token_address
stringlengths 42
42
| chain
stringclasses 14
values | event_id
stringclasses 60
values | event_type
stringclasses 19
values | event
stringclasses 97
values | event_detail
stringlengths 1
412
| pt
stringlengths 13
13
| base_score
int64 -1
1
| symbol
stringlengths 1
131
⌀ |
---|---|---|---|---|---|---|---|---|
0xedadeb5faa413e6c8623461849dfd0b7c3790c32 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-04 05 | 1 | OBOT |
0x68f180fcce6836688e9084f035309e29bf0a2095 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 8.81916128434864 | 2024-05-04 05 | 1 | WBTC |
0xab36452dbac151be02b16ca17d8919826072f64a | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 4.4331251234048 | 2024-05-04 05 | 1 | RSR |
0x24edded3f03abb2e9d047464294133378bddb596 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.25101389413499 | 2024-05-04 05 | -1 | SECT |
0xbbea044f9e7c0520195e49ad1e561572e7e1b948 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1 | 2024-05-04 05 | 1 | MZR Token |
0x6448be0ca45a7581d9c4c9dd665e14ec60b25113 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-05-04 05 | -1 | BKPT |
0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.09302111923921 | 2024-05-04 05 | -1 | PIT |
0x0e0c9756a3290cd782cf4ab73ac24d25291c9564 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 8256.94925955874 | 2024-05-04 05 | 1 | ANIME |
0x55d398326f99059ff775485246999027b3197955 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 2.37987965105576 | 2024-05-04 05 | -1 | USDT |
0x83d6c8c06ac276465e4c92e7ac8c23740f435140 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 19.2753402991357 | 2024-05-04 05 | 1 | HMX |
0xc8807f0f5ba3fa45ffbdc66928d71c5289249014 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-04 05 | -1 | ISP |
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.00010199 | 2024-05-04 05 | 1 | UNI |
0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 6.19074933673446 | 2024-05-04 05 | 1 | LNDX |
0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.68316700871914 | 2024-05-04 05 | -1 | ADDY |
0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.681138941701 | 2024-05-04 05 | -1 | null |
0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-05-04 05 | -1 | INSUR |
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 14501.4332412022 | 2024-05-04 05 | 1 | ICHI |
0xda251891e21e6edb0e6828e77621c7b98ea4e8ba | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-04 05 | 1 | MGLS |
0x00e5646f60ac6fb446f621d146b6e1886f002905 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 8.0018472606597 | 2024-05-04 05 | 1 | RAI |
0x4b9278b94a1112cad404048903b8d343a810b07e | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00148536 | 2024-05-04 05 | 1 | HIFI |
0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 366.4815656136 | 2024-05-04 05 | -1 | CDT |
0x851f7a700c5d67db59612b871338a85526752c25 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | ARGON |
0xe9e7cea3dedca5984780bafc599bd69add087d56 | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 6.71205860576539 | 2024-05-04 05 | -1 | BUSD |
0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-05-04 05 | -1 | null |
0x0dcee5f694e492f0dd842a7fbe5bed4c6e4665a6 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 154.980710573003 | 2024-05-04 05 | 1 | CATBOY |
0xbb4f3ad7a2cf75d8effc4f6d7bd21d95f06165ca | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 23.5500141090535 | 2024-05-04 05 | -1 | SHS |
0x6daf586b7370b14163171544fca24abcc0862ac5 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 6.99567821235963 | 2024-05-04 05 | 1 | BPET |
0xcd40f2670cf58720b694968698a5514e924f742d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.74924691190945 | 2024-05-04 05 | 1 | ODDZ |
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.5013150248554 | 2024-05-04 05 | 1 | BOTTO |
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.25590620078232 | 2024-05-04 05 | 1 | ORN |
0x617cab4aaae1f8dfb3ee138698330776a1e1b324 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.18584663029082 | 2024-05-04 05 | 1 | ARTY |
0x16cda4028e9e872a38acb903176719299beaed87 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-04 05 | -1 | MARS4 |
0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.53970741883763 | 2024-05-04 05 | 1 | MMM |
