diff --git "a/trading_events/trading_events/trading_events_by_day_2024-06-21.csv" "b/trading_events/trading_events/trading_events_by_day_2024-06-21.csv" new file mode 100644--- /dev/null +++ "b/trading_events/trading_events/trading_events_by_day_2024-06-21.csv" @@ -0,0 +1,13460 @@ +token_address,chain,event_id,event_type,event,event_detail,pt,base_score,symbol +0xf42e2b8bc2af8b110b65be98db1321b1ab8d44f5,arb,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,DONUT +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.05071275976721,2024-06-21 00,1,FACTR +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57484346289728,2024-06-21 00,-1,GHNY +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.2630871260376,2024-06-21 00,-1,LOA +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.1449353106879,2024-06-21 00,-1,ZODI 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+0x067bd9825c92a4384f55b4cb8fcaeaefffcd490e,bsc,1,Holders Change,Holders Increased,0.226789653098055,2024-06-21 00,1,BWLD +0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),177300.71293718,2024-06-21 00,1,EGGP +0xea3983fc6d0fbbc41fb6f6091f68f3e08894dc06,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.92354562472538,2024-06-21 00,-1,UDO +0xb1f871ae9462f1b2c6826e88a7827e76f86751d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.5560312861003,2024-06-21 00,-1,GNYerc20 +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),11.3920175322233,2024-06-21 00,1,PERP +0x5c59d7cb794471a9633391c4927ade06b8787a90,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.5091651329035,2024-06-21 00,-1,TIME +0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.15235849588814,2024-06-21 00,1,BETZ +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),33.1683856695424,2024-06-21 00,-1,FRAX 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Increased,0.141491596638655,2024-06-21 00,1,WOLF +0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,1,Holders Change,Holders Increased,0.0515567179544253,2024-06-21 00,1,BALT +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,QKNTL +0x267022751e06d97b9ee4e5f26cc1023670bdb349,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),488.031697064804,2024-06-21 00,-1, +0x5d301750cc9719f00872e33ee81f9c37aba242f4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4295.5514898631,2024-06-21 00,-1, +0x580cf2c36b913228dd0194a833f0ead8938f18ae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1521226715593,2024-06-21 00,1, +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GAL +0xabc69f2025bdb12efcdb8fd048d240fff943ca82,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.3733462973069,2024-06-21 00,-1, +0x91656750bc364ff38adb51157acbb76f9f5ec2fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5228.10076091562,2024-06-21 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Bought(BASE),34.6784608000958,2024-06-21 00,1,ROCKY +0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),210.504712228105,2024-06-21 00,1,TOOLS +0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77189313431656,2024-06-21 00,-1,DIAMOND +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5969581029503,2024-06-21 00,-1,FGM +0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01572355667838,2024-06-21 00,-1,XTM +0xd3cc9d8f3689b83c91b7b59cab4946b063eb894a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017188,2024-06-21 00,1,XVS +0x928a6a9fc62b2c94baf2992a6fba4715f5bb0066,base,1,Holders Change,Holders Increased,0.0311870648483802,2024-06-21 00,1,RWA +0xfe459828c90c0ba4bc8b42f5c5d44f316700b430,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,BBS +0x66bff695f3b16a824869a8018a3a6e3685241269,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.45543328196094,2024-06-21 00,-1,BRETT +0x2dad3a13ef0c6366220f989157009e501e7938f8,op,16,DEX (Buy or Sell),Dex Sold(OP),3.03564165286276,2024-06-21 00,-1,EXTRA +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7410838049021,2024-06-21 00,1,mETH +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.447178084124,2024-06-21 00,1,WLD +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),586.111824853878,2024-06-21 00,1,LMWR +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49274705252059,2024-06-21 00,1,CHMB +0xc18358243294ecf28955f7029559a253f04b4ad9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.46189132447328,2024-06-21 00,1,MOB +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16428277475786,2024-06-21 00,-1,MINT +0xb3d691125514db7a5be3326af86a72ecdc2cde16,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2911.45825656658,2024-06-21 00,-1,ZOOT +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.63344141059825,2024-06-21 00,1,tBTC +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9409012599555,2024-06-21 00,1,GAL +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.4316981208411,2024-06-21 00,-1,ZEFI +0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82423002458364,2024-06-21 00,-1,BAKED +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.93218717111798,2024-06-21 00,-1,KBOX +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79719823204302,2024-06-21 00,1,FET +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001867,2024-06-21 00,1,COMP +0xf7ccb8a6e3400eb8eb0c47619134f7516e025215,base,1,Holders Change,Holders Increased,0.0459491120378614,2024-06-21 00,1,SUMMER +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 00,1,ZIG +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.64385705902866e+16,2024-06-21 00,-1,XMT +0x3228d1624759deaf3d967b2c1214b4ace65a4f6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.60919328285,2024-06-21 00,1, +0x58b6a8a3302369daec383334672404ee733ab239,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5281152490923,2024-06-21 00,1,LPT +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0356705196777,2024-06-21 00,1,Bonk +0xba11d00c5f74255f56a5e366f4f77f5a186d7f55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.2239099487183,2024-06-21 00,1,BAND +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37114781238829,2024-06-21 00,1,CGPT +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10423582385428,2024-06-21 00,-1,NOON +0x17fd3caa66502c6f1cbd5600d8448f3af8f2aba1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0938504392543,2024-06-21 00,1,SPY +0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),157.989600222581,2024-06-21 00,1,cbETH +0x6307b25a665efc992ec1c1bc403c38f3ddd7c661,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GCR +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.19490342091766,2024-06-21 00,1,LINK +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 00,1,NPC +0xd43d8adac6a4c7d9aeece7c3151fca8f23752cf8,blast,1,Holders Change,Holders Increased,0.0302612826603325,2024-06-21 00,1,ANDY +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001144554490575,2024-06-21 00,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00039468,2024-06-21 00,1,TRY +0x69e37422cb87d963367f73a119c8ce9a4d529b72,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,ADVT +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.85974594881629,2024-06-21 00,-1,WBTC +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.65194582980351,2024-06-21 00,-1,ICHI +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.79499168623431,2024-06-21 00,1,LOVE +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.8891270172615,2024-06-21 00,1,NSFW +0x6985884c4392d348587b19cb9eaaf157f13271cd,op,1,Holders Change,Holders Increased,3132,2024-06-21 00,1, +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.47551532527044,2024-06-21 00,1,THALES +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),4.20271186534846,2024-06-21 00,1,USD+ +0xabd587f2607542723b17f14d00d99b987c29b074,arb,15,DEX (Buy or Sell),Dex Bought(ARB),102.004744393213,2024-06-21 00,1,SDEX +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),15.9315233572007,2024-06-21 00,1, +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.6179260044405,2024-06-21 00,1,PRIME +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),15.1237122246967,2024-06-21 00,1,FIL +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32551785073209,2024-06-21 00,1,POND +0xe9a95d175a5f4c9369f3b74222402eb1b837693b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),77.4743674173836,2024-06-21 00,-1,NOW +0x9e5ec7efb40ab114e7daa072d5201fc40762a89f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6624726477788,2024-06-21 00,1, +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.30714299858111,2024-06-21 00,1,REVV +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.03125395397806,2024-06-21 00,-1,QWLA +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6019133991961,2024-06-21 00,1,DXCT +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8477251557037,2024-06-21 00,1,ADX +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5533772005459,2024-06-21 00,1,HVI +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.8598664829731,2024-06-21 00,-1,X +0xdc9cb148ecb70876db0abeb92f515a5e1dc9f580,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62969937421283,2024-06-21 00,-1,GBTC +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60279130714619,2024-06-21 00,1,TYPE +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,41,KOL,KOL Nagative,-5,2024-06-21 00,-1,PEPE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16870043989342,2024-06-21 00,1,FTM +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17677318616.7763,2024-06-21 00,1,BSR +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.547168447852,2024-06-21 00,1,LION +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.872186225578,2024-06-21 00,1,NRV +0x6595b8fd9c920c81500dca94e53cdc712513fb1f,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,OLY +0x0565805ca3a4105faee51983b0bd8ffb5ce1455c,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GUILD +0x0bd4887f7d41b35cd75dff9ffee2856106f86670,base,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,FRIEND +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 00,1,WOLF +0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0068277304263,2024-06-21 00,1,$BIG +0x010b0293d810cde17a4d31d027b1c1797fabeed0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.76792480133419,2024-06-21 00,1, +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003891,2024-06-21 00,1,SNT +0xb6ed7644c69416d67b522e20bc294a9a9b405b31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.1850529644874,2024-06-21 00,-1,0xBTC +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),32.6230907279829,2024-06-21 00,1,GHST +0xce6c9c70f91c6797873efc80505f972290a88f5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.69238487757251,2024-06-21 00,1,ICE +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.72971491029076,2024-06-21 00,1,ATOM +0x5a858d94011566f7d53f92feb54aff9ee3785db1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39110719991974,2024-06-21 00,1,FEFE +0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26921214726888,2024-06-21 00,1,MOVE +0xa04c86c411320444d4a99d44082e057772e8cf96,polygon,2,Holders Change,Holders Decreased,-0.0449109964307636,2024-06-21 00,-1,WUSD +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62732992188657,2024-06-21 00,-1,RGP +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3051141301001,2024-06-21 00,1,MEPAD +0xeb935deb517e4c2abc282e5e251ed4d05db79e93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7764413658309,2024-06-21 00,1,FBG +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,CHZ +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03485950940767,2024-06-21 00,1,ISP +0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53223046475889,2024-06-21 00,1,SNX +0x1cd38856ee0fdfd65c757e530e3b1de3061008d3,base,1,Holders Change,Holders Increased,0.086434437836307,2024-06-21 00,1,GROOVE +0x2416092f143378750bb29b79ed961ab195cceea5,blast,1,Holders Change,Holders Increased,0.038094950835495,2024-06-21 00,1,ezETH +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.8424905265308,2024-06-21 00,-1,rswETH +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,41,KOL,KOL Nagative,-5,2024-06-21 00,-1,PEPE +0x2c537e5624e4af88a7ae4060c022609376c8d0eb,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,TRYB +0x6522f491df42651cf5e6636b7261adaa096d095f,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,ASAP +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-7.091e-05,2024-06-21 00,1,ATOM +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039075,2024-06-21 00,1,STOS +0x35bd01fc9d6d5d81ca9e055db88dc49aa2c699a8,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,FWB +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00100374,2024-06-21 00,1,MKR +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012509,2024-06-21 00,1,BAT +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0461429979105,2024-06-21 00,1,RDNT +0x75231f58b43240c9718dd58b4967c5114342a86c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35837096025873,2024-06-21 00,1,OKB +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.01465504796418,2024-06-21 00,1,DOLA +0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.92541494694893,2024-06-21 00,1,rgUSD +0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.59874574089576,2024-06-21 00,1,BOSON +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.51162395818816,2024-06-21 00,-1,TNT +0x7565ab68d3f9dadff127f864103c8c706cf28235,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17348339055991,2024-06-21 00,-1,TFI +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),77.474174830762,2024-06-21 00,-1,CATZ +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),4062.25020633672,2024-06-21 00,1,WELL +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.63280795673261,2024-06-21 00,1,RUBY +0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.04050173991302,2024-06-21 00,1,INSP +0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7351728954165,2024-06-21 00,1,SUPER +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0150658543228,2024-06-21 00,-1,DEVT +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.94414568607871,2024-06-21 00,-1,weETH +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.56237221087347,2024-06-21 00,-1,DPLY +0x1b815d120b3ef02039ee11dc2d33de7aa4a8c603,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.20907315431727,2024-06-21 00,1,WOO +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001144554490575,2024-06-21 00,1,SHIB +0x98443b96ea4b0858fdf3219cd13e98c7a4690588,avax,C-8,Funding Rate,Positive Funding Rate,-0.00012509,2024-06-21 00,1,BAT.e +0x14778860e937f509e651192a90589de711fb88a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3517833723258,2024-06-21 00,1,CYBER +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.7797350940604,2024-06-21 00,-1,DOGEVERSE +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.81873278458312,2024-06-21 00,1,WSG +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8782963840186,2024-06-21 00,1,PRZS +0xbc396689893d065f41bc2c6ecbee5e0085233447,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.9434894675365,2024-06-21 00,1,PERP +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.99162238654861,2024-06-21 00,1,CTA +0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96001955617982,2024-06-21 00,1,GLM +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6616497674809,2024-06-21 00,1,$PAAL +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.49667625076895,2024-06-21 00,1,LOOKS +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05074426095293,2024-06-21 00,-1,AVI +0x086373fad3447f7f86252fb59d56107e9e0faafa,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,YUP +0x7533d63a2558965472398ef473908e1320520ae2,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,INTX 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00,1,HAPPY +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.24130703205133,2024-06-21 00,1,METAL +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.37708807730687,2024-06-21 00,-1,TPRO +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.6350873503439,2024-06-21 00,-1,FISH +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.7400936316095,2024-06-21 00,-1,JONES +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12703.6831822552,2024-06-21 00,1,MGP +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.439223917747,2024-06-21 00,1,OXB +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36866977618103,2024-06-21 00,1,EOS +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.145680243629,2024-06-21 00,1,ONE +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.06830415201627,2024-06-21 00,-1,MNW +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7152.49819756102,2024-06-21 00,1,PRPS +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.98076048955699,2024-06-21 00,-1,frxETH +0x1bfce574deff725a3f483c334b790e25c8fa9779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1368640173801,2024-06-21 00,1,CETI +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.1071446018307,2024-06-21 00,1,WBTC +0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52944988746531,2024-06-21 00,-1,MASQ +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.21968203304766,2024-06-21 00,1,GIDDY +0x51318b7d00db7acc4026c88c3952b66278b6a67f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8480105320385,2024-06-21 00,-1,PLS +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.02896546664279,2024-06-21 00,1,FYN +0xff931a7946d2fa11cf9123ef0dc6f6c7c6cb60c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.9192232585433,2024-06-21 00,-1,BABY +0x619c4bbbd65f836b78b36cbe781513861d57f39d,base,2,Holders Change,Holders Decreased,-0.1330738578445,2024-06-21 00,-1,BWB +0xba41ddf06b7ffd89d1267b5a93bfef2424eb2003,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40219931509654,2024-06-21 00,1,MYTH +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 00,-1,WETH +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4700773229613,2024-06-21 00,-1,TOKAU +0xddb3422497e61e13543bea06989c0789117555c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98647935664366,2024-06-21 00,1,COTI +0x96e61422b6a9ba0e068b6c5add4ffabc6a4aae27,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.51250992991227,2024-06-21 00,1,ibEUR +0x4691937a7508860f876c9c0a2a617e7d9e945d4b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86337040058579,2024-06-21 00,1,WOO +0xd13cfd3133239a3c73a9e535a5c4dadee36b395c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75580237278352,2024-06-21 00,1,VAI +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.1717770437392,2024-06-21 00,-1,ANCHOR +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30251827553387.8,2024-06-21 00,1,RVC +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42873179459724,2024-06-21 00,-1,MNW +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40216539020196,2024-06-21 00,-1,BONFIRE +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94250916033093,2024-06-21 00,-1,EVO +0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.67482147374498,2024-06-21 00,1,LUMI +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),6.8555367979237,2024-06-21 00,1,NEXT +0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.5884108653505,2024-06-21 00,1,BIFI +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.048391441837,2024-06-21 00,-1,VOLT +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30440.5265517019,2024-06-21 00,1,OCP +0x4550003152f12014558e5ce025707e4dd841100f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85572681865742,2024-06-21 00,1,KZEN +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1601127240872,2024-06-21 00,1,ARIX +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3289144957923,2024-06-21 00,1,BCH +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.10950554991427,2024-06-21 00,1,SAFE +0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),339.974197463628,2024-06-21 00,1,CVP +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.0222860199993,2024-06-21 00,1,TRND +0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60373806255292,2024-06-21 00,-1,LANC +0x546d239032b24eceee0cb05c92fc39090846adc7,base,16,DEX (Buy or Sell),Dex Sold(BASE),61.3809863812226,2024-06-21 00,-1,SEED +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.25316159170023,2024-06-21 00,1,BNB +0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17351586538827,2024-06-21 00,-1,CBIX-P +0x818835503f55283cd51a4399f595e295a9338753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86619384437925,2024-06-21 00,1,AGI +0x8a0a9b663693a22235b896f70a229c4a22597623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47739552743841,2024-06-21 00,1,SCALE +0xb8d98a102b0079b69ffbc760c8d857a31653e56e,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.72271006348449,2024-06-21 00,1,toby +0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78386541705263,2024-06-21 00,-1,DaddyDoge +0xa649325aa7c5093d12d6f98eb4378deae68ce23f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.2404628363312,2024-06-21 00,-1,BNB +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.86910213628,2024-06-21 00,1,ZETA +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.65232037024525,2024-06-21 00,1,PNDC +0xf5cfbc74057c610c8ef151a439252680ac68c6dc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),76.2476509043197,2024-06-21 00,1,OCT +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),222.433660116222,2024-06-21 00,-1,PNG +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,$PAAL +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00075515,2024-06-21 00,1,GALA +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.00100374,2024-06-21 00,1,MKR.e +0xe5097d9baeafb89f9bcb78c9290d545db5f9e9cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.7472351801385,2024-06-21 00,-1,HBOT +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.32440862095748,2024-06-21 00,1,COMP +0x47db24e17c0c4622523449a239b3de746e2b0b23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.37599811376834,2024-06-21 00,1,PIXEL +0x87931e7ad81914e7898d07c68f145fc0a553d8fb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67469039890768,2024-06-21 00,-1,WIZARD +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.65087331618012,2024-06-21 00,-1,CHAD +0x9792f67b919d0694edfcb69294872e392bfbb0f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.9652298405972,2024-06-21 00,-1,BOTC +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),353.662701124898,2024-06-21 00,1,DEK +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06432643923896,2024-06-21 00,1,SHACK +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33752966463123,2024-06-21 00,1,MCRN +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0622179070914,2024-06-21 00,1,GRV +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.59650397347745,2024-06-21 00,-1,CREO +0xf4914e6d97a75f014acfcf4072f11be5cffc4ca6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.29706336381222,2024-06-21 00,-1,DEXShare +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.334435547276,2024-06-21 00,1,DUEL +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.29766050061717,2024-06-21 00,-1,CGG +0x7cc97bf17c5adabe25f9d19d15a1ec8a1ad65f14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.5354330708661,2024-06-21 00,-1,WOLVERINU +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.6123252952356,2024-06-21 00,-1,POPCAT +0x24fcfc492c1393274b6bcd568ac9e225bec93584,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.94526532305037,2024-06-21 00,1,MAVIA +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6395125935645,2024-06-21 00,1,wBAI +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),13.2978922568122,2024-06-21 00,-1,HAN +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84846291670553,2024-06-21 00,1,NEAR +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.5767791514454,2024-06-21 00,1,AXS +0x514910771af9ca656af840dff83e8264ecf986ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.03591935899454,2024-06-21 00,1,LINK +0xa41f142b6eb2b164f8164cae0716892ce02f311f,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,AVG +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.8064163587342,2024-06-21 00,1, +0xc0041ef357b183448b235a8ea73ce4e4ec8c265f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68663652698614,2024-06-21 00,1,COOKIE +0xa69d14d6369e414a32a5c7e729b7afbafd285965,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GCR +0x69bbc3f8787d573f1bbdd0a5f40c7ba0aee9bcc9,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,YUP +0xbceee918077f63fb1b9e10403f59ca40c7061341,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.29172515265964,2024-06-21 00,1,PAPADOGE +0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57022558366434,2024-06-21 00,1,LINA +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.3039190633151,2024-06-21 00,-1,WEX +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.0065340215636,2024-06-21 00,-1,GNT +0x93891a3328cc16ebd59474ced882b1d91dec63e1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77811859852174,2024-06-21 00,-1, +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37798349551708,2024-06-21 00,1,CORGIB +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.9095742164253,2024-06-21 00,1,wCFG +0x963cd3e835d81ce8e4ae4836e654336dab4298e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.7717783286007,2024-06-21 00,1,TUIT +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.5373190928105,2024-06-21 00,1,RING +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.5153018427898,2024-06-21 00,1,KNC +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.30267789752426,2024-06-21 00,1,GMX +0x72928d5436ff65e57f72d5566dcd3baedc649a88,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,HDAO +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,LMWR +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GAL +0xe41d2489571d322189246dafa5ebde1f4699f498,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87985533370999,2024-06-21 00,1,ZRX +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.95223877077907,2024-06-21 00,-1,DAI +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.79197987234912,2024-06-21 00,-1,TUSD +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),49.5327104815243,2024-06-21 00,1,XEN +0x090185f2135308bad17527004364ebcc2d37e5f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.2455608064196,2024-06-21 00,1,SPELL +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),128.912440790839,2024-06-21 00,1,POLS +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.84202226674508,2024-06-21 00,1,REQ +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.14973325344294,2024-06-21 00,-1,$ZKP +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.49950442128244,2024-06-21 00,1,GFI +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.00567904996233,2024-06-21 00,1,BLOCK +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.45304672544429,2024-06-21 00,1,AI +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.09999419144702,2024-06-21 00,-1,LIME +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),5.16865754517631,2024-06-21 00,1,mooBIFI +0x489fe42c267fe0366b16b0c39e7aeef977e841ef,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.12607653236125,2024-06-21 00,1,WAMPL +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035544,2024-06-21 00,1,FET +0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00038514,2024-06-21 00,1,RPL +0x3a1311b8c404629e38f61d566cefefed083b9670,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.349527478811,2024-06-21 00,-1,PINU +0x71de20e0c4616e7fcbfdd3f875d568492cbe4739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.86242514170459,2024-06-21 00,1,SWINGBY +0x5a29c96fa93ffa8845fb7f8616a03aa85fcc11d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8276187040032,2024-06-21 00,1, +0x6985884c4392d348587b19cb9eaaf157f13271cd,base,1,Holders Change,Holders Increased,3446.22222222222,2024-06-21 00,1, +0x9babcd3a6f62d9adc709e919d5faa39aa85749fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),229899350.455558,2024-06-21 00,1, +0xb7042c40de76cfc607ac05e68f9c28a778f0c8a6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4031569339336,2024-06-21 00,-1,WISTA +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.112353585414,2024-06-21 00,1,WOZX +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06373977104877,2024-06-21 00,1,MILK +0x750c3a0a0ce9984eeb8c5d146dff024b584e5e33,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.70033631260419,2024-06-21 00,1,ZKHIVE +0x0c37bcf456bc661c14d596683325623076d7e283,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.3965283894095,2024-06-21 00,1, +0x960cc8f437165b7362a34d95d1ec62dd2a940f00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3860213.04348314,2024-06-21 00,1, +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.3994117353791,2024-06-21 00,-1,LINU +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.691321918258,2024-06-21 00,-1,bwJUP +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43591511066158,2024-06-21 00,-1,WANA +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.4785174566439,2024-06-21 00,-1,CAN +0x37ac5f3bfd18a164fc6cf0f0f0ecd334d9179d57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5924897021707,2024-06-21 00,1,VPK +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.2596694166043,2024-06-21 00,-1,GBYTE +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4644936468205,2024-06-21 00,-1,BOMB +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.8493556025674,2024-06-21 00,1,FBX +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035544,2024-06-21 00,1,FET +0x74950fc112473caba58193c6bf6412a6f1e4d7d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45566496411741,2024-06-21 00,-1, +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 00,1,SEED +0x903ff0ba636e32de1767a4b5eeb55c155763d8b7,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1, +0x4d993ec7b44276615bb2f6f20361ab34fbf0ec49,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.43446598172967,2024-06-21 00,-1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.5625005835928,2024-06-21 00,-1, +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.3647712825246,2024-06-21 00,-1, +0x6985884c4392d348587b19cb9eaaf157f13271cd,eth,4,VC Position Change,VC Decreased Position,-0.998526,2024-06-21 00,-1, +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.12801763893033e+17,2024-06-21 00,1, +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00039468,2024-06-21 00,1,TRY +0x12e2b8033420270db2f3b328e32370cb5b2ca134,eth,C-8,Funding Rate,Positive Funding Rate,-6.1336774539923e-05,2024-06-21 00,1,SFP +0x055999b83f9cade9e3988a0f34ef72817566800d,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,RTB +0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),291.163202628251,2024-06-21 00,-1,TUSD +0x50b275a15e4f5004aa96f972a30e6a9c718b203f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.27467119970154,2024-06-21 00,-1,WSTOR +0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),440.547445942808,2024-06-21 00,-1, +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.6484174149223,2024-06-21 00,1,HOTCROSS +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33621674684436,2024-06-21 00,1, +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5002907412445,2024-06-21 00,1,burn +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),425.42237404,2024-06-21 00,1,BTL +0x6985884c4392d348587b19cb9eaaf157f13271cd,eth,1,Holders Change,Holders Increased,16.5128205128205,2024-06-21 00,1, +0x1a11ea9d61588d756d9f1014c3cf0d226aedd279,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.22566469145613,2024-06-21 00,1,MILEI +0x65f9a292f1aeed5d755aa2fd2fb17ab2e9431447,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1, +0x6985884c4392d348587b19cb9eaaf157f13271cd,polygon,1,Holders Change,Holders Increased,349.375,2024-06-21 00,1, +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.908062796861,2024-06-21 00,1, +0xbeef698bd78139829e540622d5863e723e8715f1,eth,1,Holders Change,Holders Increased,1.07871720116618,2024-06-21 00,1, +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,1,Holders Change,Holders Increased,3163.07692307692,2024-06-21 00,1, +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.25241331911762,2024-06-21 00,-1, +0x580e2b3170aa36e7018ead248298c8cc18b0f019,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),624.688659794066,2024-06-21 00,1, +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39842832105015,2024-06-21 00,1,FTM +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.4932135276027,2024-06-21 00,1, +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.95491693789055,2024-06-21 00,-1, +0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.0199631221725,2024-06-21 00,-1, +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.88581759414034,2024-06-21 00,1,MASK +0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.88069591594329,2024-06-21 00,-1,TRUMP INU +0x2222227e22102fe3322098e4cbfe18cfebd57c95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7813924793297,2024-06-21 00,1,TLM +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33125874431988,2024-06-21 00,1,WKC +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10379541408249,2024-06-21 00,1,REVV +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.4218539924972,2024-06-21 00,1,miFARM +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00031962,2024-06-21 00,1,EDU +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001867,2024-06-21 00,1,COMP.e +0xc03b43d492d904406db2d7d57e67c7e8234ba752,op,15,DEX (Buy or Sell),Dex Bought(OP),13.6408448112097,2024-06-21 00,1,wUSDR +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00031962,2024-06-21 00,1,EDU +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,MINT +0xa1bf915363b533f5991dbada8c6c42fa0ce58fb8,base,1,Holders Change,Holders Increased,2.2147001934236,2024-06-21 00,1,SYN +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19803897234433,2024-06-21 00,1,KRW +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.3755692976651,2024-06-21 00,-1,BICS +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.9564493831396,2024-06-21 00,-1, +0x40379a439d4f6795b6fc9aa5687db461677a2dba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.8290167722712,2024-06-21 00,1,USDR +0x329c6e459ffa7475718838145e5e85802db2a303,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.98815075033063,2024-06-21 00,-1,eMAID +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47648424214607,2024-06-21 00,1,WOM +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57113945257147,2024-06-21 00,1,BSW +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06838102626048,2024-06-21 00,1,ARPA +0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.34684970556627,2024-06-21 00,1,MBOX +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8248.33514843682,2024-06-21 00,-1,anyMTLX +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.9975401701772e+16,2024-06-21 00,-1,FOC +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.74444279754945,2024-06-21 00,-1,SOL +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.82915188852078,2024-06-21 00,1,PMG +0x4338665cbb7b2485a8855a139b75d5e34ab0db94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71744040501089,2024-06-21 00,1,LTC +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4503.86165349823,2024-06-21 00,1,GBL +0x3301ee63fb29f863f2333bd4466acb46cd8323e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60003321619391,2024-06-21 00,1,AKITA +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,STG +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.9520818692558,2024-06-21 00,1,OGN +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39244290577108,2024-06-21 00,1,TURBO +0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72817757330329,2024-06-21 00,-1,CYBONK +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19634040056882,2024-06-21 00,-1,TIFI +0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.55637245723551,2024-06-21 00,1,OCEAN +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),411.094662299582,2024-06-21 00,-1,MND +0x564a341df6c126f90cf3ecb92120fd7190acb401,avax,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,TRYB +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),25.5990815654565,2024-06-21 00,1,HPC +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.61341254612246,2024-06-21 00,1,ENJ +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,5,Smart Money Moves,Smart Money Bought(BASE),11.1789739175387,2024-06-21 00,1,DEGEN +0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,6,Smart Money Moves,Smart Money Sold(ARB),9.57577132492905,2024-06-21 00,-1,WETH +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.0623753684172,2024-06-21 00,1,Bonk +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.24739035739332,2024-06-21 00,1,SML +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06748482031974,2024-06-21 00,-1,ABLE +0xefb97aaf77993922ac4be4da8fbc9a2425322677,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.45256518608145,2024-06-21 00,1,USD3 +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5902648854959,2024-06-21 00,1,FMC +0xc4058f6a829ddd684e1b7589b33312827f0a47bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.4320374463817,2024-06-21 00,-1,aNDY +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83585540206184,2024-06-21 00,-1,SKOL +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89732395156812,2024-06-21 00,-1,ERIC +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.6833851130239,2024-06-21 00,1,ETH+ +0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.84559465427327,2024-06-21 00,-1,DOGGY +0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28695777006805,2024-06-21 00,-1,FINE +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9296885034406,2024-06-21 00,1,ONT +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29725581017105,2024-06-21 00,1,rsETH +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16352655504273,2024-06-21 00,1,FLIP +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),140.974673142717,2024-06-21 00,1,BLUR +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-21 00,-1,WETH +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),32.2923811062799,2024-06-21 00,-1,PENDLE +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-5.49e-05,2024-06-21 00,1,SKL +0x3f57c35633cb29834bb7577ba8052eab90f52a02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24980039793488,2024-06-21 00,1,DFNDR +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.8116704192072,2024-06-21 00,1,CEEK +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.602304585289,2024-06-21 00,1,MM +0x9355372396e3f6daf13359b7b607a3374cc638e0,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,WHALE +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),12.2560988163048,2024-06-21 00,1,GRT +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1779485836745,2024-06-21 00,-1,1FLR +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.97613536460889,2024-06-21 00,-1,ROBO +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.71891903666491,2024-06-21 00,1,STOS +0x92098551e613dfdcd4d7c7b2c35615709e4e0397,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.98480696170188,2024-06-21 00,1,ATAI +0x55a380d134d722006a5ce2d510562e1239d225b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.5504168010421,2024-06-21 00,-1,MARVIN +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.6073088148249,2024-06-21 00,1,MOVEZ +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,6,Smart Money Moves,Smart Money Sold(ARB),5.09090909553719,2024-06-21 00,-1,weETH +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),64.9503833897391,2024-06-21 00,-1,SCA +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-8.9998569096e-05,2024-06-21 00,1,SWEAT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009410658119967,2024-06-21 00,1,KISHU +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010959,2024-06-21 00,1,API3 +0x0f5d8cd195a4539bcf2ec6118c6da50287c6d5f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.1583118504654,2024-06-21 00,1,NGL +0xf467c7d5a4a9c4687ffc7986ac6ad5a4c81e1404,op,16,DEX (Buy or Sell),Dex Sold(OP),4.49049334231444,2024-06-21 00,-1,KITE +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.08083298539807,2024-06-21 00,1,JOE +0xb25583e5e2db32b7fcbffe3f5e8e305c36157e54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4332380274166,2024-06-21 00,1,XRX +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.21261287717161,2024-06-21 00,-1,EXTRA +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0018439633466,2024-06-21 00,1,EQU +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4000603431621,2024-06-21 00,-1,XPRESS +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.035898302883,2024-06-21 00,1,HERA +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5129523.91815279,2024-06-21 00,1,CBUNNY +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.23409352865258,2024-06-21 00,-1,M87 +0xa5f2211b9b8170f694421f2046281775e8468044,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7629155258351,2024-06-21 00,1,THOR +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.65345117411499,2024-06-21 00,1,USDz +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2275942787117,2024-06-21 00,-1,LOVELY +0x6bea7cfef803d1e3d5f7c0103f7ded065644e197,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7548622194064,2024-06-21 00,-1,GAMMA +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13048.4280226237,2024-06-21 00,1,CTSI +0x01ccf4941298a0b5ac4714c0e1799a2df8387048,base,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,YUP +0x20d60c6eb195868d4643f2c9b0809e4de6cc003d,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,PLY +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.75761874775721,2024-06-21 00,-1,RYU +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 00,1,NPC +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,STG +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 00,1,BRETT +0x1a49351bdb4be48c0009b661765d01ed58e8c2d8,blast,1,Holders Change,Holders Increased,0.180681818181818,2024-06-21 00,1,YES +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0803610206712,2024-06-21 00,1,HUNT +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1081.12973510587,2024-06-21 00,-1,MRHB +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.49643324981497,2024-06-21 00,-1,AFEN +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.97962430232641,2024-06-21 00,-1,GTM +0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1456977698211,2024-06-21 00,-1,USC +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.49124912528647,2024-06-21 00,1,MANA +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99463094793087,2024-06-21 00,-1,DOGAI +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0426423161273,2024-06-21 00,1,AVN +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14818211562758,2024-06-21 00,1,IMX +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91736047144642,2024-06-21 00,1,FLOKI +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.08532023911035,2024-06-21 00,1,MKR +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),33.9433670503586,2024-06-21 00,1,OM +0x0000000000000000000000000000000000000000,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.42625981214919,2024-06-21 00,-1,MATIC +0x30d19fb77c3ee5cfa97f73d72c6a1e509fa06aef,base,5,Smart Money Moves,Smart Money Bought(BASE),5.96467852823,2024-06-21 00,1,CONDO +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GGG +0x4b61e2f1bbdee6d746209a693156952936f1702c,base,1,Holders Change,Holders Increased,0.0476354182333856,2024-06-21 00,1,LAMBOW +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001867,2024-06-21 00,1,COMP +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00031962,2024-06-21 00,1,EDU +0x307bc76e3d59ed73886a9cf9360a9286f6281ba7,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,LMWR +0x6acda5e7eb1117733dc7cb6158fc67f226b32022,polygon,N-13,Project News,Project News: Airdrop,"LayerZero founder comments on airdrop dissatisfaction, emphasizing that ZRO was originally given for free.||https://www.blocktempo.com/layerzero-founder-responds-to-mandatory-donations/",2024-06-21 00,1, +0xa477a79a118a84a0d371a53c8f46f8ce883ec1dd,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,BBS +0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018984,2024-06-21 00,1, +0xe997017e0cb0ceb503565f181e9ea922cd979c35,base,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1, +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.08438752191027,2024-06-21 00,-1,BTCB +0x9428f4cd18896eda03633429c3f52e5244504d14,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.0284009855921,2024-06-21 00,1, +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.09628202111783,2024-06-21 00,-1, +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2230435505394,2024-06-21 00,1,MSTR +0x5a7d6b2f92c77fad6ccabd7ee0624e64907eaf3e,zksync,1,Holders Change,Holders Increased,0.0461812606026375,2024-06-21 00,1, +0x24404dc041d74cd03cfe28855f555559390c931b,arb,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,MOON +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,AI +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001867,2024-06-21 00,1,COMP +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,C-8,Funding Rate,Positive Funding Rate,-6.349e-05,2024-06-21 00,1,JASMY +0xc1fdbed7dac39cae2ccc0748f7a80dc446f6a594,bsc,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,TRYB +0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11908438642429,2024-06-21 00,-1,Brick Block +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.46220104427883,2024-06-21 00,1,ICHI +0xfc646d0b564bf191b3d3adf2b620a792e485e6da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.69125108937515,2024-06-21 00,1,PIZA +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.9560963612288,2024-06-21 00,-1,bsdETH +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.9361651642537,2024-06-21 00,1,BALA +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),60.4456911980582,2024-06-21 00,1,RSR +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75168637312595,2024-06-21 00,-1,WAG +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1538429785854e+17,2024-06-21 00,-1,VICS +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64007850136016,2024-06-21 00,-1,SMT +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.30284279898708,2024-06-21 00,-1,DEFY +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0844887922142,2024-06-21 00,1,STRK +0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.39683612953898,2024-06-21 00,-1,AYB +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,UNIX +0x8290333cef9e6d528dd5618fb97a76f268f3edd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.83911577935171,2024-06-21 00,1,ANKR +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08020294495208,2024-06-21 00,-1,Wolf +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.6865452863311,2024-06-21 00,1,2DAI +0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.09791084797195,2024-06-21 00,-1,ROOM +0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),6.65581573729625,2024-06-21 00,1,CYBER +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6650157734488,2024-06-21 00,1,DARA +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.48453897910035,2024-06-21 00,1,ZTX +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.6735835543823,2024-06-21 00,-1,Ring +0x571e21a545842c6ce596663cda5caa8196ac1c7a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62744518004701,2024-06-21 00,-1,CHAMPZ +0xb043bad01195700e737d0aee852584eae9393134,base,1,Holders Change,Holders Increased,0.60887573964497,2024-06-21 00,1, +0x6985884c4392d348587b19cb9eaaf157f13271cd,avax,1,Holders Change,Holders Increased,259.888888888889,2024-06-21 00,1, +0xacfc95585d80ab62f67a14c566c1b7a49fe91167,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04732219277697,2024-06-21 00,-1,FEG +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.8446352074239,2024-06-21 00,1,M +0xf9ba4b77e9a5e7d16633191932f95eaf70086dc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.08370105848678,2024-06-21 00,-1,OVDM +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.24106245972376,2024-06-21 00,-1,KICK +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),69.0655066565149,2024-06-21 00,1,LNDX +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3439624132934,2024-06-21 00,-1,FXB +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),53.656238970792,2024-06-21 00,1,RNDR +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38719997901632,2024-06-21 00,1,ELONMARS +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.5539500523854,2024-06-21 00,1,LRC +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.0502134834963,2024-06-21 00,1,PHA +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50046653279.6193,2024-06-21 00,1,NKN +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02698997833202,2024-06-21 00,1,roar +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.229504411708,2024-06-21 00,1,SOPH +0x6985884c4392d348587b19cb9eaaf157f13271cd,bsc,1,Holders Change,Holders Increased,2319.28571428571,2024-06-21 00,1, +0x69d9905b2e5f6f5433212b7f3c954433f23c1572,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,OOKS +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.0885535762568,2024-06-21 00,1,KOCHI +0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2033263349848,2024-06-21 00,1,NAVI +0x6863bd30c9e313b264657b107352ba246f8af8e0,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,BPT +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.7259709549384,2024-06-21 00,-1,FORM +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61147098464365,2024-06-21 00,1,XVS +0x1e4746dc744503b53b4a082cb3607b169a289090,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6434482880508,2024-06-21 00,-1,IPOR +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 00,-1,DAI +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.6516706632576,2024-06-21 00,1,HANU +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00461512,2024-06-21 00,1,AGI +0x07e128e823d2b9b22edbda43820aa1a72de99613,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.24805782149641,2024-06-21 00,-1,HOSTAI +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.5393670019992,2024-06-21 00,1,ANKR +0xc1f33e0cf7e40a67375007104b929e49a581bafe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.17771371729702,2024-06-21 00,1,SPOT +0xa62cc35625b0c8dc1faea39d33625bb4c15bd71c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),273.517851943139,2024-06-21 00,1,STMX +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86953941511697e+16,2024-06-21 00,-1,ATD +0x8f18dc399594b451eda8c5da02d0563c0b2d0f16,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.1353790876867,2024-06-21 00,1,WOLF +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57305196541962,2024-06-21 00,1,LYUM +0xe2604c9561d490624aa35e156e65e590eb749519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4521404849495,2024-06-21 00,-1,GM +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87140718129846,2024-06-21 00,-1,BIT +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.8445214987324,2024-06-21 00,1,XCAD +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58445908551263,2024-06-21 00,-1,DND +0xf9cec8d50f6c8ad3fb6dccec577e05aa32b224fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38339463663334,2024-06-21 00,1,CHR +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.289400233465,2024-06-21 00,1,IQ +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.058096194429,2024-06-21 00,1,JUSTICE +0x819c1a1568934ee59d9f3c8b9640908556c44140,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.1516119676768,2024-06-21 00,-1,HOBBES +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.5243647748996,2024-06-21 00,1,RDNT +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67920116716405,2024-06-21 00,1,HODL +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14734639123597,2024-06-21 00,1,AI +0x87de305311d5788e8da38d19bb427645b09cb4e5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.91211081564649,2024-06-21 00,1,VRX +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.85458839698642,2024-06-21 00,1,GALA +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9008715356936,2024-06-21 00,1,GRAI +0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.22041932349006,2024-06-21 00,-1,RETRO +0xaf5db6e1cc585ca312e8c8f7c499033590cf5c98,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.68664580739185,2024-06-21 00,-1,ARKEN +0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.51583937287342,2024-06-21 00,-1,MOON +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.99194359876492,2024-06-21 00,1,svETH +0x7b4328c127b85369d9f82ca0503b000d09cf9180,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55530786066654,2024-06-21 00,-1,DC +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017138,2024-06-21 00,1,BLUR +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.7229190141879,2024-06-21 00,1,EMRLD +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.15092803378444,2024-06-21 00,-1,LUSD +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94335589051444,2024-06-21 00,-1,BELT +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5333173456082,2024-06-21 00,1,SAND +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),41.0056149674631,2024-06-21 00,-1,BTU +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.3135547546871,2024-06-21 00,1,BICO +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.18417643616294,2024-06-21 00,1,YGG +0x3cef98bb43d732e2f285ee605a8158cde967d219,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00012509,2024-06-21 00,1,BAT +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.97966516606248,2024-06-21 00,1,LUSH +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0007106293048831,2024-06-21 00,1,AIDOGE +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11164105.7056395,2024-06-21 00,1,MMETA +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.72424186541024,2024-06-21 00,1,VRA +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57098656204423,2024-06-21 00,-1,DINO +0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.13446706649309e+18,2024-06-21 00,1,MONA +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.0528838681759,2024-06-21 00,-1,ND +0xb26631c6dda06ad89b93c71400d25692de89c068,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,MINDS +0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.31978392377305,2024-06-21 00,1,ETH +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),62.6406871649712,2024-06-21 00,-1,FLOKI +0x32a7c02e79c4ea1008dd6564b35f131428673c41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24533177315863,2024-06-21 00,1,CRU +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2961296054718,2024-06-21 00,-1,FINA +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.16558412402454,2024-06-21 00,1,SKAI +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60963616257328,2024-06-21 00,1,GMR +0xaaef88cea01475125522e117bfe45cf32044e238,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GF +0xccf15cf6e1b65c935572564185701a9e740da8a5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),198.451718918666,2024-06-21 00,1,TROG +0xaff41da975501e5b71848c975834341777d1a473,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,GUILD +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.7311307028189,2024-06-21 00,-1,GALA +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.60694327723985,2024-06-21 00,1,stETH +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),158.677521615915,2024-06-21 00,1,BOBA +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,CO +0xb0458283033e5a3f7867f409477f53754b667dcc,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,BBlurt +0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09206823585349,2024-06-21 00,1,OSAK +0xdd1ad9a21ce722c151a836373babe42c868ce9a4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.786808667246,2024-06-21 00,1,UBI +0x1776e1f26f98b1a5df9cd347953a26dd3cb46671,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4777892836304,2024-06-21 00,1,NMR +0x2e4e1093b4e80e3cc73c92264715ca984bad7e55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.34272831798277,2024-06-21 00,1,ZION +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 00,1,ZIG +0x323665443cef804a3b5206103304bd4872ea4253,avax,2,Holders Change,Holders Decreased,-0.0376918447186277,2024-06-21 00,-1,USDV +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5270319656292,2024-06-21 00,1,KAS +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.47508583146434,2024-06-21 00,1,FARM +0x4fb71290ac171e1d144f7221d882becac7196eb5,polygon,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,TRYB +0x0cbd6fadcf8096cc9a43d90b45f65826102e3ece,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65011658249326,2024-06-21 00,1,CDT +0xf18c263ec50cc211ef3f172228549b6618f10613,arb,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,COLLAB +0xcc8e21f599995d1c8367054841b8af5024ddf01b,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,AG +0xf77dd21c5ce38ac08786be35ef1d1dec1a6a15f3,blast,1,Holders Change,Holders Increased,0.06,2024-06-21 00,1,YOLO +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52440693581919,2024-06-21 00,1,QANX +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 00,1,ZIG +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.95830183696945,2024-06-21 00,1,FET +0x1bdd3cf7f79cfb8edbb955f20ad99211551ba275,bsc,1,Holders Change,Holders Increased,0.0930911213248705,2024-06-21 00,1,BNBx +0x4507cef57c46789ef8d1a19ea45f4216bae2b528,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21962842181114,2024-06-21 00,1,TOKEN +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.2132927891789,2024-06-21 00,1,DEFX +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20444025872066,2024-06-21 00,-1,POPO +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.04783381191616,2024-06-21 00,-1,USDV +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),48.0799846705252,2024-06-21 00,-1,AUDT +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16019174138839,2024-06-21 00,1,FLURRY +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3041245011619,2024-06-21 00,1,FACTR +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.9635294526414,2024-06-21 00,1,DODO +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87745479803157,2024-06-21 00,1,BRG +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.52040781705025,2024-06-21 00,1,EGC +0x90e1f81b298f6c180ce6f71a6bdb4acf41be8e01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),369816845.060139,2024-06-21 00,1,EPIX +0x800a25741a414ea6e6e2b382435081a479a8cc3c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83564730829743,2024-06-21 00,-1,SEOR +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57555850471523,2024-06-21 00,-1,OKG +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25669870374896,2024-06-21 00,-1,MDAO +0x482e6bd0a178f985818c5dfb9ac77918e8412fba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7426977152791,2024-06-21 00,1,ZEUM +0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.43934599725659,2024-06-21 00,1,DIA +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.01601942622847,2024-06-21 00,1,SHIA +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.33204274965237,2024-06-21 00,1,MTLX +0xc0c293ce456ff0ed870add98a0828dd4d2903dbf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),149.817305452678,2024-06-21 00,-1,AURA +0x22c158a3f3ea3419176c083aa11eb593e94965dc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52110661296362,2024-06-21 00,-1,QTC +0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.76308823349376,2024-06-21 00,1,SAND +0x02d3a27ac3f55d5d91fb0f52759842696a864217,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.75572481209119,2024-06-21 00,-1,IONX +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.7620251305375,2024-06-21 00,1,LSHARE +0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,XTM +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85605286292669,2024-06-21 00,1,MGP +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76864734960127,2024-06-21 00,1,BTCB +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42237347937812,2024-06-21 00,-1,ICE +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.716079844437,2024-06-21 00,-1,ARENA +0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.81027605325973,2024-06-21 00,-1,CHAD +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.6651376289809,2024-06-21 00,1,NAKA +0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93027292799589e+17,2024-06-21 00,-1,SPORT +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.081385191297,2024-06-21 00,1,iDNA +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0497237237591,2024-06-21 00,1,THALES +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.755602307479,2024-06-21 00,1,FELIX +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1579.6543947058,2024-06-21 00,1,TUSD +0x949d48eca67b17269629c7194f4b727d4ef9e5d6,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,MC +0x1c306872bc82525d72bf3562e8f0aa3f8f26e857,ron,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,YGG +0x6f97d3f120fbbdaacf1c9da61a8ad126b7426861,avax,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,UNIX +0xdac657ffd44a3b9d8aba8749830bf14beb66ff2d,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,HDAO +0xd4099a517f2fbe8a730d2ecaad1d0824b75e084a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5721423605737,2024-06-21 00,-1,MONO +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.845638530007,2024-06-21 00,1,YOURAI +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.9691412466155,2024-06-21 00,-1,HTD +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.631035887259,2024-06-21 00,1,TWT +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.02030514785974,2024-06-21 00,-1,VITRA +0x22222bd682745cf032006394750739684e45a5f8,base,5,Smart Money Moves,Smart Money Bought(BASE),101.173179340861,2024-06-21 00,1,POLLUK +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.16616126365466,2024-06-21 00,1,LDO +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.2934455120531,2024-06-21 00,1,TRB +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),499.632649985741,2024-06-21 00,1,FDUSD +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0003003021089136,2024-06-21 00,1,FITFI +0x476c5e26a75bd202a9683ffd34359c0cc15be0ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7233853270717,2024-06-21 00,1,SRM +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.88247977583902,2024-06-21 00,-1,ZBU +0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00038514,2024-06-21 00,1,RPL +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-5.0733397591e-05,2024-06-21 00,1,CMCX +0xc1eb7689147c81ac840d4ff0d298489fc7986d52,arb,C-8,Funding Rate,Positive Funding Rate,-0.00017188,2024-06-21 00,1, +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05798085310268,2024-06-21 00,1,SOKU +0x22168882276e5d5e1da694343b41dd7726eeb288,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.5826067418161,2024-06-21 00,1,WSB +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.97888354088346,2024-06-21 00,1,BFHT +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07962298228246,2024-06-21 00,1,GCAKE +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9214916974272,2024-06-21 00,1,ALPACA +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.25064335651983,2024-06-21 00,-1,TOWER +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.53470690110749,2024-06-21 00,1,WAGMIGAMES +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.8089658219001,2024-06-21 00,1,RIVUS +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.09214741613781,2024-06-21 00,1,BFT +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.8262254403074,2024-06-21 00,1,DODO +0x9a2af0abb12bee5369b180976be01e8c80d0e7b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.2085506743148,2024-06-21 00,1,EMPIRE +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.09668743680162,2024-06-21 00,-1,DAI+ +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.4333501153375,2024-06-21 00,1,ONI +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3780.30644794584,2024-06-21 00,1,BNBTiger +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8314070712892,2024-06-21 00,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0298677737421,2024-06-21 00,1,IHC +0xb56c29413af8778977093b9b4947efeea7136c36,arb,15,DEX (Buy or Sell),Dex Bought(ARB),26.2757158348865,2024-06-21 00,1,TORQ +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),74.6944870722603,2024-06-21 00,1,LYRA +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003003021089136,2024-06-21 00,1,FITFI +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.41367925524756,2024-06-21 00,1,AVAX +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6973364172083,2024-06-21 00,1,WIN +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),68.1173572105544,2024-06-21 00,1,FINE +0x439c0cf1038f8002a4cad489b427e217ba4b42ad,arb,1,Holders Change,Holders Increased,0.0693782438301027,2024-06-21 00,1,GNB +0xb9638272ad6998708de56bbc0a290a1de534a578,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.27901654120179,2024-06-21 00,1,IQ +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2551426190238,2024-06-21 00,1,BabyBome +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00155417,2024-06-21 00,-1,XAUt +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.31230927072514,2024-06-21 00,1,ETH +0x02d7a93829b365b7ad4c582dace1493aac50a290,eth,16,DEX (Buy or Sell),Dex Sold(ETH),88.5859154407541,2024-06-21 00,-1,CAT +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19758221684429,2024-06-21 00,-1,EPS +0xbc6e06778708177a18210181b073da747c88490a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36840111133029,2024-06-21 00,-1,SYNR +0xb263feadea2d754dc72276a62e3cccf934669522,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3162284127226,2024-06-21 00,1,SNG +0x9b9647431632af44be02ddd22477ed94d14aacaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7726270864875,2024-06-21 00,1,KOK +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.98919226521437,2024-06-21 00,1,SPECTRE +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35128575426876,2024-06-21 00,-1,PVC +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6165896829257,2024-06-21 00,1,ADX +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.73433653201839,2024-06-21 00,1,LAND +0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29389326643848,2024-06-21 00,1,USDm +0xb9585ec9d4c97ad9ded7250bb9a199fe8eed0eca,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,WHALE +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.61643303451849,2024-06-21 00,1,POLS +0xb91d822dfef943165f368d92c16bac9bd5ec6842,eth,1,Holders Change,Holders Increased,1.28028503562945,2024-06-21 00,1, +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),14.8362558227077,2024-06-21 00,1,CELO +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.07982941131066,2024-06-21 00,1,GMT +0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.48325622152848,2024-06-21 00,1,CZ +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,3,VC Position Change,VC Increased Position,-0.207435,2024-06-21 00,1,stETH +0x5483dc6abda5f094865120b2d251b5744fc2ecb5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79434748905765,2024-06-21 00,1,TPAD +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42440353127598,2024-06-21 00,-1,OLE +0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29753118446787,2024-06-21 00,1,GENI +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23939502412083,2024-06-21 00,1,ADA +0x6d3b8c76c5396642960243febf736c6be8b60562,base,1,Holders Change,Holders Increased,0.113813229571984,2024-06-21 00,1,SKOP +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57288671545881,2024-06-21 00,1,KALM +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.8852298980981,2024-06-21 00,1,WSPP +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.40235967228255,2024-06-21 00,-1,PRE +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94232974411094,2024-06-21 00,-1,weETH +0xbc0899e527007f1b8ced694508fcb7a2b9a46f53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.74787147732943,2024-06-21 00,-1,BSKT +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.4754685133255,2024-06-21 00,1,RSS3 +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,1,Holders Change,Holders Increased,20669.2,2024-06-21 00,1, +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,STG +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0009751410850006,2024-06-21 00,1,WRON +0x301af3eff0c904dc5ddd06faa808f653474f7fcc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),151.682218079759,2024-06-21 00,1,UNB +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001867,2024-06-21 00,1,COMP +0x85c128ee1feeb39a59490c720a9c563554b51d33,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9151441259789,2024-06-21 00,-1,KEY +0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.6859308594288,2024-06-21 00,-1,TIA +0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61184215882284,2024-06-21 00,-1,NMAI +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00461512,2024-06-21 00,1,AGI +0xd41fdb03ba84762dd66a0af1a6c8540ff1ba5dfb,bsc,C-8,Funding Rate,Positive Funding Rate,-6.1336774539923e-05,2024-06-21 00,1,SFP +0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.89310787645271,2024-06-21 00,1,CELO +0xde30da39c46104798bb5aa3fe8b9e0e1f348163f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1843550026495,2024-06-21 00,1,GTC 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+0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.66561236634501,2024-06-21 00,1,GNUS +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78798467821943,2024-06-21 00,-1,BHO +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.80722747751719,2024-06-21 00,1,LAZIO +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.77567736283402,2024-06-21 00,1,DUEL +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24351541610501,2024-06-21 00,1,PYUSD +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.9639737906449,2024-06-21 00,1,B2M +0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038514,2024-06-21 00,1,RPL +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,MAIN +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),269.5,2024-06-21 00,1,OBS +0x0ec9f76202a7061eb9b3a7d6b59d36215a7e37da,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,BPT +0xf29cccc3460506e8f9bc038d4716c05b76b0441e,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,RDF +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46499440420469,2024-06-21 00,1,TKO +0x41c21693e60fc1a5dbb7c50e54e7a6016aa44c99,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,SIMP +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 00,-1,ETH +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),252.913599062464,2024-06-21 00,1,AET +0x430ef9263e76dae63c84292c3409d61c598e9682,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31288742889685,2024-06-21 00,1,PYR +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.61890611388959,2024-06-21 00,1,RMV +0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09978539951823,2024-06-21 00,1,DKEY +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.67225660806453,2024-06-21 00,-1,MAI +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33407447044893,2024-06-21 00,-1,TKP +0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9,op,15,DEX (Buy or Sell),Dex Bought(OP),4.03008820395333,2024-06-21 00,1,USX +0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-21 00,-1,YGG +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.6738624738831,2024-06-21 00,1,ISP +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40918777459809,2024-06-21 00,1,BABYTRUMP 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+0xdbdb4d16eda451d0503b854cf79d55697f90c8df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.01816073172227,2024-06-21 00,1,ALCX +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-5.0733397591e-05,2024-06-21 00,1,CMCX +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51678210229325,2024-06-21 00,1, +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017188,2024-06-21 00,1,XVS +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.4261875167289,2024-06-21 00,-1, +0xd01409314acb3b245cea9500ece3f6fd4d70ea30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.9739680440867,2024-06-21 00,1,LTO +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,arb,C-12,Narrative Heat,Bullish token narratives,1,2024-06-21 00,1,QKNTL +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),26.9913797578267,2024-06-21 00,-1,Cake +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8032957082911,2024-06-21 00,1,BLUR +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 00,-1,STG +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 00,-1,USDC +0x23316e6b09e8f4f67b95d53b4f1e59d1fb518f29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),97.5261403069646,2024-06-21 01,-1,MVEDA +0xacfc95585d80ab62f67a14c566c1b7a49fe91167,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04965735888109,2024-06-21 01,-1,FEG +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.07070716105179,2024-06-21 01,-1,KICK +0x876866ef03d1bd9cc7afdc2df9bf21b21a57af04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.5188005168696,2024-06-21 01,1,WFT +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,41,KOL,KOL Nagative,-5,2024-06-21 01,-1,PEPE +0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.24659469958004,2024-06-21 01,-1,ROOM +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.3348303789458,2024-06-21 01,-1,WNAV +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52146074861688,2024-06-21 01,1,KALM +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),20.003863046066,2024-06-21 01,-1,bsdETH +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.972296853835,2024-06-21 01,-1,Wolf +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),77.9935893031109,2024-06-21 01,1,LNDX +0x569d0e52c3dbe95983bcc2434cb9f69d905be919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34303556395353,2024-06-21 01,1,roar +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002767998795315,2024-06-21 01,1,TURBO +0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.10639992708749,2024-06-21 01,1,PYUSD +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00432298,2024-06-21 01,1,AGI +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005583,2024-06-21 01,1,SNT +0x80008bcd713c38af90a9930288d446bc3bd2e684,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.4637371568179,2024-06-21 01,1,KARATE +0xc691bc298a304d591ad9b352c7a8d216de9f2ced,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7204299496848,2024-06-21 01,1,POLA +0xe5a3229ccb22b6484594973a03a3851dcd948756,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.15295941573851,2024-06-21 01,1,RAE +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.93327612799248,2024-06-21 01,-1,KOIN +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.18194816072,2024-06-21 01,1,SOPH +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15532408164193,2024-06-21 01,1,QANX +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),2.5174233092874,2024-06-21 01,-1,WBTC +0x000000000503be77a5ed27bef2c19943a8b5ae73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7065987542425,2024-06-21 01,-1,XTREME +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65925438713704,2024-06-21 01,1,XEN +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.8572916238359,2024-06-21 01,1,DUEL +0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1261116196108,2024-06-21 01,1,TRIVIA +0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22571843216788,2024-06-21 01,-1,MAI +0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2323664665634,2024-06-21 01,-1,CHAD +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.5718832593462,2024-06-21 01,1,PHA +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38122500838792,2024-06-21 01,1,GMT +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15933097670923,2024-06-21 01,1,FTM +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47338670883618,2024-06-21 01,1,WOM +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42764021779222,2024-06-21 01,1,BSW +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-5.513e-05,2024-06-21 01,1,AXS +0x65ad6a2288b2dd23e466226397c8f5d1794e58fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0860125075504,2024-06-21 01,1,GFX +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.61027242556153,2024-06-21 01,1,ETH+ +0xb2e0f591191ee5f6fb8a7f1777a733b6aa92bb55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),439.325729835295,2024-06-21 01,-1,WOPE +0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.10333747162253,2024-06-21 01,-1,DOGGY +0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27828281731798,2024-06-21 01,-1,FINE +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.23474806538574e+16,2024-06-21 01,-1,FOC +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.92508033259051,2024-06-21 01,1,ETH+ +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.92645469628837,2024-06-21 01,1,sDAI +0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13088795928532,2024-06-21 01,1,HAKA +0xb86abcb37c3a4b64f74f59301aff131a1becc787,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017129,2024-06-21 01,1,ZIL +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.7254745996219,2024-06-21 01,1,DODO +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62953903788153,2024-06-21 01,-1,TITA +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.743341151546,2024-06-21 01,1,IHC +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0006482517602081,2024-06-21 01,1,AIDOGE +0x3cef98bb43d732e2f285ee605a8158cde967d219,polygon,C-8,Funding Rate,Positive Funding Rate,-3.924e-05,2024-06-21 01,1,BAT +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002356829022045,2024-06-21 01,1,FITFI +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,6,Smart Money Moves,Smart Money Sold(ETH),6.8853481401868,2024-06-21 01,-1,WOLF +0x6ee46cb7cd2f15ee1ec9534cf29a5b51c83283e6,zksync,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x5947bb275c521040051d82396192181b413227a3,avax,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK.e +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.000133,2024-06-21 01,1,COMP +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69612893899703,2024-06-21 01,-1,SMT +0x4f8b986ecffe7bed5dbeb2b49310fb00ca85a539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8659873914485,2024-06-21 01,-1, +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25430313494995,2024-06-21 01,-1,MDAO +0xd567b5f02b9073ad3a982a099a23bf019ff11d1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.3354548265682,2024-06-21 01,-1,GAME +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.91884785763738,2024-06-21 01,-1,USDV +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),42.3913180038586,2024-06-21 01,-1,AUDT +0x98443b96ea4b0858fdf3219cd13e98c7a4690588,avax,C-8,Funding Rate,Positive Funding Rate,-3.924e-05,2024-06-21 01,1,BAT.e +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001185553643701,2024-06-21 01,1,SHIB +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,41,KOL,KOL Nagative,-5,2024-06-21 01,-1,PEPE +0x39fc9e94caeacb435842fadedecb783589f50f5f,avax,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.60726586414134,2024-06-21 01,1,ANDY +0x0bd4887f7d41b35cd75dff9ffee2856106f86670,base,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,FRIEND +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035784,2024-06-21 01,1,EDU +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09501550900697,2024-06-21 01,-1,DND +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.14640671482032,2024-06-21 01,-1,WETH +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,C-8,Funding Rate,Positive Funding Rate,-3.924e-05,2024-06-21 01,1,BAT +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-5.23e-05,2024-06-21 01,1,MKR +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00432298,2024-06-21 01,1,AGI +0x4e7f408be2d4e9d60f49a64b89bb619c84c7c6f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3332893531828,2024-06-21 01,1,PERP +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.44119003139068,2024-06-21 01,1,FLIP +0x24fcfc492c1393274b6bcd568ac9e225bec93584,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.37665484703611,2024-06-21 01,1,MAVIA +0x3b2f62d42db19b30588648bf1c184865d4c3b1d6,linea,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.30714299858111,2024-06-21 01,1,REVV +0x4d243e8f511045f0d5f9d0288bc628737b10c079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.6275525233353,2024-06-21 01,-1,JASON +0x4b7ffcb2b92fb4890f22f62a52fb7a180eab818e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85910642217919,2024-06-21 01,-1,DIVA +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56575507803232,2024-06-21 01,1,ELK +0x9d70a3ee3079a6fa2bb16591414678b7ad91f0b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85132266204656,2024-06-21 01,1,MEPAD +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71190733140603,2024-06-21 01,1,SXP +0x8013d731f429b3ad418f5467f9f68285efd67ca7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),334.842387388596,2024-06-21 01,-1,KRN +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17047484466412,2024-06-21 01,1,ISP +0x3636a7734b669ce352e97780df361ce1f809c58c,base,5,Smart Money Moves,Smart Money Bought(BASE),6.7504370986257,2024-06-21 01,1,ROCKY +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),71.5862424003465,2024-06-21 01,-1,VISA +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.8891270172615,2024-06-21 01,1,NSFW +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.55573650814773,2024-06-21 01,-1,ROBO +0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.22614272699243,2024-06-21 01,-1,HWT +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),19.5818468813026,2024-06-21 01,-1,Cake +0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3606877517421,2024-06-21 01,1,LTO +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35022184535369,2024-06-21 01,1,ASS +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6538370490661,2024-06-21 01,1,RET +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72376935355675,2024-06-21 01,1,FET +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2651210116458,2024-06-21 01,-1,NAO +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 01,1,SEED +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-3.722e-05,2024-06-21 01,1,BNT +0xddb3422497e61e13543bea06989c0789117555c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40726222033819,2024-06-21 01,1,COTI +0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12345441660425,2024-06-21 01,-1,EMAGIC +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 01,-1,USDC +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),5.64132180750268,2024-06-21 01,1,USD+ +0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.57974340398026,2024-06-21 01,1,SAND +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),21.275880591468,2024-06-21 01,-1,PENDLE +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.49744080639435,2024-06-21 01,-1,OKG +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.89095301878292,2024-06-21 01,1,DODO +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.6928244689458,2024-06-21 01,1,TWT +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.71577944624421,2024-06-21 01,-1,POPO +0xb10cc888cb2cce7036f4c7ecad8a57da16161338,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.0884523078464,2024-06-21 01,-1,SWITCH +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 01,1,TRY +0xd13cfd3133239a3c73a9e535a5c4dadee36b395c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94836331698918,2024-06-21 01,1,VAI +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17391743258819,2024-06-21 01,1,GSWIFT +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.3926755536461,2024-06-21 01,1,BABYPEPE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46789570866814,2024-06-21 01,1,FTM +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.30253922059096,2024-06-21 01,1,LION +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.99949326636128,2024-06-21 01,-1,DPLY +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.34893257646192,2024-06-21 01,-1,rswETH +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82109486840629,2024-06-21 01,-1,RGP +0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0661285471451,2024-06-21 01,1,BOND +0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.56456576052886,2024-06-21 01,1,GENI +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-21 01,-1,WETH +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.8446352074239,2024-06-21 01,1,M +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),63.333194142231,2024-06-21 01,-1,bwJUP +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23867933638282,2024-06-21 01,-1,CREO +0x846f52020749715f02aef25b5d1d65e48945649d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2234632163754,2024-06-21 01,1,UMB +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0688864879881,2024-06-21 01,1,BTT +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.6135539835967,2024-06-21 01,1,SWAP +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.25239192535333,2024-06-21 01,1,WBTC +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.06284145943947,2024-06-21 01,1,BUND +0x1225075c06b8e288953531e96f22490dd85b7f60,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.8596266196216,2024-06-21 01,-1,BABYSHARK +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.92658353512335,2024-06-21 01,-1,ZBU +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.05510084604576,2024-06-21 01,1,MILK +0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.31518266090136,2024-06-21 01,-1,RETRO +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00837236308074,2024-06-21 01,1,LYUM +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3951029752438,2024-06-21 01,-1,XWG +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 01,1,NPC +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 01,1,WOLF +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),56.5027278782618,2024-06-21 01,-1,KAI +0x0c37bcf456bc661c14d596683325623076d7e283,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.8677205768493,2024-06-21 01,1, +0x66bff695f3b16a824869a8018a3a6e3685241269,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.57269646194209,2024-06-21 01,-1,BRETT +0x267022751e06d97b9ee4e5f26cc1023670bdb349,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10402.4817817305,2024-06-21 01,-1, +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.000133,2024-06-21 01,1,COMP +0xfe56d5892bdffc7bf58f2e84be1b2c32d21c308b,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x2c022e58c5e3ee213f06f975fd8a0d3a6fe9ca1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),70.1861489263065,2024-06-21 01,-1, +0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),440.547445942808,2024-06-21 01,-1, +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010671051349444,2024-06-21 01,1,KISHU +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-8.4059395495e-05,2024-06-21 01,1,SWEAT +0xed1779845520339693cdbffec49a74246e7d671b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.13857773336305,2024-06-21 01,-1,SAM +0x22a213852cee93eb6d41601133414d180c5684c2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),354.304418281864,2024-06-21 01,-1,0xMR +0x8f18dc399594b451eda8c5da02d0563c0b2d0f16,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.0174997447687,2024-06-21 01,1,WOLF +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.4007038714152,2024-06-21 01,1,MDX +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.79436392617923,2024-06-21 01,-1,ARCONA +0x959229d94c9060552daea25ac17193bca65d7884,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.5460603434571,2024-06-21 01,1,IOI +0xcbcd9c0f344960f40c5ce7eb17a17e837fe8bb92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04506648597816,2024-06-21 01,1,WOLF +0x6100dd79fcaa88420750dcee3f735d168abcb771,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75380726022562,2024-06-21 01,-1,OS +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),5.47861088582762,2024-06-21 01,1,mooBIFI +0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55429180599256,2024-06-21 01,-1,SPAY +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.318276459811,2024-06-21 01,1,FBX +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23052186749483,2024-06-21 01,-1,MULTI +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16112.0967983898,2024-06-21 01,-1,ITAM +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.0617737948696,2024-06-21 01,-1,LIME +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),12.2771608400415,2024-06-21 01,1,GRT +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.6683695109786,2024-06-21 01,-1,FRAX +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4121298199915,2024-06-21 01,1,LRC +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),331.393570241008,2024-06-21 01,1,DHT +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.06649932329376,2024-06-21 01,-1,USD+ +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.20058770806741,2024-06-21 01,1,JOE +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.28427781007802,2024-06-21 01,1,REEF +0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.93246261378534,2024-06-21 01,1,AI +0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0672217479171,2024-06-21 01,-1,OSEA +0x1bfce574deff725a3f483c334b790e25c8fa9779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7710774481361,2024-06-21 01,1,CETI +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9768011411126,2024-06-21 01,1,BOME 2.0 +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7546477810753,2024-06-21 01,1,Burns +0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),98880.966123985,2024-06-21 01,1,OCP +0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89399673005994,2024-06-21 01,1,bCOT +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92620270807871,2024-06-21 01,1,FLOKI +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),13.24362740242,2024-06-21 01,1,THALES +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.680555338056,2024-06-21 01,1,JUSTICE +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.02273498305183,2024-06-21 01,1,WAGMIGAMES +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57927417447712,2024-06-21 01,-1,XCN +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.10591760706306,2024-06-21 01,1,MK +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.3761364349348,2024-06-21 01,-1,LOA +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.06014164711046,2024-06-21 01,1,FACTR +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2482218059579,2024-06-21 01,1,WSG +0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32603491083044,2024-06-21 01,-1,SpacePi +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5074299406748,2024-06-21 01,1,ALPACA +0x6c6ee5e31d828de241282b9606c8e98ea48526e2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.4183146958035,2024-06-21 01,1,HOT +0xc409ec8a33f31437ed753c82eed3c5f16d6d7e22,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27417075676953,2024-06-21 01,-1,TOKAU +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.32459250171336,2024-06-21 01,1,FYN +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.46145777108044,2024-06-21 01,-1,VIA +0xee800b277a96b0f490a1a732e1d6395fad960a26,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017183,2024-06-21 01,1,ARPA +0x6f620ec89b8479e97a6985792d0c64f237566746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.95491693789055,2024-06-21 01,-1, +0x2659cb928f6f705c1e574464361882fd6e92e1f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),92.888022114176,2024-06-21 01,-1, +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37115432389437,2024-06-21 01,1,BAFI +0xcaf5191fc480f43e4df80106c7695eca56e48b18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.40071457474074,2024-06-21 01,-1,DEP +0x6f3468588a57d5a631198532c6a3c693cf512c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.8803155523807,2024-06-21 01,-1, +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.75733316441307,2024-06-21 01,-1, +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.2319793703061,2024-06-21 01,-1, +0x5a7d6b2f92c77fad6ccabd7ee0624e64907eaf3e,zksync,5,Smart Money Moves,Smart Money Bought(ZKSYNC),3.33847790745965,2024-06-21 01,1, +0xd3cc9d8f3689b83c91b7b59cab4946b063eb894a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017672,2024-06-21 01,1,XVS +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002994200831342,2024-06-21 01,1,CVC +0xd8e8438cf7beed13cfabc82f300fb6573962c9e3,eth,6,Smart Money Moves,Smart Money Sold(ETH),7.45789816804839,2024-06-21 01,-1,HONK +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 01,1,BIAO +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001185553643701,2024-06-21 01,1,SHIB +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.787779605886,2024-06-21 01,-1,DRF +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09765989882777,2024-06-21 01,-1,MNW +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 01,1,BRETT +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 01,1,NPC +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.60332647716793,2024-06-21 01,-1,RYU +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38291153195407,2024-06-21 01,1,ANKR +0x96e61422b6a9ba0e068b6c5add4ffabc6a4aae27,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.52730436033294,2024-06-21 01,1,ibEUR +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6277939226143,2024-06-21 01,1,KAS +0x86b3f23b6e90f5bbfac59b5b2661134ef8ffd255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),113614160.557199,2024-06-21 01,1,DON +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.8095371701007,2024-06-21 01,1,DPR +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5888288158843,2024-06-21 01,1,MM +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,C-8,Funding Rate,Positive Funding Rate,-0.00010511,2024-06-21 01,1,RDNT +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 01,1,TRY +0x32a7c02e79c4ea1008dd6564b35f131428673c41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2770018422285,2024-06-21 01,1,CRU +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-5.513e-05,2024-06-21 01,1,AXS +0xbea98c05eeae2f3bc8c3565db7551eb738c8ccab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),316.59106235096,2024-06-21 01,-1,GYSR +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.47764233617902,2024-06-21 01,1,STOS +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31510455991619,2024-06-21 01,-1,GAME +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.68208138569939,2024-06-21 01,1,MOVEZ +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.48634663485005,2024-06-21 01,-1,M87 +0x1c954e8fe737f99f68fa1ccda3e51ebdb291948c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x8854d278bdb3140c161bf011888d9dc7a5918e77,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.28925739401176,2024-06-21 01,1,YUGE +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,5,Smart Money Moves,Smart Money Bought(BSC),6.60632813888237,2024-06-21 01,1,AET +0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14207917555303,2024-06-21 01,-1,Brick Block +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64694517339458,2024-06-21 01,1,GMR +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.8157342965143,2024-06-21 01,-1,ND +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2965233120214,2024-06-21 01,-1,FINA +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0814090449611,2024-06-21 01,1,XAUt +0xca8a893a7464e82bdee582017c749b92e5b45b48,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.89091403698556,2024-06-21 01,1, +0x6af3cb766d6cd37449bfd321d961a61b0515c1bc,op,16,DEX (Buy or Sell),Dex Sold(OP),645.641031126331,2024-06-21 01,-1,OS +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-3.481e-05,2024-06-21 01,1,STACKS +0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.59874574089576,2024-06-21 01,1,BOSON +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),77.474174830762,2024-06-21 01,-1,CATZ +0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.69765475502087,2024-06-21 01,-1,WETH +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73565291491137,2024-06-21 01,-1,ERIC +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),2507.21825340585,2024-06-21 01,1,WELL +0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20812759493565,2024-06-21 01,1,SUPER +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),9.68124425402432,2024-06-21 01,-1,WLD +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),15.6522598109567,2024-06-21 01,1,FIL +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.08551574027954,2024-06-21 01,1,ENJ +0x79cd36e049f678ace70a58341ae751fda8d8665d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1478784425498,2024-06-21 01,1,FREPE +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.80142712918159,2024-06-21 01,1,BFHT +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.85963243762426,2024-06-21 01,1,BFT +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.61095708358124,2024-06-21 01,1,TYPE +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.37435479349758,2024-06-21 01,1,POND +0x75231f58b43240c9718dd58b4967c5114342a86c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.05919610618934,2024-06-21 01,1,OKB +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.05377707035269,2024-06-21 01,1,ADX +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.9041531168121,2024-06-21 01,-1,weETH +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),9.73721604459394,2024-06-21 01,1,CELO +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.26932402790676,2024-06-21 01,1,DOLA +0x40379a439d4f6795b6fc9aa5687db461677a2dba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.03930314727912,2024-06-21 01,1,USDR +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.69803746019064,2024-06-21 01,1,WRX +0x1b815d120b3ef02039ee11dc2d33de7aa4a8c603,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.08131976892231,2024-06-21 01,1,WOO +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.12952245112436,2024-06-21 01,1,RDNT +0xa53e61578ff54f1ad70186be99332a6e20b6ffa9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),208.487175564087,2024-06-21 01,1,GDOGE +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0151529151485,2024-06-21 01,1,SWT +0xa7f3508cfcf054cc9cf1440580b78784e07382db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29323676369066,2024-06-21 01,-1,PAIRED +0xb0ecc6ac0073c063dcfc026ccdc9039cae2998e1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.98972502422622,2024-06-21 01,-1,AA +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.9081793219221,2024-06-21 01,1,DEUS +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),22.6949728846301,2024-06-21 01,1,ROCKY +0x7f2d1f6a46d619715292c31adb3b647e03ec21b0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.67464300923585,2024-06-21 01,-1,BGN +0x296d1836658344e4257ec4c9d3c0fcb8312de87c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43618540483983,2024-06-21 01,-1,FOMO +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8248.33514843682,2024-06-21 01,-1,anyMTLX +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06913111400688,2024-06-21 01,-1,ABLE +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1258792424384,2024-06-21 01,1,GAL +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04871228181492,2024-06-21 01,1,KRW +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.908062796861,2024-06-21 01,1, +0x7e77dcb127f99ece88230a64db8d595f31f1b068,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.60777203087526,2024-06-21 01,-1,sILV2 +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5533772005459,2024-06-21 01,1,HVI +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.80171880146103,2024-06-21 01,1,ARKM +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.84858880325191,2024-06-21 01,1,NEXT +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4706396468757,2024-06-21 01,1,WXM +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),34.3359795204768,2024-06-21 01,-1,USDC +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59444803259723,2024-06-21 01,1,TBCC +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51688567254797,2024-06-21 01,1,ATA +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),262.718142619823,2024-06-21 01,1,SPORE +0x67859a9314b9dca2642023ad8231beaa6cbf1933,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.9367901499094,2024-06-21 01,-1,WOLF +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),13.1222800158873,2024-06-21 01,-1,HAN +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.20734132230147,2024-06-21 01,1,ZTX +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.13177533022234,2024-06-21 01,1,PRIME +0x2222227e22102fe3322098e4cbfe18cfebd57c95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31242636828491,2024-06-21 01,1,TLM +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81839547555341,2024-06-21 01,1,WKC +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),64.4024112458641,2024-06-21 01,-1,FLOKI +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.7015434640792,2024-06-21 01,-1,PRE +0x0e9729a1db9e45ff08f64e6c4342be3921e993e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81292196600787,2024-06-21 01,-1,DOD +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49652648907476,2024-06-21 01,1,Bonk +0x9fdc3ae5c814b79dca2556564047c5e7e5449c19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1369.37253345009,2024-06-21 01,1,$DG +0x818835503f55283cd51a4399f595e295a9338753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.83681828568996,2024-06-21 01,1,AGI +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9119645267717,2024-06-21 01,1,ONE +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.63395271052983,2024-06-21 01,-1,weETH +0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2014734412884,2024-06-21 01,1,KP3R +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01436884758928,2024-06-21 01,1,ISP +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3935547949757,2024-06-21 01,1,ONT +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38698590375927,2024-06-21 01,1,GMT +0x8b78927048de67b9e8c8f834359f15c3822ed871,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5049.37885241384,2024-06-21 01,1,LOE +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.91335733420205,2024-06-21 01,1,WLD +0x471a202f69d6e975da55e363dab1bdb2e86e0c0f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.1452413738132,2024-06-21 01,-1,GEKE +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.20640029700068,2024-06-21 01,1,SDT +0x7b4328c127b85369d9f82ca0503b000d09cf9180,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57914548913949,2024-06-21 01,-1,DC +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.52212728111204,2024-06-21 01,1,MANE +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80933164528579,2024-06-21 01,1,SOPH +0x60781c2586d68229fde47564546784ab3faca982,avax,5,Smart Money Moves,Smart Money Bought(AVAX),9.21936224280679,2024-06-21 01,1,PNG +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8775966098747,2024-06-21 01,1,DUA +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79687526309446,2024-06-21 01,1,VRA +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,CHZ +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018922,2024-06-21 01,1,BLUR +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 01,-1,ETH +0x037a54aab062628c9bbae1fdb1583c195585fe41,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.53588510747572,2024-06-21 01,1,LCX +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.38639084980205,2024-06-21 01,1,SKAI +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8784774067832,2024-06-21 01,1,ALICE +0x193397bb76868c6873e733ad60d5953843ebc84e,bsc,5,Smart Money Moves,Smart Money Bought(BSC),64.8090436965,2024-06-21 01,1,MEME +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002356829022045,2024-06-21 01,1,FITFI +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 01,1,ZIG +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000133,2024-06-21 01,1,COMP +0xa00e3a3511aac35ca78530c85007afcd31753819,op,C-8,Funding Rate,Positive Funding Rate,-0.00010781,2024-06-21 01,1,KNC +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00035784,2024-06-21 01,1,EDU +0x27054b13b1b798b345b591a4d22e6562d47ea75a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.0051245534006,2024-06-21 01,1,AST +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9763785091277,2024-06-21 01,1,CRE +0xc1eb7689147c81ac840d4ff0d298489fc7986d52,arb,C-8,Funding Rate,Positive Funding Rate,-0.00017672,2024-06-21 01,1, +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.4261873682825,2024-06-21 01,-1, +0xaa54e84a3e6e5a80288d2c2f8e36ea5ca3a3ca30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.19935491375598,2024-06-21 01,1, +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.25241331911762,2024-06-21 01,-1, +0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39,polygon,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK +0x7c8a1a80fdd00c9cccd6ebd573e9ecb49bfa2a59,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.24091932500205,2024-06-21 01,-1,AICODE +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3869.41078960489,2024-06-21 01,1,BNBTiger +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.30784521763545,2024-06-21 01,1,BETA +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45762039624676,2024-06-21 01,1,BABYTRUMP +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6625966904749,2024-06-21 01,-1,PVC +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.00029293,2024-06-21 01,1,FET +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16964177524548,2024-06-21 01,-1,MAI +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24943073564817,2024-06-21 01,-1,WOOL +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31770.8214487667,2024-06-21 01,1,MGP +0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06250782528491,2024-06-21 01,1,TITANX +0xbc396689893d065f41bc2c6ecbee5e0085233447,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1300323913998,2024-06-21 01,1,PERP +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6989415945415,2024-06-21 01,1,$PAAL +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.3366134497582,2024-06-21 01,1,PNDC +0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9,op,15,DEX (Buy or Sell),Dex Bought(OP),3.89400791095345,2024-06-21 01,1,USX +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.70585060656993,2024-06-21 01,1,GFI +0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13287678589452,2024-06-21 01,1,ORAI +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74169209074185,2024-06-21 01,1,BTCB +0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77389977693926,2024-06-21 01,1,ELF +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.92242876045164,2024-06-21 01,-1,DAI+ +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50125736078301,2024-06-21 01,-1,EPS +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.3689381641445,2024-06-21 01,1,RING +0x2df3774f46049da1efeb2b0c393efd7234b6ad56,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),108.268652952951,2024-06-21 01,-1,KingGrok +0xa1f830aa68b53fd3ee3bb86d7f8254e604740c8b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8564973177062,2024-06-21 01,-1,CHAINS +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60347494755576,2024-06-21 01,1,WZRD +0xf9d6ddf44016953dbf7ab135a0f64d7a41870ede,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2246458749043,2024-06-21 01,1,DOFI +0xc9457161320210d22f0d0d5fc1309acb383d4609,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.329441987537,2024-06-21 01,1,DOV +0x7f62ac1e974d65fab4a81821ca6af659a5f46298,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.88321333373294,2024-06-21 01,-1,WELS +0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.73017355166969,2024-06-21 01,1,OCEAN +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.9238988061479,2024-06-21 01,1,RNDR +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33740759657596,2024-06-21 01,1,TKO +0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),238.989189430625,2024-06-21 01,1,CRAZY +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.6578640195008,2024-06-21 01,-1,ZODI +0x4425742f1ec8d98779690b5a3a6276db85ddc01a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.74323836644448,2024-06-21 01,1,DOG +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),381.714572683372,2024-06-21 01,1,DEK +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91367151285976,2024-06-21 01,1,BLOCK +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09701964173538,2024-06-21 01,1,REVV +0xb5b5b428e4de365f809ced8271d202449e5c2f72,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.40458332824038,2024-06-21 01,-1,BRUH +0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.01327555180586,2024-06-21 01,-1,FFM +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.08044216276043,2024-06-21 01,1,GBL +0xbf776e4fca664d791c4ee3a71e2722990e003283,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83806042410061,2024-06-21 01,-1,SMTY +0xa1faa113cbe53436df28ff0aee54275c13b40975,eth,15,DEX (Buy or Sell),Dex Bought(ETH),169.606593604712,2024-06-21 01,1,ALPHA +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5055794971561,2024-06-21 01,1,INDEX +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017672,2024-06-21 01,1,XVS +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-5.23e-05,2024-06-21 01,1,MKR.e +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00066207,2024-06-21 01,1,GALA +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.6448072223096,2024-06-21 01,1,PMPY +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.98531962255984,2024-06-21 01,1,TRB +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),502.684476877459,2024-06-21 01,1,FDUSD +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.93838155058219,2024-06-21 01,-1,BTCB +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44834435110746,2024-06-21 01,-1,BOBBY +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.90982885393809,2024-06-21 01,-1,CREO +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48450351821753,2024-06-21 01,1,KIT +0x28ce223853d123b52c74439b10b43366d73fd3b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74328294285071,2024-06-21 01,1,FAME +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),58.8136867369581,2024-06-21 01,1,OGN +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18242900906869,2024-06-21 01,-1,TIFI +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48868269238723,2024-06-21 01,-1,OLE +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0xe56842ed550ff2794f010738554db45e60730371,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4208210341495,2024-06-21 01,1,BIN +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040507,2024-06-21 01,1,STOS +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),106.098942263215,2024-06-21 01,1,BP +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73908853780774,2024-06-21 01,1,PMG +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.55927145783671,2024-06-21 01,-1,LDO +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3976840904502,2024-06-21 01,1,FLOKITA +0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8160017660832,2024-06-21 01,-1,BAKED +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13325976937496,2024-06-21 01,-1,MINT +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.4728586871883,2024-06-21 01,1,iDNA +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85702646726746,2024-06-21 01,1,MGP +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.0772423036385,2024-06-21 01,1,CEEK +0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.42840657101226,2024-06-21 01,1,OSAK +0x000000007a58f5f58e697e51ab0357bc9e260a04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.9694441338453,2024-06-21 01,-1,CNV +0x2b5d9adea07b590b638ffc165792b2c610eda649,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70302289639728,2024-06-21 01,-1,CKP +0x26734add0650719ea29087fe5cc0aab81b4f237d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.37663376918471,2024-06-21 01,1,STEMX +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32540492116843,2024-06-21 01,-1,TOR +0x3e6648c5a70a150a88bce65f4ad4d506fe15d2af,arb,15,DEX (Buy or Sell),Dex Bought(ARB),28.5629326425764,2024-06-21 01,1,SPELL +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.2503753766406,2024-06-21 01,-1,ZEFI +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51472968890654,2024-06-21 01,-1,BELT +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.64086167701887,2024-06-21 01,1,FLURRY +0x22c158a3f3ea3419176c083aa11eb593e94965dc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53655015315272,2024-06-21 01,-1,QTC +0xba50933c268f567bdc86e1ac131be072c6b0b71a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017183,2024-06-21 01,1,ARPA +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000133,2024-06-21 01,1,COMP +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-6.78122555383e-05,2024-06-21 01,1,CMCX +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2425572370683,2024-06-21 01,-1,LOVELY +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017183,2024-06-21 01,1,ARPA +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010734417543467,2024-06-21 01,1,WRON +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.36128171684831,2024-06-21 01,1,PRIME +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.36470184058946,2024-06-21 01,1,stETH +0xf951e335afb289353dc249e82926178eac7ded78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.20513580124249,2024-06-21 01,1,swETH +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0x172370d5cd63279efa6d502dab29171933a610af,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),8.21916071688826,2024-06-21 01,-1,CRV +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.34996900587234,2024-06-21 01,1,EURS +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.03597060126694,2024-06-21 01,1,APTR +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 01,1,ZIG +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98896233891246,2024-06-21 01,-1,EVO +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),268.272251550171,2024-06-21 01,-1,PRQ +0x123458c167a371250d325bd8b1fff12c8af692a7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1746.88349411852,2024-06-21 01,-1,DRAC +0xfa17b330bcc4e7f3e2456996d89a5a54ab044831,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31727698913898,2024-06-21 01,1,$CRDN +0x1475ff9356a8f8099a675ca81a5a4de481c15994,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),125302.934530309,2024-06-21 01,1,OCF +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.6082585741553,2024-06-21 01,1,AVAX +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98231961318571,2024-06-21 01,1,PIKA +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.57160723708867,2024-06-21 01,1,LDO +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17625657660522,2024-06-21 01,1,LOVE +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8742011413859,2024-06-21 01,1,GAL +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1768014303114,2024-06-21 01,1,WLD +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),600.587267787205,2024-06-21 01,1,LMWR +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,C-8,Funding Rate,Positive Funding Rate,-8.01e-06,2024-06-21 01,1,JASMY +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49274705252059,2024-06-21 01,1,CHMB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.35481219981834,2024-06-21 01,1,TRY +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.71555681222897,2024-06-21 01,1,tBTC +0x29cbd0510eec0327992cd6006e63f9fa8e7f33b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76961289668681,2024-06-21 01,-1,TIDAL +0x7af173f350d916358af3e218bdf2178494beb748,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1680.11499344035,2024-06-21 01,1,TRADE +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),779719023817.085,2024-06-21 01,1,DES +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8358034722653,2024-06-21 01,-1,HDN +0x57f12fe6a4e5fe819eec699fadf9db2d06606bb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.46237849431146,2024-06-21 01,-1,NPM +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.69519705209621,2024-06-21 01,1,NAKA +0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.7730274358823,2024-06-21 01,1,GHD +0x0f7b3f5a8fed821c5eb60049538a548db2d479ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72299131271247,2024-06-21 01,1,ATOR +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.46141767279794,2024-06-21 01,1,ADX +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53746808870822,2024-06-21 01,-1,ShiCo +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.0541814211803,2024-06-21 01,-1,GNT +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77366536470699,2024-06-21 01,1,BICO +0xde30da39c46104798bb5aa3fe8b9e0e1f348163f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19478846783968,2024-06-21 01,1,GTC +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99798928464932,2024-06-21 01,1,BASE +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.716079844437,2024-06-21 01,-1,ARENA +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.81330627702649,2024-06-21 01,-1,REUNI +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),15.8562748119238,2024-06-21 01,1,DOLA +0x963cd3e835d81ce8e4ae4836e654336dab4298e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.0625278479437,2024-06-21 01,1,TUIT +0x2aa7e601a67d9c57bada24e186632539663b4945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33103930797445,2024-06-21 01,1,AET +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.28293942510217,2024-06-21 01,-1,ARB +0x37ac5f3bfd18a164fc6cf0f0f0ecd334d9179d57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52995540656827,2024-06-21 01,1,VPK +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78704826691361,2024-06-21 01,-1,TUSD +0x921d3a6ed8223afb6358410f717e2fb13cbae700,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),89468903.1535238,2024-06-21 01,-1,QRT +0x090185f2135308bad17527004364ebcc2d37e5f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4102084450433,2024-06-21 01,1,SPELL +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41809566208619,2024-06-21 01,-1,ICE +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),87.2783076999853,2024-06-21 01,1,BOBA +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.0662895912084,2024-06-21 01,-1,GALA +0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59231662057394,2024-06-21 01,-1,HUS +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37798349551708,2024-06-21 01,1,CORGIB +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-6.78122555383e-05,2024-06-21 01,1,CMCX +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.292318350807,2024-06-21 01,-1,FGM +0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.79501822639077,2024-06-21 01,-1,DIAMOND +0x4e93bfcd6378e564c454bf99e130ae10a1c7b2dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.353037974412,2024-06-21 01,1,AIRBTC +0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.2618652638127,2024-06-21 01,1,LTRBT +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.36049315919195,2024-06-21 01,1,YGG +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0599348147306,2024-06-21 01,-1,BHO +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60644796248054,2024-06-21 01,1,POLS +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.90048224372798,2024-06-21 01,1,GNUS +0x22168882276e5d5e1da694343b41dd7726eeb288,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29002924437562,2024-06-21 01,1,WSB +0xad04ac36791d923deb082da4f91ab71675dd18fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27728768565939e+18,2024-06-21 01,-1,MELI +0xca830317146bfdde71e7c0b880e2ec1f66e273ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),49.4510264480501,2024-06-21 01,-1,GULL +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.4149998089174,2024-06-21 01,-1,1FLR +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),618.846538673283,2024-06-21 01,-1,BTU +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,16,DEX (Buy or Sell),Dex Sold(OP),106.526324081419,2024-06-21 01,-1,USDGLO +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.9961387337249,2024-06-21 01,-1,eUSD +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010734417543467,2024-06-21 01,1,RON +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 01,1,ZIG +0x23d29d30e35c5e8d321e1dc9a8a61bfd846d4c5c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.45938368369584,2024-06-21 01,-1,HEX +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),146201.785726417,2024-06-21 01,1,WEFI +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),47.9743952436137,2024-06-21 01,1,wCFG +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.67696434115021,2024-06-21 01,-1,GTM +0xb86abcb37c3a4b64f74f59301aff131a1becc787,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11996000104579,2024-06-21 01,1,ZIL +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9744173442325,2024-06-21 01,1,Bonk +0x58b6a8a3302369daec383334672404ee733ab239,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.28792728902036,2024-06-21 01,1,LPT +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24180089184395,2024-06-21 01,1,CGPT +0xba11d00c5f74255f56a5e366f4f77f5a186d7f55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.9316765757207,2024-06-21 01,1,BAND +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.7056540612438,2024-06-21 01,-1,KAI +0xcb2b25e783a414f0d20a65afa741c51b1ad84c49,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.00774147358817,2024-06-21 01,-1,SRP +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76769750280122,2024-06-21 01,-1,VRT +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),83.8531888427069,2024-06-21 01,1,FANX +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.1505493924148,2024-06-21 01,1,BEL +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.0951519248121,2024-06-21 01,1,DUEL +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80586739911493,2024-06-21 01,1,PROMPTIDE +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.06883391017077,2024-06-21 01,1,SPECTRE +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.03807624159187,2024-06-21 01,-1,IMO +0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.08003266571387,2024-06-21 01,1,CELO +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.1993984213523,2024-06-21 01,1,OSAK +0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59307665680582,2024-06-21 01,-1,NMAI +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2334208671188,2024-06-21 01,1,MSTR +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.83155594857907,2024-06-21 01,1,GMT +0x768a62a22b187eb350637e720ebc552d905c0331,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47744303144182e+20,2024-06-21 01,1,YMII +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.98018283296895,2024-06-21 01,1,RAIL +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.01458902138135,2024-06-21 01,1,LAND +0x8287c7b963b405b7b8d467db9d79eec40625b13a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0086367661233,2024-06-21 01,-1,SWINGBY +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),74.6944870722603,2024-06-21 01,1,LYRA +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33407046961832,2024-06-21 01,-1,TKP +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45655774931255,2024-06-21 01,-1,LIGHT +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.81252718963021,2024-06-21 01,1,burn +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),183.606653804154,2024-06-21 01,1,BTL +0x538d47d142f6993038a667e9d6210d3735749b36,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.70516425802679,2024-06-21 01,1,BURP +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.2596694166043,2024-06-21 01,-1,GBYTE +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.00290186425281,2024-06-21 01,-1,TOWER +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),105.360575225599,2024-06-21 01,-1,DUET +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6233083606415,2024-06-21 01,1,mETH +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84296579763848,2024-06-21 01,1,CO +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15621467889392,2024-06-21 01,1,XDAO +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.4358944530949,2024-06-21 01,1,VOW +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.3373277158334,2024-06-21 01,1,GORA +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),114.973720914046,2024-06-21 01,1,POLS +0x28b28dda85c60e3397933ea50ed3522bb25487ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3581440377819,2024-06-21 01,1,X-FILE +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.73245449272178,2024-06-21 01,1,REQ +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.11269166944407,2024-06-21 01,1,SML +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.96336986229852,2024-06-21 01,1,Bonk +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.74106080575237,2024-06-21 01,1,AXL +0x570a5d26f7765ecb712c0924e4de545b89fd43df,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43200346253146,2024-06-21 01,-1,SOL +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.94115932174,2024-06-21 01,1,TUSD +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.32439602621481,2024-06-21 01,1,AI +0x2de509bf0014ddf697b220be628213034d320ece,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.4966533105051,2024-06-21 01,1,DBI +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),130.633897043039,2024-06-21 01,1,FELIX +0x0c90c57aaf95a3a87eadda6ec3974c99d786511f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08013524867484,2024-06-21 01,-1,HAN +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.32185694545674,2024-06-21 01,1,EKTA v2 +0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60326358426925,2024-06-21 01,-1,LANC +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06738027582261,2024-06-21 01,1,MASK +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.36069801362585,2024-06-21 01,1,RDNT +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.4247849939602,2024-06-21 01,1,XCAD +0x6c28aef8977c9b773996d0e8376d2ee379446f2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02456002816563,2024-06-21 01,1,QUICK +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5297170719281,2024-06-21 01,1,WIN +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.1640849412089,2024-06-21 01,1,BALA +0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14492.4611190278,2024-06-21 01,1,HAPPY +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,6,Smart Money Moves,Smart Money Sold(ARB),5.09090909553719,2024-06-21 01,-1,weETH +0x4da08a1bff50be96bded5c7019227164b49c2bfc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.13304446393105,2024-06-21 01,-1,Mononoke-Inu +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),5.70276171297796,2024-06-21 01,1,PERP +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2365180178515,2024-06-21 01,-1, +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.15094553573722,2024-06-21 01,1,MKR +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90262375124132,2024-06-21 01,1,DOGE +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45062851302614,2024-06-21 01,1,CAT +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59991290019659,2024-06-21 01,-1,ankrBNB +0x57d2a45653b329fac354b04cead92c4db71cf09f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33208130545611,2024-06-21 01,-1,IBS +0x3b37a9caf74ead14e521d46af0bf00737d827828,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41862928563485,2024-06-21 01,-1,HOPE +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.5118364266884,2024-06-21 01,1,KNC +0x74950fc112473caba58193c6bf6412a6f1e4d7d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.06773980308741,2024-06-21 01,-1, +0x4550003152f12014558e5ce025707e4dd841100f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74584498188649,2024-06-21 01,1,KZEN +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK +0x88fa341d1c61f6723491dceb56ee09f1fda6d972,bsc,N-5,Investment News,Investment News: Project being invested,"Japanese exchange BitFlyer plans to acquire FTX Japan, causing FTT to rise.