token_address
stringlengths
42
42
chain
stringclasses
14 values
event_id
stringclasses
64 values
event_type
stringclasses
19 values
event
stringclasses
105 values
event_detail
stringlengths
1
412
pt
stringlengths
13
13
base_score
int64
-1
1
symbol
stringlengths
1
131
0xc03e6ad83de7c58c9166ff08d66b960d78e64105
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
809.263645929148
2024-10-15 11
1
LAND
0x9678e42cebeb63f23197d726b29b1cb20d0064e5
bsc
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
2
2024-10-15 11
-1
IOTX
0x1634e10c9155be623b5a52d6ca01c7a904d89b0a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.05482805681359
2024-10-15 11
1
FINE
0x32353a6c91143bfd6c7d363b546e62a9a2489a20
eth
C-32
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
5
2024-10-15 11
1
AGLD
0x43d7e65b8ff49698d9550a7f315c87e67344fb59
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
7.04526331609893
2024-10-15 11
-1
SHIA
0x60781c2586d68229fde47564546784ab3faca982
avax
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(AVAX)
2
2024-10-15 11
-1
PNG
0xc5d27f27f08d1fd1e3ebbaa50b3442e6c0d50439
bsc
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
2
2024-10-15 11
-1
APP
0x9aee3c99934c88832399d6c6e08ad802112ebeab
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
90.0045869926857
2024-10-15 11
-1
FU
0x9fd87aefe02441b123c3c32466cd9db4c578618f
bsc
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
7
2024-10-15 11
-1
THG
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
op
10
CEX (Withdraw or Deposit)
Cex Deposit(OP)
6.31791969622088
2024-10-15 11
-1
USDT
0x2170ed0880ac9a755fd29b2688956bd959f933f8
bsc
10
CEX (Withdraw or Deposit)
Cex Deposit(BSC)
2.43952475521586
2024-10-15 11
-1
ETH
0x719323e2f539d35fd7e549ddccb43e6bdba08e17
bsc
C-30
DEX (Buy or Sell)
Dex Bought(BSC)
2
2024-10-15 11
1
MBXN
0x72ff5742319ef07061836f5c924ac6d72c919080
bsc
C-15
MACD
MACD Positive
0.00000250
2024-10-15 11
1
GFT
0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.03904579107834
2024-10-15 11
1
PIKA
0x4425742f1ec8d98779690b5a3a6276db85ddc01a
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
8.71878659072456
2024-10-15 11
1
DOG
0xe22c452bd2ade15dfc8ad98286bc6bdf0c9219b7
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
43.5726975931245
2024-10-15 11
1
TRADE
0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a
op
16
DEX (Buy or Sell)
Dex Sold(OP)
11.1893683384609
2024-10-15 11
-1
TUX
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.75431497598735
2024-10-15 11
1
JASMY
0xf29480344d8e21efeab7fde39f8d8299056a7fea
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
15.876960848039
2024-10-15 11
1
TBCC
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.94307258983177
2024-10-15 11
-1
PLANET
0x236501327e701692a281934230af0b6be8df3353
eth
C-15
MACD
MACD Positive
0.00025762
2024-10-15 11
1
FLT
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.13299975464616
2024-10-15 11
-1
POL
0xc001bbe2b87079294c63ece98bdd0a88d761434e
bsc
C-36
BB
BB Positive
5.493e-09
2024-10-15 11
1
EGC
0x2d20b8891f2f9ed0ebf1b179b2279f936dec9282
zksync
C-15
MACD
MACD Positive
0.00000005
2024-10-15 11
1
SYNC
0xcf3c8be2e2c42331da80ef210e9b1b307c03d36a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.35333761214619
2024-10-15 11
-1
BEPRO
0x85614a474dbeed440d5bbdb8ac50b0f22367f997
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.55272054353824
2024-10-15 11
-1
XVG
0xb6093b61544572ab42a0e43af08abafd41bf25a6
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
5.24274851231169
2024-10-15 11
1
WXM
0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105
base
C-16
MACD
MACD Nagative
-0.00304677
2024-10-15 11
-1
Fren Pet
0x7c68e725b0b2ffcba8947fded4198c3d1db041e6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
13.6539115382749
2024-10-15 11
1
Pongo
0x6adb2e268de2aa1abf6578e4a8119b960e02928f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
15.4091906502311
2024-10-15 11
1
ShibDoge
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
34.4897667809322
2024-10-15 11
1
AXGT
0xd101dcc414f310268c37eeb4cd376ccfa507f571
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
8.12560245513485
2024-10-15 11
1
RSC
