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stringclasses 64
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stringclasses 19
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stringclasses 105
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stringlengths 1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0xca5ca9083702c56b481d1eec86f1776fdbd2e594 | arb | C-30 | DEX (Buy or Sell) | Dex Bought(ARB) | 1 | 2024-10-20 20 | 1 | RSR |
0x514910771af9ca656af840dff83e8264ecf986ca | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 2.44640402904399 | 2024-10-20 20 | 1 | LINK |
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-20 20 | 1 | FINC |
0xae5b2aa98532c0c27c88f2085d66b5263f4b9fee | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-20 20 | 1 | iSec |
0xd8c0b13b551718b808fc97ead59499d5ef862775 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 10.9331003542259 | 2024-10-20 20 | 1 | $MUSIC |
0x9623063377ad1b27544c965ccd7342f7ea7e88c7 | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 33.3259351368642 | 2024-10-20 20 | -1 | GRT |
0x5117f4ad0bc70dbb3b05bf39a1ec1ee40dd67654 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.66053648358461 | 2024-10-20 20 | -1 | Avive |
0x8dd09822e83313adca54c75696ae80c5429697ff | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 184.670602574718 | 2024-10-20 20 | -1 | Sifu |
0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.99041919819528 | 2024-10-20 20 | 1 | ELAND |
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.5690212346917 | 2024-10-20 20 | 1 | TEL |
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a | arb | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ARB) | 9 | 2024-10-20 20 | -1 | GMX |
0x607f4c5bb672230e8672085532f7e901544a7375 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 10.6595800025613 | 2024-10-20 20 | 1 | RLC |
0xf0cb2dc0db5e6c66b9a70ac27b06b878da017028 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.75039857768425 | 2024-10-20 20 | 1 | OHM |
0xce1b3e5087e8215876af976032382dd338cf8401 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 10.4476374202973 | 2024-10-20 20 | 1 | THOREUM |
0xf9ca0ec182a94f6231df9b14bd147ef7fb9fa17c | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 28.2153380665083 | 2024-10-20 20 | 1 | BONER |
0x539bde0d7dbd336b79148aa742883198bbf60342 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.14575951702707 | 2024-10-20 20 | 1 | MAGIC |
0xbe3111856e4aca828593274ea6872f27968c8dd6 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 8.0113713391519 | 2024-10-20 20 | 1 | KRAV |
0x19c018e13cff682e729cc7b5fb68c8a641bf98a4 | bsc | C-15 | MACD | MACD Positive | 0.00541554 | 2024-10-20 20 | 1 | burn |
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 7.5427407426093 | 2024-10-20 20 | 1 | GHST |
0x8d0c064ab0973fe124fa9efaad492060baacb62c | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 14.2241492584843 | 2024-10-20 20 | -1 | CATX |
0x1294f4183763743c7c9519bec51773fb3acd78fd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.29009968460498 | 2024-10-20 20 | 1 | FI |
0x4d224452801aced8b2f0aebe155379bb5d594381 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 53.192290942404 | 2024-10-20 20 | 1 | APE |
0x9417669fbf23357d2774e9d421307bd5ea1006d2 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 68.4347891496461 | 2024-10-20 20 | 1 | USDT |
0x8c21cef3c0f25e7fa267e33602702e3f91775360 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-20 20 | 1 | NERVE |
0xf0949dd87d2531d665010d6274f06a357669457a | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.48465629552006 | 2024-10-20 20 | -1 | RMV |
0x32b053f2cba79f80ada5078cb6b305da92bde6e1 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.43382395739714 | 2024-10-20 20 | 1 | NEURAL |
0xca14007eff0db1f8135f4c25b34de49ab0d42766 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 23.9259994545979 | 2024-10-20 20 | 1 | STRK |
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-20 20 | 1 | Helmet |
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-20 20 | 1 | LQTY |
0x029a3b0532871735809a51e8653d6017ef04b6fa | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 5 | 2024-10-20 20 | 1 | TYBENG |
0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-20 20 | 1 | MASK |
