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⌀ |
|---|---|---|---|---|---|---|---|---|
0x8e4d27d772099e18900caf5dcc36cb612dcee886 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.4647485792034 | 2024-05-09 00 | 1 | ARCX |
0x9ad37205d608b8b219e6a2573f922094cec5c200 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.05879902804527 | 2024-05-09 00 | 1 | iZi |
0xb5c064f955d8e7f38fe0460c556a72987494ee17 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 8.58861987505833 | 2024-05-09 00 | -1 | QUICK |
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810 | eth | C-14 | Token Unlock | Unlocked Amount | 0.031462500001339 | 2024-05-09 00 | -1 | SKEB |
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 23.0244841373515 | 2024-05-09 00 | -1 | BETS |
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.17000830117725 | 2024-05-09 00 | -1 | DEAI |
0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 496.098010817549 | 2024-05-09 00 | -1 | GRAI |
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.68159804306179 | 2024-05-09 00 | -1 | PBR |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 21 | Whale Token Transfer | Position Change Times | 10 | 2024-05-09 00 | -1 | USDC |
0x44971abf0251958492fee97da3e5c5ada88b9185 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.1072531611726 | 2024-05-09 00 | -1 | basedAI |
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 17.2162032865492 | 2024-05-09 00 | 1 | ORN |
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.58352199246561 | 2024-05-09 00 | 1 | ICHI |
0x037a54aab062628c9bbae1fdb1583c195585fe41 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.36848882511464 | 2024-05-09 00 | 1 | LCX |
0x580e933d90091b9ce380740e3a4a39c67eb85b4c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.14470751117961 | 2024-05-09 00 | 1 | GSWIFT |
0x92072f045d0904e9a0cdfd48519f54c83bf41e82 | bsc | 1 | Holders Change | Holders Increased | 0.521848739495798 | 2024-05-09 00 | 1 | MOCHI |
0xe3c408bd53c31c085a1746af401a4042954ff740 | eth | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-09 00 | -1 | GMT |
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.48288567481257 | 2024-05-09 00 | 1 | wstETH |
0x8fe815417913a93ea99049fc0718ee1647a2a07c | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 5174.09330623287 | 2024-05-09 00 | 1 | XSWAP |
0xa849cd6239906f23b63ba34441b73a5c6eba8a00 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.44700907390768 | 2024-05-09 00 | -1 | HASH |
0x017e9db34fc69af0dc7c7b4b33511226971cddc7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.8636450115316 | 2024-05-09 00 | 1 | OCD |
0x25f8087ead173b73d6e8b84329989a8eea16cf73 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.3050225603038 | 2024-05-09 00 | -1 | YGG |
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.19665568414457 | 2024-05-09 00 | 1 | WSH |
0x21413c119b0c11c5d96ae1bd328917bc5c8ed67e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.56130758428581 | 2024-05-09 00 | 1 | GENE |
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.79860400646898 | 2024-05-09 00 | 1 | CRV |
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 19.6285325611718 | 2024-05-09 00 | -1 | GATSBY |
0xf46cb10e8c5fb9368bbf497a3176b80c0af66d44 | polygon | 2 | Holders Change | Holders Decreased | -0.0750347069380016 | 2024-05-09 00 | -1 | VP |
0xd075e95423c5c4ba1e122cae0f4cdfa19b82881b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 983.148982514859 | 2024-05-09 00 | 1 | wPE |
0xcf3c8be2e2c42331da80ef210e9b1b307c03d36a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.79763900208974 | 2024-05-09 00 | 1 | BEPRO |
0x5483dc6abda5f094865120b2d251b5744fc2ecb5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.38434210757375 | 2024-05-09 00 | 1 | TPAD |
0x35751007a407ca6feffe80b3cb397736d2cf4dbe | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 2.36502356156543 | 2024-05-09 00 | -1 | weETH |
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0812867932180512 | 2024-05-09 00 | 1 | HUNT |
0xef111316430ec5f97a1a7ff04b6cdde47c888709 | bsc | 1 | Holders Change | Holders Increased | 0.360371996900026 | 2024-05-09 00 | 1 | BULL |
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a | bsc | 1 | Holders Change | Holders Increased | 0.295868456655219 | 2024-05-09 00 | 1 | CAT |