0x6fc13eace26590b80cccab1ba5d51890577d83b2
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.94437358364375
2024-10-15 11
1
UMB
0x18e73a5333984549484348a94f4d219f4fab7b81
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
97.2043499848555
2024-10-15 11
-1
DUCKIES
0x48ed9372169ef0bf2b901bbe45e52b6a6b8f1ecc
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
305.377864629472
2024-10-15 11
1
CrazyBunny
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.8548152810868
2024-10-15 11
-1
CBY
0x85f138bfee4ef8e540890cfb48f620571d67eda3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
14.1629868188948
2024-10-15 11
-1
WAVAX
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
18.3864200048822
2024-10-15 11
-1
SMILEY
0xd6df932a45c0f255f85145f286ea0b292b21c90b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.90423887679187
2024-10-15 11
-1
AAVE
0xb59c8912c83157a955f9d715e556257f432c35d7
base
C-36
BB
BB Positive
0.051291
2024-10-15 11
1
TRUF
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b
arb
C-21
BB
BB Nagative
4.07843e-10
2024-10-15 11
-1
AIDOGE
0x055999b83f9cade9e3988a0f34ef72817566800d
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
298.988632930469
2024-10-15 11
-1
RTB
0x5f113f7ef20ff111fd130e83d8e97fd1e0e2518f
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.89517663971233
2024-10-15 11
-1
AIT
0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.07143621671668
2024-10-15 11
1
MOON
0x3566c8ee9780245e974e759a7716ea6ba0702588
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.99931577376177
2024-10-15 11
1
eVa
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151
op
15
DEX (Buy or Sell)
Dex Bought(OP)
22.4867227641694
2024-10-15 11
1
DHT
0x7dff72693f6a4149b17e7c6314655f6a9f7c8b33
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
9.83580695006426
2024-10-15 11
-1
GHO
0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
eth
C-36
BB
BB Positive
21.96
2024-10-15 11
1
SSV
0x25d887ce7a35172c62febfd67a1856f20faebb00
bsc
C-36
BB
BB Positive
1.019e-05
2024-10-15 11
1
PEPE
0xe4ca1f75eca6214393fce1c1b316c237664eaa8e
bsc
C-36
BB
BB Positive
0.983589
2024-10-15 11
1
ORN
0x58cb30368ceb2d194740b144eab4c2da8a917dcb
eth
C-36
BB
BB Positive
0.063662
2024-10-15 11
1
ZYN
0xa7ebcb0da35a8b6d2ea6943faec8949676a316cd
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
24.4437682144091
2024-10-15 11
1
PERRY
0x235737dbb56e8517391473f7c964db31fa6ef280
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.83610747147815
2024-10-15 11
-1
KASTA
0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
7.48280762037011
2024-10-15 11
-1
FTM
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.17602059092609
2024-10-15 11
-1
UNI
0x944824290cc12f31ae18ef51216a223ba4063092
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
171.590127570338
2024-10-15 11
1
MASA
0xc0d8daa6516bab4efce440860987e735bab44160
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
8.85471453526186
2024-10-15 11
-1
vUSD
0x0391be54e72f7e001f6bbc331777710b4f2999ef
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
5.13946354750112
2024-10-15 11
1
TRAVA
0xf4b0903774532aee5ee567c02aab681a81539e92
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
5.56447809433243
2024-10-15 11
1
GAJ
0xb6093b61544572ab42a0e43af08abafd41bf25a6
arb
C-30
DEX (Buy or Sell)
Dex Bought(ARB)
5
2024-10-15 11
1
WXM
0x4521c9ad6a3d4230803ab752ed238be11f8b342f
eth
C-30
DEX (Buy or Sell)
Dex Bought(ETH)
3
2024-10-15 11
1
SANI
0x675bbc7514013e2073db7a919f6e4cbef576de37
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.06530531229768
2024-10-15 11
1
CLS
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
5.54584597736095
2024-10-15 11
-1
MEME
0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.08258115504363
2024-10-15 11
-1
MOVEZ
0x3b50805453023a91a8bf641e279401a0b23fa6f9
eth
C-32
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
5
2024-10-15 11
1
REZ
0x090185f2135308bad17527004364ebcc2d37e5f6
eth
C-32
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
5
2024-10-15 11
1
SPELL
0xa9049425b938c46ac3e312d4cdaeccb26282aeb2
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.30908094812168
2024-10-15 11
1
WIK
