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stringclasses 16
values | event_id
stringclasses 66
values | event_type
stringclasses 20
values | event
stringclasses 107
values | event_detail
stringlengths 1
412
| pt
stringlengths 13
13
| base_score
int64 -1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.339583603374 | 2024-05-08 23 | 1 | JPGD |
0xd47bdf574b4f76210ed503e0efe81b58aa061f3d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.86242222381278 | 2024-05-08 23 | 1 | TRVL |
0xd93f7e271cb87c23aaa73edc008a79646d1f9912 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.73481319265098 | 2024-05-08 23 | -1 | SOL |
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.000215 | 2024-05-08 23 | 1 | DODO |
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 26.382674331751 | 2024-05-08 23 | -1 | RNDR |
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 7.81908205063775 | 2024-05-08 23 | 1 | miFARM |
0xa735a3af76cc30791c61c10d585833829d36cbe0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.29752624355734 | 2024-05-08 23 | -1 | imgnAI |
0x595832f8fc6bf59c85c527fec3740a1b7a361269 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.8303794547236 | 2024-05-08 23 | -1 | POWR |
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.69290558960716 | 2024-05-08 23 | -1 | INSP |
0x65ef703f5594d2573eb71aaf55bc0cb548492df4 | eth | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 23 | -1 | MULTI |
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0 | eth | C-8 | Funding Rate | Positive Funding Rate | -3e-05 | 2024-05-08 23 | 1 | DKA |
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 3.18459039453554 | 2024-05-08 23 | -1 | RAI |
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.24792772874105 | 2024-05-08 23 | -1 | MKR |
0x8a7b7b9b2f7d0c63f66171721339705a6188a7d5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.95837284161778 | 2024-05-08 23 | -1 | EDOGE |
0x4591dbff62656e7859afe5e45f6f47d3669fbb28 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | mkUSD |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 17.5362736066433 | 2024-05-08 23 | -1 | OCEAN |
0xc944e90c64b2c07662a292be6244bdf05cda44a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.03869315509932 | 2024-05-08 23 | -1 | GRT |
0xe77abb1e75d2913b2076dd16049992ffeaca5235 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-05-08 23 | -1 | Deod |
0xb970e14df2161c0a2f32eba35901f2446581b482 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.81263646173431 | 2024-05-08 23 | -1 | RKR |
0x6123b0049f904d730db3c36a31167d9d4121fa6b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.9620906493195 | 2024-05-08 23 | -1 | RBN |
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.28855159110111 | 2024-05-08 23 | -1 | TRAC |
0x079504b86d38119f859c4194765029f692b7b7aa | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 1699.94905504069 | 2024-05-08 23 | -1 | LYRA |
0x1e610de0d7acfa1d820024948a91d96c5c9ce6b9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.9045986510634 | 2024-05-08 23 | -1 | μBAYC |
0xfd389dc9533717239856190f42475d3f263a270d | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3492.68378479893 | 2024-05-08 23 | 1 | GRAIN |
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.12457628239531 | 2024-05-08 23 | -1 | eUSD |
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.000215 | 2024-05-08 23 | 1 | DODO |
0x4e78011ce80ee02d2c3e649fb657e45898257815 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 30.2819517879007 | 2024-05-08 23 | -1 | KLIMA |
0x289ba1701c2f088cf0faf8b3705246331cb8a839 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.00022706 | 2024-05-08 23 | 1 | LPT |
0x9ee8c380e1926730ad89e91665ff27063b13c90a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.1111431463694 | 2024-05-08 23 | 1 | CA |
0xd26b0c6ef8581e921ae41c66e508c62a581b709d | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.46114748054676 | 2024-05-08 23 | -1 | SEX |
0xfbcb5cbedeebcc55dcd136d34db1daaf74cf67e8 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 29.4928795348484 | 2024-05-08 23 | 1 | ANIM |
0x9560e827af36c94d2ac33a39bce1fe78631088db | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 5.19664248123423 | 2024-05-08 23 | -1 | VELO |
