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
⌀ |
|---|---|---|---|---|---|---|---|---|
0x909e34d3f6124c324ac83dcca84b74398a6fa173 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 21048.3358636203 | 2024-05-09 01 | 1 | $ZKP |
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.99078602133413 | 2024-05-09 01 | 1 | FXS |
0xab306326bc72c2335bd08f42cbec383691ef8446 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.11134031841522 | 2024-05-09 01 | 1 | PPIZZA |
0x9cb74c8032b007466865f060ad2c46145d45553d | polygon | C-9 | Open Interest Increase | Open Interest Increased | 0.051218498605743 | 2024-05-09 01 | 1 | IDEX |
0x65ef703f5594d2573eb71aaf55bc0cb548492df4 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0579657537948926 | 2024-05-09 01 | 1 | MULTI |
0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 141.315318524879 | 2024-05-09 01 | -1 | DHT |
0x1379e8886a944d2d9d440b3d88df536aea08d9f3 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.50881533839155 | 2024-05-09 01 | 1 | MYST |
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.68902099133742 | 2024-05-09 01 | 1 | WBTC |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00013388 | 2024-05-09 01 | 1 | LPT |
0x5fe2b58c013d7601147dcdd68c143a77499f5531 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.87945921648339 | 2024-05-09 01 | -1 | GRT |
0x282d8efce846a88b159800bd4130ad77443fa1a1 | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.00016127 | 2024-05-09 01 | 1 | mOCEAN |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.5321604060045 | 2024-05-09 01 | -1 | NEXT |
0x4300000000000000000000000000000000000004 | blast | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 01 | -1 | WETH |
0xf65b5c5104c4fafd4b709d9d60a185eae063276c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 19.3428546117005 | 2024-05-09 01 | 1 | TRU |
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.14105447429867 | 2024-05-09 01 | -1 | SHIK |
0x662b67d00a13faf93254714dd601f5ed49ef2f51 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.63549564893921 | 2024-05-09 01 | -1 | ORC |
0x5dc60c4d5e75d22588fa17ffeb90a63e535efce0 | eth | C-8 | Funding Rate | Positive Funding Rate | -3e-05 | 2024-05-09 01 | 1 | DKA |
0x3597bfd533a99c9aa083587b074434e61eb0a258 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.04024935955758 | 2024-05-09 01 | 1 | DENT |
0x72ff5742319ef07061836f5c924ac6d72c919080 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.0001606558086896 | 2024-05-09 01 | 1 | GFT |
0x9a06db14d639796b25a6cec6a1bf614fd98815ec | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.78490482965885 | 2024-05-09 01 | 1 | $ZKP |
0xe6828d65bf5023ae1851d90d8783cc821ba7eee1 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-09 01 | 1 | ABOND |
0x8de5b80a0c1b02fe4976851d030b36122dbb8624 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.02928662406451 | 2024-05-09 01 | -1 | VANRY |
0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 385.818603688188 | 2024-05-09 01 | 1 | fBOMB |
0xab36452dbac151be02b16ca17d8919826072f64a | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 6.74069421044941 | 2024-05-09 01 | -1 | RSR |
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.38618080666593 | 2024-05-09 01 | -1 | wstETH |
0xc944e90c64b2c07662a292be6244bdf05cda44a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.56479212466174 | 2024-05-09 01 | -1 | GRT |
0xc78b628b060258300218740b1a7a5b3c82b3bd9f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 13.7853842318126 | 2024-05-09 01 | -1 | wCOMAI |
0x6adb2e268de2aa1abf6578e4a8119b960e02928f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 23.0750247348546 | 2024-05-09 01 | -1 | ShibDoge |
0xa25610a77077390a75ad9072a084c5fbc7d43a0d | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-09 01 | 1 | MCASH |
0x82af49447d8a07e3bd95bd0d56f35241523fbab1 | arb | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 01 | -1 | WETH |
0x738865301a9b7dd80dc3666dd48cf034ec42bdda | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.65141477200849 | 2024-05-09 01 | -1 | AGRS |
0xfeff7b68bc540826da22b296c82a4b8b6b845f41 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 299.357201569908 | 2024-05-09 01 | -1 | UEFN |
0x340d2bde5eb28c1eed91b2f790723e3b160613b7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.53584122537934 | 2024-05-09 01 | 1 | VEE |
0x02f92800f57bcd74066f5709f1daa1a4302df875 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.70892359212768 | 2024-05-09 01 | -1 | PEAS |
0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.08454039702596 | 2024-05-09 01 | -1 | ITP |