0x94e496474f1725f1c1824cb5bdb92d7691a4f03a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.84920913531551 | 2024-05-04 05 | 1 | BANANA |
0x83249c6794bca5a77eb8c0af9f1a86e055459cea | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-04 05 | 1 | GIGA |
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.5583656606534 | 2024-05-04 05 | -1 | FAC |
0x235737dbb56e8517391473f7c964db31fa6ef280 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.00913185409382 | 2024-05-04 05 | 1 | KASTA |
0x295b42684f90c77da7ea46336001010f2791ec8c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 22.9054371576088 | 2024-05-04 05 | -1 | XI |
0x18c11fd286c5ec11c3b683caa813b77f5163a122 | arb | C-8 | Funding Rate | Positive Funding Rate | -0.00237 | 2024-05-04 05 | 1 | GNS |
0x243cacb4d5ff6814ad668c3e225246efa886ad5a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.50653803805805 | 2024-05-04 05 | -1 | SHI |
0x88da9901b3a02fe24e498e1ed683d2310383e295 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 46.9157162586947 | 2024-05-04 05 | 1 | BabyGrok |
0xe2a59d5e33c6540e18aaa46bf98917ac3158db0d | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-05-04 05 | -1 | UFI |
0xccd05a0fcfc1380e9da27862adb2198e58e0d66f | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 42.6878713997937 | 2024-05-04 05 | -1 | ANIMA |
0xfad45e47083e4607302aa43c65fb3106f1cd7607 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 18.72534475476 | 2024-05-04 05 | 1 | HOGE |
0x4c8a3a1025ab87ef184cb7f0691a5a371fe783a6 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1575.80100749941 | 2024-05-04 05 | -1 | null |
0xab85fc558d722a2b7c040ffb77db676bd9e7d322 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 115.574904827245 | 2024-05-04 05 | 1 | MOROS |
0xabd0e3535ecfbf6959b1798220335faf1b7ada3a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 31.3331620237429 | 2024-05-04 05 | 1 | PREAI |
0xaf2f53cc6cc0384aba52275b0f715851fb5aff94 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 8.72860378683206 | 2024-05-04 05 | -1 | MBP |
0x2653891204f463fb2a2f4f412564b19e955166ae | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.75127327683373 | 2024-05-04 05 | 1 | NGL |
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-04 05 | 1 | MAGIC |
0xde7a416ac821c77478340eebaa21b68297025ef3 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 3.30310483451219 | 2024-05-04 05 | 1 | BENI |
0x2940566eb50f15129238f4dc599adc4f742d7d8e | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 15.1604152070148 | 2024-05-04 05 | -1 | BCCoin |
0x1db0c569ebb4a8b57ac01833b9792f526305e062 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 10.7547582892287 | 2024-05-04 05 | 1 | null |
0x408e41876cccdc0f92210600ef50372656052a38 | eth | C-8 | Funding Rate | Positive Funding Rate | -3.894e-05 | 2024-05-04 05 | 1 | REN |
0xb23d80f5fefcddaa212212f028021b41ded428cf | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.99887354499868 | 2024-05-04 05 | 1 | PRIME |
0xaffeabc20b2cafa80d2d7ff220ad37e4ec7541d7 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | null |
0x4399ae7538c33ca24edd4c28c5dd7ce9a80acf81 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 12.6602054936979 | 2024-05-04 05 | -1 | PHM |
0x11ac6af070fe1991a457c56fb85c577efe57f0e4 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | DragonKing |
0x64df3aab3b21cc275bb76c4a581cf8b726478ee0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-04 05 | -1 | CRAMER |
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 411.429331696976 | 2024-05-04 05 | 1 | QKNTL |
0x92f038ea40164fc622f622150ad3ff9daa335192 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.17431462352338 | 2024-05-04 05 | 1 | null |
0x20d39a5130f799b95b55a930e5b7ebc589ea9ed8 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 122.364136621328 | 2024-05-04 05 | -1 | HE |
0x48ed9372169ef0bf2b901bbe45e52b6a6b8f1ecc | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | null |
0x4afc8c2be6a0783ea16e16066fde140d15979296 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | HARE |
0x0eb3a705fc54725037cc9e008bdede697f62f335 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 11.3325714852472 | 2024-05-04 05 | -1 | ATOM |
0x5b7533812759b45c2b44c19e320ba2cd2681b542 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.09040062247898 | 2024-05-04 05 | 1 | AGIX |