0x4e78011ce80ee02d2c3e649fb657e45898257815 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 33.8031273617515 | 2024-05-09 00 | -1 | KLIMA |
0xdbdb4d16eda451d0503b854cf79d55697f90c8df | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0715735938712041 | 2024-05-09 00 | 1 | ALCX |
0x441761326490cacf7af299725b6292597ee822c2 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0559895961388617 | 2024-05-09 00 | 1 | UNFI |
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b | bsc | 1 | Holders Change | Holders Increased | 0.302615933412604 | 2024-05-09 00 | 1 | STG |
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.06860196201259 | 2024-05-09 00 | 1 | FXS |
0x8443f091997f06a61670b735ed92734f5628692f | bsc | C-8 | Funding Rate | Positive Funding Rate | -8.545e-05 | 2024-05-09 00 | 1 | BEL |
0xf2ae0038696774d65e67892c9d301c5f2cbbda58 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 109.810448722284 | 2024-05-09 00 | -1 | CXO |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00728208 | 2024-05-09 00 | 1 | UMA |
0x730cb2ba0f654ddec32470d265555f26fe545eb8 | bsc | 2 | Holders Change | Holders Decreased | -0.998737373737374 | 2024-05-09 00 | -1 | EDAO |
0x8ff07f92f4f432f6874a023e9bc49093a35dd726 | bsc | 2 | Holders Change | Holders Decreased | -0.998251748251748 | 2024-05-09 00 | -1 | NEXBOX |
0x7d89e05c0b93b24b5cb23a073e60d008fed1acf9 | base | 1 | Holders Change | Holders Increased | 0.460279491376054 | 2024-05-09 00 | 1 | member |
0xf03ca04dd56d695a410f46f14fef4028b22fb79a | bsc | 1 | Holders Change | Holders Increased | 2.16908212560386 | 2024-05-09 00 | 1 | NFE |
0x2c9a336c9c0c0ff42e1e2a346db5787303655680 | bsc | 2 | Holders Change | Holders Decreased | -0.999785522788204 | 2024-05-09 00 | -1 | LEAP |
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 | eth | 21 | Whale Token Transfer | Position Change Times | 6 | 2024-05-09 00 | -1 | WBTC |
0xcc7ff230365bd730ee4b352cc2492cedac49383e | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 10.2012342057323 | 2024-05-09 00 | 1 | hyUSD |
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 7.01455301499051 | 2024-05-09 00 | 1 | WBTC |
0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82 | bsc | 1 | Holders Change | Holders Increased | 0.121469319604842 | 2024-05-09 00 | 1 | Cake |
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.82335339185985 | 2024-05-09 00 | -1 | MKR |
0x4300000000000000000000000000000000000004 | blast | 21 | Whale Token Transfer | Position Change Times | 6 | 2024-05-09 00 | -1 | WETH |
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.35059641368512 | 2024-05-09 00 | -1 | LENDS |
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 33.1536929729726 | 2024-05-09 00 | -1 | DIA |
0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.17643804922185 | 2024-05-09 00 | -1 | PNT |
0x359108ca299ca693502ef217e2109ad02aa4277c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.16410190705546 | 2024-05-09 00 | -1 | μMAYC |
0x6fb3e0a217407efff7ca062d46c26e5d60a14d69 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 628.692076270756 | 2024-05-09 00 | 1 | IOTX |
0x55d398326f99059ff775485246999027b3197955 | bsc | 1 | Holders Change | Holders Increased | 0.173045020966776 | 2024-05-09 00 | 1 | USDT |
0xa487bf43cf3b10dffc97a9a744cbb7036965d3b9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | DERI |
0x5ffd9ebd27f2fcab044c0f0a26a45cb62fa29c06 | blast | 1 | Holders Change | Holders Increased | 0.0405426237089564 | 2024-05-09 00 | 1 | PAC |
0x91e7e32c710661c44ae44d10aa86135d91c3ed65 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 28.1131885297404 | 2024-05-09 00 | 1 | wPPC |
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5.60543270399635 | 2024-05-09 00 | 1 | Auction |
0xfa3e941d1f6b7b10ed84a0c211bfa8aee907965e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 23.1096400273585 | 2024-05-09 00 | 1 | HAY |
0xff8c479134a18918059493243943150776cf8cf2 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | RENQ |
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.71829263292913 | 2024-05-09 00 | -1 | VITA |
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8 | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 79.9720215652588 | 2024-05-09 00 | -1 | PENDLE |
0x6bd10299f4f1d31b3489dc369ea958712d27c81b | polygon | 1 | Holders Change | Holders Increased | 0.0969531190639009 | 2024-05-09 00 | 1 | ADF |