||https://www.blocktempo.com/exchange-bitflyer-intends-to-acquire-ftx-japan/",2024-06-21 01,1,FTT +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.67290297863977,2024-06-21 01,1,USDz +0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09725959771405,2024-06-21 01,-1,AVI +0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61005802188331,2024-06-21 01,1,MVL +0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),132.485846520668,2024-06-21 01,1,MANDOX +0x189586b5f6317538ae50c20a976597da38984a24,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.2260496878268,2024-06-21 01,1,PORTX +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.39935986649515,2024-06-21 01,1,GALA +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8606449252692,2024-06-21 01,1,GRAI +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,STG +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25408241111595,2024-06-21 01,1,LOOKS +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.30399121926816,2024-06-21 01,1,MANA +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),135.003693820401,2024-06-21 01,-1,AAVE +0xb72a20c7b8bd666f80ac053b0f4de20a787080f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01562781483626,2024-06-21 01,1,MLT +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.90827770482386e+16,2024-06-21 01,-1,XMT +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6698164893845,2024-06-21 01,-1,DOGEVERSE +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.0795925042558,2024-06-21 01,1,PUNDIX +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035784,2024-06-21 01,1,EDU +0xc581b735a1688071a1746c968e0798d642ede491,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28318032109972,2024-06-21 01,-1,EURT +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,41,KOL,KOL Nagative,-5,2024-06-21 01,-1,PEPE +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.6053089220338,2024-06-21 01,1,BAT +0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2460703088629,2024-06-21 01,1,NAVI +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.10374278036655,2024-06-21 01,1,GHX +0xce6c9c70f91c6797873efc80505f972290a88f5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.69238487757741,2024-06-21 01,1,ICE +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010511,2024-06-21 01,1,RDNT +0x5979d7b546e38e414f7e9822514be443a4800529,arb,6,Smart Money Moves,Smart Money Sold(ARB),12.2500000127604,2024-06-21 01,-1,wstETH +0x082646b22a3960da69ef7a778c16dd6fb85dd999,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43123421048803,2024-06-21 01,-1, +0x514910771af9ca656af840dff83e8264ecf986ca,eth,N-15,Security Incident,Security Incident: hacked,"A specific address suffered a phishing attack, losing 15,000 LINK worth approximately $214,000.||https://www.chaincatcher.com/article/2130017",2024-06-21 01,-1,LINK +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97667893557916,2024-06-21 01,1,PRZS +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.22759773257416,2024-06-21 01,1,FET +0xb551b43af192965f74e3dfaa476c890b403cad95,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09100186424643,2024-06-21 01,1,DATA +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.7942713229289,2024-06-21 01,-1,FORM +0xe4042c7c1bf740b8ddb2ab43df6d9ed766b2513e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.36706210634264,2024-06-21 01,1,BADCAT +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17991826856381,2024-06-21 01,1,CTA +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.2673471108555,2024-06-21 01,1,ALPHA +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.44264507108324,2024-06-21 01,1,XPX +0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9185558697546,2024-06-21 01,1,SQUAD +0x9469d013805bffb7d3debe5e7839237e535ec483,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.636432656993,2024-06-21 01,1,RING +0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.78108792643049,2024-06-21 01,-1,THC +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.2265309084634,2024-06-21 01,-1,LUSD +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4718424951554,2024-06-21 01,1,NEXT +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.52141874355897,2024-06-21 01,1,Helmet +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),45.0875344907694,2024-06-21 01,1,HOTCROSS +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-3.252e-05,2024-06-21 01,1,ATOM +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11780879979015,2024-06-21 01,1,FLOKI +0xc3248a1bd9d72fa3da6e6ba701e58cbf818354eb,op,16,DEX (Buy or Sell),Dex Sold(OP),5.92905318326247,2024-06-21 01,-1,HANeP +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96427861022757,2024-06-21 01,1,METAL +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37361543759635,2024-06-21 01,1,RAIN +0x5052fa4a2a147eaaa4c0242e9cc54a10a4f42070,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34661872734694,2024-06-21 01,-1,HANeP +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.000133,2024-06-21 01,1,COMP.e +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.10061882267112,2024-06-21 01,-1,L2VE +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9220346336714,2024-06-21 01,1,EMRLD +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9409553544265,2024-06-21 01,1,HUNT +0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51138083531335,2024-06-21 01,-1,XED +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.5393670019992,2024-06-21 01,1,ANKR +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.5917889621633,2024-06-21 01,-1,CHAD +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.27589613935143,2024-06-21 01,1,BRG +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2939478966814,2024-06-21 01,1,THALES +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.688783378825,2024-06-21 01,1,UFT +0x777b2839832982b35213063d850848369390ee16,base,16,DEX (Buy or Sell),Dex Sold(BASE),21.9942066327596,2024-06-21 01,-1,JARVIS +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1695445683436,2024-06-21 01,1,AI +0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),98.0997547983895,2024-06-21 01,-1, +0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,6,Smart Money Moves,Smart Money Sold(BSC),660.991211881228,2024-06-21 01,-1,BEFE +0x5d301750cc9719f00872e33ee81f9c37aba242f4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),27139.2540031381,2024-06-21 01,-1, +0x91d6d6af7635b7b23a8ced9508117965180e2362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10498576321572,2024-06-21 01,-1,USH +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5835.25384254711,2024-06-21 01,-1,GEM +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.50674425337759,2024-06-21 01,1,ICHI +0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49144536202063,2024-06-21 01,1,CYG +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0796935262122,2024-06-21 01,1,IQ +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,SHIBA +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25616290727724,2024-06-21 01,1,SAFE +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.00025357,2024-06-21 01,1,PAXG +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-8.95e-05,2024-06-21 01,1,SKL +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),271720.256938084,2024-06-21 01,1,ODDZ +0x9babcd3a6f62d9adc709e919d5faa39aa85749fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32842764.3507941,2024-06-21 01,1, +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 01,-1,AI +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.85345123716305,2024-06-21 01,1,ETH +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41879508969271,2024-06-21 01,1,Kendu +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7144.73651977726,2024-06-21 01,1,PRPS +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-5.23e-05,2024-06-21 01,1,MKR +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.46661434211012,2024-06-21 01,-1,DAI +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),69.7588788593638,2024-06-21 01,1,XEN +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),123.686664060323,2024-06-21 01,-1,RYIU +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.10311411484355,2024-06-21 01,1,SAND +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0298281882346,2024-06-21 01,1,RIVUS +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),307.45767917798,2024-06-21 01,1,FEG +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55599900011508,2024-06-21 01,1,HODL +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.48575293296568,2024-06-21 01,1,VPR +0x6ccb663dad597058da28b58974e8bdb81323dd09,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),157.888126156395,2024-06-21 01,-1,BLOC +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08546391986835,2024-06-21 01,1,ARIX +0x430ef9263e76dae63c84292c3409d61c598e9682,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.01305199069629,2024-06-21 01,1,PYR +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.68735314901952,2024-06-21 01,-1,MAI +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79080014762898,2024-06-21 01,1,MTV +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62896861109422,2024-06-21 01,1,LEEROY +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1039.36587235747,2024-06-21 01,-1,MRHB +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.870826495842,2024-06-21 01,1,BCH +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,C-8,Funding Rate,Positive Funding Rate,-2.748e-05,2024-06-21 01,1,API3 +0xb653e9da791dd33e24cd687260c7c281928411ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.7312017428686,2024-06-21 01,1,YFO +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41990691322153,2024-06-21 01,1,IMX +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9234084479923,2024-06-21 01,1,ZETA +0xd528cf2e081f72908e086f8800977df826b5a483,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0552828269412,2024-06-21 01,1,PBX +0xbac3368b5110f3a3dda8b5a0f7b66edb37c47afe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.79957182268343,2024-06-21 01,1,AIPEPE +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40218756656051,2024-06-21 01,-1,BONFIRE +0xe41d2489571d322189246dafa5ebde1f4699f498,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73653338141787,2024-06-21 01,1,ZRX +0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010511,2024-06-21 01,1,RDNT +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-5.513e-05,2024-06-21 01,1,AXS +0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88864589653042,2024-06-21 01,-1,SHIB +0x1e4746dc744503b53b4a082cb3607b169a289090,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.61923861117974,2024-06-21 01,-1,IPOR +0xb8d98a102b0079b69ffbc760c8d857a31653e56e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.44313117424532,2024-06-21 01,1,toby +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.5883916044138,2024-06-21 01,1,TABOO +0x851f7a700c5d67db59612b871338a85526752c25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10336622283095,2024-06-21 01,-1,ARGON +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.74724083872554,2024-06-21 01,1,GMX +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0002994200831342,2024-06-21 01,1,CVC +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.04716193438099,2024-06-21 01,-1,BOMB +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00029293,2024-06-21 01,1,FET +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.0537347752544,2024-06-21 02,-1,GNT +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.50023687741772,2024-06-21 02,1,PROMPTIDE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.01299501812619,2024-06-21 02,1,FTM +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.44832997039948,2024-06-21 02,-1,DAI +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),16.1037603077273,2024-06-21 02,1,DOLA +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.1912255156047,2024-06-21 02,1,TRND +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 02,1,TRY +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.68451111241366,2024-06-21 02,1,ANKR +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),372.785180535937,2024-06-21 02,1,HANU +0xcda86a272531e8640cd7f1a92c01839911b90bb0,mnt,21,Whale Token Transfer,Position Change Times,1,2024-06-21 02,-1,mETH +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.4618733160538,2024-06-21 02,-1,ARENA +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,STG +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.88430129057799,2024-06-21 02,-1,CHAD +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.73905700983083,2024-06-21 02,1,WOM +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),60.6571259649848,2024-06-21 02,1,FINE +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 02,1,SEED +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.3425598742598,2024-06-21 02,1,GORA +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.45374261804347,2024-06-21 02,1,GMX +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18375188420564,2024-06-21 02,1,KAS +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.7075210199978,2024-06-21 02,-1,HUNNY +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.71832143147957,2024-06-21 02,1,GSWIFT +0x3d9a4d8ab4f5bd1d5d08ae3a95e8ed8bb4d7e3b9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.05114858384102,2024-06-21 02,-1,STONKS +0x0f7b3f5a8fed821c5eb60049538a548db2d479ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.66281491256508,2024-06-21 02,1,ATOR +0x0bbf664d46becc28593368c97236faa0fb397595,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21095.0952909031,2024-06-21 02,1,KNOX +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.05030798451106,2024-06-21 02,1,stETH +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.45364136941738,2024-06-21 02,1,FYN +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023954,2024-06-21 02,1,EDU +0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,C-8,Funding Rate,Positive Funding Rate,-1.483e-05,2024-06-21 02,1,AGLD +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.5045602095067,2024-06-21 02,1,RING +0xe5a3229ccb22b6484594973a03a3851dcd948756,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.3675215595315,2024-06-21 02,-1,RAE +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.98340756564,2024-06-21 02,-1,T99 +0x090185f2135308bad17527004364ebcc2d37e5f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.865346528955,2024-06-21 02,1,SPELL +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),114.099598120622,2024-06-21 02,1,POLS +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99712956456486,2024-06-21 02,-1,ClosedAI +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11526613832216,2024-06-21 02,-1,BAZED +0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.71404969007394,2024-06-21 02,1,OCEAN +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25419752107534,2024-06-21 02,1,F3 +0xf9d6ddf44016953dbf7ab135a0f64d7a41870ede,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.9867173525179,2024-06-21 02,1,DOFI +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.16677659276235,2024-06-21 02,-1,OLE +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.48975801351617,2024-06-21 02,1,NAKA +0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,C-8,Funding Rate,Positive Funding Rate,-8.05e-06,2024-06-21 02,1,KNC +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),5.55439476230897,2024-06-21 02,1,USD+ +0x87e0ce18ce0ce0a86b22537b48c15e03a519b112,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9120543981323,2024-06-21 02,-1,SHINJI +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,C-8,Funding Rate,Positive Funding Rate,-4.48e-06,2024-06-21 02,1,XVS +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020717,2024-06-21 02,1,GALA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008248303830703,2024-06-21 02,1,KISHU +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.4401973178039,2024-06-21 02,1,ANDY +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-4.21927502422e-05,2024-06-21 02,1,SWEAT +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 02,1,BRETT +0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.78539268529297,2024-06-21 02,1,rgUSD +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.18184011366854,2024-06-21 02,-1,rswETH +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53813655491877,2024-06-21 02,1,Dubbz +0xb2343143f814639c9b1f42961c698247171df34a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.59397850458847,2024-06-21 02,1,CMCX +0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.79190537266638,2024-06-21 02,1,WMC +0x1e4746dc744503b53b4a082cb3607b169a289090,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.3692798771134,2024-06-21 02,-1,IPOR +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),217.046849165845,2024-06-21 02,-1,FRTC +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 02,1,ZIG +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-23,Open Interest,Open Interest Decreased,-0.947246413907558,2024-06-21 02,-1,TRY +0xca530408c3e552b020a2300debc7bd18820fb42f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.54146098333112,2024-06-21 02,-1,RYU +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.03172708695757,2024-06-21 02,1,BASE +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3458668257569,2024-06-21 02,1,FIRO +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40618456441941,2024-06-21 02,1,BTCB +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05798085823562,2024-06-21 02,1,SOKU +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),17.400775666979,2024-06-21 02,1,ETH +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27924717168377,2024-06-21 02,-1,THE +0x4c882ec256823ee773b25b414d36f92ef58a7c0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),175489134950.491,2024-06-21 02,1,PSTAKE 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+0xa00e3a3511aac35ca78530c85007afcd31753819,op,C-8,Funding Rate,Positive Funding Rate,-8.05e-06,2024-06-21 02,1,KNC +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93174493533807,2024-06-21 02,1,WAGMIGAMES +0x037a54aab062628c9bbae1fdb1583c195585fe41,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.37863509749813,2024-06-21 02,1,LCX +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.07261448145957,2024-06-21 02,1,SML +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.98158088786098,2024-06-21 02,1,Bonk +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.6601177814606,2024-06-21 02,1,OSAK +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.56167715689708,2024-06-21 02,1,SAFE +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.30714299858111,2024-06-21 02,1,REVV +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10272943543163,2024-06-21 02,-1,TIFI +0x550775e17ed6767621a1aed580e6eb29ede981e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.1184374883478,2024-06-21 02,1,AGN +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7137730193206,2024-06-21 02,1,INDEX +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),271720.256938084,2024-06-21 02,1,ODDZ +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00023954,2024-06-21 02,1,EDU +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9338809328458,2024-06-21 02,1,JUSTICE +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91904525724731,2024-06-21 02,-1,TUSD +0x921d3a6ed8223afb6358410f717e2fb13cbae700,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),89015967.3631902,2024-06-21 02,-1,QRT +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-2.483e-05,2024-06-21 02,1,COMP +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.19377048030058,2024-06-21 02,1,POLS +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51491422048112,2024-06-21 02,1,CO +0x4dd1984a706e1c2c227bea67ad2f92dbde30afce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.2519237156661,2024-06-21 02,1,BSKT +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5005995135727,2024-06-21 02,1,MSTR +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7178535198988,2024-06-21 02,-1,wBTCZ +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8465650592649,2024-06-21 02,1,WIN +0x4550003152f12014558e5ce025707e4dd841100f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63905641482563,2024-06-21 02,1,KZEN +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-3.79472926808e-05,2024-06-21 02,1,CMCX +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00093956576363,2024-06-21 02,1,GMR +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.27573159028268,2024-06-21 02,1,BSW +0xa067237f8016d5e3770cf08b20e343ab9ee813d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.5135180197593,2024-06-21 02,1,GRL +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.3306434202794,2024-06-21 02,-1,ND +0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51047401798487,2024-06-21 02,-1,XED +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.19525002443762,2024-06-21 02,1,HID +0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.4557332892429,2024-06-21 02,1,ANKR +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.25439135402715,2024-06-21 02,1,AI +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.52445168511308,2024-06-21 02,1,HODL +0xccf15cf6e1b65c935572564185701a9e740da8a5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),202.545790151503,2024-06-21 02,1,TROG +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14552490317704,2024-06-21 02,1,TRDG +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.6131944530002,2024-06-21 02,1,ALPACA +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.1505493924191,2024-06-21 02,1,BEL +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.13033237533372,2024-06-21 02,1,Kendu +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04935837419208,2024-06-21 02,1,KRW +0xa4e068e2b8f58e6c3090174a9e4e95f5bb025ca4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83252955736734,2024-06-21 02,-1,Babydoge2.0 +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06753921426052,2024-06-21 02,-1,ABLE +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.48305340598362e+16,2024-06-21 02,-1,FOC +0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91342247217035,2024-06-21 02,-1,FINE +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.1302550634945,2024-06-21 02,1,miFARM +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),100.330216965834,2024-06-21 02,1,OGN +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.89344668480503,2024-06-21 02,1,ETH+ +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37900431778627,2024-06-21 02,-1,FUND +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85492982950941,2024-06-21 02,1,RIVUS +0x5a341dcf49e161cc73591f02e5f8cde8a29733fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.350895586414,2024-06-21 02,-1,RTO +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.76408975050529,2024-06-21 02,1,FET +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55574598928761,2024-06-21 02,1,SKILL +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3548121995404,2024-06-21 02,1,TRY +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.6457444915553,2024-06-21 02,-1,ZEFI +0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18529543073682,2024-06-21 02,-1,BAKED +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.76786573271758,2024-06-21 02,-1,ROBO +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8254773218749,2024-06-21 02,1,mETH +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),658.437398476411,2024-06-21 02,1,LMWR +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99942123248738,2024-06-21 02,1,LOVE +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-2.483e-05,2024-06-21 02,1,COMP +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.7125801454217,2024-06-21 02,-1,PENDLE +0x7cc97bf17c5adabe25f9d19d15a1ec8a1ad65f14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.4933610604447,2024-06-21 02,-1,WOLVERINU +0x489fe42c267fe0366b16b0c39e7aeef977e841ef,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.56141151560906,2024-06-21 02,1,WAMPL +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9932218970285,2024-06-21 02,-1,ZENIQ +0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),248.353801894289,2024-06-21 02,1,CRAZY +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.33290274092423,2024-06-21 02,-1,LIME +0x7f62ac1e974d65fab4a81821ca6af659a5f46298,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.80922313085481,2024-06-21 02,-1,WELS +0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.969855570084,2024-06-21 02,1,KP3R +0x3f57c35633cb29834bb7577ba8052eab90f52a02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84786134827369,2024-06-21 02,1,DFNDR +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0866490522379,2024-06-21 02,1,CRE +0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.37567572332934,2024-06-21 02,1,CZ +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.07710114302478,2024-06-21 02,1,RAIL +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.89446289150287,2024-06-21 02,-1,GHO +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.50264943293156,2024-06-21 02,-1,weETH +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.8354942403298,2024-06-21 02,1,WSPP +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48450353502525,2024-06-21 02,1,KIT +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.0197403400347,2024-06-21 02,1,WLD +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),96.7677829840447,2024-06-21 02,1,ONT +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.8141092384597,2024-06-21 02,1,HPC +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.93487714623181,2024-06-21 02,-1,MAI +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63082103748233,2024-06-21 02,-1,PVC +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21904459415419,2024-06-21 02,1,GMT +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6142306082745,2024-06-21 02,1,bXEN +0xea3983fc6d0fbbc41fb6f6091f68f3e08894dc06,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.92354562472538,2024-06-21 02,-1,UDO +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0060138214932,2024-06-21 02,1,YGG +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.50848452296745,2024-06-21 02,1,ZERC +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3824442791639,2024-06-21 02,1,LEEROY +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.87581916973295,2024-06-21 02,-1,BHO +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41753520287761,2024-06-21 02,-1,ICE +0xad04ac36791d923deb082da4f91ab71675dd18fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.67162689086507e+18,2024-06-21 02,-1,MELI +0x6c3d78e55fc939da4ca94760f6b27c3425a7a865,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36743029398974,2024-06-21 02,-1,MEGADETH +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.1439851804214,2024-06-21 02,-1,HTD +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65556793090094,2024-06-21 02,1,MGP +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64.7408297016039,2024-06-21 02,1,CEEK +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.0983026825952,2024-06-21 02,1,GNUS +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12622955212372,2024-06-21 02,-1,MINT +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.65194582980351,2024-06-21 02,-1,ICHI +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49473333003771,2024-06-21 02,1,XPX +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.99237292225726,2024-06-21 02,1,tBTC +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.73852337393231,2024-06-21 02,-1,PRE +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90471564924948,2024-06-21 02,-1,VITRA +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),135.057027186639,2024-06-21 02,-1,AAVE +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00301806,2024-06-21 02,1,AGI +0x081131434f93063751813c619ecca9c4dc7862a3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00026938,2024-06-21 02,1,DAR +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.15128945403747,2024-06-21 02,1,TRB +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),503.608338249263,2024-06-21 02,1,FDUSD +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.87973232719075,2024-06-21 02,-1,ZBU +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),28.3731741023049,2024-06-21 02,-1,Cake +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),23.7790702025526,2024-06-21 02,1,RNDR +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43761878042444,2024-06-21 02,1,Helmet +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00780262915014,2024-06-21 02,1,OxN +0xbe03e60757f21f4b6fc8f16676ad9d5b1002e512,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80458484372425,2024-06-21 02,1,RST +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.52283868938634,2024-06-21 02,1,GFI +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74955709244877,2024-06-21 02,1,NEXT +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),6.88106288101885,2024-06-21 02,1,mooBIFI +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82035903497896,2024-06-21 02,1,ISP +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.000215570018055,2024-06-21 02,1,CVC +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,C-8,Funding Rate,Positive Funding Rate,-8.05e-06,2024-06-21 02,1,KNC +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.30523021199871,2024-06-21 02,1,BFHT +0x57bc18f6177cdaffb34ace048745bc913a1b1b54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66253959679015,2024-06-21 02,1,BTH +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75169008878378,2024-06-21 02,1,BLUR +0x4872208c83acbfd7f6dea5aa6ce6d5d7aed2ac1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.93068149204454,2024-06-21 02,-1,AiMAGE +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.78492533307898,2024-06-21 02,1,ALICE +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.99013275722343,2024-06-21 02,1,MTL +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46342529916003,2024-06-21 02,1,BFT +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82586842983187,2024-06-21 02,-1,ADAPAD +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),39.5900981854543,2024-06-21 02,1,LNDX +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),20.0368016427586,2024-06-21 02,-1,bsdETH +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.71121539719766,2024-06-21 02,1,DECHAT +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),69.2809017011673,2024-06-21 02,1,RSR +0x876866ef03d1bd9cc7afdc2df9bf21b21a57af04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.1366523223966,2024-06-21 02,1,WFT +0x5ca09af27b8a4f1d636380909087536bc7e2d94d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7,2024-06-21 02,1,ALT +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.57941963982855,2024-06-21 02,-1,Wolf +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.77425706153486,2024-06-21 02,1,ENJ +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,STG +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.27976806495916,2024-06-21 02,1,HyPC +0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.6820190586525,2024-06-21 02,1,SHOOT +0x33349b282065b0284d756f0577fb39c158f935e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.279085126169,2024-06-21 02,1,MPL +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2846756296322,2024-06-21 02,1,GAL +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.20721846921776,2024-06-21 02,1,UPO +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76768368803474,2024-06-21 02,-1,VRT +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.7632776147884,2024-06-21 02,1,DEUS +0x7f2d1f6a46d619715292c31adb3b647e03ec21b0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.38020027676948,2024-06-21 02,-1,BGN +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.8326738504346,2024-06-21 02,1,ROCKY +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1045640720463,2024-06-21 02,1,SWT +0x58b6a8a3302369daec383334672404ee733ab239,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.2633271162456,2024-06-21 02,1,LPT +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.67254698752031,2024-06-21 02,1,Bonk +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23082486776528,2024-06-21 02,1,CGPT +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),12.3539977892861,2024-06-21 02,1,GRT +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01939594207146,2024-06-21 02,-1,WOOL +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.7299213117078,2024-06-21 02,-1,REUNI +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.17958598565759,2024-06-21 02,1,PMG +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.2167613069371,2024-06-21 02,1,DODO +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70440429716173,2024-06-21 02,-1,OLE +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3869.4107896049,2024-06-21 02,1,BNBTiger +0x2ebd53d035150f328bd754d6dc66b99b0edb89aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.02086659968212,2024-06-21 02,-1,MET +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.86269342505037,2024-06-21 02,1,NEXT +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010659931891993,2024-06-21 02,1,RON +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.4092434735549,2024-06-21 02,1,WXM +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 02,1,ZIG +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),5.16190273797012,2024-06-21 02,1,PERP +0xdeaddeaddeaddeaddeaddeaddeaddeaddead1111,mnt,21,Whale Token Transfer,Position Change Times,1,2024-06-21 02,-1,WETH +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.6178715954044,2024-06-21 02,1,Y2K +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9284430049169,2024-06-21 02,1,PUNDIX +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),40.3208952379209,2024-06-21 02,1,GHST +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.32360840723932,2024-06-21 02,1,GHX +0x5b180109332b079c44447f52a8adad5b1cd9dcfd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06910846167961,2024-06-21 02,1, +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71712269010507,2024-06-21 02,1,DOGE 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+0x24fcfc492c1393274b6bcd568ac9e225bec93584,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.75580016852904,2024-06-21 02,1,MAVIA +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,SHIBA +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,STG +0x1bfce574deff725a3f483c334b790e25c8fa9779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5593181080833,2024-06-21 02,1,CETI +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90981060795178,2024-06-21 02,1,XMON +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69851305024602,2024-06-21 02,-1,TITA +0xd4d55b811d9ede2adce61a98d67d7f91bffce495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.6678460430548,2024-06-21 02,1,PulseDoge +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.7620251305375,2024-06-21 02,1,LSHARE +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),40.7326963850333,2024-06-21 02,1,OGN +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70335786750968,2024-06-21 02,1,XEN +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66909265683247,2024-06-21 02,1,QANX +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,5,Smart Money Moves,Smart Money Bought(BSC),49.6841252702467,2024-06-21 02,1,ESHARE +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),82.6341463716954,2024-06-21 02,-1,aArbWETH +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17203395466445,2024-06-21 02,1,FLOKI +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 02,1,ZIG +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40158774113787,2024-06-21 02,1,EKTA v2 +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-3.442e-05,2024-06-21 02,1,PAXG +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-3.79472926808e-05,2024-06-21 02,1,CMCX +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,16,DEX (Buy or Sell),Dex Sold(OP),106.526324081419,2024-06-21 02,-1,USDGLO +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.39559822007504,2024-06-21 02,1,GAL +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62037869086784,2024-06-21 02,1,DOMI +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40082562879864,2024-06-21 02,1,DUEL +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.45941981600049,2024-06-21 02,1,VRA +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88241359590121,2024-06-21 02,-1,DTI +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2928719117117,2024-06-21 02,1,REEF +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1942235000544,2024-06-21 02,1,BOME 2.0 +0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.60781671603724,2024-06-21 02,1,CELO +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0243073022074,2024-06-21 02,1,AVAX +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.0320495592,2024-06-21 02,1,TUSD +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.95232504376742,2024-06-21 02,1,sDAI +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002706197666448,2024-06-21 02,1,TURBO +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011744,2024-06-21 02,1,BLUR +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39510240434857,2024-06-21 02,-1,XWG +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.66748200063094,2024-06-21 02,1,SHIA +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.08502274197794,2024-06-21 02,-1,GRV +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.85113864787371,2024-06-21 02,1,svETH +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67146646865779,2024-06-21 02,1,LYUM +0x0266f4f08d82372cf0fcbccc0ff74309089c74d1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.4403467905021,2024-06-21 02,1,rETH +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.18236612153151,2024-06-21 02,-1,MNW +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.8350603245264,2024-06-21 02,1,ARKM +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.40461620674242,2024-06-21 02,1,DUA +0x817b32d386cfc1f872de306dfaedfda36429ca1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44979047425488,2024-06-21 02,-1,2MOON +0x2645d5f59d952ef2317c8e0aaa5a61c392ccd44d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6136925767796,2024-06-21 02,-1,UFT +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.28152841859379,2024-06-21 02,1,WKC +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.3522222902218,2024-06-21 02,1,DPX +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6444168820718,2024-06-21 02,1,RET +0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76724479765606,2024-06-21 02,1,LINA +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.5820394603325,2024-06-21 02,-1,NAO +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50109200170039,2024-06-21 02,-1,EPS +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),119.447600552795,2024-06-21 02,-1,0xBTC +0xfd957f21bd95e723645c07c48a2d8acb8ffb3794,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.98555179300387,2024-06-21 02,-1,ETHM +0x2ff90b0c29ededdaf11c847925ea4a17789e88c3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42760671019117,2024-06-21 02,1,GINOA +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.36562709235608,2024-06-21 02,1,TKO +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7433411515472,2024-06-21 02,1,IHC +0x37ac5f3bfd18a164fc6cf0f0f0ecd334d9179d57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78478505157591,2024-06-21 02,1,VPK +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),5.8444393302235,2024-06-21 02,1,LDO +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 02,1,BIAO +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49937058841753,2024-06-21 02,1,RARE +0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16789917211355,2024-06-21 02,-1,ANDY +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.39058302748359,2024-06-21 02,1,HYVE +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.54235130882736,2024-06-21 02,1,ALICE +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.80088314049031,2024-06-21 02,1,burn +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-7.892e-05,2024-06-21 02,1,MKR.e +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),187.139701835411,2024-06-21 02,-1,SXCH +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),334.083159499792,2024-06-21 02,1,BTL +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.07644889887569,2024-06-21 02,1,MANA +0xf3a3023e6dede84ad88a656a3269f2a36e83c9a9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01914098641987,2024-06-21 02,-1, +0x6c6ee5e31d828de241282b9606c8e98ea48526e2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.80974934461455,2024-06-21 02,1,HOT +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.9072802305604,2024-06-21 02,1, +0x8fac8031e079f409135766c7d5de29cf22ef897c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72472715602665,2024-06-21 02,1,HEART +0x6ccb663dad597058da28b58974e8bdb81323dd09,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),133.64147560471,2024-06-21 02,-1,BLOC +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.9770339482282,2024-06-21 02,1,FACTR +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9325023812452,2024-06-21 02,1,FLOKITA +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 02,-1,WETH +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.6656922923191,2024-06-21 02,-1,LINU +0x1c954e8fe737f99f68fa1ccda3e51ebdb291948c,polygon,C-8,Funding Rate,Positive Funding Rate,-8.05e-06,2024-06-21 02,1,KNC +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000215570018055,2024-06-21 02,1,CVC +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.66608745386076,2024-06-21 02,-1,LIGHT +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.23597923074675,2024-06-21 02,-1,DEVT +0xd3cc9d8f3689b83c91b7b59cab4946b063eb894a,eth,C-8,Funding Rate,Positive Funding Rate,-4.48e-06,2024-06-21 02,1,XVS +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-8.88335970718e-05,2024-06-21 02,1,CEL +0xe0e0fbc7e8d881953d39cf899409410b50b8c924,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),919515003.228225,2024-06-21 02,-1, +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),950.491086505614,2024-06-21 02,-1,MRHB +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.10946778908435,2024-06-21 02,-1,WGR +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.97164289909897,2024-06-21 02,-1,X +0xf70ce9ee486106882d3dc43ddbd84e0fa71ac2a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66916593545692,2024-06-21 02,-1,DUCKER +0x7b744eea1deca2f1b7b31f15ba036fa1759452d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1353005008265,2024-06-21 02,-1,HIPP +0xd31e53966bf212e860d48a3a8651a23d09a7fdc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.6213439325876,2024-06-21 02,-1, +0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.3204190677614,2024-06-21 02,1,GROK +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),60.2595137760755,2024-06-21 02,1,VELAR +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5413059149761,2024-06-21 02,-1,DOGAI +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2963083990587,2024-06-21 02,-1,LOVELY +0x2b5d9adea07b590b638ffc165792b2c610eda649,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15884283114876,2024-06-21 02,-1,CKP +0xfe56d5892bdffc7bf58f2e84be1b2c32d21c308b,bsc,C-8,Funding Rate,Positive Funding Rate,-8.05e-06,2024-06-21 02,1,KNC +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-2.483e-05,2024-06-21 02,1,COMP +0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00026938,2024-06-21 02,1,DAR +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000113959434777,2024-06-21 02,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 02,1,TRY +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-2.82e-06,2024-06-21 02,1,AXS +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,6,Smart Money Moves,Smart Money Sold(OP),3.99752781216313,2024-06-21 02,-1,alETH +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),15.6684730905992,2024-06-21 02,1,FIL +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5662893919219,2024-06-21 02,1, +0x66bff695f3b16a824869a8018a3a6e3685241269,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.62571514988714,2024-06-21 02,-1,BRETT +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6004743635065,2024-06-21 02,1,DXCT +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 02,-1,wBETH +0xdc5e9445169c73cf21e1da0b270e8433cac69959,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1475193096833,2024-06-21 02,1,科太币 +0x010b0293d810cde17a4d31d027b1c1797fabeed0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140175879201.29,2024-06-21 02,1, +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.9564668905641,2024-06-21 02,-1, +0xa5f2211b9b8170f694421f2046281775e8468044,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5399558064419,2024-06-21 02,1,THOR +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),14.9386224881217,2024-06-21 02,1, +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 02,1,NPC +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,EMT +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 02,1,WOLF +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.23661828994279,2024-06-21 02,1,RAD +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.25576524549183,2024-06-21 02,-1,EVO +0xca5ca9083702c56b481d1eec86f1776fdbd2e594,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.15393686012832,2024-06-21 02,1,RSR +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91199558480605,2024-06-21 02,1,OX +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.82357389787445,2024-06-21 02,1,AZ +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01454760726049,2024-06-21 02,-1,MNW +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10492592227912,2024-06-21 02,1,DODO +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.26069353730727,2024-06-21 02,1,RDNT +0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-2.35e-05,2024-06-21 02,1,STACKS 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(Buy or Sell),Dex Bought(ARB),4.15465902197641,2024-06-21 02,1,XDAO +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.00410380759751,2024-06-21 02,1,SPECTRE +0x95ee03e1e2c5c4877f9a298f1c0d6c98698fab7b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),105.360575225599,2024-06-21 02,-1,DUET +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6913714056992,2024-06-21 02,-1,OZONE +0x1b8d516e2146d7a32aca0fcbf9482db85fd42c3a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.75098118414617,2024-06-21 02,1,ASCN +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29288837268471,2024-06-21 02,1,CAT +0x851f7a700c5d67db59612b871338a85526752c25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10334113351509,2024-06-21 02,-1,ARGON +0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),291.294501459955,2024-06-21 02,-1,TUSD +0x99cffb50aad37d17955253f3a4070556b5127a0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93135456399533,2024-06-21 02,-1,MEGA +0x11a819beb0aa3327e39f52f90d65cc9bca499f33,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),64.9503833897391,2024-06-21 02,-1,SCA +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.68516805743387,2024-06-21 02,1,MOVEZ +0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55429180599186,2024-06-21 02,-1,SPAY +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.32912299429573,2024-06-21 02,1,ARIX +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-2.483e-05,2024-06-21 02,1,COMP.e +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024225,2024-06-21 02,1,FET +0xbceee918077f63fb1b9e10403f59ca40c7061341,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.29172515265964,2024-06-21 02,1,PAPADOGE +0x3e6648c5a70a150a88bce65f4ad4d506fe15d2af,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0072548951733,2024-06-21 02,1,SPELL +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8549206.53025465,2024-06-21 02,1,CBUNNY +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.42228273990249,2024-06-21 02,1,ROUTE +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.8446352074239,2024-06-21 02,1,M +0xb25583e5e2db32b7fcbffe3f5e8e305c36157e54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.739735793774,2024-06-21 02,1,XRX +0x27054b13b1b798b345b591a4d22e6562d47ea75a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.8702768573191,2024-06-21 02,1,AST +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,STG +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.00324052599206,2024-06-21 02,-1,M87 +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45996042907465,2024-06-21 02,1,FLOKI 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+0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001781337226299,2024-06-21 02,1,FITFI +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 02,-1,CHZ +0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.51571597210788,2024-06-21 02,-1,FFM +0xf0b2b2d73a7c070e5f44a4e12b3f6a51949a3459,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.3110946390974,2024-06-21 02,-1,UNI +0x4da996c5fe84755c80e108cf96fe705174c5e36a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58862136363658,2024-06-21 02,-1,WOW +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.70082144191247,2024-06-21 02,1,Burns +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.88026665020999,2024-06-21 02,-1,ECO +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5602292877419,2024-06-21 02,1,BTT 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02,1,FBX +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.2369750936253,2024-06-21 02,1,TOWER +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44786181130339,2024-06-21 02,1,POPCAT +0x5a858d94011566f7d53f92feb54aff9ee3785db1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.27966656011921,2024-06-21 02,1,FEFE +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),3.00229319910452,2024-06-21 02,-1,alETH +0x55678cd083fcdc2947a0df635c93c838c89454a3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),375.776769565217,2024-06-21 03,-1,LON +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.87856086244498,2024-06-21 03,-1,OVN +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),271720.256938084,2024-06-21 03,1,ODDZ +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15459360698507,2024-06-21 03,-1,ABR +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7080.09164763848,2024-06-21 03,1,PRPS +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.2898420358564,2024-06-21 03,1,BTCB +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 03,1,MKR +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,10,CEX (Withdraw or Deposit),Cex Deposit(RON),1100.22926633807,2024-06-21 03,-1,AXS +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06746081875311,2024-06-21 03,-1,ABLE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 03,-1,ETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 03,-1,USDT +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.57862997996309e+16,2024-06-21 03,-1,FOC +0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91342010608271,2024-06-21 03,-1,FINE +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8248.33514843682,2024-06-21 03,-1,anyMTLX +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48829193118416,2024-06-21 03,1,ARPA +0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.63713621138868,2024-06-21 03,-1,DOGGY +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.3080248918936,2024-06-21 03,-1,BICS +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.37419408155353,2024-06-21 03,1,ETH+ +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91567698580343,2024-06-21 03,1,HID +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.9057703574228,2024-06-21 03,1,IC 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+0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.91721792476424,2024-06-21 03,1,tBTC +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.64721968912581,2024-06-21 03,-1,EVO +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87979945081893,2024-06-21 03,1,UPO +0x3ffeea07a27fab7ad1df5297fa75e77a43cb5790,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.10770365613241,2024-06-21 03,1,PEIPEI +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0002494070183321,2024-06-21 03,1,CVC +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00027315,2024-06-21 03,1,CYBER +0x52f24a5e03aee338da5fd9df68d2b6fae1178827,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.73800092700106,2024-06-21 03,-1,ankrBNB +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.72642824377043,2024-06-21 03,-1,BHO +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.06071789713525,2024-06-21 03,1,CHMB +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.8768477571493,2024-06-21 03,1,ETH +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 03,1,WOLF +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,EMT +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 03,1,NPC +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,9,2024-06-21 03,-1,WETH +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),83.5203191558185,2024-06-21 03,-1,BTU +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.366553226773,2024-06-21 03,1,mETH +0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),256.962640587523,2024-06-21 03,1,CRAZY +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.2119727706773,2024-06-21 03,1,CEEK +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.9739809237781,2024-06-21 03,1,MGP +0x5b6ebb33eea2d12eefd4a9b2aeaf733231169684,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37251977937829,2024-06-21 03,1,WELD +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4199334691433,2024-06-21 03,1,bXEN +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2421176374993,2024-06-21 03,1,LEEROY +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81891875370778,2024-06-21 03,1,ZERC +0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09354628082671,2024-06-21 03,1,OPSEC +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2042833557029,2024-06-21 03,1,YGG +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.23965894065139,2024-06-21 03,-1,IDRT +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46087582145244,2024-06-21 03,-1,DINO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.22802314628243,2024-06-21 03,1,NEXT +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99351894640169,2024-06-21 03,1,VRA +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17401949900886,2024-06-21 03,1,ARKM +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.58582552442755,2024-06-21 03,1,DUA +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.1678068587819,2024-06-21 03,1,ROCKY +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.66843731221831,2024-06-21 03,-1,LUSD +0xe8d17b127ba8b9899a160d9a07b69bca8e08bfc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47615758647781,2024-06-21 03,-1,NSDX +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.64497887952,2024-06-21 03,-1,ZEFI +0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.91378357594445,2024-06-21 03,1,SAND +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71854977299651,2024-06-21 03,-1,TOR +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),752.078563684435,2024-06-21 03,1,LMWR +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2352285753619,2024-06-21 03,1,WLD +0xab5d6508e4726141d29c6074ab366afa03f4ec8d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.3854772393939,2024-06-21 03,1,TRUCK +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.80206797580839,2024-06-21 03,1,LOVE +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.6121475799407,2024-06-21 03,1,RNDR +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),26.0463562217334,2024-06-21 03,-1,Cake +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),65.0822895033422,2024-06-21 03,-1,FLOKI +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.45409015795687,2024-06-21 03,1,BNB +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.88650591724125,2024-06-21 03,1,alUSD +0x476c5e26a75bd202a9683ffd34359c0cc15be0ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3050773097693,2024-06-21 03,1,SRM +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76767117425437,2024-06-21 03,-1,VRT +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.67254698752031,2024-06-21 03,1,Bonk +0x58b6a8a3302369daec383334672404ee733ab239,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88122980068746,2024-06-21 03,1,LPT +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),60.6836067324182,2024-06-21 03,1,FANX +0x7f2d1f6a46d619715292c31adb3b647e03ec21b0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.31707705036131,2024-06-21 03,-1,BGN +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.6460657890007,2024-06-21 03,1,DEUS +0x3ef389f264e07fff3106a3926f2a166d1393086f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.640717834814,2024-06-21 03,-1,SAO +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3751748094512,2024-06-21 03,1,GAL +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.31678819782505,2024-06-21 03,-1,WBTC +0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39108626329704,2024-06-21 03,1,RAD +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.7896391268893,2024-06-21 03,1,FACTR +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93035819300361,2024-06-21 03,-1,FRM +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44143779544057,2024-06-21 03,-1,CARAT +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.38086405157419,2024-06-21 03,1,FLOKITA +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.75252040621073,2024-06-21 03,1,CTA +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3097162694696,2024-06-21 03,-1,OK +0x60781c2586d68229fde47564546784ab3faca982,avax,5,Smart Money Moves,Smart Money Bought(AVAX),8.10451676366915,2024-06-21 03,1,PNG +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,CHZ +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),87.3030378860763,2024-06-21 03,1,BOBA +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.3907531778898,2024-06-21 03,-1,GALA +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,21,Whale Token Transfer,Position Change Times,3,2024-06-21 03,-1,ETH +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 03,1,NPC +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,SHIBA +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001182715028615,2024-06-21 03,1,CEL +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 03,1,MKR +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.67897349557283,2024-06-21 03,1,BTT +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.1703070187242,2024-06-21 03,1,WOZX +0x1892f6ff5fbe11c31158f8c6f6f6e33106c5b10e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.967832392441,2024-06-21 03,1,MEGA +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.0993918984014,2024-06-21 03,1,HOTCROSS +0xaf41054c1487b0e5e2b9250c0332ecbce6ce9d71,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33223954679983,2024-06-21 03,1,EPX +0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2769284788929,2024-06-21 03,1,NAVI +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67337034500152,2024-06-21 03,1,DD +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.00886245685861,2024-06-21 03,1,ROUTE +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.8025174248427,2024-06-21 03,1,FBX +0xb455d798e8b07dbbf9d4609f7b7bdc574463d0b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.5695205909872,2024-06-21 03,-1,SHIB +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52452708702259,2024-06-21 03,-1,CREO +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1776655954623,2024-06-21 03,-1,bwJUP +0x99cffb50aad37d17955253f3a4070556b5127a0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.31135456399533,2024-06-21 03,-1,MEGA +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001709956411961,2024-06-21 03,1,AIDOGE +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.000101139056271,2024-06-21 03,1,FITFI +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00062448,2024-06-21 03,1,MTL +0xb86abcb37c3a4b64f74f59301aff131a1becc787,bsc,C-8,Funding Rate,Positive Funding Rate,-6.094e-05,2024-06-21 03,1,ZIL +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.00022108,2024-06-21 03,1,FET +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-2.774e-05,2024-06-21 03,1,COMP.e +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.79711506832715,2024-06-21 03,1,WLD +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.2956844092795,2024-06-21 03,1,B2M +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.03520068139541,2024-06-21 03,1,svETH +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75368902194106,2024-06-21 03,1,SOPH +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.56324029452324,2024-06-21 03,-1,POPO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1061.01217004306,2024-06-21 03,-1,FDUSD +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.71541328986621,2024-06-21 03,1,RDNT +0x990f341946a3fdb507ae7e52d17851b87168017c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42852089553824,2024-06-21 03,-1,STRONG +0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9,op,15,DEX (Buy or Sell),Dex Bought(OP),6.50914394387109,2024-06-21 03,1,USX +0x818835503f55283cd51a4399f595e295a9338753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19434102467631,2024-06-21 03,1,AGI +0x9fdc3ae5c814b79dca2556564047c5e7e5449c19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1369.3725463397,2024-06-21 03,1,$DG +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58807118639631,2024-06-21 03,1,PNDC +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.7298218763425,2024-06-21 03,1,TABOO +0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17500218014729,2024-06-21 03,1,CBY +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51956334839285,2024-06-21 03,1,MTV +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00023995,2024-06-21 03,1,EDU +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4176840369024,2024-06-21 03,-1,ICE +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6668270.07162092,2024-06-21 03,1,HANU +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),228.476644524952,2024-06-21 03,1,BTL +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40642311154043,2024-06-21 03,-1,LIGHT +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8063360266469,2024-06-21 03,-1,BOMB +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.8529756284902,2024-06-21 03,-1,LINU +0x37ac5f3bfd18a164fc6cf0f0f0ecd334d9179d57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39508632231343,2024-06-21 03,1,VPK +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2880347133371,2024-06-21 03,1,burn +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19640773976634,2024-06-21 03,1,ALICE +0x3b37a9caf74ead14e521d46af0bf00737d827828,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04793630618787,2024-06-21 03,-1,HOPE +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.69740090418927,2024-06-21 03,-1,MAI +0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.16470580206954,2024-06-21 03,1,wstETH +0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),4.33532161425942,2024-06-21 03,1,AI +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.78940235077271,2024-06-21 03,1,BAVA +0x2aaf50869739e317ab80a57bf87caa35f5b60598,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.3661376389895,2024-06-21 03,-1,CIOTX +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00311748,2024-06-21 03,1,AGI +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05459856331714,2024-06-21 03,1,F3 +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.4175062707614,2024-06-21 03,1,ELK +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65152818664941,2024-06-21 03,1,ADX +0x4d243e8f511045f0d5f9d0288bc628737b10c079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7468750802337,2024-06-21 03,-1,JASON +0x90a7253b4dc957257a363b9960ca383d241bd01f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0646996674478,2024-06-21 03,-1,GBT +0xb8d5f5f236c24e09c7f55eec313818742ac4cf79,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03586330624847,2024-06-21 03,-1,VSX +0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.3826440055873,2024-06-21 03,1,BOND +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02539854317211,2024-06-21 03,1,ADA +0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.48566033388755,2024-06-21 03,1,GENI +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15937359864425,2024-06-21 03,1,KALM +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.2141442949493,2024-06-21 03,1,DOLA +0x1b815d120b3ef02039ee11dc2d33de7aa4a8c603,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03158345383474,2024-06-21 03,1,WOO +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-1.459e-05,2024-06-21 03,1,GALA +0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,C-8,Funding Rate,Positive Funding Rate,-6.85e-06,2024-06-21 03,1,XVS +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-9,Open Interest Increase,Open Interest Increased,0.079750494594731,2024-06-21 03,1,MTL +0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88402787150853,2024-06-21 03,-1,SIS +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),12.3015832703117,2024-06-21 03,1,GRT +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 03,1,ZIG +0x081131434f93063751813c619ecca9c4dc7862a3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014809,2024-06-21 03,1,DAR +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023995,2024-06-21 03,1,EDU +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 03,1,TRY +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0009810996870818,2024-06-21 03,1,RON +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 03,1,SEED +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 03,-1,wBETH +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 03,1,ZIG +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,6,Smart Money Moves,Smart Money Sold(ETH),7.43510970742071,2024-06-21 03,-1,WOLF +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 03,1,ZIG +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),20.5867050467212,2024-06-21 03,-1,bsdETH +0x8290333cef9e6d528dd5618fb97a76f268f3edd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.18176313265476,2024-06-21 03,1,ANKR +0x92098551e613dfdcd4d7c7b2c35615709e4e0397,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6964955322785,2024-06-21 03,1,ATAI +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001182715028615,2024-06-21 03,1,CEL +0x4550003152f12014558e5ce025707e4dd841100f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05482903172546,2024-06-21 03,1,KZEN +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),135.236693634964,2024-06-21 03,-1,AAVE +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.43584124289013,2024-06-21 03,1,XPX +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),40.2604791211575,2024-06-21 03,1,GHST +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84990291429687,2024-06-21 03,-1,ULU +0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.620022664923,2024-06-21 03,-1,CHAD +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51409127217956,2024-06-21 03,1,XEN +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.47517029735,2024-06-21 03,1,GMT +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59366674175361,2024-06-21 03,1,QANX +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.24065976119305,2024-06-21 03,1,EKTA v2 +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.68728370058694,2024-06-21 03,1,DUEL +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4,2024-06-21 03,1,OBS +0xf98b660adf2ed7d9d9d9daacc2fb0cace4f21835,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0808512872769,2024-06-21 03,-1,SIS +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00027315,2024-06-21 03,1,CYBER +0xaaef88cea01475125522e117bfe45cf32044e238,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.39701297334618,2024-06-21 03,1,GF +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,STG +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8186359910811,2024-06-21 03,1,XI +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012176,2024-06-21 03,1,BLUR +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023562088243,2024-06-21 03,1,TURBO +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-6.36474710669e-05,2024-06-21 03,1,Bonk +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60841534224453,2024-06-21 03,-1,THE +0xd3c7e51caab1089002ec05569a04d14bcc478bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.46591576674546,2024-06-21 03,1,D3D +0xf9d6ddf44016953dbf7ab135a0f64d7a41870ede,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.9867165344502,2024-06-21 03,1,DOFI +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.39977634169185,2024-06-21 03,1,NAKA +0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.98340756564,2024-06-21 03,-1,T99 +0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),68.3280681611748,2024-06-21 03,1,GHD +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3457593982554,2024-06-21 03,1,FIRO +0x0f7b3f5a8fed821c5eb60049538a548db2d479ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53837798185334,2024-06-21 03,1,ATOR +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.3565666986524,2024-06-21 03,1,RING +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.89021604536188,2024-06-21 03,-1,USDV +0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4001354301092,2024-06-21 03,1,KP3R +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5970286350194,2024-06-21 03,1,MTL +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.42063581150474,2024-06-21 03,-1,weETH +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1012705329941,2024-06-21 03,1,SML +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23144271621594,2024-06-21 03,1,BETA +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.2324692810663,2024-06-21 03,1,ALICE +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3872.0653283158,2024-06-21 03,1,BNBTiger +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62952680598207,2024-06-21 03,-1,OLE +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.12410018715954,2024-06-21 03,-1,PRE +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),128.337346646472,2024-06-21 03,1,ONT +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-4.53234685469e-05,2024-06-21 03,1,CMCX +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.00026628,2024-06-21 03,1,PAXG +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48450353896566,2024-06-21 03,1,KIT +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.9678214875688,2024-06-21 03,1,THALES +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.94489118569285,2024-06-21 03,1,NTX +0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.34181760967178,2024-06-21 03,1,CZ +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.0495441615034,2024-06-21 03,1,TWT +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.64117719162946,2024-06-21 03,1,DODO +0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34861504675398,2024-06-21 03,1,MXC +0x87aaffdf26c6885f6010219208d5b161ec7609c0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.85965757548563,2024-06-21 03,1,EQU +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67782299702037,2024-06-21 03,-1,PVC +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8025.62101380262,2024-06-21 03,1,GBL +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.27544696557918,2024-06-21 03,1,FET +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.66034281969907,2024-06-21 03,-1,ROBO +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),125.152094865304,2024-06-21 03,1,FELIX +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55528452732251,2024-06-21 03,1,SKILL +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67355894502483,2024-06-21 03,1,ASS +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63585607075354,2024-06-21 03,1,1CAT +0x1e446cbea52badeb614fbe4ab7610f737995fb44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14638257143071,2024-06-21 03,-1,SAT +0xc40e578facf2b4bb9006c280a8708a058ffd29ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),746.412872645747,2024-06-21 03,-1,Elon404 +0xaa9e582e5751d703f85912903bacaddfed26484c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25754037272368,2024-06-21 03,1,HAI +0xc4a206a306f0db88f98a3591419bc14832536862,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.0735893559432,2024-06-21 03,1,ELE +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),48.0440099602118,2024-06-21 03,1,RSR +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),123.229894102655,2024-06-21 03,-1,PPAD +0xbea98c05eeae2f3bc8c3565db7551eb738c8ccab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),114.525037057621,2024-06-21 03,-1,GYSR +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.46925293389879,2024-06-21 03,-1,FXB +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-6.36474710669e-05,2024-06-21 03,1,Bonk +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002494070183321,2024-06-21 03,1,CVC +0xf508fcd89b8bd15579dc79a6827cb4686a3592c8,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 03,-1,vETH +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-2.774e-05,2024-06-21 03,1,COMP +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36479954771435,2024-06-21 03,1,RUBY +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22722705083376,2024-06-21 03,1,KAS +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.02208456893896,2024-06-21 03,1,FYN +0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19422582418967,2024-06-21 03,1,GSWIFT +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79190398308772,2024-06-21 03,1,FTM +0x329c6e459ffa7475718838145e5e85802db2a303,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.3393714744174,2024-06-21 03,1,eMAID +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.0521490479582,2024-06-21 03,-1,MNW +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.6064456732992,2024-06-21 03,1,ANKR +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5731943372851,2024-06-21 03,1,BAFI +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98699578407435,2024-06-21 03,1,PARMA +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35659107644178,2024-06-21 03,1, +0xd88e4d729407d1fa1c04cfdd8abe3972b052f356,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3690164646489,2024-06-21 03,1, +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.82402566244953,2024-06-21 03,1,DODO +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0971261779977,2024-06-21 03,-1, +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.83965066091041,2024-06-21 03,-1,REUNI +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.0535634604793,2024-06-21 03,1,HPC +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.50043580891974,2024-06-21 03,1,FET +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9987185229079,2024-06-21 03,1,CRE +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,N-20,CEX Announcement,CEX Announcement: Token Listing on OKX,OKX launches CHZ on-chain earning product.||https://www.chaincatcher.com/article/2130039,2024-06-21 03,1,CHZ +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.20056448047553,2024-06-21 03,1,GMT +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.88539097378147,2024-06-21 03,1,TKO +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.48910338931445,2024-06-21 03,1,ICHI +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.825757223103,2024-06-21 03,1,XCAD +0xf9cec8d50f6c8ad3fb6dccec577e05aa32b224fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21961466589697,2024-06-21 03,1,CHR +0x0391be54e72f7e001f6bbc331777710b4f2999ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.620478104506,2024-06-21 03,1,TRAVA +0xda9fdab21bc4a5811134a6e0ba6ca06624e67c07,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.447792498585,2024-06-21 03,1,QUIDD +0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33902771017722,2024-06-21 03,1,ELF +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69851305024589,2024-06-21 03,-1,TITA +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.93893143787472,2024-06-21 03,-1,WEX +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04878684038166,2024-06-21 03,-1,BAZED +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0977634555823,2024-06-21 03,1,GALA +0xed66ec1acb7dbd0c01cccff33e3ff1f423057c21,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59902165052593,2024-06-21 03,1,VT +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.86674024523368,2024-06-21 03,1,MASK +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,STG +0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00014809,2024-06-21 03,1,DAR +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 03,1,TRY +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001240549735531,2024-06-21 03,1,SHIB +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50109200170039,2024-06-21 03,-1,EPS +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52733366818578,2024-06-21 03,1,DOGE +0x38604d52d3a89b16a90053ae0c6d009504a9a5b8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96803425607018,2024-06-21 03,-1, +0x0e8d5504bf54d9e44260f8d153ecd5412130cabb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),629.03683521779,2024-06-21 03,-1, +0x6dca182ac5e3f99985bc4ee0f726d6472ab1ec55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.1601166750829,2024-06-21 03,-1, +0xbc7a566b85ef73f935e640a06b5a8b031cd975df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.77185858915238,2024-06-21 03,1,BLOCK +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.894010920085,2024-06-21 03,1, +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.38007126857395,2024-06-21 03,1,MKR +0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34464548829375,2024-06-21 03,1,BTTY +0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04749015989117,2024-06-21 03,-1, +0x4437743ac02957068995c48e08465e0ee1769fbe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69170861715.5209,2024-06-21 03,1, +0x1bf7aedec439d6bfe38f8f9b20cf3dc99e3571c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41884158801346,2024-06-21 03,1,TRONPAD +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7094141479092,2024-06-21 03,1,IHC +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000101139056271,2024-06-21 03,1,FITFI +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.44793187067585,2024-06-21 03,1,IMX +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16729521807276,2024-06-21 03,-1,TOTO +0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.03930257136709,2024-06-21 03,-1,CHAR +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,16,DEX (Buy or Sell),Dex Sold(OP),16.1875089128263,2024-06-21 03,-1,FUSE +0x5012c90f14d190607662ca8344120812aaa2639d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8257423109221,2024-06-21 03,-1,PNP +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),142.941767347078,2024-06-21 03,-1,RYIU +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.86189361051119,2024-06-21 03,-1,FGM +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),83.9092939854124,2024-06-21 03,1,wCFG +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05553597518901,2024-06-21 03,1,GGG +0x71de20e0c4616e7fcbfdd3f875d568492cbe4739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7544547182326,2024-06-21 03,1,SWINGBY +0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9953404082432,2024-06-21 03,-1,ARI10 +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.79436392617923,2024-06-21 03,-1,ARCONA +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.006033,2024-06-21 03,1,SNT +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001240549735531,2024-06-21 03,1,SHIB +0xd3cc9d8f3689b83c91b7b59cab4946b063eb894a,eth,C-8,Funding Rate,Positive Funding Rate,-6.85e-06,2024-06-21 03,1,XVS +0x6abaf438f098f75c5892e1fabf08b1896c805967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.10906069422159,2024-06-21 03,-1,BLOOD +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.8965249930376,2024-06-21 03,-1,GNT +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.68577798686611,2024-06-21 03,1,CAT +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.9433135195115,2024-06-21 03,1,HERA +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3382570026284,2024-06-21 03,-1,LOVELY +0xcaf5191fc480f43e4df80106c7695eca56e48b18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.14736872751236,2024-06-21 03,-1,DEP +0xdc5e9445169c73cf21e1da0b270e8433cac69959,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.0573819864693,2024-06-21 03,1,科太币 +0x3e6648c5a70a150a88bce65f4ad4d506fe15d2af,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.1337699219384,2024-06-21 03,1,SPELL +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.39576530708559,2024-06-21 03,1,MANA +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-6.36474710669e-05,2024-06-21 03,1,Bonk +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.65443117810502,2024-06-21 03,1,AI +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),5.53305374914156,2024-06-21 03,1,PERP +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00805640350925,2024-06-21 03,1,GHX +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.4604823834518,2024-06-21 03,1,PUNDIX +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),34.34001668215,2024-06-21 03,-1,USDC +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.22117218360479,2024-06-21 03,1,WXM +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93529118021134,2024-06-21 03,1,TBCC +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.09511741370401,2024-06-21 03,1,ATA +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),75.4889355639224,2024-06-21 03,1,ALPHA +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8337286425411,2024-06-21 03,1, +0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.68835551481386,2024-06-21 03,1,BETZ +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.06281043679584,2024-06-21 03,-1,alETH +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.3408884784241,2024-06-21 03,-1,FRAX +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.6360661897783,2024-06-21 03,1,MDX +0xde30da39c46104798bb5aa3fe8b9e0e1f348163f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26557886808834,2024-06-21 03,1,GTC +0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,C-8,Funding Rate,Positive Funding Rate,-0.00100471,2024-06-21 03,1,GLM +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-4.53234685469e-05,2024-06-21 03,1,CMCX +0x26c56187434a2b927218cd254fb0bf62d6786ae7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),53.3370230466874,2024-06-21 03,-1,WOLF INU +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17287608677641,2024-06-21 03,1,Kendu +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.90391212481109,2024-06-21 03,-1,VIA +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.84526079574107,2024-06-21 03,-1,DRF +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9824771254709,2024-06-21 03,-1,ND +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2965233120214,2024-06-21 03,-1,FINA +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34602591136215,2024-06-21 03,-1,BabyBNBTiger +0xccf15cf6e1b65c935572564185701a9e740da8a5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),227.483210414355,2024-06-21 03,1,TROG +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12029744673072,2024-06-21 03,1,TRDG +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2529402618923,2024-06-21 03,1,ALPACA +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.11907064841115,2024-06-21 03,1,GMR +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0673666144691,2024-06-21 03,1,IQ +0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.5585951635536,2024-06-21 03,1,ANDY +0x610dbd98a28ebba525e9926b6aaf88f9159edbfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5067436476411,2024-06-21 03,1,NSTR +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8485920750192,2024-06-21 03,1,JUSTICE +0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96443871202414,2024-06-21 03,-1,SMARS +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0320409363276,2024-06-21 03,-1,THOREUM +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.73121355359091,2024-06-21 03,1,APTR +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.63924222559931,2024-06-21 03,1,ZTX +0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34188151063713,2024-06-21 03,1,Chainback Web3 Internet Archive +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.92959387146176,2024-06-21 03,-1,CHAD +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91904395482926,2024-06-21 03,-1,TUSD +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.02134279507548,2024-06-21 03,-1,OZONE +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.55555458825899,2024-06-21 03,1,REQ +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.9379507738019,2024-06-21 03,1,ONI +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56558699954661,2024-06-21 03,1,CO +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.19377018655613,2024-06-21 03,1,POLS +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.05538307114677,2024-06-21 03,1,OX +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51420054997401,2024-06-21 03,1,AI +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32540839927554,2024-06-21 03,1,BABYTRUMP +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.36176790917994,2024-06-21 03,1,PROMPTIDE +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),128.857357678006,2024-06-21 03,1,POLS +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.8893250199672,2024-06-21 03,1,GORA +0x8dbf9a4c99580fc7fd4024ee08f3994420035727,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76384136080685,2024-06-21 03,-1,ECO +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.39778714714672,2024-06-21 03,-1,DAI +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51972240081812,2024-06-21 03,1,HODL +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.74025912506313,2024-06-21 03,1,RIVUS +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.764783458988,2024-06-21 03,1,OLM +0x5198e7cc1640049de37d1bd10b03fa5a3afda120,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.89809475874144,2024-06-21 03,-1,KABY +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85585289805587,2024-06-21 03,1,REVV +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),398.871297003354,2024-06-21 03,1,DEK +0x298632d8ea20d321fab1c9b473df5dbda249b2b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1010693711069.62,2024-06-21 03,1,WOD +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.1021696869022,2024-06-21 03,-1, +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33752966463123,2024-06-21 03,1,MCRN +0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000254,2024-06-21 03,1,GT +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.05691550580566,2024-06-21 03,1,GBL +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.3238488109493,2024-06-21 03,1,CGPT +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 03,1,MKR.e +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10219612837876,2024-06-21 03,1,NEAR +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,STG +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.59780773335454,2024-06-21 03,-1,CREO +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51979957440237,2024-06-21 03,1,PMPY +0xbd83010eb60f12112908774998f65761cf9f6f9a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.52832296007315,2024-06-21 03,-1,STARS +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.86651185859971,2024-06-21 03,1,DMT +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),5.62996747820115,2024-06-21 03,1,LDO +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,5,Smart Money Moves,Smart Money Bought(ETH),4.53510184372952,2024-06-21 03,1,NEMO +0x0a907b0bbff60702b29a36b19718d99253cfbd9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01714992926676,2024-06-21 03,1,QLIX +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.146364392399,2024-06-21 03,1,stETH +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.21047814128386,2024-06-21 03,1,PRIME +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3018094934686,2024-06-21 03,1,PIKA +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9757264345266,2024-06-21 03,1,VINU +0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31655186817445,2024-06-21 03,1,ISHND +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82435682437485,2024-06-21 03,-1,SKOL +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.59397103562106,2024-06-21 03,-1,ERIC +0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.8927858104096,2024-06-21 03,1,TRADE +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-6.36474710669e-05,2024-06-21 03,1,Bonk +0x2222227e22102fe3322098e4cbfe18cfebd57c95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.99688006392904,2024-06-21 03,1,TLM +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 03,1,BIAO +0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1261116196108,2024-06-21 03,1,TRIVIA +0xf83c0f6d3a5665bd7cfdd5831a856d85942bc060,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57697356190449,2024-06-21 03,1,KIRO +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.19620751715842,2024-06-21 03,1,ATOM +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83013454031337,2024-06-21 03,-1,KOIN +0x6169b3b23e57de79a6146a2170980ceb1f83b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15116509050558,2024-06-21 03,-1,VETTER +0xc691bc298a304d591ad9b352c7a8d216de9f2ced,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.74829838070423,2024-06-21 03,1,POLA +0x80008bcd713c38af90a9930288d446bc3bd2e684,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.8714546468669,2024-06-21 03,1,KARATE +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03243062530067,2024-06-21 03,1,QANX +0x4f8b986ecffe7bed5dbeb2b49310fb00ca85a539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3684.83722269185,2024-06-21 03,-1, +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.43738586411587,2024-06-21 03,1, +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1912693576773,2024-06-21 03,1,BOME 2.0 +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.48122683541723,2024-06-21 03,1, +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.9017183233667,2024-06-21 03,1,KISHU +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2375458134113,2024-06-21 03,-1, +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.44980648062792,2024-06-21 03,1,GMX +0x66bff695f3b16a824869a8018a3a6e3685241269,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.60580902283738,2024-06-21 03,-1,BRETT +0xfa4ba88cf97e282c505bea095297786c16070129,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19120712589577,2024-06-21 03,1,CUSD +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.80956499099636,2024-06-21 03,1,PRIME +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,STG +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-2.774e-05,2024-06-21 03,1,COMP +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2458989079536,2024-06-21 03,1,AVAX +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1810378444023,2024-06-21 03,1,wBAI +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.9077794308192,2024-06-21 03,1,FINE +0x6f3468588a57d5a631198532c6a3c693cf512c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.8803155524954,2024-06-21 03,-1, +0x24fcfc492c1393274b6bcd568ac9e225bec93584,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.35391935451728,2024-06-21 03,1,MAVIA +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4506998556701,2024-06-21 03,-1,PEPE +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.62262351419367,2024-06-21 03,1,BCH +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.064286360326,2024-06-21 03,1,MM +0x54bc229d1cb15f8b6415efeab4290a40bc8b7d84,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.4407578225312,2024-06-21 03,1,DHT +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.12883344503977,2024-06-21 03,1,SHIBAAI +0xbac1df744df160877cdc45e13d0394c06bc388ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5837.3970066527,2024-06-21 03,-1,GEM +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.5328859616659,2024-06-21 03,1,TOWER +0x768a62a22b187eb350637e720ebc552d905c0331,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59680378930227e+19,2024-06-21 03,1,YMII +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8307075298644,2024-06-21 03,1,GMT +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.14218554987773,2024-06-21 03,1,pogai +0x1384555d00144c7725ac71da2bb1fd67b9ad889a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19933285205.8854,2024-06-21 03,1, +0xd5fa8fba4786a5411fe6588fee62402c76e7c141,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.4448254052911,2024-06-21 03,-1, +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.70309742318472,2024-06-21 03,1,MOVEZ +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 03,-1,USDC +0xe64e30276c2f826febd3784958d6da7b55dfbad3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74427858326965,2024-06-21 03,-1,SWFTC +0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25135340302657,2024-06-21 03,-1,SPAY +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 03,-1,weETH +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.42204729111451,2024-06-21 03,1,SPECTRE +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15314697042969,2024-06-21 03,1,XDAO +0xff931a7946d2fa11cf9123ef0dc6f6c7c6cb60c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7008353242214,2024-06-21 03,-1,BABY +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.93786054615765,2024-06-21 03,-1,ARB +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.51373289201219,2024-06-21 03,1,FACTR +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.03234817237,2024-06-21 03,1,TUSD +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.02376112639763,2024-06-21 03,-1,frxETH +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9942717464449,2024-06-21 03,1,REEF +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-2.774e-05,2024-06-21 03,1,COMP +0xf4d861575ecc9493420a3f5a14f85b13f0b50eb3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91525663634018,2024-06-21 03,1,FCL +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.77335716764997,2024-06-21 03,-1,1FLR +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77549359696109,2024-06-21 03,1,WKC +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7716079724119,2024-06-21 03,1,DPR +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64810410118007,2024-06-21 03,1,ARIX +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.80279724392249,2024-06-21 03,-1,eUSD +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3893281045565,2024-06-21 03,1,SHIA +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33652012805184,2024-06-21 03,-1,XWG +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.08941515338551,2024-06-21 03,-1,ShiCo +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),322.821864671501,2024-06-21 03,1,FDUSD +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0886927831464,2024-06-21 03,1,ADX +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2770053414117,2024-06-21 03,1,LAND +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),691.232638265859,2024-06-21 03,1,DHT +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00311748,2024-06-21 03,1,AGI +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29469813503458,2024-06-21 03,1,MTLX +0x2bc07124d8dac638e290f401046ad584546bc47b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08446363460248,2024-06-21 03,-1,TOWER +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5397778132817,2024-06-21 03,1,SFUND +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.83928353762004,2024-06-21 03,1,IOEN +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99561969422739,2024-06-21 03,1,NEXT +0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78308710567472,2024-06-21 03,1,MBOX +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 03,-1,STG +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00023995,2024-06-21 03,1,EDU +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.9406158615943,2024-06-21 03,1,rETH +0x9428f4cd18896eda03633429c3f52e5244504d14,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.457268836709,2024-06-21 03,1, +0x67859a9314b9dca2642023ad8231beaa6cbf1933,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.2024962860414,2024-06-21 03,-1,WOLF +0x65ad6a2288b2dd23e466226397c8f5d1794e58fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.67428379051421,2024-06-21 03,1,GFX +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.72716665181338,2024-06-21 04,-1,MAI +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),13.7505425039613,2024-06-21 04,-1,ETH +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),43.555321595582,2024-06-21 04,1,LNDX +0xb9c255c115636d8cbe107fc953364b243cacdbce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7908436135196,2024-06-21 04,1, +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015631,2024-06-21 04,1,FET +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005715,2024-06-21 04,1,SNT +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,CHZ +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14934991697604,2024-06-21 04,1,ALICE +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.74954563649377,2024-06-21 04,1,Ti +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48324189836348,2024-06-21 04,1,CAT +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.6188762966723,2024-06-21 04,1,HERA +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),26.5732125962056,2024-06-21 04,1,GHST +0x0e2b41ea957624a314108cc4e33703e9d78f4b3c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1612122377062,2024-06-21 04,1,CBD +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07457839212898,2024-06-21 04,-1,BOMB +0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.62018195199726e+17,2024-06-21 04,-1,SPORT +0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1259748163799,2024-06-21 04,1,TRIVIA +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.22221625904463,2024-06-21 04,-1,KOIN +0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.1454865008001,2024-06-21 04,-1,DZHV +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 04,1,ZIG +0x4f8b986ecffe7bed5dbeb2b49310fb00ca85a539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3684.4711193562,2024-06-21 04,-1, +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),15.1459695940618,2024-06-21 04,1,KOCHI +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),9.97647520175111,2024-06-21 04,1,MPT +0x35fa164735182de50811e8e2e824cfb9b6118ac2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 04,-1,eETH +0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99717074613519,2024-06-21 04,1,TIA +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7819091318345,2024-06-21 04,1,DECHAT +0x3b50805453023a91a8bf641e279401a0b23fa6f9,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 04,-1,REZ +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.62986655120174,2024-06-21 04,1,LRC +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.46925293389879,2024-06-21 04,-1,FXB +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.39522258949157,2024-06-21 04,1,BTCB +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038174,2024-06-21 04,1,PAXG +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93213022634372,2024-06-21 04,1,ELONMARS +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.0271976248198,2024-06-21 04,1,SYN +0x081131434f93063751813c619ecca9c4dc7862a3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010424,2024-06-21 04,1,DAR +0x536381a8628dbcc8c70ac9a30a7258442eab4c92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.5114079175551,2024-06-21 04,-1, +0xc7b7844494c516b840a7a4575ff3e60ff0f056a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.27413505031221,2024-06-21 04,-1,MECH +0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63568773499398,2024-06-21 04,-1,OSEA +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 04,1,NPC +0xd87d72248093597df8d56d2a53c1ab7c1a0cc8da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23251070801197,2024-06-21 04,-1,HaHa +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),53.2586373037492,2024-06-21 04,-1,KAI +0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11113919973292,2024-06-21 04,-1,NITRO +0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,C-8,Funding Rate,Positive Funding Rate,-0.00082239,2024-06-21 04,1,GLM +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.03424424830489,2024-06-21 04,1,tBTC +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.30463389514203,2024-06-21 04,-1,HLX +0xb86abcb37c3a4b64f74f59301aff131a1becc787,bsc,C-8,Funding Rate,Positive Funding Rate,-2.483e-05,2024-06-21 04,1,ZIL +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00293903,2024-06-21 04,1,AGI +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.3506436470021,2024-06-21 04,-1,FLRBRG +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41736184947161,2024-06-21 04,-1,ICE +0x3a9a81d576d83ff21f26f325066054540720fc34,polygon,C-9,Open Interest Increase,Open Interest Increased,0.0533241031444589,2024-06-21 04,1,DATA +0x5492ef6aeeba1a3896357359ef039a8b11621b45,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.0611841204274,2024-06-21 04,1,CHMB +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-8.89199379655e-05,2024-06-21 04,1,CMCX +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8754090370489,2024-06-21 04,1,YGG +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00026809,2024-06-21 04,1,CYBER +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44382139060578,2024-06-21 04,1,bXEN +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-7.49124198451e-05,2024-06-21 04,1,Bonk +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002820157745637,2024-06-21 04,1,TURBO +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.0604877785912,2024-06-21 04,-1,ARB +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010912,2024-06-21 04,1,EDU +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.06791310974734,2024-06-21 04,1,FYN +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 04,-1,wstETH +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0586284617962,2024-06-21 04,-1,MINT +0x508e00d5cef397b02d260d035e5ee80775e4c821,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12898822968077,2024-06-21 04,1,1CAT +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),754.039966990277,2024-06-21 04,1,LMWR +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00026809,2024-06-21 04,1,CYBER +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 04,1,WOLF +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,EMT +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.6390893739077,2024-06-21 04,-1,ZEFI +0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.62873638823666,2024-06-21 04,1,PEEZY +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,5,Smart Money Moves,Smart Money Bought(BASE),10.6330897372769,2024-06-21 04,1,NORMUS +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 04,1,SEED +0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12345441660418,2024-06-21 04,-1,EMAGIC +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.6428587580676,2024-06-21 04,1,WLD +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),33.0606954409108,2024-06-21 04,-1,Cake +0x53940d46a35162255511ff7cade811891d49533c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16877879291107,2024-06-21 04,-1,KRPZA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.4077405519804,2024-06-21 04,1,RNDR +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.65194582980351,2024-06-21 04,-1,ICHI +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-7.85791080187e-05,2024-06-21 04,1,CEL +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 04,1,MKR +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,SHIBA +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67355894503271,2024-06-21 04,1,ASS +0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-21 04,1,BONE +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.6119469181806,2024-06-21 04,1,DODO +0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21375720349679,2024-06-21 04,-1,DOGAI +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008412797467275,2024-06-21 04,1,RON +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 04,1,ZIG +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),69.0849068012944,2024-06-21 04,-1,PENDLE +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),34.2697839381478,2024-06-21 04,1,OM +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.53599539684875,2024-06-21 04,1,MKR +0x054d64b73d3d8a21af3d764efd76bcaa774f3bb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.78353563108642,2024-06-21 04,-1, +0x1308ae20e66e43d575a76b5dfb30771a50c9256a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.46244211094789,2024-06-21 04,-1,BFROG +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33394304248532,2024-06-21 04,-1,WOOL +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.8087765512554,2024-06-21 04,1,ANDY +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.8505984895699,2024-06-21 04,1,LUSH +0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010424,2024-06-21 04,1,DAR +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.3912451643335,2024-06-21 04,1,DPX +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.63313431387262,2024-06-21 04,1,ZTX +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80394566771769,2024-06-21 04,-1,SKOL +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16110663201938,2024-06-21 04,1,FLIP +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),309.026627557281,2024-06-21 04,-1,AERO +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),262.718143794076,2024-06-21 04,1,SPORE +0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.3618174219808,2024-06-21 04,1,CORGIAI +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 04,1,TRY +0x172370d5cd63279efa6d502dab29171933a610af,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),7.89302783039545,2024-06-21 04,-1,CRV +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008412797467275,2024-06-21 04,1,WRON +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45947953427204,2024-06-21 04,1,ILV +0x5f474906637bdcda05f29c74653f6962bb0f8eda,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.8060547410604,2024-06-21 04,1,DEFX +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010912,2024-06-21 04,1,EDU +0xcaf5191fc480f43e4df80106c7695eca56e48b18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.26784633574792,2024-06-21 04,-1,DEP +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.21606379767606,2024-06-21 04,1,ALICE +0x2222227e22102fe3322098e4cbfe18cfebd57c95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93281082003636,2024-06-21 04,1,TLM +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5743215731897,2024-06-21 04,1,MTL +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3938.04761992287,2024-06-21 04,1,BNBTiger +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.76817275430459,2024-06-21 04,1,BETA +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0711780246635,2024-06-21 04,1,BabyBome +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64357256971068,2024-06-21 04,-1,PVC +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43612455858325,2024-06-21 04,-1,SBC +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48450353896566,2024-06-21 04,1,KIT +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65104307054864,2024-06-21 04,-1,OLE +0x577ad06f635b402fc2724efd6a53a3a0aed3d155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51830656550434,2024-06-21 04,1,BFHT +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),31.7070421052974,2024-06-21 04,-1,ZODI +0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.7139141255834,2024-06-21 04,-1,L2VE +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57172804147881,2024-06-21 04,1,ICHI +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.8217719915691,2024-06-21 04,1,AGI +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.6507125162829,2024-06-21 04,1,rETH +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),923.350714980145,2024-06-21 04,-1,MRHB +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),57.5408424594249,2024-06-21 04,-1,FLOKI +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,AI +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12318548989311,2024-06-21 04,-1,MNW +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-8.77979582528e-05,2024-06-21 04,1,FITFI +0xdd5a149740c055bdcdc5c066888f739dbe0bf2d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65475859146068,2024-06-21 04,-1,MSWAP +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.56598747680122,2024-06-21 04,-1,NORMILIO +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12029578019606,2024-06-21 04,1,TRDG +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.7988843617873,2024-06-21 04,1,ALPACA +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 04,1,MKR.e +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.8938654054389,2024-06-21 04,1,GMR +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-6.459e-05,2024-06-21 04,1,BLUR +0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55451414792866,2024-06-21 04,1,HAPI +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.45643524531923,2024-06-21 04,1,AXS +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.46123093934074,2024-06-21 04,1,PRIME +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.4041414580461,2024-06-21 04,-1,GALA +0xe1b3eb06806601828976e491914e3de18b5d6b28,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.39555042898356,2024-06-21 04,1,ZERC +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.39263890093103,2024-06-21 04,-1,GTM +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.49038137115741,2024-06-21 04,-1,AFEN +0x0391be54e72f7e001f6bbc331777710b4f2999ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14904595618611,2024-06-21 04,1,TRAVA +0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.3382267645198,2024-06-21 04,1,AVN +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52114487970609,2024-06-21 04,1,IMX +0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80483638230836,2024-06-21 04,1,OSAK +0xe64e30276c2f826febd3784958d6da7b55dfbad3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74606530352042,2024-06-21 04,-1,SWFTC +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.31635350363099,2024-06-21 04,1,GFI +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40157783399673,2024-06-21 04,1,Kendu +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8459865981859,2024-06-21 04,1,JUSTICE +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,2,2024-06-21 04,-1,USDC +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.32519821876845,2024-06-21 04,1,TWELVE +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.66912628464915,2024-06-21 04,-1,VIA +0xcab1fd29d6fd64bb63471b666e8dbfc1915bf90e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.3997641852681,2024-06-21 04,1,MEGALAND +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.9541098805024,2024-06-21 04,1,wCFG +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8014192015411,2024-06-21 04,1,RING +0x71de20e0c4616e7fcbfdd3f875d568492cbe4739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7544547133804,2024-06-21 04,1,SWINGBY +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9481028112537,2024-06-21 04,1,UFT +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.29604920573183,2024-06-21 04,-1,GIB +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00238151,2024-06-21 04,1,MTL +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.09762665019597,2024-06-21 04,1,APTR +0x56015bbe3c01fe05bc30a8a9a9fd9a88917e7db3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65206346081881,2024-06-21 04,-1,CAT +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.58160903178276,2024-06-21 04,1,BNB +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.31281576853304,2024-06-21 04,1,BSW +0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47742598400566,2024-06-21 04,1,MBOX +0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02493049955248,2024-06-21 04,1,RLY +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55006883535403,2024-06-21 04,1,PREAI +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13230085293503,2024-06-21 04,1,PRIME +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.3483563590316,2024-06-21 04,1,PORTO +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),400.149258943423,2024-06-21 04,1,DEK +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8017155903239,2024-06-21 04,1,EURS +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.14989233155691,2024-06-21 04,1,stETH +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5737352489158,2024-06-21 04,1,ENJ +0x123458c167a371250d325bd8b1fff12c8af692a7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1771.18913397914,2024-06-21 04,-1,DRAC +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.36030739243936,2024-06-21 04,1,BD20 +0xc82e3db60a52cf7529253b4ec688f631aad9e7c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27455471350027,2024-06-21 04,1,ARC +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00015631,2024-06-21 04,1,FET +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001293906104151,2024-06-21 04,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 04,1,TRY +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0621837209763,2024-06-21 04,1,XI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.27893596575472,2024-06-21 04,1,FTM +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.24220792374199,2024-06-21 04,1,WXM +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.03992966695806,2024-06-21 04,1,DUA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010405629158341,2024-06-21 04,1,KISHU +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002194599885711,2024-06-21 04,1,SWEAT +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.88767382596729,2024-06-21 04,1,burn +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.1724582506072,2024-06-21 04,-1,LINU +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.76376005057931,2024-06-21 04,-1,KBOX +0xb60fdf036f2ad584f79525b5da76c5c531283a1b,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.53761276840197,2024-06-21 04,1,NEMO +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,6,Smart Money Moves,Smart Money Sold(ARB),5.09090909553719,2024-06-21 04,-1,weETH +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),102.51944097373,2024-06-21 04,-1,POPCAT +0x22c158a3f3ea3419176c083aa11eb593e94965dc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94236369978497,2024-06-21 04,-1,QTC +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75773002833688,2024-06-21 04,1,ATA +0x3a5fccbdcc2684be588575f063acba78e09aad4a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7894371416135,2024-06-21 04,1,VDORA +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 04,1,BRETT +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.43464696321264,2024-06-21 04,1,WOM +0x990f341946a3fdb507ae7e52d17851b87168017c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39032510107445,2024-06-21 04,-1,STRONG +0x0c5cb676e38d6973837b9496f6524835208145a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.31333921248907,2024-06-21 04,-1,KABO +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83241779661443,2024-06-21 04,-1,LIGHT +0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.02457604010059,2024-06-21 04,-1,DaddyDoge +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7701997864152,2024-06-21 04,1,UFT +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.18979285820035,2024-06-21 04,-1,AERO +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.67993738715675,2024-06-21 04,1,SPECTRE +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),22.6862558561937,2024-06-21 04,-1,HAN +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.95561341442258,2024-06-21 04,1,AI +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.0995627030729,2024-06-21 04,1,WKC +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7225688329966,2024-06-21 04,1,LAN +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.409049484911,2024-06-21 04,1,FINE +0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.443942401669,2024-06-21 04,1,NEURONI +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),128.990430301942,2024-06-21 04,1,POLS +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),289.871228081104,2024-06-21 04,1,GORA +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2053450685024,2024-06-21 04,-1,X +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61358085426707,2024-06-21 04,1,LAND +0xfe67a4450907459c3e1fff623aa927dd4e28c67a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.51083839674588,2024-06-21 04,1,NEXT +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11037683824362,2024-06-21 04,-1,LOOP +0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51025438564311,2024-06-21 04,-1,XED +0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96443871202374,2024-06-21 04,-1,SMARS +0x2a7cad775fd9c5c43f996a948660ffc21b4e628c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91446856217315,2024-06-21 04,1,DOP +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.52554644499285,2024-06-21 04,-1,OLE +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55253783570329,2024-06-21 04,1,X +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.38220704273855,2024-06-21 04,1,REQ +0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.3915046284268,2024-06-21 04,1,DOGECEO +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.8678791900463,2024-06-21 04,1,EMRLD +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.19242040856725,2024-06-21 04,-1,LOVELY +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0x0026dfbd8dbb6f8d0c88303cc1b1596409fda542,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.8244137768298,2024-06-21 04,1,SANSHU! +0x552594612f935441c01c6854edf111f343c1ca07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.53982193616078,2024-06-21 04,1, +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.6067767486713,2024-06-21 04,1, +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.6797362923177,2024-06-21 04,-1,Alita +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59462747393305,2024-06-21 04,1,AI +0xc78a697ca2eec28682d6784ce588ab774c101cd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.68674628226919,2024-06-21 04,1,DUPE +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.23392520651906,2024-06-21 04,1,sDAI +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-7.49124198451e-05,2024-06-21 04,1,Bonk +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56501084746201,2024-06-21 04,1,CO +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66552545010704,2024-06-21 04,-1,M87 +0x6067490d05f3cf2fdffc0e353b1f5fd6e5ccdf70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05694140701666,2024-06-21 04,-1,MMPRO +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.85198620331048,2024-06-21 04,-1,CHAD +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.311838744641,2024-06-21 04,1,VOW +0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.4792461437145,2024-06-21 04,-1,$ZKP +0xde30da39c46104798bb5aa3fe8b9e0e1f348163f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80247222652847,2024-06-21 04,1,GTC +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.7884679472219,2024-06-21 04,1,ONI +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.22766032358711,2024-06-21 04,1,POLS +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1193429354725,2024-06-21 04,-1,DAI +0xa179248e50ce5afb507fd8c54e08a66fbac7b6ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06578311357582,2024-06-21 04,-1,$FJB +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08508258487207,2024-06-21 04,1,EOS +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3318466163327,2024-06-21 04,1,TABOO +0xee3c722d177559f73288cec91fa3e4bbfd8c27fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46187343745598,2024-06-21 04,1,HHGTTG +0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),67.2690474804211,2024-06-21 04,1,DPR +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87341641119058,2024-06-21 04,1,POND +0xbec771d15f7e67bc0bb4571c7eb409228cc6fef9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.734196775209,2024-06-21 04,-1,BRAI +0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),112.618495634175,2024-06-21 04,-1,HOSHI +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15938941519225,2024-06-21 04,-1,BIT +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.00330468796554,2024-06-21 04,1,BAVA +0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.86265109950678,2024-06-21 04,1,SUPER +0x818835503f55283cd51a4399f595e295a9338753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78943270973454,2024-06-21 04,1,AGI +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93424939276976,2024-06-21 04,1,TBCC +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.25903101699301,2024-06-21 04,-1,IDRT +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.14764362284278,2024-06-21 04,1,VRA +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5368786483069,2024-06-21 04,1,AI +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.00833257083407,2024-06-21 04,1,ARKM +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.63051451826121,2024-06-21 04,1,SOPH +0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.21869092890979,2024-06-21 04,-1,BabyPork +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.7919215215956,2024-06-21 04,-1,DRF +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),48.8909443863231,2024-06-21 04,-1,GRAI +0x7f62ac1e974d65fab4a81821ca6af659a5f46298,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.51719567667707,2024-06-21 04,-1,WELS +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.80588513215,2024-06-21 04,1,HANU +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47618559363468,2024-06-21 04,-1,TUSD +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3522279377365,2024-06-21 04,1,IQ +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37703411485474,2024-06-21 04,1,ISP +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40198065634949,2024-06-21 04,1,AI +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56360642896665,2024-06-21 04,1,HODL +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.69191544823057,2024-06-21 04,1,BFT +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),2479.90637916526,2024-06-21 04,1,WELL +0x725c263e32c72ddc3a19bea12c5a0479a81ee688,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.5374997262734,2024-06-21 04,-1,BMI +0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.4963534307726,2024-06-21 04,-1, +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.75526825953121,2024-06-21 04,1,SKAI +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.4570974937975,2024-06-21 04,1,KNC +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.45813641189358,2024-06-21 04,1,GMX +0x430ef9263e76dae63c84292c3409d61c598e9682,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.02393001768771,2024-06-21 04,1,PYR +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.94958362343439,2024-06-21 04,1,AEG +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.62066677439057,2024-06-21 04,-1,JONES +0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1877011589441,2024-06-21 04,1,TITANX +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.84506533546604,2024-06-21 04,1,SEED +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64910859196749,2024-06-21 04,1,WSG +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19577178234824,2024-06-21 04,1,NEAR +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),91.9532412726678,2024-06-21 04,1,FANX +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.01713748196415,2024-06-21 04,1,GBL +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),136404.53777886,2024-06-21 04,1,WEFI +0xb5a628803ee72d82098d4bcaf29a42e63531b441,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.1108698179594,2024-06-21 04,1,UND +0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.0455232349669,2024-06-21 04,-1,ITP +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.61402531605941,2024-06-21 04,-1,NOON +0x3ef389f264e07fff3106a3926f2a166d1393086f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.2283079351966,2024-06-21 04,-1,SAO +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),16.1125667269891,2024-06-21 04,1,FIL +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00026809,2024-06-21 04,1,CYBER +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85365521612377,2024-06-21 04,1,REVV +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.31161463331905,2024-06-21 04,-1,FUND +0xcafcd85d8ca7ad1e1c6f82f651fa15e33aefd07b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.3435040021646,2024-06-21 04,1,WOO +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-7.49124198451e-05,2024-06-21 04,1,Bonk +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.34851114696637,2024-06-21 04,1,RSS3 +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),209.536542689441,2024-06-21 04,-1,FRTC +0x9e64d3b9e8ec387a9a58ced80b71ed815f8d82b5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.76136674275266,2024-06-21 04,1,SMOL +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.25241331911763,2024-06-21 04,-1, +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2880743253247,2024-06-21 04,1,SWT +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.9810853024468,2024-06-21 04,1,IC +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38607589057682,2024-06-21 04,1,FMC +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7034719855407,2024-06-21 04,1,GAL +0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78253913472097,2024-06-21 04,-1,DOGGY +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8248.33514843682,2024-06-21 04,-1,anyMTLX +0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.00983653796521,2024-06-21 04,-1,FINE +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.22342809013416e+16,2024-06-21 04,-1,FOC +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06738530018814,2024-06-21 04,-1,ABLE +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.237499143012,2024-06-21 04,-1, +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05113983265234,2024-06-21 04,1,KRW +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),306.375658411049,2024-06-21 04,1,FDUSD +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),15.6519598221868,2024-06-21 04,1, +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-7.85791080187e-05,2024-06-21 04,1,CEL +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001293906104151,2024-06-21 04,1,SHIB +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.74952754200502,2024-06-21 04,1,UPO +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31600225321888,2024-06-21 04,1,TYPE +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.70270218002731,2024-06-21 04,1,WLD +0xad04ac36791d923deb082da4f91ab71675dd18fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45271148477511e+18,2024-06-21 04,-1,MELI +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.82033189260915,2024-06-21 04,-1,WBTC +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),394.244499439194,2024-06-21 04,1,MARS4 +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6877282413122,2024-06-21 04,1,M +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.0468279019997,2024-06-21 04,-1,DEVT +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.05647416768089,2024-06-21 04,-1,RUNIX +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5229.25412485733,2024-06-21 04,1,RSTK +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.51285792560015,2024-06-21 04,1,MANA +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1478546851103,2024-06-21 04,1,PRO +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.7303344176814,2024-06-21 04,1,COPI +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.91479817309334,2024-06-21 04,-1,weETH +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.15098438268335,2024-06-21 04,1,DOLA +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40615041823936,2024-06-21 04,-1,DEFY +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.93630342406225,2024-06-21 04,-1,ROBO +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 04,-1,LDO +0xab8c98491816fede394582f7758a5effeb4368d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08323443134992,2024-06-21 04,1,DTC +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 04,1,NPC +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 04,1,BIAO +0x0864c156b3c5f69824564dec60c629ae6401bf2a,bsc,C-9,Open Interest Increase,Open Interest Increased,0.0533241031444589,2024-06-21 04,1,DATA +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,C-9,Open Interest Increase,Open Interest Increased,0.119876688809061,2024-06-21 04,1,TWT +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.919295973097,2024-06-21 04,1, +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.97586891491479,2024-06-21 04,-1, +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.1218900816987,2024-06-21 04,-1, +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 04,-1,WETH +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.17390212774899,2024-06-21 04,1,LDO +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.6099509189404,2024-06-21 04,1,ROCKY +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),14.6463289932809,2024-06-21 04,-1,SXCH +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),12.2697540631414,2024-06-21 04,1,GRT +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002370437933479,2024-06-21 04,1,CVC +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0002370437933479,2024-06-21 04,1,CVC +0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-3.8e-05,2024-06-21 04,1,GT +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-8.89199379655e-05,2024-06-21 04,1,CMCX +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.69706909801047,2024-06-21 04,-1,ECO +0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.2828984729507,2024-06-21 04,1,LCR +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),75.4927969784823,2024-06-21 04,1,ALPHA +0x245d9f531757f83064ad808b4c9b220c703a4934,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75314008504219,2024-06-21 04,1,GODE +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53392335287539,2024-06-21 04,-1,VITRA +0x6b0b3a982b4634ac68dd83a4dbf02311ce324181,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40154679295564,2024-06-21 04,1,ALI +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64647083634169,2024-06-21 04,1,XEN +0x2781246fe707bb15cee3e5ea354e2154a2877b16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68673151852193,2024-06-21 04,1,EL +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.5527351331027,2024-06-21 04,1,PUNDIX +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 04,1,MKR +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.3282312108134,2024-06-21 04,-1,ULU +0x99bb69ee1bbfc7706c3ebb79b21c5b698fe58ec0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.44263206945325,2024-06-21 04,-1, +0xdefb0b264032e4e128b00d02b3fd0aa00331237b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.2549974443889,2024-06-21 04,1,Buddha +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 04,1,ZIG +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,6,Smart Money Moves,Smart Money Sold(OP),5.73123667510847,2024-06-21 04,-1,WLD +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,6,Smart Money Moves,Smart Money Sold(ETH),5.36845117885581,2024-06-21 04,-1,WOLF +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.70932000222089,2024-06-21 04,1,CRE +0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82682945385455,2024-06-21 04,1,BTC2.0 +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.74395311176546,2024-06-21 04,-1,REUNI +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.06772139436345,2024-06-21 04,-1,rswETH +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),7.12048726930938,2024-06-21 04,1,CELO +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00293903,2024-06-21 04,1,AGI +0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9185558699754,2024-06-21 04,1,SQUAD +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-7.49124198451e-05,2024-06-21 04,1,Bonk +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),5.96260588893131,2024-06-21 04,1,USD+ +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.77094025048367,2024-06-21 04,1,BAT +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95639736365194,2024-06-21 04,1,KALM +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.42452766443949,2024-06-21 04,1,REVV +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44890808496957,2024-06-21 04,1,CGPT +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.25493687381302,2024-06-21 04,1,ATOM +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92933594501396,2024-06-21 04,1,QANX +0x724a32dfff9769a0a0e1f0515c0012d1fb14c3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04375074588378,2024-06-21 04,-1,SQUAD +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.17748395983939,2024-06-21 04,1,DUEL +0xad1a5b8538a866ecd56ddd328b50ed57ced5d936,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.91749133440829,2024-06-21 04,-1,GENSLR 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Withdrawal(ETH),5.09778975084392,2024-06-21 04,1,TRB +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.1286932083468,2024-06-21 04,1,IMX +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.3142978657081,2024-06-21 04,1,FBX +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.87408855519585,2024-06-21 04,-1,FISH +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69595745069726,2024-06-21 04,-1,LIME +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010912,2024-06-21 04,1,EDU +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.99911704613231,2024-06-21 04,1,BUND +0x4740735aa98dc8aa232bd049f8f0210458e7fca3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.0338930257539,2024-06-21 04,1,RDT 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04,1,SAND +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.209539870179,2024-06-21 04,1,TOWER +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7055.16449367378,2024-06-21 04,1,PRPS +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.2895711967412,2024-06-21 04,1,GIDDY +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.79282568736282,2024-06-21 04,-1,MNW +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17456693484.8849,2024-06-21 04,1,BSR +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.77368133660623,2024-06-21 04,1,GAL +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.5503287957026,2024-06-21 04,1,WLD +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5173081785763,2024-06-21 04,1,SHIA +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.23446668194292,2024-06-21 04,1,JOE +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6392456726502,2024-06-21 04,1,MOVEZ +0xf2b2f7b47715256ce4ea43363a867fdce9353e3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.46337456367083,2024-06-21 04,-1,BRISE +0x23e8a70534308a4aaf76fb8c32ec13d17a3bd89e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21167595891659,2024-06-21 04,-1,lUSD +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.75064059390051,2024-06-21 04,1,FACTR +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.95937842427076,2024-06-21 04,1,METAL +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.15846448392194,2024-06-21 04,1,MANA +0x1bfce574deff725a3f483c334b790e25c8fa9779,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.18777949692364,2024-06-21 04,1,CETI +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1466511482649,2024-06-21 04,-1,bwJUP +0xc581b735a1688071a1746c968e0798d642ede491,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.60133065825689,2024-06-21 04,-1,EURT +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8236601257107,2024-06-21 04,1,XCAD +0x516e2758b044433371076a48127b8cfa7b0bdb43,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.6652018025409,2024-06-21 04,-1,SMUDGE +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.05389396656601,2024-06-21 04,-1,alETH +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.43542775692515,2024-06-21 04,-1,WIXS +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9566525749408,2024-06-21 04,1,GALA +0x9a2478c4036548864d96a97fbf93f6a3341fedac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99421749307022,2024-06-21 04,-1,ZAX +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48139725576898,2024-06-21 04,-1,WANA +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),41.0466257492802,2024-06-21 04,1,ASTRAFER +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06373977022723,2024-06-21 04,1,MILK +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.21652618600417,2024-06-21 04,1,RDNT +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8190824809689,2024-06-21 04,1,NRV +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.94815200630645,2024-06-21 04,-1,USD+ +0x7fcd1f0959c8c9a68087eadb74955b11830fe880,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8469397689839,2024-06-21 04,1,BurnKing +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.25440407169912,2024-06-21 04,1,FET +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.2169789891888,2024-06-21 04,-1,DOGEVERSE +0xbc396689893d065f41bc2c6ecbee5e0085233447,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.13930233827978,2024-06-21 04,1,PERP +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-8.77979582528e-05,2024-06-21 04,1,FITFI +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.1457438268397,2024-06-21 04,-1,FRAX +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 04,-1,STG +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.857101081918,2024-06-21 04,1,HOTCROSS +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95834458320959,2024-06-21 04,1,DD +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.07070769498385,2024-06-21 04,-1,KICK +0x3af33bef05c2dcb3c7288b77fe1c8d2aeba4d789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4117011018512,2024-06-21 04,1,KROM +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.03698223751606,2024-06-21 04,1,MASK +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.4653283545942,2024-06-21 04,-1,CAN +0x800a25741a414ea6e6e2b382435081a479a8cc3c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83564730829743,2024-06-21 04,-1,SEOR +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2180542692608,2024-06-21 04,1,$PAAL +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.89310582641485,2024-06-21 04,1,ROUTE +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51766419745036,2024-06-21 04,1,LOOKS +0x66bff695f3b16a824869a8018a3a6e3685241269,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.43148955198626,2024-06-21 04,-1,BRETT +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.614944954762,2024-06-21 04,1,RDNT +0x90e1f81b298f6c180ce6f71a6bdb4acf41be8e01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1849084225.30069,2024-06-21 04,1,EPIX +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1841065855238,2024-06-21 04,1,SFUND +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5097626844245,2024-06-21 04,1,DPR +0xc836d8dc361e44dbe64c4862d55ba041f88ddd39,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1169667097899,2024-06-21 04,1,WMATIC +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.9885155768206,2024-06-21 04,1,ALICE +0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.75706676985603,2024-06-21 04,1,AI +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.63615615828291,2024-06-21 04,1,XMON +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.06646538236366,2024-06-21 04,1,FET +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),35.7616201394915,2024-06-21 04,-1,bsdETH +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21170033134719,2024-06-21 04,-1,CREO +0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),9.38648461986167,2024-06-21 04,1,AI +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33752169824951,2024-06-21 04,-1,XWG +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.98097655778438,2024-06-21 04,1,REEF +0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.83547930180441,2024-06-21 04,1,rgUSD +0x8780fea4c6b242677d4a397fe1110ac09ce99ad2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.2645673897147,2024-06-21 04,-1,BIRD +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.12263828682693,2024-06-21 05,1,USDz +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57769781278681,2024-06-21 05,1,FTM +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),89.7755758216138,2024-06-21 05,1,FELIX +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.5973273658079,2024-06-21 05,1,HERA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008332246455916,2024-06-21 05,1,KISHU +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.60277099502308,2024-06-21 05,-1,LOVELY +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57282717163012,2024-06-21 05,1,ICHI +0xc78a697ca2eec28682d6784ce588ab774c101cd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6119208344226,2024-06-21 05,1,DUPE +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.7070735359475,2024-06-21 05,1,TKO +0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17073113309541,2024-06-21 05,1,GAL +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44710220210456,2024-06-21 05,1,CAT +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11240056039093,2024-06-21 05,1,IMX +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),41.2106955654986,2024-06-21 05,1,ASTRAFER +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.37509195272527,2024-06-21 05,1,SAND +0x78f5d389f5cdccfc41594abab4b0ed02f31398b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.10722525777174,2024-06-21 05,1,APX +0xdd75542611d57c4b6e68168b14c3591c539022ed,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.4392844809784,2024-06-21 05,1,pZCX +0x269616d549d7e8eaa82dfb17028d0b212d11232a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26394590718421,2024-06-21 05,-1,PUNK +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67864799938882,2024-06-21 05,1,bXEN +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.32461875948878,2024-06-21 05,-1,BHC +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4223257360018,2024-06-21 05,-1,POPO +0x23e8a70534308a4aaf76fb8c32ec13d17a3bd89e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13938622892801,2024-06-21 05,-1,lUSD +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01467237650139,2024-06-21 05,-1,OKG +0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.35736195109335,2024-06-21 05,1,SAND +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.67151536185641,2024-06-21 05,-1,LUSD +0x9e758b8a98a42d612b3d38b66a22074dc03d7370,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.98131691708099,2024-06-21 05,-1,SIS +0xaa9e582e5751d703f85912903bacaddfed26484c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34610850187533,2024-06-21 05,1,HAI +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4248061266151,2024-06-21 05,1,GALA +0xda9fdab21bc4a5811134a6e0ba6ca06624e67c07,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.3036295759988,2024-06-21 05,1,QUIDD +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.62979066476755,2024-06-21 05,-1,SATOZ +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.49559701166682,2024-06-21 05,1,DODO +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 05,1,BRETT +0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),880.202894884196,2024-06-21 05,1,ATK +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8464858014324,2024-06-21 05,1,YGG +0x77fba179c79de5b7653f68b5039af940ada60ce0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19012688934749,2024-06-21 05,1,FORTH +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.1972031938213,2024-06-21 05,1,TWT +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3973.21636594592,2024-06-21 05,1,LMWR +0x163f8c2467924be0ae7b5347228cabf260318753,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42937571436888,2024-06-21 05,1,WLD +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.70033169371625,2024-06-21 05,1,LOVE +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 05,1,NPC +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99197114982677,2024-06-21 05,-1,TOR +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.000258042013721,2024-06-21 05,1,SWEAT +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.6389332597837,2024-06-21 05,-1,ZEFI +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.13755151381672,2024-06-21 05,-1,RWA +0x9e64d3b9e8ec387a9a58ced80b71ed815f8d82b5,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.09056764105826,2024-06-21 05,1,SMOL +0x723696965f47b990dff00064fcaca95f0ee01123,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.1464169114608,2024-06-21 05,1,ARBOT +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79047342013457,2024-06-21 05,1,F3 +0x2dd1b4d4548accea497050619965f91f78b3b532,op,16,DEX (Buy or Sell),Dex Sold(OP),3.09535021174941,2024-06-21 05,-1,sFRAX +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),52430.3669058484,2024-06-21 05,1,Pory +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69496561439356,2024-06-21 05,-1,TITA +0x40c9393d4e7153199fb28615a2a0a7039ae1df15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9578741353872,2024-06-21 05,-1,$CASH +0xb60501346240fcde1615de56ea9fff1ac1da5673,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6014329942466,2024-06-21 05,1,BSL +0xab8c98491816fede394582f7758a5effeb4368d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.96931961147366,2024-06-21 05,1,DTC +0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16246270497859,2024-06-21 05,1,TKX +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.00311052882661,2024-06-21 05,1,DAI +0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37798349552075,2024-06-21 05,1,CORGIB +0x963cd3e835d81ce8e4ae4836e654336dab4298e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.7169859901179,2024-06-21 05,1,TUIT +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,C-9,Open Interest Increase,Open Interest Increased,0.0517756298061994,2024-06-21 05,1,TOMI +0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93685507076855,2024-06-21 05,1,TREE +0x5eed99d066a8caf10f3e4327c1b3d8b673485eed,eth,41,KOL,KOL Positive,3,2024-06-21 05,1,SEED +0x661ab0ed68000491d98c796146bcf28c20d7c559,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42423671357916,2024-06-21 05,1, +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85847943908789,2024-06-21 05,1,LAND +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.21659733857588,2024-06-21 05,1,CO +0x054d64b73d3d8a21af3d764efd76bcaa774f3bb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.78353563108642,2024-06-21 05,-1, +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.412509973331,2024-06-21 05,1,KNC +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.67537832230551,2024-06-21 05,1,GMX +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001059,2024-06-21 05,1,PEPE +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-5.10379557252e-05,2024-06-21 05,1,CMCX +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036292,2024-06-21 05,1,PAXG +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001014405070117,2024-06-21 05,1,Bonk +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 05,1,ZIG +0x580cf2c36b913228dd0194a833f0ead8938f18ae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.038503337991,2024-06-21 05,1, +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,AI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),18.7941380679317,2024-06-21 05,-1,FTM +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020336,2024-06-21 05,1,CYBER +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001164511096995,2024-06-21 05,1,SHIB +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-6.70784681083e-05,2024-06-21 05,1,CEL +0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55967687340435,2024-06-21 05,1,BADGER +0xde4ee8057785a7e8e800db58f9784845a5c2cbd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.76876260766581,2024-06-21 05,1,DEXE +0xc0041ef357b183448b235a8ea73ce4e4ec8c265f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15355527052474,2024-06-21 05,1,COOKIE +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.9830037466259,2024-06-21 05,1,wCFG +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),4.09259334205805,2024-06-21 05,-1,DAI +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.2757077560261,2024-06-21 05,1,VOW +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.79475457276753,2024-06-21 05,1,MASK +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000727032203739,2024-06-21 05,1,WRON +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.2840304510538,2024-06-21 05,1,CEEK +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43612416767099,2024-06-21 05,1,MGP +0x40468be13c4388d2ab68a09f56973fa95db5bca0,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.39813781169196,2024-06-21 05,-1,PIZZA +0x1e18821e69b9faa8e6e75dffe54e7e25754beda0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),121.266680573661,2024-06-21 05,1,KIMCHI +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.07750537333234,2024-06-21 05,-1,1FLR +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001059,2024-06-21 05,1,PEPE +0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99392622161228,2024-06-21 05,-1,STRNGR +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.45174894896772,2024-06-21 05,-1,eUSD +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8018057956868,2024-06-21 05,-1,HDN +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.70869780864025,2024-06-21 05,1,DMT +0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9953404082432,2024-06-21 05,-1,ARI10 +0xdd1ad9a21ce722c151a836373babe42c868ce9a4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.8259246216252,2024-06-21 05,1,UBI +0x4e0fe270b856eebb91fb4b4364312be59f499a3f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41732702239915.2,2024-06-21 05,1,DAFI +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 05,1,MKR.e +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.85661488941776,2024-06-21 05,1,SKAI +0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.10678971198319,2024-06-21 05,-1,eUSD +0x39df92f325938c610f4e4a04f7b756145ebe8804,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72762434917189,2024-06-21 05,1,DEXNET +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.1153672666407,2024-06-21 05,-1,OLE +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.0015000412489,2024-06-21 05,1,ONI +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.6125421477384,2024-06-21 05,1,POLS +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.09692988970234,2024-06-21 05,1,OX +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15184814227741,2024-06-21 05,1,XDAO +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.6036269782927,2024-06-21 05,-1,SHEZMU +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89708650991849e+20,2024-06-21 05,1,MMETA +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.40379528964301,2024-06-21 05,-1,DAI +0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35238306717486,2024-06-21 05,1,SPECTRE +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.95903255659436,2024-06-21 05,1,PROMPTIDE +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.88954702215049,2024-06-21 05,1,X +0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17947110571866,2024-06-21 05,1,NEURONI +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.873058640394,2024-06-21 05,1,REQ +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04385307219598,2024-06-21 05,1,APE +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001432002179249,2024-06-21 05,1,FITFI +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.73697446932298,2024-06-21 05,1,WXM +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93350882591384,2024-06-21 05,1,TBCC +0xa0bed124a09ac2bd941b10349d8d224fe3c955eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.54682418709666,2024-06-21 05,-1,DEPAY +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47454261447446,2024-06-21 05,-1,DINO +0x86f65121804d2cdbef79f9f072d4e0c2eebabc08,arb,41,KOL,KOL Positive,3,2024-06-21 05,1,SEED +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),16.1452484963798,2024-06-21 05,1,FIL +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),464198.258086951,2024-06-21 05,1,USDC +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.72443027280681,2024-06-21 05,1,WLD +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.08562047668371,2024-06-21 05,1,GBL +0xbd83010eb60f12112908774998f65761cf9f6f9a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.47246022860939,2024-06-21 05,-1,STARS +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.4428714152873,2024-06-21 05,1,ROCKY +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.84540814015264,2024-06-21 05,1,alUSD +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.5836465392117,2024-06-21 05,1,AI +0xf411903cbc70a74d22900a5de66a2dda66507255,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1086346379015,2024-06-21 05,1,VRA +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45024055822501,2024-06-21 05,1,ARKM +0x4b7c762af92dbd917d159eb282b85aa13e955739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15463214280433,2024-06-21 05,1,POODL +0x037838b556d9c9d654148a284682c55bb5f56ef4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8243335031791,2024-06-21 05,-1,LIGHT +0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54622659990607,2024-06-21 05,-1,XDOGE +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.65129375700596,2024-06-21 05,1,PIKA +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93544743684833,2024-06-21 05,1,GAL +0xa2120b9e674d3fc3875f415a7df52e382f141225,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87681845946121,2024-06-21 05,1,ATA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.690611103669,2024-06-21 05,1,RNDR +0x3b1a0c9252ee7403093ff55b4a5886d49a3d837a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.0701608501922,2024-06-21 05,-1,UM +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.02430142006036,2024-06-21 05,-1,M87 +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.00741635415741,2024-06-21 05,1,WLD +0x0b33542240d6fa323c796749f6d6869fdb7f13ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79317876258011,2024-06-21 05,1,ETHM +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.69740466651963,2024-06-21 05,-1,MAI +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.5941973099702,2024-06-21 05,1,HPC +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.7632103296257,2024-06-21 05,1,BFT +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79472800306922,2024-06-21 05,1,HyPC +0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.0414229649544,2024-06-21 05,1,SHOOT +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),15.2608677984837,2024-06-21 05,-1,FRONT +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,N-10,Project News,Project News: Major update,MILK token launch has been postponed to the second half of the year.||https://www.chaincatcher.com/article/2130075,2024-06-21 05,1, +0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.8621662826041,2024-06-21 05,1, +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.7988163463706,2024-06-21 05,-1, +0xbd9c89536e406478d8a42c51b35bcfb6bf8a1384,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.57511270025087,2024-06-21 05,1,GC +0xcaf5191fc480f43e4df80106c7695eca56e48b18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24333885742656,2024-06-21 05,-1,DEP +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38060274317412,2024-06-21 05,1,MANA +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9526170791855,2024-06-21 05,1,BabyBome +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),54.4277783005371,2024-06-21 05,-1,KAI +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.37089347955195,2024-06-21 05,1,RDNT +0x99f40b01ba9c469193b360f72740e416b17ac332,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.6150120423701,2024-06-21 05,-1,MATH +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35276039322814,2024-06-21 05,1,TYPE +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001014405070117,2024-06-21 05,1,Bonk +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.155194334204,2024-06-21 05,1,MTL +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65397599588966,2024-06-21 05,-1,PVC +0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53185953929689,2024-06-21 05,1,ADX +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,STG +0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26620863115997,2024-06-21 05,1,TITANX +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.936878072592,2024-06-21 05,-1,DOGEVERSE +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,EMT +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 05,1,WOLF +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.98794706951711,2024-06-21 05,1,MKR +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001144347533758,2024-06-21 05,1,CVC +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),33.9200066120273,2024-06-21 05,1,OM +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,N-10,Project News,Project News: Major update,MILK token launch has been postponed to the second half of the year.||https://www.chaincatcher.com/article/2130075,2024-06-21 05,1,MILK +0x3ffeea07a27fab7ad1df5297fa75e77a43cb5790,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.07932504324252,2024-06-21 05,1,PEIPEI +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.5705996526207,2024-06-21 05,1,ONE +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8773398406329,2024-06-21 05,1,EOS +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.0205647115244,2024-06-21 05,1,KAI +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12345753228892,2024-06-21 05,1,BRISE +0xfd1450a131599ff34f3be1775d8c8bf79e353d8c,eth,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,SHIBA +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 05,1,MKR +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-6.70784681083e-05,2024-06-21 05,1,CEL +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0395499262742,2024-06-21 05,1,WSG +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.05896024606409,2024-06-21 05,-1,alETH +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.75770101574996,2024-06-21 05,1,SEED +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.55887828463787,2024-06-21 05,-1,WIXS +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.86757678813028,2024-06-21 05,1,BTT +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.74975251592129,2024-06-21 05,1,BUND +0x7c84e62859d0715eb77d1b1c4154ecd6abb21bec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.59364185036718,2024-06-21 05,-1,SHPING +0x3e6648c5a70a150a88bce65f4ad4d506fe15d2af,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.78467791493863,2024-06-21 05,1,SPELL +0x4da08a1bff50be96bded5c7019227164b49c2bfc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.80458358551807,2024-06-21 05,-1,Mononoke-Inu +0x0391be54e72f7e001f6bbc331777710b4f2999ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25969311877077,2024-06-21 05,1,TRAVA +0x2db0d5cb907014c67dc201886624716fb5c71123,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.10023524086912,2024-06-21 05,1,AINU +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),105.156357371306,2024-06-21 05,1,CX +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8784601383507,2024-06-21 05,1,Ti +0xa5f2211b9b8170f694421f2046281775e8468044,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6612910671825,2024-06-21 05,1,THOR +0x3e9bc21c9b189c09df3ef1b824798658d5011937,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.78028205810124,2024-06-21 05,1,LINA +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5657274572369,2024-06-21 05,1,MANA +0x8fac8031e079f409135766c7d5de29cf22ef897c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80571376703134,2024-06-21 05,1,HEART +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.99618344742765,2024-06-21 05,1,SOPH +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.4221573524243,2024-06-21 05,1,PMG +0x56015bbe3c01fe05bc30a8a9a9fd9a88917e7db3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41689994721572,2024-06-21 05,-1,CAT +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),744.212502215078,2024-06-21 05,1,DHT +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89405860176697,2024-06-21 05,-1,MNW +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19053110933779,2024-06-21 05,-1,PepeAI +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),67.1825859983919,2024-06-21 05,-1,PENDLE +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 05,-1,WETH +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.47481879249455,2024-06-21 05,1,$PAAL +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.9265717232499,2024-06-21 05,1,DD +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001059,2024-06-21 05,1,PEPE +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 05,1,NPC +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.27117447754118,2024-06-21 05,-1,XEN +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.49515040413503,2024-06-21 05,1,PORTO +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33757057895177,2024-06-21 05,1,MCRN +0x28ce223853d123b52c74439b10b43366d73fd3b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66953675104615,2024-06-21 05,1,FAME +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.36185494129827,2024-06-21 05,-1,GTM +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,STG +0x7ae1d57b58fa6411f32948314badd83583ee0e8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.66052010570648,2024-06-21 05,-1,PAPER +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.05234623106306,2024-06-21 05,1,BRG +0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.4913138719597,2024-06-21 05,1,GOAL +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.08941519192285,2024-06-21 05,-1,ShiCo +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.60907177288557,2024-06-21 05,-1,NORMILIO +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9073765328758,2024-06-21 05,1,UFT +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.29064880133776,2024-06-21 05,-1,CREO +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.56517696919948,2024-06-21 05,-1,THE +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.717853519814,2024-06-21 05,-1,wBTCZ +0x1fa4a73a3f0133f0025378af00236f3abdee5d63,bsc,N-9,Project News,Project News: Add use cases for tokens,NEAR chain abstraction stack components are being analyzed to unlock new use cases.||https://www.chainfeeds.xyz/feed/detail/20844aff-09bd-41a8-aaf2-ddf200b95926,2024-06-21 05,1,NEAR +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,FET +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 05,1,ZIG +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.40024229547831,2024-06-21 05,1,NAKA +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000727032203739,2024-06-21 05,1,RON +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),92.6107520543877,2024-06-21 05,1,MDX +0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.67425027865178,2024-06-21 05,1,BETZ +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.20923634354553,2024-06-21 05,1,Dubbz +0x833f307ac507d47309fd8cdd1f835bef8d702a93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.710365572203,2024-06-21 05,1,REVV +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),76.1120285106954,2024-06-21 05,1,ERN +0x2ff90b0c29ededdaf11c847925ea4a17789e88c3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30386409868955,2024-06-21 05,1,GINOA +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9959193239512,2024-06-21 05,-1,MNW +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110259638028644,2024-06-21 05,1,TRY +0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99021616356351,2024-06-21 05,-1,CYBONK +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.1853131571922,2024-06-21 05,1,AI +0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.0760242114896,2024-06-21 05,1,PERI +0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30031418716867,2024-06-21 05,-1,SIS +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37760946713717,2024-06-21 05,-1,BAZED +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83223669756482,2024-06-21 05,1,PMPY +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.574052617487,2024-06-21 05,1,DUEL +0xbc0899e527007f1b8ced694508fcb7a2b9a46f53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.8766008235068,2024-06-21 05,-1,BSKT +0x298632d8ea20d321fab1c9b473df5dbda249b2b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1010693711076.85,2024-06-21 05,1,WOD +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3936.54375086578,2024-06-21 05,1,BNBTiger +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.14583787258558,2024-06-21 05,1,APTR +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51828524418289,2024-06-21 05,1,ORBS +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.38981404560529,2024-06-21 05,-1,REUNI +0x172370d5cd63279efa6d502dab29171933a610af,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),7.71478945067811,2024-06-21 05,-1,CRV +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.1448006868132,2024-06-21 05,-1,bwJUP +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.20252454111444,2024-06-21 05,-1,ARCONA +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98870893778075,2024-06-21 05,1,MAGIC +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12648903360199,2024-06-21 05,1,PRIME +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.8301683701071,2024-06-21 05,-1,Alita +0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31236758549868,2024-06-21 05,1,HOTCROSS +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.0878516089264,2024-06-21 05,1,WOZX +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00426437,2024-06-21 05,1,MTL +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005393,2024-06-21 05,1,SNT +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.70184163137744,2024-06-21 05,-1,ARB +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),30.8050210387846,2024-06-21 05,-1,Cake +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.79365776052658,2024-06-21 05,-1,weETH +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3610793094275,2024-06-21 05,1,BLUR +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43603149702048,2024-06-21 05,1,ALICE +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.783478071637,2024-06-21 05,1,burn +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),159.884487547493,2024-06-21 05,1,BTL +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48139725576898,2024-06-21 05,-1,WANA +0x6067490d05f3cf2fdffc0e353b1f5fd6e5ccdf70,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12520557371481,2024-06-21 05,-1,MMPRO +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.5962477287988e+16,2024-06-21 05,-1,XMT +0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24036887139904,2024-06-21 05,-1,INUINU +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.3543510634864,2024-06-21 05,-1,LINU +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.69774313506844,2024-06-21 05,-1,MAI +0xde30da39c46104798bb5aa3fe8b9e0e1f348163f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35490386866415,2024-06-21 05,1,GTC +0x1b8568fbb47708e9e9d31ff303254f748805bf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.1579780738553,2024-06-21 05,1,SCX +0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3974183038886,2024-06-21 05,-1,$VAULT +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2004361738848,2024-06-21 05,1,SML +0x57bc18f6177cdaffb34ace048745bc913a1b1b54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66253959682754,2024-06-21 05,1,BTH +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05798084817991,2024-06-21 05,1,SOKU +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.61493239623253,2024-06-21 05,1,GMT +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.80381344749552,2024-06-21 05,-1,OLE +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70616094067647,2024-06-21 05,1,GGG +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4689094154753,2024-06-21 05,1,ONT +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.2832833514168,2024-06-21 05,1,MATIC +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48450353896566,2024-06-21 05,1,KIT +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),11.5053876424797,2024-06-21 05,1,DOLA +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.7572147340964,2024-06-21 05,1,WSPP +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.51967423582581,2024-06-21 05,-1,weETH +0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47928216242066,2024-06-21 05,-1,BlueSparrow +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.1164249620386,2024-06-21 05,-1,FRAX +0xa4cf2afd3b165975afffbf7e487cdd40c894ab6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65729066569808,2024-06-21 05,1,SHIBAKEN +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3549097356881,2024-06-21 05,1,AGI +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),432.817510982879,2024-06-21 05,1,MARS4 +0xff20817765cb7f73d4bde2e66e067e58d11095c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.88799310636335,2024-06-21 05,1,AMP +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.0229372789291,2024-06-21 05,1,RING +0x13832bec9b7029a82988017a7f6095bdf0207d62,eth,N-10,Project News,Project News: Major update,MILK token launch has been postponed to the second half of the year.||https://www.chaincatcher.com/article/2130075,2024-06-21 05,1, +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.57490204600106,2024-06-21 05,1,AEG +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.180152824554,2024-06-21 05,1,FBX +0xb455d798e8b07dbbf9d4609f7b7bdc574463d0b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.5695205909835,2024-06-21 05,-1,SHIB +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22589424238469,2024-06-21 05,-1,CREO +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.63542316978854,2024-06-21 05,-1,ETH +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.03820194757,2024-06-21 05,1,TUSD +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4869165263088,2024-06-21 05,1,YOURAI +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.65619080793012,2024-06-21 05,1,QANX +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.9863894478519,2024-06-21 05,1,GODS +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.4158147840343,2024-06-21 05,1,GMR +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.69663978982331,2024-06-21 05,1,SMCW +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.77740678228429,2024-06-21 05,1,SOPH +0x455234ab787665a219125235fb01b22b512dfcaa,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.80157868926654,2024-06-21 05,1,DOSE +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.04432795406651,2024-06-21 05,1,FACTR +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57123746998559,2024-06-21 05,1,GMT +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.63795044822776,2024-06-21 05,1,OSAK +0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.26872539202429,2024-06-21 05,-1,NITRO +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29469813503457,2024-06-21 05,1,MTLX +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6995467914275,2024-06-21 05,1,ALPACA +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.5862792726085,2024-06-21 05,-1,DRF +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.75730425794721,2024-06-21 05,1,THALES +0x8226ac9edb26ff16da19151042a8ba3bb2cc237f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),46.4406400668712,2024-06-21 05,1,ELG +0x1f557fb2aa33dce484902695ca1374f413875519,eth,15,DEX (Buy or Sell),Dex Bought(ETH),367.931079971518,2024-06-21 05,1,VES +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001078,2024-06-21 05,1,FET +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.84737257434999,2024-06-21 05,-1,OVN +0xa1faa113cbe53436df28ff0aee54275c13b40975,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.9281573974732,2024-06-21 05,1,ALPHA +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74006995817475,2024-06-21 05,-1,XWG +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4538501145974,2024-06-21 05,1,BOME 2.0 +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.46190439427628,2024-06-21 05,1,REEF +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.95001432726773,2024-06-21 05,-1,ROBO +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3931182090395,2024-06-21 05,-1,HLX +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1535860850531,2024-06-21 05,1,LEEROY +0xab5d6508e4726141d29c6074ab366afa03f4ec8d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.1978617775405,2024-06-21 05,1,TRUCK +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68495105004663,2024-06-21 05,1,SAFE +0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71684709551236,2024-06-21 05,-1,NMAI +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0781209711682,2024-06-21 05,1,BCH +0x550775e17ed6767621a1aed580e6eb29ede981e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.9119114090008,2024-06-21 05,1,AGN +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.8146347376383,2024-06-21 05,1,KISHU +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52304430161621,2024-06-21 05,-1,DTI +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.03677021149446,2024-06-21 05,-1,USD+ +0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2501509983328,2024-06-21 05,-1,HOICHI +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.70335957603136,2024-06-21 05,1,BAT +0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.9006439456501,2024-06-21 05,1,TangYuan +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001432002179249,2024-06-21 05,1,FITFI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,15,DEX (Buy or Sell),Dex Bought(ETH),121.492525911631,2024-06-21 05,1,FDUSD +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20681336736898e+16,2024-06-21 05,-1,FOC +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.2701078659731,2024-06-21 05,-1,FINA +0x9b9647431632af44be02ddd22477ed94d14aacaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.10413637862901,2024-06-21 05,1,KOK +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),262.718143673879,2024-06-21 05,1,SPORE +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53357972211843,2024-06-21 05,1,ADX +0x4e51ac49bc5e2d87e0ef713e9e5ab2d71ef4f336,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.3958649002579,2024-06-21 05,1,CELO +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-5.404e-05,2024-06-21 05,1,BLUR +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2336800875035,2024-06-21 05,1,WIN +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.62484490750328e+17,2024-06-21 05,1, +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.22606687338908,2024-06-21 05,1,IOEN +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.50638820076095,2024-06-21 05,1,RSS3 +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.16654654658604,2024-06-21 05,-1,WBTC +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.54055814324227,2024-06-21 05,1,JOE +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2419174009676,2024-06-21 05,1,FMC +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-7.872e-05,2024-06-21 05,1,ALICE +0xa0246c9032bc3a600820415ae600c6388619a14d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.75611356197882,2024-06-21 05,1,FARM +0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.3964049141137,2024-06-21 05,1,BLOX +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48814359207697,2024-06-21 05,1,CGPT +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-7.872e-05,2024-06-21 05,1,ALICE +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7138454199404,2024-06-21 05,1,STRK +0x58b6a8a3302369daec383334672404ee733ab239,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82659432054276,2024-06-21 05,1,LPT +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.61138066082041,2024-06-21 05,-1,NOON +0x1599fe55cda767b1f631ee7d414b41f5d6de393d,polygon,N-10,Project News,Project News: Major update,MILK token launch has been postponed to the second half of the year.||https://www.chaincatcher.com/article/2130075,2024-06-21 05,1,MILK +0xc82e3db60a52cf7529253b4ec688f631aad9e7c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39370588305694,2024-06-21 05,1,ARC +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.53598471771575,2024-06-21 05,1,XMON +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.68729077748674,2024-06-21 05,1,FTM +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.8956426954248,2024-06-21 05,1,XI +0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001267310712839,2024-06-21 05,1,AIDOGE +0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.78914180611913,2024-06-21 05,-1,ELE +0x95392f142af1c12f6e39897ff9b09c599666b50c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.04740405301091,2024-06-21 05,-1,BLOOD +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),22.9752038680074,2024-06-21 05,1,TOWER +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002882844317687,2024-06-21 05,1,TURBO +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61188530322103,2024-06-21 05,1,ARIX +0x7fcd1f0959c8c9a68087eadb74955b11830fe880,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16465035590547,2024-06-21 05,1,BurnKing +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.37199435267953,2024-06-21 05,1,OX +0xf2b688b2201979d44fdf18d1d8c641305cf560ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5229450857448,2024-06-21 05,-1,EVO +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.42320865910861,2024-06-21 05,-1,CARAT +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83393815755687,2024-06-21 05,-1,UNIBOT +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38792920972605,2024-06-21 05,1,AI +0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.9507894810522,2024-06-21 05,1,HODL +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33508091301399,2024-06-21 05,1,FLOKITA +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.83101021231694,2024-06-21 05,1,ETH+ +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0055158360757,2024-06-21 05,1,MASK +0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9375179007987,2024-06-21 05,1,Yf-DAI +0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60226601515935,2024-06-21 05,1,VAL +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.7368806757967,2024-06-21 05,1,METAL +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.86984393062275,2024-06-21 05,-1,MCB +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.18543980443627,2024-06-21 05,1,UFT +0xf275e1ac303a4c9d987a2c48b8e555a77fec3f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2126660201348,2024-06-21 05,-1,DPS +0x990f341946a3fdb507ae7e52d17851b87168017c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42852089553824,2024-06-21 05,-1,STRONG +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1971589930452,2024-06-21 05,1,DOGE +0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),47.9800180701461,2024-06-21 05,1,AVAX +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,STG +0x86ed939b500e121c0c5f493f399084db596dad20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.74554148496164,2024-06-21 05,-1,SPC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),6.8450278573739,2024-06-21 05,1,FDUSD +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8248.33514843682,2024-06-21 05,-1,anyMTLX +0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-4.51e-06,2024-06-21 05,1,EDU +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05220388015525,2024-06-21 05,1,KRW +0xd14d1e501b2b52d6134db1ad0857aa91f9bfe2dd,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.07177388504781,2024-06-21 05,-1, +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.40943702780485,2024-06-21 05,-1,USDC +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 05,-1,USDT +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),95.7154221126024,2024-06-21 05,1,AVAX +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),39.5952535056502,2024-06-21 05,1,OGN +0x62823659d09f9f9d2222058878f89437425eb261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0191605936993,2024-06-21 05,1,ERTHA +0x4f8b986ecffe7bed5dbeb2b49310fb00ca85a539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3684.25716329297,2024-06-21 05,-1, +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6073348217513,2024-06-21 05,1,PERI +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.9176539025216,2024-06-21 05,1,DPX +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66822049653342,2024-06-21 05,1,WOM +0x6bea7cfef803d1e3d5f7c0103f7ded065644e197,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.72579586863255,2024-06-21 05,-1,GAMMA +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.0971131296442,2024-06-21 05,-1,GALA +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78575733201941,2024-06-21 05,1,ATOM +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.40220000610058,2024-06-21 05,1,JUSTICE +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.83243988546232,2024-06-21 05,1,WAGMIGAMES +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.45265343028744,2024-06-21 05,1,FLOKI +0xce6c9c70f91c6797873efc80505f972290a88f5d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.81507656391436,2024-06-21 05,1,ICE +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06702261954918,2024-06-21 05,1,XPX +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.5364736536187,2024-06-21 05,1,PUNDIX +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1438040804463,2024-06-21 05,1,GHX +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00264556,2024-06-21 05,1,AGI +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),64.5791984814253,2024-06-21 05,-1,FLOKI +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.14385657199766,2024-06-21 05,1,stETH +0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.710649899867,2024-06-21 05,1,GROK +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06755535927499,2024-06-21 05,-1,ABLE +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001164511096995,2024-06-21 05,1,SHIB +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-21 05,-1,WETH +0x724a32dfff9769a0a0e1f0515c0012d1fb14c3bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00981681412367,2024-06-21 05,-1,SQUAD +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72755724223718,2024-06-21 05,1,DUEL +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2601998279922,2024-06-21 05,1,MSTR +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.11787734420942,2024-06-21 05,1,SHIBAAI +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),309538.054825413,2024-06-21 05,1,ODDZ +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.0387698490588,2024-06-21 05,1,ALPHA +0xb86abcb37c3a4b64f74f59301aff131a1becc787,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17068454181593,2024-06-21 05,1,ZIL +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),4.93900815607887,2024-06-21 05,1,PERP +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.0468579364222,2024-06-21 05,1,LSHARE +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),144.547536754115,2024-06-21 05,-1,AAVE +0xcafcd85d8ca7ad1e1c6f82f651fa15e33aefd07b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.1396484034324,2024-06-21 05,1,WOO +0x96e890c6b2501a69cad5dba402bfb871a2a2874c,base,15,DEX (Buy or Sell),Dex Bought(BASE),15.4274319805172,2024-06-21 05,1, +0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.14023185729402,2024-06-21 05,1,AXGT +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77120902834339,2024-06-21 05,-1,SKOL +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.97142482749034,2024-06-21 05,1,suUSD +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.9647958930726,2024-06-21 05,-1,FORM +0xfb130d93e49dca13264344966a611dc79a456bc5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.02687157180882,2024-06-21 05,-1,DOGEGF +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59375167191333,2024-06-21 05,1,Kendu +0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.05219052752837,2024-06-21 05,1,CYBA +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36527129235131,2024-06-21 05,1,RIVUS +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.80602605831078,2024-06-21 05,-1, +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22222099233602,2024-06-21 05,1,UNIX +0x55678cd083fcdc2947a0df635c93c838c89454a3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),426.501407246377,2024-06-21 05,-1,LON +0x63b4f3e3fa4e438698ce330e365e831f7ccd1ef4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.7797779756772,2024-06-21 05,-1,CFi +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-8.82e-05,2024-06-21 05,1,BNT +0xc708d6f2153933daa50b2d0758955be0a93a8fec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.99470172534317,2024-06-21 05,1, 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+0xef843fb4c112e618b262f6897f479474e4586f05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.99962410175219,2024-06-21 05,1, +0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12661257932847,2024-06-21 05,1,FUND +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,STG +0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23463156027311,2024-06-21 05,1,VNT +0x725c263e32c72ddc3a19bea12c5a0479a81ee688,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.7633834513056,2024-06-21 05,-1,BMI +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.4717231414492,2024-06-21 05,1,$AEONODEX +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1371020679769,2024-06-21 05,1,Helmet +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04468186738,2024-06-21 05,-1,DPET 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05,-1,STAR +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),118.156762100385,2024-06-21 05,-1,RYIU +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.3941631728643,2024-06-21 05,1,BABYPEPE +0x7c8a1a80fdd00c9cccd6ebd573e9ecb49bfa2a59,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43690163762473,2024-06-21 05,-1,AICODE +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),310.186850024997,2024-06-21 05,-1,AERO +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.71397049611864,2024-06-21 05,1,SFUND +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,CHZ +0x155ff1a85f440ee0a382ea949f24ce4e0b751c65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16017.3187118167,2024-06-21 05,1,EYE +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.65366087086432,2024-06-21 05,1,SS +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.13060759333544,2024-06-21 05,1,FYN +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),759.907446033506,2024-06-21 05,1,DRIP +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.05543477004589,2024-06-21 05,-1,AERO +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.4360795272237,2024-06-21 05,1,ELK +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.20297489744611,2024-06-21 05,-1,WGR +0xdc9cb148ecb70876db0abeb92f515a5e1dc9f580,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37495807346126,2024-06-21 05,-1,GBTC +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),961.722468260851,2024-06-21 05,1,FANX +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.62010277588589,2024-06-21 05,-1,Wolf +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),20.6193878117813,2024-06-21 05,-1,PENDLE +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.61966649291226,2024-06-21 05,-1,ND +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.76643815395236,2024-06-21 05,1,LDO +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,STG +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,16,DEX (Buy or Sell),Dex Sold(ARB),22.5013623246068,2024-06-21 05,-1, +0xf307910a4c7bbc79691fd374889b36d8531b08e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.54262636134372,2024-06-21 05,1,ANKR +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.983183130015,2024-06-21 05,1,XCAD +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.560704877348,2024-06-21 05,1,RDNT +0x5bb15141bb6def6d2bafeed8ff84bf889c0c573b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78351216219628,2024-06-21 05,1,LVM +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.57150172769049,2024-06-21 05,1,THALES +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 05,1,TRY +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00020336,2024-06-21 05,1,CYBER +0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.65288518609531,2024-06-21 05,1,rgUSD +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84106563396257,2024-06-21 05,1,QANX +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.49952897592406,2024-06-21 05,1,AVAX +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.5300080975211,2024-06-21 05,1,NSFW +0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-4.51e-06,2024-06-21 05,1,EDU +0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42585849858976,2024-06-21 05,1,SUPER +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.2800890230523,2024-06-21 05,1,RSR +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),37.1289021856079,2024-06-21 05,-1,bsdETH +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001014405070117,2024-06-21 05,1,Bonk +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.70386972215884,2024-06-21 05,1,CTA +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.4756647642851,2024-06-21 05,1,DECHAT +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21175936880222,2024-06-21 05,-1,DEFY +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-2,2024-06-21 05,-1,FET +0x818835503f55283cd51a4399f595e295a9338753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41551283957389,2024-06-21 05,1,AGI +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00264556,2024-06-21 05,1,AGI +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98720983807622,2024-06-21 05,1,POND +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),70.4700876036125,2024-06-21 05,1,COPI +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53820715653129,2024-06-21 05,1,PRO +0x3b76374cc2dfe28cc373dca6d5024791b2586335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.2547644181433,2024-06-21 05,-1,ADAO +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-5.10379557252e-05,2024-06-21 05,1,CMCX +0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,C-8,Funding Rate,Positive Funding Rate,-8.523e-05,2024-06-21 05,1,GLM +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26172165129488,2024-06-21 05,-1,LOOP +0xb2e0f591191ee5f6fb8a7f1777a733b6aa92bb55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),400.758354146727,2024-06-21 05,-1,WOPE +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5611372216667,2024-06-21 05,1,MOVEZ +0x93bb13e90678ccd8bbab07d1daef15086746dc9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),123.229894102655,2024-06-21 05,-1,PPAD +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47173183614999,2024-06-21 05,1,Simpson +0x8290333cef9e6d528dd5618fb97a76f268f3edd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81308078763025,2024-06-21 05,1,ANKR +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),1747.84559309391,2024-06-21 05,1,WELL +0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0036491757857,2024-06-21 05,1,TRVL +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9923631447968,2024-06-21 05,1,MM +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001078,2024-06-21 05,1,FET +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5096668312199,2024-06-21 05,1,HVI +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.35511327594221,2024-06-21 05,1,pogai +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.69578011949501,2024-06-21 05,-1,USDV +0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-4.51e-06,2024-06-21 05,1,EDU +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.0194530943,2024-06-21 06,1,TUSD +0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3620575953843,2024-06-21 06,1,TangYuan +0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18465571219059,2024-06-21 06,-1,NITRO +0xb8d5f5f236c24e09c7f55eec313818742ac4cf79,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.19477187176368,2024-06-21 06,-1,VSX +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),6.06106796649346,2024-06-21 06,1,USD+ +0x9b88d293b7a791e40d36a39765ffd5a1b9b5c349,op,15,DEX (Buy or Sell),Dex Bought(OP),5.6348690032419,2024-06-21 06,1,CELO +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00840122,2024-06-21 06,1,MTL +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09572018662082,2024-06-21 06,-1,$BABYDOGEINU +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.62465104122628,2024-06-21 06,-1,rswETH +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.4930109913571,2024-06-21 06,-1,PepeAI +0xd87d72248093597df8d56d2a53c1ab7c1a0cc8da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09840340369806,2024-06-21 06,-1,HaHa +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.60304744767811,2024-06-21 06,1,MKR +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),6.19805116689638,2024-06-21 06,-1,RNDR +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 06,1,ZIG +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 06,1,MKR +0x0b33542240d6fa323c796749f6d6869fdb7f13ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79314061088773,2024-06-21 06,1,ETHM +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 06,1,NPC +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.0749911680423,2024-06-21 06,1,BabyBome +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.43086716172222,2024-06-21 06,-1,weETH +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.20840925031388,2024-06-21 06,-1,TNT +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 06,1,WOLF +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-9.30323431021e-05,2024-06-21 06,1,SHIB +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 06,-1,WETH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),32.1499447094894,2024-06-21 06,1,OM +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.13881365152914,2024-06-21 06,1,RDNT +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47513527346029,2024-06-21 06,1,TYPE +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.8083163250461,2024-06-21 06,1,COPI +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00010569,2024-06-21 06,1,CYBER +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3570410493136,2024-06-21 06,1,ALICE +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.87014120488471,2024-06-21 06,1,ZTX +0x27842334c55c01ddfe81bf687425f906816c5141,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.1346001833615,2024-06-21 06,1,VEXT +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,STG +0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),3.38027731107571,2024-06-21 06,-1,WAVAX +0x8a001303158670e284950565164933372807cd48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10231398383995,2024-06-21 06,-1,WFAI +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85861071479702,2024-06-21 06,1,TBCC +0xdad237477643b5bf0bea14616747ba00d0212f8c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0854743955019,2024-06-21 06,-1,WATER +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,STG +0xbec771d15f7e67bc0bb4571c7eb409228cc6fef9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.44863053801345,2024-06-21 06,-1,BRAI +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-9.48650276924e-05,2024-06-21 06,1,Bonk +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 06,1,MKR +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-9,Open Interest Increase,Open Interest Increased,0.0874560756976248,2024-06-21 06,1,LSK +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),55.1655844985578,2024-06-21 06,-1,KAI +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91064076167255,2024-06-21 06,-1,MAI +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-21 06,-1,ETH +0x54626300818e5c5b44db0fcf45ba4943ca89a9e2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.1221236212403,2024-06-21 06,-1, +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.98070027772799,2024-06-21 06,1,TRB +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.7478184881458,2024-06-21 06,-1, +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 06,1,TRY +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.16629866771818,2024-06-21 06,-1,USDC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),62.1865726456091,2024-06-21 06,-1,PENDLE +0xf64265e65c4529879a7abf467e00d39e39c0b0da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.7674659063572,2024-06-21 06,-1, +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),12.2899999479215,2024-06-21 06,-1,wBETH +0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37601192300674,2024-06-21 06,1,TITANX +0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76392775802659,2024-06-21 06,-1,SKOL +0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.1666323715924,2024-06-21 06,-1,MVERSE +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79379592722376,2024-06-21 06,1,STG +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0149367118971,2024-06-21 06,1,WNK +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014358,2024-06-21 06,1,ALICE +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36920517168343,2024-06-21 06,-1,DINO +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.005355,2024-06-21 06,1,SNT +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55499139621712,2024-06-21 06,1,QANX +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.0351038098464,2024-06-21 06,-1,FRAX +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.58250658398557,2024-06-21 06,1,AEG +0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9157148722888,2024-06-21 06,1,ISHND +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),85.6107525879961,2024-06-21 06,1,KAI +0xbc396689893d065f41bc2c6ecbee5e0085233447,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.76385174337025,2024-06-21 06,1,PERP +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3849099745365,2024-06-21 06,1,SOON +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.2523778055851,2024-06-21 06,1,$PAAL +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0882657408899,2024-06-21 06,1,WSG +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21696224788572,2024-06-21 06,1,BRISE +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.4431595190818,2024-06-21 06,1,OXB +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57537857781546,2024-06-21 06,1,EOS +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.6396906676347,2024-06-21 06,1,ONE +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.76709178163937e+16,2024-06-21 06,-1,FOC +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.24269174273791,2024-06-21 06,-1,RUNIX +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.450635885646,2024-06-21 06,1,XI +0x33349b282065b0284d756f0577fb39c158f935e6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.13083868095926,2024-06-21 06,1,MPL +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.54936007862784,2024-06-21 06,1,ETH+ +0xc82e3db60a52cf7529253b4ec688f631aad9e7c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39482102593011,2024-06-21 06,1,ARC +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57152238462825,2024-06-21 06,1,GOG +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),423.32103742475,2024-06-21 06,1,cETH +0xb2e0f591191ee5f6fb8a7f1777a733b6aa92bb55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),131.944053963565,2024-06-21 06,-1,WOPE +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),14.5160058903,2024-06-21 06,1,MPT +0x179f782d7fbe745f40b20e0c7dbb6205d43fa4b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.2246049078895,2024-06-21 06,1,INSP +0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85493763343934,2024-06-21 06,1,PEPA +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.883041480905,2024-06-21 06,-1,MNW +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06687885306566,2024-06-21 06,-1,ABLE +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90471399219847,2024-06-21 06,-1,BabyBNBTiger +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,STG +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),60.1356869418868,2024-06-21 06,-1,HOLD +0x62823659d09f9f9d2222058878f89437425eb261,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08754804817905,2024-06-21 06,1,ERTHA +0xfd1450a131599ff34f3be1775d8c8bf79e353d8c,eth,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,SHIBA +0x2a4dffa1fa0f86ce7f0982f88aecc199fb3476bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01028299481138,2024-06-21 06,1,OCC +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.07311717454124,2024-06-21 06,1,APTR +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.25944079879407,2024-06-21 06,1,SKAI +0x09cf7ca1b4ca6ab3855f23020e8e0e9e721cc03d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0819724487925,2024-06-21 06,1,LYUM +0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.25815386240268,2024-06-21 06,-1,FFM +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.45339453856399,2024-06-21 06,1,THALES +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8425282905639,2024-06-21 06,1,SNACK +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.01818357315103,2024-06-21 06,-1,AERO +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.4909036709437,2024-06-21 06,1,HVI +0x3b76374cc2dfe28cc373dca6d5024791b2586335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.90558401690654,2024-06-21 06,1,ADAO +0x90e3414e00e231b962666bd94adb811d5bcd0c2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75294255680789,2024-06-21 06,1,PRX +0xb5a628803ee72d82098d4bcaf29a42e63531b441,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.4300822174602,2024-06-21 06,1,UND +0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-8.29732505557e-05,2024-06-21 06,1,FITFI +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90852312063129,2024-06-21 06,1,PORTO +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.7626792742814,2024-06-21 06,1,EURS +0x2ab6bb8408ca3199b8fa6c92d5b455f820af03c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0175220092809,2024-06-21 06,-1,TONE +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13849018389148,2024-06-21 06,1,PRIME +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.44412181754559,2024-06-21 06,1,PREAI +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4449479354155,2024-06-21 06,1,DUEL +0x12ed0641242e4c6c220e3ca8f616e9d5470ac99a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.0001480066427,2024-06-21 06,1,EARN +0x1123d17fcf93ed2b41440317503346a0fdfe3ed7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72432542861395,2024-06-21 06,1,PMPY +0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4431886714088,2024-06-21 06,-1,TRUMP INU +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010569,2024-06-21 06,1,CYBER +0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),112.618495529359,2024-06-21 06,-1,HOSHI +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16702728259113,2024-06-21 06,1,LAZIO +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.53992799059729,2024-06-21 06,-1,GIB +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4220756973089,2024-06-21 06,1,AGI +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.36276403418792,2024-06-21 06,1,PRIME +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.6732609935975,2024-06-21 06,1,JOE +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94038935894058,2024-06-21 06,1,SFUND +0xf94b5c5651c888d928439ab6514b93944eee6f48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26293641727669,2024-06-21 06,-1,YLD +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,STG +0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.70800520133251,2024-06-21 06,-1,eUSD +0x798d1be841a82a273720ce31c822c61a67a601c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),508.974665733333,2024-06-21 06,-1,DIGG +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15184553558316,2024-06-21 06,1,DOMI +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01423121156609,2024-06-21 06,-1,KOIN +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),65.8706993471947,2024-06-21 06,1,GHST +0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.3864830254234,2024-06-21 06,-1,DZHV +0xe55d97a97ae6a17706ee281486e98a84095d8aaf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81330224559483,2024-06-21 06,1,AIPAD +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),1754.45677883994,2024-06-21 06,1,WELL +0x70c006878a5a50ed185ac4c87d837633923de296,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.05987375098108,2024-06-21 06,1,REVV +0xf70ce9ee486106882d3dc43ddbd84e0fa71ac2a5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.0048532719355,2024-06-21 06,1,DUCKER +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2561646577893,2024-06-21 06,1,GFOX +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00013456,2024-06-21 06,1,PEPE +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.7029452947991,2024-06-21 06,1,WKC +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),198530.174955307,2024-06-21 06,1, +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6165640056394,2024-06-21 06,1,AI +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3227596373027,2024-06-21 06,1,HUNT +0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.8819078529605,2024-06-21 06,1,G-CRE +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09231988940349,2024-06-21 06,1,IMX +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.54019374581345,2024-06-21 06,1,ICHI +0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.390969175135,2024-06-21 06,-1,HECT +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16237396045014,2024-06-21 06,1,HYVE +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,5,Smart Money Moves,Smart Money Bought(BASE),9.8410824836991,2024-06-21 06,1,NORMUS +0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.6919630625927,2024-06-21 06,1,PEEZY +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.3993364740686,2024-06-21 06,-1,GTM +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),942.933629110623,2024-06-21 06,-1,MRHB +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-9.48650276924e-05,2024-06-21 06,1,Bonk +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.669149775721,2024-06-21 06,-1,ERIC +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-9,Open Interest Increase,Open Interest Increased,0.20129001744092,2024-06-21 06,1,MTL +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.8112710683791,2024-06-21 06,-1, +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005627122768658,2024-06-21 06,1,WRON +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.55355401650936,2024-06-21 06,1,MASK +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,AI +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010569,2024-06-21 06,1,CYBER +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-9.76846876955e-05,2024-06-21 06,1,CRO +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),119.745448534866,2024-06-21 06,-1,UNCX +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56804343474463,2024-06-21 06,1,LOVE +0x67859a9314b9dca2642023ad8231beaa6cbf1933,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.1334056771769,2024-06-21 06,-1,WOLF +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.550977936317,2024-06-21 06,1,DPX +0xfe3e6a25e6b192a42a44ecddcd13796471735acf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.8791163884547,2024-06-21 06,1,REEF +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),21.7167793361857,2024-06-21 06,-1,HAN +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92945986021989,2024-06-21 06,1,FLIP +0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.43467755446092,2024-06-21 06,1,VLX +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5355131263272,2024-06-21 06,1,F3 +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50076016761127,2024-06-21 06,1,TKO +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3531.45456587136,2024-06-21 06,1,LMWR +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.36040549935756,2024-06-21 06,1,SOKU +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.28701388425156,2024-06-21 06,-1,BHC +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,op,15,DEX (Buy or Sell),Dex Bought(OP),41.5193078863043,2024-06-21 06,1,OSAK +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71710547248093,2024-06-21 06,-1,TOR +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 06,1,MKR.e +0x0e8d5504bf54d9e44260f8d153ecd5412130cabb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),709.977447347958,2024-06-21 06,-1, +0x0391be54e72f7e001f6bbc331777710b4f2999ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19382465411866,2024-06-21 06,1,TRAVA +0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1001521992884,2024-06-21 06,1,BRG +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.40575007552127e+21,2024-06-21 06,1,MMETA +0x4da08a1bff50be96bded5c7019227164b49c2bfc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.82670177145866,2024-06-21 06,-1,Mononoke-Inu +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),36.7930454212223,2024-06-21 06,1,OGN +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17676110771519,2024-06-21 06,1,GMT +0xbb22ff867f8ca3d5f2251b4084f6ec86d4666e14,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.79314471977693,2024-06-21 06,-1,CTX +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31910004665555,2024-06-21 06,1,MTLX +0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),204.568821558271,2024-06-21 06,1,FUSE +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013456,2024-06-21 06,1,PEPE +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),15.4659833129511,2024-06-21 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Sold(ARB),4.17230731828432,2024-06-21 06,-1,RWA +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.61972493745041,2024-06-21 06,-1,OKAYEG +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2801006416874,2024-06-21 06,1,sDAI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.01550414759189,2024-06-21 06,1,FTM +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00149243109858,2024-06-21 06,1,WOM +0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62018475397576,2024-06-21 06,1,ARPA +0xfd2700c51812753215754de9ec51cdd42bf725b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7562348563793,2024-06-21 06,1,ROUTE +0x265f542c1e78068f13d87c6fe0df54f3e9562a48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23491080729478,2024-06-21 06,-1,POP +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.42068986808247,2024-06-21 06,-1,USDV +0x4d243e8f511045f0d5f9d0288bc628737b10c079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7697713637258,2024-06-21 06,-1,JASON +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34248360467392,2024-06-21 06,1,ADA +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67677149462864,2024-06-21 06,1,MOM +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6865393886728,2024-06-21 06,1,WRX +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26552425133355,2024-06-21 06,1,KALM +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.27228767470381,2024-06-21 06,-1,UNIBOT +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,FET +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00251559,2024-06-21 06,1,AGI 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+0x1225075c06b8e288953531e96f22490dd85b7f60,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),165.486278753337,2024-06-21 06,-1,BABYSHARK +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.3553014060279,2024-06-21 06,1,FBX +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24636088677968,2024-06-21 06,1,ZERC +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),64.8359332049177,2024-06-21 06,-1,FLOKI +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.3549364674471,2024-06-21 06,-1,GALA +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14765117533528,2024-06-21 06,1,GoC +0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91841762478298,2024-06-21 06,1,BETZ +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00251559,2024-06-21 06,1,AGI +0xd6327ce1fb9d6020e8c2c0e124a1ec23dcab7536,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33684116066151,2024-06-21 06,1,CUMINU +0x0d8775f648430679a709e98d2b0cb6250d2887ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.69863701650636,2024-06-21 06,1,BAT +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.62582095325956,2024-06-21 06,1,NST +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.2611943855295,2024-06-21 06,1,WOZX +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,FET +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 06,1,ZIG +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41501030768887,2024-06-21 06,-1,CREO +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.61047106345314,2024-06-21 06,-1,USD+ +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98328136078134,2024-06-21 06,1,WIN +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.93183819683503,2024-06-21 06,1,XMON +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.461696418908,2024-06-21 06,-1,CAN +0x6b23c89196deb721e6fd9726e6c76e4810a464bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13562733058828,2024-06-21 06,-1,XWG +0xb455d798e8b07dbbf9d4609f7b7bdc574463d0b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.7691968470951,2024-06-21 06,-1,SHIB +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1502805077674,2024-06-21 06,1,BCH +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9815487544926,2024-06-21 06,1,KISHU +0x4740735aa98dc8aa232bd049f8f0210458e7fca3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.085864492166,2024-06-21 06,1,RDT +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.23267241633431,2024-06-21 06,1,REEF +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0111054900661,2024-06-21 06,1,iDNA +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.4271564018214,2024-06-21 06,1,ALPHA +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.3964998014408,2024-06-21 06,-1,bwJUP +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.04704516720483,2024-06-21 06,-1,alETH +0x69fa8e7f6bf1ca1fb0de61e1366f7412b827cc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39232235058536,2024-06-21 06,1,NRCH +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4123132228518,2024-06-21 06,1,LEEROY +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.3996251860115,2024-06-21 06,1,CEEK +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.4360196593682,2024-06-21 06,1,MGP +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6175193524074,2024-06-21 06,1,BOME 2.0 +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10623583921249,2024-06-21 06,1,SMCW +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.48548095605473,2024-06-21 06,-1,eUSD +0x7b9f36a2f331ece03a7483d2713cfd806f9beef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11144197398764.7,2024-06-21 06,1,IRISTOKEN +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15127176714734,2024-06-21 06,1,XDAO +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72384764863855,2024-06-21 06,1,DUEL +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69917614901583,2024-06-21 06,1,Dubbz +0x45808ce43eb2d7685ff0242631f0feb6f3d8701a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49522310779729,2024-06-21 06,1,EKTA v2 +0x8b78927048de67b9e8c8f834359f15c3822ed871,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5039.86904839373,2024-06-21 06,1,LOE +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4708485148423,2024-06-21 06,1,GMR +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.9668780207543,2024-06-21 06,1,ALPACA +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7885644827494,2024-06-21 06,1,TWELVE +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.81208997604199,2024-06-21 06,-1,FINA +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.58926858427048,2024-06-21 06,-1,ND +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.39704946407971,2024-06-21 06,-1,DRF +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08949344707181,2024-06-21 06,1,AI +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.9397579542669,2024-06-21 06,-1,GHO +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.84087805638078,2024-06-21 06,-1,ETH +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08845137726397,2024-06-21 06,1,WAGMIGAMES +0x610dbd98a28ebba525e9926b6aaf88f9159edbfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.95538046755691,2024-06-21 06,1,NSTR +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.31153326952131,2024-06-21 06,1,Kendu +0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1816286051386,2024-06-21 06,1,GME +0x43c25f828390de5a3648864eb485cc523e039e67,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.99169235677368,2024-06-21 06,-1,PET +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36849167311627,2024-06-21 06,1,OX +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.409049484911,2024-06-21 06,1,FINE +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.88748906774076,2024-06-21 06,1,BFT +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14426014121782,2024-06-21 06,1,RIVUS +0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.9507010275024,2024-06-21 06,1,ANDY +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.08791140890016,2024-06-21 06,1,MATIC +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.22308360418986,2024-06-21 06,1,stETH +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.19979568522821,2024-06-21 06,1,FLOKI +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005627122768658,2024-06-21 06,1,RON +0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,15,DEX (Buy or Sell),Dex Bought(OP),3.53947037889825,2024-06-21 06,1,PERP +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.6884459946794,2024-06-21 06,1,SquidGrow +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.3590469189863,2024-06-21 06,1,YOURAI +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.17848306709506,2024-06-21 06,1,PRZS +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0055299370908,2024-06-21 06,1,MASK +0xf5d8a096cccb31b9d7bce5afe812be23e3d4690d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14492.4611182775,2024-06-21 06,1,HAPPY +0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),56.4363472099696,2024-06-21 06,1,MANDOX +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.43753063429423,2024-06-21 06,1,ONT +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.85089215594505,2024-06-21 06,-1,DTI +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51277481170157,2024-06-21 06,1,KIT +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.99404183372223,2024-06-21 06,1,PMG +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.7463727188668,2024-06-21 06,1,WSPP +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.41157956693867,2024-06-21 06,1,NXRA +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.84815794120046,2024-06-21 06,1,CRE +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3830798206027,2024-06-21 06,1,DOGE +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.14764048109998,2024-06-21 06,-1,OLE +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),415.852291781365,2024-06-21 06,-1,MND +0x714db550b574b3e927af3d93e26127d15721d4c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.09743032702801,2024-06-21 06,1,GMT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.13974235234709,2024-06-21 06,-1,weETH +0xb9d99c33ea2d86ec5ec6b8a4dd816ebba64404af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90703566481409,2024-06-21 06,-1,K21 +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.79229260004999,2024-06-21 06,-1,TITA +0x2df3774f46049da1efeb2b0c393efd7234b6ad56,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),122.989382640394,2024-06-21 06,-1,KingGrok +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41572261852248,2024-06-21 06,-1,BAZED +0xe3b933caed104db24542249c7331584d5a05972f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74762354084585,2024-06-21 06,-1,JOOPS +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.3518358174821,2024-06-21 06,1,RET +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1462946652314,2024-06-21 06,1,IHC +0xc0041ef357b183448b235a8ea73ce4e4ec8c265f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0935598330194,2024-06-21 06,1,COOKIE +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.14659484261499,2024-06-21 06,-1,Wolf +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.260351401497,2024-06-21 06,-1,GMEE +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.95874491971425,2024-06-21 06,1,pogai +0x9a2af0abb12bee5369b180976be01e8c80d0e7b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.3831267444542,2024-06-21 06,1,EMPIRE +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66663427490698,2024-06-21 06,-1,SBC +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),13.762925929267,2024-06-21 06,-1,bsdETH +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77577593917816,2024-06-21 06,-1,WAG +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.2549762706655,2024-06-21 06,1,wCFG +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63255965645653,2024-06-21 06,-1,PVC +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 06,1,NPC +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.8082870060532,2024-06-21 06,1,DODO +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0838177162768,2024-06-21 06,1,MM +0x2456493e757fdeedf569781f053998a72adfad03,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6819353885871,2024-06-21 06,1,DNT +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95225403194164,2024-06-21 06,1,DPR +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4368487547133,2024-06-21 06,1,MOVEZ +0x8355dbe8b0e275abad27eb843f3eaf3fc855e525,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23710399656122,2024-06-21 06,-1,WOOL +0x0000000000000000000000000000000000000000,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.17030850231328,2024-06-21 06,1,BNB +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,C-8,Funding Rate,Positive Funding Rate,-0.00013456,2024-06-21 06,1,PEPE +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.4357786585325,2024-06-21 06,1,KNC +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 06,1,BIAO +0x1384555d00144c7725ac71da2bb1fd67b9ad889a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21680972406.3851,2024-06-21 06,1, +0x2416092f143378750bb29b79ed961ab195cceea5,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-21 06,-1,ezETH +0x43ab8f7d2a8dd4102ccea6b438f6d747b1b9f034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.47514347074168,2024-06-21 06,-1, +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023664,2024-06-21 06,1,PAXG +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-1.77864914415e-05,2024-06-21 06,1,CMCX +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-9.30323431021e-05,2024-06-21 06,1,SHIB +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-1.77864914415e-05,2024-06-21 06,1,CMCX +0x9ae0290cd677dc69a5f2a1e435ef002400da70f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20486.9831518649,2024-06-21 06,1, +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 06,1,BRETT +0x6abaf438f098f75c5892e1fabf08b1896c805967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49982565905908,2024-06-21 06,-1,BLOOD +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.8448553736226,2024-06-21 06,-1,HLX +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.96721510115706,2024-06-21 06,-1,ROBO +0x3f57c35633cb29834bb7577ba8052eab90f52a02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2933318366564,2024-06-21 06,1,DFNDR +0x657b632714e08ac66b79444ad3f3875526ee6689,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8549664387364,2024-06-21 06,1,F2C +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41994803559899,2024-06-21 06,1,ASS +0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.48049542909195,2024-06-21 06,1,LTO +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110258673809570,2024-06-21 06,1,TRY +0x0abdace70d3790235af448c88547603b945604ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.37339455013214,2024-06-21 06,1,DNT +0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.95706330110382,2024-06-21 06,-1,GLTR +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.87415229274189,2024-06-21 06,1,CO +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08837038361362,2024-06-21 06,1,PEPE +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 06,1,ZIG +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.3544399315843,2024-06-21 06,-1,REUNI +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.24637986602602,2024-06-21 06,-1,SHEZMU +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.18952523642395,2024-06-21 06,1,GCAKE +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.496646992073,2024-06-21 06,1,ONI +0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.8160419550851,2024-06-21 06,1,DOGECEO +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-1.035e-05,2024-06-21 06,1,FET +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 06,1,TRY +0x5eed99d066a8caf10f3e4327c1b3d8b673485eed,eth,41,KOL,KOL Positive,3,2024-06-21 06,1,SEED +0xb1e998b346dddacd06f01db50645be52dafb93db,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 06,-1,AAST +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12904699380301,2024-06-21 06,1,XAUt +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),23.0379672436936,2024-06-21 06,-1,PENDLE +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 06,-1,USDC +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2026324543319,2024-06-21 06,1,POLS +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.43885356385673,2024-06-21 06,-1,SXCH +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.43034475063624,2024-06-21 06,-1,CHAD +0xa73164db271931cf952cbaeff9e8f5817b42fa5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.54959829849713,2024-06-21 06,1,LAND +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.22409921117105,2024-06-21 06,1,NTX +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.8275640277512,2024-06-21 06,1,EXT +0xb5489d935be23f1e6acc02766971936045f05b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16355105214422,2024-06-21 06,1,JOB +0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.42345333312115,2024-06-21 06,-1,ZOOMER +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1034.90351406785,2024-06-21 06,-1,FDUSD +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8669560550925,2024-06-21 06,1,MAIN +0xab36452dbac151be02b16ca17d8919826072f64a,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.52728242577854,2024-06-21 06,1,RSR +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002826632737857,2024-06-21 06,1,SWEAT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0007837886100894,2024-06-21 06,1,KISHU +0x8290333cef9e6d528dd5618fb97a76f268f3edd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55612050155604,2024-06-21 06,1,ANKR +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.71206237297111,2024-06-21 06,1,Simpson +0x27206f5a9afd0c51da95f20972885545d3b33647,eth,15,DEX (Buy or Sell),Dex Bought(ETH),153.496319169422,2024-06-21 06,1,KuKu +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.23899039791412,2024-06-21 06,1,STOS +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.7687258952013,2024-06-21 06,1,ENJ +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3357526454419,2024-06-21 06,1,MTL +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.0666250967759,2024-06-21 06,-1,OLE +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.656539884086,2024-06-21 06,1,LAN +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.729720855868,2024-06-21 06,1,Ti +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.8957682490808,2024-06-21 06,-1,LOVELY +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34292663050219,2024-06-21 06,1,FTM +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.2083628990977,2024-06-21 06,-1,MNW +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.71975385160904,2024-06-21 06,1,HyPC +0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),149.82680664816,2024-06-21 06,1,AX +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.50177068735368,2024-06-21 06,1,OX +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32685875641488,2024-06-21 06,-1,TUSD +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.36873920117423,2024-06-21 06,-1,DAI +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.0919415864417,2024-06-21 06,1,VOW +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50830840950527,2024-06-21 06,1,BVM +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.3759325683576,2024-06-21 06,1,TRND +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.5818755974326,2024-06-21 06,1,RNDR +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.40048854712774,2024-06-21 06,-1,WOLF +0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48309700737178,2024-06-21 06,-1,$VAULT +0x61b34a012646cd7357f58ee9c0160c6d0021fa41,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03203101367161,2024-06-21 06,-1,ELO +0x86f65121804d2cdbef79f9f072d4e0c2eebabc08,arb,41,KOL,KOL Positive,3,2024-06-21 06,1,SEED +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51813731842763,2024-06-21 06,-1,LIGHT +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.8271217947917,2024-06-21 06,-1,Alita +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04577987826483,2024-06-21 06,-1,BOMB +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7973856332771,2024-06-21 06,1,SPYRO +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.3342670199879,2024-06-21 06,-1,GBYTE +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.01362749113055,2024-06-21 06,-1,MAI +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001834073171965,2024-06-21 06,1,TURBO +0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-8.29732505557e-05,2024-06-21 06,1,FITFI +0xe4cc45bb5dbda06db6183e8bf016569f40497aa5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47520346854171,2024-06-21 06,1,GAL +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14800925355513,2024-06-21 06,-1,ABR +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.02479553937451,2024-06-21 06,1,EMON +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82868980217138,2024-06-21 06,1,PIKA +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4683017034982,2024-06-21 06,1,MAGIC +0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53209889946771,2024-06-21 06,1,CGPT +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.113063541725,2024-06-21 06,1,ROCKY +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3335969713293,2024-06-21 06,-1,THOREUM +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.80663311248574,2024-06-21 06,1,alUSD +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16689548912901,2024-06-21 06,1,EXVG +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),443.354516555231,2024-06-21 06,1,INST +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),961.722468260849,2024-06-21 06,1,FANX +0xd69a0a9682f679f50e34de40105a93bebb2ff43d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.3518906881641,2024-06-21 06,-1,MACKE +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.5083275245194,2024-06-21 06,1, +0x4f8b986ecffe7bed5dbeb2b49310fb00ca85a539,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3684.1365332596,2024-06-21 06,-1, +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),17.7680717938385,2024-06-21 06,1, +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-9.48650276924e-05,2024-06-21 06,1,Bonk +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64650538411663,2024-06-21 06,1,SAFE +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.6560898070332,2024-06-21 06,1,TOWER +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28781823699285,2024-06-21 06,-1,M87 +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5621926706258,2024-06-21 06,1,AI +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7011292220955,2024-06-21 06,1,OGGY +0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),16.8946138206187,2024-06-21 06,1,AI +0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.78971594735386,2024-06-21 06,1,NAVI +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.0735926259084,2024-06-21 06,1,ARCX +0xcbcd9c0f344960f40c5ce7eb17a17e837fe8bb92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04506648597816,2024-06-21 06,1,WOLF +0x6c6ee5e31d828de241282b9606c8e98ea48526e2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95980165273171,2024-06-21 06,1,HOT +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),11.3720717615561,2024-06-21 06,1,mooBIFI +0x9040e237c3bf18347bb00957dc22167d0f2b999d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.8585948162273,2024-06-21 06,-1,STND +0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15526354742333,2024-06-21 06,1,SHIB +0xa5f2211b9b8170f694421f2046281775e8468044,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60406107081756,2024-06-21 06,1,THOR +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2677433005116,2024-06-21 06,1,WXM +0x3e9bc21c9b189c09df3ef1b824798658d5011937,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29618245709857,2024-06-21 06,1,LINA +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.2909751723387,2024-06-21 06,1,MANA +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),650.525682253616,2024-06-21 06,1,fBOMB +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.3050098638121,2024-06-21 06,1,FUSE +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.38726292622817,2024-06-21 06,1,WLD +0x2db0d5cb907014c67dc201886624716fb5c71123,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),940988234412.317,2024-06-21 06,1,AINU +0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),5.39335987034804,2024-06-21 06,1,FIL +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.7645599727068,2024-06-21 06,1,AI +0xe41d2489571d322189246dafa5ebde1f4699f498,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.62606811416156,2024-06-21 06,1,ZRX +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36739780743467,2024-06-21 06,1,GFI +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.1636527666217,2024-06-21 06,1,OxN +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),35.4477942423918,2024-06-21 06,-1,Cake +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.6317528064784,2024-06-21 06,-1,BUCK +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64128377814791,2024-06-21 06,1,ARIX +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.8280906389861,2024-06-21 06,1,DD +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,5,Smart Money Moves,Smart Money Bought(BSC),379.851514797238,2024-06-21 06,1,MARU +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 06,-1,CHZ +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.46317579470195,2024-06-21 06,1,UFT +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.46161496721804,2024-06-21 06,1,ZETA +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.3828929063061,2024-06-21 06,-1,DOGEVERSE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-1.035e-05,2024-06-21 06,1,FET +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6373590839881,2024-06-21 06,1,HYVE +0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.13372096270347,2024-06-21 06,1,AVA +0xdbdb4d16eda451d0503b854cf79d55697f90c8df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38174607157456,2024-06-21 06,1,ALCX +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.3396661905355,2024-06-21 06,1,METAL +0x3523d58d8036b1c5c9a13493143c97aefc5ad422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.38501738989274,2024-06-21 06,-1,KBOX +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05839379979706,2024-06-21 06,1,ALICE +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.3622885131145,2024-06-21 06,-1,LINU +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8265294364567,2024-06-21 06,1,burn +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.2783445951055,2024-06-21 06,1,B2M +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3601428.56188809,2024-06-21 06,1,HANU +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25693197468132,2024-06-21 06,-1,XCN +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34033590516699,2024-06-21 06,-1,LOOP +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),83.2527775755065,2024-06-21 06,1,GRT +0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34115525013057,2024-06-21 06,1,CGPT +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.02878083852671,2024-06-21 06,1,COMP +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.20758875332981,2024-06-21 06,1, +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.68196942535731,2024-06-21 06,1,OCC +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.86693714467829,2024-06-21 06,1,POPCAT +0x8aa688ab789d1848d131c65d98ceaa8875d97ef1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91380109755573,2024-06-21 06,1,MTV +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.23425563972352,2024-06-21 06,-1,ZBU +0x22b4fa9a13a0d303ad258ee6d62a6ac60364b0c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56301457696957,2024-06-21 06,1,PUMP +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6022759813153,2024-06-21 06,1, +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.8867661403635,2024-06-21 06,1,TABOO +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.29962403498524,2024-06-21 07,1,$PAAL +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,AI +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13604810649322,2024-06-21 07,1,GoC +0x7bef710a5759d197ec0bf621c3df802c2d60d848,eth,15,DEX (Buy or Sell),Dex Bought(ETH),193.056454474539,2024-06-21 07,1,SHOPX +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,N-10,Project News,Project News: Major update,Fetch.ai (FET) experiences a significant volume spike of over 200% ahead of a major merger.