa4277c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.22927232086078 | 2024-05-08 23 | -1 | μMAYC |
0x1151cb3d861920e07a38e03eead12c32178567f6 | eth | C-8 | Funding Rate | Positive Funding Rate | -2.35691227542e-05 | 2024-05-08 23 | 1 | Bonk |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.87688495059607 | 2024-05-08 23 | 1 | OCEAN |
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6 | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 49.00000098 | 2024-05-08 23 | -1 | WBTC |
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 10.3150877797427 | 2024-05-08 23 | -1 | ISKY |
0xd478161c952357f05f0292b56012cd8457f1cfbf | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.03061350887799 | 2024-05-08 23 | 1 | POLK |
0x692ac1e363ae34b6b489148152b12e2785a3d8d6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.60127669847834 | 2024-05-08 23 | -1 | TRADE |
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 126714.807392543 | 2024-05-08 23 | -1 | FDUSD |
0xa3d1a8deb97b111454b294e2324efad13a9d8396 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 5.42538577723212 | 2024-05-08 23 | -1 | OVN |
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.98182639387538 | 2024-05-08 23 | 1 | MONKEYS |
0xd05d90a656fc375ac1478689d7bcd31098f2dd1f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.55340920066153 | 2024-05-08 23 | -1 | FACTORY |
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.47717875523505 | 2024-05-08 23 | -1 | GET |
0x532f27101965dd16442e59d40670faf5ebb142e4 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.25819599479378 | 2024-05-08 23 | -1 | BRETT |
0x85225ed797fd4128ac45a992c46ea4681a7a15da | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.03466708060139 | 2024-05-08 23 | -1 | HYPE |
0x0eb3a705fc54725037cc9e008bdede697f62f335 | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 34.3524591469183 | 2024-05-08 23 | -1 | ATOM |
0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | ALPHA |
0x0b452278223d3954f4ac050949d7998e373e7e43 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.5166802945405 | 2024-05-08 23 | 1 | SUZUME |
0x74232704659ef37c08995e386a2e26cc27a8d7b1 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.3417950934519 | 2024-05-08 23 | 1 | STRK |
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.3988742535806 | 2024-05-08 23 | -1 | mETH |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 29.289886923101 | 2024-05-08 23 | 1 | UMA |
0x75d107de2217ffe2cd574a1b3297c70c8fafd159 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00062507 | 2024-05-08 23 | 1 | TRY |
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 9.1962555964689 | 2024-05-08 23 | -1 | sETH |
0x0954906da0bf32d5479e25f46056d22f08464cab | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.11326670103058 | 2024-05-08 23 | -1 | INDEX |
0xa88594d404727625a9437c3f886c7643872296ae | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.16906674319482 | 2024-05-08 23 | -1 | WELL |
0x5fe2b58c013d7601147dcdd68c143a77499f5531 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.71354953528056 | 2024-05-08 23 | -1 | GRT |
0x112b08621e27e10773ec95d250604a041f36c582 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.78696402845664 | 2024-05-08 23 | 1 | KAS |
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec | polygon | C-8 | Funding Rate | Positive Funding Rate | -3.03469196443e-05 | 2024-05-08 23 | 1 | SHIB |
0x018008bfb33d285247a21d44e50697654f754e63 | eth | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 23 | -1 | aEthDAI |
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 4.10660184097346 | 2024-05-08 23 | -1 | USDC |
0x3819f64f282bf135d62168c1e513280daf905e06 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.5671163151571 | 2024-05-08 23 | 1 | HDRN |
0x728f30fa2f100742c7949d1961804fa8e0b1387d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.19398243145128 | 2024-05-08 23 | -1 | GHX |
0xc56c2b7e71b54d38aab6d52e94a04cbfa8f604fa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | null |
0xd55210bb6898c021a19de1f58d27b71f095921ee | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.80498370974684 | 2024-05-08 23 | 1 | CHKN |
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.42667621201799 | 2024-05-08 23 | 1 | GFOX |
0xb766039cc6db368759c1e56b79affe831d0cc507 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 339.055739984081 | 2024-05-08 23 | 1 | RPL |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00022706 | 2024-05-08 23 | 1 | LPT |
0x18084fba666a33d37592fa2633fd49a74dd93a88 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 205.933664449157 | 2024-05-08 23 | 1 | tBTC |
0xb44b653f147569d88a684cbf6549e1968e8b2a1d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.73821791227981 | 2024-05-08 23 | -1 | 2DAI |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 21.8847080943553 | 2024-05-08 23 | -1 | CHAD |
0xaa68fd12a3b0f7aea66fe8f7111ae3f8d9ac5058 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.70661505363806 | 2024-05-08 23 | -1 | TWEETY |
0x56659245931cb6920e39c189d2a0e7dd0da2d57b | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.62241978339328 | 2024-05-08 23 | -1 | IBEX |
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.01232472078961 | 2024-05-08 23 | -1 | EMRLD |
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d | eth | C-8 | Funding Rate | Positive Funding Rate | -8.9416411327e-06 | 2024-05-08 23 | 1 | CEL |
0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 4.53258747503524 | 2024-05-08 23 | -1 | CHAD |
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 219.612937841577 | 2024-05-08 23 | -1 | YGG |
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.44436704731509 | 2024-05-08 23 | -1 | UOS |
0xfc116ea24f002f600e363bdce4b91715fe5e0392 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 16.9807509295366 | 2024-05-08 23 | 1 | DOUGH |