0x4f1a6fc6a7b65dc7ebc4eb692dc3641be997c2f2 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 2 | 2024-10-20 20 | 1 | Santa |
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-20 20 | 1 | HAY |
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 3 | 2024-10-20 20 | 1 | GHST |
0x539bde0d7dbd336b79148aa742883198bbf60342 | arb | C-30 | DEX (Buy or Sell) | Dex Bought(ARB) | 4 | 2024-10-20 20 | 1 | MAGIC |
0x1294f4183763743c7c9519bec51773fb3acd78fd | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-20 20 | 1 | FI |
0x7849ed1447250d0b896f89b58f3075b127ca29b3 | bsc | C-19 | RSI | RSI Nagative | 70.60000836 | 2024-10-20 20 | -1 | TKP |
0x947950bcc74888a40ffa2593c5798f11fc9124c4 | bsc | C-19 | RSI | RSI Nagative | 78.45016102 | 2024-10-20 20 | -1 | SUSHI |
0x4e78011ce80ee02d2c3e649fb657e45898257815 | polygon | C-19 | RSI | RSI Nagative | 74.08555934 | 2024-10-20 20 | -1 | KLIMA |
0xbb63a9b64a80e9338b8ea298c51765e57c4f159c | eth | C-19 | RSI | RSI Nagative | 74.20598066 | 2024-10-20 20 | -1 | PICA |
0xb1a03eda10342529bbf8eb700a06c60441fef25d | base | C-20 | RSI | RSI Positive | 28.64005688 | 2024-10-20 20 | 1 | MIGGLES |
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22 | base | C-19 | RSI | RSI Nagative | 70.79463332 | 2024-10-20 20 | -1 | cbETH |
0x1b19c19393e2d034d8ff31ff34c81252fcbbee92 | eth | C-19 | RSI | RSI Nagative | 100 | 2024-10-20 20 | -1 | OUSG |
0x814e0908b12a99fecf5bc101bb5d0b8b5cdf7d26 | eth | C-19 | RSI | RSI Nagative | 76.63313835 | 2024-10-20 20 | -1 | MDT |
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 7 | 2024-10-20 20 | -1 | PLANET |
0xee7527841a932d2912224e20a405e1a1ff747084 | eth | C-20 | RSI | RSI Positive | 25.78271282 | 2024-10-20 20 | 1 | SHX |
0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb | base | C-19 | RSI | RSI Nagative | 73.71195847 | 2024-10-20 20 | -1 | GHST |
0x4ec203dd0699fac6adaf483cdd2519bc05d2c573 | polygon | C-15 | MACD | MACD Positive | 0.00009634 | 2024-10-20 20 | 1 | CBK |
0x12652c6d93fdb6f4f37d48a8687783c782bb0d10 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-20 20 | 1 | NGL |
0x50da645f148798f68ef2d7db7c1cb22a6819bb2c | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 3 | 2024-10-20 20 | 1 | SPX |
0x467bccd9d29f223bce8043b84e8c8b282827790f | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 3 | 2024-10-20 20 | 1 | TEL |
0x9a96ec9b57fb64fbc60b423d1f4da7691bd35079 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 2 | 2024-10-20 20 | 1 | AJNA |
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 2 | 2024-10-20 20 | 1 | RDNT |
0x20de22029ab63cf9a7cf5feb2b737ca1ee4c82a6 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.29354477995403 | 2024-10-20 20 | 1 | CHESS |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca | polygon | C-20 | RSI | RSI Positive | 17.75557361 | 2024-10-20 20 | 1 | FAR |
0xa2b4c0af19cc16a6cfacce81f192b024d625817d | eth | C-21 | BB | BB Nagative | 3.47336e-10 | 2024-10-20 20 | -1 | KISHU |
0x38f9bf9dce51833ec7f03c9dc218197999999999 | base | C-21 | BB | BB Nagative | 2.57244e-7 | 2024-10-20 20 | -1 | NYA |
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e | bsc | C-21 | BB | BB Nagative | 0.051205 | 2024-10-20 20 | -1 | ARPA |
0x32353a6c91143bfd6c7d363b546e62a9a2489a20 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 2 | 2024-10-20 20 | -1 | AGLD |
0x32353a6c91143bfd6c7d363b546e62a9a2489a20 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 22.9716676740664 | 2024-10-20 20 | 1 | AGLD |
0x96e890c6b2501a69cad5dba402bfb871a2a2874c | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 297.404938042208 | 2024-10-20 20 | -1 | null |
0x8e4d27d772099e18900caf5dcc36cb612dcee886 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.0792968123272 | 2024-10-20 20 | -1 | ARCX |
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.21166167743435 | 2024-10-20 20 | 1 | FakeAI |
0x0000000000000000000000000000000000000000 | base | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 6.72517031238284 | 2024-10-20 20 | 1 | ETH |
0x0f5d2fb29fb7d3cfee444a200298f468908cc942 | eth | C-16 | MACD | MACD Nagative | -0.00006405 | 2024-10-20 20 | -1 | MANA |
0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4 | polygon | C-16 | MACD | MACD Nagative | -0.00006405 | 2024-10-20 20 | -1 | MANA |