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 1510.60884901869 | 2024-05-04 05 | -1 | BAL |
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 32.0503877750812 | 2024-05-04 05 | -1 | ZOOMER |
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.7004133330369 | 2024-05-04 05 | -1 | DOGE2.0 |
0xae7ab96520de3a18e5e111b5eaab095312d7fe84 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 4.56838038777284 | 2024-05-04 05 | 1 | stETH |
0xba3cb8329d442e6f9eb70fafe1e214251df3d275 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-04 05 | 1 | SWASH |
0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 32.4351645080583 | 2024-05-04 05 | -1 | MOVEZ |
0x9028c2a7f8c8530450549915c5338841db2a5fea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.96447871542251 | 2024-05-04 05 | -1 | FOMO |
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 2.90663195038878 | 2024-05-04 05 | -1 | USDC |
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 241.366966433624 | 2024-05-04 05 | -1 | null |
0x5ea49ff332b7ad99c486347c1c2bcc73d1e22b9b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 18.8809039942345 | 2024-05-04 05 | -1 | SAI |
0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.16473884498959 | 2024-05-04 05 | 1 | BOOP |
0x5fb7097e62979907b4e71a5989cf695d635890c0 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.25927059348285 | 2024-05-04 05 | 1 | null |
0x943af2ece93118b973c95c2f698ee9d15002e604 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 86.2558365240423 | 2024-05-04 05 | -1 | DUEL |
0xfae30394a76796dc3df37c2714f5fc12083dfdb0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 339.771105471808 | 2024-05-04 05 | 1 | Naka |
0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-05-04 05 | 1 | SWT |
0xcdb4a8742ed7d0259b51e3454c46c9d6c48d5e88 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 18.1705242789216 | 2024-05-04 05 | 1 | GPT |
0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.00094763665779 | 2024-05-04 05 | 1 | null |
0x2b9a49417f9c9c8dd18ef5bb37c20637441ad67a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-04 05 | -1 | greg |
0x430ef9263e76dae63c84292c3409d61c598e9682 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-04 05 | -1 | PYR |
0x4116f14b6d462b32a1c10f98049e4b1765e34fa9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 549.741294348257 | 2024-05-04 05 | -1 | MOOV |
0x3d04edc843e74935c09f54cc4b2fe1870e347ac9 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 9949.15421655028 | 2024-05-04 05 | 1 | null |
0xaf55e53cfa099a59aa30554fe106f33c47564a25 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.5753156236947 | 2024-05-04 05 | -1 | EMAGIC |
0x3963a400b42377376d6c3d92ddf2d6288d8ee0d6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 11.2475328999109 | 2024-05-04 05 | 1 | EQ9 |
0xa1faa113cbe53436df28ff0aee54275c13b40975 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-05-04 05 | -1 | ALPHA |
0x9ff58067bd8d239000010c154c6983a325df138e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.36926417510109 | 2024-05-04 05 | -1 | PROPC |
0x25d887ce7a35172c62febfd67a1856f20faebb00 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.82581092672221 | 2024-05-04 05 | 1 | PEPE |
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 6.56978830010987 | 2024-05-04 05 | -1 | HOP |
0x443459d45c30a03f90037d011cbe22e2183d3b12 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.20287717553513 | 2024-05-04 05 | 1 | TYPE |
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 41.4204929844894 | 2024-05-04 05 | -1 | SHIV |
0xe55d97a97ae6a17706ee281486e98a84095d8aaf | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.85646301912787 | 2024-05-04 05 | 1 | AIPAD |
0x7039cd6d7966672f194e8139074c3d5c4e6dcf65 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 14.4065270504063 | 2024-05-04 05 | -1 | STRUMP |
0x5f98805a4e8be255a32880fdec7f6728c6568ba0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.2122498381533 | 2024-05-04 05 | 1 | LUSD |
0x6930450a416252c7206fbce76c01ecc850a36cb9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 193.427469047149 | 2024-05-04 05 | 1 | SHEB |
0x75231f58b43240c9718dd58b4967c5114342a86c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.52159061618038 | 2024-05-04 05 | 1 | OKB |