0x94d79c325268c898d2902050730f27a478c56cc1
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
9.21789834778692
2024-10-15 11
-1
IMO
0x580e933d90091b9ce380740e3a4a39c67eb85b4c
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
4.56365267410693
2024-10-15 11
1
GSWIFT
0xa99afcc6aa4530d01dfff8e55ec66e4c424c048c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
27.1010587500997
2024-10-15 11
1
AWX
0xde5d2530a877871f6f0fc240b9fce117246dadae
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.23673923558674
2024-10-15 11
1
JUICE
0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
14.7407755170309
2024-10-15 11
1
EMRLD
0x40e51e0ec04283e300f12f6bb98da157bb22036e
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
16.9667805786002
2024-10-15 11
1
BLXM
0x95b0fffabd2817959ce410070600d77bce93d454
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
4.02649614654606
2024-10-15 11
-1
NEUROS
0x57211299bc356319ba5ca36873eb06896173f8bc
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.59629288647587
2024-10-15 11
-1
SUT
0xe2432110c32d0717e33c245fe0cfa2b26c07f47a
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.69416298594425
2024-10-15 11
1
AGX
0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
9.87853807944204
2024-10-15 11
1
UFO
0xf2c96e402c9199682d5ded26d3771c6b192c01af
bsc
C-21
BB
BB Nagative
0.152773
2024-10-15 11
-1
SCLP
0x944824290cc12f31ae18ef51216a223ba4063092
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.53398137806298
2024-10-15 11
1
MASA
0xef7a4dd703d074974b7240c74b5ce938aa8983d3
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.19854142076294
2024-10-15 11
1
BLAZE
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.62243181593505
2024-10-15 11
1
GPU
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663
base
15
DEX (Buy or Sell)
Dex Bought(BASE)
5.39055082192219
2024-10-15 11
1
BASED
0xe9d78bf51ae04c7e1263a76ed89a65537b9ca903
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
5.32072487451555
2024-10-15 11
-1
GMEX
0x6985884c4392d348587b19cb9eaaf157f13271cd
base
C-30
DEX (Buy or Sell)
Dex Bought(BASE)
5
2024-10-15 11
1
ZRO
0x0d0b8488222f7f83b23e365320a4021b12ead608
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
3.72453398769072
2024-10-15 11
1
NXTT
0xdd848e0cbfd3771dc7845b10072d973c375271e2
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
142.733085849695
2024-10-15 11
1
LANC
0xa73164db271931cf952cbaeff9e8f5817b42fa5c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
12.2498001818783
2024-10-15 11
1
LAND
0x8d60fb5886497851aac8c5195006ecf07647ba0d
polygon
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(POLYGON)
2
2024-10-15 11
-1
W3GG
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0
bsc
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
3
2024-10-15 11
-1
FRBK
0xfe56d5892bdffc7bf58f2e84be1b2c32d21c308b
bsc
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
2
2024-10-15 11
-1
KNC
0xc004e2318722ea2b15499d6375905d75ee5390b8
polygon
C-33
CEX (Withdraw or Deposit)
Cex Withdrawal(POLYGON)
2
2024-10-15 11
-1
KOM
0x184cff0e719826b966025f93e05d8c8b0a79b3f9
bsc
C-30
DEX (Buy or Sell)
Dex Bought(BSC)
3
2024-10-15 11
1
TRIAS
0x080f6aed32fc474dd5717105dba5ea57268f46eb
arb
C-30
DEX (Buy or Sell)
Dex Bought(ARB)
3
2024-10-15 11
1
SYN
0x5f84ce30dc3cf7909101c69086c50de191895883
bsc
C-30
DEX (Buy or Sell)
Dex Bought(BSC)
2
2024-10-15 11
1
VRT
0x686318000d982bc8dcc1cdcf8ffd22322f0960ed
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.7021444954466
2024-10-15 11
1
OPUL
0x71fc1f555a39e0b698653ab0b475488ec3c34d57
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.28515586256543
2024-10-15 11
-1
RAIN
0x2bf83d080d8bc4715984e75e5b3d149805d11751
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
3.5210363875127
2024-10-15 11
1
VC
0x168e3b1746aa249a9b3603b70605924fe255ee1a
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
9.49488054140741
2024-10-15 11
1
GMR
0xccccb68e1a848cbdb5b60a974e07aae143ed40c3
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.86441014202386
2024-10-15 11
1
TOPIA
0x6b175474e89094c44da98b954eedeac495271d0f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
2.10311008730431
2024-10-15 11
1
DAI