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508 | zksync | 5 | Smart Money Moves | Smart Money Bought(ZKSYNC) | 22.3051429381117 | 2024-10-20 20 | 1 | MAV |
0x319f865b287fcc10b30d8ce6144e8b6d1b476999 | arb | C-16 | MACD | MACD Nagative | -0.00000315 | 2024-10-20 20 | -1 | CTSI |
0x6df0e641fc9847c0c6fde39be6253045440c14d3 | eth | C-20 | RSI | RSI Positive | 26.51065097 | 2024-10-20 20 | 1 | DINERO |
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667 | eth | C-21 | BB | BB Nagative | 0.01408454 | 2024-10-20 20 | -1 | CELR |
0x02f92800f57bcd74066f5709f1daa1a4302df875 | eth | C-36 | BB | BB Positive | 4.34 | 2024-10-20 20 | 1 | PEAS |
0xf483af09917ba63f1e274056978036d266eb56e6 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 12.4261292220153 | 2024-10-20 20 | 1 | BULL |
0x35de111558f691f77f791fb0c08b2d6b931a9d47 | bsc | C-15 | MACD | MACD Positive | 0.00017944 | 2024-10-20 20 | 1 | bCHAIN |
0xac9518ba93eeb2336a03137d254d8cc2e4d0fa38 | eth | C-15 | MACD | MACD Positive | 0.00008792 | 2024-10-20 20 | 1 | EDUM |
0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 | eth | C-19 | RSI | RSI Nagative | 73.44825909 | 2024-10-20 20 | -1 | DEXE |
0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.681991947034 | 2024-10-20 20 | 1 | GIDDY |
0x420a24c9c65bd44c48bfb1cc8d6cd1ea8b1ac840 | eth | C-16 | MACD | MACD Nagative | -0.00039359 | 2024-10-20 20 | -1 | JMPT |
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 | bsc | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 6.6694753829548 | 2024-10-20 20 | 1 | FDUSD |
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 25.2339158401581 | 2024-10-20 20 | 1 | VAI |
0x5cf04716ba20127f1e2297addcf4b5035000c9eb | eth | C-19 | RSI | RSI Nagative | 73.17246557 | 2024-10-20 20 | -1 | NKN |
0xa2120b9e674d3fc3875f415a7df52e382f141225 | eth | C-19 | RSI | RSI Nagative | 79.56968862 | 2024-10-20 20 | -1 | ATA |
0x7de91b204c1c737bcee6f000aaa6569cf7061cb7 | eth | C-16 | MACD | MACD Nagative | -0.00223561 | 2024-10-20 20 | -1 | XRT |
0x8d279274789ccec8af94a430a5996eaace9609a9 | bsc | C-21 | BB | BB Nagative | 0.04283098 | 2024-10-20 20 | -1 | INSP |
0xbdeae1ca48894a1759a8374d63925f21f2ee2639 | bsc | C-19 | RSI | RSI Nagative | 71.83280676 | 2024-10-20 20 | -1 | EDU |
0xd1c3f94de7e5b45fa4edbba472491a9f4b166fc4 | avax | C-19 | RSI | RSI Nagative | 70.39183758 | 2024-10-20 20 | -1 | XAVA |
0xd7efb00d12c2c13131fd319336fdf952525da2af | eth | C-16 | MACD | MACD Nagative | -1e-8 | 2024-10-20 20 | -1 | XPR |
0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15 | eth | C-20 | RSI | RSI Positive | 27.45988236 | 2024-10-20 20 | 1 | KATA |
0x1e053d89e08c24aa2ce5c5b4206744dc2d7bd8f5 | eth | C-16 | MACD | MACD Nagative | -8.4e-7 | 2024-10-20 20 | -1 | TT |
0x17b51b1da73a02db9dc20a71684dc3ea70a0dded | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 27.1599410143599 | 2024-10-20 20 | 1 | FOXXY |
0xa1faa113cbe53436df28ff0aee54275c13b40975 | bsc | C-19 | RSI | RSI Nagative | 73.94921457 | 2024-10-20 20 | -1 | ALPHA |
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00013888 | 2024-10-20 20 | 1 | AXS |
0x4550003152f12014558e5ce025707e4dd841100f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 5.21521445379367 | 2024-10-20 20 | 1 | KZEN |
0x02f92800f57bcd74066f5709f1daa1a4302df875 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.1500930297469 | 2024-10-20 20 | -1 | PEAS |
0xed6af21df463c7f116a6d7d687a4c190c4cf7586 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.13440268550477 | 2024-10-20 20 | 1 | Fu |
0xbbea044f9e7c0520195e49ad1e561572e7e1b948 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.83786724763588 | 2024-10-20 20 | 1 | MZR Token |
0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 9.54436138853544 | 2024-10-20 20 | -1 | HPC |
0x2565ae0385659badcada1031db704442e1b69982 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5 | 2024-10-20 20 | -1 | ASM |
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 25.1918129982235 | 2024-10-20 20 | -1 | EMP |
0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.36815505895558 | 2024-10-20 20 | -1 | FACTR |
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.16828366662915 | 2024-10-20 20 | 1 | IMX |