0x5027fc44a7ba114b8f494b1e4970900c6652fedf | eth | 1 | Holders Change | Holders Increased | 1.13343799058085 | 2024-05-09 00 | 1 | XAR |
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.99003707762545 | 2024-05-09 00 | -1 | SKL |
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0788550024717865 | 2024-05-09 00 | 1 | TRB |
0x25d887ce7a35172c62febfd67a1856f20faebb00 | arb | C-9 | Open Interest Increase | Open Interest Increased | 0.063343833338514 | 2024-05-09 00 | 1 | PEPE |
0xdd13dedecebda566322195bc4451d672a148752c | eth | C-12 | Narrative Heat | Bullish token narratives | 1 | 2024-05-09 00 | 1 | PRIMAL |
0x4621b7a9c75199271f773ebd9a499dbd165c3191 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 5.9465230347777 | 2024-05-09 00 | 1 | DOLA |
0x767fe9edc9e0df98e07454847909b5e959d7ca0e | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.52962920285912 | 2024-05-09 00 | 1 | ILV |
0x80d55c03180349fff4a229102f62328220a96444 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.60980311115378 | 2024-05-09 00 | -1 | OPUL |
0x55c08ca52497e2f1534b59e2917bf524d4765257 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | UwU |
0x7ae1d57b58fa6411f32948314badd83583ee0e8c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 59.6883440241595 | 2024-05-09 00 | 1 | PAPER |
0x423f4e6138e475d85cf7ea071ac92097ed631eea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.00443343792344 | 2024-05-09 00 | -1 | PNDC |
0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.95539381204618 | 2024-05-09 00 | -1 | GOLDEN |
0x358aa737e033f34df7c54306960a38d09aabd523 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | ARES |
0x56659245931cb6920e39c189d2a0e7dd0da2d57b | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 98.767917314892 | 2024-05-09 00 | 1 | IBEX |
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.67053149527242 | 2024-05-09 00 | -1 | AAVE |
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 561.29253247308 | 2024-05-09 00 | 1 | FOMO |
0x33f289d91286535c47270c8479f6776fb3adeb3e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.81373777511015 | 2024-05-09 00 | 1 | BXBT |
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1530.79120995754 | 2024-05-09 00 | 1 | DPX |
0x7340ea46360576dc46ef49bce99bc5072c32421d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.93130394314179 | 2024-05-09 00 | 1 | DSQ |
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 90741.0594742388 | 2024-05-09 00 | -1 | FDUSD |
0x4b1d0b9f081468d780ca1d5d79132b64301085d1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.1614805000971 | 2024-05-09 00 | -1 | LMR |
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.73616084757483 | 2024-05-09 00 | -1 | ARKM |
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6 | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 49.00000098 | 2024-05-09 00 | -1 | WBTC |
0xaa95f26e30001251fb905d264aa7b00ee9df6c18 | eth | 6 | Smart Money Moves | Smart Money Sold(ETH) | 3.83591510728469 | 2024-05-09 00 | -1 | Kendu |
0xc57bf43f8ca4458309386f9a3e8246a8cadcca51 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.29874729733817 | 2024-05-09 00 | -1 | DOX |
0x7c07f7abe10ce8e33dc6c5ad68fe033085256a84 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 33.902112650523 | 2024-05-09 00 | -1 | icETH |
0x0eb3a705fc54725037cc9e008bdede697f62f335 | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 34.3483219431416 | 2024-05-09 00 | -1 | ATOM |
0xc00e94cb662c3520282e6f5717214004a7f26888 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.00541204634235 | 2024-05-09 00 | -1 | COMP |
0xbf7c81fff98bbe61b40ed186e4afd6ddd01337fe | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 38.5157411617486 | 2024-05-09 00 | -1 | EGLD |
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.351973268218 | 2024-05-09 00 | -1 | IMX |
0x370a366f402e2e41cdbbe54ecec12aae0cce1955 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.08816965451886 | 2024-05-09 00 | -1 | TOAD |
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 8.44587598147011 | 2024-05-09 00 | -1 | AYB |
0x0000000000000000000000000000000000000000 | bsc | 1 | Holders Change | Holders Increased | 0.251246642496658 | 2024-05-09 00 | 1 | BNB |
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This dataset contains web3-related on-chain and off-chain data, which can be used to build quantitative models.
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