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.0315192371756 | 2024-05-09 01 | -1 | NCDT |
0x418d75f65a02b3d53b2418fb8e1fe493759c7605 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.07058453926751 | 2024-05-09 01 | 1 | WBNB |
0xf97e2a78f1f3d1fd438ff7cc3bb7de01e5945b83 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.43732965035314 | 2024-05-09 01 | -1 | RIDE |
0x865377367054516e17014ccded1e7d814edc9ce4 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.00634341669862 | 2024-05-09 01 | -1 | DOLA |
0xc3abc47863524ced8daf3ef98d74dd881e131c38 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 35.4032259538319 | 2024-05-09 01 | 1 | LUA |
0x1063181dc986f76f7ea2dd109e16fc596d0f522a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 29.3876419932688 | 2024-05-09 01 | -1 | CYBA |
0x8355dbe8b0e275abad27eb843f3eaf3fc855e525 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 10.3520720320259 | 2024-05-09 01 | 1 | WOOL |
0x067def80d66fb69c276e53b641f37ff7525162f6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.27924104875719 | 2024-05-09 01 | -1 | null |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | bsc | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 01 | -1 | MULTI |
0x120a3879da835a5af037bb2d1456bebd6b54d4ba | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.64717835037312 | 2024-05-09 01 | -1 | RVST |
0xed1779845520339693cdbffec49a74246e7d671b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 30.9772128775817 | 2024-05-09 01 | -1 | SAM |
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 | eth | N-16 | Security Incident | Security Incident: Stolen assets recovery | 6000 wstETH recovered after being transferred to ZKasino multi-signature address from a rug-related address(https://www.panewslab.com/zh/sqarticledetails/h4diya9u.html) | 2024-05-09 01 | 1 | wstETH |
0xfe67a4450907459c3e1fff623aa927dd4e28c67a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 15.1241102520762 | 2024-05-09 01 | -1 | NEXT |
0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 15.555807706382 | 2024-05-09 01 | 1 | FRM |
0x081ec4c0e30159c8259bad8f4887f83010a681dc | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 50.1701187282006 | 2024-05-09 01 | -1 | DE |
0x162539172b53e9a93b7d98fb6c41682de558a320 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.09022656457929 | 2024-05-09 01 | -1 | GONE |
0x912ce59144191c1204e64559fe8253a0e49e6548 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 2.25797035241331 | 2024-05-09 01 | 1 | ARB |
0x3472a5a71965499acd81997a54bba8d852c6e53d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.05610627490144 | 2024-05-09 01 | 1 | BADGER |
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 8.80843295342086 | 2024-05-09 01 | -1 | alUSD |
0x755582d6db18003e67eccaa7090421a775280a36 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7070000 | 2024-05-09 01 | 1 | null |
0x744d70fdbe2ba4cf95131626614a1763df805b9e | eth | C-8 | Funding Rate | Positive Funding Rate | -0.004003 | 2024-05-09 01 | 1 | SNT |
0xa2ca40dbe72028d3ac78b5250a8cb8c404e7fb8c | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.7852560006903 | 2024-05-09 01 | -1 | FEAR |
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 01 | 1 | JPYC |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | arb | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 01 | -1 | MULTI |
0x6fd58f5a2f3468e35feb098b5f59f04157002407 | arb | C-7 | Funding Rate | Negative Funding Rate | 0.005144 | 2024-05-09 01 | -1 | pogai |
0x25722cd432d02895d9be45f5deb60fc479c8781e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.8590990841266 | 2024-05-09 01 | 1 | SPONGE |
0x78e3b2ee11950df78a35fd924e92fbb8d1403780 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.45514086990474 | 2024-05-09 01 | 1 | HELGA |
0x3e29d3a9316dab217754d13b28646b76607c5f04 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 104.089422163676 | 2024-05-09 01 | -1 | alETH |
0xc4058f6a829ddd684e1b7589b33312827f0a47bb | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 10.6043472683541 | 2024-05-09 01 | 1 | null |
0x3e362038fd3d08887d498944d489af7909619a9b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.5133145188449 | 2024-05-09 01 | 1 | CHOW |
0xff76c0b48363a7c7307868a81548d340049b0023 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.46503056916248 | 2024-05-09 01 | -1 | DSRUN |
0xb5c064f955d8e7f38fe0460c556a72987494ee17 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 7.63561815704668 | 2024-05-09 01 | -1 | QUICK |