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.79518571402911 | 2024-05-08 23 | 1 | ID |
0x619c82392cb6e41778b7d088860fea8447941f4c | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 58.5584483288752 | 2024-05-08 23 | -1 | AFG |
0x0b38210ea11411557c13457d4da7dc6ea731b88a | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00089068 | 2024-05-08 23 | 1 | API3 |
0xf36f79feb5d97e18c69078d8d13d941cae447a04 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 8.48878464523826 | 2024-05-08 23 | -1 | b01 |
0x8fc8f8269ebca376d046ce292dc7eac40c8d358a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.57401498334939 | 2024-05-08 23 | 1 | DFI |
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0002933929556771 | 2024-05-08 23 | 1 | SWEAT |
0xd46ba6d942050d489dbd938a2c909a5d5039a161 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.43403962683562 | 2024-05-08 23 | 1 | AMPL |
0xc00e94cb662c3520282e6f5717214004a7f26888 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.00973261869239 | 2024-05-08 23 | -1 | COMP |
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 10.6204115157173 | 2024-05-08 23 | 1 | FANX |
0xa6ef0ad746d1c35d6ff4d66ceeae0e596d742924 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.06416144456829 | 2024-05-08 23 | -1 | null |
0xef8e456967122db4c3c160314bde8d2602ad6199 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.16724056677577 | 2024-05-08 23 | 1 | WAGMI |
0xb23d80f5fefcddaa212212f028021b41ded428cf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.31556001346749 | 2024-05-08 23 | -1 | PRIME |
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.6016403009485 | 2024-05-08 23 | -1 | PREAI |
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.11938108847542 | 2024-05-08 23 | 1 | eSOV |
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.63168038824559 | 2024-05-08 23 | -1 | wstETH |
0x24ae2da0f361aa4be46b48eb19c91e02c5e4f27e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 15.3024981808888 | 2024-05-08 23 | 1 | mevETH |
0xe9b076b476d8865cdf79d1cf7df420ee397a7f75 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.40014047263311 | 2024-05-08 23 | 1 | FUND |
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.56351053549526 | 2024-05-08 23 | 1 | INUINU |
0xef3daa5fda8ad7aabff4658f1f78061fd626b8f0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | MUZZ |
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.79812237039449 | 2024-05-08 23 | -1 | VITA |
0x6b175474e89094c44da98b954eedeac495271d0f | eth | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-08 23 | -1 | DAI |
0x7321a13bbf58220bca94a605eff3e24daee86376 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 144.400850152745 | 2024-05-08 23 | 1 | null |
0x113c65707c530502fef959308197353f6df97867 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | JOKER |
0x239015de0f0121f2c80134558decbba75ea056c6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.25395899918644 | 2024-05-08 23 | 1 | WAND |
0x14fee680690900ba0cccfc76ad70fd1b95d10e16 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.2048516889509 | 2024-05-08 23 | -1 | $PAAL |
0xc57d533c50bc22247d49a368880fb49a1caa39f7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | PTF |
0x236501327e701692a281934230af0b6be8df3353 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.05252857663981 | 2024-05-08 23 | -1 | FLT |
0x1f769203d2abcb78f5a77dd15c0078c50fb13287 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 32.5630414705029 | 2024-05-08 23 | -1 | AZURE |
0x65a05db8322701724c197af82c9cae41195b0aa8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 12.1844027179734 | 2024-05-08 23 | 1 | FOX |
0x6ae2a128cd07d672164ca9f2712ea737d198dd41 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.67619518680149 | 2024-05-08 23 | 1 | GOAT |
0x50c5725949a6f0c72e6c4a641f24049a917db0cb | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 15.0791968361937 | 2024-05-08 23 | -1 | LYRA |
0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4989.74121179995 | 2024-05-08 23 | 1 | GMFAM |
0x02649c1ff4296038de4b9ba8f491b42b940a8252 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-05-08 23 | -1 | null |
0xed1167b6dc64e8a366db86f2e952a482d0981ebd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 33.6260757312142 | 2024-05-08 23 | 1 | LBR |
0x9d7b68970d2be6dc93124477b4e2e1c9a6b180aa | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.4446915885305 | 2024-05-08 23 | 1 | Dede |
0x03cf5d93ca7c70ce0a21a09f4d70779d2c66b25a | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.34893356999584 | 2024-05-08 23 | 1 | JMPT |
0x3e29d3a9316dab217754d13b28646b76607c5f04 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 103.563443285317 | 2024-05-08 23 | -1 | alETH |
0xc719d010b63e5bbf2c0551872cd5316ed26acd83 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 208.908614484015 | 2024-05-08 23 | 1 | DIP |
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.35473199612307 | 2024-05-08 23 | 1 | COMP |
0xec67005c4e498ec7f55e092bd1d35cbc47c91892 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 21.1238614080534 | 2024-05-08 23 | -1 | MLN |
0xb87904db461005fc716a6bf9f2d451c33b10b80b | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | AMKT |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 21.5590805612842 | 2024-05-08 23 | 1 | LPT |
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 624.358591078172 | 2024-05-08 23 | 1 | IOTX |
0xc004e2318722ea2b15499d6375905d75ee5390b8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 8.88324713369025 | 2024-05-08 23 | 1 | KOM |
0x289ba1701c2f088cf0faf8b3705246331cb8a839 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 28.7389256419824 | 2024-05-08 23 | -1 | LPT |
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.45084088247588 | 2024-05-08 23 | -1 | Simpson |
Subsets and Splits