||https://www.newsbtc.com/news/ai-crypto-fetch-ai-fet-makes-big-bounce-volume-spikes-over-200-ahead-of-merger/,2024-06-21 07,1,FET +0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),32.4493847211288,2024-06-21 07,-1, +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 07,1,ZIG +0x2f573070e6090b3264fe707e2c9f201716f123c7,eth,5,Smart Money Moves,Smart Money Bought(ETH),29.852875406237,2024-06-21 07,1,MUMU +0xb2dbf14d0b47ed3ba02bdb7c954e05a72deb7544,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.02371854102412,2024-06-21 07,-1,MoFi +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 07,1,MKR +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6680618797626,2024-06-21 07,1, +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.4210481985602,2024-06-21 07,-1, +0xc581b735a1688071a1746c968e0798d642ede491,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12839946575385,2024-06-21 07,-1,EURT +0xff055ff1ec9aa85f14e757d769f9d52d023f2e3b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.9986909290268,2024-06-21 07,-1, +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23678656161636,2024-06-21 07,1,BTT +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,C-8,Funding Rate,Positive Funding Rate,-3.356e-05,2024-06-21 07,1,PEPE +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-4.36017479928e-05,2024-06-21 07,1,CMCX +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002235,2024-06-21 07,1,PAXG +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-4.36017479928e-05,2024-06-21 07,1,CMCX +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.844635205395,2024-06-21 07,1,M +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95329079554462,2024-06-21 07,1,AVAX +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.6520690164153,2024-06-21 07,1,DECHAT +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 07,1,ZIG +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.88392622821305,2024-06-21 07,1,ZERC +0x00a35fd824c717879bf370e70ac6868b95870dfb,op,16,DEX (Buy or Sell),Dex Sold(OP),4687.15205883338,2024-06-21 07,-1, +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),984304.475,2024-06-21 07,1,MGP +0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28836837775997,2024-06-21 07,1,OPSEC +0xd6cce248263ea1e2b8cb765178c944fc16ed0727,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35044424367595,2024-06-21 07,1,CTR +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.31044427875308,2024-06-21 07,1,YGG +0x9a2478c4036548864d96a97fbf93f6a3341fedac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04767504234625,2024-06-21 07,-1,ZAX +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004562525596182,2024-06-21 07,1,WRON +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6865108997173,2024-06-21 07,1,EOS +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8369415574112,2024-06-21 07,1,ONE +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.3396871028109,2024-06-21 07,-1,FRAX +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2978170164707,2024-06-21 07,1,AEG +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.8092735686086,2024-06-21 07,-1,DOGEVERSE +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.06527163081304,2024-06-21 07,-1,alETH +0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16719157182062,2024-06-21 07,1,TITANX +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.03707070624752,2024-06-21 07,1,SEED +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),89.8496141404883,2024-06-21 07,1,KAI +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.1221660061031,2024-06-21 07,1,WOZX +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),8.10841838700776,2024-06-21 07,-1,KAI +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.0672063665002,2024-06-21 07,1,SOON +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-9.60375731748e-05,2024-06-21 07,1,Bonk +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.20135893011831,2024-06-21 07,1,ROUTE +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51263526872428,2024-06-21 07,-1,WANA +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.2906441995146,2024-06-21 07,1,MDX +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),520.692329831436,2024-06-21 07,1,MARS4 +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.11966949183394,2024-06-21 07,-1,frxETH +0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02812519954924,2024-06-21 07,1,WHIRL +0x853d955acef822db058eb8505911ed77f175b99e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1847750231493,2024-06-21 07,-1,FRAX +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2141340168561,2024-06-21 07,-1,CREO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.534978193465,2024-06-21 07,1,FDUSD +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3035555955889,2024-06-21 07,1,SHIA +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.57049205468927,2024-06-21 07,1,INDEX +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-9.133e-05,2024-06-21 07,1,CYBER +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07893790151524,2024-06-21 07,1,REEF +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2151409159865,2024-06-21 07,-1,1INCH +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),27.0727482571635,2024-06-21 07,1,FBX +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.74014945969443,2024-06-21 07,-1,USD+ +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63610330790607,2024-06-21 07,-1,RGP +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),5.71414885389114,2024-06-21 07,1,USD+ +0xfae103dc9cf190ed75350761e95403b7b8afa6c0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00879055453108,2024-06-21 07,-1,rswETH +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.4518273296678,2024-06-21 07,1,BOME 2.0 +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),101.585365890824,2024-06-21 07,-1,aArbWETH +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.3964998014408,2024-06-21 07,-1,bwJUP +0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.58017486682,2024-06-21 07,1,CRAZY +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70379244299474,2024-06-21 07,1,OX +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90398399766571,2024-06-21 07,1,AI +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.5428254023458,2024-06-21 07,1,HANU +0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51010984315536,2024-06-21 07,-1,XED +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.0318804181871,2024-06-21 07,1,eUSD +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),16.5540003518674,2024-06-21 07,1,KOCHI +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65390644813798,2024-06-21 07,1,ADA +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),14.9485297271645,2024-06-21 07,1,MPT +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.63931741734532,2024-06-21 07,-1, +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.01211763,2024-06-21 07,1,MTL +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.004933,2024-06-21 07,1,SNT +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-9.133e-05,2024-06-21 07,1,CYBER +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.45798465678026,2024-06-21 07,-1,ETH +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.000337045718175,2024-06-21 07,1,KISHU +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.45771954090425,2024-06-21 07,-1,STAR +0xe17fbdf671f3cce0f354cacbd27e03f4245a3ffe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4877545472242,2024-06-21 07,1, +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.34205778124525,2024-06-21 07,1,SS +0x0e8d5504bf54d9e44260f8d153ecd5412130cabb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),718.084703767551,2024-06-21 07,-1, +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,C-8,Funding Rate,Positive Funding Rate,-3.356e-05,2024-06-21 07,1,PEPE +0xe9c803f48dffe50180bd5b01dc04da939e3445fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05629421510693,2024-06-21 07,1,VLX +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.87333271720912,2024-06-21 07,1,KALM +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.63948946063503,2024-06-21 07,1,MASK +0x82967568a57625675b260ebab1294038c9accc6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4850746359666,2024-06-21 07,1,NOVA +0xea4a2327e75252517535fd013b7c6706609819db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3058175749651,2024-06-21 07,-1,SNS +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5976920977028,2024-06-21 07,1, +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.69491779740023,2024-06-21 07,1,WRX +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.93823061043489,2024-06-21 07,1,OSAK +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 07,-1,ETH +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003529269385729,2024-06-21 07,1,SWEAT +0x1d987200df3b744cfa9c14f713f5334cb4bc4d5d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.31395159920291,2024-06-21 07,1,REKT +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4380854633256,2024-06-21 07,1,MANE +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.50610517683032,2024-06-21 07,1,GNUS +0x4c0f743928ca8fa7fb24ad89669c8a7838f34917,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61934637803307,2024-06-21 07,1,$STACK +0x0009ae5a69b037ea74a900783fab457fa605ae5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.0071367813098,2024-06-21 07,-1,XAI +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02378966699796,2024-06-21 07,1,PRIME +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1665775144269,2024-06-21 07,1,PREAI +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.44283439605141,2024-06-21 07,1,APTR +0x3b76374cc2dfe28cc373dca6d5024791b2586335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.1935943715443,2024-06-21 07,1,ADAO +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.722034662018,2024-06-21 07,1,EURS +0x6f06e6bed64cf4c4187c06ee2a4732f6a171bc4e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),80.176517700614,2024-06-21 07,1,FOOD +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7915856180606,2024-06-21 07,1,GRV +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),403.894140781276,2024-06-21 07,1,DEK +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.24236815154563,2024-06-21 07,1,SKAI +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.8164869196306,2024-06-21 07,1,PBR +0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.24498872396977,2024-06-21 07,1,BAVA +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.13422645356123,2024-06-21 07,1,svETH +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),56.8393511593155,2024-06-21 07,1,ARCX +0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.7293231463779,2024-06-21 07,1,TRADE +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02005327704614,2024-06-21 07,-1,BHO +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 07,1,MKR +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0x12ed0641242e4c6c220e3ca8f616e9d5470ac99a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.4217957489036,2024-06-21 07,1,EARN +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),961.72246826085,2024-06-21 07,1,FANX +0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96470657001028,2024-06-21 07,1,INST +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.22525274629587,2024-06-21 07,1,FLOKI +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.28608890235113,2024-06-21 07,1,stETH +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),4.63857891029611,2024-06-21 07,1,ETH +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.1901735441537,2024-06-21 07,1,SDT +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.29271736510889,2024-06-21 07,1,JOE +0x658a109c5900bc6d2357c87549b651670e5b0539,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31154956140266,2024-06-21 07,1,FOR +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.61608480885395,2024-06-21 07,1,UFT +0x6ef3d766dfe02dc4bf04aae9122eb9a0ded25615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09557237009467,2024-06-21 07,1,primeETH +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81118560567196,2024-06-21 07,1,TKO +0x2df3774f46049da1efeb2b0c393efd7234b6ad56,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.207274848685,2024-06-21 07,-1,KingGrok +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16548.6254577679,2024-06-21 07,1,LMWR +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43310579875751,2024-06-21 07,1,LOVE +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.1946760698941,2024-06-21 07,1,mETH +0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.3394195759837,2024-06-21 07,1,PERI +0xaf2ca40d3fc4459436d11b94d21fa4b8a89fb51d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43105774352635,2024-06-21 07,-1,gCOTI +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86428462420801,2024-06-21 07,-1,TOR +0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.29931981520989,2024-06-21 07,1,METAL +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.36924399531979,2024-06-21 07,1,VIRTUAL +0xa4080f1778e69467e905b8d6f72f6e441f9e9484,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80954271069948,2024-06-21 07,1,SYN +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.02553786166086,2024-06-21 07,1,RSS3 +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.64846835391244,2024-06-21 07,-1,MCB +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 07,1,NPC +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),14.298915103706,2024-06-21 07,1, +0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26743173334181,2024-06-21 07,1, +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.2605856298518,2024-06-21 07,-1,WIK +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6664603349514,2024-06-21 07,-1,PVC +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.25490409532555,2024-06-21 07,-1,weETH +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2659929253704,2024-06-21 07,1,MTL +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95043694273112,2024-06-21 07,1,TYPE +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.0292476471503,2024-06-21 07,1,BabyBome +0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29948663993368,2024-06-21 07,1,CGPT +0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06501610577356,2024-06-21 07,1,BRETT +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.49288431274257,2024-06-21 07,-1, +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6004743634077,2024-06-21 07,1,DXCT +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.14701970350742,2024-06-21 07,1,PORTO +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.16444173660528,2024-06-21 07,-1, +0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.67022510800554,2024-06-21 07,-1,VRT +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2065893186286,2024-06-21 07,1,IMX +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-9.60375731748e-05,2024-06-21 07,1,Bonk +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.49866611405989,2024-06-21 07,1,ICHI +0xe1b3eb06806601828976e491914e3de18b5d6b28,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.11887910020506,2024-06-21 07,1,ZERC +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.31856748122248,2024-06-21 07,-1,GTM +0xdc247546a6551117c8ea82db2cc0ad6e048e5f6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.71176421988446,2024-06-21 07,1,LUSH +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),419.811097987228,2024-06-21 07,1,cETH +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.64383169468122,2024-06-21 07,-1,JONES +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),12.2895736708281,2024-06-21 07,-1,wBETH +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.18591555965042,2024-06-21 07,1,CTA +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.48883594771369,2024-06-21 07,1,XI +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-8.62263727253e-05,2024-06-21 07,1,CRO +0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97486727920397,2024-06-21 07,1,KKT +0x5ac5e6af46ef285b3536833e65d245c49b608d9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17652600258124,2024-06-21 07,1,NIOB +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-9.133e-05,2024-06-21 07,1,CYBER +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111266751472813,2024-06-21 07,1,TRY +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3300735519012,2024-06-21 07,1,HUNT +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1860822826898,2024-06-21 07,1,AI +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.27970157973218,2024-06-21 07,1,FEG +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18252254182754,2024-06-21 07,1,FACTR +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.46925293389879,2024-06-21 07,-1,FXB +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.6850166350766,2024-06-21 07,1,UPO +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.4409563989276,2024-06-21 07,1,CEEK +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8596494772678,2024-06-21 07,1,MGP +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.8082593900799,2024-06-21 07,-1,UNCX +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3635014952303,2024-06-21 07,1,PHA +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45194528164444,2024-06-21 07,1,bXEN +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.7622560542287,2024-06-21 07,1,iDNA +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.01639905341,2024-06-21 07,1,TUSD +0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.2340195933636,2024-06-21 07,1,WIN +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86198943023217,2024-06-21 07,1,TBCC +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,SHIBA +0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.4967957503814,2024-06-21 07,1,DG +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 07,1,BRETT +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.5467488105212,2024-06-21 07,-1,FLRBRG +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.37610794017715,2024-06-21 07,-1,eUSD +0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37688341941012,2024-06-21 07,1,SOPH +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.39844021758251,2024-06-21 07,-1,GRV +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),33.008502345921,2024-06-21 07,-1,USDC +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41362224900501,2024-06-21 07,-1,DINO +0x817b32d386cfc1f872de306dfaedfda36429ca1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46158420731144,2024-06-21 07,-1,2MOON +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.91334923192227,2024-06-21 07,1,WXM +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.19819812254669,2024-06-21 07,-1,DIGI +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2021902680654,2024-06-21 07,-1,BICS +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),398851.913687996,2024-06-21 07,1,WEFI +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07499770684605,2024-06-21 07,1,QANX +0x965f527d9159dce6288a2219db51fc6eef120dd1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49534523894569,2024-06-21 07,1,BSW +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),4.31491674619823,2024-06-21 07,-1,DAI +0xee772cec929d8430b4fa7a01cd7fbd159a68aa83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.43043960267733,2024-06-21 07,-1,SHANG +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.64233367704419,2024-06-21 07,-1,PREMIA +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.07070769498367,2024-06-21 07,-1,KICK +0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35599843389268,2024-06-21 07,-1,OSEA +0xf94b5c5651c888d928439ab6514b93944eee6f48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27318137335207,2024-06-21 07,-1,YLD +0x55a380d134d722006a5ce2d510562e1239d225b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.462162234318,2024-06-21 07,-1,MARVIN +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14994277559198,2024-06-21 07,-1,$BABYDOGEINU +0xf2b2f7b47715256ce4ea43363a867fdce9353e3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.4972996832027,2024-06-21 07,-1,BRISE +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9673444169483,2024-06-21 07,1,SFUND +0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.16048587044235,2024-06-21 07,1,MVP +0x3597bfd533a99c9aa083587b074434e61eb0a258,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01401938554659,2024-06-21 07,1,DENT +0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9432535969892,2024-06-21 07,-1,AX +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51962966801955,2024-06-21 07,1,WOM +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5513545325878,2024-06-21 07,1,ALPHA +0xa1ed0bd9a4776830c5b7ba004f26427b71152ca5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86235672190214,2024-06-21 07,1,DUEL +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),150.652818508822,2024-06-21 07,-1,AAVE +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62036537824713,2024-06-21 07,1,DOGE +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,6,Smart Money Moves,Smart Money Sold(BSC),5.94040582840804,2024-06-21 07,-1,KABOSU +0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),5.77087274033385,2024-06-21 07,-1,WAVAX +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 07,1,SEED +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 07,1,TRY +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55909117692945,2024-06-21 07,1,KIT +0xa177bdd433aea3702beb46652adcfc64248d4ab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8897082729275,2024-06-21 07,1,PBX +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5138183067448,2024-06-21 07,1,PERI +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6650157734488,2024-06-21 07,1,DARA +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21956895374358,2024-06-21 07,-1,ABLE +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.3824471282121,2024-06-21 07,1,SquidGrow +0x27842334c55c01ddfe81bf687425f906816c5141,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.0155988155437,2024-06-21 07,1,VEXT +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.81706061690714,2024-06-21 07,1,ETH+ +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.7450793051891,2024-06-21 07,1,DPX +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.72855695340959,2024-06-21 07,1,ZTX +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5897175985922,2024-06-21 07,1,miFARM +0x7c5b267ed81009aa7374b5ca7e5137da47045ba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.27945388016228,2024-06-21 07,-1,TKAI +0x5d0e95c15ca50f13fb86938433269d03112409fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0152039003071,2024-06-21 07,-1,KWS +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8815.63391460195,2024-06-21 07,-1,anyMTLX +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.15119380923281e+16,2024-06-21 07,-1,FOC +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1864901876311,2024-06-21 07,1,IC +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.40271728641,2024-06-21 07,1,GOG +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03493788460191,2024-06-21 07,1,FTM +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.71559556965038,2024-06-21 07,1,pogai +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02748050938754,2024-06-21 07,1,ATOM +0x2940566eb50f15129238f4dc599adc4f742d7d8e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),219.674161006495,2024-06-21 07,1,BCCoin +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),66.6905110141343,2024-06-21 07,1,GHST +0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70306074158707,2024-06-21 07,-1,MEMEME +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.30805643576403,2024-06-21 07,-1,WETH +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06702261954918,2024-06-21 07,1,XPX +0x000000000503be77a5ed27bef2c19943a8b5ae73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.328896096002,2024-06-21 07,-1,XTREME +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.988852858317,2024-06-21 07,-1,FLOKICASH +0x2dd1b4d4548accea497050619965f91f78b3b532,op,16,DEX (Buy or Sell),Dex Sold(OP),3.1130899412965,2024-06-21 07,-1,sFRAX +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001136,2024-06-21 07,1,ALICE +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),23.8419296372789,2024-06-21 07,1,RNDR +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),35.4686386859701,2024-06-21 07,-1,Cake +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 07,1,BIAO +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.6377543982006,2024-06-21 07,1,$POV +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.8792930497113,2024-06-21 07,1,BABYPEPE +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.53855985437446,2024-06-21 07,1,TRADE +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.52157239969861,2024-06-21 07,-1,ClosedAI +0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6174.55527148202,2024-06-21 07,1,TPAD +0x9c47e503b2f497e9ad9f1c0dfa6bd9fd5456aa4e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.58607755211899,2024-06-21 07,1,ZERC +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.29389137752325,2024-06-21 07,-1,USDV +0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43994251953464,2024-06-21 07,1,PAYU +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1959.75707820907,2024-06-21 07,-1,FDUSD +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00249822,2024-06-21 07,1,AGI +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.91167598746244,2024-06-21 07,1,FYN +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9486437328317,2024-06-21 07,1,VITA +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.3473770102155,2024-06-21 07,1,YOURAI +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,6,Smart Money Moves,Smart Money Sold(OP),6.25457708723616,2024-06-21 07,-1,WLD +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.9372174592214,2024-06-21 07,1,BLUR +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),4.29434794054965,2024-06-21 07,1,BTCB +0x1ba8d3c4c219b124d351f603060663bd1bcd9bbf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79764478736005,2024-06-21 07,1,TORN +0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.48725687914088,2024-06-21 07,-1,ECO +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.13294718852174,2024-06-21 07,-1,MPT +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.38307926326186,2024-06-21 07,1,USDz +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,FET +0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30929262650167,2024-06-21 07,1,SHIB +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),127.067268756215,2024-06-21 07,1,CX +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.07761675274958,2024-06-21 07,1,MANA +0x8a001303158670e284950565164933372807cd48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98041168540626,2024-06-21 07,-1,WFAI +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42984885148369,2024-06-21 07,-1,M87 +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41994802528647,2024-06-21 07,1,ASS +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.2443065243166,2024-06-21 07,1,TRB +0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.6444618126166,2024-06-21 07,1,GGTK +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.35426755521192,2024-06-21 07,-1,FGM +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.83692757302722,2024-06-21 07,-1,ROBO +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 07,-1,USDT +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 07,-1,wBETH +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.55516303625792,2024-06-21 07,1,SKILL +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.94401751666731,2024-06-21 07,1,tBTC +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-5.26246758939e-05,2024-06-21 07,1,TURBO +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001136,2024-06-21 07,1,ALICE +0x2653891204f463fb2a2f4f412564b19e955166ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.8816426559307,2024-06-21 07,1,NGL +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7011059792461,2024-06-21 07,1,OGGY +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.26095902186192,2024-06-21 07,-1,IDRT +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004562525596182,2024-06-21 07,1,RON +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.88429313075417,2024-06-21 07,-1,GHO +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36433266165253,2024-06-21 07,-1,weETH +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.1202992569483,2024-06-21 07,-1,PRE +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.62808124464293,2024-06-21 07,-1,OLE +0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.43067684688693,2024-06-21 07,1,KP3R +0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.05296816738548,2024-06-21 07,1,BTC2.0 +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.82839590332392,2024-06-21 07,1,CRE +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.28241223845852,2024-06-21 07,1,NXRA +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.93196295411457,2024-06-21 07,1,RAIL +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.3964923155357,2024-06-21 07,1,WSPP +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.74233267422591,2024-06-21 07,1,BTE +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.87359938474384,2024-06-21 07,-1,bsdETH +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.55755752209999,2024-06-21 07,-1,VCNT +0x1bf7aedec439d6bfe38f8f9b20cf3dc99e3571c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4188415880052,2024-06-21 07,1,TRONPAD +0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2157095096787,2024-06-21 07,1,NST +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 07,1,ZIG +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,FET +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,N-10,Project News,Project News: Major update,Fetch.ai (FET) experiences a significant volume spike of over 200% ahead of a major merger.||https://www.newsbtc.com/news/ai-crypto-fetch-ai-fet-makes-big-bounce-volume-spikes-over-200-ahead-of-merger/,2024-06-21 07,1,FET +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 07,1,MUBI +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,6,2024-06-21 07,-1,WETH +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.5352276168692,2024-06-21 07,-1,PENDLE +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-2.245e-05,2024-06-21 07,1,AXS +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-9.60375731748e-05,2024-06-21 07,1,Bonk +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6272148153732,2024-06-21 07,1,MM +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4000603431621,2024-06-21 07,-1,XPRESS +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.84737735454316,2024-06-21 07,1,BASE +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5611520788031,2024-06-21 07,1,ALPACA +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.90707130897447,2024-06-21 07,-1,ShiCo +0x311434160d7537be358930def317afb606c0d737,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.50096547406659,2024-06-21 07,1,NAKA +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.52452029818459,2024-06-21 07,-1,THE +0x5ca4e7294b14ea5745ee2a688990e0cb68503219,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.5758170089911,2024-06-21 07,-1,GRBE +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),40.1971654025339,2024-06-21 07,1,DOLA +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.7451172452657,2024-06-21 07,1,wCFG +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),795712599060.042,2024-06-21 07,1,DES +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96512161342112,2024-06-21 07,1,LAZIO +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.8585097347871,2024-06-21 07,-1,XEN +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63875541156639,2024-06-21 07,1,BICO +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.9009474784722,2024-06-21 07,1,RING +0x0f7b3f5a8fed821c5eb60049538a548db2d479ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.60435348033674,2024-06-21 07,1,ATOR +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.96432358578426,2024-06-21 07,1,THALES +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.66696403475043,2024-06-21 07,1,GGG +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 07,1,HashAI +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-9.27081927496e-05,2024-06-21 07,1,SHIB +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-9.60375731748e-05,2024-06-21 07,1,Bonk +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 07,1,WOLF +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 07,1,NPC +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,EMT +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),15.7749126091429,2024-06-21 07,1,mooBIFI +0x0000000000000000000000000000000000000000,base,21,Whale Token Transfer,Position Change Times,2,2024-06-21 07,-1,ETH +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 07,-1,WETH +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0456249702877,2024-06-21 07,1,VINU +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.6754656376199,2024-06-21 07,-1,NORMILIO +0x2c826035c1c36986117a0e949bd6ad4bab54afe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.15373960342495,2024-06-21 07,1,XIDR +0x8b78927048de67b9e8c8f834359f15c3822ed871,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.79159173314834,2024-06-21 07,1,LOE +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 07,1,MUBI +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 07,1,MKR.e +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-2.245e-05,2024-06-21 07,1,AXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-2.245e-05,2024-06-21 07,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 07,1,TRY +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.9814062906384,2024-06-21 07,-1,LOA +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22712413933862,2024-06-21 07,1,IX +0x4946fcea7c692606e8908002e55a582af44ac121,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2556057830592,2024-06-21 07,1,FOAM +0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0035125920313,2024-06-21 07,1,BIFI +0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26651119257557,2024-06-21 07,1,BETA +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46981918065260.6,2024-06-21 07,1,RVC +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.8505806405181,2024-06-21 07,1,GMR +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.416896312146,2024-06-21 07,1,TWELVE +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2982721277708,2024-06-21 07,1,JUSTICE +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39556563683648,2024-06-21 07,1,RIVUS +0x610dbd98a28ebba525e9926b6aaf88f9159edbfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.74756051780062,2024-06-21 07,1,NSTR +0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23096728891559,2024-06-21 07,1,Kendu +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.2674924216232,2024-06-21 07,1,FINE +0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,16,DEX (Buy or Sell),Dex Sold(ETH),53.2116066477387,2024-06-21 07,-1,ELE +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15198433045849,2024-06-21 07,1,XDAO +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86953941511697e+16,2024-06-21 07,-1,ATD +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.81208997604199,2024-06-21 07,-1,FINA +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),929.859333556087,2024-06-21 07,-1,CRO +0x15e770b95edd73fd96b02ece0266247d50895e76,op,16,DEX (Buy or Sell),Dex Sold(OP),35.0282890337535,2024-06-21 07,-1,JRT +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2117337735039,2024-06-21 07,1,BCH +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94585054057659,2024-06-21 07,-1,ABR +0x95392f142af1c12f6e39897ff9b09c599666b50c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.50116491226214,2024-06-21 07,-1,BLOOD +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2400.49872287734,2024-06-21 07,1,PRPS +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.06960309779051,2024-06-21 07,1,UCO +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.55811333848594,2024-06-21 07,1,GIDDY +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23195312309405,2024-06-21 07,1,SAFE +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.0985243482859,2024-06-21 07,1,TOWER +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06133068668578,2024-06-21 07,1,ARIX +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.7535891972013,2024-06-21 07,-1,WRLD +0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),208.432031928823,2024-06-21 07,1,CVP +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.05599464374394,2024-06-21 07,1,COMP +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-9.27081927496e-05,2024-06-21 07,1,SHIB +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.3518358174692,2024-06-21 07,1,RET +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8347802958447,2024-06-21 07,1,GALEON +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.0697920609631,2024-06-21 07,1,IHC +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.8965249930376,2024-06-21 07,-1,GNT +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.7203807751463,2024-06-21 07,1,DODO +0x9a2af0abb12bee5369b180976be01e8c80d0e7b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.9079484051516,2024-06-21 07,1,EMPIRE +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2408600640377,2024-06-21 07,1,UFT +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25535219584463,2024-06-21 07,-1,MTS +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.150182054917,2024-06-21 07,-1,NAO +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.69334372047461,2024-06-21 07,1,TOKO +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8802819433648,2024-06-21 07,1,F3 +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.6132318475063,2024-06-21 07,1,rETH +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.98633597518461,2024-06-21 07,1,Helmet +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.72350661844778,2024-06-21 07,1,SML +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.09815609960665,2024-06-21 07,-1,PALAI +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.93746844442515,2024-06-21 07,-1,MAI +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.35518994760344,2024-06-21 07,1,BFT +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8031.91852790095,2024-06-21 07,1,GBL +0x2456493e757fdeedf569781f053998a72adfad03,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.090712692598,2024-06-21 07,1,DNT +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.59739378006599,2024-06-21 07,1,PMG +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62262405941617,2024-06-21 07,1,ENJ +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.777424954951,2024-06-21 07,1,XAUt +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63333965654251,2024-06-21 07,1,PEPE +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.6277334309542,2024-06-21 07,1,AI +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.68101622631942,2024-06-21 07,-1,LIME +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),20.7395200283902,2024-06-21 07,-1,PNG +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13792.3882734344,2024-06-21 07,-1,ITAM +0x57b49219614859176ddb029298486b6c30193cbd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02409095802613,2024-06-21 07,-1,ORACLE +0x01194726b1b55bbf99cb083ba8e5dcc0834adbc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.17967207933688,2024-06-21 07,-1,ARCADE +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08616158600852,2024-06-21 07,-1,BOMB +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,16,DEX (Buy or Sell),Dex Sold(OP),108.14767833638,2024-06-21 07,-1,USDGLO +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.995861997435,2024-06-21 07,-1,MAI +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),389.242472268915,2024-06-21 07,1,BTL +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4987123581056,2024-06-21 07,1,burn +0xa1d0e215a23d7030842fc67ce582a6afa3ccab83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4856194716539,2024-06-21 07,1,YFII +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.6337982293894,2024-06-21 07,1,KNC +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),8.22907874555539,2024-06-21 07,1,GMX +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,STG +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.9688582488927,2024-06-21 07,1,alUSD +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.29441570918036,2024-06-21 07,1,PRIME +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),91.2548671315835,2024-06-21 07,-1,POPCAT +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0266022057599,2024-06-21 07,-1,VST +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.90608589186725,2024-06-21 07,1,MKR +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),62.3100179460533,2024-06-21 07,-1,PENDLE +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.36866074391052,2024-06-21 07,-1,USDC +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.02101813047997,2024-06-21 07,1,ETH +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.4708448036655,2024-06-21 07,-1,NCT +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5169632031954,2024-06-21 07,1,HYVE +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3518720634732,2024-06-21 07,1,SWT +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73694455586014,2024-06-21 07,-1,ERIC +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.5479663869553,2024-06-21 07,1,ROCKY +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2831920108392,2024-06-21 07,-1,THOREUM +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),263.051916719468,2024-06-21 07,-1,PRQ +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.4925058336268,2024-06-21 07,1,DEUS +0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.71530839785,2024-06-21 07,-1,FEI +0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46358353213295,2024-06-21 07,-1,XDOGE +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.4378773427923,2024-06-21 07,1,PIKA +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65054296737215,2024-06-21 07,1,EXVG +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.57828206093325,2024-06-21 07,1,FID +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.4521401119949,2024-06-21 07,1,NSFW +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.3478680294671,2024-06-21 07,1,ALICE +0xf857c938829c2a53557fb3fbb1c85d10a5227e03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3602599825667,2024-06-21 07,1,ECL +0xfe3e6a25e6b192a42a44ecddcd13796471735acf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.01520949429764,2024-06-21 07,1,REEF +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8908950832904,2024-06-21 07,1,wBAI +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.04802417000955,2024-06-21 07,1,FLIP +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),65.2741301959035,2024-06-21 07,-1,FLOKI +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.57044251819255,2024-06-21 07,1,HYVE +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),89.8420013878367,2024-06-21 07,1,BOBA +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.70761194601481,2024-06-21 07,-1,HUNNY +0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.30796886847126,2024-06-21 07,-1,ZOOMER +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.5864054262631,2024-06-21 07,1,HERA +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.44494693643769,2024-06-21 07,1,THALES +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.2496091143305,2024-06-21 07,-1,MNW +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47173848595226,2024-06-21 07,1,FTM +0xddb3422497e61e13543bea06989c0789117555c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94504093001893,2024-06-21 07,1,COTI +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.92175458035114,2024-06-21 07,-1,LOVELY +0xe356cb3efc9cb4320b945393a10fd71c77dc24a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.60223546493167,2024-06-21 07,1,TTM +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.099975045887,2024-06-21 07,1,TABOO +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75118048450885,2024-06-21 07,-1,LOOP +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),62.7632751111193,2024-06-21 07,1,CHEX +0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.14244410603354,2024-06-21 07,1,AVA +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.4002422994992,2024-06-21 07,1,WKC +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.59992004441176,2024-06-21 07,-1,frxETH +0x2a3bff78b79a009976eea096a51a948a3dc00e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12923883292349,2024-06-21 07,1,WILD +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21535046297451,2024-06-21 07,1,ADDY +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.20613699399844,2024-06-21 07,1,PRO +0x8287c7b963b405b7b8d467db9d79eec40625b13a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.19620799245651,2024-06-21 07,-1,SWINGBY +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.1406079773916,2024-06-21 07,1,VOW +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00249822,2024-06-21 07,1,AGI +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.79484644384338,2024-06-21 07,1,LUCHA +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),1383.53447676347,2024-06-21 07,1,WELL +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),337.288601412023,2024-06-21 07,1,GORA +0x6ad9a31f02f1e790ff85584ea3c3d0001e45cd64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.4697684120286,2024-06-21 07,1,C2H6 +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.02336591230832,2024-06-21 07,-1,SHEZMU +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.4549069529659,2024-06-21 07,-1,OLE +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.81891260828353,2024-06-21 07,1,GCAKE +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.3996570327682,2024-06-21 07,1,POLS +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.4370413206488,2024-06-21 07,1,ONI +0x39df92f325938c610f4e4a04f7b756145ebe8804,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34108246463426,2024-06-21 07,1,DEXNET +0xade00c28244d5ce17d72e40330b1c318cd12b7c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81028082916243,2024-06-21 07,1,ADX +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5043189122108,2024-06-21 07,-1,TUSD +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.05587240254386,2024-06-21 07,1,X +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.29766812021535,2024-06-21 07,-1,CHAD +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.89028059538963,2024-06-21 07,1,OX +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5746474297267,2024-06-21 07,-1,1INCH +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),77.474174830762,2024-06-21 07,-1,CATZ +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),49.0986351778761,2024-06-21 07,-1,GRAI +0x7df18e4efd6e6f73cfb462937dac40fe42533016,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.25157005628902,2024-06-21 07,-1,$ZKITTY +0x2c5bc2ba3614fd27fcc7022ea71d9172e2632c16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1491.52400748625,2024-06-21 07,1,SOV +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80441240690427,2024-06-21 07,1,SAND +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),67.9221761640945,2024-06-21 07,1,FELIX +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3656475246668,2024-06-21 07,1,TWT +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.03808511526825,2024-06-21 07,1,EGC +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18763938774348,2024-06-21 07,1,DODO +0x78f5d389f5cdccfc41594abab4b0ed02f31398b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.09738705450199,2024-06-21 07,1,APX +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.16583831748476,2024-06-21 07,1,ERN +0x5d56b6581d2e7e7574adce2dc593f499a53d7505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.77286278737951,2024-06-21 07,-1,MACHINA +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8573177354893,2024-06-21 07,1,B2M +0x8f36cc333f55b09bb71091409a3d7ade399e3b1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18238893025783,2024-06-21 07,-1,CHER +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.86364697193874,2024-06-21 07,-1,SATOZ +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.05870113323296,2024-06-21 07,-1,LUSD +0xb504035a11e672e12a099f32b1672b9c4a78b22f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6338761801525,2024-06-21 07,-1,SAFEREUM +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6044331680933,2024-06-21 07,1,GALA +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 07,-1,CHZ +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.07682986552344,2024-06-21 07,-1,DAI +0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99773788831121,2024-06-21 07,1,NAVI +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 07,-1,aEthWETH +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47778774474521,2024-06-21 07,-1,BIT +0x9e91f79070926a191e41367d40ad582686f9e66d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12542000136344,2024-06-21 07,-1,STYLE +0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),122.977343241119,2024-06-21 07,-1,HOSHI +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.91691910929733,2024-06-21 07,1,DPR +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3000939109382,2024-06-21 07,1,MOVEZ +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.10183897577354,2024-06-21 07,1,STOS +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78243493708343,2024-06-21 07,1,Simpson +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03063786628651,2024-06-21 07,-1,Wolf +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14372027688398,2024-06-21 07,-1,GMEE +0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5534049284286,2024-06-21 07,-1,ferc +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5970420574388,2024-06-21 07,1,MAIN +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.5382476355455,2024-06-21 07,1,OM +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016204,2024-06-21 07,1,GALA +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,C-8,Funding Rate,Positive Funding Rate,-3.356e-05,2024-06-21 07,1,PEPE +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 07,-1,USDC +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2328236297789,2024-06-21 07,1,AI +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 07,1,MUBI +0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.7918122581719,2024-06-21 07,-1,PUBLX +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.85333228735343,2024-06-21 07,-1,WBNB +0xefb5df8eb84055026018030e71bc2cdfa2f138b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),118.07700279609,2024-06-21 07,1,CARBON +0x9623063377ad1b27544c965ccd7342f7ea7e88c7,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),83.4131582063515,2024-06-21 07,1,GRT +0x9aee3c99934c88832399d6c6e08ad802112ebeab,arb,6,Smart Money Moves,Smart Money Sold(ARB),25.2659866771806,2024-06-21 07,-1, +0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.72459070719299,2024-06-21 08,1,CHR +0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11936963477936,2024-06-21 08,1,UFO +0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-3.86601933398e-05,2024-06-21 08,1,Bonk +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),35.0253966577155,2024-06-21 08,-1,USDC +0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.22342750161982,2024-06-21 08,1,Shark +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86821012943647,2024-06-21 08,1,TBCC +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.7051784170029,2024-06-21 08,1,LAN +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11066266296365,2024-06-21 08,-1,SHEZMU +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.05388431671035,2024-06-21 08,1,WXM +0x3b37a9caf74ead14e521d46af0bf00737d827828,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.32818351307203,2024-06-21 08,1,HOPE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 08,-1,ETH +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.64077493437608,2024-06-21 08,1,MASK +0xf7728582002ef82908c8242cf552e969ba863ffa,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.61957816521879,2024-06-21 08,1,svETH +0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60466616738623,2024-06-21 08,1,UFT +0x6ef3d766dfe02dc4bf04aae9122eb9a0ded25615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.1109156921052,2024-06-21 08,1,primeETH +0x9625ce7753ace1fa1865a47aae2c5c2ce4418569,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.0573700692281,2024-06-21 08,1,KAP +0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.63038811167264,2024-06-21 08,1,VAL +0x0266f4f08d82372cf0fcbccc0ff74309089c74d1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.5538454602977,2024-06-21 08,1,rETH +0x49642110b712c1fd7261bc074105e9e44676c68f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27844657023438,2024-06-21 08,-1,DINO +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.7256720727266,2024-06-21 08,-1,NAO +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7280592365006,2024-06-21 08,1,burn +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.004342,2024-06-21 08,1,SNT +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0145326,2024-06-21 08,1,MTL +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),75.1350439696244,2024-06-21 08,1,wBETH +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0971028758149,2024-06-21 08,-1, +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.0673819922131,2024-06-21 08,1,ERN +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1953550769964,2024-06-21 08,1,WOZX +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.4682632872635,2024-06-21 08,1,eMTRG +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.09090733918545,2024-06-21 08,1,USDT +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.79278742718333,2024-06-21 08,1,EURS +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-6.97776380452e-05,2024-06-21 08,1,CMCX +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-3.118e-05,2024-06-21 08,1,ALICE +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.183478026394,2024-06-21 08,-1,PRQ +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.1806660569712,2024-06-21 08,-1,THOREUM +0xbd83010eb60f12112908774998f65761cf9f6f9a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65814507969389,2024-06-21 08,-1,STARS +0x1c986661170c1834db49c3830130d4038eeeb866,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.34084535262196,2024-06-21 08,1,APTR +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.79169093068004,2024-06-21 08,1,DUEL +0xf275e1ac303a4c9d987a2c48b8e555a77fec3f1c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.10216502073117,2024-06-21 08,1,DPS +0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.33756940682877,2024-06-21 08,1,MCRN +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.1290557947693,2024-06-21 08,1,KAI +0x50de6856358cc35f3a9a57eaaa34bd4cb707d2cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09042761048316,2024-06-21 08,-1,RAZOR +0x8287c7b963b405b7b8d467db9d79eec40625b13a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40012249510072,2024-06-21 08,-1,SWINGBY +0x496cc0b4ee12aa2ac4c42e93067484e7ff50294b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23521725066696,2024-06-21 08,-1,MTS +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.50631764395053,2024-06-21 08,1,GCAKE +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.9687096738742,2024-06-21 08,1,POLS +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.06334750633233,2024-06-21 08,-1,frxETH +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15185336204311,2024-06-21 08,1,XDAO +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.5981010130198,2024-06-21 08,-1,bwJUP +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.86927808675354,2024-06-21 08,1,ADDY +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.66744274738771,2024-06-21 08,1,DUA +0x8f8221afbb33998d8584a2b05749ba73c37a938a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79850413931268,2024-06-21 08,1,REQ +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.9905729941693,2024-06-21 08,1,FINE +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.79484644384338,2024-06-21 08,1,LUCHA +0xecaf81eb42cd30014eb44130b89bcd6d4ad98b92,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30907043908531,2024-06-21 08,-1,CHAD +0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09992887596192,2024-06-21 08,1,BCUBE +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),984302.375,2024-06-21 08,1,MGP +0xf5cfbc74057c610c8ef151a439252680ac68c6dc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5310441654288,2024-06-21 08,1,OCT +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.45938574284,2024-06-21 08,-1,CAN +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),31.6281206466856,2024-06-21 08,-1,DOGEVERSE +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.73357099101571,2024-06-21 08,1,PIKA +0xc1357d32bf23fd5fe3280681a36755b6f150442e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.486322268004,2024-06-21 08,1,HotMoon +0xc3b36424c70e0e6aee3b91d1894c2e336447dbd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.3895759810688,2024-06-21 08,1,TOKENWATCH +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010497,2024-06-21 08,1,MKR +0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.56646357672453,2024-06-21 08,1,WMX +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1061786111629,2024-06-21 08,1,PORTO +0x3b76374cc2dfe28cc373dca6d5024791b2586335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.86367057808093,2024-06-21 08,1,ADAO +0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.68428340791385,2024-06-21 08,1,BBC +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29701328083995,2024-06-21 08,-1,BOBBY +0x9c47e503b2f497e9ad9f1c0dfa6bd9fd5456aa4e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75696202216094,2024-06-21 08,1,ZERC +0x5ea49ff332b7ad99c486347c1c2bcc73d1e22b9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),189.332016311158,2024-06-21 08,1,SAI +0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),420.180664037519,2024-06-21 08,-1,MGC +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.13440541038165,2024-06-21 08,-1,ARB +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),109.069931363007,2024-06-21 08,1,CHEX +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5169632110514,2024-06-21 08,1,HYVE +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.988852858317,2024-06-21 08,-1,FLOKICASH +0x6e2a5ea25b161befa6a8444c71ae3a89c39933c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.5533066844583,2024-06-21 08,1,B2M +0x0a77ef9bf662d62fbf9ba4cf861eaa83f9cc4fec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05880102350334,2024-06-21 08,-1,XWG +0x473f4068073cd5b2ab0e4cc8e146f9edc6fb52cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37299382254985,2024-06-21 08,-1,NUT +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.80628032469338e+16,2024-06-21 08,-1,XMT +0xca830317146bfdde71e7c0b880e2ec1f66e273ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.7351580081362,2024-06-21 08,-1,GULL +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.986879443919,2024-06-21 08,1,CBUNNY +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3841606662572,2024-06-21 08,1,LEEROY +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8721048993245,2024-06-21 08,1,Ti +0xb7486718ea21c79bbd894126f79f504fd3625f68,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.14703907487577,2024-06-21 08,-1,PET +0xe1b3eb06806601828976e491914e3de18b5d6b28,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.52309872123186,2024-06-21 08,1,ZERC +0xe0f94ac5462997d2bc57287ac3a3ae4c31345d66,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0909436355234,2024-06-21 08,1,CEEK +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59385109191998,2024-06-21 08,1,bXEN +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 08,1,MUBI +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.1995960832189,2024-06-21 08,1,iDNA +0xdbdb4d16eda451d0503b854cf79d55697f90c8df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23680606510528,2024-06-21 08,1,ALCX +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.37200628715592,2024-06-21 08,1,USDz +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.61425951588928,2024-06-21 08,-1,LOVELY +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36284572457744,2024-06-21 08,1,ZERC +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),4.66300287548341,2024-06-21 08,-1,DAI +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4000603431621,2024-06-21 08,-1,XPRESS +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,6,Smart Money Moves,Smart Money Sold(OP),6.71866006350065,2024-06-21 08,-1,WLD +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.80571168664797,2024-06-21 08,1,SKYA +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.04838781388264,2024-06-21 08,1,MANA +0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9206371122497,2024-06-21 08,-1,ARI10 +0x9cd9c5a44cb8fab39b2ee3556f5c439e65e4fddd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.4728199362134,2024-06-21 08,1,MARS4 +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.82905838744744,2024-06-21 08,1,VIRTUAL +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.59192430109604,2024-06-21 08,-1,MCB +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31472452854902,2024-06-21 08,-1,MIM +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3173038888351,2024-06-21 08,1,BYTES +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72690052383444,2024-06-21 08,1,SKAI +0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.09534907631954,2024-06-21 08,1,VPN +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.7665778134791,2024-06-21 08,1,ARCX +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4933947668827,2024-06-21 08,1,MANE +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44448287404144,2024-06-21 08,-1,BIT +0xacc51ffdef63fb0c014c882267c3a17261a5ed50,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.6723685725858,2024-06-21 08,-1,SYK +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06373977022722,2024-06-21 08,1,MILK +0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.10649797178821,2024-06-21 08,1,ROUTE +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.30155363155898,2024-06-21 08,1,BORING +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77749341831698,2024-06-21 08,1,POPCAT +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7450599906792,2024-06-21 08,1,CGG +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.41006767725545,2024-06-21 08,1,SDT +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10002405.1074314,2024-06-21 08,1,HANU +0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.03355396357622,2024-06-21 08,-1,TITA +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.0694974338611,2024-06-21 08,1,HERA +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.85090889687197,2024-06-21 08,1,MGP +0x6abaf438f098f75c5892e1fabf08b1896c805967,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05189613293897,2024-06-21 08,-1,BLOOD +0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02046449104262,2024-06-21 08,1,BABY +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.2730755752376,2024-06-21 08,-1,MPT +0xda0a57b710768ae17941a9fa33f8b720c8bd9ddd,arb,C-9,Open Interest Increase,Open Interest Increased,0.0510617788438443,2024-06-21 08,1,POND +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.03719789974778,2024-06-21 08,-1,eUSD +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.397695441817,2024-06-21 08,-1, +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-8.258592560897e-06,2024-06-21 08,1,TUSD +0x00a35fd824c717879bf370e70ac6868b95870dfb,op,16,DEX (Buy or Sell),Dex Sold(OP),4681.95177929065,2024-06-21 08,-1, +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.02635083880878,2024-06-21 08,-1,WEX +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.56654786868816,2024-06-21 08,-1,1FLR +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.17947346262473,2024-06-21 08,1,FID +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60646112085076,2024-06-21 08,1,PRIME +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46789150631937,2024-06-21 08,1,GMT +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64759136903797,2024-06-21 08,1,ORBS +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,SHIBA +0x0026dfbd8dbb6f8d0c88303cc1b1596409fda542,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.3413293131057,2024-06-21 08,1,SANSHU! +0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.85909167604322,2024-06-21 08,-1,ZOOMER +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.88035510556107,2024-06-21 08,-1,FISH +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.05161183780321,2024-06-21 08,1,XEN +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),34.257105505946,2024-06-21 08,-1,FRAX +0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44587720623135,2024-06-21 08,-1,WANA +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.37477923161749,2024-06-21 08,-1,CREO +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),41.2051671180589,2024-06-21 08,1,ASTRAFER +0xc581b735a1688071a1746c968e0798d642ede491,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12839946575385,2024-06-21 08,-1,EURT +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75624212803419,2024-06-21 08,1,GoC +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20961834191651,2024-06-21 08,-1,BSR +0x610dbd98a28ebba525e9926b6aaf88f9159edbfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.22061321198101,2024-06-21 08,1,NSTR +0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,16,DEX (Buy or Sell),Dex Sold(ETH),422.685036914157,2024-06-21 08,-1,ELE +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-3.96581049691e-05,2024-06-21 08,1,KISHU +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003981217882187,2024-06-21 08,1,SWEAT +0x6b0b3a982b4634ac68dd83a4dbf02311ce324181,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35153066307293,2024-06-21 08,1,ALI +0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.2656534237163,2024-06-21 08,1,BIFI +0x5f26fa0c2ee5d3c0323d861d0c503f31ac212662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.004182541848,2024-06-21 08,1,XNL +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60569431252891,2024-06-21 08,1,DOGE +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.08550747966978,2024-06-21 08,1,SFUND +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.43554482394363,2024-06-21 08,-1,USD+ +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.76990287329904,2024-06-21 08,1,JOE +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6271142079361,2024-06-21 08,1,MM +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58764055006794,2024-06-21 08,-1,FRM +0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82723670100155,2024-06-21 08,-1,ADAPAD +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001071805024625,2024-06-21 08,1,GFT +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.45332181709743,2024-06-21 08,-1,bsdETH +0x754e15f1243f4b8bd319eb760774388a22b049e5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.5252656807008,2024-06-21 08,-1,UN +0x92f419fb7a750aed295b0ddf536276bf5a40124f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08343903821553,2024-06-21 08,1,TATSU +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.44908743787184,2024-06-21 08,-1,TOR +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03375593393475,2024-06-21 08,1,LOVE +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16243.5495746564,2024-06-21 08,1,LMWR +0xc18358243294ecf28955f7029559a253f04b4ad9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0830586286633,2024-06-21 08,1,MOB +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08122986940006,2024-06-21 08,1,SHIBK +0x9a6d24c02ec35ad970287ee8296d4d6552a31dbe,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.99986202171585,2024-06-21 08,-1,OPN +0x9b2b931d6ab97b6a887b2c5d8529537e6fe73ebe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14147498643502,2024-06-21 08,-1,AllIn +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.3776538936013,2024-06-21 08,1,TWELVE +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.534558862369,2024-06-21 08,-1,LOA +0x8dce83eca4af45dbe618da1779f9aaca43201084,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.2197084629877,2024-06-21 08,1,AIKEK +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39556563683647,2024-06-21 08,1,RIVUS +0x59d1e836f7b7210a978b25a855085cc46fd090b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30826860817599,2024-06-21 08,1,JUSTICE +0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1743730817834,2024-06-21 08,1,RADAR +0x9babcd3a6f62d9adc709e919d5faa39aa85749fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79717462167269,2024-06-21 08,1, +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.92566432104044,2024-06-21 08,1,RSS3 +0x6acda5e7eb1117733dc7cb6158fc67f226b32022,polygon,N-10,Project News,Project News: Major update,Reaction to LayerZero’s ZRO Token Launch||https://blockonomi.com/donation-or-tax-reaction-to-layerzeros-zro-token-launch/,2024-06-21 08,1, +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.2748007502535,2024-06-21 08,1,MDX +0x9a2478c4036548864d96a97fbf93f6a3341fedac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99127354875597,2024-06-21 08,-1,ZAX +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.08116092623846,2024-06-21 08,-1,alETH +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.22770947756777,2024-06-21 08,-1,WIXS +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12761778907646,2024-06-21 08,-1,WETH +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.9681421342086,2024-06-21 08,1,FBX +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03905540524376,2024-06-21 08,-1,DTI +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.71658335010161,2024-06-21 08,-1,KICK +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,C-9,Open Interest Increase,Open Interest Increased,0.186300150619219,2024-06-21 08,1,TOMI +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.6785915272201,2024-06-21 08,-1,ETH +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,EMT +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00212356,2024-06-21 08,1,AGI +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37303759476861,2024-06-21 08,1,bFLUX +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),215.254320752775,2024-06-21 08,-1,CATZ +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),345.655075181926,2024-06-21 08,-1,ABIC +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4838027322918,2024-06-21 08,1,HVI +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.17065190926909,2024-06-21 08,1,PEPE +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.52411288677522,2024-06-21 08,1,XAUt +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5891387345524,2024-06-21 08,1,PRO +0x2a3bff78b79a009976eea096a51a948a3dc00e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.5811090781118,2024-06-21 08,1,WILD +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.44890600451822,2024-06-21 08,1,THALES +0x3228d1624759deaf3d967b2c1214b4ace65a4f6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.2324610519831,2024-06-21 08,1, +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19467237273731,2024-06-21 08,1,BD20 +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002487,2024-06-21 08,1,CYBER +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-6.97776380452e-05,2024-06-21 08,1,CMCX +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 08,1,HashAI +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.29001957376799,2024-06-21 08,-1,XPET +0xbf776e4fca664d791c4ee3a71e2722990e003283,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83806042410042,2024-06-21 08,-1,SMTY +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09101893682356,2024-06-21 08,1,QANX +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),17419.2422288614,2024-06-21 08,-1,CRO +0x818835503f55283cd51a4399f595e295a9338753,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),49.0474848928771,2024-06-21 08,-1,AGI +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.01484802292,2024-06-21 08,1,TUSD +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.92065459241961,2024-06-21 08,1,OSAK +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-8.4794168027e-05,2024-06-21 08,1,CRO +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.60131680712157,2024-06-21 08,-1,frxETH +0x27054b13b1b798b345b591a4d22e6562d47ea75a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.60444436607407,2024-06-21 08,1,AST +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),37.9080858474219,2024-06-21 08,-1,Cake +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),23.7438729057605,2024-06-21 08,1,RNDR +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15658180503876,2024-06-21 08,1,DPR +0xbe76f927d274072266cade09daa54750cd4293a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80090136805674,2024-06-21 08,1,EGOLD +0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76777063802406,2024-06-21 08,-1,WAG +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003165821763441,2024-06-21 08,1,RON +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14353666712881,2024-06-21 08,1,ALPHA +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 08,1,WOLF +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33268827260533,2024-06-21 08,1,YGG +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 08,1,NPC +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002487,2024-06-21 08,1,CYBER +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 08,1,BRETT +0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.24605321859797,2024-06-21 08,1, +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 08,1,BIAO +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46816943548205,2024-06-21 08,1, +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.4261873682825,2024-06-21 08,-1, +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 08,1,NPC +0xbd4c4dc19f208cda6caacadadc0bff4cd975fa34,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.48596960171204,2024-06-21 08,-1, +0x9aee3c99934c88832399d6c6e08ad802112ebeab,arb,6,Smart Money Moves,Smart Money Sold(ARB),6.04698262631859,2024-06-21 08,-1, +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),11.2646842260898,2024-06-21 08,-1,wBETH +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.3665062981049,2024-06-21 08,-1,DEVT +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55425436611986,2024-06-21 08,1,REN +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41993248571972,2024-06-21 08,1,ASS +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9174253646847,2024-06-21 08,-1,HLX +0x095956b142431eb9cf88b99f392540b91acbf4ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8709677419355,2024-06-21 08,1,OBS +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.32666653418071,2024-06-21 08,-1,VITRA +0xf606bd19b1e61574ed625d9ea96c841d4e247a32,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.32243397606537,2024-06-21 08,1,GUARD +0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43412078442404,2024-06-21 08,1,DODO +0xf0059cc2b3e980065a906940fbce5f9db7ae40a7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1471780916304,2024-06-21 08,-1,ULT +0x6982508145454ce325ddbe47a25d4ec3d2311933,eth,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,PEPE +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.60286155122418,2024-06-21 08,-1,weETH +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),16.7133795359305,2024-06-21 08,1,MPT +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.33303075319712,2024-06-21 08,-1,PINGU +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.7494551162185,2024-06-21 08,1,VELAR +0x57b946008913b82e4df85f501cbaed910e58d26c,eth,C-9,Open Interest Increase,Open Interest Increased,0.0510617788438443,2024-06-21 08,1,POND +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.24532880907941,2024-06-21 08,-1,AERO +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.2576625132778,2024-06-21 08,-1,PENDLE +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-21 08,-1,WETH +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.08367260833669,2024-06-21 08,1,FTM +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.02591417878739,2024-06-21 08,1,HPC +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),415.90467732512,2024-06-21 08,-1,MND +0x5f39dd1bb6db20f3e792c4489f514794cac6392c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1923130308479,2024-06-21 08,-1,PLY +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.59487923880957,2024-06-21 08,1,PMG +0x2456493e757fdeedf569781f053998a72adfad03,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.824810124605,2024-06-21 08,1,DNT +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),605.570819638309,2024-06-21 08,1,CHEERS +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.93222305662624,2024-06-21 08,-1, +0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56004624672945,2024-06-21 08,1,MVP +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6877282407162,2024-06-21 08,1,M +0x280053c54006a624c26989cb8354fa4cb86f14d1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3906326481344,2024-06-21 08,1,MIND +0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.8555417835702,2024-06-21 08,1,TangYuan +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.9212970126083,2024-06-21 08,1,DECHAT +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.46925293389879,2024-06-21 08,-1,FXB +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12940582853739,2024-06-21 08,-1,$BABYDOGEINU +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.40349326554336,2024-06-21 08,1,LNDX +0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),440.547445942808,2024-06-21 08,-1, +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,5,Smart Money Moves,Smart Money Bought(BASE),3.24236083599564,2024-06-21 08,1,NORMUS +0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015594,2024-06-21 08,1, +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),69.744469188883,2024-06-21 08,1,ENS +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.29915344335399,2024-06-21 08,-1,weETH +0xa90da9e3c71ddfcc2d793f80029acbd21a4a0db6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.80242128487953,2024-06-21 08,-1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5689995212753,2024-06-21 08,-1, +0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9692085441791,2024-06-21 08,-1,CHAD +0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89399673005994,2024-06-21 08,1,bCOT +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3899651184803,2024-06-21 08,1,BOME 2.0 +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.58450508975497,2024-06-21 08,-1,ROBO +0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.0279585582636,2024-06-21 08,1,RET +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5284331601612,2024-06-21 08,1,GALEON +0x8a16d4bf8a0a716017e8d2262c4ac32927797a2f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.07803102264255,2024-06-21 08,-1,VCNT +0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0036491757857,2024-06-21 08,1,TRVL +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),66.8894925218839,2024-06-21 08,1,GHST +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.0574359275151,2024-06-21 08,1,SDT +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6004743634077,2024-06-21 08,1,DXCT +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7030965361906,2024-06-21 08,1,BabyBome +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78591929613969,2024-06-21 08,1,RAIL +0xbf9f916bbda29a7f990f5f55c7607d94d7c3a60b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.53800485489381,2024-06-21 08,-1,DEFY +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98327692520043,2024-06-21 08,-1,PALAI +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7058011488499,2024-06-21 08,1,MOVEZ +0x45804880de22913dafe09f4980848ece6ecbaf78,eth,C-8,Funding Rate,Positive Funding Rate,-7.186e-05,2024-06-21 08,1,PAXG +0x42021d43b367a57b4e32763c39439b272cc73b12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.07655119354568,2024-06-21 08,1,TWB +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28350774966061,2024-06-21 08,1,CSWAP +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.50290116142642,2024-06-21 08,-1,HDN +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38097920318812,2024-06-21 08,1,BABYTRUMP +0x850606b482a9d5e1be25a89d988a7eb05b613cc2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3940.97120208056,2024-06-21 08,1,BNBTiger +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 08,1,ZIG +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.41895307197239,2024-06-21 08,1,GNUS +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.42484277955142,2024-06-21 08,-1,BHO +0x5a341dcf49e161cc73591f02e5f8cde8a29733fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60342809325838,2024-06-21 08,-1,RTO +0x8b78927048de67b9e8c8f834359f15c3822ed871,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1814.65020624408,2024-06-21 08,-1,LOE +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72342218335784,2024-06-21 08,-1,PVC +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.31322778667119,2024-06-21 08,1,BFT +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93329866338183,2024-06-21 08,-1,OLE +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.2541975494906,2024-06-21 08,-1,ZEFI +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2729133105808,2024-06-21 08,1,MTL +0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.0010032887432,2024-06-21 08,1,CORGIAI +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),178.554735029904,2024-06-21 08,1,LL +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 08,1,ZIG +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9236840561082,2024-06-21 08,1,SML +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.15756226928426,2024-06-21 08,-1,PRE +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.05815922023607,2024-06-21 08,-1,REUNI +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4876843932301,2024-06-21 08,1,CRE +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.10653617703839,2024-06-21 08,1,TONCOIN +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.46933878787761,2024-06-21 08,1,NXRA +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.026875939847,2024-06-21 08,1,WSPP +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.91028635413429,2024-06-21 08,1,Dubbz +0xdae6c2a48bfaa66b43815c5548b10800919c993e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55669042792971,2024-06-21 08,1,KTN +0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.02498830289959,2024-06-21 08,1,GENI +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.07227443662771,2024-06-21 08,1,DOLA +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38807533764728,2024-06-21 08,-1,WETH +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-3,2024-06-21 08,-1,FET +0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.56698461862551,2024-06-21 08,-1,KAI +0x08c32b0726c5684024ea6e141c50ade9690bbdcc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.00034293970081,2024-06-21 08,1,STOS +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7747061586598,2024-06-21 08,1,Simpson +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,5,Smart Money Moves,Smart Money Bought(BSC),54.0307775380887,2024-06-21 08,1,ESHARE +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),94.1585366198141,2024-06-21 08,-1,aArbWETH +0xe56842ed550ff2794f010738554db45e60730371,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4186112541638,2024-06-21 08,1,BIN +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),905.023592208641,2024-06-21 08,1,WELL +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),121.054527494077,2024-06-21 08,-1,DES +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.43364033682377,2024-06-21 08,-1,LBlock +0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.48705506597109,2024-06-21 08,-1,ROOM +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.9299483726207,2024-06-21 08,-1,BabyBNBTiger +0xfa980ced6895ac314e7de34ef1bfae90a5add21b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.6318785928522,2024-06-21 08,1,PRIME +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.09906071143738,2024-06-21 08,-1,ARB +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),22.5837104222315,2024-06-21 08,-1,HAN +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.4376592847582,2024-06-21 08,-1,NORMILIO +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96771064865668,2024-06-21 08,-1,ERIC +0xd9e8d20bde081600fac0d94b88eafaddce55aa43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58444921316901,2024-06-21 08,1,PUSSY +0x3001f57f8308b189eb412a64322aad5ef9951290,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.7951529653388,2024-06-21 08,1,GEC +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.20365532603958,2024-06-21 08,1,rETH +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.8955300215183,2024-06-21 08,-1,GNT +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46181621082179,2024-06-21 08,-1,ShiCo +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.4395422905884,2024-06-21 08,-1,THALES +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.7704294262114,2024-06-21 08,-1,ARENA +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74956733550686,2024-06-21 08,1,SEED +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.7399454390681,2024-06-21 08,1,GGG +0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58894642782402,2024-06-21 08,1,LABS +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.58752992674384,2024-06-21 08,1,wCFG +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.56421093263798,2024-06-21 08,1,ZTX +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.6912107348115,2024-06-21 08,1,KNC +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),8.31563421257929,2024-06-21 08,1,GMX +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.39774619908873,2024-06-21 08,-1,CARAT +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25617523852904,2024-06-21 08,-1,XCN +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.9313297737707,2024-06-21 08,1,eUSD +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50799809982971,2024-06-21 08,-1,LOOP +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),30.4143050999536,2024-06-21 08,1,DPX +0xbbbbbbbb46a1da0f0c3f64522c275baa4c332636,eth,16,DEX (Buy or Sell),Dex Sold(ETH),96.3946358407536,2024-06-21 08,-1,ZKB +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.66953919055016e+16,2024-06-21 08,-1,XMT +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.90865094293759,2024-06-21 08,-1,TPRO +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-4.743e-05,2024-06-21 08,1,AXS +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0648176447694,2024-06-21 08,1,AEG +0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),194.65044064613,2024-06-21 08,1,CVP +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38498160247052,2024-06-21 08,1,SOKU +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),7.60699066745872,2024-06-21 08,-1,BTCB +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.51947217546753,2024-06-21 08,-1,USDC +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),9.71389244904959,2024-06-21 08,1, +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36301049775863,2024-06-21 08,1,TWT +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.81208997604199,2024-06-21 08,-1,FINA +0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.37284692260162,2024-06-21 08,-1,LUSD +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024503,2024-06-21 08,1,GALA +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0010497,2024-06-21 08,1,MKR.e +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00069422,2024-06-21 08,1,LSK +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 08,1,MUBI +0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-3.86601933398e-05,2024-06-21 08,1,Bonk +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.070030631523,2024-06-21 08,1,XCAD +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-4.743e-05,2024-06-21 08,1,AXS +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.09039409291008,2024-06-21 08,1,mXEN +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8943843187886,2024-06-21 08,1,SS +0x78f5d389f5cdccfc41594abab4b0ed02f31398b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.34589505500177,2024-06-21 08,1,APX +0xc691bc298a304d591ad9b352c7a8d216de9f2ced,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.21782871724252,2024-06-21 08,1,POLA +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.02745711253268,2024-06-21 08,1,THALES +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49663234462973,2024-06-21 08,-1,SATOZ +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90821489331179,2024-06-21 08,1,VPR +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00174377036763,2024-06-21 08,1,BRISE +0xbd9c89536e406478d8a42c51b35bcfb6bf8a1384,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93127338430669,2024-06-21 08,-1,GC +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),11.3441497252057,2024-06-21 08,1,BLUR +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),24.1757039922243,2024-06-21 08,1,mooBIFI +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.8450919614972,2024-06-21 08,1,$AEONODEX +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.964266516973,2024-06-21 08,1,RING +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8695543825444,2024-06-21 08,1,wBAI +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),372.785180535983,2024-06-21 08,1,HANU +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83944383588337,2024-06-21 08,-1,LUSD +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.0684548465361,2024-06-21 08,1,SAND +0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.919235368676,2024-06-21 08,1,FELIX +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.36282173805837,2024-06-21 08,1,FYN +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.71280367453264,2024-06-21 08,1,EGC +0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.25122083325068,2024-06-21 08,1,PAYU +0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7541935248638,2024-06-21 08,1,POLS +0x1308ae20e66e43d575a76b5dfb30771a50c9256a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.55979638716335,2024-06-21 08,-1,BFROG +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.7626821787664,2024-06-21 08,1,CNS +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1957.83012965216,2024-06-21 08,-1,FDUSD +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77812032605372,2024-06-21 08,-1,1INCH +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),744.154715712254,2024-06-21 08,1,DHT +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.45807054431666,2024-06-21 08,-1,TOTO +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.63329408989028,2024-06-21 08,1,GALA +0x9417669fbf23357d2774e9d421307bd5ea1006d2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.07839954126995,2024-06-21 08,-1,USDT +0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3493853577146,2024-06-21 08,-1,$MANGA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-3,2024-06-21 08,-1,FET +0xf5e11df1ebcf78b6b6d26e04ff19cd786a1e81dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.51133363412478,2024-06-21 08,-1,BBTC +0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-3.86601933398e-05,2024-06-21 08,1,Bonk +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16392980864754,2024-06-21 08,1,JM +0x9c8ef67c9168587134e1f29a71405dc753500a45,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.33213892064656,2024-06-21 08,-1,LG +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.94312050746392,2024-06-21 08,-1,WBNB +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.6795304684993,2024-06-21 08,1,OGGY +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.31705073453134,2024-06-21 08,-1,USDV +0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03342542879951,2024-06-21 08,-1,MDAO +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.70467798329092,2024-06-21 08,1,TRADE +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00429679298877,2024-06-21 08,1,EXT +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35393227495087,2024-06-21 08,-1,DND +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),83.3096738230994,2024-06-21 08,-1,RYIU +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.5465023969865,2024-06-21 08,1,NSFW +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 08,1,TRY +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-8.82000276672e-05,2024-06-21 08,1,SHIB +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.00919819263044,2024-06-21 08,1,Helmet +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15805263904953,2024-06-21 08,1,$PAAL +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.4454322932041,2024-06-21 08,1,ONE +0x61299774020da444af134c82fa83e3810b309991,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.05137967938477,2024-06-21 08,-1,RNDR +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),37.8480784091904,2024-06-21 08,-1,AUDT +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2651380240952,2024-06-21 08,-1,FUND +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.85950619575251,2024-06-21 08,1,KALM +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2765409114513,2024-06-21 08,1,MOM +0x0e573ce2736dd9637a0b21058352e1667925c7a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.0226146842777,2024-06-21 08,-1,USDV +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.8244055426516,2024-06-21 08,1,WSG +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),150.351352719944,2024-06-21 08,1,TABOO +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.61834779483601,2024-06-21 08,1,SOON +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.0510882218131,2024-06-21 08,1,TRND +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003165821763441,2024-06-21 08,1,WRON +0x73cb180bf0521828d8849bc8cf2b920918e23032,op,15,DEX (Buy or Sell),Dex Bought(OP),5.74292072028129,2024-06-21 08,1,USD+ +0xb60501346240fcde1615de56ea9fff1ac1da5673,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.54400892330675,2024-06-21 08,-1,BSL +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78478607666279,2024-06-21 08,-1,RGP +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),351.358887080045,2024-06-21 08,1,GORA +0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),94.554334955502,2024-06-21 08,1,USDT +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69422032952804,2024-06-21 08,-1,HUNNY +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.75450106049206,2024-06-21 08,1,ERN +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8189916640906,2024-06-21 08,1,NRV +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.22409921117105,2024-06-21 08,1,NTX +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60019939525637,2024-06-21 08,1,FTM +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.8802968694367,2024-06-21 08,1,BABYPEPE +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.36466355819696,2024-06-21 08,1,RUBY +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.5287764415476,2024-06-21 08,-1,MNW +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.95913729027064,2024-06-21 08,1,TRB +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.70274351322319,2024-06-21 08,1,API3 +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),5.44119045879469,2024-06-21 08,1,alUSD +0x26734add0650719ea29087fe5cc0aab81b4f237d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6669522281344,2024-06-21 08,1,STEMX +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.43262864735517,2024-06-21 08,-1,GTM +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.27833266273401,2024-06-21 08,-1,BHC +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.09351211786934,2024-06-21 08,-1,AFEN +0x17fd3caa66502c6f1cbd5600d8448f3af8f2aba1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0938504392543,2024-06-21 08,1,SPY +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),879.996041698127,2024-06-21 08,-1,MRHB +0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67222948824713,2024-06-21 08,1,FLURRY +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 08,1,ZIG +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.34870503498998,2024-06-21 08,1,FEG +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.2643181838462,2024-06-21 08,1,VOW +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.49479567342764,2024-06-21 08,1,ICHI +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.45893264448953,2024-06-21 08,1,IMX +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 08,-1,wstETH +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6650157734488,2024-06-21 08,1,DARA +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1933460682341,2024-06-21 08,1,GOG +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37320462699661e+16,2024-06-21 08,-1,FOC +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19525128753002,2024-06-21 08,-1,ABLE +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.05305492721631,2024-06-21 08,1,USDC +0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),5.78143182090371,2024-06-21 08,-1,WAVAX +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 08,-1,WETH +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.7731372243153,2024-06-21 08,1,AI +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28921678002372.4,2024-06-21 08,1,RVC +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),21.6437801701047,2024-06-21 08,-1,STAR +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0025,2024-06-21 08,1,TRY +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.41386282372562,2024-06-21 08,1,USDC +0x959229d94c9060552daea25ac17193bca65d7884,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.8166935520139,2024-06-21 08,1,IOI +0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.27714233125761,2024-06-21 08,1,VNT +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-8.258592560897e-06,2024-06-21 08,1,TUSD +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.14347344985402,2024-06-21 08,1,CC +0x3636a7734b669ce352e97780df361ce1f809c58c,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.3733113710688,2024-06-21 08,1,ROCKY +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 08,1,$PAAL +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.515768316206,2024-06-21 08,1,DEUS +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64353414212992,2024-06-21 08,-1,NOON +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 08,1,SEED +0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4224472463412,2024-06-21 08,-1,TRUMP INU +0x3ee6107d9c93955acbb3f39871d32b02f82b78ab,op,16,DEX (Buy or Sell),Dex Sold(OP),3.15424544589385,2024-06-21 08,-1,stERN +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.0002487,2024-06-21 08,1,CYBER +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,CHZ +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39296900081752,2024-06-21 08,-1,MNW +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0xd05d90a656fc375ac1478689d7bcd31098f2dd1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98094609766359,2024-06-21 08,-1,FACTORY +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.31988246980496,2024-06-21 08,-1,LIME +0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.05185895003,2024-06-21 08,-1,OMP +0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.79980155677388,2024-06-21 08,1, +0xb43cac81cfe4be81166fe984b54e8f9cb0ab2fd3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25473307721172,2024-06-21 08,1,ITX +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2467967609944,2024-06-21 08,-1,IBAT +0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),398851.913687996,2024-06-21 08,1,WEFI +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.3863742441882,2024-06-21 08,-1,USDC +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97154605971214,2024-06-21 08,1,AVA +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),61.2961618654693,2024-06-21 08,-1,PENDLE +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.63699897225945e+17,2024-06-21 08,1,FANX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2106008708956,2024-06-21 08,1,UPO +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),6.01357861383166,2024-06-21 08,1,ETH +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.78089516449984,2024-06-21 08,1,MKR +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17150587316483,2024-06-21 08,1,MASK +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),404.308658715401,2024-06-21 08,1,DEK +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.9273481422999,2024-06-21 08,1,OM +0xab306326bc72c2335bd08f42cbec383691ef8446,eth,16,DEX (Buy or Sell),Dex Sold(ETH),66.0198614782677,2024-06-21 08,-1,PPIZZA +0x35f3bad2fcc8053869086885f7898a3d4309db4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.26664958232278,2024-06-21 08,1,EMBER +0xad6742a35fb341a9cc6ad674738dd8da98b94fb1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09316859949566,2024-06-21 08,1,WOM +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50330213894114,2024-06-21 08,-1,EPS +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.52452029818459,2024-06-21 08,-1,THE +0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.86909020557261,2024-06-21 08,1,IC +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60356115113707,2024-06-21 08,1,WZRD +0x8530b66ca3ddf50e0447eae8ad7ea7d5e62762ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.0692530918704,2024-06-21 08,-1,METADOGE +0x0f7b3f5a8fed821c5eb60049538a548db2d479ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.59810861388047,2024-06-21 08,1,ATOR +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8813.74393408969,2024-06-21 08,-1,anyMTLX +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),36.7237808252904,2024-06-21 08,1,OGN +0x1f557fb2aa33dce484902695ca1374f413875519,eth,15,DEX (Buy or Sell),Dex Bought(ETH),411.282808575239,2024-06-21 08,1,VES +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-3.118e-05,2024-06-21 08,1,ALICE +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.11779182125732,2024-06-21 08,1,TRDG +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.0019836932512,2024-06-21 08,1,OLM +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95731865953592,2024-06-21 08,1,BNB +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94987028651303,2024-06-21 08,-1,ABR +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.56890639958968,2024-06-21 08,1,WKC +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.03942647500415,2024-06-21 08,1,FLOKI +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.00555635924503,2024-06-21 08,1,HYVE +0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.2579815255386,2024-06-21 08,1,ISKY +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,AI +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86953941511697e+16,2024-06-21 08,-1,ATD +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-3.86601933398e-05,2024-06-21 08,1,Bonk +0xa0ef786bf476fe0810408caba05e536ac800ff86,eth,C-8,Funding Rate,Positive Funding Rate,-0.00091017,2024-06-21 08,1,MYRIA +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.15689735108697,2024-06-21 08,1,XPNET +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.8882368186387,2024-06-21 08,1,TOWER +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.5622715383236,2024-06-21 08,1,PRPS +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3984445853393,2024-06-21 08,1,BCH +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82993491924559,2024-06-21 08,1,ARIX +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19913416358622,2024-06-21 08,1,PIT +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-1.4e-05,2024-06-21 08,1,MUBI +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0010497,2024-06-21 08,1,MKR +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-8.258592560897e-06,2024-06-21 08,1,TUSD +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00212356,2024-06-21 08,1,AGI +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2401176792827,2024-06-21 08,1,HUNT +0x61299774020da444af134c82fa83e3810b309991,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),2.81790841286503,2024-06-21 08,-1,RNDR +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.13004106880653,2024-06-21 08,1,GMX +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-4.743e-05,2024-06-21 08,1,AXS +0x086ddd008e20dd74c4fb216170349853f8ca8289,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28960897.5150338,2024-06-21 08,1,MBE +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.35658815289785,2024-06-21 08,1,AI +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.00594936219503,2024-06-21 08,1,COMP +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),9.9440495657193,2024-06-21 08,1,ETH +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,PEPE +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,STG +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 08,-1,USDC +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-8.82000276672e-05,2024-06-21 08,1,SHIB +0x209a78d23f825950a5df4d6d21288e5212b44f2c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09668765540341,2024-06-21 08,-1,ANVA +0x761a3557184cbc07b7493da0661c41177b2f97fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08214722889395,2024-06-21 08,-1,GROW +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7936705097948,2024-06-21 08,-1,NCT +0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0878478659672,2024-06-21 08,-1,MVERSE +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.08513065269239,2024-06-21 08,1,RMV +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3079458252419,2024-06-21 08,1,$POV +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00911205472176,2024-06-21 08,1,EXVG +0xdb298285fe4c5410b05390ca80e8fbe9de1f259b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.13853589317774,2024-06-21 08,-1,FOREX +0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.46565970696385,2024-06-21 08,1,CO +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77805211937855,2024-06-21 08,1,GFI +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,41,KOL,KOL Nagative,-2,2024-06-21 08,-1,PEPE +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.7009689373293,2024-06-21 08,1,GMR +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15332.5571075268,2024-06-21 09,1,LMWR +0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-5.352e-05,2024-06-21 09,1,COMP +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.02446598136301,2024-06-21 09,-1,USD+ +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),8.11290507469104,2024-06-21 09,1,GMX +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.4998016229897,2024-06-21 09,1,KNC +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.00394537493777,2024-06-21 09,-1,ICHI +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95996285767382,2024-06-21 09,1,LOVE +0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,C-8,Funding Rate,Positive Funding Rate,-5.201e-05,2024-06-21 09,1,AGLD +0x178412e79c25968a32e89b11f63b33f733770c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.09172994576774,2024-06-21 09,-1,frxETH +0x79cd36e049f678ace70a58341ae751fda8d8665d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0917181767239,2024-06-21 09,-1,FREPE +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8863517455437,2024-06-21 09,1,BOME 2.0 +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4181961297273,2024-06-21 09,1,WRLD +0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.8303810122651,2024-06-21 09,1,XMON +0x0954906da0bf32d5479e25f46056d22f08464cab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9524080223996,2024-06-21 09,1,INDEX +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 09,1,TRY +0xa260e12d2b924cb899ae80bb58123ac3fee1e2f0,bsc,C-8,Funding Rate,Positive Funding Rate,-1.7e-05,2024-06-21 09,1,HOOK +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),153.648991443621,2024-06-21 09,1,DD +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37363259405129,2024-06-21 09,1,FTM +0x692ac1e363ae34b6b489148152b12e2785a3d8d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.11941126806234,2024-06-21 09,1,TRADE +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,CHZ +0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.37608082366432,2024-06-21 09,-1,LUSD +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.665015773694,2024-06-21 09,1,DARA +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38732532131518,2024-06-21 09,1,PERI +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.73468214502211e+15,2024-06-21 09,-1,FOC +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1491.66021746888,2024-06-21 09,-1,anyMTLX +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.12214870276521,2024-06-21 09,1,USDC +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0567480971582,2024-06-21 09,-1,ABLE +0x505a84a03e382331a1be487b632cf357748b65d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.8519991711675,2024-06-21 09,-1,SHIBGF +0x6bb61215298f296c55b19ad842d3df69021da2ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.713309528822,2024-06-21 09,1,DOP +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.66531371026163,2024-06-21 09,1,GOG +0xe72b141df173b999ae7c1adcbf60cc9833ce56a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60617874006953,2024-06-21 09,1,ETH+ +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.6149504526883,2024-06-21 09,1,miFARM +0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.74325974435674,2024-06-21 09,1,ZTX +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),33.2857785925428,2024-06-21 09,1,DPX +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.65265125244296,2024-06-21 09,-1,IBAT +0xf1f955016ecbcd7321c7266bccfb96c68ea5e49b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8757191047648,2024-06-21 09,1,RLY +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.84804055321773,2024-06-21 09,1,XI +0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33113191676477,2024-06-21 09,-1,DND +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.31311315556605,2024-06-21 09,1,KAS +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7930847692936,2024-06-21 09,1,PEEPO +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.23389389425731,2024-06-21 09,-1,USDC +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001349,2024-06-21 09,1,CYBER +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-6.61213773363e-05,2024-06-21 09,1,CRO +0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.8446352052479,2024-06-21 09,1,M +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05836653593561,2024-06-21 09,1,NFT +0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17439654394813,2024-06-21 09,1,RADAR +0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91754426975798,2024-06-21 09,-1,EMAGIC +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.74303407819377,2024-06-21 09,1,UPO +0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6740.50833472272,2024-06-21 09,1,TPAD +0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42420805048806,2024-06-21 09,1,PAYU +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.28557698699693,2024-06-21 09,-1,USDV +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.8817646997834,2024-06-21 09,1,BABYPEPE +0xfc8774321ee4586af183baca95a8793530056353,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),449.09608592259,2024-06-21 09,1,LONG +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.65425958698028,2024-06-21 09,1,FYN +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.81638335090912,2024-06-21 09,1,BET +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),107.104792068301,2024-06-21 09,-1,AERO +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,5,Smart Money Moves,Smart Money Bought(BSC),427.821419995912,2024-06-21 09,1,MARU +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,NPC +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),15.8066034403846,2024-06-21 09,-1,FRONT +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.40827269228476,2024-06-21 09,1,pogai +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.1555361464239,2024-06-21 09,1,MOVEZ +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6295785449978,2024-06-21 09,1,MM +0xc836d8dc361e44dbe64c4862d55ba041f88ddd39,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.3676990934102,2024-06-21 09,1,WMATIC +0xaaef88cea01475125522e117bfe45cf32044e238,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.18333430271642,2024-06-21 09,1,GF +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 09,1,WOLF +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75098173984925,2024-06-21 09,1,YOSHI +0xe2c86869216ac578bd62a4b8313770d9ee359a05,base,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,EMT +0x2dff88a56767223a5529ea5960da7a3f5f766406,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.20216551907179,2024-06-21 09,-1,ID +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.93584744291534,2024-06-21 09,1,WAS +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.80871128302901,2024-06-21 09,1,ETH+ +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 09,1,NPC +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 09,1,BRETT +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,6,Smart Money Moves,Smart Money Sold(ARB),96.4342105897594,2024-06-21 09,-1,weETH +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004760050947312,2024-06-21 09,1,SWEAT +0x3ee6107d9c93955acbb3f39871d32b02f82b78ab,op,16,DEX (Buy or Sell),Dex Sold(OP),6.56339997833779,2024-06-21 09,-1,stERN +0xdcbf4cb83d27c408b30dd7f39bfcabd7176b1ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),103.022547350167,2024-06-21 09,-1,OOE +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.04116580482826,2024-06-21 09,1,WLD +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,HashAI +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.67518709529766,2024-06-21 09,-1,NiHao +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.36295994832984e+16,2024-06-21 09,1,FANX +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.5444033251231,2024-06-21 09,-1,PREMIA +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.12428818881327,2024-06-21 09,1,EXTRA +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0686335461799,2024-06-21 09,-1,BICS +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36744940495041,2024-06-21 09,-1,QKNTL +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),177.239826583263,2024-06-21 09,1,PNT +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97154605971214,2024-06-21 09,1,AVA +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.2934854546096,2024-06-21 09,1,SPORE +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,BIAO +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,ZIG +0x92098551e613dfdcd4d7c7b2c35615709e4e0397,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.94473685873659,2024-06-21 09,1,ATAI +0x0f5d8cd195a4539bcf2ec6118c6da50287c6d5f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.1583118504377,2024-06-21 09,1,NGL +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15658180503876,2024-06-21 09,1,DPR +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.14214444958342,2024-06-21 09,-1,LBlock +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.79276690874047,2024-06-21 09,-1,bsdETH +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78909700844173,2024-06-21 09,-1,SPARTA +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17095702634606,2024-06-21 09,-1,PEPE +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),414.702835779375,2024-06-21 09,-1,MND +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39556563683648,2024-06-21 