0x6e4e624106cb12e168e6533f8ec7c82263358940 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 7.07047174838266 | 2024-05-09 01 | -1 | AXL |
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 9.51914624077981 | 2024-05-09 01 | -1 | ISKY |
0x25931894a86d47441213199621f1f2994e1c39aa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.47347624681386 | 2024-05-09 01 | -1 | CGPT |
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd | polygon | N-15 | Security Incident | Security Incident: hacked | ZKasino Rug associated address transferred 6000 wstETH to ZKasino multi-signature address, approximately 20 million USD(https://www.chaincatcher.com/article/2123470) | 2024-05-09 01 | -1 | wstETH |
0x4200000000000000000000000000000000000006 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 2.32727272727273 | 2024-05-09 01 | 1 | WETH |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | polygon | C-7 | Funding Rate | Negative Funding Rate | 0.00411 | 2024-05-09 01 | -1 | MULTI |
0x38e382f74dfb84608f3c1f10187f6bef5951de93 | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.0847116117648631 | 2024-05-09 01 | 1 | MUBI |
0x6b175474e89094c44da98b954eedeac495271d0f | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 01 | -1 | DAI |
0x576e2bed8f7b46d34016198911cdf9886f78bea7 | eth | 6 | Smart Money Moves | Smart Money Sold(ETH) | 4.41535973597369 | 2024-05-09 01 | -1 | TRUMP |
0xa7d7079b0fead91f3e65f86e8915cb59c1a4c664 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 3.11915866854255 | 2024-05-09 01 | 1 | USDC.e |
0xe04f47ff45576249bc5083dfdf987e03d0550113 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.36098833549739 | 2024-05-09 01 | 1 | SAMA |
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 6.78170478212776 | 2024-05-09 01 | 1 | WBTC |
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256 | polygon | C-9 | Open Interest Increase | Open Interest Increased | 0.0847116117648631 | 2024-05-09 01 | 1 | MUBI |
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.95305550229007 | 2024-05-09 01 | 1 | ELDG |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 92.7145383243785 | 2024-05-09 01 | -1 | LPT |
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.82985229379955 | 2024-05-09 01 | -1 | BCB |
0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.62763344141166 | 2024-05-09 01 | 1 | CUMINU |
0xc1f33e0cf7e40a67375007104b929e49a581bafe | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.1401537882796 | 2024-05-09 01 | -1 | SPOT |
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 30.5935293218229 | 2024-05-09 01 | -1 | 0x0 |
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.33627858053955 | 2024-05-09 01 | 1 | PNK |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | arb | C-9 | Open Interest Increase | Open Interest Increased | 0.0579657537948926 | 2024-05-09 01 | 1 | MULTI |
0x47879db9e657e644082071b48e2f33d80f369f02 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-09 01 | -1 | XINU |
0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.35198323440579 | 2024-05-09 01 | 1 | DETF |
0x8ea43e15b1a616a19903f6a87498f7dca1efae0f | bsc | N-5 | Investment News | Investment News: Project being invested | Elon Musk's xAI project is expected to complete financing this week with a valuation of $18 billion according to Bloomberg.(https://www.panewslab.com/zh/sqarticledetails/2dbu3fkl.html) | 2024-05-09 01 | 1 | xAI |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | polygon | C-9 | Open Interest Increase | Open Interest Increased | 0.0579657537948926 | 2024-05-09 01 | 1 | MULTI |
0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.03466385652281 | 2024-05-09 01 | -1 | DEXTF |
0xe47ba52f326806559c1dec7ddd997f6957d0317d | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 98.6548388557819 | 2024-05-09 01 | -1 | SHELL |
0x477a3d269266994f15e9c43a8d9c0561c4928088 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.2455721807876 | 2024-05-09 01 | -1 | YAI |
0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.30346095752942 | 2024-05-09 01 | -1 | COSMIC |
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 69.9404367478182 | 2024-05-09 01 | -1 | YGG |
0x25e1474170c4c0aa64fa98123bdc8db49d7802fa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.02730524543313 | 2024-05-09 01 | -1 | BID |
0x0f7b3f5a8fed821c5eb60049538a548db2d479ce | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.76777806713467 | 2024-05-09 01 | -1 | ATOR |
0xd51e4965ad973e8c1e1f22369bb884e6914b012c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.20162533264829 | 2024-05-09 01 | -1 | ZENO |