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stringclasses 64
values | event_type
stringclasses 19
values | event
stringclasses 102
values | event_detail
stringlengths 1
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x71eeba415a523f5c952cc2f06361d5443545ad28 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 29.6027435133431 | 2024-05-09 00 | 1 | XDAO |
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.90762940226507 | 2024-05-09 00 | -1 | Niza |
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.80806454141243 | 2024-05-09 00 | -1 | RIDE |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | avax | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 00 | -1 | MULTI |
0xed1779845520339693cdbffec49a74246e7d671b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 41.2745583172085 | 2024-05-09 00 | -1 | SAM |
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 10.6204115157173 | 2024-05-09 00 | 1 | FANX |
0xaee9ba9ce49fe810417a36408e34d9962b653e78 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.26536793725577 | 2024-05-09 00 | -1 | SNIBBU |
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-09 00 | 1 | GENE |
0x6c061d18d2b5bbfbe8a8d1eeb9ee27efd544cc5d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-09 00 | -1 | MNRCH |
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 209.84536952987 | 2024-05-09 00 | -1 | YGG |
0xf6e932ca12afa26665dc4dde7e27be02a7c02e50 | base | 1 | Holders Change | Holders Increased | 0.0654079428381522 | 2024-05-09 00 | 1 | MOCHI |
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | bsc | 1 | Holders Change | Holders Increased | 0.034091645602437 | 2024-05-09 00 | 1 | WBNB |
0x841fb148863454a3b3570f515414759be9091465 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.47483950322639 | 2024-05-09 00 | -1 | SHIH |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 4.36236391203069 | 2024-05-09 00 | -1 | NEXT |
0xafb5d4d474693e68df500c9c682e6a2841f9661a | base | 1 | Holders Change | Holders Increased | 0.290951498116141 | 2024-05-09 00 | 1 | BLOOM |
0xc01b1979e2244dc94e67891df0af4f7885e57fd4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.67105225955404 | 2024-05-09 00 | 1 | LAN |
0xba100000625a3754423978a60c9317c58a424e3d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.20725200034493 | 2024-05-09 00 | 1 | BAL |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 5.75535267608825 | 2024-05-09 00 | -1 | fBOMB |
0x112b08621e27e10773ec95d250604a041f36c582 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.35800272430371 | 2024-05-09 00 | 1 | KAS |
0x3819f64f282bf135d62168c1e513280daf905e06 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.5671163151571 | 2024-05-09 00 | 1 | HDRN |
0x527856315a4bcd2f428ea7fa05ea251f7e96a50a | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 7.17138080900397 | 2024-05-09 00 | 1 | CDFi |
0x77d547256a2cd95f32f67ae0313e450ac200648d | bsc | C-12 | Narrative Heat | Bullish token narratives | 1 | 2024-05-09 00 | 1 | LAZIO |
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97 | eth | C-8 | Funding Rate | Positive Funding Rate | -6.95172956981e-05 | 2024-05-09 00 | 1 | GODS |
0x92fb1b7d9730b2f1bd4e2e91368c1eb6fdd2a009 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 3.00121269999712 | 2024-05-09 00 | 1 | JOGECO |
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.81376398488316 | 2024-05-09 00 | -1 | RFD |
0xa88594d404727625a9437c3f886c7643872296ae | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.11433795766026 | 2024-05-09 00 | -1 | WELL |
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.03627370727986 | 2024-05-09 00 | 1 | BAND |
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 00 | -1 | aEthWBTC |
0xd58d345fd9c82262e087d2d0607624b410d88242 | arb | C-9 | Open Interest Increase | Open Interest Increased | 0.0788550024717865 | 2024-05-09 00 | 1 | TRB |
0x5b7533812759b45c2b44c19e320ba2cd2681b542 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 28.9974131526598 | 2024-05-09 00 | -1 | AGIX |
0x4b7c762af92dbd917d159eb282b85aa13e955739 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.98962061303713 | 2024-05-09 00 | 1 | POODL |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.87688495059607 | 2024-05-09 00 | 1 | OCEAN |
0xff76c0b48363a7c7307868a81548d340049b0023 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.55680700779837 | 2024-05-09 00 | -1 | DSRUN |