0x178412e79c25968a32e89b11f63b33f733770c2a | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.44967304647857 | 2024-05-08 23 | -1 | frxETH |
0x744d70fdbe2ba4cf95131626614a1763df805b9e | eth | C-8 | Funding Rate | Positive Funding Rate | -0.003948 | 2024-05-08 23 | 1 | SNT |
0x50d5118fb90d572b9d42ba65e0addc4900867809 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.5519082738793 | 2024-05-08 23 | 1 | OSEAN |
0x3809dcdd5dde24b37abe64a5a339784c3323c44f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 15.7519860516359 | 2024-05-08 23 | 1 | SWAP |
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.5911850286926 | 2024-05-08 23 | -1 | RIO |
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.79058530300602 | 2024-05-08 23 | 1 | $0xGas |
0x2f800db0fdb5223b3c3f354886d907a671414a7f | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 7.98609283749682 | 2024-05-08 23 | -1 | BCT |
0x6b021b3f68491974be6d4009fee61a4e3c708fd6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.53777726601615 | 2024-05-08 23 | 1 | FUSE |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | arb | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-08 23 | -1 | MULTI |
0xeec2be5c91ae7f8a338e1e5f3b5de49d07afdc81 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | DPX |
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.87703743303114 | 2024-05-08 23 | 1 | weETH |
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.14456166577052 | 2024-05-08 23 | -1 | DPI |
0xcdd0d11de0225b528b3a20d6436392c8260969d0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | ONIC |
0xb5c064f955d8e7f38fe0460c556a72987494ee17 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 9.30702362002278 | 2024-05-08 23 | -1 | QUICK |
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 31.8909120619226 | 2024-05-08 23 | -1 | 0x0 |
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 18.5350584661203 | 2024-05-08 23 | 1 | cbETH |
0x00e5646f60ac6fb446f621d146b6e1886f002905 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.32043526879403 | 2024-05-08 23 | -1 | RAI |
0x000d636bd52bfc1b3a699165ef5aa340bea8939c | arb | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 23 | -1 | ODG |
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.01420532505149 | 2024-05-08 23 | -1 | IMX |
0x2d869ae129e308f94cc47e66eaefb448cee0d03e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.07744363746733 | 2024-05-08 23 | -1 | ORAIX |
0x2903bd7db50f300b0884f7a15904baffc77f3ec7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.75658125827633 | 2024-05-08 23 | -1 | ARC |
0x17c50d62e6e8d20d2dc18e9ad79c43263d0720d9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.36080245907963 | 2024-05-08 23 | 1 | NFAi |
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 24.1387442978285 | 2024-05-08 23 | -1 | TRU |
0x7f792db54b0e580cdc755178443f0430cf799aca | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.54513659595878 | 2024-05-08 23 | 1 | VOLT |
0xb7042c40de76cfc607ac05e68f9c28a778f0c8a6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 10.4036272957406 | 2024-05-08 23 | 1 | WISTA |
0x60781c2586d68229fde47564546784ab3faca982 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 5.20040219049627 | 2024-05-08 23 | 1 | PNG |
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.1338475689662 | 2024-05-08 23 | 1 | 0XL |
0x155ff1a85f440ee0a382ea949f24ce4e0b751c65 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.03739901325416 | 2024-05-08 23 | -1 | EYE |
0x71fc1f555a39e0b698653ab0b475488ec3c34d57 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.46343220633794 | 2024-05-08 23 | 1 | RAIN |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 229.077618226516 | 2024-05-08 23 | -1 | UMA |
0x6fd58f5a2f3468e35feb098b5f59f04157002407 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 14.82668818396 | 2024-05-08 23 | -1 | pogai |
0x580e933d90091b9ce380740e3a4a39c67eb85b4c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.84773031889289 | 2024-05-08 23 | 1 | GSWIFT |
0x1416946162b1c2c871a73b07e932d2fb6c932069 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.8699049077093 | 2024-05-08 23 | -1 | NRG |