09,1,RIVUS +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84353656395513,2024-06-21 09,1,TRDG +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77027286193488,2024-06-21 09,-1,weETH +0x280053c54006a624c26989cb8354fa4cb86f14d1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.25769624769654,2024-06-21 09,-1,MIND +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),143.272256951975,2024-06-21 09,1,TABOO +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),91.2533033070791,2024-06-21 09,1,BOBA +0xb2343143f814639c9b1f42961c698247171df34a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),225.825604946278,2024-06-21 09,1,CMCX +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),20.7395200283902,2024-06-21 09,-1,PNG +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,N-12,Project News,Project News: Announce cooperation,Fantom allocates $120M in FTM tokens for Sonic migration||https://cointelegraph.com/news/fantom-120m-sonic-network-launch,2024-06-21 09,1,FTM +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.64664136257428,2024-06-21 09,-1,PRE +0x1bbf25e71ec48b84d773809b4ba55b6f4be946fb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.4261451357307,2024-06-21 09,1,VOW +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),187.337104382486,2024-06-21 09,1,BP +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),357.947367713794,2024-06-21 09,1,GORA +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.71062461875061,2024-06-21 09,-1,OLE +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35241912878866,2024-06-21 09,1,X +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45581527866318,2024-06-21 09,1,CNS +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.50631764395053,2024-06-21 09,1,GCAKE +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.82976272047998,2024-06-21 09,-1,SHEZMU +0x209a78d23f825950a5df4d6d21288e5212b44f2c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43143287629213,2024-06-21 09,-1,ANVA +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.06334750633233,2024-06-21 09,-1,frxETH +0x29cbd0510eec0327992cd6006e63f9fa8e7f33b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80663761980745,2024-06-21 09,1,TIDAL +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.7711608596951,2024-06-21 09,1,ONI +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.37399805693648,2024-06-21 09,-1,LIME +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04397765670874,2024-06-21 09,1,NXRA +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),729.238781094226,2024-06-21 09,1,DHT +0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91863483135885,2024-06-21 09,1,XALPHA +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.9168959742311,2024-06-21 09,1,$AEONODEX +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1796070370992,2024-06-21 09,1,WOZX +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.0043054723317,2024-06-21 09,1,WSPP +0x62f594339830b90ae4c084ae7d223ffafd9658a7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.424901780079,2024-06-21 09,1,SPHERE +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),26.6065237909547,2024-06-21 09,1,mooBIFI +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.71661371311534,2024-06-21 09,-1,MULTI +0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13266165779,2024-06-21 09,1,GFI +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.7694778069049,2024-06-21 09,1,FINE +0x5012c90f14d190607662ca8344120812aaa2639d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50342737270032,2024-06-21 09,1,PNP +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.6006294939277,2024-06-21 09,-1,ZENIQ +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.0327364633081,2024-06-21 09,1,GMR +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.9060029381893,2024-06-21 09,1,AI +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13792.3685559612,2024-06-21 09,-1,ITAM +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.09731627631007,2024-06-21 09,1,Helmet +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.743039016058,2024-06-21 09,1,HANU +0x6b2812f1a8350de38c4da2d29446ead15b91fa3c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83608853395882,2024-06-21 09,1,HUT +0x9a6d24c02ec35ad970287ee8296d4d6552a31dbe,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.74890603209849,2024-06-21 09,-1,OPN +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.15238304167766,2024-06-21 09,1,XDAO +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.163008875183,2024-06-21 09,1,ZEE +0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.44805465543746,2024-06-21 09,1,GME +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),34.9003197390807,2024-06-21 09,-1,FRAX +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-9.14532286154e-05,2024-06-21 09,1,RON +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9717345652362,2024-06-21 09,-1,DOGEVERSE +0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.17729171464065,2024-06-21 09,-1,WETH +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),29.3728307672842,2024-06-21 09,1,AEG +0x8839e639f210b80ffea73aedf51baed8dac04499,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.8220181305498,2024-06-21 09,1,DWEB +0x516e2758b044433371076a48127b8cfa7b0bdb43,eth,16,DEX (Buy or Sell),Dex Sold(ETH),72.5714774775717,2024-06-21 09,-1,SMUDGE +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-3,2024-06-21 09,-1,FET +0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 09,1,ZIG +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),13.1196589216878,2024-06-21 09,1,ANDY +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22106925660236,2024-06-21 09,-1, +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.12905671450335,2024-06-21 09,-1,JONES +0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.4244986968416,2024-06-21 09,1,TangYuan +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.7189207992868,2024-06-21 09,1,DECHAT +0x129385c4acd0075e45a0c9a5177bdfec9678a138,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9450511937954,2024-06-21 09,-1, +0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12532779936066,2024-06-21 09,-1,NITRO +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1786.1460092359,2024-06-21 09,1,TUSD +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52471179317961,2024-06-21 09,1,GMT +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.48576333673367,2024-06-21 09,-1,OVN +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78635574296786,2024-06-21 09,1,SOON +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35225948703064,2024-06-21 09,1,MTLX +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,C-8,Funding Rate,Positive Funding Rate,-0.00010606,2024-06-21 09,1,BAL +0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),25.0251005425696,2024-06-21 09,1,IMX +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.61497782966022,2024-06-21 09,1,XPX +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.988852858317,2024-06-21 09,-1,FLOKICASH +0xed1273928ba97eed7b49e82c2f39d512d7591112,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.95351061052262,2024-06-21 09,-1,NERD +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10997308418584,2024-06-21 09,-1,WETH +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00010606,2024-06-21 09,1,BAL +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.69411128145092,2024-06-21 09,1,DMT +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.6430780032182,2024-06-21 09,1,POPCAT +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-6.645e-05,2024-06-21 09,1,AXS +0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.266493602842,2024-06-21 09,-1,JERRY +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-3,2024-06-21 09,-1,FET +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.32717761645265,2024-06-21 09,1,WETH +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,6,Smart Money Moves,Smart Money Sold(OP),3.99375842258323,2024-06-21 09,-1,WLD +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 09,-1,wstETH +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 09,-1,wBETH +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5131301400318,2024-06-21 09,1,AGI +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.96026335864255,2024-06-21 09,1,COMP +0x202655af326de310491cb54f120e02ee0da92b55,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.59481542238434,2024-06-21 09,1,CRETA +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 09,-1,USDT +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67343518395351,2024-06-21 09,1,TOKO +0xea7cc765ebc94c4805e3bff28d7e4ae48d06468a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40807930343112,2024-06-21 09,-1,PAD +0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24547976545243,2024-06-21 09,-1,ShiCo +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-6.645e-05,2024-06-21 09,1,AXS +0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3835750483015,2024-06-21 09,-1,PIKA +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.3075062443408e-05,2024-06-21 09,1,TUSD +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-9.26e-05,2024-06-21 09,1,MKR +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010606,2024-06-21 09,1,BAL +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.3860973100033,2024-06-21 09,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76192235186537,2024-06-21 09,1,BRISE +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.94867128160879,2024-06-21 09,1,WSG +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25630.3614261711,2024-06-21 09,1,MGP +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.54065606360596,2024-06-21 09,1,$PAAL +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.27863033570967,2024-06-21 09,1,PRO +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 09,1,TRY +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0996450347606,2024-06-21 09,1,LAN +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.1168493099857,2024-06-21 09,-1,WIK +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),144.936609204796,2024-06-21 09,1,SDT +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.37988489465252,2024-06-21 09,-1,weETH +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2062769328625,2024-06-21 09,1,BabyBome +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5133.59606804508,2024-06-21 09,1,RSTK +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6004743634077,2024-06-21 09,1,DXCT +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.05528798946872,2024-06-21 09,1,1ART +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),117.60578939488,2024-06-21 09,1,LL +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.2218718942574,2024-06-21 09,1,DOLA +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50629981464572,2024-06-21 09,-1,PVC +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 09,1,ZIG +0xa3abe68db1b8467b44715eb94542b20dc134f005,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),848.237289464755,2024-06-21 09,-1, +0xb1f1ee126e9c96231cc3d3fad7c08b4cf873b1f1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.6345529254974,2024-06-21 09,1,BIFI +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.47039912606196,2024-06-21 09,1, +0xb0df5519f460e96117c12ea667557b161866189c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5689995212753,2024-06-21 09,-1, +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.79751396911778,2024-06-21 09,1,WLD +0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28921687118657.1,2024-06-21 09,1,RVC +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,STG +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),11.4065195853654,2024-06-21 09,-1,wBETH +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.84501302585902,2024-06-21 09,-1,USDC +0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),12.0067094074107,2024-06-21 09,-1,ETH +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98382322278475,2024-06-21 09,1,TYPE +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 09,-1,ETH +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),15.6066802687981,2024-06-21 09,1,KOCHI +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,41,KOL,KOL Nagative,-3,2024-06-21 09,-1,SOLANA +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-9.26e-05,2024-06-21 09,1,MKR +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.57681132312896,2024-06-21 09,1,USDC +0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-5.352e-05,2024-06-21 09,1,COMP +0x7ec0da57eba5398470c6bcb5518406d885240c85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.30953142199082,2024-06-21 09,-1,DIGI +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53975277683445,2024-06-21 09,1,TBCC +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.19389505334879,2024-06-21 09,1,WXM +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95201283709487,2024-06-21 09,1,$ROAR +0xc581b735a1688071a1746c968e0798d642ede491,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.8129828475297,2024-06-21 09,-1,EURT +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4104651016785,2024-06-21 09,1,TOMI +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4915469565748,2024-06-21 09,1,LYRA +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.81208997604199,2024-06-21 09,-1,FINA +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.0504392792097,2024-06-21 09,-1, +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.20252454111444,2024-06-21 09,-1,ARCONA +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.45938574284,2024-06-21 09,-1,CAN +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.8280567424482,2024-06-21 09,-1,WIXS +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64.6283375299654,2024-06-21 09,1,MDX +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.18153613370521,2024-06-21 09,1,Dubbz +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.2660966276468,2024-06-21 09,1,USDC +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.5150110554942,2024-06-21 09,1,FBX +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-6.645e-05,2024-06-21 09,1,AXS +0x4946fcea7c692606e8908002e55a582af44ac121,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.0897029554859,2024-06-21 09,-1,FOAM +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4390077920664,2024-06-21 09,1,CRE +0x9a2478c4036548864d96a97fbf93f6a3341fedac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81133522215265,2024-06-21 09,-1,ZAX +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93649940558878,2024-06-21 09,-1,CREO +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.6444576932402,2024-06-21 09,-1,bwJUP +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32293604603633,2024-06-21 09,1,GoC +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.05510084522547,2024-06-21 09,1,MILK +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21446812875898,2024-06-21 09,1,mXEN +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),231.850019621207,2024-06-21 09,1,CHEX +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88580593011044,2024-06-21 09,-1,LOOP +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.121187554118,2024-06-21 09,1,MKR +0xc8de43bfe33ff496fa14c270d9cb29bda196b9b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5990911813949,2024-06-21 09,1,$BIG +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.01452130859769,2024-06-21 09,1,TRB +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.94963657665118,2024-06-21 09,-1,MPT +0x04d5ddf5f3a8939889f11e97f8c4bb48317f1938,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.25182561472573,2024-06-21 09,1,USDz +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.4000603431621,2024-06-21 09,-1,XPRESS +0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.47214867861401,2024-06-21 09,-1,BAG +0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2761349324904,2024-06-21 09,1,MVL +0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.4411044034032,2024-06-21 09,1,CORGIAI +0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.35894929231717,2024-06-21 09,-1,GVC +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),27.3202795498658,2024-06-21 09,1,OM +0xca5ca9083702c56b481d1eec86f1776fdbd2e594,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.97369651171178,2024-06-21 09,1,RSR +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),6.06336014659185,2024-06-21 09,-1,alETH +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.28312112289784,2024-06-21 09,1,BTC.b +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.6457779891578,2024-06-21 09,-1,THALES +0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11892960179684,2024-06-21 09,-1,ISLAMI +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.90872483181428,2024-06-21 09,-1,TPRO +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.4104898633978,2024-06-21 09,1,CGG +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,SEED +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 09,1,$PAAL +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.20422507514045,2024-06-21 09,-1, +0xaf41054c1487b0e5e2b9250c0332ecbce6ce9d71,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12940815457941,2024-06-21 09,1,EPX +0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.72523028771599,2024-06-21 09,1,SS +0xde5ed76e7c05ec5e4572cfc88d1acea165109e44,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.5110572042082,2024-06-21 09,1,DEUS +0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-5.352e-05,2024-06-21 09,1,COMP.e +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-7.14932870674e-05,2024-06-21 09,1,CMCX +0x73d7c860998ca3c01ce8c808f5577d94d545d1b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26841231692804,2024-06-21 09,-1,IXS +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8903114109784,2024-06-21 09,1,CERE +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53731779447306,2024-06-21 09,1,LIQ +0xc598275452fa319d75ee5f176fd3b8384925b425,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.3132911467728,2024-06-21 09,1,STRM +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5546762485668,2024-06-21 09,1,BCH +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.726219015771,2024-06-21 09,1,TOWER +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.56991313312753,2024-06-21 09,1,RARE +0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4301327509043,2024-06-21 09,1,ferc +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.69311038413388,2024-06-21 09,1,SHIBK +0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),990.162079927525,2024-06-21 09,1,ATK +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.00380997139972,2024-06-21 09,-1,RWA +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84643190097908,2024-06-21 09,1,PEPE +0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.77850945154011,2024-06-21 09,1,USC +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60283975448966,2024-06-21 09,1,XAUt 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+0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.9032114502905,2024-06-21 09,1,eUSD +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.48342494015508,2024-06-21 09,1,USDC +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.52477571116359,2024-06-21 09,-1,XPET +0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.93705173756636,2024-06-21 09,1,PRPS +0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.62225765877498,2024-06-21 09,1,FID +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),5.46206004594803,2024-06-21 09,1,alUSD +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.02746800773266,2024-06-21 09,1,USDC +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 09,-1,BTCB +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.13514754546982,2024-06-21 09,1,ARIX +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,SHIBA +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3427683394836,2024-06-21 09,1,LEEROY +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.19669264716482,2024-06-21 09,1,PIT +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.72303500165983,2024-06-21 09,1,AI +0x819c1a1568934ee59d9f3c8b9640908556c44140,eth,16,DEX (Buy or Sell),Dex Sold(ETH),47.0542522525307,2024-06-21 09,-1,HOBBES +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28379595237864,2024-06-21 09,-1,UNIBOT +0x45c2f8c9b4c0bdc76200448cc26c48ab6ffef83f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67488956887543,2024-06-21 09,1,DOMI 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+0xa1fd25f9d59768dfaa376b25a46df2ab2729fb83,polygon,21,Whale Token Transfer,Position Change Times,2,2024-06-21 09,-1,5MC +0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,21,Whale Token Transfer,Position Change Times,2,2024-06-21 09,-1,DEGEN +0x662b67d00a13faf93254714dd601f5ed49ef2f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.81410277762,2024-06-21 09,1,ORC +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.03463212352616,2024-06-21 09,1,HPC +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),87.0530230128364,2024-06-21 09,-1,ABIC +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9717015562833,2024-06-21 09,-1,MAI +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4235672989344,2024-06-21 09,1,SML +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4985490183357,2024-06-21 09,1,burn 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+0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.71410411988899,2024-06-21 09,1,VIRTUAL +0x320d6fadc3c39263c25cbfaa01d02971c64ac623,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02806088198915,2024-06-21 09,-1,INTELLIQUE +0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04816338491664,2024-06-21 09,-1,SSGTx +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-5.352e-05,2024-06-21 09,1,COMP +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48441010938484,2024-06-21 09,-1,BOMB +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.4774603221731,2024-06-21 09,-1,LINU +0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),33.0446351296376,2024-06-21 09,-1,Cake +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98729029135143,2024-06-21 09,-1,RGP +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,16,DEX (Buy or Sell),Dex Sold(OP),108.521832717331,2024-06-21 09,-1,USDGLO +0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50910171945986,2024-06-21 09,-1,STRNGR +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.70037977081808,2024-06-21 09,1,WRX +0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28017293611818,2024-06-21 09,-1,Doge2 +0x211fa9e7e390c29b0ab1a9248949a0ab716c4154,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.276540911336,2024-06-21 09,1,MOM +0x7340ea46360576dc46ef49bce99bc5072c32421d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42828233685799,2024-06-21 09,1,DSQ +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012414,2024-06-21 09,1,GALA +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00032549,2024-06-21 09,1,LSK +0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.7900709243753,2024-06-21 09,1,LTRBT +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65484651754159,2024-06-21 09,1,MGP +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.81137347376411,2024-06-21 09,1,KALM +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-8.46415220958e-05,2024-06-21 09,1,SHIB +0x6522f491df42651cf5e6636b7261adaa096d095f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25986942119655,2024-06-21 09,-1,ASAP +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43872139101517,2024-06-21 09,-1,SYNC +0x9fa69536d1cda4a04cfb50688294de75b505a9ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28574100040553,2024-06-21 09,1, +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,1,2024-06-21 09,-1,USDT +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.64022634391701,2024-06-21 09,-1,ARB +0xda0a57b710768ae17941a9fa33f8b720c8bd9ddd,arb,C-9,Open Interest Increase,Open Interest Increased,0.0502980620255421,2024-06-21 09,1,POND +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,STG +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18013885512742,2024-06-21 09,-1,ERIC +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.3075062443408e-05,2024-06-21 09,1,TUSD +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-9.14532286154e-05,2024-06-21 09,1,WRON +0x74232704659ef37c08995e386a2e26cc27a8d7b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.41531664794539,2024-06-21 09,1,STRK +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13919091485797,2024-06-21 09,1,CSWAP +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2709923340758,2024-06-21 09,1,BD20 +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.7824153450095,2024-06-21 09,1,NSFW +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.38823829774249,2024-06-21 09,-1,AERO +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47808806052412,2024-06-21 09,1,SXP +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.79851422972273,2024-06-21 09,1,THALES +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.0001349,2024-06-21 09,1,CYBER +0x2a3bff78b79a009976eea096a51a948a3dc00e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0323544223048,2024-06-21 09,1,WILD +0x6985884c4392d348587b19cb9eaaf157f13271cd,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),9.94705456028588,2024-06-21 09,-1, +0xc4058f6a829ddd684e1b7589b33312827f0a47bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.3681873546431,2024-06-21 09,-1,aNDY +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.669164760269,2024-06-21 09,1,HVI +0xa88594d404727625a9437c3f886c7643872296ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),728.658299358129,2024-06-21 09,1,WELL +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.4387602910774,2024-06-21 09,1,ELK +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.2070012795332,2024-06-21 09,-1,WGR +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-21 09,-1,USDC +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.01507269923365,2024-06-21 09,1,RSS3 +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.06220012107012,2024-06-21 09,-1, +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,STG +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,AI +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83842628280196,2024-06-21 09,-1,ICE +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38157351083819,2024-06-21 09,-1,BAZED +0x943af2ece93118b973c95c2f698ee9d15002e604,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.43125394809671,2024-06-21 09,1,DUEL +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.36428074246627,2024-06-21 09,1,NEXT +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.78752580663966,2024-06-21 09,1,GNUS +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.57384429040283,2024-06-21 09,-1,STC 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09,1,PIKA +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39408301094352,2024-06-21 09,-1,BHO +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51003951858271,2024-06-21 09,1,PORTO +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.076457313429,2024-06-21 09,1,WKC +0xd9e8d20bde081600fac0d94b88eafaddce55aa43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48134844035374,2024-06-21 09,1,PUSSY +0x35f3bad2fcc8053869086885f7898a3d4309db4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.921443211689,2024-06-21 09,1,EMBER +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.39366281308884,2024-06-21 09,1,FLIP +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9582841279406,2024-06-21 09,1,wBAI +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12011507491449,2024-06-21 09,1,BNB 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09,-1,VITRA +0xea3983fc6d0fbbc41fb6f6091f68f3e08894dc06,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67188621083766,2024-06-21 09,-1,UDO +0xa0117792d4b100fd329b37e8ab4181df8a5b3326,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69936696988705,2024-06-21 09,1,BREPE +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42788777534801,2024-06-21 09,1,XEN +0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77707533128457,2024-06-21 09,1,WNK +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.51884550279834,2024-06-21 09,1,QANX +0xc5ba042bf8832999b17c9036e8212f49dce0501a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29266549055593,2024-06-21 09,1,YOURAI +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.7669942154606,2024-06-21 09,1,SquidGrow +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.42314433884853,2024-06-21 09,-1,BSR 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+0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2620831003854,2024-06-21 09,1,AI +0x4b61e2f1bbdee6d746209a693156952936f1702c,base,5,Smart Money Moves,Smart Money Bought(BASE),5414.93099168754,2024-06-21 09,1,LAMBOW +0x5fb60a9e69b53edbc95a5a2d9dd4abd8c16c4233,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),71.8283143608378,2024-06-21 09,-1, +0x580cf2c36b913228dd0194a833f0ead8938f18ae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1002949852507,2024-06-21 09,1, +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),3.34111164204438,2024-06-21 09,1,ETH +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 09,-1,STG +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.31877158994784,2024-06-21 09,1,FLOKI +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-8.46415220958e-05,2024-06-21 09,1,SHIB +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),25.9602866581223,2024-06-21 09,1, +0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-4.577e-05,2024-06-21 09,1,QNT +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,N-12,Project News,Project News: Announce cooperation,Fantom allocates $120M in FTM tokens for Sonic migration||https://cointelegraph.com/news/fantom-120m-sonic-network-launch,2024-06-21 09,1,FTM +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.7493789403096,2024-06-21 09,-1,LOA +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.699451879184,2024-06-21 09,1,OGGY +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.8115977161265,2024-06-21 09,-1,DOLA +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),40.2015860525688,2024-06-21 09,1,DOLA 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09,-1,WAVAX +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.2956291086637,2024-06-21 09,1,INV +0xc221b7e65ffc80de234bbb6667abdd46593d34f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24339960930359,2024-06-21 09,1,wCFG +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00010606,2024-06-21 09,1,BAL +0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-5.352e-05,2024-06-21 09,1,COMP +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.55885406143099,2024-06-21 09,-1,GIB +0x0000000000000000000000000000000000000000,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.19541143852086,2024-06-21 09,-1,AVAX +0x85c128ee1feeb39a59490c720a9c563554b51d33,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51643149123207,2024-06-21 09,-1,KEY +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),36.7237808252904,2024-06-21 09,1,OGN +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),414.702835779375,2024-06-21 10,-1,MND +0xe932902b2f8b7d4959a311b16b2672501c42b3f7,bsc,N-11,Project News,Project News: Token repurchase,"Orbiter Vizing ecosystem issues new MEME token, presale oversubscribed by nearly 80000%.||https://www.chaincatcher.com/article/2130121",2024-06-21 10,1, +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5139162525189,2024-06-21 10,1,Helmet +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 10,-1,USDC +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.9918234374259,2024-06-21 10,1,$AEONODEX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.3188370621695,2024-06-21 10,1,UPO +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00406,2024-06-21 10,1,SNT +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 10,-1,aEthWETH +0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13305884500195,2024-06-21 10,-1,MRHB +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60556261354816,2024-06-21 10,-1,SATOZ +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),84.1288740204279,2024-06-21 10,-1,RYIU +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5894864880744,2024-06-21 10,1,TRB +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.2153569948313,2024-06-21 10,-1,USDV +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1604067396446,2024-06-21 10,1,GALA +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,AI +0x078f358208685046a11c85e8ad32895ded33a249,arb,6,Smart Money Moves,Smart Money Sold(ARB),4,2024-06-21 10,-1,aArbWBTC +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.79484644384338,2024-06-21 10,1,LUCHA +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.14609158143242,2024-06-21 10,1,USDC +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.95448319124754,2024-06-21 10,1,alUSD +0x475bfaa1848591ae0e6ab69600f48d828f61a80e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50930298029715,2024-06-21 10,1,DOME +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 10,-1,USDT +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23340378587769,2024-06-21 10,1,GCAKE +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.47039912606196,2024-06-21 10,1, +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.2263657540548,2024-06-21 10,1,Y2K +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.9274902245914,2024-06-21 10,1,XEN +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54918984775255,2024-06-21 10,1,TBCC +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.01896786639008,2024-06-21 10,-1,QUINT +0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.52935739981663,2024-06-21 10,1,WXM +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.08444960085547,2024-06-21 10,-1,XPET +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,STG +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.02438303174414,2024-06-21 10,-1,OVN 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Bought(POLYGON),3.41990556514331,2024-06-21 10,1,NEXT +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),730.02731260626,2024-06-21 10,1,DHT +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.49656203969748,2024-06-21 10,-1,UNIBOT +0x4740735aa98dc8aa232bd049f8f0210458e7fca3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.1676592640425,2024-06-21 10,1,RDT +0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-2.52645359366e-05,2024-06-21 10,1,CMCX +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.7887320785252,2024-06-21 10,1,agEUR +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001045567945693,2024-06-21 10,1,SHIB +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.15669112435508,2024-06-21 10,-1,ORN +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.59269349871555e+16,2024-06-21 10,-1,FOC +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.99188159882204,2024-06-21 10,-1,bsdETH +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40471608628415,2024-06-21 10,-1,GMEE +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5969583078999,2024-06-21 10,1,MAIN +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1294058288001,2024-06-21 10,-1,$BABYDOGEINU +0x6b0b3a982b4634ac68dd83a4dbf02311ce324181,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59601763813142,2024-06-21 10,1,ALI +0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14367904757433,2024-06-21 10,1,POLY +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.0582267898948,2024-06-21 10,-1,FRM +0xaaa9214f675316182eaa21c85f0ca99160cc3aaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04790503553618,2024-06-21 10,1,QANX +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.68982425254189,2024-06-21 10,1,ARIX +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.74326121360799,2024-06-21 10,1,DPR +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.8080307509568,2024-06-21 10,1,MOVEZ +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49273101847879,2024-06-21 10,-1,LBlock +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.00730334420008,2024-06-21 10,1,pogai +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.9411281788695,2024-06-21 10,1,THALES +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78909700844173,2024-06-21 10,-1,SPARTA +0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76280088330354,2024-06-21 10,-1,RENA +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,BIAO +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),156.861642253818,2024-06-21 10,1,CHEX +0x2d8269dae518e78d95110dbfadf1fb479b8152e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0014496909968,2024-06-21 10,-1,GCC +0x2a3bff78b79a009976eea096a51a948a3dc00e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4751197542764,2024-06-21 10,1,WILD +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.27107328911607,2024-06-21 10,1,PRO +0x7e624fa0e1c4abfd309cc15719b7e2580887f570,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46553440352808,2024-06-21 10,1,POLS +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.2774132755987,2024-06-21 10,1,DECHAT +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.77268343533006,2024-06-21 10,1,SFUND 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+0x7bebd226154e865954a87650faefa8f485d36081,polygon,41,KOL,KOL Positive,3,2024-06-21 10,1,ZIG +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.44192660667556,2024-06-21 10,-1,AERO +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.2878201454457,2024-06-21 10,1,TOWER +0x60d01ec2d5e98ac51c8b4cf84dfcce98d527c747,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.17927106485223,2024-06-21 10,1,iZi +0x4374f26f0148a6331905edf4cd33b89d8eed78d1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.55495547189682,2024-06-21 10,1,YOSHI +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7132119942889,2024-06-21 10,1,MM +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.66448264922438,2024-06-21 10,-1,weETH +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.7333341275685,2024-06-21 10,-1,LINU +0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67828165696323,2024-06-21 10,-1,INUINU +0xc669928185dbce49d2230cc9b0979be6dc797957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5439118781533,2024-06-21 10,1,BTT +0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55645512974556,2024-06-21 10,1,AVA +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.2300819809066,2024-06-21 10,1,burn +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3101643552655,2024-06-21 10,-1,BOMB +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3164069504539,2024-06-21 10,1,PUNDIX +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92353701739102,2024-06-21 10,1,XEN +0x5ec03c1f7fa7ff05ec476d19e34a22eddb48acdc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31639058309225,2024-06-21 10,1,ZED +0x47db24e17c0c4622523449a239b3de746e2b0b23,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.89716362066828,2024-06-21 10,-1,PIXEL +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24538109155266,2024-06-21 10,-1,PALAI +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.02746512188209,2024-06-21 10,1,FRTC +0x81994dfbbe69c9e03226c2ebe62f7352dc3db812,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.5900869190761,2024-06-21 10,-1,SHARX +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.05184956331102,2024-06-21 10,-1,WEX +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.1640849412078,2024-06-21 10,1,BALA +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),52.9191658903872,2024-06-21 10,-1,MYST +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8741064019268,2024-06-21 10,1,$POV 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Withdrawal(ETH),3.5470229358377,2024-06-21 10,1,API3 +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),27.9105843076772,2024-06-21 10,1,OM +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 10,1,WOLF +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020302,2024-06-21 10,1,LSK +0xe1b3eb06806601828976e491914e3de18b5d6b28,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.10052502799175,2024-06-21 10,1,ZERC +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),154.494727525215,2024-06-21 10,-1,BHC +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),21.7537175681345,2024-06-21 10,-1,STAR +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17150587317864,2024-06-21 10,1,MASK +0xe356cb3efc9cb4320b945393a10fd71c77dc24a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.210627644185,2024-06-21 10,1,TTM +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.9032114502905,2024-06-21 10,1,eUSD +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.6181879789856,2024-06-21 10,1,IX +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45074633930996,2024-06-21 10,-1,MNW +0xb1bc21f748ae2be95674876710bc6d78235480e0,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.872899490647,2024-06-21 10,-1,HORD +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 10,1,MKR.e +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,NPC +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.46915268078149,2024-06-21 10,-1,SXCH +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,21,Whale Token Transfer,Position Change Times,1,2024-06-21 10,-1,USDC +0xf5e11df1ebcf78b6b6d26e04ff19cd786a1e81dc,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 10,-1,BBTC +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.04993777311862,2024-06-21 10,-1,CARAT +0x34ad6a664b4112a9c6bac7b54b4094a05e3ff775,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99382536112361,2024-06-21 10,-1, +0xabcad2648fd27538e44bbd91109835aadaf981bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4942156320838.52,2024-06-21 10,1,MEMEMINT +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87464078704196,2024-06-21 10,1,FTM +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-4.898e-05,2024-06-21 10,1,AXS +0xf7722aa0714096f1fb5ef83e6041cebb4d58a08e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.10066634566888,2024-06-21 10,1,RUBY +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.87176552436146,2024-06-21 10,-1,ClosedAI +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,1,2024-06-21 10,-1,USDT +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.53852815580073,2024-06-21 10,-1,LOVELY +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.25846386414736,2024-06-21 10,-1,MPT +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.0154045081139,2024-06-21 10,-1,XPRESS +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.8960145014759,2024-06-21 10,1,CAT +0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1691.30464166083,2024-06-21 10,1,HERA +0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.81192712870085,2024-06-21 10,1,KALM +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18106120829066,2024-06-21 10,1,WRX +0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86948259444271,2024-06-21 10,-1,ZOOMER +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64766066461212,2024-06-21 10,1,ADA +0xe77abb1e75d2913b2076dd16049992ffeaca5235,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.68322171287673,2024-06-21 10,1,Deod +0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.8697934304196,2024-06-21 10,1,FUND +0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95423211286039,2024-06-21 10,1,PEPA +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.80237835386437,2024-06-21 10,1,CSWAP +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.01753903452149,2024-06-21 10,-1,PINGU +0x6d7497751656618fc38cfb5478994a20f7e235df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),278.056956859817,2024-06-21 10,1,SPYRO +0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59875541556856,2024-06-21 10,-1,SYNC +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.87085137009061,2024-06-21 10,-1,frxETH +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4915469565748,2024-06-21 10,1,LYRA +0xb263feadea2d754dc72276a62e3cccf934669522,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20454578370579,2024-06-21 10,-1,SNG +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.7057883992986,2024-06-21 10,-1,PepeAI +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08094487490427,2024-06-21 10,1,PLSPAD +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58773925356603,2024-06-21 10,1,SAND +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.327511463179,2024-06-21 10,1,ELK +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 10,-1,WETH +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.1853279205554,2024-06-21 10,-1,FRONT +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.2468880496326,2024-06-21 10,-1,UNI +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 10,-1,DAI +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,ZIG +0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-2.52645359366e-05,2024-06-21 10,1,CMCX +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8032.76126756806,2024-06-21 10,1,GBL +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.188030290507,2024-06-21 10,1,SML +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.2164156410333,2024-06-21 10,-1,RGP +0xf606bd19b1e61574ed625d9ea96c841d4e247a32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.30018604290868,2024-06-21 10,-1,GUARD +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.88334382480911,2024-06-21 10,-1,GTM +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64078496657892,2024-06-21 10,1,PMG +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.09896163590168,2024-06-21 10,-1,REUNI +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.7827047845912,2024-06-21 10,1,NSFW +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.51126081623873,2024-06-21 10,1,Dubbz +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4510676624955,2024-06-21 10,-1,FDUSD +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,STG +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.14622614680991,2024-06-21 10,1,WLD +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24048675783891,2024-06-21 10,1,MANA +0x2db0d5cb907014c67dc201886624716fb5c71123,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),940987969635.842,2024-06-21 10,1,AINU +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32012169306446,2024-06-21 10,1,BEL +0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.0264035463214,2024-06-21 10,1,TOOLS +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),47.3553209421993,2024-06-21 10,-1,PNG +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.7487949957851,2024-06-21 10,-1,HLX +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),10.3703842513315,2024-06-21 10,1,GMX +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.88421706152506,2024-06-21 10,-1,ROBO +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.35068446415401,2024-06-21 10,-1,RWA +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.79283140607565,2024-06-21 10,-1,TOR +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.30978155595988,2024-06-21 10,1,KNC +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),57.5386490632848,2024-06-21 10,-1,USDT +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35410423692559,2024-06-21 10,1,ASS +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.8085943613815,2024-06-21 10,-1,wBETH +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.4553096969307,2024-06-21 10,-1,CAN +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.010071810311,2024-06-21 10,-1,ZEFI +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06572069766743,2024-06-21 10,-1,WNAV +0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.71706347189476,2024-06-21 10,-1,KICK +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43960290792991,2024-06-21 10,-1,CREO +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.4107457120126,2024-06-21 10,-1,bwJUP +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.87568223806212,2024-06-21 10,-1,WIXS +0xdacd69347de42babfaecd09dc88958378780fb62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.54729311321625,2024-06-21 10,-1,ATRI +0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.61501798911821,2024-06-21 10,-1,ARI10 +0x0763fdccf1ae541a5961815c0872a8c5bc6de4d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.29941023960887,2024-06-21 10,-1,SUKU +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.8683235719079,2024-06-21 10,-1,FRAX +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.7974110056334,2024-06-21 10,1,FBX +0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.71649595851049,2024-06-21 10,-1,FFM +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.39484660329633,2024-06-21 10,-1,CREO +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.914618059759,2024-06-21 10,-1,PENDLE +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-7.1e-06,2024-06-21 10,1,BAL +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,4,2024-06-21 10,-1,WETH +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.11533866690077e+17,2024-06-21 10,1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.65686177162995,2024-06-21 10,1,SFL +0xb5a628803ee72d82098d4bcaf29a42e63531b441,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.57172846806382,2024-06-21 10,1,UND +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41103955451074,2024-06-21 10,-1,BOBBY +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.266341068557,2024-06-21 10,1,PNT +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.78450766138502,2024-06-21 10,-1,PREMIA +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.2823980718333,2024-06-21 10,-1,DOGEVERSE +0x154a9f9cbd3449ad22fdae23044319d6ef2a1fab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57265081544674,2024-06-21 10,1,SKILL +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81418164949184,2024-06-21 10,1,GRV +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),395.485856715049,2024-06-21 10,1,DEK +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.7411581746366,2024-06-21 10,1,FEG +0x48b19b7605429acaa8ea734117f39726a9aab1f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22720637157621,2024-06-21 10,1,ETHO +0xc18358243294ecf28955f7029559a253f04b4ad9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.03948390096536,2024-06-21 10,1,MOB +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6595011542919,2024-06-21 10,1,SHIBK +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004608,2024-06-21 10,1,ENS +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14512.7020607325,2024-06-21 10,1,LMWR +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9758160610954,2024-06-21 10,1,LOVE +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-4.898e-05,2024-06-21 10,1,AXS +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.3032884353371,2024-06-21 10,1,EMRLD +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,CHZ +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),6.67301843121759,2024-06-21 10,-1,AERO +0x08a84af1368cd333073ac5dfb2254208e06b3a70,bsc,5,Smart Money Moves,Smart Money Bought(BSC),442.732054565146,2024-06-21 10,1,MARU +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.25241331911763,2024-06-21 10,-1, +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57922180224011,2024-06-21 10,-1,BabyRWA +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.87436039291948,2024-06-21 10,1,RSS3 +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.12496753196062,2024-06-21 10,1,GGG +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-7.1e-06,2024-06-21 10,1,BAL +0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.02498830289959,2024-06-21 10,1,GENI +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 10,1,TRY +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.5405049136264,2024-06-21 10,1,00 +0x36f69c5ad047a0b689ed833c8ac410caefc24792,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75470453100442,2024-06-21 10,1,LGPT +0x7340ea46360576dc46ef49bce99bc5072c32421d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45101475515146,2024-06-21 10,1,DSQ +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6272500309524,2024-06-21 10,1,LEEROY +0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.7217573764816,2024-06-21 10,1,LTRBT +0xe19c0ed160f27f3a1a004c4bd8971281fa8d31ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92267424804808,2024-06-21 10,-1,EGGY +0xad04ac36791d923deb082da4f91ab71675dd18fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.339533613642e+18,2024-06-21 10,-1,MELI +0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),97.416886205851,2024-06-21 10,1,CX +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.49563113972777,2024-06-21 10,-1,SWAP +0xc78a697ca2eec28682d6784ce588ab774c101cd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4448958514161,2024-06-21 10,1,DUPE 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+0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35225948703064,2024-06-21 10,1,MTLX +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39901877191286,2024-06-21 10,1,GHNY +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5501908519057,2024-06-21 10,1,SMCW +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9784217476144,2024-06-21 10,1,BOME 2.0 +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),2649.6351838169,2024-06-21 10,1,fBOMB +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.194481288768,2024-06-21 10,1,GMT +0x059956483753947536204e89bfad909e1a434cc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18496106500807,2024-06-21 10,-1,ML +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30920182781255,2024-06-21 10,-1,ISP 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+0x32a7c02e79c4ea1008dd6564b35f131428673c41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06688739597614,2024-06-21 10,1,CRU +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.14538991378851,2024-06-21 10,-1,WBNB +0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.6363987702278,2024-06-21 10,-1,PUBLX +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.12645565097679,2024-06-21 10,1,mXEN +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 10,1,NPC +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8134324918205,2024-06-21 10,-1,STC +0xbbbbbbbb46a1da0f0c3f64522c275baa4c332636,eth,16,DEX (Buy or Sell),Dex Sold(ETH),145.27070299648,2024-06-21 10,-1,ZKB +0xfd1450a131599ff34f3be1775d8c8bf79e353d8c,eth,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,SHIBA +0x1475ff9356a8f8099a675ca81a5a4de481c15994,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42864618726481,2024-06-21 10,-1,OCF +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),176.390268215623,2024-06-21 10,1,EXA +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34016048764671,2024-06-21 10,1,$VSG +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.61918389271237,2024-06-21 10,-1,LOOP +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.01425805,2024-06-21 10,1,MTL +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.43652471159533,2024-06-21 10,-1,RAVEN +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-3,2024-06-21 10,-1,FET +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,STG +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.70650861414474,2024-06-21 10,-1,JONES +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.6020448237479,2024-06-21 10,-1, +0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25477955576653,2024-06-21 10,-1,XCN +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4052221920126,2024-06-21 10,1,sDAI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76332059566446,2024-06-21 10,1,FTM +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),51.3483814033116,2024-06-21 10,1,GHST +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.55343360996678,2024-06-21 10,1,REN +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59367369999712,2024-06-21 10,1,bXEN +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6035098945431,2024-06-21 10,1,ZERC +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2423808445791,2024-06-21 10,1,SKYA +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59908607808289,2024-06-21 10,-1,ORN +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),3.28724069179105,2024-06-21 10,-1,DAI +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,op,16,DEX (Buy or Sell),Dex Sold(OP),108.521832717331,2024-06-21 10,-1,USDGLO +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,16,DEX (Buy or Sell),Dex Sold(OP),2.10380655968993,2024-06-21 10,-1,USDT +0x000000000503be77a5ed27bef2c19943a8b5ae73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.3042364053916,2024-06-21 10,-1,XTREME +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-2.30467934329e-05,2024-06-21 10,1,NFT +0x9792f67b919d0694edfcb69294872e392bfbb0f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.1143701969033,2024-06-21 10,-1,BOTC +0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.78701631787702,2024-06-21 10,1,TRADE +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56613595117459,2024-06-21 10,1,DUA +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3455362031536,2024-06-21 10,1,LAN +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6950683965263,2024-06-21 10,1,$ROAR +0x87de305311d5788e8da38d19bb427645b09cb4e5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09663669259303,2024-06-21 10,1,VRX +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.2372017947526,2024-06-21 10,1,ARCX +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.19581668867012,2024-06-21 10,-1,ETH +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5588.58110289725,2024-06-21 10,1,Fwc +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,STG +0xcf078da6e85389de507ceede0e3d217e457b9d49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60243111577438,2024-06-21 10,1,SKAI +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001045567945693,2024-06-21 10,1,SHIB +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),39.3087079036397,2024-06-21 10,1,DOLA +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38498160247039,2024-06-21 10,1,SOKU +0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.04016286280593,2024-06-21 10,1,FIRO +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.1482339646955,2024-06-21 10,-1,NORMILIO +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83521570355208,2024-06-21 10,-1,wBTCZ +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.09890207937099,2024-06-21 10,-1,THE +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4967550980686,2024-06-21 10,1,BASE +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),261.340250560652,2024-06-21 10,1, +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),60.1356869418868,2024-06-21 10,-1,HOLD +0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),215.701692396727,2024-06-21 10,1,GROK +0x5aa158404fed6b4730c13f49d3a7f820e14a636f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),824.793775868334,2024-06-21 10,-1,ULX +0xb0df5519f460e96117c12ea667557b161866189c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.5901015568545,2024-06-21 10,-1, +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),76.8986794988276,2024-06-21 10,1, +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3704805874145,2024-06-21 10,1, +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-4.898e-05,2024-06-21 10,1,AXS +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.5833542263348,2024-06-21 10,1,RING +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64327064053482,2024-06-21 10,1,TOKO +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.232148694571,2024-06-21 10,1,UFT +0x910d3c72c5177c3f1bfb0863b793ec23fa7f6990,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.462388869737,2024-06-21 10,-1, +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2996005326232,2024-06-21 10,1, +0x7ae1d57b58fa6411f32948314badd83583ee0e8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.67380887093022,2024-06-21 10,-1,PAPER +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.64185254977216,2024-06-21 10,1,MKR +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7675760748603,2024-06-21 10,-1,BICS +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.34011812215167,2024-06-21 10,1,HYVE +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-5.82417138683e-05,2024-06-21 10,1,CRO +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.000532596426,2024-06-21 10,1,WKC +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11871957505733,2024-06-21 10,1,BNB +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4360775443984,2024-06-21 10,1,wBAI +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.104238058044,2024-06-21 10,1,FLIP +0x3affcca64c2a6f4e3b6bd9c64cd2c969efd1ecbe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0453720541451,2024-06-21 10,1,DSLA +0xa3abe68db1b8467b44715eb94542b20dc134f005,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),716.723039657696,2024-06-21 10,-1, +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),56.0937773079179,2024-06-21 10,-1,PENDLE +0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.2434012279612,2024-06-21 10,1,CYBA +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.0495182307885,2024-06-21 10,1,DETF +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73260481044936,2024-06-21 10,-1,LNQ +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.18146024952517,2024-06-21 10,1,$PAAL +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.2477361238936,2024-06-21 10,1,AEG +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.73570413116873,2024-06-21 10,1,POPCAT +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94344773599965,2024-06-21 10,1,BRISE +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.0686736477046,2024-06-21 10,1,OXB +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0572702957177,2024-06-21 10,1,ONE +0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.53729361459383,2024-06-21 10,-1,BAKED +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.7168276088817,2024-06-21 10,-1,TPRO +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.4908389979953,2024-06-21 10,-1,THOREUM +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 10,1,TRY +0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3,avax,C-8,Funding Rate,Positive Funding Rate,-7.1e-06,2024-06-21 10,1,BAL +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 10,-1,STG +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-2.30467934329e-05,2024-06-21 10,1,NFT +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90245313537471,2024-06-21 10,1,PEPE +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.54892121599057,2024-06-21 10,1,WAS +0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 10,-1,SGT +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),397.757465455543,2024-06-21 10,1,wBETH +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.62900601773031,2024-06-21 10,1,WAGMIGAMES +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67430785404126,2024-06-21 10,-1,ERIC +0xc4058f6a829ddd684e1b7589b33312827f0a47bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.3894959098633,2024-06-21 10,-1,aNDY +0xc3b36424c70e0e6aee3b91d1894c2e336447dbd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.8808595820366,2024-06-21 10,1,TOKENWATCH +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.64637965396867,2024-06-21 10,1,PIKA +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79963848445797,2024-06-21 10,1,ORBS +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.11734168762417,2024-06-21 10,1,AUTO +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.22447339714766,2024-06-21 10,1,EURS +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,$PAAL +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-7.1e-06,2024-06-21 10,1,BAL +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9010913713546,2024-06-21 10,1,RIVUS +0x610dbd98a28ebba525e9926b6aaf88f9159edbfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.42108332099063,2024-06-21 10,1,NSTR +0xaa8330fb2b4d5d07abfe7a72262752a8505c6b37,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85875580849407,2024-06-21 10,1,POLC +0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.7288433969667,2024-06-21 10,1,HANU +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.5434945022697,2024-06-21 10,1,GMR +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.12280873012984,2024-06-21 10,1,THALES +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.6561755008172,2024-06-21 10,1,ENJ +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.1194084398933,2024-06-21 10,1,OLM +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72581961045971,2024-06-21 10,1,BFT +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.03128328317804,2024-06-21 10,1,PIT +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5195454728517,2024-06-21 10,1,BabyBome +0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,16,DEX (Buy or Sell),Dex Sold(ETH),876.295478561747,2024-06-21 10,-1,ELE +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),107.171154586443,2024-06-21 10,1,LL +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3064333697657,2024-06-21 10,-1,W +0x8b78927048de67b9e8c8f834359f15c3822ed871,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1864.29297347309,2024-06-21 10,-1,LOE +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.727148026625,2024-06-21 10,1,TABOO +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,HashAI +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 10,1,SEED +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),13.7986554411437,2024-06-21 10,1,AERO +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.1242012182525,2024-06-21 10,-1, +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 10,-1,aEthDAI +0x580cf2c36b913228dd0194a833f0ead8938f18ae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),150053506139.36,2024-06-21 10,1, +0xed28a457a5a76596ac48d87c0f577020f6ea1c4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.82567950352,2024-06-21 10,-1,pBTC +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0089689195306,2024-06-21 10,1,iDNA +0x58759dd469ae5631c42cf8a473992335575b58d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),933376320853.651,2024-06-21 10,1,DHV +0x649a2da7b28e0d54c13d5eff95d3a660652742cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.71855708043572,2024-06-21 10,-1, +0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16106968065518,2024-06-21 10,-1,BHO +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 10,1,MKR +0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.92411043399288,2024-06-21 10,-1,Doge2 +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.82570057723784,2024-06-21 10,1,MGP +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4371687800939,2024-06-21 10,1,PERC +0x055999b83f9cade9e3988a0f34ef72817566800d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.2290756467817,2024-06-21 10,-1,RTB +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34956695274578,2024-06-21 10,1,BABYTRUMP +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),23.7597739869797,2024-06-21 10,1,DPX +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88186051244675,2024-06-21 10,-1, +0x7e52a123ed6db6ac872a875552935fbbd2544c86,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74365771172673,2024-06-21 10,1,SYL +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46388256918516,2024-06-21 10,1, +0xba4958bdb50cd8a0a95b01636df65ce15b1e04b0,polygon,N-11,Project News,Project News: Token repurchase,"Orbiter Vizing ecosystem issues new MEME token, presale oversubscribed by nearly 80000%.||https://www.chaincatcher.com/article/2130121",2024-06-21 10,1, +0x854f7cd3677737241e3eed0dc3d7f33dfaf72bc4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48839730979419,2024-06-21 10,1, +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.87064668403451,2024-06-21 11,-1,CREO +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.4515134960357,2024-06-21 11,-1,CAN +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3454461538264,2024-06-21 11,1,WKC +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2101548794989,2024-06-21 11,1,AI +0x1606940bb5cd6de59a7e25367f4fb8965f38f122,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),71.9217458601833,2024-06-21 11,-1,AQUAGOAT +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.9073850148372,2024-06-21 11,-1,VFOX +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),51.4635666992465,2024-06-21 11,1,GHST +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.08790546607724,2024-06-21 11,-1,CREO +0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.03332304925041,2024-06-21 11,1,DEFX +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20339434328314,2024-06-21 11,-1,BOBBY +0xa1f410f13b6007fca76833ee7eb58478d47bc5ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26779152847504,2024-06-21 11,-1,RJV +0x8de4228d54fc86d4607c8425e8becefb93888fe4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.62548008324003,2024-06-21 11,1,GRWV +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.22043878348307,2024-06-21 11,1,FEG +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1507014742256,2024-06-21 11,-1,VST +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),154.571674882057,2024-06-21 11,-1,BHC +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),397.895039667691,2024-06-21 11,1,DEK +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.69337658327681,2024-06-21 11,1,USDC +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21049652390999,2024-06-21 11,1,CAPO +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.2377979318715,2024-06-21 11,1,MDX +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.66778260932303,2024-06-21 11,-1,TPRO +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-4.697e-05,2024-06-21 11,1,AXS +0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.7613202038709,2024-06-21 11,-1,ISLAMI +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.92216082226069,2024-06-21 11,1,WSG +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89104424290059,2024-06-21 11,1,BRISE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.00773999846281,2024-06-21 11,1,ONE +0xe8670901e86818745b28c8b30b17986958fce8cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.0693317905713,2024-06-21 11,1,XCT +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),239.520589259122,2024-06-21 11,1,OKG +0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.25631101405298,2024-06-21 11,1,Shark +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4224.13823023148,2024-06-21 11,1,Fwc +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.2508737739353,2024-06-21 11,1,TBCC +0xfc5462143a3178cf044e97c491f6bcb5e38f173e,base,6,Smart Money Moves,Smart Money Sold(BASE),3.69569121726994,2024-06-21 11,-1,BERF +0x76fb31fb4af56892a25e32cfc43de717950c9278,op,N-6,Project News,Project News: Governance Token Proposal,Aave community voted to pass the ARFC proposal to deploy Aave on ZKsync||https://m.theblockbeats.info/news/254214,2024-06-21 11,1,AAVE +0x3e29d3a9316dab217754d13b28646b76607c5f04,op,16,DEX (Buy or Sell),Dex Sold(OP),3.73460074451598,2024-06-21 11,-1,alETH +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003883,2024-06-21 11,1,SNT +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.80840961740601,2024-06-21 11,1,hyUSD +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.52724969736144,2024-06-21 11,1,WLD +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.4107457120126,2024-06-21 11,-1,bwJUP +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.710421505118,2024-06-21 11,1,FBX +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60165560491812,2024-06-21 11,-1,EOTH +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.6859763694929,2024-06-21 11,1,ERN +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.07372365633304,2024-06-21 11,1,MILK +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,N-6,Project News,Project News: Governance Token Proposal,Aave community voted to pass the ARFC proposal to deploy Aave on ZKsync||https://m.theblockbeats.info/news/254214,2024-06-21 11,1,AAVE +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.07750631459023,2024-06-21 11,1,BTC.b +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.8685620447986,2024-06-21 11,-1,FRAX +0x2c5bc2ba3614fd27fcc7022ea71d9172e2632c16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),752.957750705576,2024-06-21 11,1,SOV +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.94993515879329,2024-06-21 11,-1,AGIX +0x037838b556d9c9d654148a284682c55bb5f56ef4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6741289305771,2024-06-21 11,-1,LIGHT +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3160898995474,2024-06-21 11,-1,BREED +0x5f944b0c4315cb7c3a846b025ab4045da44abf6c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3203282520427,2024-06-21 11,1,GCAKE +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.08191815636142,2024-06-21 11,1,NEXT +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.67838423076426,2024-06-21 11,-1,WIXS +0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.28493028770447,2024-06-21 11,-1,IDRT +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),33.8934364864103,2024-06-21 11,-1,USDC +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.3369970728997,2024-06-21 11,1,USDC +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37887355478479,2024-06-21 11,-1,OZONE +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),96.7291107944473,2024-06-21 11,1,FINE +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.8545807580911,2024-06-21 11,1,X +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.9037775654702,2024-06-21 11,-1, +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 11,1,BIAO +0x8013d731f429b3ad418f5467f9f68285efd67ca7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),122.80729847122,2024-06-21 11,-1,KRN +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.84277687485143,2024-06-21 11,1,PRO +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2624714506702,2024-06-21 11,1,agEUR +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.47039912606196,2024-06-21 11,1, +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3820994701438,2024-06-21 11,1,WNAV +0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00599762632697,2024-06-21 11,1,Dubbz +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13746616360999,2024-06-21 11,-1,SBC +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.57561336426438,2024-06-21 11,1,PMG +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.2397924345327,2024-06-21 11,1,SML +0x64060ab139feaae7f06ca4e63189d86adeb51691,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.6665539973674,2024-06-21 11,1,UNIM +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),96.1283461434871,2024-06-21 11,1,MINT +0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.13248817987984,2024-06-21 11,-1,MaticX +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.96043962746852,2024-06-21 11,1,BFT +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),10.2585808944695,2024-06-21 11,-1,USDC +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.56465529981898,2024-06-21 11,1,GALA +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00135527,2024-06-21 11,-1,XAUt +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017617,2024-06-21 11,1,LSK +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,N-22,CEX Announcement,CEX Announcement: Token Listing on Bitget,Bitget will list Blast (BLAST) on June 26.||https://m.theblockbeats.info/news/254215,2024-06-21 11,1,BLAST 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+0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,STG +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.4033876777934,2024-06-21 11,1,TOMI +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.89506744056749,2024-06-21 11,1,ADDY +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.91631706630485,2024-06-21 11,-1,frxETH +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84353629633697,2024-06-21 11,1,TRDG +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4915469565748,2024-06-21 11,1,LYRA +0x43d7e65b8ff49698d9550a7f315c87e67344fb59,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.8300257087469,2024-06-21 11,1,SHIA +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.8112691922106,2024-06-21 11,1,ICE 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Bought(ARB),3.3944771024838,2024-06-21 11,1,ANIMA +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),4.88988940482571,2024-06-21 11,-1,TAROT +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),2.43767386659535e+16,2024-06-21 11,-1,XMT +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),158.924042650393,2024-06-21 11,1,CHEX +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.76902721086449,2024-06-21 11,1,GRV +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1809955128189,2024-06-21 11,1,HYVE +0xb5b5b428e4de365f809ced8271d202449e5c2f72,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.04619326895327,2024-06-21 11,-1,BRUH +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.53382529766451,2024-06-21 11,1,HANU +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.3261906742573,2024-06-21 11,1,rETH +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,41,KOL,KOL Nagative,-3,2024-06-21 11,-1,SOLANA +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-9,Open Interest Increase,Open Interest Increased,0.0524884140991954,2024-06-21 11,1,MUBI +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-21 11,-1,USDT +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004055847235518,2024-06-21 11,1,SWEAT +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 11,1,BRETT +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,JASMY +0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9828926008938,2024-06-21 11,1,RIVUS +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.93295707810089,2024-06-21 11,-1,ND 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+0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 11,1,NPC +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04542243738171,2024-06-21 11,1,Burns +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.7089085387447,2024-06-21 11,-1,STC +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.59325279385662,2024-06-21 11,1,bXEN +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.0090811611532,2024-06-21 11,1,iDNA +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38521270221152,2024-06-21 11,1,SOKU +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.8496033355912,2024-06-21 11,1, +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9009111646666,2024-06-21 11,1, +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.1984822823416,2024-06-21 11,1,ARCX +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.5531294692987,2024-06-21 11,-1,OK +0xf5e11df1ebcf78b6b6d26e04ff19cd786a1e81dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.29723433877373,2024-06-21 11,-1,BBTC +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1955180264225,2024-06-21 11,1,PBR +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.79533195005393,2024-06-21 11,-1,WBNB +0x798d1be841a82a273720ce31c822c61a67a601c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),369.894400983333,2024-06-21 11,-1,DIGG +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88668069992878,2024-06-21 11,-1,PIG +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30274144915692,2024-06-21 11,1,SDT +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.7129803947364,2024-06-21 11,1,DECHAT +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.01191953,2024-06-21 11,1,MTL +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.79048280079337,2024-06-21 11,-1,ETH +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.56312803280817,2024-06-21 11,-1,FDUSD +0x3228d1624759deaf3d967b2c1214b4ace65a4f6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.9241866024235,2024-06-21 11,1, +0x8c22881c7a92db25d1666f276299dde1795bad00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13602722460602,2024-06-21 11,1, +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,STG +0x041fdf3f472d2c8a7ecc458fc3b7f543e6c57ef7,base,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,SHIBA +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-1.81369905541e-05,2024-06-21 11,1,CRO 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11,-1,DaddyDoge +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.25183957501786,2024-06-21 11,1,mXEN +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),131.289517697504,2024-06-21 11,1,TABOO +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.43652471159533,2024-06-21 11,-1,RAVEN +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.62184725246928,2024-06-21 11,-1,LOOP +0x3b76374cc2dfe28cc373dca6d5024791b2586335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.66115133099371,2024-06-21 11,-1,ADAO +0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0808390159811,2024-06-21 11,1,Yf-DAI +0x2a3bff78b79a009976eea096a51a948a3dc00e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.33476820806745,2024-06-21 11,1,WILD +0x525a8f6f3ba4752868cde25164382bfbae3990e1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),89.3603092442741,2024-06-21 11,1,NYM +0x9c2b4b0da5ebd20c29ef20758064554a55a88b68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.63671888161758,2024-06-21 11,1,BYTE +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22918314555394,2024-06-21 11,1,CSWAP +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75065165889862,2024-06-21 11,1,TYPE +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 11,1,TRY +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.40702655224111,2024-06-21 11,-1,X +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57197081122412,2024-06-21 11,1,BD20 +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9482638528067,2024-06-21 11,1,HVI +0xabd587f2607542723b17f14d00d99b987c29b074,arb,15,DEX (Buy or Sell),Dex Bought(ARB),93.1691222827274,2024-06-21 11,1,SDEX 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11,1,PHA +0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.1365869303225,2024-06-21 11,-1,AX +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87651613230579,2024-06-21 11,-1, +0x9e523234d36973f9e38642886197d023c88e307e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),67.4118690152498,2024-06-21 11,-1,RING +0x65a05db8322701724c197af82c9cae41195b0aa8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.6553646509643,2024-06-21 11,-1,FOX +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.17413812974828,2024-06-21 11,1,ELONMARS +0x614d7f40701132e25fe6fc17801fbd34212d2eda,eth,N-22,CEX Announcement,CEX Announcement: Token Listing on Bitget,Bitget will list Blast (BLAST) on June 26.||https://m.theblockbeats.info/news/254215,2024-06-21 11,1,BLAST +0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70685385129208,2024-06-21 11,1,MVP +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06373385759307,2024-06-21 11,-1,ORN +0xbd4c4dc19f208cda6caacadadc0bff4cd975fa34,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.00047164414999,2024-06-21 11,-1, +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),40.9795335472059,2024-06-21 11,-1, +0xa9cf023a5f6de6863f02761f6166799ec2595758,bsc,N-22,CEX Announcement,CEX Announcement: Token Listing on Bitget,Bitget will list Blast (BLAST) on June 26.||https://m.theblockbeats.info/news/254215,2024-06-21 11,1,BLAST +0x191557728e4d8caa4ac94f86af842148c0fa8f7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.1796839774845,2024-06-21 11,-1,ECO +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2348697943234,2024-06-21 11,1,MVX +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.167516568776,2024-06-21 11,1,LAN +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.79986528453424,2024-06-21 11,1,$ROAR +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,CHZ +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.64396078501187,2024-06-21 11,-1,FEVR +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.23165313176306,2024-06-21 11,-1,BSR +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 11,1,WOLF +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-8.28059121913e-05,2024-06-21 11,1,SHIB +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-4.697e-05,2024-06-21 11,1,AXS +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.93292799071909,2024-06-21 11,-1,weETH +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00339818292369,2024-06-21 11,1,MMM +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.86638165264179,2024-06-21 11,-1,XPET +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,15,DEX (Buy or Sell),Dex Bought(OP),4.17878178999556,2024-06-21 11,1,FUSE +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57843949469845,2024-06-21 11,1,SAFE +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.32336556673957,2024-06-21 11,-1,bsdETH +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),5.15566556646932,2024-06-21 11,-1,USDC +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),5.78562979731897,2024-06-21 11,-1,USDT +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 11,-1,FET +0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,41,KOL,KOL Positive,3,2024-06-21 11,1,ZIG +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),397.893555528906,2024-06-21 11,1,wBETH +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.04670143896935,2024-06-21 11,-1,PINGU +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44788198266498,2024-06-21 11,-1,OLE +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),414.677786217176,2024-06-21 11,-1,MND +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),358682.87945079,2024-06-21 11,1,ODDZ +0xbc0899e527007f1b8ced694508fcb7a2b9a46f53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.00533017011926,2024-06-21 11,-1,BSKT +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36153556566076,2024-06-21 11,-1,FRTC +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54096233042397,2024-06-21 11,1,NXRA +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.70573404003744,2024-06-21 11,1,CRE +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.77592559688298,2024-06-21 11,-1,PRE +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.3168390986908,2024-06-21 11,1,WSPP +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.0228515314085,2024-06-21 11,1,SPORE +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26361680880819,2024-06-21 11,1,PERI +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),31.0087287459017,2024-06-21 11,1,DPX +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,STG +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),22.9410834447169,2024-06-21 11,-1,HAN +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.19305182371429,2024-06-21 11,1,USDC +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86765489705492,2024-06-21 11,-1,BabyBNBTiger +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-21 11,-1,WETH +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3104854852629,2024-06-21 11,-1,KAI +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.11912708060783e+17,2024-06-21 11,1,FANX +0xb31f66aa3c1e785363f0875a1b74e27b85fd66c7,avax,6,Smart Money Moves,Smart Money Sold(AVAX),7.52288399377604,2024-06-21 11,-1,WAVAX +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.34178449362246,2024-06-21 11,1,USDC +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87646661032668,2024-06-21 11,1,SFL +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.61605919066374,2024-06-21 11,1,UPO +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.94865128086584,2024-06-21 11,-1,PREMIA +0xa3cb87080e68ad54d00573983d935fa85d168fde,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77470519898547,2024-06-21 11,-1,IBIT +0xb43cac81cfe4be81166fe984b54e8f9cb0ab2fd3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74075814685558,2024-06-21 11,1,ITX +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.6912797462476,2024-06-21 11,1,Alita +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.47727836547683,2024-06-21 11,1,USDC +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 11,1,SEED +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 11,1,TRY +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),336.85447986411,2024-06-21 11,1,LL +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.9060756599118,2024-06-21 11,-1,PENDLE +0xb2617246d0c6c0087f18703d576831899ca94f01,eth,41,KOL,KOL Positive,3,2024-06-21 11,1,ZIG +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.0096553845664,2024-06-21 11,-1,ZEFI +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.16401300546766,2024-06-21 11,1,tBTC +0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40534968358231,2024-06-21 11,-1,TOR +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.18295835801253,2024-06-21 11,-1,RWA +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.99522299132194,2024-06-21 11,-1,ROBO +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.56289100419679,2024-06-21 11,-1,ICHI +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7353134434284,2024-06-21 11,1,SHIBK +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14669.5175343284,2024-06-21 11,1,LMWR +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35406553860158,2024-06-21 11,1,LOVE +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),38.3728484111693,2024-06-21 11,-1,BTCB +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66562284459452,2024-06-21 11,-1,GMEE +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),93.0487805218471,2024-06-21 11,-1,aArbWETH +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 11,1,NPC +0x6694340fc020c5e6b96567843da2df01b2ce1eb6,arb,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,STG +0x334ed8117a7cd5efa17681093c3e66af61f877c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),266618557531.096,2024-06-21 11,1, +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0768509297387,2024-06-21 11,-1, +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),60.1356869418868,2024-06-21 11,-1,HOLD +0xed1273928ba97eed7b49e82c2f39d512d7591112,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.6615559722475,2024-06-21 11,-1,NERD +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.31785231607152,2024-06-21 11,1,MAI +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),165.270383089987,2024-06-21 11,-1,AAVE +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.36747331700711,2024-06-21 11,-1,USDC +0x808507121b80c02388fad14726482e061b8da827,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),55.3681033496306,2024-06-21 11,-1,PENDLE +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.2039302364807,2024-06-21 11,1,ETH +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.55382210808666,2024-06-21 11,1,OM +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.60321348935495,2024-06-21 11,1,MKR +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.8413456045214,2024-06-21 11,-1,STAR +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.13793103664685,2024-06-21 11,-1,WBTC +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38619690619956,2024-06-21 11,1,DOGE +0x07150e919b4de5fd6a63de1f9384828396f25fdc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.9319910951171,2024-06-21 11,1,BASE +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8382218602926,2024-06-21 11,-1,ICE +0x3c730718c97a77562866b5d29b33228c019eac68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.853376082475,2024-06-21 11,-1,BNBD +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.04453535029882,2024-06-21 11,-1,GIB +0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.4213064632872,2024-06-21 11,1,$COPTER +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.24877119820152,2024-06-21 11,-1,NORMILIO +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.4689077733007,2024-06-21 11,-1,HDN +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),2.94960333937539,2024-06-21 11,-1,DAI +0xf3768d6e78e65fc64b8f12ffc824452130bd5394,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.2929212204926,2024-06-21 11,1,KEROSENE +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.2315414316663,2024-06-21 11,1,RING +0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.92411058092516,2024-06-21 11,-1,Doge2 +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64925007859628,2024-06-21 11,1,BNB +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.9869181572359,2024-06-21 11,1,MTL +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),159.357890610784,2024-06-21 11,1,SDT +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37897234110307,2024-06-21 11,-1,ZEN +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21262849247062,2024-06-21 11,-1,PVC +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-9,Open Interest Increase,Open Interest Increased,0.0524884140991954,2024-06-21 11,1,MUBI +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,N-6,Project News,Project News: Governance Token Proposal,Aave community voted to pass the ARFC proposal to deploy Aave on ZKsync||https://m.theblockbeats.info/news/254214,2024-06-21 11,1,AAVE +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.51829741227818,2024-06-21 11,1,ENJ +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 11,1,HashAI +0xc98d64da73a6616c42117b582e832812e7b8d57f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.87209244834169,2024-06-21 11,1,RSS3 +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.8426362615054,2024-06-21 11,1,RNDR +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.73685656040298,2024-06-21 11,1,GMEE +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.27903930096334,2024-06-21 11,1,ETH +0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8288964367608,2024-06-21 11,1,ISHND +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75532429743928,2024-06-21 11,1,SAND +0x5516ac1aaca7bb2fd5b7bdde1549ef1ea242953d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80102819235411,2024-06-21 11,1,DETF +0x51f6ee60108cbcb3b613093bd3f224cb49aa1610,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.18674222974548,2024-06-21 11,-1,BRI +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.78844767069296,2024-06-21 11,-1,UCO +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9841240364907,2024-06-21 11,-1,ZODI +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26731359102173,2024-06-21 11,-1,BONFIRE +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.9881892512256,2024-06-21 11,-1,ORN +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98418784881652,2024-06-21 11,1,VICS +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.00109431063238,2024-06-21 11,1,MK +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.85551264194267,2024-06-21 11,-1,TAROT +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.9032114502905,2024-06-21 11,1,eUSD +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.5692776349532,2024-06-21 11,1,Coval +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2416407073813,2024-06-21 11,1,IX +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.48627934417429,2024-06-21 11,-1,UNIBOT +0x2614f29c39de46468a921fd0b41fdd99a01f2edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4406131959874,2024-06-21 11,-1,HLX +0x2528a195d09eea15e07bb9cbbce62bedbb5ef721,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),51.5812123769024,2024-06-21 11,-1,DGW +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.554041056438,2024-06-21 11,1,API3 +0x129385c4acd0075e45a0c9a5177bdfec9678a138,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.946476870992,2024-06-21 11,-1, +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,AI +0x6f7a1beab01c90545822a43ae1f5a59b779a30d9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05251802167916,2024-06-21 11,1,MTRC +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48434499232235,2024-06-21 11,1,PORTO +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00938157561371,2024-06-21 11,-1,8PAY v2 +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 11,-1,ETH +0xb263feadea2d754dc72276a62e3cccf934669522,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94947262775087,2024-06-21 11,-1,SNG +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.70012658612478,2024-06-21 11,1,AUTO +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9413058667343,2024-06-21 11,1,SOON +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.2670304914023,2024-06-21 11,1,X7R +0x90685e300a4c4532efcefe91202dfe1dfd572f47,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.67563402699563,2024-06-21 11,1,CTA +0x6dda263994aab33f5ed612294e26f2a13df0da05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45970926072654,2024-06-21 11,-1,IQT +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.11131566892815,2024-06-21 11,1,LINK +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1731813265971,2024-06-21 11,1,SKYA +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.1186133620589,2024-06-21 11,-1,eUSD +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),83.7091199179794,2024-06-21 11,1,BEEP +0x123458c167a371250d325bd8b1fff12c8af692a7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1640.88040694745,2024-06-21 11,-1,DRAC +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-9,Open Interest Increase,Open Interest Increased,0.470100756810699,2024-06-21 11,1,VGX +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1726352747258,2024-06-21 11,1,EUROC +0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),4.3297297215231,2024-06-21 11,1,GYMNET +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1196579647772,2024-06-21 11,1,EURS +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46252097262751,2024-06-21 11,1,PLSPAD +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),53.4550339219571,2024-06-21 11,-1,USDT +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19176012668666,2024-06-21 11,-1,1INCH +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),64418.1633986928,2024-06-21 11,1,MGP +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.3175242420801,2024-06-21 11,-1,mSHEESHA +0x78f5d389f5cdccfc41594abab4b0ed02f31398b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.12363711181529,2024-06-21 11,1,APX +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3045208547694,2024-06-21 11,1,VINU +0xc3b36424c70e0e6aee3b91d1894c2e336447dbd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.54233884795,2024-06-21 11,1,TOKENWATCH +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,1,2024-06-21 11,-1,USDT +0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.50237669702303,2024-06-21 11,1,GME +0xaa19961b6b858d9f18a115f25aa1d98abc1fdba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),860.942177829947,2024-06-21 11,-1,LCS +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 11,-1,STG +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.0092692042063,2024-06-21 11,-1,PepeAI +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.13571592882121,2024-06-21 11,1,PROMPTIDE +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4391478305213,2024-06-21 11,1,OxN +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.47484396519116,2024-06-21 11,1,GCAKE +0x57b49219614859176ddb029298486b6c30193cbd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93556140226707,2024-06-21 11,-1,ORACLE +0xd0aa796e2160ed260c668e90ac5f237b4ebd4b0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.99999999974667,2024-06-21 11,-1,Waifu +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7364229603029,2024-06-21 11,-1,LIME +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5118040590831,2024-06-21 11,1,Helmet +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),730.02731260626,2024-06-21 11,1,DHT +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.579980063817,2024-06-21 11,-1,THALES +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),22.4706782030397,2024-06-21 11,1,AI +0x7fbec0bb6a7152e77c30d005b5d49cbc08a602c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39138190484719,2024-06-21 11,-1,DDOS +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.999549622348,2024-06-21 11,1,AI +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.6326454399172,2024-06-21 11,1,POPCAT +0x489fe42c267fe0366b16b0c39e7aeef977e841ef,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.34213506492608,2024-06-21 11,1,WAMPL +0xfe2e637202056d30016725477c5da089ab0a043a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.46260242063174,2024-06-21 11,-1,sETH2 +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.19170281856709,2024-06-21 11,-1,GTM +0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),5.61407472254416,2024-06-21 11,-1,IXT +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.49563113972777,2024-06-21 11,-1,SWAP +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.98612120357947,2024-06-21 11,1,alUSD +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.3023677740659,2024-06-21 11,1,XEN +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.68904496410015,2024-06-21 11,1,VIRTUAL +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13792.1900685947,2024-06-21 11,-1,ITAM +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.6295419072298,2024-06-21 11,-1,FLRBRG +0xd2e7b964770fcf51df088a5f0bb2d33a3c60cccf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.604194897422,2024-06-21 11,-1,ISP +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35410419669821,2024-06-21 11,1,ASS +0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.8928162000639,2024-06-21 11,-1,BOBA +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.30363836243955,2024-06-21 11,-1,FGM +0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.42428411408805,2024-06-21 11,-1,BASED +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.01907341771586,2024-06-21 11,1,COMP +0x4d10462c6f7d4e89f3c623fc4a7ab9de39e1b0a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91844481078422,2024-06-21 11,1,FlokiBurn +0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.0317751667387,2024-06-21 11,1,LTRBT +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4926774076498,2024-06-21 11,1,BORING +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.9873255981965,2024-06-21 11,1,$AEONODEX +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.94009430187546,2024-06-21 11,-1,SHEZMU +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0104611814878,2024-06-21 11,1,LEEROY +0xef9481115ff33e94d3e28a52d3a8f642bf3521e5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22627810072372,2024-06-21 12,1,CSPD +0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1913678445985,2024-06-21 12,1,ISKY +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0321507122641,2024-06-21 12,-1,NCT +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.6014166824874,2024-06-21 12,-1,VITRA +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75272764809209,2024-06-21 12,1,SAND +0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,21,Whale Token Transfer,Position Change Times,4,2024-06-21 12,-1,WETH +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.19360212726396,2024-06-21 12,-1,QKNTL +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.6648954537795,2024-06-21 12,-1,KAI +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03494755085767,2024-06-21 12,-1,BOBBY +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.0732363742517,2024-06-21 12,1,GRV +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.86769107141528e+17,2024-06-21 12,1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.81816596222293,2024-06-21 12,1,SFL +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.1115761128729,2024-06-21 12,1,CORX +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 12,-1,USDT +0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),542.385022476746,2024-06-21 12,-1,MGC +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.8676823654711,2024-06-21 12,1, +0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.23206288035082,2024-06-21 12,-1, +0xc40f23a3e9613e012944f7957edce97899fa920d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.3181829104509,2024-06-21 12,-1, +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.95555717277884,2024-06-21 12,1, +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2724122227633,2024-06-21 12,1,burn +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.53622202007697,2024-06-21 12,1,LDO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,FDUSD +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2309116876668,2024-06-21 12,-1,ICHI +0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),176.020813950491,2024-06-21 12,1,EXA +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 12,1,MKR +0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5204910523809,2024-06-21 12,1,EBIT +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-6.23410381767e-05,2024-06-21 12,1,SHIB +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-1.967e-05,2024-06-21 12,1,AXS +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),398.02508944435,2024-06-21 12,1,wBETH +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,ETH +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-1.967e-05,2024-06-21 12,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 12,1,TRY +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28189481596655,2024-06-21 12,1,$ROAR +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.57585633296769,2024-06-21 12,-1,AERO +0xa3abe68db1b8467b44715eb94542b20dc134f005,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),715.637730841393,2024-06-21 12,-1, +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.0255835383386,2024-06-21 12,-1,PENDLE +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,WETH +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),5.1281409302516,2024-06-21 12,-1,USDC +0x7af173f350d916358af3e218bdf2178494beb748,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66974195377974,2024-06-21 12,-1,TRADE +0x39de85301c78f4d623e5c05cde2fd119a3a92cd9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.305499240934,2024-06-21 12,1, +0x5b1baec64af6dc54e6e04349315919129a6d3c23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6001912137869,2024-06-21 12,1,DXCT +0x443459d45c30a03f90037d011cbe22e2183d3b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48107045943276,2024-06-21 12,1,TYPE +0x84affeef925cdce87f8a99b7b2e540da5140fc09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02123838784419,2024-06-21 12,-1,SERSH +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86177559809148,2024-06-21 12,-1,BabyBNBTiger +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,5,Smart Money Moves,Smart Money Bought(BASE),3.93766173448427,2024-06-21 12,1,NORMUS +0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),8.09124856676048,2024-06-21 12,1,PEEZY +0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.18590731735388,2024-06-21 12,1,ONDO +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.71606105348082,2024-06-21 12,1,BRISE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95263830954186,2024-06-21 12,1,ONE +0x82e7eb8f4c307f2dcf522fdca7b7038296584f29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8376393248918,2024-06-21 12,1,SWAT +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6360777163349,2024-06-21 12,1,WKC +0xacf34edcc424128cccc730bf85cdaceebcb3eece,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11451278793926,2024-06-21 12,-1,VST +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.445457453975,2024-06-21 12,1,AI +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67708926435962,2024-06-21 12,1,BNB +0x35f3bad2fcc8053869086885f7898a3d4309db4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7141818768318,2024-06-21 12,1,EMBER +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90250561436472,2024-06-21 12,1,PLEB +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.496394270795,2024-06-21 12,1,WAS +0x4945970efeec98d393b4b979b9be265a3ae28a8b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.4004715827781,2024-06-21 12,-1, +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43584969180145,2024-06-21 12,1, +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.7922716205257,2024-06-21 12,1,DMT +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.58912142992339,2024-06-21 12,-1,MULTI +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20037266288952,2024-06-21 12,1,TOKO +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),10.6283010653639,2024-06-21 12,1,GMX +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6032784336607,2024-06-21 12,1,Helmet +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.4666309670698,2024-06-21 12,1,ONI +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),3.31148928775177,2024-06-21 12,1,NEXT +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),34.4158834657131,2024-06-21 12,1,DOLA +0xc256f81d35a54c3599b424171d719e9ae87b2e9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.44250199916085,2024-06-21 12,1,ZOOA +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),231.569158590277,2024-06-21 12,-1,GNT +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.92026299631202,2024-06-21 12,-1,NORMILIO +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12884386946306,2024-06-21 12,-1,CBE +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10273858862089,2024-06-21 12,1,GGG +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.2808015016591,2024-06-21 12,1,rETH +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35125228471215,2024-06-21 12,-1,BabyRWA +0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20383205758492,2024-06-21 12,-1,HUS +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96281360319352,2024-06-21 12,-1,LNQ +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,3,2024-06-21 12,1,NPC +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.13686586897469,2024-06-21 12,1,CC +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.5901707365783,2024-06-21 12,-1,THALES +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7279810909128,2024-06-21 12,-1,NOON +0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.88805223911774,2024-06-21 12,-1,LABS +0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),118.187736854907,2024-06-21 12,1,TABOO +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16872.3823821929,2024-06-21 12,1,MGP +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.84240233224924,2024-06-21 12,1,WSG +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.18386484073037,2024-06-21 12,-1,ETH +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.9626450368189,2024-06-21 12,1,UPO +0x14a9a94e555fdd54c21d7f7e328e61d7ebece54b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.3887921260669,2024-06-21 12,1,LOOT +0xf3be1a4a47576208c1592cc027087ce154b00672,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6849286827.77716,2024-06-21 12,1,XIL +0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28904888739845,2024-06-21 12,-1,BOMB +0x0e9cc0f7e550bd43bd2af2214563c47699f96479,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0286406669134,2024-06-21 12,1,UNLEASH +0x9e57e83ad79ac5312ba82940ba037ed30600e167,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07894553754931,2024-06-21 12,1,F3 +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26761330535306,2024-06-21 12,1,BFT +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.20123035808715,2024-06-21 12,1,FRTC +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.96321653923161,2024-06-21 12,1,XAUt +0xb2a25f7d864636e44bc1bf7a316897652bf07463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31994149213937,2024-06-21 12,-1, +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.00397410890853,2024-06-21 12,1,MOZ +0xbe56ab825fd35678a32dc35bc4eb17e238e1404f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03192558436622,2024-06-21 12,-1, +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.4873863003964,2024-06-21 12,1,AI +0xc7edf7b7b3667a06992508e7b156eff794a9e1c8,base,15,DEX (Buy or Sell),Dex Bought(BASE),61.9422360013151,2024-06-21 12,1,XPRT +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),73.6691978354933,2024-06-21 12,-1,PepeAI +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-3,2024-06-21 12,-1,FET +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.71771647356893,2024-06-21 12,1,OxN +0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20321754671864,2024-06-21 12,1,PEPA +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),22.9119900980195,2024-06-21 12,1,mooBIFI +0xf64265e65c4529879a7abf467e00d39e39c0b0da,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.4194603103332,2024-06-21 12,-1, +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.8377148964984,2024-06-21 12,-1, +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.4533004875718,2024-06-21 12,1,FARM +0x57b49219614859176ddb029298486b6c30193cbd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85354425038804,2024-06-21 12,-1,ORACLE +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.58525216176776,2024-06-21 12,1,IMPT +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.16297833348862,2024-06-21 12,1,PRO +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.05618670998056,2024-06-21 12,-1,LOOP +0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.96407830618202,2024-06-21 12,-1,SHIB +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40916574975145,2024-06-21 12,-1,RAVEN +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.8830207591622,2024-06-21 12,1,agEUR +0x191557728e4d8caa4ac94f86af842148c0fa8f7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.0270182592328,2024-06-21 12,-1,ECO +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.16367931664226,2024-06-21 12,-1,USD+ +0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78807370270345,2024-06-21 12,1,MSTR +0x4dd1984a706e1c2c227bea67ad2f92dbde30afce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5126717107028,2024-06-21 12,1,BSKT +0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.4608895266947,2024-06-21 12,1,FUSE +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.0782316579281,2024-06-21 12,-1,OUT +0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7444934761733,2024-06-21 12,-1,HTD +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95065914147044,2024-06-21 12,1,RABBIT +0x3b484b82567a09e2588a13d54d032153f0c0aee0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.69008214021271,2024-06-21 12,-1,SOS +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0391199674865,2024-06-21 12,1,SAFE +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.35827753421716,2024-06-21 12,1,MAI +0x0bbf664d46becc28593368c97236faa0fb397595,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.2679480701709,2024-06-21 12,1,KNOX +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51101861589632,2024-06-21 12,1,ANIMA +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 12,1,BIAO +0x8fc8f8269ebca376d046ce292dc7eac40c8d358a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.773943919879,2024-06-21 12,1,DFI +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68692446734346,2024-06-21 12,-1, +0x3837e18b901629fcb200e0ad9c2f2441804bd6c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),264042227189.591,2024-06-21 12,1, +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.1803573675195,2024-06-21 12,-1,XPRESS +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57428171018704,2024-06-21 12,1,GMT +0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.01179985770222,2024-06-21 12,-1,MISTY +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.30741105889834,2024-06-21 12,1,ETH +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.87879704395444,2024-06-21 12,1,MATIC 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+0x55d398326f99059ff775485246999027b3197955,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,USDT +0x1dd2d631c92b1acdfcdd51a0f7145a50130050c4,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.42379338565125,2024-06-21 12,1,ALB +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,STG +0x9babcd3a6f62d9adc709e919d5faa39aa85749fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79717391562081,2024-06-21 12,1, +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.81402044881239,2024-06-21 12,1,FLIP +0x42907d9f7e3d4291c801bbd1f601066eb1dfa956,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.8745702682385,2024-06-21 12,1, +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.24643386412253,2024-06-21 12,-1,USDV +0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.4023269525441,2024-06-21 12,1,TURBO 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Bought(ETH),34.1919155197698,2024-06-21 12,1,EMRLD +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9997514236651,2024-06-21 12,-1,RYIU +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 12,-1,DAI +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98863620374872,2024-06-21 12,1,LFT +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86903630491398,2024-06-21 12,-1,M87 +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-1.967e-05,2024-06-21 12,1,AXS +0xc001bbe2b87079294c63ece98bdd0a88d761434e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13162953154258,2024-06-21 12,1,EGC +0x602ba546a7b06e0fc7f58fd27eb6996ecc824689,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.78038351014953,2024-06-21 12,1,PINKSALE +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.2418156156563,2024-06-21 12,1,WNCG +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.6904030040279,2024-06-21 12,1,MAIN +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7132142773815,2024-06-21 12,1,MM +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.32462128982264,2024-06-21 12,1,DRF +0x08b450e4a48c04cdf6db2bd4cf24057f7b9563ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.0208785607123,2024-06-21 12,-1, +0x5569edd2e1535be2003470b2663f2ff77e83d27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89907233845093,2024-06-21 12,1,KOL +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7813839867265,2024-06-21 12,1,sDAI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77581189479026,2024-06-21 12,1,FTM +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63326726530881,2024-06-21 12,1,AVA +0xace3574b8b054e074473a9bd002e5dc6dd3dff1b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5638672878067,2024-06-21 12,1,RBX +0x9c47e503b2f497e9ad9f1c0dfa6bd9fd5456aa4e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08253941631841,2024-06-21 12,1,ZERC +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1533991039599,2024-06-21 12,1,TRB +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.3350209278349,2024-06-21 12,1,AI +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.83330195341723,2024-06-21 12,-1,AFEN +0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62015110015092,2024-06-21 12,-1,YU +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99794777272103,2024-06-21 12,-1,8PAY v2 +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.37663800914072,2024-06-21 12,-1,VOLT +0xb8501a9a9aaae239a2490f44e00b284baa0b131a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.0242021276586,2024-06-21 12,1, +0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.1024229974229,2024-06-21 12,-1, +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.61241785145317,2024-06-21 12,-1,THE +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.0068093855378,2024-06-21 12,-1,ZEFI +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-3,2024-06-21 12,-1,FET +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 12,1,HashAI +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.4009257462187,2024-06-21 12,1,iDNA +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,stETH 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12,1,CRE +0x3bc5ac0dfdc871b365d159f728dd1b9a0b5481e8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1188751481774,2024-06-21 12,-1,SD +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.0190646259604,2024-06-21 12,-1,PALAI +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.11276480501941,2024-06-21 12,-1,WIK +0xb14ebf566511b9e6002bb286016ab2497b9b9c9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.39750264026847,2024-06-21 12,1,HID +0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16792869544909,2024-06-21 12,1,USC +0xb17548c7b510427baac4e267bea62e800b247173,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0338242339733,2024-06-21 12,1,SMT +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44577717676483,2024-06-21 12,1,SWT +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.21374533795199,2024-06-21 12,1,BabyBome +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),97.4591127531276,2024-06-21 12,1,BEEP +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6595914585549,2024-06-21 12,1,VINU +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 12,1,TRY +0x298632d8ea20d321fab1c9b473df5dbda249b2b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1016010990531.13,2024-06-21 12,1,WOD +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,41,KOL,KOL Positive,3,2024-06-21 12,1,SEED +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 12,1,$PAAL +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.1037073836498,2024-06-21 12,1,stETH +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.36683106610839,2024-06-21 12,1,USDC +0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10836852081108,2024-06-21 12,-1,INUINU +0xb712d62fe84258292d1961b5150a19bc4ab49026,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.7055819134542,2024-06-21 12,-1,XCHNG +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96007769254554,2024-06-21 12,-1,ABLE +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1491.66021746888,2024-06-21 12,-1,anyMTLX +0x3506424f91fd33084466f402d5d97f05f8e3b4af,eth,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,CHZ +0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.37539746076017,2024-06-21 12,-1,MIM +0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68276497126187,2024-06-21 12,1,PERI +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.12594552679953,2024-06-21 12,1,USDC +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.52027585783384,2024-06-21 12,-1,LINU +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.97829825341856,2024-06-21 12,1,alUSD +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.59313924413137,2024-06-21 12,1,ETH+ +0xa2c2c937333165d4c5f2dc5f31a43e1239fecfeb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0608289036865,2024-06-21 12,1,HERA +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54305456473825,2024-06-21 12,-1,W +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19686687796846,2024-06-21 12,-1,PVC +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),375.634419994224,2024-06-21 12,1,LL +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0540568877218,2024-06-21 12,1,MTL +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,AI +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.4109565639986,2024-06-21 12,-1,WIXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48067834453226,2024-06-21 12,1,AXS +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.3666720926759,2024-06-21 12,1,GMR +0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,15,DEX (Buy or Sell),Dex Bought(ARB),27.7400505765913,2024-06-21 12,1,DPX +0x8ccd897ca6160ed76755383b201c1948394328c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2330174960536,2024-06-21 12,1,wBAI +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9465480565077,2024-06-21 12,1,HYVE +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.44980702768406,2024-06-21 12,1,TRDG +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0529890876234,2024-06-21 12,1,Coval +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.9876292842028,2024-06-21 12,-1,LOA +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6076388797523,2024-06-21 12,1,WOJ +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),39.9667005056143,2024-06-21 12,-1,wstETH +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-6.23410381767e-05,2024-06-21 12,1,SHIB +0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36968615425633,2024-06-21 12,-1,ERIC +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00944987,2024-06-21 12,1,MTL +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.65354981503657,2024-06-21 12,1,DAI +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.68525153624465,2024-06-21 12,-1,NAO +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.6960860227701,2024-06-21 12,1,GALEON +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 12,-1,USDT +0xa586b3b80d7e3e8d439e25fbc16bc5bcee3e2c85,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.28613936795107,2024-06-21 12,-1,CTOK +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),151.22037950939,2024-06-21 12,-1,BHC +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.88438385019387,2024-06-21 12,-1,PREAI +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52906149121837,2024-06-21 12,1,FOC +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.80018366847001,2024-06-21 12,1,THALES +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.48598262950382,2024-06-21 12,1,MK +0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),56.2256089370819,2024-06-21 12,1,ANDY +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.9644480841657,2024-06-21 12,-1,FRAX +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.0641696700806,2024-06-21 12,1,FBX +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.46257350489754,2024-06-21 12,1,USDC +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.07337864608482,2024-06-21 12,1,BTC.b +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.07372365633304,2024-06-21 12,1,MILK +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39537330510507,2024-06-21 12,-1,CREO +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.5798188241069,2024-06-21 12,-1,bwJUP +0x16cda4028e9e872a38acb903176719299beaed87,eth,15,DEX (Buy or Sell),Dex Bought(ETH),657.268794209217,2024-06-21 12,1,MARS4 +0x6f259637dcd74c767781e37bc6133cd6a68aa161,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.0872373326278,2024-06-21 12,1,HT +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23660918852686,2024-06-21 12,-1,KRW +0x1225075c06b8e288953531e96f22490dd85b7f60,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),165.497105220757,2024-06-21 12,-1,BABYSHARK +0x857de36f92330e1b9a21e8745c692f2ce13866cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07478455497388,2024-06-21 12,-1,MEMAGX +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36727467079233,2024-06-21 12,1,BYTES +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.35760609856398,2024-06-21 12,-1,WBNB +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),11.7305385947108,2024-06-21 12,-1,STC +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),30.9539207629697,2024-06-21 12,1,RNDR +0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-3.04505992893e-05,2024-06-21 12,1,CRO +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.3956113742852,2024-06-21 12,1,EURS +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96696551769641,2024-06-21 12,1,AUTO +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29844192597614,2024-06-21 12,1,ARV +0x97abee33cd075c58bfdd174e0885e08e8f03556f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.152893838246,2024-06-21 12,-1,SENT +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.2511531432799,2024-06-21 12,1,SML +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),97.2186407484777,2024-06-21 12,1,MINT +0xe56842ed550ff2794f010738554db45e60730371,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4143491877424,2024-06-21 12,1,BIN +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.99987647054508,2024-06-21 12,-1,REUNI +0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47988906868069,2024-06-21 12,1,CZ +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.07394872326693,2024-06-21 12,1,PMG +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),187.005204517986,2024-06-21 12,1,BP +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.81174267377601,2024-06-21 12,-1,PRE +0x574d22e2555cac0ce71e44778f6de2e7487ae229,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79137792564677,2024-06-21 12,1,SOON +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.56491016736296,2024-06-21 12,1,API3 +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00135527,2024-06-21 12,-1,XAUt +0x163f182c32d24a09d91eb75820cde9fd5832b329,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40570594195677,2024-06-21 12,1,EDOGE +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.52418624834002,2024-06-21 12,-1,THOREUM +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.5219599010562,2024-06-21 12,-1,DOGEVERSE +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),145.201898830518,2024-06-21 12,1,DD +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10604110697856,2024-06-21 12,1,PRZS +0x91fbb2503ac69702061f1ac6885759fc853e6eae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03701733512417,2024-06-21 12,1,KNINE +0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73020520891159,2024-06-21 12,-1,LOVELY +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8003020200432,2024-06-21 12,1,EUROC +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91782318179974,2024-06-21 12,1,DPET +0x4b85a666dec7c959e88b97814e46113601b07e57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.29868954980832,2024-06-21 12,1,GoC +0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.63944817629742,2024-06-21 12,-1,MCB +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.69403856626847,2024-06-21 12,1,VIRTUAL +0xffeecbf8d7267757c2dc3d13d730e97e15bfdf7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4925949020623,2024-06-21 12,1,BORING +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.1172253223396,2024-06-21 12,1,POPCAT +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.34341756668779,2024-06-21 12,1,RAIN +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 12,1,NPC +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.17070847720437,2024-06-21 12,-1,1INCH +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5745011717467,2024-06-21 12,1,NTX +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.34386753446378,2024-06-21 12,1,LION +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10405103246135,2024-06-21 12,1,FTM +0xad04ac36791d923deb082da4f91ab71675dd18fb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.226355742428e+18,2024-06-21 12,-1,MELI +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52431473639386,2024-06-21 12,1,Burns +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.07210363063633,2024-06-21 12,1,ETH +0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.01697086812659,2024-06-21 12,-1,bsdETH +0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,STG +0x8d0c064ab0973fe124fa9efaad492060baacb62c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.1152772032084,2024-06-21 12,1,CATX +0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.233162215161,2024-06-21 12,1,TangYuan +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87899490325158,2024-06-21 12,-1,PIG +0x72fca22c6070b4cf68abdb719fa484d9ef10a73b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),72.7187279614337,2024-06-21 12,1,SOWA +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),42.2327063565548,2024-06-21 12,-1,UNI +0xb5489d935be23f1e6acc02766971936045f05b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.4620828195124,2024-06-21 12,1,JOB +0xf3147987a00d35eecc10c731269003ca093740ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91111042712954,2024-06-21 12,1,MAT +0xe8d17b127ba8b9899a160d9a07b69bca8e08bfc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.57208821711475,2024-06-21 12,-1,NSDX +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1864363990273,2024-06-21 12,1,PLSPAD +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.16104965716285,2024-06-21 12,-1,CARAT +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 12,1,BRETT +0xfd1450a131599ff34f3be1775d8c8bf79e353d8c,eth,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,SHIBA +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,JASMY +0xee772cec929d8430b4fa7a01cd7fbd159a68aa83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.58736949207362,2024-06-21 12,-1,SHANG +0xb36cf340a35f9860d0bb59afb0355580f0000dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2226553810758,2024-06-21 12,-1,PADRE +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.000295714457519,2024-06-21 12,1,SWEAT +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.29542339240559,2024-06-21 12,-1,TAROT +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85742078040474,2024-06-21 12,-1,ORN +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),78.4697151578634,2024-06-21 12,-1,BTU +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.4679169385471,2024-06-21 12,-1,UNIBOT +0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8885024640487,2024-06-21 12,1,MANDOX +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.21819331621355,2024-06-21 12,1,FLOKITA +0x405154cfaf5ea4ef57b65b86959c73dd079fa312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.31109556401559,2024-06-21 12,1,ALICE +0x482e6bd0a178f985818c5dfb9ac77918e8412fba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7426977152791,2024-06-21 12,1,ZEUM +0x6294deb10817e47a4ee6869db59c85f3ef4bee29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.3323830873563,2024-06-21 12,1,GROKCEO +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.38966555857325,2024-06-21 12,-1,MNW +0x78f5d389f5cdccfc41594abab4b0ed02f31398b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41348728488492,2024-06-21 12,1,APX +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.41590441358525,2024-06-21 12,-1,ND +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.37721427080007,2024-06-21 12,1,DUA +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93681504565207,2024-06-21 12,-1,GMEE +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.7904719045855,2024-06-21 12,1,Simpson +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.1480129585523,2024-06-21 12,1,DECHAT +0x7ffc1243232da3ac001994208e2002816b57c669,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.0255774209062,2024-06-21 12,1,ZOO +0xef7d50069406a2f5a53806f7250a6c0f17ad9dcd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.4220725782224,2024-06-21 12,1,FIU +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78909700844173,2024-06-21 12,-1,SPARTA +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.5535689055984,2024-06-21 12,1,00 +0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.50255520402226,2024-06-21 12,1,fUSDC +0xe9cba5d3a0505cbbee0154be49b1d8eb68d392b3,bsc,5,Smart Money Moves,Smart Money Bought(BSC),4.24099900740122,2024-06-21 12,1,ZUSHI +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.25,2024-06-21 12,-1,WBTC +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.7168744039746,2024-06-21 12,-1,FLRBRG +0xe356cb3efc9cb4320b945393a10fd71c77dc24a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.6332708744405,2024-06-21 12,1,TTM +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.9563922208542,2024-06-21 12,1,CAT +0xefb97aaf77993922ac4be4da8fbc9a2425322677,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.31026294526039,2024-06-21 12,-1,USD3 +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91056665417438,2024-06-21 12,1,FEG +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68711341547854,2024-06-21 12,-1,GTM +0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8380925625001,2024-06-21 12,-1,ICE +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41639270807566,2024-06-21 12,-1,BIT +0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04883376350651,2024-06-21 12,-1,ARI10 +0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98842394474762,2024-06-21 12,1,SDT +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 12,1,MKR +0x337c8a3f0cd0580b29e9ee5d7829645709c8f6d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.8974514699058,2024-06-21 12,-1,BOBA +0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.02387581935976,2024-06-21 12,-1,BASED +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07563318456123,2024-06-21 12,-1,VIA +0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.83208209757211,2024-06-21 12,1,GNUS +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.439727622514,2024-06-21 12,1,KAI +0x0009ae5a69b037ea74a900783fab457fa605ae5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.9123011235349,2024-06-21 12,-1,XAI +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-21 12,-1,USDC +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38342360280631,2024-06-21 12,1,MGP +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7114966228343,2024-06-21 12,1,LEEROY +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 12,-1,aEthWETH +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00045912,2024-06-21 12,1,ENS +0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.20252454111444,2024-06-21 12,-1,ARCONA +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),13.5608408780718,2024-06-21 12,-1,eUSD +0xe2604c9561d490624aa35e156e65e590eb749519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17923987178957,2024-06-21 12,-1,GM +0xa7f3508cfcf054cc9cf1440580b78784e07382db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75928307656589,2024-06-21 12,1,PAIRED +0x15e770b95edd73fd96b02ece0266247d50895e76,op,16,DEX (Buy or Sell),Dex Sold(OP),35.0190926516985,2024-06-21 12,-1,JRT +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.0960424568524,2024-06-21 12,1,RING +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.89439308223874,2024-06-21 12,1,WZRD +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 12,1,WOLF +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,avax,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,STG +0xc00e94cb662c3520282e6f5717214004a7f26888,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.98495307027281,2024-06-21 12,1,COMP +0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6559292895993,2024-06-21 12,1,TKX +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),730.077068749874,2024-06-21 12,1,DHT +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06883765908361,2024-06-21 12,1,ASS +0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.12697472077553,2024-06-21 12,1,hyUSD +0x5fe72ed557d8a02fff49b3b826792c765d5ce162,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.40918140304989,2024-06-21 12,-1,SHEZMU +0xfa139cc2f5c5b8c72309be8e63c3024d03b7e63c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),117.427663769028,2024-06-21 12,1,GNP +0x366d71ab095735b7dae83ce2b82d5262ef655f10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.01320263088396,2024-06-21 12,1,APAD +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 12,1,MKR.e +0x6033f7f88332b8db6ad452b7c6d5bb643990ae3f,eth,C-8,Funding Rate,Positive Funding Rate,-6.093e-05,2024-06-21 12,1,LSK +0xb72962568345253f71a18318d67e13a282b187e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.19970279473259,2024-06-21 12,1,EFT +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.47483528869292,2024-06-21 12,1,SHIBAAI +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53679936513593,2024-06-21 12,1,LIQ +0x323665443cef804a3b5206103304bd4872ea4253,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.86043499374507,2024-06-21 12,1,USDV +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.5538722101442,2024-06-21 12,-1,DEVT +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99474534432835,2024-06-21 12,-1,ABR +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.52095425652812,2024-06-21 12,-1,weETH +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.2091419234644,2024-06-21 12,1,TRND +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.86715386615885,2024-06-21 12,1,TOWER +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3990830784258,2024-06-21 12,-1,ZENIQ +0xa0bed124a09ac2bd941b10349d8d224fe3c955eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.86358968318726,2024-06-21 12,-1,DEPAY +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44746361276614,2024-06-21 12,1,ARIX +0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30622337520516,2024-06-21 12,-1,SIS +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),11.8282191870097,2024-06-21 12,1,USDT +0xe64e30276c2f826febd3784958d6da7b55dfbad3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74606530352518,2024-06-21 12,-1,SWFTC +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.46927798786146,2024-06-21 12,-1,XPET +0x73d7c860998ca3c01ce8c808f5577d94d545d1b4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.10357805150304,2024-06-21 12,-1,IXS +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23362677487925,2024-06-21 12,1,gold8 +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1503047072276,2024-06-21 12,1,AI +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),265.616004105899,2024-06-21 12,1,GORA +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9194887418333,2024-06-21 12,-1,OZONE +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.247679841524,2024-06-21 12,1,CNS +0x7e8db69dcff9209e486a100e611b0af300c3374e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.9922514124516,2024-06-21 12,-1,TRDC +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),14.7663179868851,2024-06-21 12,-1,frxETH +0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.46432649269202,2024-06-21 12,1,IQ +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.2849048102278,2024-06-21 12,1,XEN +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2486876271869,2024-06-21 12,1,PIT +0x576e2bed8f7b46d34016198911cdf9886f78bea7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.48613928406681,2024-06-21 12,1,TRUMP +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.7483956590841,2024-06-21 12,1,OLM +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.98266768365332,2024-06-21 12,1,WAGMIGAMES +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.21222679029598,2024-06-21 12,1,GCAKE +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,6,Smart Money Moves,Smart Money Sold(OP),160.341393494253,2024-06-21 12,-1,NBL +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4250567811494,2024-06-21 12,1,TBCC +0x08389495d7456e1951ddf7c3a1314a4bfb646d8b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.7203194249669,2024-06-21 12,1,CRPT +0x7536c00711e41df6aebcca650791107645b6bc52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24948167346171,2024-06-21 12,1,OXB +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.28980774371397,2024-06-21 12,1,KNC +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-21 12,-1,USDC +0x033bbde722ea3cdcec73cffea6581df9f9c257de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.666647865576,2024-06-21 12,1,VELAR +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,8,2024-06-21 12,-1,WETH +0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,STG +0xb0d502e938ed5f4df2e681fe6e419ff29631d62b,bsc,41,KOL,KOL Nagative,-2,2024-06-21 12,-1,STG +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),20.2453076295205,2024-06-21 12,-1, +0xb25583e5e2db32b7fcbffe3f5e8e305c36157e54,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),107.907694208588,2024-06-21 12,-1,XRX +0x9b9647431632af44be02ddd22477ed94d14aacaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.63668005282794,2024-06-21 12,1,KOK +0x1776b223ff636d0d76adf2290821f176421dd889,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.72744169259386,2024-06-21 12,1,America +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66346393449118,2024-06-21 12,1,NFT +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.88646602171182,2024-06-21 12,1,DOLA +0x055999b83f9cade9e3988a0f34ef72817566800d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.616943714221,2024-06-21 12,-1,RTB +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4330516616418,2024-06-21 12,-1,GFT +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.9817281455479,2024-06-21 12,1,AEG +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.381927552181,2024-06-21 12,1,WNAV +0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.12915962312784,2024-06-21 12,1,ADDY +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),97.5107815628881,2024-06-21 12,1,FINE +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.42043539923931,2024-06-21 12,-1,DAI+ +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.6720190670733,2024-06-21 12,1,NSFW +0xf251d850898758775958691df66895d0b5f837ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05920622221934,2024-06-21 12,-1,SAP +0x6949804b60dd9dcea43fd8d10ccdc640b55f9f7f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03813101688896,2024-06-21 12,-1, +0xd4d55b811d9ede2adce61a98d67d7f91bffce495,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.87036593361015,2024-06-21 12,1,PulseDoge +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4208.45769529481,2024-06-21 12,1,RSTK +0xbd9c89536e406478d8a42c51b35bcfb6bf8a1384,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.71037444023784,2024-06-21 12,1,GC +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.2129401314366,2024-06-21 12,-1,DTI +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,6,2024-06-21 12,-1,USDC +0x059956483753947536204e89bfad909e1a434cc6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35173143226549,2024-06-21 12,-1,ML +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.1203134962026,2024-06-21 12,1,PRO +0xf8388c2b6edf00e2e27eef5200b1befb24ce141d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.39758144923983,2024-06-21 12,1,NOLA +0x546d239032b24eceee0cb05c92fc39090846adc7,base,16,DEX (Buy or Sell),Dex Sold(BASE),23.0423928912059,2024-06-21 12,-1,SEED +0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),60.4844215229171,2024-06-21 12,-1,HOLD +0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9330762341965,2024-06-21 12,1,XDOGE +0x64323d606cfcb1b50998636a182334ad97637987,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.15668981581412,2024-06-21 12,-1,xperp +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5278324001499,2024-06-21 12,1,BOME 2.0 +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2699363538301,2024-06-21 12,1,SMCW +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54493181704941,2024-06-21 12,1,LRC +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),133.795874171688,2024-06-21 12,1,OKG +0x8de4228d54fc86d4607c8425e8becefb93888fe4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.18406438407995,2024-06-21 12,1,GRWV +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60147467588963,2024-06-21 12,1,REN +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.54183145719209,2024-06-21 12,1,SUNDAE +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39051085147599,2024-06-21 12,-1,EOTH +0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45535325664382,2024-06-21 12,1,XEN +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.1975113984815,2024-06-21 12,1,VITA +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85003242670145,2024-06-21 12,-1,BREED +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),69.2240006874526,2024-06-21 12,-1,MYST +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.21982007908224,2024-06-21 12,-1,BSR +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00000107689853,2024-06-21 12,-1,CBANK +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.82736158479457,2024-06-21 12,1,THALES +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.85800717192028,2024-06-21 12,1,WLD +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0428603425291,2024-06-21 12,1,BCH +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.3776805625909,2024-06-21 12,-1,FEVR +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53226246936548,2024-06-21 12,-1,OLE +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00382,2024-06-21 12,1,SNT +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1275.08654568135,2024-06-21 12,-1, +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.9995850260425,2024-06-21 12,1,ANDY +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66966269802954,2024-06-21 12,1,BSCS +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58212231304312,2024-06-21 12,1,CSWAP +0x7321a13bbf58220bca94a605eff3e24daee86376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.3503288626216,2024-06-21 12,-1, +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.7177174127968,2024-06-21 12,1, +0xfd957f21bd95e723645c07c48a2d8acb8ffb3794,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16758834730356,2024-06-21 12,-1,ETHM +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7216914157958,2024-06-21 12,1,GFOX +0xfc5462143a3178cf044e97c491f6bcb5e38f173e,base,6,Smart Money Moves,Smart Money Sold(BASE),6.08059526488455,2024-06-21 12,-1,BERF +0xcd40f2670cf58720b694968698a5514e924f742d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.6962373625875,2024-06-21 12,1,ODDZ +0xfceb31a79f71ac9cbdcf853519c1b12d379edc46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4624415788032,2024-06-21 12,1, +0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60097559506783,2024-06-21 13,-1,KEX +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.08552680346705,2024-06-21 13,-1,CUB +0xc3ec80343d2bae2f8e680fdadde7c17e71e114ea,polygon,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add OM/TRY and PEPE/FDUSD spot trading pairs.||https://www.ndtvprofit.com/business/pfrda-to-launch-new-life-cycle-fund-options-for-nps-by-september,2024-06-21 13,1,OM +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),69.3031492065241,2024-06-21 13,-1,BTCB +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.6964151443321,2024-06-21 13,1,FINE +0x576e2bed8f7b46d34016198911cdf9886f78bea7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.55213818596681,2024-06-21 13,1,TRUMP +0x3b9b5ad79cbb7649143decd5afc749a75f8e6c7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),274.706783880209,2024-06-21 13,1,GORA +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.57211159040461,2024-06-21 13,-1,DAI+ +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.1037608206984,2024-06-21 13,1,tBTC +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30402615999007,2024-06-21 13,1,BYTES +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9982273667159,2024-06-21 13,-1,OZONE +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.2439109283921,2024-06-21 13,1,ONI +0xa1f410f13b6007fca76833ee7eb58478d47bc5ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61252244721242,2024-06-21 13,-1,RJV +0x61d5822dd7b3ed495108733e6550d4529480c8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19716892947966,2024-06-21 13,1,GCAKE +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),51.0940191802373,2024-06-21 13,1,GHST +0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.55322792643146,2024-06-21 13,1,PERI +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50496506440211,2024-06-21 13,-1,SUPER +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.47404579089523,2024-06-21 13,1,OCC +0xf4435cc8b478d54313f04c956882be3d9acf9f6f,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.78657286131267,2024-06-21 13,1,LUCHA +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.77993923580903,2024-06-21 13,-1,SPX +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33049028554401,2024-06-21 13,-1,PIG +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.9073850148372,2024-06-21 13,-1,VFOX +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.9277167305181,2024-06-21 13,-1,RWA +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56210190985411,2024-06-21 13,1,CULT +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.28950489358404,2024-06-21 13,1,DAI +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2353414706757,2024-06-21 13,1,WZRD +0x982b50e55394641ca975a0eec630b120b671391a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.5078558390673,2024-06-21 13,1,ECOTERRA +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),74.2453783766174,2024-06-21 13,-1,MYST +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0283153299152,2024-06-21 13,1,OKG +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95676945653936,2024-06-21 13,1,DUA +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2476738577777,2024-06-21 13,1,CNS +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.6337957764609,2024-06-21 13,1,XEN +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.63416560415005,2024-06-21 13,1,NEXT +0x9cd9c5a44cb8fab39b2ee3556f5c439e65e4fddd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2201034258433,2024-06-21 13,1,MARS4 +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4460705878286,2024-06-21 13,1,AI +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 13,1,MKR +0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03525140208452,2024-06-21 13,-1,STG +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3946.05178998774,2024-06-21 13,1,Fwc +0xe9cba5d3a0505cbbee0154be49b1d8eb68d392b3,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.07350863959742,2024-06-21 13,1,ZUSHI +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.4213118548617,2024-06-21 13,1, +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.4377144077628,2024-06-21 13,1,mETH +0x4b5c23cac08a567ecf0c1ffca8372a45a5d33743,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.454245307356,2024-06-21 13,1,FARM +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15261243221706,2024-06-21 13,-1,RJV +0xf4d48ce3ee1ac3651998971541badbb9a14d7234,arb,C-9,Open Interest Increase,Open Interest Increased,0.0961988750406259,2024-06-21 13,1,CREAM +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 13,-1,USDT +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add OM/TRY and PEPE/FDUSD spot trading pairs.||https://www.ndtvprofit.com/business/pfrda-to-launch-new-life-cycle-fund-options-for-nps-by-september,2024-06-21 13,1,PEPE +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86760880442118,2024-06-21 13,-1,SPX +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.14497551421716,2024-06-21 13,1,BOME 2.0 +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3202395221898,2024-06-21 13,1,SMCW +0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.59711769806744,2024-06-21 13,1,TOWER +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.58226526934887,2024-06-21 13,1,ARIX +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.95973680164712,2024-06-21 13,-1,DTI +0xbec771d15f7e67bc0bb4571c7eb409228cc6fef9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.30098597374582,2024-06-21 13,-1,BRAI +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57800627383839,2024-06-21 13,1,GMT +0x4691937a7508860f876c9c0a2a617e7d9e945d4b,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.2839176036425,2024-06-21 13,-1,WOO +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1784.7865802562,2024-06-21 13,1,TUSD +0x29faf5905bff9cfcc7cf56a5ed91e0f091f8664b,op,15,DEX (Buy or Sell),Dex Bought(OP),22.6167522440555,2024-06-21 13,1,BANK +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19806577917314,2024-06-21 13,-1,NMT +0xa462bde22d98335e18a21555b6752db93a937cff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04809433057469,2024-06-21 13,-1,BOBBY +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15236728634687,2024-06-21 13,-1,CREO +0x039d2e8f097331278bd6c1415d839310e0d5ece4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5278168096365,2024-06-21 13,1,LINDA +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.59748936447088,2024-06-21 13,1,SUNDAE +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45324882077743,2024-06-21 13,1,PORTO +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2571247482213,2024-06-21 13,1,GRV +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.4996922327097,2024-06-21 13,1,UNCX +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.30065478656527,2024-06-21 13,1,$ROAR +0x123458c167a371250d325bd8b1fff12c8af692a7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1640.87395180625,2024-06-21 13,-1,DRAC +0xad4b9c1fbf4923061814dd9d5732eb703faa53d4,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.20573888648958,2024-06-21 13,1,WNT +0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.4457802384202,2024-06-21 13,-1,RETRO +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0612448716799,2024-06-21 13,1,VINU +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80711840193974,2024-06-21 13,1,MAGIC +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85574622699836,2024-06-21 13,1,ARV +0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.2820059553896,2024-06-21 13,-1, +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,3,2024-06-21 13,-1,USDC +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.99015219252171,2024-06-21 13,1,AUTO +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.493210577825,2024-06-21 13,1,DEK +0xd21d29b38374528675c34936bf7d5dd693d2a577,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.4290325228535,2024-06-21 13,-1,PRQ +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.9552076207195,2024-06-21 13,1,EURS +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 13,-1,FDUSD +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20055468519914,2024-06-21 13,1,TOKO +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.70390827920272,2024-06-21 13,-1,MGOD +0xe3b933caed104db24542249c7331584d5a05972f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01781627444386,2024-06-21 13,-1,JOOPS +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),232.115117871511,2024-06-21 13,-1,GNT +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.7914614318978,2024-06-21 13,1,rETH +0x5f64ab1544d28732f0a24f4713c2c8ec0da089f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.58301911147862,2024-06-21 13,1,DEXTF +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.2683036988309,2024-06-21 13,1,RING +0x3c730718c97a77562866b5d29b33228c019eac68,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9828610696883,2024-06-21 13,-1,BNBD +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.88021569982743,2024-06-21 13,-1,NORMILIO +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.88237650055808,2024-06-21 13,-1,THE +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),31.0017744771282,2024-06-21 13,1,DOLA +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.3037353492393,2024-06-21 13,-1,rETH +0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6267219001943,2024-06-21 13,1,WGR +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.06004051710651,2024-06-21 13,-1,GIB +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38521267896997,2024-06-21 13,1,SOKU +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),10,2024-06-21 13,-1,WBTC +0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.82253703756287,2024-06-21 13,-1,ROSNET +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),11.5343885833018,2024-06-21 13,1,USDT +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),12.3534285744486,2024-06-21 13,-1, +0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57986824986626,2024-06-21 13,1,RDNT +0x41065e3428188ba6eb27fbdde8526ae3af8e3830,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80873440459683,2024-06-21 13,1,SWASH +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.1736074101295,2024-06-21 13,1,BALA +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036404,2024-06-21 13,1,BNT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 13,1,TRY +0xcaa79bf8b1d00bf3d4f6dbec6221955871c04618,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02080757737709,2024-06-21 13,-1,CROC +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-21 13,-1,aArbWETH +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41496185684474,2024-06-21 13,1, +0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.80562626674829,2024-06-21 13,1,PRIME +0x3405ff989f8bb8efd6c85ad6b29219d3383a5fb0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1041395953221,2024-06-21 13,1, +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.84432647352096,2024-06-21 13,-1, +0xb8aabb659b47dedebe222a0d6e0e96758a6351a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2117636040861,2024-06-21 13,1, +0x3b95702dd0ce375462f131f805f9ee6e1563f8d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6667361773116,2024-06-21 13,1, +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76636840475184,2024-06-21 13,1, +0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.57278652553179,2024-06-21 13,1,KNC +0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add OM/TRY and PEPE/FDUSD spot trading pairs.||https://www.ndtvprofit.com/business/pfrda-to-launch-new-life-cycle-fund-options-for-nps-by-september,2024-06-21 13,1,OM +0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.421306512738,2024-06-21 13,1,$COPTER +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),2.18447662231448,2024-06-21 13,-1,DAI +0xf8428a5a99cb452ea50b6ea70b052daa3df4934f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20471156955649,2024-06-21 13,1,ZERC +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3703765156843,2024-06-21 13,1,SKYA +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1191828673962,2024-06-21 13,1,LEEROY +0xfe2e637202056d30016725477c5da089ab0a043a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.0128541812076,2024-06-21 13,-1,sETH2 +0xb36cf340a35f9860d0bb59afb0355580f0000dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.1618173577987,2024-06-21 13,-1,PADRE +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.45274973771511,2024-06-21 13,1,MGP +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.65397402584338,2024-06-21 13,1,iDNA +0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1,op,15,DEX (Buy or Sell),Dex Bought(OP),3.96535498376349,2024-06-21 13,1,MOLTEN +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09185971473672,2024-06-21 13,1,LOVE +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.53438625757803,2024-06-21 13,1,QWLA +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7073625268006,2024-06-21 13,-1,NAO +0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,5,Smart Money Moves,Smart Money Bought(BSC),7.64385125437895,2024-06-21 13,1,CBP +0xfd957f21bd95e723645c07c48a2d8acb8ffb3794,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41179076671888,2024-06-21 13,-1,ETHM +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38128767541404,2024-06-21 13,1,GGG +0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),41.9781339070895,2024-06-21 13,-1,UB +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.7276232487667,2024-06-21 13,1,DYDX +0xe0e81c29a68bfdd7c48072fd94e7c58f1f0146c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75856725478353,2024-06-21 13,1,H2ON +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.4890813291978,2024-06-21 13,1,SHIBK +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.92623634970763,2024-06-21 13,-1,ROBO +0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),11.9154771762583,2024-06-21 13,-1,PENDLE +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.0198192053654,2024-06-21 13,-1,eUSD +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-21 13,-1,WETH +0x67343c29c0fd9827f33e675e0eb80773f9444444,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2965689587932,2024-06-21 13,1, +0xd3513dc0df25f60c71822e7bacac14f9391845ff,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.9032519874993,2024-06-21 13,1, +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.5014304363435,2024-06-21 13,1,GALEON +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1957168688815,2024-06-21 13,1,BSCS +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40656625398237,2024-06-21 13,1,ASS +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.0976711515806,2024-06-21 13,1,TIFI +0x5732046a883704404f284ce41ffadd5b007fd668,eth,C-8,Funding Rate,Positive Funding Rate,-3.81e-06,2024-06-21 13,1,BLZ +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),69.0032985328969,2024-06-21 13,-1,ZEFI +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3231471847295,2024-06-21 13,1,LMWR +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22480103172772,2024-06-21 13,1,sUSDe +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035029,2024-06-21 13,1,AGI +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.67028974100513,2024-06-21 13,1,PNDC +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.26763559790628,2024-06-21 13,1,ETH+ +0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88280175197299,2024-06-21 13,-1,$VAULT +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.63942713027703,2024-06-21 13,-1,BOB +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9004510728045,2024-06-21 13,1,COPI +0x84affeef925cdce87f8a99b7b2e540da5140fc09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11125433793161,2024-06-21 13,-1,SERSH +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.32034745314072,2024-06-21 13,1,DOLA +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),113.140657032895,2024-06-21 13,-1,DES +0x47fd014706081068448b89fc6baca2730977216a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.4668466341837,2024-06-21 13,-1,PepeBNB +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.06934692108137,2024-06-21 13,-1,ARB 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+0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.01687931562997,2024-06-21 13,1,GOG +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),5.00132788199667,2024-06-21 13,1,alUSD +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.44662247131437,2024-06-21 13,1,USDC +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),6.8383734252637,2024-06-21 13,1,USDT +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.34038186934518,2024-06-21 13,1,EXTRA +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83793531273738,2024-06-21 13,-1,ABLE +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1491.63877357308,2024-06-21 13,-1,anyMTLX +0x0255af6c9f86f6b0543357bacefa262a2664f80f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.6651070507839,2024-06-21 13,1,DARA 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Sell),Dex Bought(BSC),17.0358046069959,2024-06-21 13,1,BCH +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,15,DEX (Buy or Sell),Dex Bought(OP),4.544489882845,2024-06-21 13,1,FUSE +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95394242071384,2024-06-21 13,1,SAFE +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9695401987331,2024-06-21 13,1,wBTCZ +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,15,DEX (Buy or Sell),Dex Bought(OP),2.00940410684241,2024-06-21 13,1,USDC +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.06950809363937,2024-06-21 13,1,USDC +0xb712d62fe84258292d1961b5150a19bc4ab49026,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.886662423965,2024-06-21 13,-1,XCHNG +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.37788819448965,2024-06-21 13,-1,QUINT +0xb17548c7b510427baac4e267bea62e800b247173,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.962583281785,2024-06-21 13,1,SMT +0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17600463648207,2024-06-21 13,1,OTACON +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00831859178179,2024-06-21 13,-1,W +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21222630582903,2024-06-21 13,-1,PVC +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9454046041167,2024-06-21 13,1,IHC +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68188151692887,2024-06-21 13,1,SAND +0xee0b14e8fc86691cf6ee42b9954985b4cf968534,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.9704933989133,2024-06-21 13,1,ZPC +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83939773461995,2024-06-21 13,-1,LUSD +0x02d3a27ac3f55d5d91fb0f52759842696a864217,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.12559424439921,2024-06-21 13,-1,IONX +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9915586952182,2024-06-21 13,-1,1INCH +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.275063519637,2024-06-21 13,-1,POPO +0x7b744eea1deca2f1b7b31f15ba036fa1759452d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2014087642383,2024-06-21 13,-1,HIPP +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8331151915987,2024-06-21 13,1,HVI +0x9c2b4b0da5ebd20c29ef20758064554a55a88b68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.20063378660877,2024-06-21 13,1,BYTE +0xab15b79880f11cffb58db25ec2bc39d28c4d80d2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),376428465038504,2024-06-21 13,-1, +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.5403088378522,2024-06-21 13,1,SML +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),414.677786217176,2024-06-21 13,-1,MND +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.90014049937056,2024-06-21 13,-1,PRE +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.51894719121736,2024-06-21 13,-1,weETH +0xb2a25f7d864636e44bc1bf7a316897652bf07463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30399435344759,2024-06-21 13,-1, +0xbc0899e527007f1b8ced694508fcb7a2b9a46f53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.00533016967386,2024-06-21 13,-1,BSKT +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4392704966865,2024-06-21 13,1,GFOX +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90148402176934,2024-06-21 13,-1,OLE +0xbd9c89536e406478d8a42c51b35bcfb6bf8a1384,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.48982758353602,2024-06-21 13,1,GC +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.02376776262068,2024-06-21 13,-1,REUNI +0x674aa28ac436834051fff3fc7b6e59d6f9c57a1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.58745217498573,2024-06-21 13,-1, +0xae459484c895a335cec08058290d94551dbf5fbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1266.50860945142,2024-06-21 13,-1, +0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17390.6108209473,2024-06-21 13,1,CTSI +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59560022919976,2024-06-21 13,1,KIT +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),203.721615667994,2024-06-21 13,1,MINT +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),42.1798051893703,2024-06-21 13,-1,UNI +0xb624960aaad05d433075a5c9e760adec26036934,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.6724940084063,2024-06-21 13,1,MONKE +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.7027196909744,2024-06-21 13,-1,ABIC +0x2134f3a7b18ae4161fbab6eccca7497e17a6777b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.30898544520735,2024-06-21 13,1,MIR +0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23087190118341,2024-06-21 13,-1,ZOOMER +0x565b72163f17849832a692a3c5928cc502f46d69,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.44257291597923,2024-06-21 13,-1,HUNNY +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0154923496585,2024-06-21 13,1,NRV +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 13,1,MUBI +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00057984,2024-06-21 13,1,ENS +0xc40e578facf2b4bb9006c280a8708a058ffd29ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13895.265764063,2024-06-21 13,1,Elon404 +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.2735748696213,2024-06-21 13,-1,WBTC +0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.23206288035082,2024-06-21 13,-1, +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.73666002065935,2024-06-21 13,-1, +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 13,-1,FET +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5091911308132,2024-06-21 13,1,GBL +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.22679593531933,2024-06-21 13,1,PMG +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.3750652698205,2024-06-21 13,1,agEUR +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15159312326181,2024-06-21 13,1,LFT +0x3e156234501c41a041a178ff547e295609c4769a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.20746934898474,2024-06-21 13,1,TCARD +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.04905361543423,2024-06-21 13,-1,sUSD +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.36794539542585,2024-06-21 13,-1,VOLT +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.65589852305254,2024-06-21 13,-1,MNW +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94112379766031,2024-06-21 13,1,FTM +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.35688722227187,2024-06-21 13,1,FYN +0xed28a457a5a76596ac48d87c0f577020f6ea1c4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),138.08675639799,2024-06-21 13,-1,pBTC +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.2736728704608,2024-06-21 13,1,WNCG +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0617023321434,2024-06-21 13,1,GALA 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pairs.||https://www.ndtvprofit.com/business/pfrda-to-launch-new-life-cycle-fund-options-for-nps-by-september,2024-06-21 13,1,PEPE +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3581965228047,2024-06-21 13,1,bFLUX +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),52118.503196704,2024-06-21 13,-1,NORMUS +0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,6,Smart Money Moves,Smart Money Sold(OP),4.3402640677134,2024-06-21 13,-1,WLD +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-4,2024-06-21 13,-1,FET +0x9c47e503b2f497e9ad9f1c0dfa6bd9fd5456aa4e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0769369254239,2024-06-21 13,1,ZERC +0xe8670901e86818745b28c8b30b17986958fce8cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.5762432674852,2024-06-21 13,1,XCT +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.47403057345232,2024-06-21 13,-1,STRK 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13,-1,YDF +0x662b67d00a13faf93254714dd601f5ed49ef2f51,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42575704551569,2024-06-21 13,-1,ORC +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26965312680559,2024-06-21 13,-1,BabyTroll +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05132433094846,2024-06-21 13,1,GNFTY +0x19c018e13cff682e729cc7b5fb68c8a641bf98a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.3073784454394,2024-06-21 13,1,burn +0x1bf7aedec439d6bfe38f8f9b20cf3dc99e3571c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4188415880052,2024-06-21 13,1,TRONPAD +0xcb3ae3099dc997616b907cefc9af5c850a067a4b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1040238652817,2024-06-21 13,1,EMOJI +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.38261911126909,2024-06-21 13,1,SPORE +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 13,1,BIAO 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Bought(BSC),41.0029090591115,2024-06-21 13,1,MOVEZ +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90572180266611,2024-06-21 13,1,DPR +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51913952970713,2024-06-21 13,1,HPO +0x388d819724dd6d71760a38f00dc01d310d879771,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70767995663392,2024-06-21 13,1,JM +0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,6,Smart Money Moves,Smart Money Sold(OP),6.93076557654505,2024-06-21 13,-1,SNX +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),27.2093441425311,2024-06-21 13,-1,GBYTE +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.1533654637254,2024-06-21 13,-1,LIGHT +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.8295841967199,2024-06-21 13,1,DECHAT +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.32563005789955,2024-06-21 13,-1,OVN +0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.61715828020136,2024-06-21 13,-1,PARMA +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.8596748855097,2024-06-21 13,1,sDAI +0x87d907568a0761ea45d2917e324557920668f224,eth,15,DEX (Buy or Sell),Dex Bought(ETH),60.6022525154655,2024-06-21 13,1,GROK2.0 +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34317186194827,2024-06-21 13,-1,FXB +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91863278737181,2024-06-21 13,-1,$BABYDOGEINU +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69212922498318,2024-06-21 13,-1,HERO +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.66773201305298,2024-06-21 13,1,DAI +0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.19882436481844,2024-06-21 13,1,fUSDC +0xa57ed6e54be8125bbe45d6ca330e45ebb71ef11e,eth,N-17,CEX Announcement,CEX Announcement: Token Listing on Binance,Binance will add OM/TRY and PEPE/FDUSD spot trading pairs.||https://www.ndtvprofit.com/business/pfrda-to-launch-new-life-cycle-fund-options-for-nps-by-september,2024-06-21 13,1,PEPE +0x3910db0600ea925f63c36ddb1351ab6e2c6eb102,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78909700847474,2024-06-21 13,-1,SPARTA +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.4503983984516,2024-06-21 13,1,ANCHOR +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.40106031367197,2024-06-21 13,-1,BSR +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1837456.77091973,2024-06-21 13,1,LUS +0x191557728e4d8caa4ac94f86af842148c0fa8f7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),45.3154337899765,2024-06-21 13,-1,ECO 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+0xd7efb00d12c2c13131fd319336fdf952525da2af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08886332173907,2024-06-21 13,-1,XPR +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3632749760227,2024-06-21 13,-1,GEMS +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.8391264570683,2024-06-21 13,1,POPCAT +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035029,2024-06-21 13,1,AGI +0x9f5c37e0fd9bf729b1f0a6f39ce57be5e9bfd435,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),310.673037041901,2024-06-21 13,1, BTCPAY +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.00759175372529,2024-06-21 13,1,PRZS +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 13,1,MUBI +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.26228281209483,2024-06-21 13,-1,ULU 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Bought(BSC),3.26186459947251,2024-06-21 13,1,bCOT +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66385011576811,2024-06-21 13,-1,2DAI +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.14207590843278,2024-06-21 13,-1,BREED +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.24968991642803,2024-06-21 13,1,MKR +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.9358300614417,2024-06-21 13,1,MATIC +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35920281228737,2024-06-21 13,1,gold8 +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39741083678387,2024-06-21 13,1,FTM +0x17fd3caa66502c6f1cbd5600d8448f3af8f2aba1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0938504392543,2024-06-21 13,1,SPY +0x881ba05de1e78f549cc63a8f6cabb1d4ad32250d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.33275124251739,2024-06-21 13,1,00 +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33382019985428,2024-06-21 13,1,LRC +0xbe9f4f6c8dadb2ac61f31eb1f5171e27d8552df7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.9861012322398,2024-06-21 13,1,CHIBA +0xfac0403a24229d7e2edd994d50f5940624cbeac2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.82569880229761,2024-06-21 13,1,THEO +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.82539783608217,2024-06-21 13,1,NFT +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3685576437271,2024-06-21 13,-1,NiHao +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.03776636562651,2024-06-21 13,1,Burns +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6281538925233,2024-06-21 13,1,Helmet +0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8990220913395,2024-06-21 13,1, +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.87378948098563,2024-06-21 13,1,USDe +0x51fc0f6660482ea73330e414efd7808811a57fa2,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.81065232694738,2024-06-21 13,-1,PREMIA +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),395.01117403088,2024-06-21 13,1,cETH +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01338222398538,2024-06-21 13,-1,NIX +0x39ae8eefb05138f418bb27659c21632dc1ddab10,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.9634341793387,2024-06-21 13,-1,KAI +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2350146388424,2024-06-21 13,-1,IBAT +0xfd2700c51812753215754de9ec51cdd42bf725b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23565529870089,2024-06-21 13,1,ROUTE +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-4.31311386636e-05,2024-06-21 13,1,SHIB +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.79244902819788,2024-06-21 13,1,PEPE +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.5385253322898,2024-06-21 13,1,FUSE +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.5154197962231,2024-06-21 13,1,AI +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),23.8257023557792,2024-06-21 13,1,mooBIFI +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62228200840195,2024-06-21 13,1,LDY +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.88610569910145,2024-06-21 13,1,SFL +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.42000123173131,2024-06-21 13,-1,Pory +0x6dda263994aab33f5ed612294e26f2a13df0da05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.64286528194759,2024-06-21 13,-1,IQT +0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,15,DEX (Buy or Sell),Dex Bought(OP),855.344031250235,2024-06-21 13,1,DHT +0x4d10462c6f7d4e89f3c623fc4a7ab9de39e1b0a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55562612675419,2024-06-21 13,1,FlokiBurn +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32588719612734,2024-06-21 13,-1,GTM +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98954120216035,2024-06-21 13,-1,8PAY v2 +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.04574569911203,2024-06-21 13,1,FEG +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.32634325350434e+17,2024-06-21 13,1,FANX +0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19996364965906,2024-06-21 13,1,AVA +0x7340ea46360576dc46ef49bce99bc5072c32421d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20739806683084,2024-06-21 13,1,DSQ +0x57b49219614859176ddb029298486b6c30193cbd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74642763318494,2024-06-21 13,-1,ORACLE +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.8490836095641,2024-06-21 13,1,NSFW +0x2b45e21c35a33c58e4c5ce82a82466b0754fd154,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.52340120529186,2024-06-21 13,-1,BRO +0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09415198788328,2024-06-21 13,1,PEPA +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10936446217948,2024-06-21 13,-1,CBANK +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.44309399763624,2024-06-21 13,1,UPO +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.08431532227981,2024-06-21 13,-1,FUND +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34724385099925,2024-06-21 13,1,KUMA +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 13,-1,USDT +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6544919598267,2024-06-21 13,1,TRB +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.3880570878989,2024-06-21 13,1,AI +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65607621782355,2024-06-21 13,-1,LNQ +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 13,1,WOLF +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.32697070927562,2024-06-21 13,-1,1INCH +0x7e5cf1f395846ab2c13eba2e6953b54b92a80bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62766801734681,2024-06-21 13,1,GBURN +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52906067541439,2024-06-21 13,1,FOC 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13,-1,XMT +0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),43.792844859481,2024-06-21 13,-1,aArbUSDCn +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2460735.66379431,2024-06-21 13,1,MGP +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.02688961640487,2024-06-21 13,1,WSG +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.14180154920529,2024-06-21 13,1,BRISE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96707212970088,2024-06-21 13,1,ONE +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79694815611907,2024-06-21 13,1,SEED +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.168468653654,2024-06-21 13,1,SMT +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.37353274008188,2024-06-21 13,1,IMPT +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.24862897669783,2024-06-21 13,-1,FISH +0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11188022439618,2024-06-21 13,-1,MNW +0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.863176857238,2024-06-21 13,1,BEL +0xdd5a149740c055bdcdc5c066888f739dbe0bf2d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09085030143009,2024-06-21 13,-1,MSWAP +0xb7486718ea21c79bbd894126f79f504fd3625f68,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.21990048504855,2024-06-21 13,-1,PET +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.6858414612581,2024-06-21 13,1,BFT +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-3.269e-05,2024-06-21 13,1,FET +0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.6980201726448,2024-06-21 13,1,SHOOT 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+0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.49760789306121,2024-06-21 14,-1,TOAD +0xa3d1a8deb97b111454b294e2324efad13a9d8396,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.68824175380496,2024-06-21 14,-1,OVN +0x837ee5a664d51bc2e7d26eb63cffeb48e037bde2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15269497580096,2024-06-21 14,-1,NMAI +0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),144.536583328083,2024-06-21 14,1,FUSE +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.710677245301,2024-06-21 14,1,FDUSD +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78077172319021,2024-06-21 14,1,MTLX +0x67859a9314b9dca2642023ad8231beaa6cbf1933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.18262341205199,2024-06-21 14,1,WOLF +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005819783339445,2024-06-21 14,1,WRON 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+0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.2452167302715,2024-06-21 14,-1,SPX +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),5.02879096800956,2024-06-21 14,1,alUSD +0x28ce223853d123b52c74439b10b43366d73fd3b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0412331125807,2024-06-21 14,1,FAME +0x2791bca1f2de4661ed88a30c99a7a9449aa84174,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),46.7305699793256,2024-06-21 14,-1,USDC +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.3667803400439,2024-06-21 14,1,VINU +0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.8455358641075,2024-06-21 14,1,EURS +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023084,2024-06-21 14,1,AGI +0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25618941832938,2024-06-21 14,1,OTACON +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.63576451203867,2024-06-21 14,1,ARV +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.80285622148995,2024-06-21 14,-1,BOB +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),166.818855866837,2024-06-21 14,1,BEEP +0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.27942241094082,2024-06-21 14,-1,FFM +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.12284392070159,2024-06-21 14,-1,WIK +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,4,2024-06-21 14,1,WOLF +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.02216921223309,2024-06-21 14,1,FDUSD +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10580294664853,2024-06-21 14,1,GMEE 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+0xbe1a001fe942f96eea22ba08783140b9dcc09d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41924033924342,2024-06-21 14,1,BETA +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.44763394009561,2024-06-21 14,1,BFT +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06132233620561,2024-06-21 14,1,ENJ +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77721985130438,2024-06-21 14,1,HyPC +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),167.597465029923,2024-06-21 14,1,LL +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.82028681058331,2024-06-21 14,-1,OKAYEG +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.27286400874535,2024-06-21 14,-1,X +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,6,Smart Money Moves,Smart Money Sold(OP),5.01354203272597,2024-06-21 14,-1,TLX +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),399.163768568516,2024-06-21 14,1,wBETH +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),14.6842820722346,2024-06-21 14,1,DYDX +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1784.7865802562,2024-06-21 14,1,TUSD +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.05254677219699,2024-06-21 14,-1,PINGU +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.810672684684,2024-06-21 14,-1,MPT +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.4920480958528,2024-06-21 14,1,TRB +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.32633639465793,2024-06-21 14,1,SAFE +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.70004679380234,2024-06-21 14,1,MATIC +0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.13465643955272,2024-06-21 14,1,WBTC +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.26198571475881,2024-06-21 14,1,ETH +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002831144326029,2024-06-21 14,1,NFT +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.50169220298269,2024-06-21 14,-1,weETH +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.64544395470611,2024-06-21 14,-1,GHO +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1576240294613,2024-06-21 14,1,CRE +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),60.7786697075868,2024-06-21 14,-1,USDD +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5212410994496,2024-06-21 14,-1,CBANK +0xe76c6c83af64e4c60245d8c7de953df673a7a33d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19451479827307,2024-06-21 14,1,RAIL +0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67221532727066,2024-06-21 14,1,CZ +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.1224857443831,2024-06-21 14,-1,PRE +0x8eedefe828a0f16c8fc80e46a87bc0f1de2d960c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),550.684835373232,2024-06-21 14,-1,DGMV +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.27732630977768,2024-06-21 14,1,MATIC +0x27d72484f1910f5d0226afa4e03742c9cd2b297a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.8232792213282,2024-06-21 14,1,MSCP +0x1308ae20e66e43d575a76b5dfb30771a50c9256a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.36715503545084,2024-06-21 14,-1,BFROG +0x826180541412d574cf1336d22c0c0a287822678a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.338058626422,2024-06-21 14,1,FLIP +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.6192562206476,2024-06-21 14,1,MOVEZ +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10541140.7148648,2024-06-21 14,1,VIA +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8111866336827,2024-06-21 14,1,SFUND +0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32199917516663,2024-06-21 14,-1,OSEA +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.15207621414382,2024-06-21 14,1,NFT +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.96129037103589,2024-06-21 14,-1,LBlock +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4042016093004,2024-06-21 14,-1,PREAI +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0502353506234,2024-06-21 14,1,MM +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 14,1,BIAO +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),2.31157332779682,2024-06-21 14,-1,ARB +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34912790137587,2024-06-21 14,-1,PEAK +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.66647077186646,2024-06-21 14,-1,TOTO +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.83998454633876,2024-06-21 14,1,VPR +0x0bbf664d46becc28593368c97236faa0fb397595,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.267674590353,2024-06-21 14,1,KNOX +0x9c47e503b2f497e9ad9f1c0dfa6bd9fd5456aa4e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09051542672726,2024-06-21 14,1,ZERC +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9309944901022,2024-06-21 14,1,GALA +0xb4272071ecadd69d933adcd19ca99fe80664fc08,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60865149911723,2024-06-21 14,1,XCHF +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19051845295148,2024-06-21 14,1,SAND +0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59354545963237,2024-06-21 14,-1,MISTY +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04660766153171,2024-06-21 14,1,RDNT +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.15969848667689,2024-06-21 14,-1,AUDT +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.69784318684682,2024-06-21 14,-1,USDV +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.6890578362599,2024-06-21 14,1,AI +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.63186582439108,2024-06-21 14,1,FEG +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45667893043633,2024-06-21 14,-1,GTM +0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.26059403224858,2024-06-21 14,1,MAI +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 14,-1,USDT +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72089385317891,2024-06-21 14,1,DOGE +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.0472307912724,2024-06-21 14,-1,mSHEESHA +0xb53ecf1345cabee6ea1a65100ebb153cebcac40f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.97544479918087,2024-06-21 14,1,O +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.704960780131,2024-06-21 14,1,SquidGrow +0xa11ff9976018fda2a8c4ccfa6ffbe8423c5ab668,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.07021163578923,2024-06-21 14,-1,FLOKICASH +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0001222578815,2024-06-21 14,1,ILV +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-2.59989776042e-05,2024-06-21 14,1,SHIB +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),3534.29944891263,2024-06-21 14,1,fBOMB +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 14,-1,AI +0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.28491221104905e+20,2024-06-21 14,1,MMETA +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.77551926961084,2024-06-21 14,-1,AFEN +0x6749441fdc8650b5b5a854ed255c82ef361f1596,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.72586530873559,2024-06-21 14,-1,LUCHA +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2256580605414,2024-06-21 14,1,EMRLD 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+0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),2.03824602037311,2024-06-21 14,-1,DAI +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.82319701760652,2024-06-21 14,-1,ROBO +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.84089620706789,2024-06-21 14,-1,RWA +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2759549338016,2024-06-21 14,-1,WSPP +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),50.6986601527117,2024-06-21 14,1,tBTC +0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17602126982371,2024-06-21 14,1,LMWR +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 14,1,MUBI +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.73544151038411,2024-06-21 14,-1,USDC 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14,1, +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.44806246960539,2024-06-21 14,1,PMG +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3743405391738,2024-06-21 14,1,ZEE +0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6793938209408,2024-06-21 14,1,CHEERS +0x857de36f92330e1b9a21e8745c692f2ce13866cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.31398708211592,2024-06-21 14,-1,MEMAGX +0x64060ab139feaae7f06ca4e63189d86adeb51691,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.453295798225,2024-06-21 14,1,UNIM +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.087804689344,2024-06-21 14,1,SML +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35494359245637,2024-06-21 14,-1,ZB +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48208479568235,2024-06-21 14,-1,SBC 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Sold(ARB),7.89940891361258,2024-06-21 14,-1,JONES +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.16062971588852,2024-06-21 14,-1,IMO +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.74612171730875,2024-06-21 14,-1,FINA +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.2141713648954,2024-06-21 14,1,NXRA +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.8082495771524,2024-06-21 14,-1,THALES +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91828606422865,2024-06-21 14,1,DD +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10662845872629,2024-06-21 14,-1, +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52561.2365969997,2024-06-21 14,1,MGP +0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47998779182636,2024-06-21 14,-1,MSQ +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 14,1,MKR +0x030ba81f1c18d280636f32af80b9aad02cf0854e,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 14,-1,aWETH +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.2524047963892,2024-06-21 14,-1,DOGEVERSE +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 14,-1,WETH +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 14,-1,FET +0xfebe8c1ed424dbf688551d4e2267e7a53698f0aa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53830869237013,2024-06-21 14,1,VINU +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.4682846613595,2024-06-21 14,1,IX +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.3428680797638,2024-06-21 14,1,Coval 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Sold(BASE),17.6925943971207,2024-06-21 14,-1,STAR +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4901557212736,2024-06-21 14,1,MK +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8863600994899,2024-06-21 14,-1, +0x30dcba0405004cf124045793e1933c798af9e66a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.65338580631723,2024-06-21 14,-1,YDF +0x9c2b1b3780a8b36b695f0b2781668664ac1bf25a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8630902385771,2024-06-21 14,1, +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.96962909587468,2024-06-21 14,1,MOZ +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005819783339445,2024-06-21 14,1,RON +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),62.9684343910781,2024-06-21 14,-1,wstETH +0x576e2bed8f7b46d34016198911cdf9886f78bea7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1636931840183,2024-06-21 14,1,TRUMP +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9982273667159,2024-06-21 14,-1,OZONE +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.5802924288446,2024-06-21 14,1,WNAV +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.3009895380079,2024-06-21 14,-1,GIDDY +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9310052811117,2024-06-21 14,-1,LOA +0x82a0e6c02b91ec9f6ff943c0a933c03dbaa19689,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.8810018655025,2024-06-21 14,1,WNT +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),82.9938783657898,2024-06-21 14,-1,PNG +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5042611267872,2024-06-21 14,1,GNFTY +0x2ddb89a10bf2020d8cae7c5d239b6f38be9d91d9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53136786863338,2024-06-21 14,1,SHOKI +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.4196898188698,2024-06-21 14,-1,bwJUP +0x0341c0c0ec423328621788d4854119b97f44e391,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.77920504899738,2024-06-21 14,-1,Silo +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.92663724913382,2024-06-21 14,-1,frxETH +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51809006163589,2024-06-21 14,-1,BabyTroll +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.15339484203155,2024-06-21 14,-1,LIGHT +0x088cd8f5ef3652623c22d48b1605dcfe860cd704,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.1135962740691,2024-06-21 14,1,VELA +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15339290888913,2024-06-21 14,1,DPET +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.1778747117175,2024-06-21 14,1,WOZX +0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.8288805817916,2024-06-21 14,1,XALPHA +0xb9af4762c039d63e30039f1712dfab77026408c7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.93744157107711,2024-06-21 14,1,AIBB +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.16319346001242,2024-06-21 14,-1, +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00060165,2024-06-21 14,1,VGX +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2714684680873,2024-06-21 14,1,EUROC +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.9580174199384,2024-06-21 14,1,RAIN +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.0175863369795,2024-06-21 14,1,POPCAT +0x432b4f994760ea0c5f48baab6217e82a2b7f2c55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96124206955589,2024-06-21 14,-1,FirstHare +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22376351336489,2024-06-21 14,-1,MIM +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,3,2024-06-21 14,1,NPC +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56797173193372,2024-06-21 14,1,FTM +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0716690651693,2024-06-21 14,1,$ROAR +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00023084,2024-06-21 14,1,AGI +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),7.54744425889341,2024-06-21 14,-1, +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 14,-1,ETH +0x484312a0aaeae3ae36a74ff3e294246f35dddf4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8640756035683,2024-06-21 14,-1, +0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),84.038537602236,2024-06-21 14,-1,BTCB +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.5282412266237,2024-06-21 14,-1, +0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.6949870097373,2024-06-21 14,1, +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89695726986196,2024-06-21 14,-1, +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 14,1,$PAAL +0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6073552017774,2024-06-21 14,1,VPN +0x8f18dc399594b451eda8c5da02d0563c0b2d0f16,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),37.8564172756859,2024-06-21 14,1,WOLF +0xe9cba5d3a0505cbbee0154be49b1d8eb68d392b3,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.71872953816684,2024-06-21 14,1,ZUSHI +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0040744982598,2024-06-21 14,1,MANE +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.08677858659612,2024-06-21 14,1,EXTRA +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),9.35056186049185,2024-06-21 14,-1,AGIX +0x86ed939b500e121c0c5f493f399084db596dad20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.9426303032367,2024-06-21 14,-1,SPC +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.6005800283704,2024-06-21 14,-1,ASTRAFER +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.6646022837548,2024-06-21 14,-1,OUT +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72131974188751,2024-06-21 14,-1,ABLE +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1053810.30373277,2024-06-21 14,-1,anyMTLX +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5791705052435,2024-06-21 14,1,GOG +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00033756,2024-06-21 14,1,BNT +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.8917635883229,2024-06-21 14,1,AI +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.8918863211665,2024-06-21 14,1,BMON +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.5190724020621,2024-06-21 14,1,TBCC +0x6b1a8f210ec6b7b6643cea3583fb0c079f367898,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76862951342826,2024-06-21 14,1,BXX +0x73c6a7491d0db90bdb0060308cde0f49dfd1d0b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.78736345737648,2024-06-21 14,-1,DOBO +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),33.6861682797539,2024-06-21 14,-1,USDC +0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.89240606403684,2024-06-21 14,1,GME +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.2579572918049,2024-06-21 14,1,ANDY +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),46.1539211926917,2024-06-21 14,1,LSHARE +0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),348.743245845817,2024-06-21 14,1,Bonk +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.77472374069643,2024-06-21 14,-1,1INCH +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.49747097624294,2024-06-21 14,-1,WIXS +0x1225075c06b8e288953531e96f22490dd85b7f60,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),165.497105220759,2024-06-21 14,-1,BABYSHARK +0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),51.2712120487772,2024-06-21 14,-1,CAN +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.80584457128275,2024-06-21 14,1,WETH +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.52662130528424,2024-06-21 14,1,BTT +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.6624884551697,2024-06-21 14,1,MVX +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.7944510466942,2024-06-21 14,-1,FORM +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25408253173848,2024-06-21 14,-1,FEVR +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.0035761097321,2024-06-21 14,-1,VITRA +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),29.1871277881162,2024-06-21 14,1,OGN +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.46096609542288,2024-06-21 14,-1,ETH+ +0x8e5cb7626dd949dff56fe2c130b75a8b6f1a05f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6789894486484,2024-06-21 14,-1,BICS +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0940171880478,2024-06-21 14,1,sDAI +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.15413843904565,2024-06-21 14,-1,LIME +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.3286748354175,2024-06-21 14,1,agEUR +0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.08423614556395,2024-06-21 14,-1,AERO +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.4257575377839,2024-06-21 14,1,SNACK +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.34571335554583,2024-06-21 14,-1,RGP +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.9918896218352,2024-06-21 14,1,NSFW +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.3019578844728,2024-06-21 14,1,PRO +0x7df18e4efd6e6f73cfb462937dac40fe42533016,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.257296926269,2024-06-21 14,-1,$ZKITTY +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32933963879978,2024-06-21 14,-1,2DAI +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.6781087000313,2024-06-21 14,-1,NiHao +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 14,1,MKR +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.76533396349912,2024-06-21 14,1,LAN +0x9cd9c5a44cb8fab39b2ee3556f5c439e65e4fddd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2201034258433,2024-06-21 14,1,MARS4 +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.53639569581443,2024-06-21 14,1,GMX +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 14,-1,FDUSD +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.44861566956614,2024-06-21 14,1,WLD +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04997442484034,2024-06-21 14,-1,$BABYDOGEINU +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.36292106140189,2024-06-21 14,-1,sUSD +0x6294deb10817e47a4ee6869db59c85f3ef4bee29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),78.6832353321394,2024-06-21 14,1,GROKCEO +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.18204757095241,2024-06-21 14,1,FYN +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.41259960547711,2024-06-21 14,-1,VOLT +0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58685544839085,2024-06-21 14,-1,EMAGIC +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.0355560246672,2024-06-21 14,-1,MNW +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.16534566831106,2024-06-21 14,-1,USDC +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),111195.442694826,2024-06-21 14,-1,NORMUS +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2793322736286,2024-06-21 14,-1, +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),195.721616676223,2024-06-21 14,1,BP +0x91f1d3c7ddb8d5e290e71f893bad45f16e8bd7ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42588037068149,2024-06-21 14,1,Burns +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.22514843223358,2024-06-21 14,1,DAI +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38874289399276,2024-06-21 14,1,BULEI +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.61090921244228,2024-06-21 14,1,PRO +0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.7974063830989,2024-06-21 14,-1,FXB +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.836816841752,2024-06-21 14,1,PEEPO +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51502087485038,2024-06-21 14,-1,BabyShibaInu +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.9147330004333,2024-06-21 14,-1,BET +0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.25658816590532,2024-06-21 14,1,fUSDC +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69212922498318,2024-06-21 14,-1,HERO +0x7c8a1a80fdd00c9cccd6ebd573e9ecb49bfa2a59,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.14953729890597,2024-06-21 14,-1,AICODE +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 14,1,INJ +0x4b03afc91295ed778320c2824bad5eb5a1d852dd,op,6,Smart Money Moves,Smart Money Sold(OP),79.8816233793104,2024-06-21 14,-1,NBL +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.18059217180092,2024-06-21 14,1,IOEN +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.2274903280272,2024-06-21 14,1,STRK +0xd0d19f52ad8705e60ff31df75a7aca8f1399a69e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5462077756533,2024-06-21 14,-1,404A +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.21711788104163,2024-06-21 14,-1,FMC +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.22340839010378,2024-06-21 14,-1,DTI +0xa797fa4bda7c5a4b3afe73573b9d2ab942365c6f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2966721742374,2024-06-21 14,-1,HOL +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3172389195776,2024-06-21 14,-1,ABR +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07479892632034,2024-06-21 14,-1,FACTR +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7323925268977,2024-06-21 14,1,WZRD +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57237488842046,2024-06-21 14,1,CULT +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8297265551923,2024-06-21 14,1,Helmet +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-3.432e-05,2024-06-21 14,1,FET +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00728063,2024-06-21 14,1,MTL +0x28424507fefb6f7f8e9d3860f56504e4e5f5f390,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),53.2585156851995,2024-06-21 14,-1,amWETH +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47785230413139,2024-06-21 14,1,LDY +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.66595749299244,2024-06-21 14,1,SFL +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.39081752802409e+17,2024-06-21 14,1,FANX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.694464555407,2024-06-21 14,1,UPO +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49251556219231,2024-06-21 14,1,EXVG +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24366905495128,2024-06-21 14,-1,QUINT +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06536602520641,2024-06-21 14,-1,NIX +0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.12512717610559,2024-06-21 14,-1,SIS +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11063636706265,2024-06-21 14,-1,SPX +0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.28713822310971,2024-06-21 14,-1,SoraDoge +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.08856423863767,2024-06-21 14,1,BTC.b +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.44072320693768,2024-06-21 14,1,DAI +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),75.1564167844975,2024-06-21 14,-1,MYST +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.30909253137889,2024-06-21 14,-1,DAI+ +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 14,-1,USDT +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19555808323483,2024-06-21 14,1,FRTC +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3946493267336,2024-06-21 14,1,GALEON +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 14,-1,aEthWETH +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1048763785064,2024-06-21 14,1,FUND +0xa3a952060f5a947a7016b31b1ec4c9e72cf2ae97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.27530733391967,2024-06-21 14,-1,MYROWIF +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9009145208164,2024-06-21 14,1,NRV +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3734534766395,2024-06-21 14,1,NTX +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44877639509834,2024-06-21 14,1,FTM +0xf3147987a00d35eecc10c731269003ca093740ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91111042712666,2024-06-21 14,1,MAT +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),261.970539456066,2024-06-21 14,-1,KUMA +0x167fcfed3aad2d11052fcde0cbf704d879939473,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.87070381601793,2024-06-21 14,-1,GEON +0x6949804b60dd9dcea43fd8d10ccdc640b55f9f7f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.73319838191266,2024-06-21 14,-1, +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-2.59989776042e-05,2024-06-21 14,1,SHIB +0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79127432090782,2024-06-21 14,1,ZCR +0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.12463597969504,2024-06-21 14,1,TOSHI +0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20953141535636,2024-06-21 14,-1,NMT +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),100.159669506634,2024-06-21 14,1,TOMI +0x1236ea13c7339287cd00ab196aaa8217006b04dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28690380697812,2024-06-21 14,-1,oEPL +0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.70278451166281,2024-06-21 14,1,GROK +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 14,1,TRY +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.5907165022046,2024-06-21 14,1,CHEX +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8338474495776,2024-06-21 14,1,HYVE +0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15538107428661,2024-06-21 14,-1,DMAIL +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.60113068322126,2024-06-21 14,1,ANIMA +0xfe049f59963545bf5469f968e04c9646d6e2c2c5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.64964589236982,2024-06-21 14,-1,BC +0xcd2f22236dd9dfe2356d7c543161d4d260fd9bcb,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.28024300581801,2024-06-21 14,1,GHST +0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.20027047892725,2024-06-21 14,-1,weETH +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.92585778669979,2024-06-21 14,-1,SUPER +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37980608605007,2024-06-21 14,1,BSCS +0x064797ac7f833d01faeeae0e69f3af5a52a91fc8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40451363205269,2024-06-21 14,-1,SU +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.75398935178357,2024-06-21 14,1,USDC +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4107542512359,2024-06-21 14,-1,babybtc +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.0475524811632,2024-06-21 14,-1,DEVT +0xabd587f2607542723b17f14d00d99b987c29b074,arb,15,DEX (Buy or Sell),Dex Bought(ARB),59.9401081435032,2024-06-21 14,1,SDEX +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.36275023871326,2024-06-21 14,1,DOLA +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3619434491275,2024-06-21 14,1,1ART +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.0931828132592,2024-06-21 14,1,wBTCZ +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),5.84211273888346,2024-06-21 14,-1,TAROT +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4402520714452,2024-06-21 14,1,ARENA +0x34e942859469c9db9c22f4eaf866e2c2401bb795,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.67305508764455,2024-06-21 14,1, +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67289261857893,2024-06-21 14,1,bFLUX +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 14,1,HashAI +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 14,1,MKR.e +0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,5,Smart Money Moves,Smart Money Bought(BSC),8.69455072793868,2024-06-21 14,1,CBP +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 14,1,MUBI +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.1388011481694,2024-06-21 14,1,CAT +0xca830317146bfdde71e7c0b880e2ec1f66e273ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.7351580081427,2024-06-21 14,-1,GULL +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80047356630535,2024-06-21 14,1,ATOM +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43343123211841,2024-06-21 14,1,PNDC +0xb624960aaad05d433075a5c9e760adec26036934,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.85543277523513,2024-06-21 14,1,MONKE +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.43030770222489,2024-06-21 14,-1,BREED +0x9e46a38f5daabe8683e10793b06749eef7d733d1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.29477242648527,2024-06-21 14,-1,NCT +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.1940892949787,2024-06-21 14,1,OKG +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.5442119950005,2024-06-21 14,1,QWLA +0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.6433169593914,2024-06-21 14,-1,ROSNET +0x2134f3a7b18ae4161fbab6eccca7497e17a6777b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38703084583953,2024-06-21 14,1,MIR +0xe356cb3efc9cb4320b945393a10fd71c77dc24a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.610842985434,2024-06-21 14,1,TTM +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08390696813962,2024-06-21 14,1,MANA +0x3a645ff83560231aab0f9c830ba108b06c94e34a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.79043726763852,2024-06-21 14,-1,LUNAR +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.7853664108699,2024-06-21 14,1,ASK +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.5467473213667,2024-06-21 14,1,Ti +0xb7486718ea21c79bbd894126f79f504fd3625f68,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.21375620750528,2024-06-21 14,-1,PET +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.98195351683118,2024-06-21 14,1,stETH +0xd4099a517f2fbe8a730d2ecaad1d0824b75e084a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8859468.02150337,2024-06-21 14,1,MONO +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003951,2024-06-21 14,1,SNT +0x5f54b428f08bcf68c8c1dc07db9971040e5997ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),600.934926073566,2024-06-21 14,-1,BRO$ +0x352f4bf396a7353a0877f99e99757e5d294df374,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.19007513962919,2024-06-21 14,1,SUNDAE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-3.432e-05,2024-06-21 14,1,FET +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),27.2093441425311,2024-06-21 14,-1,GBYTE +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),12.3201863703988,2024-06-21 14,-1,eUSD +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002831144326029,2024-06-21 14,1,NFT +0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.35270981377936,2024-06-21 14,1,THALES +0xfd957f21bd95e723645c07c48a2d8acb8ffb3794,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16985550024519,2024-06-21 14,-1,ETHM +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00135527,2024-06-21 14,-1,XAUt +0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.091097511621,2024-06-21 14,-1,JERRY +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7058649158881,2024-06-21 14,1,LEEROY +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93422454827473,2024-06-21 14,-1,FGM +0x2791bfd60d232150bff86b39b7146c0eaaa2ba81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5598828830374,2024-06-21 14,-1,BiFi +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.87385050695602,2024-06-21 14,-1,LDO +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 14,1,TRY +0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77272998327739,2024-06-21 14,-1,BabyPork +0xca1262e77fb25c0a4112cfc9bad3ff54f617f2e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66085957691203,2024-06-21 14,1,WJXN +0xf34e0cff046e154cafcae502c7541b9e5fd8c249,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.76556961039596,2024-06-21 14,1,THALES +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),87.7606217991799,2024-06-21 14,1,OLM +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.69822540951987,2024-06-21 14,1,WAGMIGAMES +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.6278517611482,2024-06-21 14,-1,GALA +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.96397350567977,2024-06-21 14,-1,GFT +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),90.542238509755,2024-06-21 14,1,BOBA +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.21718565113458,2024-06-21 14,1,USDT +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.0831757586654,2024-06-21 14,1,USDT +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),42.3003022924017,2024-06-21 14,-1,UNI +0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.12712109305582,2024-06-21 14,-1,OKB +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.73404302579309,2024-06-21 14,-1,8PAY v2 +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.2024365413503,2024-06-21 14,-1,SYN +0x7283dfa2d8d7e277b148cc263b5d8ae02f1076d3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.023499999157,2024-06-21 14,-1,WGRLC +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00056826,2024-06-21 14,1,ENS +0x111111111117dc0aa78b770fa6a738034120c302,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56798994459602,2024-06-21 14,-1,1INCH +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.71809901704476,2024-06-21 14,1,DMT +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,7,2024-06-21 14,-1,USDC +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.0848451919142,2024-06-21 14,-1,LUSD +0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41961892107824,2024-06-21 14,1,GGG +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.6877799585877,2024-06-21 14,1,MAX +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),332.143441102285,2024-06-21 14,1,BTL +0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.112293324642,2024-06-21 14,-1,GVC +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.73471725161501,2024-06-21 14,-1,SXCH +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.23730075820361,2024-06-21 14,-1,THE +0xf74751c07c92b668f02527d0e1384ee6d68ac90e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.4944408278323,2024-06-21 14,1,CTRL +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4154170867242,2024-06-21 14,1,PIT +0x0000000000000000000000000000000000000000,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.12260318934683,2024-06-21 14,-1,MATIC +0x84affeef925cdce87f8a99b7b2e540da5140fc09,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.9648752527328,2024-06-21 14,-1,SERSH +0x066aee69d93dee28b32a57febd1878a2d94f6b0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.1713290134878,2024-06-21 14,1,gold8 +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5061776867132,2024-06-21 14,1,IMPT +0x96543ef8d2c75c26387c1a319ae69c0bee6f3fe7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24116034465414,2024-06-21 14,1,KUJI +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.18996960370872,2024-06-21 14,1,AI +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.1824558247174,2024-06-21 14,1,GMR +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 15,1,TRY +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-2.15204183164e-05,2024-06-21 15,1,SHIB +0x4ea98c1999575aaadfb38237dd015c5e773f75a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3699287436623,2024-06-21 15,1,TRUMP +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92713242220609,2024-06-21 15,1,WSG +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.8355834262489,2024-06-21 15,1,STRK +0x5f54b428f08bcf68c8c1dc07db9971040e5997ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1182.82120824223,2024-06-21 15,-1,BRO$ +0x87de305311d5788e8da38d19bb427645b09cb4e5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11845091606234,2024-06-21 15,-1,VRX +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47597178053776,2024-06-21 15,-1,FGM +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80944106717837,2024-06-21 15,1,ALICE +0xb36cf340a35f9860d0bb59afb0355580f0000dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.45056908748465,2024-06-21 15,-1,PADRE +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23628958039259,2024-06-21 15,1,DOGE +0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.5311504187409,2024-06-21 15,1,LTRBT +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.87904027216725e+16,2024-06-21 15,-1,XMT +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2289956538811,2024-06-21 15,1,LEEROY +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.38611166843779,2024-06-21 15,-1,LOOP +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5829948154175,2024-06-21 15,-1,LIGHT +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51507882303984,2024-06-21 15,-1,RAVEN +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,LINK +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.17962974155073,2024-06-21 15,-1,TAROT +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 15,1,WOLF +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.01799126474673,2024-06-21 15,1,XAI +0x298632d8ea20d321fab1c9b473df5dbda249b2b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8802.61292563881,2024-06-21 15,-1,WOD +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),98.4776017721761,2024-06-21 15,1,GNFTY +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.6334412780131,2024-06-21 15,-1,GEMS +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,15,DEX (Buy or Sell),Dex Bought(ETH),146.408101295196,2024-06-21 15,1,KEL +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2509729095815,2024-06-21 15,-1,OUT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.51777821079677,2024-06-21 15,-1,ETH +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),126.37413655868,2024-06-21 15,-1,USDT +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5344770756691,2024-06-21 15,1,GMR +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,RNDR +0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21707829725978,2024-06-21 15,-1,MAI +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.58225564164482,2024-06-21 15,1,bXEN +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00578652,2024-06-21 15,1,MTL +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.40933685769751,2024-06-21 15,-1,THX +0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9772368239802,2024-06-21 15,-1,BUCK +0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001203207333419,2024-06-21 15,1,NFT +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00401,2024-06-21 15,1,SNT +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57742486752292,2024-06-21 15,-1,ABLE +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25357052001618,2024-06-21 15,-1,FEVR +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.95134903637173,2024-06-21 15,-1,JONES +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.08701315952444,2024-06-21 15,-1,FRM +0x0341c0c0ec423328621788d4854119b97f44e391,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.80382190226273,2024-06-21 15,-1,Silo +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00002944310697,2024-06-21 15,-1,BCB +0xa067237f8016d5e3770cf08b20e343ab9ee813d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.6324529201641,2024-06-21 15,1,GRL +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49089073014944,2024-06-21 15,-1,BabyTroll +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.63898219068179,2024-06-21 15,1,PNDC +0x586a7cfe21e55ec0e24f0bfb118f77fe4ca87bab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),114.775718004107,2024-06-21 15,1,CRYPTO +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.89587428820281,2024-06-21 15,1,BOME 2.0 +0xd7efb00d12c2c13131fd319336fdf952525da2af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44400200434392,2024-06-21 15,-1,XPR +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),93.9519513044482,2024-06-21 15,1,POPCAT +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92693932321267,2024-06-21 15,1,PRZS +0x27ae27110350b98d564b9a3eed31baebc82d878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.47884764472849,2024-06-21 15,1,CUMMIES +0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36549059865141,2024-06-21 15,-1,NMT +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0550655020934,2024-06-21 15,1,CNS +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09886552564714,2024-06-21 15,1,SPS +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 15,1,NPC +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 15,1,BRETT +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 15,-1,JASMY +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.11520592920159,2024-06-21 15,1,AEG +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.5395038034135,2024-06-21 15,1,SMCW +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023219,2024-06-21 15,1,BNT +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.5913359734708,2024-06-21 15,1,BONFIRE +0x95392f142af1c12f6e39897ff9b09c599666b50c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.78143050502883,2024-06-21 15,-1,BLOOD +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.77982006022058,2024-06-21 15,-1,PREAI +0xd01d133166820557db7138963bcd9009c54e4c33,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49623368615641,2024-06-21 15,-1,CEX +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4650952176786,2024-06-21 15,1,GOG +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7537589280323,2024-06-21 15,-1,FACTR +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-5.972e-05,2024-06-21 15,1,SKL +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.58991503651561,2024-06-21 15,-1,$BABYDOGEINU +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42683586664911,2024-06-21 15,1,ONE +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.2866034012384,2024-06-21 15,1,OLM +0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.12459875779718,2024-06-21 15,-1,MUSE +0x576e2bed8f7b46d34016198911cdf9886f78bea7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.63079985669138,2024-06-21 15,1,TRUMP +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.65243206530146,2024-06-21 15,-1,TPRO +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.64683641891885,2024-06-21 15,1,X +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.5648462333939,2024-06-21 15,1,X7R +0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.53484166528394,2024-06-21 15,-1,SMARS +0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.1399310383801,2024-06-21 15,-1,TUSD +0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64907471938832,2024-06-21 15,-1,MSQ +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14335296636734,2024-06-21 15,1,BRISE +0x36880f14af2e85cae8e467827fa077d6bf12ea56,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.6602519819892,2024-06-21 15,1,JARED +0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.8808942589179,2024-06-21 15,1,G-CRE +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26124860790456,2024-06-21 15,-1,LNQ +0x34950ff2b487d9e5282c5ab342d08a2f712eb79f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.455443080789,2024-06-21 15,1,WOZX +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22304989141869,2024-06-21 15,-1,MIM +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.809028604641,2024-06-21 15,-1,bwJUP +0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.93308872674531,2024-06-21 15,1,VIRTUAL +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),60.862223045397,2024-06-21 15,-1,DOGEVERSE +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0267847899671,2024-06-21 15,1,EUROC +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2593233088321,2024-06-21 15,1,EMRLD +0x6749441fdc8650b5b5a854ed255c82ef361f1596,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.670504828385,2024-06-21 15,-1,LUCHA +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.3153838945037,2024-06-21 15,-1,NiHao +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.6850777477166,2024-06-21 15,-1,ASTRAFER +0xeee3371b89fc43ea970e908536fcddd975135d8a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.13732137585036,2024-06-21 15,-1,DOG +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37009172233467,2024-06-21 15,1,BNB +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94986130518805,2024-06-21 15,-1,FACTR +0xbea98c05eeae2f3bc8c3565db7551eb738c8ccab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.53819160359379,2024-06-21 15,1,GYSR +0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),91779.3812127592,2024-06-21 15,-1,MILK +0xb17548c7b510427baac4e267bea62e800b247173,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.8835050219296,2024-06-21 15,1,SMT +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.52391035155594,2024-06-21 15,-1,TAROT +0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a,op,15,DEX (Buy or Sell),Dex Bought(OP),4.81247006826804,2024-06-21 15,1,alUSD +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.9255837573248,2024-06-21 15,1,HYVE +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,C-8,Funding Rate,Positive Funding Rate,-1.394e-05,2024-06-21 15,1,MASK +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.4713762044967,2024-06-21 15,-1,NCT +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11742791155135,2024-06-21 15,1,WOOF +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02587625321457,2024-06-21 15,1,SEED +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,C-8,Funding Rate,Positive Funding Rate,-1.394e-05,2024-06-21 15,1,MASK +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 15,1,$PAAL +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 15,1,TRY +0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56110795189997,2024-06-21 15,-1,MOONLIGHT +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90035226618565,2024-06-21 15,1,NFT +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.89193731022405,2024-06-21 15,1,EXVG +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.1264901984682,2024-06-21 15,1,SNACK +0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17912143165579,2024-06-21 15,1,WRX +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.38156204210689,2024-06-21 15,1,AXL +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.66217103920153,2024-06-21 15,-1,BabyShibaInu +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.32918264314603,2024-06-21 15,-1,RGP +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),164.492998015741,2024-06-21 15,-1,USDD +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.0476642099367,2024-06-21 15,1,NSFW +0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.53992026365583,2024-06-21 15,-1,AX +0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.60884838740863,2024-06-21 15,-1,MAKERX +0x5483dc6abda5f094865120b2d251b5744fc2ecb5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76784921495981,2024-06-21 15,1,TPAD +0x5fead99998788ac1bca768796483d899f1aef4c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),138.166249416481,2024-06-21 15,1,JIND +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),40.9839454058449,2024-06-21 15,1,STRK +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.9812394332037,2024-06-21 15,1,SMT +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.80351809593279,2024-06-21 15,-1,Pory +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74724631489529,2024-06-21 15,-1,2DAI +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.58044609862642,2024-06-21 15,-1,PRISMA +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.18249620486107,2024-06-21 15,1,FTM +0x2dad3a13ef0c6366220f989157009e501e7938f8,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.06677061725629,2024-06-21 15,1,EXTRA +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.13952598216588,2024-06-21 15,-1,L3USD +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9588153483859,2024-06-21 15,1,WKC +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16336421153693,2024-06-21 15,1,CAPS +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81457452110706,2024-06-21 15,1,BAFI +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.23245127433961,2024-06-21 15,-1,sUSD +0xd56734d7f9979dd94fae3d67c7e928234e71cd4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.32436553089457,2024-06-21 15,1,TIA.n +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),331.436795457853,2024-06-21 15,-1,KUMA +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36711561485921,2024-06-21 15,-1,NEVER +0xe8d17b127ba8b9899a160d9a07b69bca8e08bfc6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.15038836085066,2024-06-21 15,-1,NSDX +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9009145208164,2024-06-21 15,1,NRV +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39409538205998,2024-06-21 15,1,FTM +0xf93f6b686f4a6557151455189a9173735d668154,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.56993972706542,2024-06-21 15,1,LFG +0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.1929723397203,2024-06-21 15,-1,OKB +0x1bbe973bef3a977fc51cbed703e8ffdefe001fed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.05701618511138,2024-06-21 15,1,PORTAL +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.26105485110172,2024-06-21 15,-1,BET +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.53232461430039,2024-06-21 15,1,GHNY +0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,15,DEX (Buy or Sell),Dex Bought(ETH),204.352566326117,2024-06-21 15,1,SPOOL +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.54860736370238,2024-06-21 15,1,PRO +0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10675508427148,2024-06-21 15,-1,USDm +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.68090156342565,2024-06-21 15,1,VPR +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.67904760942786,2024-06-21 15,-1,USD+ +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01174517474308,2024-06-21 15,1,BULEI +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.1116452469245,2024-06-21 15,-1,DEVT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.28528490614411,2024-06-21 15,1,USDe +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53603944573105,2024-06-21 15,1,MAGIC +0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.63862813720222,2024-06-21 15,1,VINU +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3002784063668,2024-06-21 15,1,BEEP +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.66619069171202,2024-06-21 15,1,ZEE +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02037981013433,2024-06-21 15,1,ADA +0xf857c938829c2a53557fb3fbb1c85d10a5227e03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6606889597482,2024-06-21 15,1,ECL +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.77303508801128,2024-06-21 15,1,ETH +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.30442405048103,2024-06-21 15,1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.09914382211304,2024-06-21 15,-1,USDC +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),115.971924029659,2024-06-21 15,-1,MTL +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 15,1,BXBT +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.17174866221593,2024-06-21 15,1,MOZ +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),207.52114329313,2024-06-21 15,1,MINT +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 15,-1,FDUSD +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1632750632215,2024-06-21 15,-1,UCO +0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5634964465176,2024-06-21 15,1,ISHND +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.29815900877148,2024-06-21 15,1,MATIC +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48634542674925,2024-06-21 15,1,ERN +0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.23723146610537,2024-06-21 15,-1,HDN +0xf2fdd9c25d7bc8002ce89716d1be484b2d976944,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8867436432566,2024-06-21 15,1,𝕏PAY +0x39207d2e2feef178fbda8083914554c59d9f8c00,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0029891158384,2024-06-21 15,-1,INUS +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8696324394586,2024-06-21 15,1,wBTCZ +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67631936320031,2024-06-21 15,1,BSCS +0xf70ce9ee486106882d3dc43ddbd84e0fa71ac2a5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.75388070484584,2024-06-21 15,1,DUCKER +0x42baf1f659d765c65ade5bb7e08eb2c680360d9d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8397013154665,2024-06-21 15,1,COPI +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9381475263596,2024-06-21 15,1,PRO +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.6043135030538,2024-06-21 15,1,agEUR +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5292974747191,2024-06-21 15,-1,CBANK +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75414186671778,2024-06-21 15,-1,LIFT +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.10464191698597,2024-06-21 15,1,DOLA +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.85900908330373,2024-06-21 15,1,RDNT +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,LINK +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.1151992109718,2024-06-21 15,1,TIFI +0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14991062724974,2024-06-21 15,-1,PEL +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0789233819792,2024-06-21 15,1,GALEON +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,11,2024-06-21 15,-1,WETH +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 15,-1,USDC +0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.64134480177353,2024-06-21 15,-1,ROSNET +0x4591dbff62656e7859afe5e45f6f47d3669fbb28,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9491663454942,2024-06-21 15,1,mkUSD +0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6451655588342,2024-06-21 15,1,TKX +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.80387370430314,2024-06-21 15,-1,ROBO +0x24fcfc492c1393274b6bcd568ac9e225bec93584,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.221980161771,2024-06-21 15,1,MAVIA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-4.368e-05,2024-06-21 15,1,FET +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.54665014883189,2024-06-21 15,1,SPORE +0x25931894a86d47441213199621f1f2994e1c39aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68870261857055,2024-06-21 15,-1,CGPT 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15,-1,LIME +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),11.5036673524083,2024-06-21 15,-1,eUSD +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.87758185261806,2024-06-21 15,1,GMT +0xfb5b838b6cfeedc2873ab27866079ac55363d37e,bsc,N-10,Project News,Project News: Major update,FLOKI unveils new developments and strategic marketing initiatives.