0x000000000026839b3f4181f2cf69336af6153b99 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1 | 2024-05-09 00 | 1 | GG |
0xaada04204e9e1099daf67cf3d5d137e84e41cf41 | eth | 5 | Smart Money Moves | Smart Money Bought(ETH) | 3.44296229059043 | 2024-05-09 00 | 1 | PEEPO |
0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 141.046466590117 | 2024-05-09 00 | -1 | DHT |
0x50c5725949a6f0c72e6c4a641f24049a917db0cb | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 19.4346587362247 | 2024-05-09 00 | -1 | LYRA |
0xedf6568618a00c6f0908bf7758a16f76b6e04af9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.15507430592333 | 2024-05-09 00 | 1 | ARIA20 |
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.64293958035387 | 2024-05-09 00 | 1 | CUMINU |
0x75d107de2217ffe2cd574a1b3297c70c8fafd159 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00062507 | 2024-05-09 00 | 1 | TRY |
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0 | eth | C-8 | Funding Rate | Positive Funding Rate | -3e-05 | 2024-05-09 00 | 1 | DKA |
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d | bsc | 1 | Holders Change | Holders Increased | 0.250882752376641 | 2024-05-09 00 | 1 | USDC |
0xfc116ea24f002f600e363bdce4b91715fe5e0392 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 27.6811033702773 | 2024-05-09 00 | 1 | DOUGH |
0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 150.550587971584 | 2024-05-09 00 | -1 | $BIG |
0x1d2f0da169ceb9fc7b3144628db156f3f6c60dbe | bsc | 1 | Holders Change | Holders Increased | 0.191648023862789 | 2024-05-09 00 | 1 | XRP |
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb | bsc | 1 | Holders Change | Holders Increased | 0.396875 | 2024-05-09 00 | 1 | PBUX |
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 00 | -1 | wstETH |
0x564a80d0123bdd750fb6a9993834968fc595c09a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 327.685095069754 | 2024-05-09 00 | 1 | SUBF |
0x9f90b457dea25ef802e38d470dda7343691d8fe1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-09 00 | -1 | CIOTX |
0xd93f7e271cb87c23aaa73edc008a79646d1f9912 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.97123351840901 | 2024-05-09 00 | -1 | SOL |
0x6602e9319f2c5ec0ba31ffcdc4301d7ef03b709e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.4949837249497 | 2024-05-09 00 | -1 | wBRGE |
0x9a26f5433671751c3276a065f57e5a02d2817973 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.25393151418785 | 2024-05-09 00 | -1 | KEYCAT |
0x35fa164735182de50811e8e2e824cfb9b6118ac2 | eth | 3 | VC Position Change | VC Increased Position | 1.337593 | 2024-05-09 00 | 1 | eETH |
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35 | eth | C-8 | Funding Rate | Positive Funding Rate | -6.6220861095e-06 | 2024-05-09 00 | 1 | SWEAT |
0x4f311c430540db1d64e635eb55f969f1660b2016 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 33.0863850220966 | 2024-05-09 00 | -1 | PC |
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 4.15815385901651 | 2024-05-09 00 | 1 | DHT |
0x25d887ce7a35172c62febfd67a1856f20faebb00 | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.063343833338514 | 2024-05-09 00 | 1 | PEPE |
0x65ef703f5594d2573eb71aaf55bc0cb548492df4 | eth | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 00 | -1 | MULTI |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 21.6783985050601 | 2024-05-09 00 | 1 | LPT |
0x6e4e624106cb12e168e6533f8ec7c82263358940 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 7.07047174838266 | 2024-05-09 00 | -1 | AXL |
0xf0939011a9bb95c3b791f0cb546377ed2693a574 | eth | N-13 | Project News | Project News: Airdrop | ZeroLend has expanded the airdrop eligibility to wallets with at least 1 earlyZERO token.(https://www.panewslab.com/zh/sqarticledetails/kbt5q7m0.html) | 2024-05-09 00 | 1 | ZERO |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.60966509610669 | 2024-05-09 00 | -1 | NEXT |
0x9cb74c8032b007466865f060ad2c46145d45553d | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 12789.9125011808 | 2024-05-09 00 | 1 | IDEX |
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.43573649898015 | 2024-05-09 00 | -1 | KOMPETE |
0x607f4c5bb672230e8672085532f7e901544a7375 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.5549437279702 | 2024-05-09 00 | -1 | RLC |