0x490bd60a5d3e1207fba9b699017561434cc8c675 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | BUGS |
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 914.548416384619 | 2024-05-08 23 | 1 | SMILEY |
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.34126408285312 | 2024-05-08 23 | 1 | unshETH |
0x767fe9edc9e0df98e07454847909b5e959d7ca0e | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.52244335549234 | 2024-05-08 23 | 1 | ILV |
0xd26b0c6ef8581e921ae41c66e508c62a581b709d | arb | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ARB) | 3.48258817229058 | 2024-05-08 23 | 1 | SEX |
0x66dc5a08091d1968e08c16aa5b27bac8398b02be | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.000134872612374 | 2024-05-08 23 | 1 | CVC |
0x1c9922314ed1415c95b9fd453c3818fd41867d0b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.46853164425459 | 2024-05-08 23 | -1 | TOWER |
0x5b7533812759b45c2b44c19e320ba2cd2681b542 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 28.9445476921096 | 2024-05-08 23 | -1 | AGIX |
0xd533a949740bb3306d119cc777fa900ba034cd52 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.87463450400499 | 2024-05-08 23 | 1 | CRV |
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1430.6993039598 | 2024-05-08 23 | 1 | DPX |
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 66.5459860849518 | 2024-05-08 23 | -1 | LYRA |
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 17.916388181154 | 2024-05-08 23 | 1 | INV |
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.98020037890207 | 2024-05-08 23 | -1 | GATSBY |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 5.38011579381282 | 2024-05-08 23 | -1 | FAR |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.53679059293961 | 2024-05-08 23 | -1 | WLD |
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.03971224030965 | 2024-05-08 23 | -1 | Niza |
0x00c2999c8b2adf4abc835cc63209533973718eb1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.05887646627109 | 2024-05-08 23 | -1 | STATE |
0x5a98fcbea516cf06857215779fd812ca3bef1b32 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5.72314714030411 | 2024-05-08 23 | 1 | LDO |
0x42e5e06ef5b90fe15f853f59299fc96259209c5c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | KEK |
0x912ce59144191c1204e64559fe8253a0e49e6548 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 2.5168965582994 | 2024-05-08 23 | 1 | ARB |
0xc26921b5b9ee80773774d36c84328ccb22c3a819 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.74132175614022 | 2024-05-08 23 | 1 | wOptiDoge |
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.99765802073603 | 2024-05-08 23 | -1 | KEX |
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.45505042352596 | 2024-05-08 23 | -1 | BCB |
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 4.96555085973463 | 2024-05-08 23 | -1 | EXA |
0x6f7c932e7684666c9fd1d44527765433e01ff61d | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.51699082850513 | 2024-05-08 23 | -1 | MKR |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.60075281731289 | 2024-05-08 23 | -1 | NEXT |
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 8.28947368542244 | 2024-05-08 23 | 1 | WBTC |
0xa7d7079b0fead91f3e65f86e8915cb59c1a4c664 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 3.11792119975549 | 2024-05-08 23 | 1 | USDC.e |
0xf7693c6fd9a7172d537fa75d133d309501cbd657 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.98509419464374 | 2024-05-08 23 | -1 | W3N |
0x738865301a9b7dd80dc3666dd48cf034ec42bdda | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.35123884262501 | 2024-05-08 23 | -1 | AGRS |
0x61b57bdc01e3072fab3e9e2f3c7b88d482734e05 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | MZM |
0x25722cd432d02895d9be45f5deb60fc479c8781e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.05284076793443 | 2024-05-08 23 | 1 | SPONGE |
0x172370d5cd63279efa6d502dab29171933a610af | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.26211447042162 | 2024-05-08 23 | 1 | CRV |
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 46.43546088924 | 2024-05-08 23 | -1 | CERE |
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.40948681739647 | 2024-05-08 23 | -1 | dogwifhat |
Subsets and Splits