0x7a31512fb17be839b24276c211e941932c9d20e1 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 3.27042008409702 | 2024-05-09 00 | 1 | Nippy |
0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.119966781350454 | 2024-05-09 00 | 1 | GLM |
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.33829201416401 | 2024-05-09 00 | 1 | DODO |
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.3090690626201 | 2024-05-09 00 | 1 | BOYSCLUB |
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.2489984169447 | 2024-05-09 00 | 1 | SDEX |
0xf8c3527cc04340b208c854e985240c02f7b7793f | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 6.38185636426537 | 2024-05-09 00 | -1 | FRONT |
0xaa9654becca45b5bdfa5ac646c939c62b527d394 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.14797095081037 | 2024-05-09 00 | 1 | DINO |
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.51612890596952 | 2024-05-09 00 | -1 | FET |
0x912ce59144191c1204e64559fe8253a0e49e6548 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 2.59048770592947 | 2024-05-09 00 | 1 | ARB |
0x4591dbff62656e7859afe5e45f6f47d3669fbb28 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-09 00 | -1 | mkUSD |
0x25722cd432d02895d9be45f5deb60fc479c8781e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.03637700130031 | 2024-05-09 00 | 1 | SPONGE |
0x65a05db8322701724c197af82c9cae41195b0aa8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 14.5257396458803 | 2024-05-09 00 | 1 | FOX |
0x41e5560054824ea6b0732e656e3ad64e20e94e45 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0001496853920609 | 2024-05-09 00 | 1 | CVC |
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 9.28894258404894 | 2024-05-09 00 | -1 | sETH |
0x25931894a86d47441213199621f1f2994e1c39aa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.13058858914423 | 2024-05-09 00 | -1 | CGPT |
0x9695e0114e12c0d3a3636fab5a18e6b737529023 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.09733288276008 | 2024-05-09 00 | 1 | DFYN |
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.1981381853171 | 2024-05-09 00 | -1 | INU |
0xd260115030b9fb6849da169a01ed80b6496d1e99 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 1 | 2024-05-09 00 | -1 | BRATE |
0x934b0633f4874ca9340341ad66ff2f6ce3124b4c | bsc | 2 | Holders Change | Holders Decreased | -0.998849252013809 | 2024-05-09 00 | -1 | MISA |
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.16142900300675 | 2024-05-09 00 | -1 | BOTTO |
0x595832f8fc6bf59c85c527fec3740a1b7a361269 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.4544463003885 | 2024-05-09 00 | -1 | POWR |
0x289ba1701c2f088cf0faf8b3705246331cb8a839 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 28.8808339922372 | 2024-05-09 00 | -1 | LPT |
0xcde172dc5ffc46d228838446c57c1227e0b82049 | base | 1 | Holders Change | Holders Increased | 0.0445453131682283 | 2024-05-09 00 | 1 | BOOMER |
0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.32854411295789 | 2024-05-09 00 | -1 | Simpson |
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14 | eth | C-8 | Funding Rate | Positive Funding Rate | -8.545e-05 | 2024-05-09 00 | 1 | BEL |
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 17.0176922608406 | 2024-05-09 00 | 1 | INV |
0x00f932f0fe257456b32deda4758922e56a4f4b42 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 639.515456404755 | 2024-05-09 00 | 1 | PAPER |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 379.228774410071 | 2024-05-09 00 | 1 | fBOMB |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | bsc | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 00 | -1 | MULTI |
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.50418972404022 | 2024-05-09 00 | -1 | KEX |
0xd6e274f6899ed9d1ea49fdd1beaae9dcdf3081a6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 43.1222239049115 | 2024-05-09 00 | 1 | NWT |
0x403e967b044d4be25170310157cb1a4bf10bdd0f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-09 00 | 1 | FUD |
0xf0d33beda4d734c72684b5f9abbebf715d0a7935 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.87164929241311 | 2024-05-09 00 | 1 | NTX |
0x14fee680690900ba0cccfc76ad70fd1b95d10e16 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.343618307669 | 2024-05-09 00 | -1 | $PAAL |
0x0000000000095413afc295d19edeb1ad7b71c952 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | LON |