||https://cryptodaily.co.uk/2024/06/floki-unveils-new-developments-and-strategic-marketing-initiatives,2024-06-21 15,1,FLOKI +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-4.368e-05,2024-06-21 15,1,FET +0x9b81686140e85d28c2236c307dd49b422a663edf,eth,N-11,Project News,Project News: Token repurchase,MATR1X FIRE launches 'Infinite Game' plan to burn 500 million FIRE tokens.||https://m.theblockbeats.info/flash/53946,2024-06-21 15,1, +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10711555428046,2024-06-21 15,-1, +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.6634405750015,2024-06-21 15,-1,THALES +0x002606d5aac4abccf6eaeae4692d9da6ce763bae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1715355022358,2024-06-21 15,1,OMND +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),6.76562423696578,2024-06-21 15,1,NEXT +0xaae0c3856e665ff9b3e2872b6d75939d810b7e40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.41306275029752,2024-06-21 15,1,YFX +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.36200514583452,2024-06-21 15,1,XPX +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.8947150772429,2024-06-21 15,1,eUSD +0x426c1c971fb00caaf1883bd801323a8becb0c919,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7750751706523,2024-06-21 15,-1,CARAT +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2989927845634,2024-06-21 15,1,SHIBK +0xc18358243294ecf28955f7029559a253f04b4ad9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.47810834083529,2024-06-21 15,1,MOB +0x20d39a5130f799b95b55a930e5b7ebc589ea9ed8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.53600058908967,2024-06-21 15,-1,HE +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.8601731879305,2024-06-21 15,-1,ZEFI +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),150.623448806233,2024-06-21 15,1,mETH +0x777e2ae845272a2f540ebf6a3d03734a5a8f618e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.823479794381,2024-06-21 15,1,RYOSHI +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1297209903304,2024-06-21 15,1,SKYA +0x679d5b2d94f454c950d683d159b87aa8eae37c9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70473811429885,2024-06-21 15,1,HAM +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.91855424606899,2024-06-21 15,1,BTT +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3016354786766,2024-06-21 15,-1,rsETH +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70295671115668,2024-06-21 15,1,ATOM +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.44987225168066,2024-06-21 15,1,TRDG +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.36686307037353,2024-06-21 15,-1,DTI +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27482987052747,2024-06-21 15,-1,ABR +0xd6cce248263ea1e2b8cb765178c944fc16ed0727,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93426841142539,2024-06-21 15,1,CTR +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.80285622148995,2024-06-21 15,-1,BOB +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.31796874087725,2024-06-21 15,-1, +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,N-10,Project News,Project News: Major update,FLOKI unveils new developments and strategic marketing initiatives.||https://cryptodaily.co.uk/2024/06/floki-unveils-new-developments-and-strategic-marketing-initiatives,2024-06-21 15,1,FLOKI +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7559953644408,2024-06-21 15,1,CAPO +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),63.9593764456776,2024-06-21 15,-1,wstETH +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.4608915471668,2024-06-21 15,-1,FINA +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.94771755241616,2024-06-21 15,1,FDUSD +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.57579553583068,2024-06-21 15,-1,ND 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+0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 15,-1,WWY +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.05561801775022,2024-06-21 15,1,DPLY +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.65547503863535,2024-06-21 15,-1,XPET +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),107.565686090001,2024-06-21 15,-1,MYST +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.23730075820361,2024-06-21 15,-1,THE +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.11721715783535,2024-06-21 15,1,USD+ +0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.00868933570246,2024-06-21 15,1,DAI +0xfe2e637202056d30016725477c5da089ab0a043a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.2411656216268,2024-06-21 15,-1,sETH2 +0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07168815013588,2024-06-21 15,1,DZHV +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08134411910579,2024-06-21 15,1,LAZIO +0x000000000503be77a5ed27bef2c19943a8b5ae73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.3440083301453,2024-06-21 15,-1,XTREME +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.30535552673963,2024-06-21 15,-1,STC +0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38521265294476,2024-06-21 15,1,SOKU +0xb58e61c3098d85632df34eecfb899a1ed80921cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),172.389781430565,2024-06-21 15,-1,ZCHF +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.02988252190689,2024-06-21 15,-1,WBNB +0x42069d11a2cc72388a2e06210921e839cfbd3280,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.17666457085534,2024-06-21 15,-1,GNOME +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),113.384897349391,2024-06-21 15,1,OGGY +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.49768611931144,2024-06-21 15,1,CC +0xe52c5a3590952f3ed6fccf89a0bd7f38e11c5b98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45328439654205,2024-06-21 15,1,DEK +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0274166843789,2024-06-21 15,-1,NIX +0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.2125756829137,2024-06-21 15,1,ANDY +0x708955db0d4c52ffbf9aa34af7f3ca8bf07390a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6814529855699,2024-06-21 15,-1,BTL +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.20229659827128,2024-06-21 15,1,WAGMIGAMES +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.4986761007861,2024-06-21 15,1,Coval +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),432.046313159916,2024-06-21 15,1, +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006097903128622,2024-06-21 15,1,RON +0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),43.7665451263214,2024-06-21 15,-1,SPORT +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2810621674937,2024-06-21 15,-1,WIK +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.07315037591284,2024-06-21 15,-1,REUNI +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.97776870781701,2024-06-21 15,-1,IBAT +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.50852861606675,2024-06-21 15,1,SFL +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.0492721668778e+17,2024-06-21 15,1,FANX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.72896188211512,2024-06-21 15,1,UPO +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.97138195986954,2024-06-21 15,-1,RMV +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),182.02472130218,2024-06-21 15,1,PNT +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5881624849216,2024-06-21 15,-1,NOON +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89925289997768,2024-06-21 15,-1,ZEN +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.0742126789165,2024-06-21 15,1,rETH +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.65887651893598,2024-06-21 15,-1,rETH +0xb012be90957d70d9a070918027655f998c123a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24817818582982,2024-06-21 15,1,HMX +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.8708171282585,2024-06-21 15,1,RING +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.6889667260815,2024-06-21 15,1,INV +0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.0896319615231,2024-06-21 15,1,CDT +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),22.0930976648543,2024-06-21 15,1,DOLA +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.2618923134975,2024-06-21 15,-1,DOLA +0x24dcd565ba10c64daf1e9faedb0f09a9053c6d07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.5504849368517,2024-06-21 15,-1,BLU +0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.16082665421459,2024-06-21 15,-1,GIB +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52318091610045,2024-06-21 15,-1,PVC +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 15,-1,USDT +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20365009054109,2024-06-21 15,-1, +0xb2a25f7d864636e44bc1bf7a316897652bf07463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4700254191881,2024-06-21 15,-1, +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.24390660530769,2024-06-21 15,1,RDNT +0x07728696ee70a28c9c032926577af1d524df30f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),95.8856906061435,2024-06-21 15,1,PLACE +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,LINK +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.0998221219618,2024-06-21 15,1,NEX +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.4532800384652,2024-06-21 15,1,GALA +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 15,1,MKR.e +0xb1a5e3068837fcff1f7f2abf592a5de7a20b2a40,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.96260181297105,2024-06-21 15,-1,SWT +0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2575605451842,2024-06-21 15,1,INST +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92670970822549,2024-06-21 15,1,SAFE +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.17142129933397,2024-06-21 15,-1,FMC +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),13.5200945845433,2024-06-21 15,-1,wBETH +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.174074860338,2024-06-21 15,1,ARIX +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9687370083668,2024-06-21 15,1,BCH +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-8.721e-05,2024-06-21 15,1,AGI +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7522622234704,2024-06-21 15,1,CIFI +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),17.3313170434504,2024-06-21 15,1,mooBIFI +0x0cca2f5561bb0fca88e5b9b48b7fbf000349c357,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.2677266884475,2024-06-21 15,-1,ZODI +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),168.935433197359,2024-06-21 15,1,MAX +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.6354770322073,2024-06-21 15,1,CHEX +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),87.7426372331478,2024-06-21 15,1,TOMI +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81987353974927,2024-06-21 15,1,MK +0x6294deb10817e47a4ee6869db59c85f3ef4bee29,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.3304453895969,2024-06-21 15,1,GROKCEO +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3076910684677,2024-06-21 15,1,IMPT +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.9134575469338,2024-06-21 15,1,MATIC +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),7.08790919753991,2024-06-21 15,1,USDC +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34683551106539,2024-06-21 15,1,XPNET +0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47912945683115,2024-06-21 15,-1,VAI +0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52871658827347,2024-06-21 15,-1,SHAKE +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.9193949722804,2024-06-21 15,1,SML +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.85160465545296,2024-06-21 15,-1,AGIX +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5194737776153,2024-06-21 15,1,CRE +0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.41825640042793,2024-06-21 15,-1,PRE +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),195.721507418274,2024-06-21 15,1,BP +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18832229379052,2024-06-21 15,1,PMG +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.15076033576612,2024-06-21 15,-1,DAI +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.1343283044227,2024-06-21 15,-1,PHA +0xb1d40b17d12375dec4c14cc273a461ca74a60c07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15391403685105,2024-06-21 15,1,ONNO +0xa7f3508cfcf054cc9cf1440580b78784e07382db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7253684509735,2024-06-21 15,1,PAIRED +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.0407906612433,2024-06-21 15,1,TRND +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-4,2024-06-21 15,-1,FET +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 15,-1,WWY +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.27295115578548,2024-06-21 15,-1,weETH +0x857de36f92330e1b9a21e8745c692f2ce13866cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.23417570229213,2024-06-21 15,-1,MEMAGX +0xd88611a629265c9af294ffdd2e7fa4546612273e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05319003850585,2024-06-21 15,1,MPRO +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59546163531697,2024-06-21 15,1,OGN +0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.12944622803977,2024-06-21 15,1,UFO +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.6223515094408,2024-06-21 15,1,OxN +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.28932463003109,2024-06-21 15,1,BFT +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36612247534586,2024-06-21 15,1,PEPE +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.8198611117836,2024-06-21 15,1,HyPC +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.36980189925468,2024-06-21 15,1,ENJ +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),195.333687070958,2024-06-21 15,1,LL +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.99482863684273,2024-06-21 15,-1,frxETH +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.46512098190927,2024-06-21 15,1,GFOX +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.85034070131367,2024-06-21 15,1,FINE +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9166393848003,2024-06-21 15,1,HVI +0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.08880436050566,2024-06-21 15,-1,zunUSD +0xf0f9d895aca5c8678f706fb8216fa22957685a13,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.61310537163096,2024-06-21 15,1,CULT +0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06806189321751,2024-06-21 15,1,BCUBE +0x6123b0049f904d730db3c36a31167d9d4121fa6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62679742893935,2024-06-21 15,1,RBN +0x856c4efb76c1d1ae02e20ceb03a2a6a08b0b8dc3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1625895030171,2024-06-21 15,1,OETH +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.2394745744664,2024-06-21 15,1,ONI +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.80127110587749,2024-06-21 15,-1,USDC +0x86f65121804d2cdbef79f9f072d4e0c2eebabc08,arb,16,DEX (Buy or Sell),Dex Sold(ARB),51.6545117957082,2024-06-21 15,-1,SEED +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6085059001382,2024-06-21 15,1,BabyBome +0xb823746401d03ce7b4d748bb3e9c7a4912c68377,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56834084564215,2024-06-21 15,1,PAYX +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.35878250516958,2024-06-21 15,1,BEL +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.18299839366585,2024-06-21 15,1,USDT +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62943526878664,2024-06-21 15,-1,OLE +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9652645103801,2024-06-21 15,1,SquidGrow +0xc55126051b22ebb829d00368f4b12bde432de5da,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05919379390615,2024-06-21 15,1,BTRFLY +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),174.971249678711,2024-06-21 15,-1,AAVE +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.6936255076399,2024-06-21 15,-1,VITRA +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18015705776635,2024-06-21 15,-1,PEAK +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.8678048585211,2024-06-21 15,-1,FORM +0x4d0def42cf57d6f27cd4983042a55dce1c9f853c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.80150882534311e+17,2024-06-21 15,-1,KIT +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.83329550501682,2024-06-21 15,-1,SUPER +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.4322696040074,2024-06-21 15,1,LSHARE +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88.9888534359768,2024-06-21 15,1,OKG +0x5947bb275c521040051d82396192181b413227a3,avax,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,LINK.e +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7405342020457,2024-06-21 15,1,REN +0x514910771af9ca656af840dff83e8264ecf986ca,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.40642241499698,2024-06-21 15,1,LINK +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.267281899214,2024-06-21 15,-1,X +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9833.52489497658,2024-06-21 15,1,ARI10 +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006097903128622,2024-06-21 15,1,WRON +0x7c84e62859d0715eb77d1b1c4154ecd6abb21bec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.5809683527684,2024-06-21 15,-1,SHPING +0x6b1a8f210ec6b7b6643cea3583fb0c079f367898,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24612212246841,2024-06-21 15,1,BXX +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9754452882517,2024-06-21 15,1,DUA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,RNDR +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 15,1,HashAI +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.8381120782687,2024-06-21 15,1,MTL +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 15,-1,WETH +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00032064,2024-06-21 15,1,ENS +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 15,-1,sDAI +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),158.248178735724,2024-06-21 15,1,SDT +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-8.721e-05,2024-06-21 15,1,AGI +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.231959361978,2024-06-21 15,-1, +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78656414549287,2024-06-21 15,1,PLSPAD +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06233081546989,2024-06-21 15,1,TWT +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.14776351438097,2024-06-21 15,-1,OKAYEG +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43854235008986,2024-06-21 15,-1,WAR +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.39252473459944,2024-06-21 15,-1,USDV +0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9134590354549,2024-06-21 15,1,KABY +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.97558851763482,2024-06-21 15,-1,BOPE +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.55577271635947,2024-06-21 15,-1,USDC +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.3159254107086,2024-06-21 15,-1,GALA +0x2b9e7ccdf0f4e5b24757c1e1a80e311e34cb10c7,polygon,C-8,Funding Rate,Positive Funding Rate,-1.394e-05,2024-06-21 15,1,MASK +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.2454845405367,2024-06-21 15,-1,ODDZ +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,9,2024-06-21 15,-1,ETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 15,-1,USDT +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001203207333419,2024-06-21 15,1,NFT +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 15,1,MKR +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06043763240398,2024-06-21 15,1,BABYTRUMP +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 15,1,NPC +0x91e7e32c710661c44ae44d10aa86135d91c3ed65,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.1895185569037,2024-06-21 15,1,wPPC +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,AI +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.96593984756365,2024-06-21 15,1,$ROAR +0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94553277678054,2024-06-21 15,1,CHR +0xdb298285fe4c5410b05390ca80e8fbe9de1f259b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.24687276005314,2024-06-21 15,1,FOREX +0xb263feadea2d754dc72276a62e3cccf934669522,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15350368284083,2024-06-21 15,-1,SNG +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.5510289887468,2024-06-21 15,1,AI +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),84.0419124684258,2024-06-21 15,1,TBCC +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.8706678061222,2024-06-21 15,1,BMON +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0489786495914,2024-06-21 15,1,AUTO +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.31472058920561,2024-06-21 15,-1,MPT +0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.5579043220971,2024-06-21 15,1,XALPHA +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),40.474707213011,2024-06-21 15,-1,USDC.e +0x39aa39c021dfbae8fac545936693ac917d5e7563,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74494597169928,2024-06-21 15,1,cUSDC +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.05657881687087,2024-06-21 15,1,BTC.b +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.61335033074311,2024-06-21 15,1,BUND +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.730957684777,2024-06-21 15,1,MOR +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.41396155973353,2024-06-21 15,1,MMM +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.64914638876445,2024-06-21 15,-1,WIXS +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.330191961626,2024-06-21 15,1,AI +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.906945624875,2024-06-21 15,1,FEG +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.48144799674567,2024-06-21 15,1,SAFE +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.19877235406997,2024-06-21 15,-1,1INCH +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 15,-1,FET +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.53856153954716,2024-06-21 15,1,WLD +0xb3ed0a426155b79b898849803e3b36552f7ed507,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06536535972935,2024-06-21 15,1,PENDLE +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8354047395236,2024-06-21 15,1,WTK +0x1ba8d3c4c219b124d351f603060663bd1bcd9bbf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79846044389928,2024-06-21 15,1,TORN +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006614588833831,2024-06-21 15,1,KISHU +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61204915364481,2024-06-21 15,1,LFT +0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.0488214356938,2024-06-21 15,-1,MISTY +0x129385c4acd0075e45a0c9a5177bdfec9678a138,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.43205256267799,2024-06-21 15,-1, +0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-5.61669244853e-05,2024-06-21 15,1,SWEAT +0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.28120279782697,2024-06-21 15,1,HIGH +0x2d8269dae518e78d95110dbfadf1fb479b8152e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4958026206235,2024-06-21 15,-1,GCC +0xeac9873291ddaca754ea5642114151f3035c67a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34434459944684,2024-06-21 15,1,DCB +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56303251784055,2024-06-21 15,-1,KRW +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6244573223746,2024-06-21 15,1,WOJ +0x134359b7c852c82e4ebdd16a61020e6b81dd6a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29726937424304,2024-06-21 15,1,BETZ +0x26c56187434a2b927218cd254fb0bf62d6786ae7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),52.6369738715653,2024-06-21 15,-1,WOLF INU +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18411951052682,2024-06-21 15,1,DPET +0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.89849885530734,2024-06-21 15,1,OCEAN +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00135527,2024-06-21 15,-1,XAUt +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8861781481996,2024-06-21 15,-1, +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1068491769162,2024-06-21 15,1,TRB +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.8599805589567,2024-06-21 15,1,DAI +0x6dda263994aab33f5ed612294e26f2a13df0da05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2903637671768,2024-06-21 15,-1,IQT +0xab846fb6c81370327e784ae7cbb6d6a6af6ff4bf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.32482046162166,2024-06-21 15,-1,PAL +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60381038343673,2024-06-21 15,-1,GTM +0xb84cbbf09b3ed388a45cd875ebba41a20365e6e7,bsc,41,KOL,KOL Nagative,-2,2024-06-21 15,-1,SHIBA +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06428295521406,2024-06-21 15,1,ARV +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1226024452366,2024-06-21 15,1,PORTO +0x039d2e8f097331278bd6c1415d839310e0d5ece4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.527816809638,2024-06-21 15,1,LINDA 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15,1,MIR +0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.7153083953952,2024-06-21 15,-1,FEI +0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6740.50833472272,2024-06-21 15,1,TPAD +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 15,1,INJ +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6850462880743,2024-06-21 15,1,PIT +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77752517190154,2024-06-21 15,-1,AQTIS +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.9475806802198,2024-06-21 15,1,ERN +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.36912485488868,2024-06-21 15,1,LINK +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67884616641219,2024-06-21 15,1,$VSG +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1579797169758,2024-06-21 15,1,MANE +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-2.15204183164e-05,2024-06-21 15,1,SHIB +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57693637808464,2024-06-21 15,-1,NMT +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47910691157106,2024-06-21 15,1,BHC +0xfe1d8816a1c4431f14cdf1d20e3e0c3812dce3e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.13557078978046,2024-06-21 15,1,BNBs +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7565690670863,2024-06-21 15,1,PEEPO +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.2059437480782,2024-06-21 15,1,stETH +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00047742,2024-06-21 15,1,VGX +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 15,1,MKR +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39423171336824,2024-06-21 15,1,MANA +0x80122c6a83c8202ea365233363d3f4837d13e888,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65122623337769,2024-06-21 15,-1,M87 +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.1216721656744,2024-06-21 15,-1, +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9669720872004,2024-06-21 15,1,FUND +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34507974049545,2024-06-21 15,-1,PIG +0xe2604c9561d490624aa35e156e65e590eb749519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25645552055686,2024-06-21 15,-1,GM +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2756221119479,2024-06-21 15,-1,BIT +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.4709033110432,2024-06-21 15,-1,FRAX +0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,N-11,Project News,Project News: Token repurchase,Shiba Inu is conducting aggressive token burns in an attempt to reverse SHIB’s price trend.||https://ambcrypto.com/can-shiba-inus-aggressive-token-burns-reverse-shib-price-trend/,2024-06-21 16,1,SHIB +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93470622857583,2024-06-21 16,1,NAFT +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.54434599102696,2024-06-21 16,1,GMEE +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.29898344021746,2024-06-21 16,-1,AGIX +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.25657385881019,2024-06-21 16,-1,TAROT +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),57.4932112821492,2024-06-21 16,1,ELK +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8347149232351,2024-06-21 16,1,HYVE +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.5437883804365,2024-06-21 16,1,AI +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.58805743153665,2024-06-21 16,1,ZEE +0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6755298859228,2024-06-21 16,-1,MOONLIGHT +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.1610953534916,2024-06-21 16,1,TRB +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),87.0530230128694,2024-06-21 16,-1,ABIC +0xc78a697ca2eec28682d6784ce588ab774c101cd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.11178578959792,2024-06-21 16,1,DUPE +0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7097189029728,2024-06-21 16,1,FIWA +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.67573883576608,2024-06-21 16,-1,ARB +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42536816398604,2024-06-21 16,-1,ABLE +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),23.6577044143075,2024-06-21 16,1,USDC +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 16,-1,wstETH +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.14125861624192,2024-06-21 16,1,KOCHI +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,N-11,Project News,Project News: Token repurchase,Shiba Inu is conducting aggressive token burns in an attempt to reverse SHIB’s price trend.||https://ambcrypto.com/can-shiba-inus-aggressive-token-burns-reverse-shib-price-trend/,2024-06-21 16,1,SHIB +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 16,1,INJ +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),196.17680429656,2024-06-21 16,1,BP +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.6123706883136,2024-06-21 16,1,SAFE +0x419d0d8bdd9af5e606ae2232ed285aff190e711b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7190087677163,2024-06-21 16,-1,FUN +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 16,-1,USDT +0x7ffc1243232da3ac001994208e2002816b57c669,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.9466923348743,2024-06-21 16,1,ZOO +0xef9481115ff33e94d3e28a52d3a8f642bf3521e5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92040487986933,2024-06-21 16,1,CSPD +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4646868975091,2024-06-21 16,1,AXL +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93593989569283,2024-06-21 16,1,BLAST +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),41.6315057468002,2024-06-21 16,-1,mSHEESHA +0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.31946588352229,2024-06-21 16,-1,SSV +0xe1b3eb06806601828976e491914e3de18b5d6b28,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.27475607881577,2024-06-21 16,1,ZERC +0xefb97aaf77993922ac4be4da8fbc9a2425322677,base,16,DEX (Buy or Sell),Dex Sold(BASE),350.656608159598,2024-06-21 16,-1,USD3 +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.89619057882621,2024-06-21 16,1,SAND +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2568068025542,2024-06-21 16,1,SNACK +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95672219648987,2024-06-21 16,1,UNIX +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77985701272704,2024-06-21 16,-1,RGP +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),164.903433950763,2024-06-21 16,-1,USDD +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29115775236178,2024-06-21 16,1,MANA +0x768a62a22b187eb350637e720ebc552d905c0331,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03235883181064,2024-06-21 16,1,YMII +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.2983606164899,2024-06-21 16,1,FET +0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.82803434215081,2024-06-21 16,-1,JERRY +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.97186749539074,2024-06-21 16,-1,BREED +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.67949068415462,2024-06-21 16,1,$POV +0xd0840d5f67206f865aee7cce075bd4484cd3cc81,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.2391592182799,2024-06-21 16,-1,AFEN +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8698724719397,2024-06-21 16,1,GMT +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.1196436000126,2024-06-21 16,1,ICHI +0x6dda263994aab33f5ed612294e26f2a13df0da05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),47.2939811979921,2024-06-21 16,-1,IQT +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.00099056,2024-06-21 16,1,MKR +0x68749665ff8d2d112fa859aa293f07a622782f38,eth,C-7,Funding Rate,Negative Funding Rate,0.00135527,2024-06-21 16,-1,XAUt +0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.9940001086098,2024-06-21 16,-1,MVERSE +0x000000000503be77a5ed27bef2c19943a8b5ae73,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.704794973687,2024-06-21 16,-1,XTREME +0xfb130d93e49dca13264344966a611dc79a456bc5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71763097664157,2024-06-21 16,-1,DOGEGF +0x5eeaa2dcb23056f4e8654a349e57ebe5e76b5e6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16843289599062,2024-06-21 16,-1,VPP +0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.06772930865692,2024-06-21 16,-1,ZBU +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),50.0782613992726,2024-06-21 16,1,tBTC +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.85946508168226,2024-06-21 16,-1,IQT +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.0099733940911,2024-06-21 16,1,ASS +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.017853450164,2024-06-21 16,1,TIFI +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0445213130599,2024-06-21 16,-1,WSPP +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.13624252509235,2024-06-21 16,1,miFARM +0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0046242553517,2024-06-21 16,-1,BAKED +0x53940d46a35162255511ff7cade811891d49533c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11767961150537,2024-06-21 16,-1,KRPZA +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2901857138067,2024-06-21 16,1,SHIBK +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07812900375461,2024-06-21 16,1,LOVE +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.03688040234836,2024-06-21 16,-1,ETH +0x0000000000000000000000000000000000000000,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.60026728456814,2024-06-21 16,1,ETH +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6629049612117,2024-06-21 16,1,GALA +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.1562074156605,2024-06-21 16,-1,XMS +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00051115,2024-06-21 16,1,AGI +0xaec945e04baf28b135fa7c640f624f8d90f1c3a6,bsc,C-8,Funding Rate,Positive Funding Rate,-1.057e-05,2024-06-21 16,1,C98 +0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.9927650188356,2024-06-21 16,1,G-CRE +0xe51e88dd08499762b8e4eb3a9f3da9b8e79608c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.4969674342677,2024-06-21 16,1,SKRT +0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.2531756607411,2024-06-21 16,-1,$VAULT +0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.19244709726769,2024-06-21 16,-1,OKB +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09392559275699,2024-06-21 16,-1,FP +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.43611056424784,2024-06-21 16,-1,LUSD +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.76566199223449,2024-06-21 16,-1,OKAYEG +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3529244350743,2024-06-21 16,1,FEG +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9166386518954,2024-06-21 16,1,HVI +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24501826492128,2024-06-21 16,1,DODO +0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90241924704073,2024-06-21 16,-1,DMAIL +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.57120026036741,2024-06-21 16,-1,LOOP +0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.13725615055778,2024-06-21 16,-1,GPUBOT +0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.63507443779607,2024-06-21 16,-1,MAKERX +0x8c74f24de882f7a6ffe96e657e8ee10b1917849c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10114613479128,2024-06-21 16,1,CNYD +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.0476642099367,2024-06-21 16,1,NSFW +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 16,1,BIAO +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),99.7764316869003,2024-06-21 16,1,CHEX +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),220.584711537369,2024-06-21 16,1,MAX +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.23315682553181,2024-06-21 16,1,MORRA +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006031267868661,2024-06-21 16,1,WRON +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 16,-1,USDC +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.32201570938341,2024-06-21 16,-1,DTI +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.55931415582902,2024-06-21 16,1,IDIA +0x1ce0c2827e2ef14d5c4f29a091d735a204794041,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01135874421712,2024-06-21 16,1,AVAX +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.4848092610671,2024-06-21 16,1,MATIC +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.820822693519,2024-06-21 16,1,LDO +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),16.3419167817561,2024-06-21 16,-1,wBETH +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.7597534793832,2024-06-21 16,1,FDUSD +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7875704223921,2024-06-21 16,1,MDX +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7830333717444,2024-06-21 16,1,WTK +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 16,-1,WWY +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.58991504636732,2024-06-21 16,-1,$BABYDOGEINU +0x4cfa50b7ce747e2d61724fcac57f24b748ff2b2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.59645298750921,2024-06-21 16,1,fUSDC +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.33125989894643,2024-06-21 16,-1,BET +0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.97525892646605,2024-06-21 16,-1,REUNI +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7817458335826,2024-06-21 16,1,SWAP +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08381616409078,2024-06-21 16,-1,KRW +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.1502422041404,2024-06-21 16,1,SML +0xe8670901e86818745b28c8b30b17986958fce8cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.2538492876162,2024-06-21 16,1,XCT +0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),13.6237034094835,2024-06-21 16,-1,JEFE +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.6383449664497,2024-06-21 16,-1,THALES +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75360744305919,2024-06-21 16,1,PEPE +0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6525023204677,2024-06-21 16,1,SEED +0x72eb7ca07399ec402c5b7aa6a65752b6a1dc0c27,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.56411322286985,2024-06-21 16,-1,ASTRO +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.9035801431473,2024-06-21 16,-1,WIXS +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.17390314071015,2024-06-21 16,-1,1INCH +0x514910771af9ca656af840dff83e8264ecf986ca,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.51717629035107,2024-06-21 16,1,LINK +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.76773068253643,2024-06-21 16,-1,DAI +0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67835916920476,2024-06-21 16,1,FLRBRG +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.17641294289981,2024-06-21 16,-1,GHO +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.672887116943,2024-06-21 16,1,NXRA +0x2aaf50869739e317ab80a57bf87caa35f5b60598,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.4467471736752,2024-06-21 16,-1,CIOTX +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2454896556472,2024-06-21 16,-1,LBlock +0x3505f494c3f0fed0b594e01fa41dd3967645ca39,eth,15,DEX (Buy or Sell),Dex Bought(ETH),100.681367540727,2024-06-21 16,1,SWM +0x8850d2c68c632e3b258e612abaa8fada7e6958e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3450144843266,2024-06-21 16,-1,PIG +0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.16095982436194,2024-06-21 16,1,PBR +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,N-5,Investment News,Investment News: Project being invested,Pantera Capital is raising a new fund to purchase more TON tokens.||https://m.theblockbeats.info/news/254235,2024-06-21 16,1,TONCOIN +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97369404395449,2024-06-21 16,1,FURY +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.7031143410534,2024-06-21 16,1,MOVEZ +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14401586.3800131,2024-06-21 16,1,VIA +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 16,1,$PAAL +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 16,1,BRETT +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44405497593727,2024-06-21 16,1,BAKE +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8861781481996,2024-06-21 16,-1, +0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.99923851983302,2024-06-21 16,1,OCEAN +0xabae871b7e3b67aeec6b46ae9fe1a91660aadac5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),151.134973234017,2024-06-21 16,-1, +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55373796879906,2024-06-21 16,-1,SPX +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 16,1,TRY +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),54.0873471588034,2024-06-21 16,-1,USDC.e +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),165.471728388393,2024-06-21 16,-1,MYST +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.19862226492388,2024-06-21 16,1,DPLY +0x4fafad147c8cd0e52f83830484d164e960bdc6c3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.39771080041196,2024-06-21 16,1,QWLA +0x77f56cf9365955486b12c4816992388ee8606f0e,polygon,C-8,Funding Rate,Positive Funding Rate,-1.057e-05,2024-06-21 16,1,C98 +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.000671059774449,2024-06-21 16,1,KISHU +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,41,KOL,KOL Nagative,-3,2024-06-21 16,-1,SOLANA +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00425961,2024-06-21 16,1,MTL +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46895381104543,2024-06-21 16,1,PMG +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4086960891723,2024-06-21 16,1,SFUND +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 16,-1,JASMY +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 16,1,NPC +0xfd1450a131599ff34f3be1775d8c8bf79e353d8c,eth,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,SHIBA +0x81994dfbbe69c9e03226c2ebe62f7352dc3db812,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.9934440780016,2024-06-21 16,-1,SHARX +0xe2604c9561d490624aa35e156e65e590eb749519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16425494136288,2024-06-21 16,-1,GM +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66298920996546,2024-06-21 16,1,HyPC +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.4996922327356,2024-06-21 16,1,UNCX +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),117.126049967274,2024-06-21 16,1,OGGY +0x4c0f743928ca8fa7fb24ad89669c8a7838f34917,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03769416725477,2024-06-21 16,1,$STACK +0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59662710807762,2024-06-21 16,1,VPN +0xf327c89bf0769f0f2e99e50232557f03aad6cc17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65804170433316,2024-06-21 16,-1,PEIPEI +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6392559435074,2024-06-21 16,1,WOJ +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.5970063141042,2024-06-21 16,1,BUND +0x17fc002b466eec40dae837fc4be5c67993ddbd6f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.21631069788664,2024-06-21 16,-1,FRAX +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.03319929908268,2024-06-21 16,1,BTC.b +0x5ac5e6af46ef285b3536833e65d245c49b608d9b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.2321698581335,2024-06-21 16,1,NIOB +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),28.521925531639,2024-06-21 16,1,OGN +0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.04204920694027,2024-06-21 16,1,FIRE +0xe356cb3efc9cb4320b945393a10fd71c77dc24a0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7802758932153,2024-06-21 16,-1,TTM +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4616723771117,2024-06-21 16,1,$ROAR +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.96859936162692,2024-06-21 16,1,DUA +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.3860742804767,2024-06-21 16,1,VITA +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),185.0746258749,2024-06-21 16,-1,AAVE +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.5805013723549,2024-06-21 16,-1,VITRA +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.25235147556871,2024-06-21 16,-1,FEVR +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 16,1,INJ +0x292fcdd1b104de5a00250febba9bc6a5092a0076,eth,41,KOL,KOL Positive,3,2024-06-21 16,1,HashAI +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.97205966812152,2024-06-21 16,-1,PREAI +0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.1661101545611,2024-06-21 16,1,ANCHOR +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.74996593229016,2024-06-21 16,1,DECHAT +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.092548544007,2024-06-21 16,1,LSHARE +0x921d3a6ed8223afb6358410f717e2fb13cbae700,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),611505752274.267,2024-06-21 16,1,QRT +0x42414624c55a9cba80789f47c8f9828a7974e40f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),601.365141219525,2024-06-21 16,1,KAKI +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00560418379341,2024-06-21 16,1,DAI +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.89760028065383,2024-06-21 16,-1,MPT +0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1920816302807,2024-06-21 16,-1,NMT +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.2505046514537,2024-06-21 16,1,ASK +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.91385996054624,2024-06-21 16,-1,SYN +0x2134f3a7b18ae4161fbab6eccca7497e17a6777b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.0902137622928,2024-06-21 16,1,MIR +0x1ba8d3c4c219b124d351f603060663bd1bcd9bbf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2377707350156,2024-06-21 16,1,TORN +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9055902177965,2024-06-21 16,1,CAT +0xdefb0b264032e4e128b00d02b3fd0aa00331237b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.33738704268686,2024-06-21 16,-1,Buddha +0xb27782fdb56352a684686a852374ef20910457e2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94954191772559,2024-06-21 16,-1,DSAI +0x000000007a58f5f58e697e51ab0357bc9e260a04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53911074755374,2024-06-21 16,-1,CNV +0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),416.222123887443,2024-06-21 16,-1,MND +0x52b7c9d984ea17e9ee31159ca3fff3790981b64a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),402.484130164313,2024-06-21 16,1, +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6529866214049,2024-06-21 16,1,SquidGrow +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4935049852206,2024-06-21 16,1,DPR +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.83078812289974,2024-06-21 16,1,CC +0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45805295025794,2024-06-21 16,-1,MEMEME +0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.05943876699355,2024-06-21 16,1,GRAIL +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),24.1564648211122,2024-06-21 16,1,PRO +0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52549960758406,2024-06-21 16,1,DOGE +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.20844328508467,2024-06-21 16,1,ALPHA +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34581587038957,2024-06-21 16,1,RABBIT +0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6894093771774,2024-06-21 16,-1,ZCR +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),7.00512162304208,2024-06-21 16,1,USDC +0xd6f28f15a5cafc8d29556393c08177124b88de0d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.03664018745889,2024-06-21 16,-1,SPELLFIRE +0x49324d59327fb799813b902db55b2a118d601547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00398964138144,2024-06-21 16,1,BOSS +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.2541453967569,2024-06-21 16,-1,ASTRAFER +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.34169298357632,2024-06-21 16,1,BULEI +0x6a6c2ada3ce053561c2fbc3ee211f23d9b8c520a,eth,N-5,Investment News,Investment News: Project being invested,Pantera Capital is raising a new fund to purchase more TON tokens.||https://m.theblockbeats.info/news/254235,2024-06-21 16,1,TON +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.66806361841473,2024-06-21 16,1,WLD +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.38384749483978,2024-06-21 16,1,OGN +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.5415581118845,2024-06-21 16,-1, +0x9e18d5bab2fa94a6a95f509ecb38f8f68322abd3,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.03309445864558,2024-06-21 16,-1,OMIKAMI +0x18ec0a6e18e5bc3784fdd3a3634b31245ab704f6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.49692290668658,2024-06-21 16,-1,EURe +0x3ee6107d9c93955acbb3f39871d32b02f82b78ab,op,16,DEX (Buy or Sell),Dex Sold(OP),12.4653630341032,2024-06-21 16,-1,stERN +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9320472514067,2024-06-21 16,1,ICE +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.18904674245284,2024-06-21 16,1,DAI +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.48724500497535,2024-06-21 16,1,CREO +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4918610321013,2024-06-21 16,-1,OUT +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.64539468167042,2024-06-21 16,-1,PRISMA +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5971273359882,2024-06-21 16,1,GOG +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86256910341663,2024-06-21 16,-1,2DAI +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.82868963714027,2024-06-21 16,-1,ETH+ +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2384811436763,2024-06-21 16,1,sDAI +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73843062666686,2024-06-21 16,1,FTM +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.02467753122898,2024-06-21 16,-1,NORMILIO +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.8069625978054,2024-06-21 16,1,POWR +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.84652095849841,2024-06-21 16,-1,ETH +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.91835957158296,2024-06-21 16,-1,USDC +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51607742448204,2024-06-21 16,-1,THE +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.00826716304e-05,2024-06-21 16,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00099892,2024-06-21 16,1,TRY +0xb79dd08ea68a908a97220c76d19a6aa9cbde4376,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.35556039254135,2024-06-21 16,1,USD+ +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.9002779730746,2024-06-21 16,-1,WIRTUAL +0xa9cf023a5f6de6863f02761f6166799ec2595758,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.79078775321381,2024-06-21 16,-1,BLAST +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.5712445826022,2024-06-21 16,1,SKYA +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96682965025137,2024-06-21 16,1,MAI +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0481723031884,2024-06-21 16,1,RING +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.15215792386777,2024-06-21 16,-1,THX +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.71562686313835,2024-06-21 16,-1,rETH +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),103.614108071101,2024-06-21 16,-1,USDT +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),83.4052774097784,2024-06-21 16,-1,BTU +0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.6422543257905,2024-06-21 16,-1,BASED +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93566857656662,2024-06-21 16,1,LAZIO +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),20.1821888331541,2024-06-21 16,1,DOLA +0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.95406321825671,2024-06-21 16,-1,LDO +0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8282827284759,2024-06-21 16,1,Helmet +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.8761904068666,2024-06-21 16,1,SMT +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.6743952254943,2024-06-21 16,-1,LOA +0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.40240768230567,2024-06-21 16,-1,ODDZ +0xb263feadea2d754dc72276a62e3cccf934669522,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.13040880785634,2024-06-21 16,-1,SNG +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5106003380593,2024-06-21 16,1,IMPT +0xca1262e77fb25c0a4112cfc9bad3ff54f617f2e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66085957691203,2024-06-21 16,1,WJXN +0x29a5daf6e3fdf964def07706ea1abee7ec03d021,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65928133604791,2024-06-21 16,1,TLC +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18841362381731,2024-06-21 16,1,BABYTRUMP +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49840355012899,2024-06-21 16,-1,PVC +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.98464434002675,2024-06-21 16,1,ALICE +0xdc847755343c3a2b94d6afc0aae57651e1b14064,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.86294099957881,2024-06-21 16,-1,BODAV2 +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),170.534471879698,2024-06-21 16,1,LL +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72093420342481,2024-06-21 16,-1,OLE +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.1098346312941,2024-06-21 16,-1,CBANK +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.82707684318463,2024-06-21 16,-1,weETH +0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.63554681797642,2024-06-21 16,-1,Ti +0xbc0899e527007f1b8ced694508fcb7a2b9a46f53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.26278886289879,2024-06-21 16,-1,BSKT +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22535121799066,2024-06-21 16,1,ADA +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.88544643816207,2024-06-21 16,1,MATIC +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2597079148852,2024-06-21 16,1,ICE +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63907938701049,2024-06-21 16,1,BabyBome +0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),68.3280681613866,2024-06-21 16,1,GHD +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2679.53359193565,2024-06-21 16,1,ARI10 +0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35406768605659,2024-06-21 16,1,SPS +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04878997707857,2024-06-21 16,-1,BABYSHIB +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7404151744628,2024-06-21 16,1,PRO +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.780145921784,2024-06-21 16,-1,CATZ +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.1315020669082,2024-06-21 16,1,RDNT +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.98059063773423,2024-06-21 16,1,USDC+ +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 16,1,NPC +0x6d3b8c76c5396642960243febf736c6be8b60562,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.81481582809475,2024-06-21 16,1,SKOP +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.0101270683232,2024-06-21 16,1,DOLA +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7031160257575,2024-06-21 16,1,1ART +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.63035844040969,2024-06-21 16,1,BSCS +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.1464780188758,2024-06-21 16,1,agEUR +0x8613d52d74a48883a51badf8b25ab066714087da,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.9574119947125,2024-06-21 16,-1,LB +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.00826716304e-05,2024-06-21 16,1,SHIB +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.5094766112109,2024-06-21 16,1,SRM +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015836,2024-06-21 16,1,SKL +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,C-8,Funding Rate,Positive Funding Rate,-1.55e-05,2024-06-21 16,1,MASK +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1721643022288,2024-06-21 16,1,PORTO +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9109529130329,2024-06-21 16,1,ARV +0x2be5e8c109e2197d077d13a82daead6a9b3433c5,eth,N-5,Investment News,Investment News: Project being invested,Pantera Capital is raising a new fund to purchase more TON tokens.||https://m.theblockbeats.info/news/254235,2024-06-21 16,1,TON +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5594985738006,2024-06-21 16,1,AUTO +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),10.0329456530737,2024-06-21 16,-1,frxETH +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),21.4915469565748,2024-06-21 16,1,LYRA +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.9488215670218,2024-06-21 16,1,ONI +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0978004900018,2024-06-21 16,1,WAGMIGAMES +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46547195307314,2024-06-21 16,-1,HPO +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.1259266632169,2024-06-21 16,1,NRV +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31544610018,2024-06-21 16,1,WATCH +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.9819564024445,2024-06-21 16,1,TWELVE +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1000815001884,2024-06-21 16,1,ALPACA +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.72196084844488,2024-06-21 16,-1,GUSD +0x055999b83f9cade9e3988a0f34ef72817566800d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.65991261206224,2024-06-21 16,-1,RTB +0xbfef6ccfc830d3baca4f6766a0d4aaa242ca9f3d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6881528711342,2024-06-21 16,1,WNAV +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.73779795191682,2024-06-21 16,1,BEL +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.20187607580288,2024-06-21 16,-1,IMO +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48486587991441,2024-06-21 16,-1,UNFI +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.48118878501976,2024-06-21 16,1,OX +0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000131,2024-06-21 16,1,DODO +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-5.33494762795e-05,2024-06-21 16,1,RACA +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.30841819097828,2024-06-21 16,1,LINK +0x0000000000000000000000000000000000000000,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),4.04956072117656,2024-06-21 16,-1,AVAX +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.06598394652176,2024-06-21 16,1,CC +0xb36cf340a35f9860d0bb59afb0355580f0000dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3336379120163,2024-06-21 16,-1,PADRE +0x11eef04c884e24d9b7b4760e7476d06ddf797f36,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.4731186267344,2024-06-21 16,1,MX +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9491210582681,2024-06-21 16,1,LEEROY +0x5f54b428f08bcf68c8c1dc07db9971040e5997ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1163.22037215497,2024-06-21 16,-1,BRO$ +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 16,1,WOLF +0x657b632714e08ac66b79444ad3f3875526ee6689,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2960748779688.29,2024-06-21 16,1,F2C +0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2249024583355,2024-06-21 16,1,O4DX +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),11.415188280724,2024-06-21 16,-1,eUSD +0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.89292425843545,2024-06-21 16,-1,TOAD +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.6299164992008,2024-06-21 16,-1,ROBO +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),12,2024-06-21 16,-1,WBTC +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),934.243902780821,2024-06-21 16,-1,aArbWETH +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.5501931883829,2024-06-21 16,-1,ankrMATIC +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 16,-1,DAI +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),38.1600332167355,2024-06-21 16,1,RNDR +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019279,2024-06-21 16,1,BNT +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2425163085519,2024-06-21 16,1,SAFE +0xd1db4851bcf5b41442caa32025ce0afe6b8eabc2,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.75134591109738,2024-06-21 16,1,ZOOMER +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.72974572065921,2024-06-21 16,-1,FMC +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29497341077321,2024-06-21 16,1,ARIX +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.2094922075542,2024-06-21 16,1,BCH +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61307318172943,2024-06-21 16,1,SHIBAAI +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.2635319224936,2024-06-21 16,-1,USD+ +0xfb9e5d956d889d91a82737b9bfcdac1dce3e1449,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.14224707290048,2024-06-21 16,-1,LQTY +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,15,DEX (Buy or Sell),Dex Bought(OP),3.18520415233194,2024-06-21 16,1,FUSE +0x9d39ef3bbca5927909dde44476656b81bbe4ee75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30213457551138,2024-06-21 16,-1,WEAR +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.18404723718779,2024-06-21 16,-1,USDV +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66945370167266,2024-06-21 16,1,HANU +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,N-5,Investment News,Investment News: Project being invested,Pantera Capital is raising a new fund to purchase more TON tokens.||https://m.theblockbeats.info/news/254235,2024-06-21 16,1,TONCOIN +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50832362651389,2024-06-21 16,-1,LINU +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.7739948402206,2024-06-21 16,1,ERN +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),25.3366075649021,2024-06-21 16,-1,GBYTE +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00029152,2024-06-21 16,1,VGX +0x129385c4acd0075e45a0c9a5177bdfec9678a138,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.59412954924661,2024-06-21 16,-1, +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.5927829301835,2024-06-21 16,1,MAIN +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.70674866618756,2024-06-21 16,1,MMM +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.24615847736864,2024-06-21 16,1,VKA +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,C-8,Funding Rate,Positive Funding Rate,-2.934e-05,2024-06-21 16,1,FET +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 16,1,BXBT +0xda2e636a6b6d3eaacb3a5fb00f86ead84e0d908f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.17782175682048,2024-06-21 16,1, +0x0e8d5504bf54d9e44260f8d153ecd5412130cabb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),769.191820472985,2024-06-21 16,-1, +0x0bbcefa5f3630cae34842cb9d9b36bc0d4257a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.5290544934285,2024-06-21 16,1, +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.36817208441604,2024-06-21 16,1,USDT +0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 16,-1,aEthDAI +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,N-11,Project News,Project News: Token repurchase,Shiba Inu is conducting aggressive token burns in an attempt to reverse SHIB’s price trend.||https://ambcrypto.com/can-shiba-inus-aggressive-token-burns-reverse-shib-price-trend/,2024-06-21 16,1,SHIB +0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,N-11,Project News,Project News: Token repurchase,Shiba Inu is conducting aggressive token burns in an attempt to reverse SHIB’s price trend.||https://ambcrypto.com/can-shiba-inus-aggressive-token-burns-reverse-shib-price-trend/,2024-06-21 16,1,SHIB +0x5947bb275c521040051d82396192181b413227a3,avax,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK.e +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,RNDR +0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.1768803496731,2024-06-21 16,1,BALA 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fund to purchase more TON tokens.||https://m.theblockbeats.info/news/254235,2024-06-21 16,1, +0xb281d84989c06e2a6ccdc5ea7bf1663c79a1c31a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.48243449672848,2024-06-21 16,-1, +0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69881862838063,2024-06-21 16,1,PDT +0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.55194965703467,2024-06-21 16,1,Yf-DAI +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82473522361413,2024-06-21 16,1,PNDC +0x27c70cd1946795b66be9d954418546998b546634,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.14595540226831,2024-06-21 16,1,LEASH +0x0c5cb676e38d6973837b9496f6524835208145a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.31333921248907,2024-06-21 16,-1,KABO +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.25241331911766,2024-06-21 16,-1, +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5609217590696,2024-06-21 16,1,FUND +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3037741854586,2024-06-21 16,1,KAS +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47034089883834,2024-06-21 16,-1,BabyTroll +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.7050860742603,2024-06-21 16,1,AEG +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00414,2024-06-21 16,1,SNT +0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,C-8,Funding Rate,Positive Funding Rate,-1.55e-05,2024-06-21 16,1,MASK +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00022806,2024-06-21 16,1,ENS +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2624362231081,2024-06-21 16,1,KAI +0xacc51ffdef63fb0c014c882267c3a17261a5ed50,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.53208579628413,2024-06-21 16,-1,SYK +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61606165595228,2024-06-21 16,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.71584827006242,2024-06-21 16,1,BRISE +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14067.1267103026,2024-06-21 16,1,MGP +0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.11114843939034,2024-06-21 16,-1,MSQ +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17717939449636,2024-06-21 16,1,DPET +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60979185301461,2024-06-21 16,1,ALICE +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58299481685456,2024-06-21 16,-1,LIGHT +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),99.1510711738749,2024-06-21 16,1,GNFTY +0x9afc975edb8a0b57f066e8e0a72a5e2adbdcb605,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77983914790095,2024-06-21 16,1, +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),2.035071635418,2024-06-21 16,-1,USDC +0x2791bca1f2de4661ed88a30c99a7a9449aa84174,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),33.9676786719255,2024-06-21 16,-1,USDC +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.05564936177336,2024-06-21 16,1,USDC +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.90885500797989,2024-06-21 16,-1, +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006031267868661,2024-06-21 16,1,RON +0x5283d291dbcf85356a21ba090e6db59121208b44,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),67.8319778926854,2024-06-21 16,1,BLUR +0x31429d1856ad1377a8a0079410b297e1a9e214c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03853403178195,2024-06-21 16,1,ANGLE +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7501506178363,2024-06-21 16,1,CRE +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90884098002414,2024-06-21 16,1,BabyKitty +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),201.535058391762,2024-06-21 16,1,MINT +0x51869836681bce74a514625c856afb697a013797,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.1974356696599e+16,2024-06-21 16,1,GENESIS +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.40891246531506,2024-06-21 16,1,BFT +0xc8a11f433512c16ed895245f34bcc2ca44eb06bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80898795966556,2024-06-21 16,1,KSN +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.4542725913346,2024-06-21 16,1,BONFIRE +0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.34777240731021,2024-06-21 16,-1,SSGTx +0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.79160646560857,2024-06-21 16,-1,suUSD +0xb2a25f7d864636e44bc1bf7a316897652bf07463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46419892810523,2024-06-21 16,-1, +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.4762766206371,2024-06-21 16,1,XAI +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.1090448570882,2024-06-21 16,1,X7R +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.73183160055332,2024-06-21 16,-1,USDC +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.64469989946545,2024-06-21 16,1,LOOKS +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.44596211270863e+16,2024-06-21 16,-1,XMT +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.0739880432289,2024-06-21 16,-1,DOGEVERSE +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00392457161807,2024-06-21 16,1,WSG +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.4145223212421,2024-06-21 16,1,CGG +0x53ff62409b219ccaff01042bb2743211bb99882e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3792920771834,2024-06-21 16,1,PRZS +0xaf0dc42725db75ae54f5e8945e71017bc7acd27d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.27459892204463,2024-06-21 16,1,NEXG +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),466.157911763093,2024-06-21 16,1,POPCAT +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 16,-1,FET +0x514910771af9ca656af840dff83e8264ecf986ca,eth,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK +0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.8708113461222,2024-06-21 16,1,TKX +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0757360674191,2024-06-21 16,1,APE +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.31343887620588,2024-06-21 16,1,PERC +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.545766309294,2024-06-21 16,1,OKG +0x8b5d49d5f9c4569c5cd5dc7a13c5846e84a035f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.66010310483137,2024-06-21 16,1,SQD +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.5210931710457,2024-06-21 16,1,RISE +0x93ca0d85837ff83158cd14d65b169cdb223b1921,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.2778085399765,2024-06-21 16,-1,ECLIP +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28174315670904,2024-06-21 16,1,ATOM +0xf4ed363144981d3a65f42e7d0dc54ff9eef559a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39619705162742,2024-06-21 16,1,FARA +0x088cd8f5ef3652623c22d48b1605dcfe860cd704,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.71277705899634,2024-06-21 16,1,VELA +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.4206462378716,2024-06-21 16,-1,STAR +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.625893262067,2024-06-21 16,1,CNS +0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.54125530785563,2024-06-21 16,1, +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.86338902765305,2024-06-21 16,-1,LIME +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),15.9096920847064,2024-06-21 16,1,STRK +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.70734772874757,2024-06-21 16,1,MKR +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.78118472692875,2024-06-21 16,1,ETH +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.55179575398974,2024-06-21 16,-1,GIDDY +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.66268441209678,2024-06-21 16,-1,TAROT +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.5827516605631,2024-06-21 16,1,AI +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),3.11199124248186,2024-06-21 16,-1,USDC +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.7743289347799,2024-06-21 16,1, +0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.8161635037858,2024-06-21 16,1,DOGECEO +0x6ccb663dad597058da28b58974e8bdb81323dd09,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.4015084256051,2024-06-21 16,-1,BLOC +0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.7175210957828,2024-06-21 16,-1, +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.3035657909232,2024-06-21 16,1,W +0x576e2bed8f7b46d34016198911cdf9886f78bea7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87861550760788,2024-06-21 16,1,TRUMP +0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.47428594526896,2024-06-21 16,1,NEURONI +0x123389c2f0e9194d9ba98c21e63c375b67614108,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.2497346418353,2024-06-21 16,1,EMAX +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.19080387820255,2024-06-21 16,-1,UNIBOT +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94628144432023,2024-06-21 16,1,FLOKITA +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2617853701239,2024-06-21 16,1,RARE +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),3.97676571032239,2024-06-21 16,1,ETH +0x505a84a03e382331a1be487b632cf357748b65d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.61077570957,2024-06-21 16,-1,SHIBGF +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01128262095987,2024-06-21 16,1,PEPE +0x6a6c2ada3ce053561c2fbc3ee211f23d9b8c520a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00634648667807,2024-06-21 16,-1,TON +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),5.15182183337964,2024-06-21 16,-1, +0x96f0a7167ab7ba6e59ffb68707c9d1b049524b0f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.62351482760355,2024-06-21 16,-1,DWC +0xd14d1e501b2b52d6134db1ad0857aa91f9bfe2dd,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.57736469311164,2024-06-21 16,-1, +0x2b9e7ccdf0f4e5b24757c1e1a80e311e34cb10c7,polygon,C-8,Funding Rate,Positive Funding Rate,-1.55e-05,2024-06-21 16,1,MASK +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00099056,2024-06-21 16,1,MKR +0x4b0f1812e5df2a09796481ff14017e6005508003,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.36498488176712,2024-06-21 16,1,TWT +0x973e00eee6d180b5a0eb08ce3047ac4ea7a45cd5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3201568875,2024-06-21 16,-1,TOTO +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.87123663792824,2024-06-21 16,-1,BOPE +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),16.8926337353929,2024-06-21 16,1,DYDX +0xed28a457a5a76596ac48d87c0f577020f6ea1c4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),138.111776141794,2024-06-21 16,-1,pBTC +0xc4a1e7106d08b7ff947254b6d75cf2b877d55daf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.7740752010317,2024-06-21 16,-1,LQR +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),35.3768492749054,2024-06-21 16,1,XEN +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.70629447146973,2024-06-21 16,1,USDe +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.940569931692,2024-06-21 16,-1,RYIU +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.65545641275809,2024-06-21 16,1,RDNT +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.43853200226128,2024-06-21 16,1,stETH +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64456502787196,2024-06-21 16,-1,SPIN +0x2b45e21c35a33c58e4c5ce82a82466b0754fd154,arb,16,DEX (Buy or Sell),Dex Sold(ARB),22.5555500943899,2024-06-21 16,-1,BRO +0x87931e7ad81914e7898d07c68f145fc0a553d8fb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.34403164298802,2024-06-21 16,-1,WIZARD +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5631872989709,2024-06-21 16,-1,IBAT +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0284884478178,2024-06-21 16,1,WKC +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.0914614831018,2024-06-21 16,1,HYVE +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7368797451868,2024-06-21 16,1,MXD +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.54970963799766,2024-06-21 16,-1,RMV +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,RNDR +0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.53636089272139,2024-06-21 16,1,CTG +0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12116433544357,2024-06-21 16,1,BNB +0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),148.82311182683,2024-06-21 16,1,PNT +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.62713774941178,2024-06-21 16,1,LDY +0xb712d62fe84258292d1961b5150a19bc4ab49026,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.5280639620054,2024-06-21 16,-1,XCHNG +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.03405184005504,2024-06-21 16,1,WSPP +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.61602012548783,2024-06-21 16,-1,USDT +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.75412149730478,2024-06-21 16,-1,NIX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.2260232148134,2024-06-21 16,1,UPO +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.02167215465013e+17,2024-06-21 16,1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.53426520686431,2024-06-21 16,1,SFL +0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000131,2024-06-21 16,1,DODO +0x03aa6298f1370642642415edc0db8b957783e8d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3577548847688,2024-06-21 16,-1,NMT +0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2,polygon,21,Whale Token Transfer,Position Change Times,1,2024-06-21 16,-1,FIRE +0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 16,-1,sUSDe +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 16,-1,ETH +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0289990829788,2024-06-21 16,1,SMCW +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.81563566968606,2024-06-21 16,-1,STC +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.2340520587293,2024-06-21 16,-1,FRONT +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 16,-1,WWY +0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39,polygon,41,KOL,KOL Nagative,-2,2024-06-21 16,-1,LINK +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-4,2024-06-21 16,-1,FET +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),112.886723691345,2024-06-21 16,-1,MTL +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.3388070136871,2024-06-21 16,1,BMON +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),101.645304326636,2024-06-21 16,1,TBCC +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.74799972814585,2024-06-21 16,1,ARKM +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.1420495004729,2024-06-21 16,1,AI +0x56015bbe3c01fe05bc30a8a9a9fd9a88917e7db3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18439252163466,2024-06-21 16,-1,CAT +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.00099056,2024-06-21 16,1,MKR.e +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95900620864657,2024-06-21 16,1,BTT +0x63e77cf206801782239d4f126cfa22b517fb4edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1018.90774322332,2024-06-21 16,1,SENSI +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),33.4043229612135,2024-06-21 16,-1,USDC +0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),27.9527146542933,2024-06-21 16,1,AI +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),4.43917817035593,2024-06-21 16,1,BET +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.92295483577754,2024-06-21 16,-1,AUDT +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.02488455747616,2024-06-21 16,1,GHNY +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.000131,2024-06-21 16,1,DODO +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,C-8,Funding Rate,Positive Funding Rate,-2.934e-05,2024-06-21 16,1,FET +0x2222227e22102fe3322098e4cbfe18cfebd57c95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.43311906838355,2024-06-21 16,1,TLM +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32859913451533,2024-06-21 16,-1,DEBT +0xe58c3a44b74362048e202cb7c8036d4b0b28af50,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.54748634368555,2024-06-21 16,-1,SXCH +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.50862141300326,2024-06-21 16,1,ERN +0xf2fdd9c25d7bc8002ce89716d1be484b2d976944,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5015151896085,2024-06-21 16,1,𝕏PAY +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.8301517430043,2024-06-21 16,1,TOMI +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.40748852049,2024-06-21 16,1,PIT +0x679d5b2d94f454c950d683d159b87aa8eae37c9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57636562671275,2024-06-21 16,1,HAM +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.40294435927572,2024-06-21 16,1,DMT +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72241285288328,2024-06-21 16,1,AI +0xae12c5930881c53715b369cec7606b70d8eb229f,eth,C-8,Funding Rate,Positive Funding Rate,-1.057e-05,2024-06-21 16,1,C98 +0xb17548c7b510427baac4e267bea62e800b247173,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.8628655353075,2024-06-21 16,1,SMT +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-5.33494762795e-05,2024-06-21 16,1,RACA +0xdfdec49462f7d3c3b0a48e729f77a0645cdfa7c0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.0774236138719,2024-06-21 16,1, +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.47922876551226,2024-06-21 16,1,EXVG +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69952005478201,2024-06-21 16,-1,ZENIQ +0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58996656081945,2024-06-21 16,1,EXT +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.9294927487093,2024-06-21 16,-1,NCT +0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84789809644157,2024-06-21 16,-1,MISTY +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.04635333330156,2024-06-21 16,-1,NEVER +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.99032525898609,2024-06-21 16,1,FYN +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),386.257979173006,2024-06-21 16,-1,KUMA +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.04245654059023,2024-06-21 16,-1,sUSD +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.31679020698122,2024-06-21 16,-1,VOLT +0x1bbe973bef3a977fc51cbed703e8ffdefe001fed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57843013576765,2024-06-21 16,1,PORTAL +0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.90456712425003,2024-06-21 16,-1,MNW +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1121390164233,2024-06-21 16,1,ILV +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63554674659725,2024-06-21 16,-1,AQTIS +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91119629593736,2024-06-21 16,1,BAFI +0xb9c255c115636d8cbe107fc953364b243cacdbce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.309846581922,2024-06-21 16,1, +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42168967320936,2024-06-21 16,1,LFT +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.4608915471668,2024-06-21 16,-1,FINA +0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.73657246154345,2024-06-21 16,1,LION +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51332973392984,2024-06-21 16,1,FTM +0xb5489d935be23f1e6acc02766971936045f05b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5969072565737,2024-06-21 16,1,JOB +0xf3147987a00d35eecc10c731269003ca093740ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6167904015364,2024-06-21 16,1,MAT +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),80.5797869770521,2024-06-21 16,-1,wstETH +0x1e4746dc744503b53b4a082cb3607b169a289090,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.64708863613068,2024-06-21 16,-1,IPOR +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.03376067914146,2024-06-21 16,1,TRDG +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.89015855602622,2024-06-21 16,-1, +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5002654065402,2024-06-21 16,1,GMR +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.2845405286096,2024-06-21 16,1,OLM +0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.36953938424371,2024-06-21 16,-1,NLC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 16,-1,FDUSD +0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.02879546726594,2024-06-21 17,1,FIRE +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72503603788879,2024-06-21 17,1,SAND +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.91046155567882,2024-06-21 17,1,FYN +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),345.001152826452,2024-06-21 17,-1,KUMA +0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),72.2752368536041,2024-06-21 17,1,AVAX +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.381742531686,2024-06-21 17,1,MXD +0xe56842ed550ff2794f010738554db45e60730371,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.4187542833891,2024-06-21 17,1,BIN +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.4438437294014,2024-06-21 17,-1,Ring +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75181584943926,2024-06-21 17,-1,AAVE +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-9.595e-05,2024-06-21 17,1,SKL +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85391207349804,2024-06-21 17,-1,BabyBNBTiger +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.1575733180083,2024-06-21 17,-1,VFOX +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8841995255135,2024-06-21 17,1,RISE +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.72650195959395,2024-06-21 17,-1,NEVER +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7176078533028,2024-06-21 17,-1,ANCHOR +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),170.298429222736,2024-06-21 17,1,OKG +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4480432245749,2024-06-21 17,1,WAGMIGAMES +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.21369471428915,2024-06-21 17,1,ERN +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.4771146282176,2024-06-21 17,-1,VITRA +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.21373900711339,2024-06-21 17,-1,1INCH +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09754585274534,2024-06-21 17,-1,KRW +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91545087587353,2024-06-21 17,1,VPR +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.35212610991423,2024-06-21 17,1,LFT +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.53065832456881,2024-06-21 17,-1,sUSD +0x285db79fa7e0e89e822786f48a7c98c6c1dc1c7d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97702035930196,2024-06-21 17,1,MIC +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6293696255804,2024-06-21 17,1,GMEE +0x1ba17c639bdaecd8dc4aac37df062d17ee43a1b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1584849587959,2024-06-21 17,-1,WIXS +0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2131971088795,2024-06-21 17,1,ISHND +0xfe3e6a25e6b192a42a44ecddcd13796471735acf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52595062706138,2024-06-21 17,1,REEF +0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),9.92312974514257,2024-06-21 17,1,wBETH +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.2333223382058,2024-06-21 17,-1,LUSD +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 17,-1,WWY +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18693598301144,2024-06-21 17,1,ATOM +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.8535372761471,2024-06-21 17,-1,SUPER +0x67466be17df832165f8c80a5a120ccc652bd7e69,eth,41,KOL,KOL Positive,3,2024-06-21 17,1,WOLF +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 17,-1,WETH +0x505b5eda5e25a67e1c24a2bf1a527ed9eb88bf04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.72108647268234,2024-06-21 17,1,CWEB +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-4,2024-06-21 17,-1,FET +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43574485214891,2024-06-21 17,1,BTT +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.99841242846196,2024-06-21 17,-1,FGM +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),196.345054032283,2024-06-21 17,-1,GNT +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.55798979792707,2024-06-21 17,-1,eUSD +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.20993777617531,2024-06-21 17,1,DMT +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9654351014681,2024-06-21 17,-1,WIRTUAL +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.9831488261752,2024-06-21 17,-1,RBIF +0x0bbcefa5f3630cae34842cb9d9b36bc0d4257a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7319631436375,2024-06-21 17,1, +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.3738614023939,2024-06-21 17,1, +0xcdb37a4fbc2da5b78aa4e41a432792f9533e85cc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.21524210139554,2024-06-21 17,1,CDT +0xb012be90957d70d9a070918027655f998c123a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4776863825511,2024-06-21 17,1,HMX +0xbd4c4dc19f208cda6caacadadc0bff4cd975fa34,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.73403217108431,2024-06-21 17,-1, +0x0abdace70d3790235af448c88547603b945604ea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7422940502542,2024-06-21 17,-1,DNT +0xb6fe221fe9eef5aba221c348ba20a1bf5e73624c,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.60060738976494,2024-06-21 17,1,rETH +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.07413616924186,2024-06-21 17,1,CAPO +0xb72962568345253f71a18318d67e13a282b187e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53843211538562,2024-06-21 17,1,EFT +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.6606855496692,2024-06-21 17,-1,BREED +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),116.798624235467,2024-06-21 17,1,OGGY +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.69742940631937,2024-06-21 17,-1,WBNB +0x523821d20a283d955f6205b4c9252779cd0f964b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1823775801406,2024-06-21 17,-1,OK +0xe2604c9561d490624aa35e156e65e590eb749519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30594393979769,2024-06-21 17,-1,GM +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-7.388e-05,2024-06-21 17,1,ALICE +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,15,DEX (Buy or Sell),Dex Bought(ETH),292.816202179317,2024-06-21 17,1,KEL +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9339336665507,2024-06-21 17,1,LEEROY +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71668778771877,2024-06-21 17,-1,THE +0x30dcba0405004cf124045793e1933c798af9e66a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.82541833727107,2024-06-21 17,-1,YDF +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.50614854680066,2024-06-21 17,-1, +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83134136171496,2024-06-21 17,1,REN +0x4d224452801aced8b2f0aebe155379bb5d594381,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9815751363164,2024-06-21 17,1,APE +0x0000000000000000000000000000000000000000,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-21 17,-1,ETH +0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.948177725363,2024-06-21 17,1, +0x51fe05eac152494908ff1ebbd50e116e960baf64,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1557888739963,2024-06-21 17,1,XGPT +0x9625ce7753ace1fa1865a47aae2c5c2ce4418569,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.7039461849518,2024-06-21 17,1,KAP +0xf091867ec603a6628ed83d274e835539d82e9cc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.61416241016081,2024-06-21 17,1,ZETA +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),35.8281744019049,2024-06-21 17,-1,VISA +0xd528cf2e081f72908e086f8800977df826b5a483,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.43447767842417,2024-06-21 17,1,PBX +0x6f222e04f6c53cc688ffb0abe7206aac66a8ff98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16210393140646,2024-06-21 17,-1,ROKO +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.31928462397832,2024-06-21 17,1,STRK +0x12fc07081fab7de60987cad8e8dc407b606fb2f8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17969581650788,2024-06-21 17,1,DARK +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.52127783485637,2024-06-21 17,-1, +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.2025594090508,2024-06-21 17,1,GNFTY +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.94247346307579,2024-06-21 17,1,XAI +0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.25133529613828,2024-06-21 17,-1,SSGTx +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.004238,2024-06-21 17,1,SNT +0x403e967b044d4be25170310157cb1a4bf10bdd0f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.13107903555084,2024-06-21 17,1,FUD +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),12.950000032375,2024-06-21 17,-1,WBTC +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 17,1,MKR.e +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.97107005552742,2024-06-21 17,-1,THX +0x2c826035c1c36986117a0e949bd6ad4bab54afe2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.71129845262317,2024-06-21 17,1,XIDR +0xcc6f1e1b87cfcbe9221808d2d85c501aab0b5192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90241924704073,2024-06-21 17,-1,DMAIL +0x0b3f42481c228f70756dbfa0309d3ddc2a5e0f6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2374839.72182131,2024-06-21 17,-1, +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.978751247575,2024-06-21 17,1,FUND +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8523162194242,2024-06-21 17,1,ASK +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0389966521843,2024-06-21 17,-1,ClosedAI +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.38408403917779,2024-06-21 17,1,KAS +0x0f5d2fb29fb7d3cfee444a200298f468908cc942,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12041964017996,2024-06-21 17,1,MANA +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.00332155022642,2024-06-21 17,-1,DTI +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.6576075040551,2024-06-21 17,-1,TAROT +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.2024410348782,2024-06-21 17,-1,MPT +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4605620962897,2024-06-21 17,-1,NIX +0x6749441fdc8650b5b5a854ed255c82ef361f1596,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.1953994356424,2024-06-21 17,-1,LUCHA +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97405298835101,2024-06-21 17,1,KABOSU +0xed28a457a5a76596ac48d87c0f577020f6ea1c4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.776166511668,2024-06-21 17,-1,pBTC +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30440235034365,2024-06-21 17,-1,rsETH +0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97771937884014,2024-06-21 17,1,GAMI +0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6293053109492,2024-06-21 17,1,MORRA +0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06181981270965,2024-06-21 17,-1,LANC +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),111.457810687154,2024-06-21 17,1,CHEX +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.00664946124286,2024-06-21 17,1,cbETH +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.95727743948285,2024-06-21 17,1, +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),209.438106373547,2024-06-21 17,-1,GBYTE +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.9203543793148,2024-06-21 17,1,ZEE +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.80347482045368,2024-06-21 17,-1,AGIX +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 17,1,INJ +0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0338220117858,2024-06-21 17,1,FIWA +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-4,2024-06-21 17,-1,FET +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Nagative,5,2024-06-21 17,-1,NPC +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.11488112835883,2024-06-21 17,1,BTE +0x14a9a94e555fdd54c21d7f7e328e61d7ebece54b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.3887921260669,2024-06-21 17,1,LOOT +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4033471939783,2024-06-21 17,1,LDY +0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00014891,2024-06-21 17,1,YGG +0x267022751e06d97b9ee4e5f26cc1023670bdb349,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),145.661324268658,2024-06-21 17,-1, +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.0459347403024,2024-06-21 17,1,PEPE +0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),422.669819776029,2024-06-21 17,1, +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.28697297225491,2024-06-21 17,-1,BET +0xeff49b0f56a97c7fd3b51f0ecd2ce999a7861420,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.2174734032848,2024-06-21 17,1,FOFAR +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014891,2024-06-21 17,1,YGG +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 17,1,INJ +0x53e0bca35ec356bd5dddfebbd1fc0fd03fabad39,polygon,41,KOL,KOL Nagative,-2,2024-06-21 17,-1,LINK +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45257169110538,2024-06-21 17,1,BYTES +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.97263269203479,2024-06-21 17,1,$VSG +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 17,-1,WWY +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Nagative,5,2024-06-21 17,-1,NPC +0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39693949284178,2024-06-21 17,-1,OSEA +0x8f3470a7388c05ee4e7af3d01d8c722b0ff52374,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35889192890889,2024-06-21 17,1,VERI +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),29.3920992596212,2024-06-21 17,1,PRO +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16155325738974,2024-06-21 17,1,NFT +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),44.0355527407793,2024-06-21 17,-1,AAVE +0xb827710314a05bcbee9180e11c2abe5823289422,arb,16,DEX (Buy or Sell),Dex Sold(ARB),150.034500259764,2024-06-21 17,-1, +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.9303921591325,2024-06-21 17,1,MVX +0xa3abe68db1b8467b44715eb94542b20dc134f005,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),715.637730841393,2024-06-21 17,-1, +0xbbbbca6a901c926f240b89eacb641d8aec7aeafd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67847471248066,2024-06-21 17,1,LRC +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.47925943131318,2024-06-21 17,-1,USD+ +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.17595247396091,2024-06-21 17,1,Alita +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.01876149300592,2024-06-21 17,-1,ETH+ +0x63b4f3e3fa4e438698ce330e365e831f7ccd1ef4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),45.2298896721328,2024-06-21 17,-1,CFi +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66946849129012,2024-06-21 17,1,HANU +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19577760126879,2024-06-21 17,1,BULEI +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.8918157329124,2024-06-21 17,1,HYVE +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24039647781499,2024-06-21 17,1,TRDG +0x644192291cc835a93d6330b24ea5f5fedd0eef9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.0180369614031,2024-06-21 17,1,NXRA +0xf8f9efc0db77d8881500bb06ff5d6abc3070e695,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.215958752897,2024-06-21 17,-1,SYN +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.44279076569186,2024-06-21 17,-1,DEBT +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008481241332103,2024-06-21 17,1,KISHU +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.8398850306617,2024-06-21 17,1,ANDY +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.7459412210754,2024-06-21 17,1,SML +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 17,-1,DAI +0x64060ab139feaae7f06ca4e63189d86adeb51691,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),72.7419253697082,2024-06-21 17,1,UNIM +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79491501629764,2024-06-21 17,-1,OLE +0xa1faa113cbe53436df28ff0aee54275c13b40975,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87739031555431,2024-06-21 17,1,ALPHA +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.8944486244826,2024-06-21 17,-1,DAI +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),46.835793168687,2024-06-21 17,-1,USDC.e +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),361.73456762,2024-06-21 17,1,wBETH +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.44140495884437,2024-06-21 17,1,ALPACA +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.7565162393842,2024-06-21 17,1,ONT +0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.9968650970688,2024-06-21 17,1,TWELVE +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46156142794988,2024-06-21 17,-1,HPO +0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08575272526988,2024-06-21 17,-1,SHEPE +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.5743117248057,2024-06-21 17,1,IX +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06391182362998,2024-06-21 17,1,MK +0x431cd3c9ac9fc73644bf68bf5691f4b83f9e104f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.6632466836257,2024-06-21 17,-1,RBW +0x679d5b2d94f454c950d683d159b87aa8eae37c9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24710229927442,2024-06-21 17,1,HAM +0x8226ac9edb26ff16da19151042a8ba3bb2cc237f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.43689435548135,2024-06-21 17,1,ELG +0xe631dabef60c37a37d70d3b4f812871df663226f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.70641549413113,2024-06-21 17,1,SMT +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.38721641928359,2024-06-21 17,-1, +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),67.9918259383988,2024-06-21 17,1,TOMI +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.57164512239171,2024-06-21 17,-1,weETH +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.29819702537594,2024-06-21 17,1,FOMO +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.72432165508069,2024-06-21 17,-1,wBAN +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 17,-1,AI 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Bought(BSC),3.51414398613914,2024-06-21 17,1,PMG +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6729731694013,2024-06-21 17,1,CRE +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3940141413124,2024-06-21 17,1,NRV +0x6949804b60dd9dcea43fd8d10ccdc640b55f9f7f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.72935988257084,2024-06-21 17,-1, +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),1.76850849145153e+16,2024-06-21 17,-1,XMT +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29719823631028,2024-06-21 17,1,FTM +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.12219512212402,2024-06-21 17,1,ILV +0x235737dbb56e8517391473f7c964db31fa6ef280,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.08974308386193,2024-06-21 17,1,KASTA +0xf3147987a00d35eecc10c731269003ca093740ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9805159353895,2024-06-21 17,1,MAT +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),195.630257194843,2024-06-21 17,1,BP +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,5,Smart Money Moves,Smart Money Bought(BSC),3.67126981817349,2024-06-21 17,1,CC +0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,41,KOL,KOL Nagative,-2,2024-06-21 17,-1,LINK +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0565289215894,2024-06-21 17,-1,WSPP +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.0710361762841,2024-06-21 17,1,TIFI +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.93097470588063,2024-06-21 17,1,MTRG +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),88811148710785,2024-06-21 17,1,TRY +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.559821472081,2024-06-21 17,1,SHIBK 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+0x5b5dee44552546ecea05edea01dcd7be7aa6144a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.578734326662,2024-06-21 17,1,TN100x +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55153718135213,2024-06-21 17,-1,THOREUM +0x3f5dd1a1538a4f9f82e543098f01f22480b0a3a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),143.732482180929,2024-06-21 17,-1,dKUMA +0x3ed03e95dd894235090b3d4a49e0c3239edce59e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.61759166467264,2024-06-21 17,-1,MYRC +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2418811241561,2024-06-21 17,1,BEEP +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97572973475859,2024-06-21 17,-1,AQTIS +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5625437830813,2024-06-21 17,1,AUTO +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94921877815261,2024-06-21 17,1,ARV +0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.57553680008237,2024-06-21 17,1,MASK +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.894482191219,2024-06-21 17,1,eUSD +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.7205601624622,2024-06-21 17,1,W +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.0073566265795,2024-06-21 17,1,AI +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19930018668813,2024-06-21 17,1,SHACK +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.3912843981545,2024-06-21 17,-1,STAR +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.64645300397392,2024-06-21 17,1,PORTO +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),5.78065424623656,2024-06-21 17,1,NEXT 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Sell),Dex Sold(BSC),18.3529860251692,2024-06-21 17,-1,GOKU +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29725746223538,2024-06-21 17,1,SWAP +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9604.73734006406,2024-06-21 17,1,FOC +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1155625680843,2024-06-21 17,1,WOJ +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.2301230856894,2024-06-21 17,1,MDX +0xeac9873291ddaca754ea5642114151f3035c67a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14897335095357,2024-06-21 17,1,DCB +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.94345810229899,2024-06-21 17,1,BTC.b +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0433675343033,2024-06-21 17,1,WKC +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.3221913923883,2024-06-21 17,1,$AEONODEX +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88653492440207,2024-06-21 17,-1,GUM +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),36.9988027198428,2024-06-21 17,1,Coval +0x5d30ad9c6374bf925d0a75454fa327aacf778492,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.56462537541853,2024-06-21 17,1,PERI +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.3218035550107,2024-06-21 17,1,BMON +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),120.012931438642,2024-06-21 17,1,TBCC +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.8547628764705,2024-06-21 17,1,AI +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.28381078160781,2024-06-21 17,1,ARKM +0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.63494272899944,2024-06-21 17,1,STAR +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),33.1280307185528,2024-06-21 17,-1,USDC +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80664621727342,2024-06-21 17,1,GRV +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.1413372971402,2024-06-21 17,1,DYDX +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.12622614508878,2024-06-21 17,1,DOLA +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.48375478360398,2024-06-21 17,1,RDNT +0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),389.196607654166,2024-06-21 17,-1,DES +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.75305456630861,2024-06-21 17,1,BSCS +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04728186584699,2024-06-21 17,1,ARENA +0x595832f8fc6bf59c85c527fec3740a1b7a361269,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75172281145517,2024-06-21 17,1,POWR +0x088cd8f5ef3652623c22d48b1605dcfe860cd704,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.30106496713468,2024-06-21 17,1,VELA +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),10.5000000875,2024-06-21 17,1,WBTC +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.2997788669664,2024-06-21 17,1,ERN +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40967840234408,2024-06-21 17,-1,MIM +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),93.3906472658592,2024-06-21 17,1,POPCAT +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),38.2169117364704,2024-06-21 17,1,RNDR 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Bought(BSC),5.01270750000255,2024-06-21 17,1,WSG +0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02001011202798,2024-06-21 17,1,EOS +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),78.4832634413672,2024-06-21 17,1,VITA +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.49173590407409,2024-06-21 17,-1,HMX +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-7.388e-05,2024-06-21 17,1,ALICE +0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.6171760322825,2024-06-21 17,-1,TUSD +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.7316463146411,2024-06-21 17,-1,FISH +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.0823485247113,2024-06-21 17,-1,DOGEVERSE +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),164.99367421208,2024-06-21 17,-1,USDD +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),43.0878213259163,2024-06-21 17,1,NSFW +0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.94006581582824,2024-06-21 17,1,BOND +0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77027245453365,2024-06-21 17,1,CAT +0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.73066364385965,2024-06-21 17,1,ADA +0x27d72484f1910f5d0226afa4e03742c9cd2b297a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),116.794620659452,2024-06-21 17,1,MSCP +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.95372688227698,2024-06-21 17,-1,TNT +0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35616977306895,2024-06-21 17,1,USC +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15630247897487,2024-06-21 17,1,BFT +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17302770065896,2024-06-21 17,1,PEPE +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19982490334252,2024-06-21 17,1,ENJ +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1664724811681,2024-06-21 17,1,BabyRWA +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0396424886834,2024-06-21 17,1,HVI +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.7027196909744,2024-06-21 17,-1,ABIC +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03971076087415,2024-06-21 17,-1,SBC +0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.18668281033284,2024-06-21 17,1,DOLZ +0xabec00542d141bddf58649bfe860c6449807237c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2314194637502,2024-06-21 17,-1,X +0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.5047071299962,2024-06-21 17,-1,zunUSD +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7412388004801,2024-06-21 17,1,agEUR +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0357689334608,2024-06-21 17,1,PRO +0x70edf1c215d0ce69e7f16fd4e6276ba0d99d4de7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.7755489606338,2024-06-21 17,1,CHEQ +0xf7e945fce8f19302aacc7e1418b0a0bdef89327b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49611021810.5526,2024-06-21 17,1,IZE +0x1e8150ea46e2a7fbb795459198fbb4b35715196c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98112273079938,2024-06-21 17,1,SHIH +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.71511895820285,2024-06-21 17,1,BabyKitty +0x617724974218a18769020a70162165a539c07e8a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74364467067204,2024-06-21 17,-1,OLIVE +0x4c882ec256823ee773b25b414d36f92ef58a7c0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),124740901920.004,2024-06-21 17,1,PSTAKE +0x9521728bf66a867bc65a93ece4a543d817871eb7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.20077072393895,2024-06-21 17,1,CREO +0xace3574b8b054e074473a9bd002e5dc6dd3dff1b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5638672878051,2024-06-21 17,1,RBX +0x4e15361fd6b4bb609fa63c81a2be19d873717870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29831662933397,2024-06-21 17,1,FTM +0x83f20f44975d03b1b09e64809b757c47f942beea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.78802871511912,2024-06-21 17,1,sDAI +0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.74397839709081,2024-06-21 17,1,DAI +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9975414729516,2024-06-21 17,1,ICE +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5357490879159,2024-06-21 17,-1,PRISMA +0x16dcc0ec78e91e868dca64be86aec62bf7c61037,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1386.06968540004,2024-06-21 17,1,EverETH +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26866684456732,2024-06-21 17,-1,ABR +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4273842817318,2024-06-21 17,1,SquidGrow +0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1858814.60096577,2024-06-21 17,1,LUS +0xad1a5b8538a866ecd56ddd328b50ed57ced5d936,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29840526137895,2024-06-21 17,-1,GENSLR +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96130686702436,2024-06-21 17,1,RABBIT +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.67704949407081,2024-06-21 17,1,GMT +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),194.958198285121,2024-06-21 17,1,TUSD +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57676968290621,2024-06-21 17,1,IDIA +0xbf37f781473f3b50e82c668352984865eac9853f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53557601256497,2024-06-21 17,1, +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.780145921784,2024-06-21 17,-1,CATZ +0x066cda0cca84e9c6ed0a4ecb92aa036a9582544b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48243122568856.3,2024-06-21 17,1,SONIC +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35865271755356,2024-06-21 17,1,BABYTRUMP +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.33638082222752,2024-06-21 17,-1,ARB +0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98504816398546,2024-06-21 17,1,BabyBome +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1166111895062,2024-06-21 17,1,ICE +0x55296f69f40ea6d20e478533c15a6b08b654e758,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40555826636918,2024-06-21 17,1,XYO +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.66596770595145,2024-06-21 17,1,ALICE +0x2de509bf0014ddf697b220be628213034d320ece,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.08155088415771,2024-06-21 17,-1,DBI +0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03676539166018,2024-06-21 17,1,MATIC +0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.5648514305548,2024-06-21 17,-1,ankrMATIC +0xdc847755343c3a2b94d6afc0aae57651e1b14064,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.76887906966367,2024-06-21 17,-1,BODAV2 +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93639221833854,2024-06-21 17,-1,MAI +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6288922416966,2024-06-21 17,-1,PVC +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.0754619078864,2024-06-21 17,-1,MONKE +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 17,-1,USDC +0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.60865056450802,2024-06-21 17,-1,SSV +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.36222698598569,2024-06-21 17,-1,USDC +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.040741902453,2024-06-21 17,-1,WEX +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-2.99199370992e-05,2024-06-21 17,1,SHIB +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27582906409242,2024-06-21 17,1,ARIX +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7126293784712,2024-06-21 17,1,BCH +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0752348251933,2024-06-21 17,1,GOG +0x3ef389f264e07fff3106a3926f2a166d1393086f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.2001950063955,2024-06-21 17,-1,SAO +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.52380996116326,2024-06-21 17,1,EXVG +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.30654685374747,2024-06-21 17,1,FET +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5400498582081,2024-06-21 17,1,LAB v2 +0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39104853164218,2024-06-21 17,1,POLY +0x514910771af9ca656af840dff83e8264ecf986ca,eth,41,KOL,KOL Nagative,-2,2024-06-21 17,-1,LINK +0x61ceb7a1c334c297cd9ac3c7e6b6150690de10eb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27491610085554,2024-06-21 17,1, +0x301af3eff0c904dc5ddd06faa808f653474f7fcc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),156.109227367478,2024-06-21 17,1,UNB +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.44019266305509,2024-06-21 17,-1,ROBO +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,6,Smart Money Moves,Smart Money Sold(BSC),6.72339285054572,2024-06-21 17,-1,MXD +0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.888975693412,2024-06-21 17,1,O4DX +0x7e77dcb127f99ece88230a64db8d595f31f1b068,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9492576949374,2024-06-21 17,1,sILV2 +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.81696768753261,2024-06-21 17,1,DPLY +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 17,-1,USDT +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.1707033889514,2024-06-21 17,-1,PHA +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-2.99199370992e-05,2024-06-21 17,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 17,1,TRY +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),377.601291141419,2024-06-21 17,1,Simpson +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66955433326975,2024-06-21 17,-1,SPX +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5692199294143,2024-06-21 17,1,WZRD +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 17,1,BXBT +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.35642977584757,2024-06-21 17,1,RDNT +0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40740126521298,2024-06-21 17,1,STAR +0xdd75542611d57c4b6e68168b14c3591c539022ed,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.05298993835969,2024-06-21 17,1,pZCX +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93458619522676,2024-06-21 17,1,LAZIO +0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.9278320011598,2024-06-21 17,1,GHD +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),199.543577246744,2024-06-21 17,-1,MYST +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),7.78911179498184,2024-06-21 17,1,TLX +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.67416664499621,2024-06-21 17,-1,rETH +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.23785413579404,2024-06-21 17,1,BICO +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 17,1,MKR +0x02d3a27ac3f55d5d91fb0f52759842696a864217,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.40160635398602,2024-06-21 17,-1,IONX +0x7df083f3b16a37ee91e89d4a11d62053aad331a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55006235221581,2024-06-21 17,-1,CAT +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.8815744082207,2024-06-21 17,1,TRND +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.00997295179325,2024-06-21 17,1,ASS +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.0979221222186,2024-06-21 17,1,NEX +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.6925161183228,2024-06-21 17,-1,RYIU +0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80952134059829,2024-06-21 17,1,LINA +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.4577673320028e-05,2024-06-21 17,1,TUSD +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.91127353897469,2024-06-21 17,1,VKA +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 17,-1,RNDR +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.16561691019514,2024-06-21 17,1,IOEN +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.18329487177913,2024-06-21 17,1,RING +0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,C-8,Funding Rate,Positive Funding Rate,-4.24e-06,2024-06-21 17,1,FLOKI +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 17,1,MKR +0xaaf449bf8a33a32575c31ba8cbb90612dd95acfa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.68093970667085,2024-06-21 17,-1,MBD +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019843,2024-06-21 17,1,BNT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 17,1,TRY +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),114.830218024009,2024-06-21 17,-1,MTL +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),3.02937506339843,2024-06-21 17,1,ETH +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00051424,2024-06-21 17,1,AGI +0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.78650963755045,2024-06-21 17,-1,BOPE +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.86388752609686,2024-06-21 17,-1,QUINT +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38847833540432,2024-06-21 17,1,LIQ +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.3636503195034,2024-06-21 17,-1,NAO +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.50168434094406,2024-06-21 17,-1,GHX +0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00247449910818,2024-06-21 17,-1,BCB +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.45709570929948,2024-06-21 17,-1,FACTR +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59372846064212,2024-06-21 17,-1,RSTK +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35650024013502,2024-06-21 17,-1,ABLE +0xb17548c7b510427baac4e267bea62e800b247173,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9400313568507,2024-06-21 17,1,SMT +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.46986369056815,2024-06-21 17,-1,OKAYEG +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),24.5328988934419,2024-06-21 17,1, +0x034b2090b579228482520c589dbd397c53fc51cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.6982309251955,2024-06-21 17,-1,VISION +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.18015772241097,2024-06-21 17,-1,USDV +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27487553689404,2024-06-21 17,1,SAFE +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13585533987615,2024-06-21 17,-1,FMC +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21321794381211,2024-06-21 17,-1,AUDT +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.2408031001324,2024-06-21 17,1,IHC +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94997799085224,2024-06-21 17,1,XPNET +0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.21590227677534,2024-06-21 17,-1,JONES +0x25931894a86d47441213199621f1f2994e1c39aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91717223274954,2024-06-21 17,-1,CGPT +0x5f320c3b8f82acfe8f2bb1c85d63aa66a7ff524f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29028070998683,2024-06-21 17,-1,NLC +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.69326555503182,2024-06-21 17,-1,LOOP +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.54762512543347,2024-06-21 17,1,ICHI +0x582c12b30f85162fa393e5dbe2573f9f601f9d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.37607748091696e+16,2024-06-21 17,-1,XMT +0xd24157aa1097486dc9d7cf094a7e15026e566b5d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.72506965359834,2024-06-21 17,-1,TPRO +0x423f4e6138e475d85cf7ea071ac92097ed631eea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02833335263738,2024-06-21 17,1,PNDC +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03249335989441,2024-06-21 17,-1,BOB +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32340627.3844946,2024-06-21 17,1,VIA +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7945102236659,2024-06-21 17,1,MOVEZ +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.91612356918078,2024-06-21 17,-1,LBlock +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84387860108336,2024-06-21 17,-1,GMEE +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72355002335552,2024-06-21 17,1,FURY +0xbd32bec7c76d28aa054fc0c907d601b9263e22c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33075901602873,2024-06-21 17,1,PE +0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.95683574152672e+16,2024-06-21 17,1, +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07578669966804,2024-06-21 17,-1, +0xab846fb6c81370327e784ae7cbb6d6a6af6ff4bf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.5214707562028,2024-06-21 17,-1,PAL +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 17,1,$PAAL +0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15229235879964,2024-06-21 17,-1,TOAD +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.199397698186,2024-06-21 17,1,MM +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.485133041658,2024-06-21 17,1,CC +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.56499582462247,2024-06-21 17,-1,8PAY v2 +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.69069312444361,2024-06-21 17,1,AEG +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.3696738011114,2024-06-21 17,1,DPR +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.07995120943366,2024-06-21 17,1,FEG +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.50824565675543,2024-06-21 17,-1,USDC +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.71622947427107,2024-06-21 17,1,SAFE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.35581895539675,2024-06-21 17,1,BRISE +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.73583662989616,2024-06-21 17,1,ONE +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01620324545028,2024-06-21 17,-1,LNQ +0x167fcfed3aad2d11052fcde0cbf704d879939473,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.5758839297158,2024-06-21 17,-1,GEON +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13506069762037,2024-06-21 17,1,SFUND +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.4577673320028e-05,2024-06-21 17,1,TUSD +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.09802719855835,2024-06-21 17,-1,ETH +0x546dded7c535e192c4132f5c998db017af824d96,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),189.49552574308,2024-06-21 17,-1, +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5977603348819,2024-06-21 17,1,RARE +0x43a8cab15d06d3a5fe5854d714c37e7e9246f170,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61446468569987,2024-06-21 17,1,ORBS +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.4339088426789,2024-06-21 17,1,Coval +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7186115736827,2024-06-21 17,1,WTK +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),11.5935639999972,2024-06-21 17,1,mooBIFI +0x45f7967926e95fd161e56ed66b663c9114c5226f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23111463660431,2024-06-21 17,1,TOKO +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00030408,2024-06-21 17,1,ENS +0xa64455a4553c9034236734faddaddbb64ace4cc7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.08663870016708,2024-06-21 17,1,SANTOS +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006321207857076,2024-06-21 17,1,WRON +0xf4341fa52669cea0c1836095529a7e9b04b8b88d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66184702864037,2024-06-21 17,-1,SATOZ +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.1197221656193,2024-06-21 17,1,MAIN +0xe0bb0d3de8c10976511e5030ca403dbf4c25165b,op,16,DEX (Buy or Sell),Dex Sold(OP),88.3587398048251,2024-06-21 17,-1,0xBTC +0x3505f494c3f0fed0b594e01fa41dd3967645ca39,eth,15,DEX (Buy or Sell),Dex Bought(ETH),99.2355225054266,2024-06-21 17,1,SWM +0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),130.190945530902,2024-06-21 17,1,CMPT +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.303282419112,2024-06-21 17,1,stETH +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39478435887391,2024-06-21 17,1,FLOKITA +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.19084666879874,2024-06-21 17,1,pogai +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.20892119641075,2024-06-21 17,1,KOCHI +0x8f36cc333f55b09bb71091409a3d7ade399e3b1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2194445170602,2024-06-21 17,-1,CHER +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4497201824405,2024-06-21 17,-1,wBAN +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52746792832514,2024-06-21 17,-1,CATE +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.6274107873293,2024-06-21 17,1,GALA +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.21719722247345,2024-06-21 18,1,DMT +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.59925789080646,2024-06-21 18,-1,BREED +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49846603989204,2024-06-21 18,-1, +0xd0e9c8f5fae381459cf07ec506c1d2896e8b5df6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21019887350319,2024-06-21 18,1,IOEN +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),119.630306561947,2024-06-21 18,1,OGGY +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.8718205214176,2024-06-21 18,-1,bwJUP +0x8ff795a6f4d97e7887c79bea79aba5cc76444adf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.93905690861692,2024-06-21 18,1,BCH +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 18,1,MKR.e +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Positive,4,2024-06-21 18,1,NPC +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94345630297429,2024-06-21 18,1,BAFI +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.7143656144202,2024-06-21 18,1,ERN +0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.52065167407092,2024-06-21 18,-1,GROK +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.1575733180083,2024-06-21 18,-1,VFOX +0xc7981767f644c7f8e483dabdc413e8a371b83079,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38822537637083,2024-06-21 18,1,LIQ +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,41,KOL,KOL Nagative,-5,2024-06-21 18,-1,FET +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 18,-1,WWY +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),7.26149864706075,2024-06-21 18,-1,AGIX +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.37568821448e-05,2024-06-21 18,1,SHIB +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 18,1,MKR +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5664591951945,2024-06-21 18,1,$ROAR +0x46f48fbdedaa6f5500993bede9539ef85f4bee8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),808.281904285736,2024-06-21 18,-1,ARIA20 +0x9ca6a77c8b38159fd2da9bd25bc3e259c33f5e39,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.50678391001654,2024-06-21 18,-1, +0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),34.8455374269098,2024-06-21 18,1,AI +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61289830220178,2024-06-21 18,1,DUA +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),94133.176028042,2024-06-21 18,-1,NORMUS +0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0913222345113,2024-06-21 18,1, +0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.96189655872331,2024-06-21 18,-1,GET +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.2745420355144,2024-06-21 18,1,X7R +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09405673254702,2024-06-21 18,-1,KRW +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00022327,2024-06-21 18,1,ARKM +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.7209465383742,2024-06-21 18,-1,DOGEVERSE +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007423424437809,2024-06-21 18,1,RON +0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e,op,16,DEX (Buy or Sell),Dex Sold(OP),6.2046750040532,2024-06-21 18,-1,OVN +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010289618512233,2024-06-21 18,1,KISHU +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.39432915591845,2024-06-21 18,-1,FRM +0x088cd8f5ef3652623c22d48b1605dcfe860cd704,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.01740906904763,2024-06-21 18,1,VELA +0x112b08621e27e10773ec95d250604a041f36c582,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48929617008801,2024-06-21 18,1,KAS +0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.3070575673132,2024-06-21 18,1,CGG +0xd88e4d729407d1fa1c04cfdd8abe3972b052f356,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.79270018150528,2024-06-21 18,1, +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.1298302720161,2024-06-21 18,1,SHIBK +0x4db5a66e937a9f4473fa95b1caf1d1e1d62e29ea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.00479191280392,2024-06-21 18,1,WETH +0x0763fdccf1ae541a5961815c0872a8c5bc6de4d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39071705835162,2024-06-21 18,-1,SUKU +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35124658545715,2024-06-21 18,1,ILV +0x857de36f92330e1b9a21e8745c692f2ce13866cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.60590992937434,2024-06-21 18,-1,MEMAGX +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6922182094034,2024-06-21 18,1,EUROC +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.0639882326692,2024-06-21 18,1,RAIN +0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.16172854688351,2024-06-21 18,-1,GPUBOT +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.48325297615386,2024-06-21 18,-1,HMX +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8506257563303,2024-06-21 18,1,FUND +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.55320325922926,2024-06-21 18,1,FYN +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.51633907133283,2024-06-21 18,-1,sUSD +0x571d9b73dc04ed88b4e273e048c8d4848f83b779,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95149669291663,2024-06-21 18,-1,ClosedAI +0xffba7529ac181c2ee1844548e6d7061c9a597df4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67629605730048,2024-06-21 18,1,CAPS +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81255041893962,2024-06-21 18,1,ERN +0xa4cf2afd3b165975afffbf7e487cdd40c894ab6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74899444340448,2024-06-21 18,1,SHIBAKEN +0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46303474831156,2024-06-21 18,1,BHC +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.57627472385493,2024-06-21 18,1,ATOM +0x031b41e504677879370e9dbcf937283a8691fa7f,bsc,41,KOL,KOL Nagative,-5,2024-06-21 18,-1,FET +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 18,1,INJ +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.05376235735162,2024-06-21 18,1,MKR +0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,C-8,Funding Rate,Positive Funding Rate,-4.31e-06,2024-06-21 18,1,SAND +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-1.792e-05,2024-06-21 18,1,ALICE +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00273348,2024-06-21 18,1,MTL +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.74463304250577,2024-06-21 18,-1,WBNB +0x982b50e55394641ca975a0eec630b120b671391a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.3979426546337,2024-06-21 18,1,ECOTERRA +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0165933917681,2024-06-21 18,-1,DEBT +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14238727860248,2024-06-21 18,1,BYTES +0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7,eth,C-8,Funding Rate,Positive Funding Rate,-9.745e-05,2024-06-21 18,1,SKL +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.95486340351425,2024-06-21 18,-1,STC +0xde342a3e269056fc3305f9e315f4c40d917ba521,eth,6,Smart Money Moves,Smart Money Sold(ETH),20.6800354677766,2024-06-21 18,-1,BYTE +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9405453678956,2024-06-21 18,1,MANE +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87470413624047,2024-06-21 18,1,BTT +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.86328271638953,2024-06-21 18,1,ETH +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23841481240458,2024-06-21 18,-1, +0x798d1be841a82a273720ce31c822c61a67a601c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),43.4393932583333,2024-06-21 18,-1,DIGG +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-1.792e-05,2024-06-21 18,1,ALICE +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.97375428802775,2024-06-21 18,1,LFT +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95786851311386,2024-06-21 18,1,KABOSU +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),343.961016991297,2024-06-21 18,-1,KUMA +0x42e5e06ef5b90fe15f853f59299fc96259209c5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.52270932497228,2024-06-21 18,1,KEK +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4322298982922,2024-06-21 18,-1,ISP +0x2ddb89a10bf2020d8cae7c5d239b6f38be9d91d9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.21942698220372,2024-06-21 18,1,SHOKI +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.5117640685831,2024-06-21 18,1,miFARM +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038325,2024-06-21 18,1,BNT +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),80.6580239030438,2024-06-21 18,-1,LIGHT +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97912705843234,2024-06-21 18,1,LAB v2 +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.84043958701847,2024-06-21 18,-1,ARB +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 18,1,TRY +0xe56a473043eaab7947c0a2408cea623074500ee3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39424780179223,2024-06-21 18,1, +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.5038652415491,2024-06-21 18,-1,PRISMA +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29100132592601,2024-06-21 18,-1,ABLE +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 18,1,MUBI +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5866779596539,2024-06-21 18,1,GOG +0x1c306872bc82525d72bf3562e8f0aa3f8f26e857,ron,C-8,Funding Rate,Positive Funding Rate,-0.00020423,2024-06-21 18,1,YGG +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7915.72024295087,2024-06-21 18,-1,anyMTLX +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),218.778035276652,2024-06-21 18,-1,MYST +0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.82145234169292,2024-06-21 18,1,END +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16734940943553,2024-06-21 18,-1,SXP +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.6182427393246,2024-06-21 18,1,WNCG +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.44063639426168,2024-06-21 18,1,ICHI +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4192723691078,2024-06-21 18,1,EMRLD +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.84364314378684,2024-06-21 18,1,PALAI +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.7500537225077,2024-06-21 18,1,AI +0x2ac895feba458b42884dcbcb47d57e44c3a303c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26423872811717,2024-06-21 18,-1,EARN +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.4817505783927,2024-06-21 18,-1,HYGT +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.82540481575123,2024-06-21 18,-1,USDV +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.13058132592991,2024-06-21 18,1,RNDR +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22355210544548,2024-06-21 18,-1,AUDT +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03249335989441,2024-06-21 18,-1,BOB +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.37906053712125,2024-06-21 18,1,GALA +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00104018,2024-06-21 18,1,AGI +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.93440858963616,2024-06-21 18,-1,DAI+ +0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.69351189834022,2024-06-21 18,-1,METFI +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.14981926849725,2024-06-21 18,1,DPLY +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),103.531301127455,2024-06-21 18,-1,0xBTC +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.50880176812316,2024-06-21 18,1,MATIC +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.1220900148637,2024-06-21 18,-1,PHA +0x5a04565ee1c90c84061ad357ae9e2f1c32d57dc6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15290004195492,2024-06-21 18,-1,BabyBNBTiger +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.0645424586175,2024-06-21 18,1,TOMI +0x8f0528ce5ef7b51152a59745befdd91d97091d2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39790802637489,2024-06-21 18,1,ALPACA +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.8234477503404,2024-06-21 18,1,GMR +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 18,-1,WWY +0xdfce1e99a31c4597a3f8a8945cbfa9037655e335,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.99602614871927,2024-06-21 18,-1,ASTRAFER +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7126972239359,2024-06-21 18,1,AUTO +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51016455031074,2024-06-21 18,-1,GHX +0x82967568a57625675b260ebab1294038c9accc6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.6645385253169,2024-06-21 18,1,NOVA +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90759271426306,2024-06-21 18,1,WAS +0x258903a8e68d5248de85cf8a0a173d9e046edd98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03423846840579,2024-06-21 18,1,BabyElon +0x6679eb24f59dfe111864aec72b443d1da666b360,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69634616328459,2024-06-21 18,1,ARV +0x27842334c55c01ddfe81bf687425f906816c5141,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.0520017351792,2024-06-21 18,1,VEXT +0xf857c938829c2a53557fb3fbb1c85d10a5227e03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.42489601269581,2024-06-21 18,1,ECL +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.4355676007926,2024-06-21 18,1,GMEE +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.70638259050598,2024-06-21 18,-1,wBAN +0x7ffc1243232da3ac001994208e2002816b57c669,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0772828997134,2024-06-21 18,1,ZOO +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.14466888590912,2024-06-21 18,-1,HPO +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9968641468729,2024-06-21 18,1,PIT +0x8226ac9edb26ff16da19151042a8ba3bb2cc237f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.92126059044084,2024-06-21 18,1,ELG +0x91e7e32c710661c44ae44d10aa86135d91c3ed65,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.1895185569037,2024-06-21 18,1,wPPC +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),82.8436555083364,2024-06-21 18,-1,wstETH +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.9482743984234,2024-06-21 18,-1,ZEFI +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0201944244756,2024-06-21 18,-1,WSPP +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3428684800931,2024-06-21 18,1,GALEON +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.0686243032537,2024-06-21 18,1,TIFI +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3577076704174,2024-06-21 18,1,IHC +0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35536953676759,2024-06-21 18,1,OMG +0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.3465147001256,2024-06-21 18,-1,REALM +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),9.48605849470434,2024-06-21 18,1,TLX +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45527922469151,2024-06-21 18,-1,LOOP +0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-7.19948101177e-05,2024-06-21 18,1,GFT +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.21220575873161,2024-06-21 18,-1,XPET +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),139.676386621545,2024-06-21 18,1,INV +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.94106331501731,2024-06-21 18,-1,eUSD +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.7325883516053,2024-06-21 18,-1,DOLA +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.9599921058362,2024-06-21 18,-1, +0xc03b43d492d904406db2d7d57e67c7e8234ba752,op,16,DEX (Buy or Sell),Dex Sold(OP),10.1038604870284,2024-06-21 18,-1,wUSDR +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4019601448916,2024-06-21 18,1,LEEROY +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.311628855884,2024-06-21 18,-1,RBIF +0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12818503839407,2024-06-21 18,1,PIKA +0xab306326bc72c2335bd08f42cbec383691ef8446,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4895971750134,2024-06-21 18,1,PPIZZA +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28076221372048,2024-06-21 18,-1,ABR +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.29147801945841,2024-06-21 18,-1,USDC +0xfd2700c51812753215754de9ec51cdd42bf725b9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44888740116526,2024-06-21 18,-1,ROUTE +0xb2a25f7d864636e44bc1bf7a316897652bf07463,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24972708083151,2024-06-21 18,-1, +0x408e41876cccdc0f92210600ef50372656052a38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59470288259475,2024-06-21 18,1,REN +0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.24715450089322,2024-06-21 18,1,VetMe +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.8122956931754,2024-06-21 18,-1,AGI +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2099049106702,2024-06-21 18,1,FakeAI +0xf4ff4a33dcf849e6af763a266c0ee6628811fe79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45410702002281,2024-06-21 18,-1,TW +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00406,2024-06-21 18,1,SNT +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 18,1,$PAAL +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9864175768496,2024-06-21 18,1,AI +0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18802.7752201061,2024-06-21 18,1,TPAD +0x403e967b044d4be25170310157cb1a4bf10bdd0f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.4242154512026,2024-06-21 18,1,FUD +0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40103826384395,2024-06-21 18,-1,BIT +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.16069531128146,2024-06-21 18,1,$VSG +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,41,KOL,KOL Nagative,-3,2024-06-21 18,-1,SOLANA +0x716bb5e0839451068885250442a5b8377f582933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04054747912627,2024-06-21 18,1,FOFAR +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 18,1,INJ +0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.10582145721165,2024-06-21 18,1,LNDX +0x536381a8628dbcc8c70ac9a30a7258442eab4c92,eth,15,DEX (Buy or Sell),Dex Bought(ETH),83811573693.7266,2024-06-21 18,1, +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.9119565061499,2024-06-21 18,1,MVX +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.240152353285,2024-06-21 18,-1,GNT +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.19177079157965,2024-06-21 18,-1,BabyRWA +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),32.5328064232322,2024-06-21 18,1,MATIC +0x88faea256f789f8dd50de54f9c807eef24f71b16,base,5,Smart Money Moves,Smart Money Bought(BASE),6.14706886219956,2024-06-21 18,1,WOLF +0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020423,2024-06-21 18,1,YGG +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017868,2024-06-21 18,1,ENS +0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.49003524772474,2024-06-21 18,-1,ROSNET +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.88285384635209,2024-06-21 18,-1,IQT +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.4787942483488,2024-06-21 18,-1,ROBO +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84396497176468,2024-06-21 18,-1,wBAN +0x80ce3027a70e0a928d9268994e9b85d03bd4cdcf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.53269630305901,2024-06-21 18,-1,LKR +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.07853342392688,2024-06-21 18,1,USDT +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.6003448010706,2024-06-21 18,-1,8PAY v2 +0x641927e970222b10b2e8cdbc96b1b4f427316f16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),83.9366338945699,2024-06-21 18,1,MEEB +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2109403344528,2024-06-21 18,1,MTRG +0x504624040e0642921c2c266a9ac37cafbd8cda4e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.11850968544401,2024-06-21 18,1,LOVE +0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33831868711898,2024-06-21 18,1,RDNT +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.3993028239169,2024-06-21 18,1,DYDX +0x062ca2d2f1af8c203fa3ad5298fd6faa4e44e897,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.7452459238316,2024-06-21 18,1,O4DX +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 18,1,MUBI +0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00020423,2024-06-21 18,1,YGG +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,15,2024-06-21 18,-1,USDC +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.23712863973889,2024-06-21 18,1,Alita +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),202.581348433957,2024-06-21 18,-1,USDT +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.39526683817351,2024-06-21 18,1,UPO +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9290436310653,2024-06-21 18,-1,QKNTL +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34280283098257,2024-06-21 18,1,EXVG +0xbea98c05eeae2f3bc8c3565db7551eb738c8ccab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.38312773804676,2024-06-21 18,1,GYSR +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007423424437809,2024-06-21 18,1,WRON +0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7871574758843,2024-06-21 18,1,ASS +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66946474599684,2024-06-21 18,1,HANU +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.65334229209513,2024-06-21 18,1,XAI +0x7d38315b92d0e7a85b35b2b7fe969b25935619d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.3568055517477,2024-06-21 18,1,ECOIN +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),209.438106373547,2024-06-21 18,-1,GBYTE +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03335447739492,2024-06-21 18,-1,EMON +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.9272721896665,2024-06-21 18,-1,frxETH +0xbda011d7f8ec00f66c1923b049b94c67d148d8b2,bsc,41,KOL,KOL Nagative,-2,2024-06-21 18,-1,AI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.68000250013616,2024-06-21 18,1,FDUSD +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.01782711514918,2024-06-21 18,-1,ETH +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.85952320220666,2024-06-21 18,-1, +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47254451227453,2024-06-21 18,-1, +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),11.6666667638889,2024-06-21 18,1,WBTC +0x75ca521892de7f2ecfb070cab545c250d0ceb7e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67294182819365,2024-06-21 18,-1,PVC +0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.5786178933207,2024-06-21 18,-1,RAIN +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.35855686149026,2024-06-21 18,-1,MONKE +0x9fd9278f04f01c6a39a9d1c1cd79f7782c6ade08,eth,41,KOL,KOL Positive,3,2024-06-21 18,1,BIAO +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9982273667159,2024-06-21 18,-1,OZONE +0x8443f091997f06a61670b735ed92734f5628692f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19658554167955,2024-06-21 18,1,BEL +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.8196868814196,2024-06-21 18,1,GTM +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9408617688773,2024-06-21 18,1,MTL +0x3845badade8e6dff049820680d1f14bd3903a5d0,eth,C-8,Funding Rate,Positive Funding Rate,-4.31e-06,2024-06-21 18,1,SAND +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.54782756991679,2024-06-21 18,-1,weETH +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00904377109342,2024-06-21 18,-1,OLE +0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.8177707804802,2024-06-21 18,1,DODO +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.25559862707188,2024-06-21 18,1,SONNE +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),119318.012121212,2024-06-21 18,1,MGP +0x4823a096382f4fa583b55d563afb9f9a58c72fc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1211.69453258132,2024-06-21 18,-1,ABIC +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.022844880678,2024-06-21 18,1,BABYTRUMP +0x25e1474170c4c0aa64fa98123bdc8db49d7802fa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.6092870988717,2024-06-21 18,1,BID +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),229.328201254459,2024-06-21 18,1,LL +0x3bbbb6a231d0a1a12c6b79ba5bc2ed6358db5160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11618794965227,2024-06-21 18,-1,ZEN +0x00000000051b48047be6dc0ada6de5c3de86a588,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15594589610394,2024-06-21 18,-1,BABYSHIB +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.73538076924508,2024-06-21 18,1,BFT +0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26347260269253,2024-06-21 18,1,ENJ +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1381466892395,2024-06-21 18,1,MXD +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.63988240163452,2024-06-21 18,-1,USD+ +0xa58950f05fea2277d2608748412bf9f802ea4901,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57253097145786,2024-06-21 18,1,WSG +0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,5,Smart Money Moves,Smart Money Bought(BSC),5.41541707416893,2024-06-21 18,1,CBP +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.860808708871,2024-06-21 18,1,IMPT +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),4.4153183614129,2024-06-21 18,-1,HAN +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.66838684933345,2024-06-21 18,1,FINE +0x2e1e15c44ffe4df6a0cb7371cd00d5028e571d14,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.0823941784521,2024-06-21 18,-1,MTLX +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-2.7670541053711e-05,2024-06-21 18,1,TUSD +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),350.74013648752,2024-06-21 18,-1,BOME 2.0 +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.577337944283,2024-06-21 18,1,SNACK +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.86437378295653,2024-06-21 18,-1,IBAT +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4777989827972,2024-06-21 18,-1,NIX +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.00614183512708,2024-06-21 18,-1,RMV +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.43631472153287,2024-06-21 18,-1,wBAN +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9021455630676,2024-06-21 18,1,LDY +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.02425084358046,2024-06-21 18,-1,DAI +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0027163045804,2024-06-21 18,1,SML +0x5b5dee44552546ecea05edea01dcd7be7aa6144a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.12162337288526,2024-06-21 18,1,TN100x +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93470622857583,2024-06-21 18,1,NAFT +0x3ed03e95dd894235090b3d4a49e0c3239edce59e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.61687173673073,2024-06-21 18,-1,MYRC +0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.85810839039217,2024-06-21 18,-1,RGP +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.116777627775,2024-06-21 18,1,WTK +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16706872209433,2024-06-21 18,1,BTE +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5330343799256,2024-06-21 18,1,ZEE +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.1490173410211,2024-06-21 18,1,ELK +0x0733618ab62eeec815f2d1739b7a50bf9e74d8a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0717820273001,2024-06-21 18,1,PMG +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),195.64051887796,2024-06-21 18,1,BP +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),184.784890751685,2024-06-21 18,1,SDT +0x039d2e8f097331278bd6c1415d839310e0d5ece4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),126.520997411966,2024-06-21 18,1,LINDA +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4500.5505076484,2024-06-21 18,1,FOC +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),244.363743227531,2024-06-21 18,1,MAX +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.9058197458633,2024-06-21 18,1,DPR +0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72808053636549,2024-06-21 18,1,DRF +0x295b42684f90c77da7ea46336001010f2791ec8c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.17410309549245,2024-06-21 18,-1,XI +0x5cf04716ba20127f1e2297addcf4b5035000c9eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0517963729322,2024-06-21 18,1,NKN +0xd33fd95fc17bc808b35e98458e078330f35dbfa3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.25045610160378,2024-06-21 18,1,NIGHT +0x1e8150ea46e2a7fbb795459198fbb4b35715196c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.69506288984743,2024-06-21 18,1,SHIH +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.55462764647724,2024-06-21 18,1,USDC +0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20843883427294,2024-06-21 18,1,ALICE +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5859182033565,2024-06-21 18,-1,NOON +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.290910425927,2024-06-21 18,1,GRV +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.28019600438353,2024-06-21 18,1,STRK +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.29397034462862e+17,2024-06-21 18,1,FANX +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.60204209591332,2024-06-21 18,1,SFL +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 18,1,MKR +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.7670541053711e-05,2024-06-21 18,1,TUSD +0xa9049425b938c46ac3e312d4cdaeccb26282aeb2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2530710129976,2024-06-21 18,-1,WIK +0x2c650dab03a59332e2e0c0c4a7f726913e5028c1,arb,5,Smart Money Moves,Smart Money Bought(ARB),14.7801505496688,2024-06-21 18,1, +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01330701067792,2024-06-21 18,-1,MIM +0x82e3a8f066a6989666b031d916c43672085b1582,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2701856837886,2024-06-21 18,1,YFI +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.5135745383416,2024-06-21 18,1,AEG +0x14ee333538b4621a600f011e508d783ea200d60e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.36347883184393,2024-06-21 18,1,AVO +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85622991692467,2024-06-21 18,-1,LNQ +0x144805be43c48ef85435c94e0da4cb4efb1ab4f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.1523390740812,2024-06-21 18,1,MBX +0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.52976360182615,2024-06-21 18,-1,FISH +0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.0268301831077,2024-06-21 18,-1,THALES +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 18,1,MUBI +0x5e3346444010135322268a4630d2ed5f8d09446c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.36363636363636,2024-06-21 18,-1,LOC +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00021813,2024-06-21 18,1,AXS +0x34635280737b5bfe6c7dc2fc3065d60d66e78185,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.7757793062082,2024-06-21 18,-1,cvxPrisma +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.78814765986998,2024-06-21 18,1,VKA +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.40611812781054,2024-06-21 18,-1,OKAYEG +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),41.6864257074391,2024-06-21 18,-1,mSHEESHA +0xa026ad2ceda16ca5fc28fd3c72f99e2c332c8a26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81475475783004,2024-06-21 18,1,XCAD +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60944105075634,2024-06-21 18,-1,NEVER +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.21952432304929,2024-06-21 18,-1,LUSD +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.87326805713213,2024-06-21 18,1,CRE +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3296533576711,2024-06-21 18,1,PROMPTIDE +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59856793632582,2024-06-21 18,1,AI +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.642465877662,2024-06-21 18,1,ONI +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1143702521604,2024-06-21 18,1,CNS +0x123389c2f0e9194d9ba98c21e63c375b67614108,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.66740271131917,2024-06-21 18,1,EMAX +0x7e8db69dcff9209e486a100e611b0af300c3374e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.9922514124516,2024-06-21 18,-1,TRDC +0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94057921748575,2024-06-21 18,1,ONT +0xf1428850f92b87e629c6f3a3b75bffbc496f7ba6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.3411730754838,2024-06-21 18,1,GEO$ +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.153909367589,2024-06-21 18,1,MINT +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23956247690931,2024-06-21 18,1,RUNIX +0x661c70333aa1850ccdbae82776bb436a0fcfeefb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),425.122617463564,2024-06-21 18,1,EBTC +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 18,1,TRY +0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.93904486167149,2024-06-21 18,1,NEURONI +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00021813,2024-06-21 18,1,AXS +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11742791084096,2024-06-21 18,1,WOOF +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.8885229392772,2024-06-21 18,1,POPCAT +0x03ff0ff224f904be3118461335064bb48df47938,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.87865967825795,2024-06-21 18,1,ONE +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05065943161739,2024-06-21 18,1,BRISE +0x577fd586c9e6ba7f2e85e025d5824dbe19896656,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07625941634831,2024-06-21 18,1,SYNO +0xc092a137df3cf2b9e5971ba1874d26487c12626d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34468013425253,2024-06-21 18,1,RING +0x3f8a14f5a3ee2f4a3ed61ccf5eea3c9535c090c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10138113020843,2024-06-21 18,-1, +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.766282352206,2024-06-21 18,1,ANDY +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.391913403526,2024-06-21 18,1,SKYA +0x1f19d846d99a0e75581913b64510fe0e18bbc31f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.02296124346804,2024-06-21 18,-1,FGM +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2524947693075,2024-06-21 18,1,MGP +0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.4957895165801,2024-06-21 18,-1,BASED +0xb427e47e8fdd678278d2a91eeac014ffcddaf029,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66357073259178,2024-06-21 18,-1,AGATA +0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1,op,15,DEX (Buy or Sell),Dex Bought(OP),9.95217897408888,2024-06-21 18,1,MOLTEN +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23165557521639,2024-06-21 18,1,BICO +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),50.0567275393405,2024-06-21 18,1,tBTC +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.91886327445398,2024-06-21 18,-1,THX +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.098662273143,2024-06-21 18,-1,WIRTUAL +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 18,-1,RNDR +0x617724974218a18769020a70162165a539c07e8a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73906295298419,2024-06-21 18,-1,OLIVE +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2110270289559,2024-06-21 18,1,WKC +0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.7345652512926,2024-06-21 18,1,USC +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.21124657369564,2024-06-21 18,1,PEPE +0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,C-8,Funding Rate,Positive Funding Rate,-5.966e-05,2024-06-21 18,1,GLM +0x505b5eda5e25a67e1c24a2bf1a527ed9eb88bf04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.74099516898837,2024-06-21 18,1,CWEB +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 18,-1,JASMY +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 18,1,BRETT +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 18,1,BXBT +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),13.650000034125,2024-06-21 18,-1,WBTC +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.23240712814359,2024-06-21 18,1,FET +0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.6365121664281,2024-06-21 18,1,GHD +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),19.8973562228637,2024-06-21 18,1,DOLA +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.17708271069536,2024-06-21 18,-1,rETH +0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.83113828861257,2024-06-21 18,1,Brick Block +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70767349851796,2024-06-21 18,-1,SPX +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.4175550603992,2024-06-21 18,1,UFT +0xea3983fc6d0fbbc41fb6f6091f68f3e08894dc06,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.12522254420333,2024-06-21 18,1,UDO +0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0897833505481,2024-06-21 18,-1,SoraDoge +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80376918644474,2024-06-21 18,-1,THE +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60984936539985,2024-06-21 18,1,GAFI +0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.22484215929648,2024-06-21 18,1,OX +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93299672741167,2024-06-21 18,1,LAZIO +0xabd0e3535ecfbf6959b1798220335faf1b7ada3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4599554157908,2024-06-21 18,-1,PREAI +0x312d43881860807fa04b193d69744d087fc3308a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96790905627396,2024-06-21 18,1,BD20 +0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.43715010696416,2024-06-21 18,-1,zunUSD +0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.63092559712013,2024-06-21 18,1,RDNT +0x87e0ce18ce0ce0a86b22537b48c15e03a519b112,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.317953131393,2024-06-21 18,-1,SHINJI +0x6d3b8c76c5396642960243febf736c6be8b60562,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.10238673478672,2024-06-21 18,1,SKOP +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.859728747226,2024-06-21 18,1,PRO +0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0472818658482,2024-06-21 18,1,ARENA +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.08062163755724,2024-06-21 18,1,CC +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),29.5883171587627,2024-06-21 18,1,PRO +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.93459961878295,2024-06-21 18,1,CPR +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.48444353870536,2024-06-21 18,-1,BET +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),51.6614300792464,2024-06-21 18,-1,USDC.e +0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2237624130412,2024-06-21 18,-1, +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1777611341787,2024-06-21 18,-1,TKP +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.8765130859158,2024-06-21 18,1,DAI +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29521578937506,2024-06-21 18,1,BULEI +0x514910771af9ca656af840dff83e8264ecf986ca,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.58926704696323,2024-06-21 18,1,LINK +0xe636f94a71ec52cc61ef21787ae351ad832347b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.02057542161555,2024-06-21 18,1,CREO +0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),72.9002282437473,2024-06-21 18,1,AVAX +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.68732749337671,2024-06-21 18,-1,TAROT +0x267022751e06d97b9ee4e5f26cc1023670bdb349,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),91.7872189324939,2024-06-21 18,-1, +0x891e33c8a49ed9f59be3726834ad78cf597b56e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.80632888004415,2024-06-21 18,-1,BETTED +0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.52129141896359,2024-06-21 18,1,AZ +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.94159370888139,2024-06-21 18,1,BTC.b +0xcc4304a31d09258b0029ea7fe63d032f52e44efe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.53466013199512,2024-06-21 18,1,SWAP +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.19026385342379,2024-06-21 18,1,ANIMA +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53156739768269,2024-06-21 18,-1,FRM +0x6a0b66710567b6beb81a71f7e9466450a91a384b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),81.7356950355427,2024-06-21 18,-1, +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.18678647673289,2024-06-21 18,1,pogai +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),37.0205580410761,2024-06-21 18,1,Coval +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.6895718754387,2024-06-21 18,1,MDX +0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7589514381023,2024-06-21 18,1,WOJ +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.28434339049477,2024-06-21 18,-1,LIFT +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.63158433385652,2024-06-21 18,-1, +0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04270925393627,2024-06-21 18,-1,ECLD +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Positive,4,2024-06-21 18,1,NPC +0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),76.3671885559119,2024-06-21 18,-1,GRAI +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 18,-1,WETH +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.0434063389063,2024-06-21 18,1,CHEX +0x18c14c2d707b2212e17d1579789fc06010cfca23,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.02473280149131,2024-06-21 18,-1,ETH+ +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75674417061652,2024-06-21 18,-1,FORM +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.97837605019182,2024-06-21 18,1,FOMO +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75631146789414,2024-06-21 18,-1,FMC +0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68027441984106,2024-06-21 18,-1,AXL +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),34.4757693018531,2024-06-21 18,-1,VISA +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32188753696567,2024-06-21 18,-1,PEAK +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.8487780490707,2024-06-21 18,1,LSHARE +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.163654625562,2024-06-21 18,-1,FEVR +0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.05943876040485,2024-06-21 18,1,GRAIL +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.62433912238919,2024-06-21 18,-1,FRM +0x1f557fb2aa33dce484902695ca1374f413875519,eth,15,DEX (Buy or Sell),Dex Bought(ETH),356.381945847096,2024-06-21 18,1,VES +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.580038988673,2024-06-21 18,-1,VITRA +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),268.418237322139,2024-06-21 18,1,Simpson +0x820802fa8a99901f52e39acd21177b0be6ee2974,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),65.7977190005392,2024-06-21 18,-1,EUROe +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.05115070629496,2024-06-21 18,1,SAFE +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.6728967832497,2024-06-21 18,1,BONFIRE +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.56327132326544,2024-06-21 18,-1,FACTR +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00104018,2024-06-21 18,1,AGI +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.67463884229005,2024-06-21 18,-1,USDC +0x817bbdbc3e8a1204f3691d14bb44992841e3db35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02534531509672,2024-06-21 18,1,CUDOS +0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.99655124993176,2024-06-21 18,1,ETHPAD +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.7670541053711e-05,2024-06-21 18,1,TUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.49140113562484,2024-06-21 18,1,LDO +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.42983583039182,2024-06-21 18,1,WLD +0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),134.848806997321,2024-06-21 18,1,AKRE +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 18,-1,USDT +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.55947517327767,2024-06-21 18,1,BSCS +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.611452756057,2024-06-21 18,1,MOVEZ +0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7046897102428,2024-06-21 18,1,PUNDIX +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.3874796012028,2024-06-21 18,-1,STAR +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),165.056151295756,2024-06-21 18,-1,USDD +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),145.35149043363,2024-06-21 18,1,PMON +0x7af173f350d916358af3e218bdf2178494beb748,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31282282958219,2024-06-21 18,-1,TRADE +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.39727969659984,2024-06-21 18,1,USDC+ +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1923897575126,2024-06-21 18,1,FURY +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.8739271563128,2024-06-21 18,1,DOLA +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.06696299806006,2024-06-21 18,-1,ULU +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1228526311215,2024-06-21 18,1,LOA +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05172412586207,2024-06-21 18,1,ARIX +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.62265377363794,2024-06-21 18,-1,SYN +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65789424969431,2024-06-21 18,-1,ZENIQ +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.18508411742245,2024-06-21 18,-1,TAROT +0xc61f39418cd27820b5d4e9ba4a7197eefaeb8b05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.05905588774523,2024-06-21 18,1,TAMA +0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.83335007848956,2024-06-21 18,-1,RENA +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98985017456086,2024-06-21 18,-1,SPIN +0x1debd73e752beaf79865fd6446b0c970eae7732f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.00664946124286,2024-06-21 18,1,cbETH +0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.2281660330524,2024-06-21 18,-1,XMS +0x60781c2586d68229fde47564546784ab3faca982,avax,6,Smart Money Moves,Smart Money Sold(AVAX),119.697067825933,2024-06-21 18,-1,PNG +0x8eedefe828a0f16c8fc80e46a87bc0f1de2d960c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),522.203907426447,2024-06-21 18,-1,DGMV +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29381865.5198462,2024-06-21 18,1,VIA +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7915895950842,2024-06-21 18,1,CAT +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16389277913776,2024-06-21 18,1,GMT +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),201.238050376894,2024-06-21 18,1,TUSD +0x246908bff0b1ba6ecadcf57fb94f6ae2fcd43a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98577815062756,2024-06-21 18,-1,DIVI +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.03510697873519,2024-06-21 18,-1,BabyShibaInu +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98764404335373,2024-06-21 18,-1,GMEE +0x25931894a86d47441213199621f1f2994e1c39aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5270517936149,2024-06-21 18,-1,CGPT +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20310282053065,2024-06-21 18,-1,rsETH +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.0945289436354,2024-06-21 18,1,BMON +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.8416580049475,2024-06-21 18,-1,AAVE +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 18,-1,RNDR +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00021813,2024-06-21 18,1,AXS +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.37568821448e-05,2024-06-21 18,1,SHIB +0x2466858ab5edad0bb597fe9f008f568b00d25fe3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47810271314378,2024-06-21 18,-1,PETS +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.0193056932222,2024-06-21 18,1,AI +0x725c263e32c72ddc3a19bea12c5a0479a81ee688,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.3319612500992,2024-06-21 18,-1,BMI +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34558798375815,2024-06-21 18,-1,PYUSD +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),120.685385001321,2024-06-21 18,1,TBCC +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.21645724708326,2024-06-21 18,1,FLOKITA +0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44057663060995,2024-06-21 18,1,FLIGHT +0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.7985380229762,2024-06-21 18,1,$AEONODEX +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.16653812451014,2024-06-21 18,-1,UNIBOT +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),24.8031249379268,2024-06-21 18,1,mooBIFI +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.03954150840842,2024-06-21 18,1,W +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.4643558835387,2024-06-21 18,1,FUSE +0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.59448830152626,2024-06-21 18,-1,LIME +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5324478629076,2024-06-21 18,1,MOR +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),124.336795815379,2024-06-21 18,-1,MTL +0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54855.5155273908,2024-06-21 18,1,DOGECEO +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.695993261039,2024-06-21 18,1,MAIN +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.26432074096026,2024-06-21 18,1,USDe +0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.97444343505366,2024-06-21 18,1,CTG +0x83e60b9f7f4db5cdb0877659b1740e73c662c55b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.32433544431422,2024-06-21 18,-1,PINGU +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66574265443048,2024-06-21 18,1,AXL +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.5288550639701,2024-06-21 18,1,HYVE +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.2519826894312,2024-06-21 18,1,MM +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02996153377858,2024-06-21 18,1,KISHU +0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80051423368574,2024-06-21 18,1,SQUAD +0x0000000000000000000000000000000000000000,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),3.19288032142858,2024-06-21 18,1,ETH +0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.60865056450802,2024-06-21 18,-1,SSV +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9624427905359,2024-06-21 18,1,Coval +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.99959969575375,2024-06-21 18,1,MK +0xec67005c4e498ec7f55e092bd1d35cbc47c91892,eth,15,DEX (Buy or Sell),Dex Bought(ETH),81.3420579513604,2024-06-21 18,1,MLN +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89001378078638,2024-06-21 18,-1,GUM +0x1c796c140de269e255372ea687ef7644bab87935,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38364622962389,2024-06-21 18,1,DMLG +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),24.894482191219,2024-06-21 18,1,eUSD +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.9124078389349,2024-06-21 18,1,BVM +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0529646094742,2024-06-21 18,1,REFI +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.1999507621723,2024-06-21 18,1,ITAM +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6644752295578,2024-06-21 18,1,SMCW +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.9344884795735,2024-06-21 18,1,OxN +0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36294855697427,2024-06-21 18,-1,DTI +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.49632091711402,2024-06-21 18,-1,MPT +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75109405157823,2024-06-21 18,1,MMM +0x99aa29ac023057951781dc5d1784e9a4c362ce23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2156250505687,2024-06-21 18,1,CWS +0xa64455a4553c9034236734faddaddbb64ace4cc7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72019658984386,2024-06-21 18,1,SANTOS +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93925513943027,2024-06-21 18,-1,CATE +0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.65911061090473,2024-06-21 18,1,ETH +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57997625847724,2024-06-21 19,-1,wBAN +0x9731b59a10833ef635b2d0fb6f87716876a2d5e1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.11236702313798,2024-06-21 19,-1,Starship +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 19,1,MUBI +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2862621638841,2024-06-21 19,1,LDY +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.58091865612069,2024-06-21 19,1,SFL +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.5326550335561,2024-06-21 19,-1,NIX +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 19,-1,USDC +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 19,1,MKR.e +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.27093899241601,2024-06-21 19,1,KOCHI +0x7236a7ad67976ee07961ab26ed6f4cd23f7a9bd1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.0322455329786,2024-06-21 19,-1,TXN +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.01083607732506e+17,2024-06-21 19,1,FANX +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.65904054099875,2024-06-21 19,-1,Y2K +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17789517623077,2024-06-21 19,-1,TKP +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08586620078831,2024-06-21 19,-1,DINO +0x72f713d11480dcf08b37e1898670e736688d218d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.4643593340345,2024-06-21 19,-1,NAO +0x18ec0a6e18e5bc3784fdd3a3634b31245ab704f6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07748864580277,2024-06-21 19,-1,EURe +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.0757135247251,2024-06-21 19,-1,ONE +0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.695993261039,2024-06-21 19,1,MAIN +0xb44b653f147569d88a684cbf6549e1968e8b2a1d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94620953566883,2024-06-21 19,-1,2DAI +0xa64455a4553c9034236734faddaddbb64ace4cc7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69739572331585,2024-06-21 19,1,SANTOS +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.55141261810414,2024-06-21 19,1,FURY +0x039cd22cb49084142d55fcd4b6096a4f51ffb3b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.200672359002,2024-06-21 19,1,MOVEZ +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36550529374531,2024-06-21 19,-1,GMEE +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.5876274024687,2024-06-21 19,1,UPO +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),392.481897986363,2024-06-21 19,1,cETH +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.6646022837607,2024-06-21 19,-1,OUT +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47849929448969,2024-06-21 19,1,GMT +0x28424507fefb6f7f8e9d3860f56504e4e5f5f390,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),640.02814937636,2024-06-21 19,-1,amWETH +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.48259236117767,2024-06-21 19,-1,DAI+ +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47.8568468084425,2024-06-21 19,1,BABYPEPE +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.21862806351241,2024-06-21 19,-1,BabyRWA +0x9906dbded3dbf64a1f69b6e89a5c9f2e94d12a79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),177.752340140039,2024-06-21 19,1, +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),6.78505916524517,2024-06-21 19,1,USDC +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56177419.8902133,2024-06-21 19,1,VIA +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3308526036208,2024-06-21 19,1,IHC +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.5612503342106,2024-06-21 19,1,GALEON +0x25931894a86d47441213199621f1f2994e1c39aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.60265132467634,2024-06-21 19,-1,CGPT +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.1655992721488,2024-06-21 19,1,MOR +0xe0bb0d3de8c10976511e5030ca403dbf4c25165b,op,16,DEX (Buy or Sell),Dex Sold(OP),58.6514359754573,2024-06-21 19,-1,0xBTC +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.39534535150723,2024-06-21 19,-1,wBAN +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3829415644547,2024-06-21 19,-1,CATE +0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),42.7890722791082,2024-06-21 19,-1,aArbUSDCn +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007634215630534,2024-06-21 19,1,WRON +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.59527101680953,2024-06-21 19,-1,8PAY v2 +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.50586644918634,2024-06-21 19,1,WLD +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47256568925291,2024-06-21 19,-1, +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.14619818664686,2024-06-21 19,-1, +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 19,1,MUBI +0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00027192,2024-06-21 19,1,ENS +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001516913904586,2024-06-21 19,1,CVC +0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15119043213462,2024-06-21 19,1,ERN +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.10241777146011,2024-06-21 19,1,API3 +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.291077051179,2024-06-21 19,1,MATIC +0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.15931656592438,2024-06-21 19,1,ALPHA +0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7298221656849,2024-06-21 19,1,AI +0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33240816421793,2024-06-21 19,1,PALAI +0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.86133954993063,2024-06-21 19,1,HUNT +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2376441019034,2024-06-21 19,1,FEG +0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8601905352871,2024-06-21 19,-1, +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.31600313150277,2024-06-21 19,-1,sUSD +0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40617071395854,2024-06-21 19,-1,Auction +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.36811289117421,2024-06-21 19,-1,NEVER +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7173683862971,2024-06-21 19,-1,ANCHOR +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.97625108816182,2024-06-21 19,-1,UNIX +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),343.961016991203,2024-06-21 19,-1,KUMA +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.7915895950842,2024-06-21 19,1,CAT +0x617cab4aaae1f8dfb3ee138698330776a1e1b324,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19206434957525,2024-06-21 19,1,ARTY +0x6dda263994aab33f5ed612294e26f2a13df0da05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),68.3468216312608,2024-06-21 19,-1,IQT +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-2.5536962535378e-05,2024-06-21 19,1,TUSD +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),161.647054885009,2024-06-21 19,1,INV +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),10.2316532527531,2024-06-21 19,1,TLX +0x728f30fa2f100742c7949d1961804fa8e0b1387d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59460804375282,2024-06-21 19,-1,GHX +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43515574321666,2024-06-21 19,-1,SXP +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97045111939567,2024-06-21 19,1,KABOSU +0x0c087f8d6a1f14f71bb7cc7e1b061ca297af7555,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.3241724967579,2024-06-21 19,1,END +0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19150762137027,2024-06-21 19,-1,TOAD +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44417409330707,2024-06-21 19,-1,LOOP +0x85f138bfee4ef8e540890cfb48f620571d67eda3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.1083295729735,2024-06-21 19,1,WAVAX +0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.47099637464854,2024-06-21 19,-1,REALM +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03249335989441,2024-06-21 19,-1,BOB +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),7.18521850344549,2024-06-21 19,-1,TAROT +0xa49d7499271ae71cd8ab9ac515e6694c755d400c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16691845946302,2024-06-21 19,-1,MUTE +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 19,1,BXBT +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.3998442161299,2024-06-21 19,1,SRM +0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78181218896066,2024-06-21 19,1,PORTO +0x29542a3f517d022e5cd126fc72e106ab1601bfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.180719577388,2024-06-21 19,-1,NCT +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.68147712350575,2024-06-21 19,1,LAB v2 +0xbb7d61d2511fd2e63f02178ca9b663458af9fc63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27144958881445,2024-06-21 19,1,EXVG +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.00453387082721,2024-06-21 19,1,LFT +0x817bbdbc3e8a1204f3691d14bb44992841e3db35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03300634131723,2024-06-21 19,1,CUDOS +0xc8807f0f5ba3fa45ffbdc66928d71c5289249014,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00590336842843,2024-06-21 19,-1,ISP +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),147.411668100123,2024-06-21 19,-1,XPX +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0539669193564,2024-06-21 19,-1,DEBT +0xf3147987a00d35eecc10c731269003ca093740ca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6790750128764,2024-06-21 19,1,MAT +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,16,DEX (Buy or Sell),Dex Sold(OP),19.4772333639836,2024-06-21 19,-1,FUSE +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42913076562862,2024-06-21 19,1,ILV +0x7d225c4cc612e61d26523b099b0718d03152edef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.30641180877801,2024-06-21 19,1,FORK +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6695409926986,2024-06-21 19,1,PEEPO +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1967813207842,2024-06-21 19,1,FUND +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7636692427568,2024-06-21 19,1,WNCG +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7455452182005,2024-06-21 19,1,GALA +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.68370313499989,2024-06-21 19,1,FYN +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 19,1,MKR +0x7f792db54b0e580cdc755178443f0430cf799aca,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.67121858035891,2024-06-21 19,-1,VOLT +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 19,-1,WWY +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.59633310258931,2024-06-21 19,-1,weETH +0x00cbcf7b3d37844e44b888bc747bdd75fcf4e555,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.20951913227624,2024-06-21 19,-1,XPET +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28253955043292,2024-06-21 19,-1,ABR +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80882969457345,2024-06-21 19,1,SAFE +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.9585480158834,2024-06-21 19,1,TRND +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.24065204192608,2024-06-21 19,-1,FACTR +0xd0d19f52ad8705e60ff31df75a7aca8f1399a69e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2504791457815,2024-06-21 19,-1,404A +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.0604098696717,2024-06-21 19,-1,FMC +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00059091,2024-06-21 19,1,AGI +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.85203164592967,2024-06-21 19,-1,FEVR +0x630d98424efe0ea27fb1b3ab7741907dffeaad78,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39779851163645,2024-06-21 19,-1,PEAK +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5531574519995,2024-06-21 19,1,LSHARE +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),145.35149043363,2024-06-21 19,1,PMON +0xbd3de9a069648c84d27d74d701c9fa3253098b15,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05893942150324,2024-06-21 19,-1,EQX +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.35933315416848,2024-06-21 19,-1,ULU +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75501107739842,2024-06-21 19,-1,FORM +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 19,1,$PAAL +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.90150466784716,2024-06-21 19,-1,MONKE +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2846880965242,2024-06-21 19,1,MINT +0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6106546968894,2024-06-21 19,1,KIT +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9437131737429,2024-06-21 19,1,BabyKitty +0xe56842ed550ff2794f010738554db45e60730371,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.1416483390365,2024-06-21 19,1,BIN +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),195.64051887796,2024-06-21 19,1,BP +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58284514260027,2024-06-21 19,-1,GMPD +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5228555459817,2024-06-21 19,1,SML +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010607,2024-06-21 19,1,ARKM +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007634215630534,2024-06-21 19,1,RON +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-21 19,-1,USDT +0x191557728e4d8caa4ac94f86af842148c0fa8f7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97493678480255,2024-06-21 19,-1,ECO +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1747123832135,2024-06-21 19,1,SquidGrow +0xbb1ee07d6c7baeb702949904080eb61f5d5e7732,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1062.11917902288,2024-06-21 19,1,DINU +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),3.28639903419105,2024-06-21 19,1,FRAX +0x7567d006f6be77e3d87aa831855cb4102e37b17d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.8483856052116,2024-06-21 19,1,THND +0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12660342309131,2024-06-21 19,1,JUP +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.31344079295139,2024-06-21 19,-1,WBNB +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.9599975830402,2024-06-21 19,-1, +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.09806208652909,2024-06-21 19,1,USDC +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),5.233287745,2024-06-21 19,-1,BET +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),371.827901857885,2024-06-21 19,-1,BOME 2.0 +0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),109.187642702464,2024-06-21 19,-1,PepeAI +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.1115251389927,2024-06-21 19,1,FUSE +0xb0ffa8000886e57f86dd5264b9582b2ad87b2b91,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.24906911538489,2024-06-21 19,1,W +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),16.5427302322477,2024-06-21 19,1,mooBIFI +0x4197c6ef3879a08cd51e5560da5064b773aa1d29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.96665539003494,2024-06-21 19,-1,ACS +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46916140233387,2024-06-21 19,-1,SPIN +0x2b45e21c35a33c58e4c5ce82a82466b0754fd154,arb,16,DEX (Buy or Sell),Dex Sold(ARB),22.9061036938421,2024-06-21 19,-1,BRO +0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93723879637925,2024-06-21 19,-1,DD +0xf327c89bf0769f0f2e99e50232557f03aad6cc17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43633357229676,2024-06-21 19,-1,PEIPEI +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28526910985724,2024-06-21 19,1,BVM +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-4.35633042766e-05,2024-06-21 19,1,SHIB 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+0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7491519373649,2024-06-21 19,1,EUROC +0x70008f18fc58928dce982b0a69c2c21ff80dca54,eth,15,DEX (Buy or Sell),Dex Bought(ETH),84.1374609406139,2024-06-21 19,1,X7R +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.5543632316064,2024-06-21 19,-1,DOGEVERSE +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.385500138879,2024-06-21 19,1,RAIN +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.6489772056583,2024-06-21 19,-1,stETH +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.4575200239484,2024-06-21 19,-1,USDC +0x63e77cf206801782239d4f126cfa22b517fb4edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1019.12346927361,2024-06-21 19,1,SENSI +0xb58e61c3098d85632df34eecfb899a1ed80921cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),253.800399485312,2024-06-21 19,-1,ZCHF +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.55510809261192,2024-06-21 19,1,USDe +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.96506629345979,2024-06-21 19,-1,STC +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.001947165042,2024-06-21 19,1,OGGY +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81007191149293,2024-06-21 19,1,BTT +0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0248282047699,2024-06-21 19,-1,JERRY +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.2665190638469,2024-06-21 19,-1,DOLA +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),19.8908477121962,2024-06-21 19,1,DOLA +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.78272344609359,2024-06-21 19,-1,NORMILIO +0xb1d40b17d12375dec4c14cc273a461ca74a60c07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.109388811663,2024-06-21 19,1,ONNO +0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23581900522242,2024-06-21 19,-1,DOLZ +0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1997550028748,2024-06-21 19,-1,FIWA +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0201587867745,2024-06-21 19,-1,WSPP +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.54953538385724,2024-06-21 19,-1,RJV +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.30023607375483,2024-06-21 19,-1,eUSD +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.68168931391119,2024-06-21 19,1,CAPO +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77150431011611,2024-06-21 19,-1,BREED +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51123284034855,2024-06-21 19,-1,PYUSD +0x15b7c0c907e4c6b9adaaaabc300c08991d6cea05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.03473397860181,2024-06-21 19,1,GEL +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),156.789231857497,2024-06-21 19,1,OKG +0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.56204829139703,2024-06-21 19,-1,GROK +0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44537355810553,2024-06-21 19,1,GAFI +0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.53065269916,2024-06-21 19,1,FLIGHT +0xc14a7747cfec02cfea62e72bb93538de6b2078e6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),88.6396010088668,2024-06-21 19,-1,GBL +0xf4ff4a33dcf849e6af763a266c0ee6628811fe79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.33712858272805,2024-06-21 19,-1,TW +0xd7c8469c7ec40f853da5f651de81b45aed47e5ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.4184509302571,2024-06-21 19,-1,POT +0x7e77dcb127f99ece88230a64db8d595f31f1b068,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22815541154293,2024-06-21 19,1,sILV2 +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,15,DEX (Buy or Sell),Dex Bought(ETH),284.702702545301,2024-06-21 19,1,KEL +0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.28875225025957,2024-06-21 19,-1,ROBO +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),34.2351448808549,2024-06-21 19,-1,VISA +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.068910502391,2024-06-21 19,-1,RBIF +0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),2.02191182432213,2024-06-21 19,-1,USDC +0xac51066d7bec65dc4589368da368b212745d63e8,bsc,C-8,Funding Rate,Positive Funding Rate,-8.746e-05,2024-06-21 19,1,ALICE +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.81116875077067,2024-06-21 19,1,USDT +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),14.350000035875,2024-06-21 19,-1,WBTC +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.03432745661574,2024-06-21 19,1,LAZIO +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.35251125837688,2024-06-21 19,-1,RWA +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6542837186585,2024-06-21 19,1,Coval +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.45425220638032,2024-06-21 19,1,XAI +0xdb533afcbcb88edfe256e9373a513021c2d6286e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.1007957653135,2024-06-21 19,1,GNFTY +0xdae4f1dca49408288b55250022f67195eff2445a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66946048998904,2024-06-21 19,1,HANU +0x0a77ef9bf662d62fbf9ba4cf861eaa83f9cc4fec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07421811413971,2024-06-21 19,-1,XWG +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20128220567905,2024-06-21 19,-1,LINU +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.51126716942326,2024-06-21 19,-1,FRM +0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),6.12115125251971,2024-06-21 19,1,SONNE +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.11940757349902,2024-06-21 19,1,ANIMA +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),80.3636199236984,2024-06-21 19,-1,LIGHT +0x9ce84f6a69986a83d92c324df10bc8e64771030f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85047772586107,2024-06-21 19,1,CHEX +0xd794dd1cada4cf79c9eebaab8327a1b0507ef7d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3861218451818,2024-06-21 19,1,HYVE +0x61a1ff55c5216b636a294a07d77c6f4df10d3b56,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.8654786628169,2024-06-21 19,1,APEX +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),162.825216923188,2024-06-21 19,-1,GBYTE +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,C-8,Funding Rate,Positive Funding Rate,-0.00029382,2024-06-21 19,1,BAL +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,41,KOL,KOL Positive,3,2024-06-21 19,1,TONCOIN +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00029382,2024-06-21 19,1,BAL +0x45e82579792dddf08cb3a037086604c262d78065,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.2658846514333,2024-06-21 19,1,IX +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.96461616859302,2024-06-21 19,1,MK +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7026583517718,2024-06-21 19,1,RARE +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.2170886995675,2024-06-21 19,1,IMPT +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29503942921507,2024-06-21 19,1,FLOKITA +0x695d38eb4e57e0f137e36df7c1f0f2635981246b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33440070968715,2024-06-21 19,-1,MEMEAI +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.2625485160578,2024-06-21 19,-1,UCO +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001516913904586,2024-06-21 19,1,CVC +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00019767,2024-06-21 19,1,AXS +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-21 19,-1,WETH +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8632290910355,2024-06-21 19,1,UFT +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34724364517021,2024-06-21 19,-1,THE +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.11096090546859,2024-06-21 19,-1,rETH +0x9d6db6382444b70a51307a4291188f60d4eef205,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6329659814228,2024-06-21 19,1,BabyPepe +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7995786119691,2024-06-21 19,1,WKC +0xdaa64420e769fae36ccaa78e26024fe9f583e9d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.08810020622752,2024-06-21 19,-1,HOW +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.67134345214976,2024-06-21 19,-1,CONE +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.31987883998009,2024-06-21 19,-1,SYN +0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.45668611322513,2024-06-21 19,1,ICHI +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.88589581924022,2024-06-21 19,1,BLAST +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26881942530672,2024-06-21 19,1,SAFE +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.42210483396241,2024-06-21 19,-1,MPT +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),3.48146581171258,2024-06-21 19,1,fBOMB +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.9245505145768,2024-06-21 19,-1,XPRESS +0x436c52a8cee41d5e9c5e6f4cb146e66d552fb700,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11039.4776363437,2024-06-21 19,-1,EQX +0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03870706619324,2024-06-21 19,1,Niza +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.1621514995842,2024-06-21 19,-1,AAVE +0xef3daa5fda8ad7aabff4658f1f78061fd626b8f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.981358604577,2024-06-21 19,-1,MUZZ +0x33a3d962955a3862c8093d1273344719f03ca17c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.20988562154978,2024-06-21 19,1,SPORE +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),4.54378708864508,2024-06-21 19,-1,HAN +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.4817505783927,2024-06-21 19,-1,HYGT +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1035063724546,2024-06-21 19,1,MXD +0x3001f57f8308b189eb412a64322aad5ef9951290,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.330617714081,2024-06-21 19,1,GEC +0x3affcca64c2a6f4e3b6bd9c64cd2c969efd1ecbe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0415547128743,2024-06-21 19,1,DSLA +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.19317152025317,2024-06-21 19,-1,wBAN +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.95022812083449,2024-06-21 19,1,CRE +0xdefb0b264032e4e128b00d02b3fd0aa00331237b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16295442285527,2024-06-21 19,1,Buddha +0x6985884c4392d348587b19cb9eaaf157f13271cd,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.08995265816395,2024-06-21 19,-1, +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Nagative,5,2024-06-21 19,-1,NPC +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 19,1,INJ +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,41,KOL,KOL Nagative,-2,2024-06-21 19,-1,SHIB +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.21773612606052,2024-06-21 19,1,VGX +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.34806350487388,2024-06-21 19,1,STRK +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.66208063824101,2024-06-21 19,1,ETH +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-4.35633042766e-05,2024-06-21 19,1,SHIB +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69352388910398,2024-06-21 19,1,KIBA +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,14,2024-06-21 19,-1,WETH +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.0345202545911,2024-06-21 19,1,GMR +0x94d79c325268c898d2902050730f27a478c56cc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26780860406598,2024-06-21 19,-1,IMO +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99312557947505,2024-06-21 19,-1,FINA +0x0000000000000000000000000000000000000000,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),13.9109853990803,2024-06-21 19,1,MATIC +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),143.89515648323,2024-06-21 19,1,TOMI +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7625189798782,2024-06-21 19,1,CIFI +0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.41829534809252,2024-06-21 19,1,GODS +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.18128841710285,2024-06-21 19,-1,HPO +0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.77860562321319,2024-06-21 19,1,AX +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),86.5741807674778,2024-06-21 19,-1,wstETH +0x91e7e32c710661c44ae44d10aa86135d91c3ed65,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.1895185569037,2024-06-21 19,1,wPPC +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.92026327466728,2024-06-21 19,-1,frxETH +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4506404416335,2024-06-21 19,1,WATCH +0x723000d0df87652387e737f5747ac9205bf9c213,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.188696857724,2024-06-21 19,-1,ND +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08143786334977,2024-06-21 19,-1,KRW +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.94452818177774,2024-06-21 19,-1,LDO +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,5,Smart Money Moves,Smart Money Bought(ETH),17.3500419834446,2024-06-21 19,1,MAGA +0x6e79b51959cf968d87826592f46f819f92466615,eth,5,Smart Money Moves,Smart Money Bought(ETH),13.8292577512271,2024-06-21 19,1,HOPPY +0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.36658951298372,2024-06-21 19,-1,METFI +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.6571098155358,2024-06-21 19,1,FOMO +0x514910771af9ca656af840dff83e8264ecf986ca,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 19,-1,LINK +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,5,Smart Money Moves,Smart Money Bought(OP),178054124.561083,2024-06-21 19,1,fBOMB +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Nagative,5,2024-06-21 19,-1,NPC +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 19,-1,WWY +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.3e-05,2024-06-21 19,1,MUBI +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.7115744997606,2024-06-21 19,1,CBUNNY +0x625e7708f30ca75bfd92586e17077590c60eb4cd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.04444686364512,2024-06-21 19,1,aPolUSDC +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00029382,2024-06-21 19,1,BAL +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00029382,2024-06-21 19,1,BAL +0xb96d0f29a0ac9af4a32835e90ec6531389765089,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.58565207879152,2024-06-21 19,1,VPR +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 19,-1,ETH +0x2ba592f78db6436527729929aaf6c908497cb200,eth,C-8,Funding Rate,Positive Funding Rate,-0.000233,2024-06-21 19,1,CREAM +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2051.56968890885,2024-06-21 19,1,Fwc +0xa334884bf6b0a066d553d19e507315e839409e62,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.71683446305133,2024-06-21 19,1,ERN +0xaa6e8127831c9de45ae56bb1b0d4d4da6e5665bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29282362849121,2024-06-21 19,-1,ETH2x-FLI +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2137512587327,2024-06-21 19,1,BMON +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6962755438793,2024-06-21 19,1,$ROAR +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00059091,2024-06-21 19,1,AGI +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00019767,2024-06-21 19,1,AXS +0x8162b5bc8f651007cc38a09f557bab2bf4cefb5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.56621230916941,2024-06-21 19,-1,STRM +0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.8770747373702,2024-06-21 19,1,PNT +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),41.0961238005023,2024-06-21 19,1,Coval +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28675514255475,2024-06-21 19,1,KOIN +0xef9481115ff33e94d3e28a52d3a8f642bf3521e5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.5240010500551,2024-06-21 19,1,CSPD +0xa2e3356610840701bdf5611a53974510ae27e2e1,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),362.630915963279,2024-06-21 19,1,wBETH +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09140500131667,2024-06-21 19,1,DYP +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.68328218803415,2024-06-21 19,-1,USDV +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.05426782054825,2024-06-21 19,1,VKA +0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20330043681624,2024-06-21 19,-1,SAIL +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 19,-1,USDT +0x246908bff0b1ba6ecadcf57fb94f6ae2fcd43a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.0183339404999,2024-06-21 19,-1,DIVI +0x7b744eea1deca2f1b7b31f15ba036fa1759452d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8990100135117,2024-06-21 19,-1,HIPP +0x505a84a03e382331a1be487b632cf357748b65d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.36683891468177,2024-06-21 19,-1,SHIBGF +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39681281863788,2024-06-21 19,-1,LUSD +0x12ef10a4fc6e1ea44b4ca9508760ff51c647bb71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.08674580150048,2024-06-21 19,-1,RSTK +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.5536962535378e-05,2024-06-21 19,1,TUSD +0xf6ccfd6ef2850e84b73adeace9a075526c5910d4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45906898173263,2024-06-21 19,1,RUNIX +0x505b5eda5e25a67e1c24a2bf1a527ed9eb88bf04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.10499908006057,2024-06-21 19,1,CWEB +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.289908749251,2024-06-21 19,1,DYDX +0xb69753c06bb5c366be51e73bfc0cc2e3dc07e371,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48472568140549,2024-06-21 19,-1,POOH +0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3553803646086,2024-06-21 19,1,BFT +0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.70973217603723,2024-06-21 19,1,SHOOT +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21966175620998,2024-06-21 19,1,MTL +0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.46100384765892,2024-06-21 19,1,KATA +0xa1c57f48f0deb89f569dfbe6e2b7f46d33606fd4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.61433179493664,2024-06-21 19,1,MANA +0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.8929450359095,2024-06-21 19,1,wBTCZ +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13077652223554,2024-06-21 19,1,BABYTRUMP +0x7039cd6d7966672f194e8139074c3d5c4e6dcf65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44452223774429,2024-06-21 19,1,STRUMP +0x1e8150ea46e2a7fbb795459198fbb4b35715196c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6286736885758,2024-06-21 19,1,SHIH +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.6979248923355,2024-06-21 19,1,USDC+ +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.78205342706693,2024-06-21 19,1,DOLA +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61899816934332,2024-06-21 19,1,BSCS +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,C-9,Open Interest Increase,Open Interest Increased,0.0589699218730184,2024-06-21 19,1,TOMI +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.0252421528397,2024-06-21 19,1,FET +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05321818567541,2024-06-21 19,1,REFI +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5455008017408,2024-06-21 19,1,SMCW +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.07862441815712,2024-06-21 19,1,SONNE +0x6c10d1611a5a95cb967e4bcab5791fd101194949,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.7231553877014,2024-06-21 19,-1,XERS +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.52163586521876,2024-06-21 19,-1,USD+ +0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.21171902861205,2024-06-21 19,-1,TOAD +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51027829703913,2024-06-21 19,1,ARIX +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72406875589265,2024-06-21 19,1,SHIBAAI +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5079450358061,2024-06-21 19,1,RISE +0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38721072048402,2024-06-21 19,1,MOVE +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.0986622731429,2024-06-21 19,-1,WIRTUAL +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),57.1391799176668,2024-06-21 19,-1,USDC.e +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),125.980239462224,2024-06-21 19,-1,MTL +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,41,KOL,KOL Nagative,-2,2024-06-21 19,-1,SHIB +0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73924120357452,2024-06-21 19,-1, +0x92dd5b17bdacbbe3868a09be5a3df93032c29ddb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.7607393103249,2024-06-21 19,-1, +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.15012816649479,2024-06-21 19,-1,UNIBOT +0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.83460878984706,2024-06-21 19,-1,SMARS +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),5.78613746696744,2024-06-21 19,1,NEXT +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16803790326403,2024-06-21 19,-1,ORN +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3359438504081,2024-06-21 19,1,PIT +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.87354754154001,2024-06-21 19,-1,ETH +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),207.61039362391,2024-06-21 19,-1,USDT +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.78690620945103,2024-06-21 19,-1,TAROT +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.21712511914791,2024-06-21 19,1,AI +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.6889489410184,2024-06-21 19,1,eUSD +0x2559813bbb508c4c79e9ccce4703bcb1f149edd7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.48776489938425,2024-06-21 19,-1,WAIT +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5603205879065,2024-06-21 19,1,MAGIC +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.9170681552571,2024-06-21 19,1,GRV +0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26993555115762,2024-06-21 19,1,XPR +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7192622624245,2024-06-21 19,1,AUTO +0x7d38315b92d0e7a85b35b2b7fe969b25935619d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.52458116825228,2024-06-21 19,-1,ECOIN +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.60312587861578,2024-06-21 19,-1,SPX +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8812742128833,2024-06-21 19,1,BEEP +0x3f5dd1a1538a4f9f82e543098f01f22480b0a3a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),167.473706204727,2024-06-21 19,-1,dKUMA +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.74455844948734,2024-06-21 19,-1,RMV +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10955404240768,2024-06-21 19,-1,BabyShibaInu +0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 19,-1,DAI +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.7634286251386,2024-06-21 19,1,SHACK +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),925.109756436016,2024-06-21 19,-1,aArbWETH +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,15,DEX (Buy or Sell),Dex Bought(OP),3.06990221968073,2024-06-21 19,1,TUX +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.74896453197004,2024-06-21 19,-1,IQT +0xfb9e5d956d889d91a82737b9bfcdac1dce3e1449,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.01535172847087,2024-06-21 19,1,LQTY +0x262b8aa7542004f023b0eb02bc6b96350a02b728,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.64033216585253,2024-06-21 19,-1,SWAY +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.93256196654296,2024-06-21 19,-1,NSFW +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),235.62236803474,2024-06-21 19,-1,MYST +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),49.0213189428973,2024-06-21 19,1,tBTC +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.9390363448485,2024-06-21 19,-1,ZEFI +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.44678987615731,2024-06-21 19,1,DPLY +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.1212986258326,2024-06-21 19,1,SHIBK +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.77296992670441,2024-06-21 19,-1,SPX +0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.7630194193067,2024-06-21 19,1,SNACK +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.73121153697848,2024-06-21 19,1,AXL +0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),164.61270447442,2024-06-21 19,-1,USDD +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82878624222724,2024-06-21 19,1,PEPE +0x4200000000000000000000000000000000000042,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),12.2669646054633,2024-06-21 19,-1,OP +0x0e573ce2736dd9637a0b21058352e1667925c7a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.5022436377622,2024-06-21 19,-1,USDV +0xa069add2d093f9df0e82ab64ec7dd0320cb4f65d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.09869170900102,2024-06-21 19,-1,GPUBOT +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.85108150520649,2024-06-21 19,1,DAI +0xb0461d7e8212d311b842a58e9989ede849ac6816,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.1558445084466,2024-06-21 19,1,OLAND +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),202.44895919737,2024-06-21 19,1,TUSD +0x9ca6a77c8b38159fd2da9bd25bc3e259c33f5e39,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),25.6136262654904,2024-06-21 19,1, +0xea395dfafed39924988b475f2ca7f4c72655203a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58179666133254,2024-06-21 19,1,CPO +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.87885308156774,2024-06-21 19,-1, +0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.57735075831127,2024-06-21 19,-1, +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5635195548822,2024-06-21 19,1,WTK +0x67859a9314b9dca2642023ad8231beaa6cbf1933,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.65781466216463,2024-06-21 19,1,WOLF +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,41,KOL,KOL Positive,3,2024-06-21 19,1,TONCOIN +0x1591e923e0836a3949b59637fbe8959f000894b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25172742955323,2024-06-21 19,1,MAI +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),123893.231736008,2024-06-21 19,-1,NORMUS +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.8683523192116,2024-06-21 19,1,ANDY +0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.30830373298637,2024-06-21 19,1,BCUBE +0x9b0e1c344141fb361b842d397df07174e1cdb988,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46727767878931,2024-06-21 19,1,Emoti +0x7e8db69dcff9209e486a100e611b0af300c3374e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5698.26452123309,2024-06-21 19,-1,TRDC +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.60334116525789,2024-06-21 19,1,FINE +0xf6cb4ad242bab681effc5de40f7c8ff921a12d63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2064941031546,2024-06-21 19,1,CNS +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39278753298943,2024-06-21 19,1,NFT +0x87429b114315e8dbfa8b9611bef07ecad9a13742,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5554122499763,2024-06-21 19,-1,GOKU +0xf2b2f7b47715256ce4ea43363a867fdce9353e3a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72429878467907,2024-06-21 19,-1,BRISE +0x1e971b5b21367888239f00da16f0a6b0effecb03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.8196410357103,2024-06-21 19,1,LEEROY +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.2512354301834,2024-06-21 19,1,MM +0xb427e47e8fdd678278d2a91eeac014ffcddaf029,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63100664921448,2024-06-21 19,-1,AGATA +0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.25082857565547,2024-06-21 19,-1,STRNGR +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16357491056534,2024-06-21 19,1,MGP +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5328197178448,2024-06-21 19,1,CC +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.58051459310465,2024-06-21 19,-1,BET +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25350821087991,2024-06-21 19,1,BULEI +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),30.3372989471324,2024-06-21 19,1,PRO +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.04758737453874,2024-06-21 19,1,PEPE +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 19,1,INJ +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.69093647989163,2024-06-21 19,1,LDO +0xf4d48ce3ee1ac3651998971541badbb9a14d7234,arb,C-8,Funding Rate,Positive Funding Rate,-0.000233,2024-06-21 19,1,CREAM +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 19,-1,RNDR +0xac51066d7bec65dc4589368da368b212745d63e8,eth,C-8,Funding Rate,Positive Funding Rate,-8.746e-05,2024-06-21 19,1,ALICE +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.82918046356394,2024-06-21 19,-1,USDC +0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.1043339166783,2024-06-21 19,-1,LIFT +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17748640510938,2024-06-21 19,1,DPET +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.95160949003179,2024-06-21 19,1,BTC.b 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19,1,DWEB +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.2276201647991,2024-06-21 19,1,AEG +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.6055210099903,2024-06-21 19,1,ITAM +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.1174279098566,2024-06-21 19,1,WOOF +0xf1ca9cb74685755965c7458528a36934df52a3ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.15017828678822,2024-06-21 19,1,AVINOC +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13656810193103,2024-06-21 19,-1,LNQ +0x27ae27110350b98d564b9a3eed31baebc82d878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78022900974435,2024-06-21 19,1,CUMMIES +0xb72842d6f5fedf91d22d56202802bb9a79c6322e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.47089521019959,2024-06-21 19,1,MOMA +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.50730768697836,2024-06-21 19,-1,AGIX +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.88381135531254,2024-06-21 19,1,FDUSD +0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 19,-1,aEthDAI +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.787292711416,2024-06-21 19,1,ZEE +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 19,1,BRETT +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00213544,2024-06-21 19,1,MTL +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003765,2024-06-21 19,1,SNT +0x16dcc0ec78e91e868dca64be86aec62bf7c61037,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1238.0158287236,2024-06-21 19,1,EverETH +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30702011769481,2024-06-21 19,1,MARV +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 19,-1,JASMY +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48773471145641,2024-06-21 19,1,BYTES +0x20547341e58fb558637fa15379c92e11f7b7f710,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.47859599783582,2024-06-21 19,1,MOZ +0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 19,-1,wstETH +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3918676948783,2024-06-21 19,-1,SUPER +0xf7e945fce8f19302aacc7e1418b0a0bdef89327b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12608989275.2285,2024-06-21 19,1,IZE +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3010535864297,2024-06-21 19,1,NEXO +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009969761086408,2024-06-21 19,1,KISHU 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+0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.48212364755928,2024-06-21 20,-1,LBlock +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34724364517021,2024-06-21 20,-1,THE +0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02358642322376,2024-06-21 20,1,LAZIO +0x428360b02c1269bc1c79fbc399ad31d58c1e8fda,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),136.544114637368,2024-06-21 20,1,DEFIT +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.68226834233822,2024-06-21 20,-1,TAROT +0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.78577433299687,2024-06-21 20,1,CPR +0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.61457792338519,2024-06-21 20,1,BUND +0xeac9873291ddaca754ea5642114151f3035c67a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.50654183430052,2024-06-21 20,1,DCB +0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.12824021699342,2024-06-21 20,1,CAT +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.28915243170166,2024-06-21 20,-1,1INCH +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02060524376798,2024-06-21 20,-1,KRW +0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4289393855513,2024-06-21 20,1,MDX +0xbf7970d56a150cd0b60bd08388a4a75a27777777,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.3361627075,2024-06-21 20,-1,BET +0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,5,Smart Money Moves,Smart Money Bought(ARB),3.0869879735971,2024-06-21 20,1,GMX +0xa49d7499271ae71cd8ab9ac515e6694c755d400c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16691845946302,2024-06-21 20,-1,MUTE +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.6372874161566,2024-06-21 20,-1,ARB +0x3558887f15b5b0074dc4167761de14a6dfcb676e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),27.4235431680632,2024-06-21 20,-1,NETVR +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.0205010023509,2024-06-21 20,1,ELK +0x17aabf6838a6303fc6e9c5a227dc1eb6d95c829a,op,15,DEX (Buy or Sell),Dex Bought(OP),3.09304032016817,2024-06-21 20,1,TUX +0xd0f4afa85a667d27837e9c07c81169869c16dd16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.5027667243619,2024-06-21 20,1,bPRIVA +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.4322889744312,2024-06-21 20,1,DOLA +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.37432804249242,2024-06-21 20,1,CSWAP +0x7039cd6d7966672f194e8139074c3d5c4e6dcf65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52637016112577,2024-06-21 20,1,STRUMP +0x724f8ebae58f19bc472ae57b4b24748a9f3e55c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.0116451746602,2024-06-21 20,1,HUS +0xb1d40b17d12375dec4c14cc273a461ca74a60c07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6961438523593,2024-06-21 20,1,ONNO +0x74afe449d1beffc90456cfebd700ab391abd7daf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01801351075092,2024-06-21 20,-1,EG +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8313464957353,2024-06-21 20,1,PIT +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.24505914326611,2024-06-21 20,1,TRDG +0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93421594356801,2024-06-21 20,1,ASH +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),136.056748807121,2024-06-21 20,1,TOMI +0x193397bb76868c6873e733ad60d5953843ebc84e,bsc,21,Whale Token Transfer,Position Change Times,3,2024-06-21 20,-1,MEME +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),77.754167701306,2024-06-21 20,1,OLM +0x9e64d3b9e8ec387a9a58ced80b71ed815f8d82b5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.36802407249559,2024-06-21 20,-1,SMOL +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),88.7110416230901,2024-06-21 20,-1,wstETH +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99288617088429,2024-06-21 20,-1,FINA +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),198.032136562627,2024-06-21 20,1,TUSD +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.20384918141979,2024-06-21 20,-1,HPO +0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93943204973106,2024-06-21 20,-1,SMARS +0x861f1e1397dad68289e8f6a09a2ebb567f1b895c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.19944513314244,2024-06-21 20,1,MNZ +0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.0311745198928,2024-06-21 20,1,RIB +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0x532f27101965dd16442e59d40670faf5ebb142e4,base,41,KOL,KOL Positive,3,2024-06-21 20,1,BRETT +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 20,-1,JASMY +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005934859162428,2024-06-21 20,1,KISHU +0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.180908325773,2024-06-21 20,-1,ECLD +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.50189418694077,2024-06-21 20,-1,USDC +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10955404762559,2024-06-21 20,-1,BabyShibaInu +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00157395,2024-06-21 20,1,MTL +0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd,avax,C-8,Funding Rate,Positive Funding Rate,-9.913e-05,2024-06-21 20,1,JOE +0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.1150264103066,2024-06-21 20,-1, +0x612d833c0c7a54cdfbe9a4328b6d658020563ec0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.17212279052495e+16,2024-06-21 20,1, +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),12.8333334402778,2024-06-21 20,1,WBTC +0xaec9e50e3397f9ddc635c6c429c8c7eca418a143,base,16,DEX (Buy or Sell),Dex Sold(BASE),46.3187679520096,2024-06-21 20,-1,arcUSD +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,41,KOL,KOL Positive,3,2024-06-21 20,1,TONCOIN +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),945.939024736319,2024-06-21 20,-1,aArbWETH +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.80655864722641,2024-06-21 20,-1,ETH +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001203333761711,2024-06-21 20,1,CVC +0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.39487862430411,2024-06-21 20,-1,QKNTL +0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91498707701788,2024-06-21 20,1,OTACON +0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15367763532596,2024-06-21 20,1,VEE +0x7865ec47bef9823ad0010c4970ed90a5e8107e53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),73.3460336993254,2024-06-21 20,1,NAAI +0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15781980712771,2024-06-21 20,1,LAB v2 +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.6163845194135,2024-06-21 20,1,UPO +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19247498175131,2024-06-21 20,-1,SPX +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.83834970422811,2024-06-21 20,-1,NORMILIO +0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5692199294143,2024-06-21 20,1,WZRD +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.24415076791322,2024-06-21 20,-1,rETH +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.75003022491081,2024-06-21 20,1,BTT +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.58396137362307,2024-06-21 20,-1,USD+ +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.08138593204822,2024-06-21 20,1,SONNE +0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),269.134934039924,2024-06-21 20,1,FUSE +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17619253472576,2024-06-21 20,1,GMT +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.95913434387176,2024-06-21 20,1,IDIA +0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72067938837346,2024-06-21 20,1,GHNY +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.67313761936073,2024-06-21 20,1,REFI +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.24552279247471,2024-06-21 20,1,MMM +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.51070775962158,2024-06-21 20,-1,CATE +0xc9fe6e1c76210be83dc1b5b20ec7fd010b0b1d15,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.70747824061844,2024-06-21 20,-1,FRIN +0x9d6db6382444b70a51307a4291188f60d4eef205,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.306063726269,2024-06-21 20,1,BabyPepe +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.11227427347195,2024-06-21 20,1,BELT +0x5e5c9001aa81332d405d993ffd1468751d659d1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86380704846603,2024-06-21 20,-1,$BABYDOGEINU +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7905456342958,2024-06-21 20,1,WTK +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90981274052434,2024-06-21 20,1,MARV +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1757213670917,2024-06-21 20,1,FakeAI +0x25931894a86d47441213199621f1f2994e1c39aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59662057989061,2024-06-21 20,-1,CGPT +0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02830485223357,2024-06-21 20,-1,Wolf +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.91495414949571,2024-06-21 20,-1,wBAN +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.0158265396571,2024-06-21 20,1,MOR +0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.44982772874831,2024-06-21 20,-1,zunUSD +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.03897424359005,2024-06-21 20,1,FET +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4314936497216,2024-06-21 20,1,GFOX +0x6d3b8c76c5396642960243febf736c6be8b60562,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.07777636215456,2024-06-21 20,1,SKOP +0xb5c578947de0fd71303f71f2c3d41767438bd0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.0153062386064,2024-06-21 20,-1,DEVT +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.470762874697,2024-06-21 20,1,PRO +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0092772181283,2024-06-21 20,1,agEUR +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.727149841961,2024-06-21 20,1,1ART +0xbfbee3dac982148ac793161f7362344925506903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),137.780145922013,2024-06-21 20,-1,CATZ +0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99177759824317,2024-06-21 20,-1,GVC +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.5287865081594,2024-06-21 20,1,USDC+ +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.39681281861764,2024-06-21 20,-1,LUSD +0x25c498781ca536547b147e2199f572e5393d36f0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.95372688227702,2024-06-21 20,-1,TNT +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.97125823936055,2024-06-21 20,1,BSCS +0x20f663cea80face82acdfa3aae6862d246ce0333,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.1578633133901,2024-06-21 20,1,DRIP +0xbededdf2ef49e87037c4fb2ca34d1ff3d3992a11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.52080544457284,2024-06-21 20,1,FEG +0x195be8ee12aa1591902c4232b5b25017a9cbbdea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.5346937849406,2024-06-21 20,-1,POPO +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.26404076934681,2024-06-21 20,-1,WAR +0x323665443cef804a3b5206103304bd4872ea4253,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.53727110011659,2024-06-21 20,-1,USDV +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.3633684758847,2024-06-21 20,1,NEX +0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.22964731887182,2024-06-21 20,-1,OKAYEG +0x9792f67b919d0694edfcb69294872e392bfbb0f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5881268908337,2024-06-21 20,1,BOTC +0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8933745158564,2024-06-21 20,1,CTG +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7561957439379,2024-06-21 20,1,WKC +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),364.466698856968,2024-06-21 20,1,cETH +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.7776325408814,2024-06-21 20,1,FOMO +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-2.308199068e-05,2024-06-21 20,1,TUSD +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 20,1,MKR +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-4.15992398554e-05,2024-06-21 20,1,CEL +0xd125443f38a69d776177c2b9c041f462936f8218,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.10945594950942,2024-06-21 20,1,FBX +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.3984096664405,2024-06-21 20,-1,DOGEVERSE +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.4962070093514,2024-06-21 20,1,POPCAT +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3922521144788,2024-06-21 20,1,AAVE +0x64d91f12ece7362f91a6f8e7940cd55f05060b92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1571288828065,2024-06-21 20,-1,ASH +0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.19644928089362,2024-06-21 20,-1,CHAMP +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.81111807456353,2024-06-21 20,1,BTC.b +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39258429962059,2024-06-21 20,-1,bwJUP +0x163f8c2467924be0ae7b5347228cabf260318753,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.353134989373,2024-06-21 20,1,WLD +0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5690391229794,2024-06-21 20,1,RAIN +0x505b5eda5e25a67e1c24a2bf1a527ed9eb88bf04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.0351320269046,2024-06-21 20,1,CWEB +0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1153036469863,2024-06-21 20,1,NRV +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.84293956103484,2024-06-21 20,1,PLSPAD +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3579436.37732717,2024-06-21 20,1,MGP +0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.5728784441348,2024-06-21 20,1,XEN +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,15,DEX (Buy or Sell),Dex Bought(OP),11.0596548802222,2024-06-21 20,1,LYRA +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.89278178762472,2024-06-21 20,1,X +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83714145556383,2024-06-21 20,1,AI +0x814e0908b12a99fecf5bc101bb5d0b8b5cdf7d26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02075499914302,2024-06-21 20,1,MDT +0x9d39ef3bbca5927909dde44476656b81bbe4ee75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30211808789231,2024-06-21 20,-1,WEAR +0x8f3470a7388c05ee4e7af3d01d8c722b0ff52374,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26860797623453,2024-06-21 20,1,VERI +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.4763577257775,2024-06-21 20,1,ONI +0x99aa29ac023057951781dc5d1784e9a4c362ce23,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00829065900955,2024-06-21 20,1,CWS +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74259075530393,2024-06-21 20,1,BRISE +0x68bbed6a47194eff1cf514b50ea91895597fc91e,eth,5,Smart Money Moves,Smart Money Bought(ETH),12.0782360784767,2024-06-21 20,1,ANDY +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33753701314591,2024-06-21 20,-1,LNQ +0x2b41806cbf1ffb3d9e31a9ece6b738bf9d6f645f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.02091779142239,2024-06-21 20,-1,ENO +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.116474809517,2024-06-21 20,1,AEG +0x14ee333538b4621a600f011e508d783ea200d60e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93632523635466,2024-06-21 20,1,AVO +0xe6d6928e5ce18aa1a6b3653993678f291cbe2b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.5430265861193,2024-06-21 20,-1,PLUP +0x9be776559fed779cabd67042a7b8987aae592541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42255882253879,2024-06-21 20,1,BULL +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-1.39803646216e-05,2024-06-21 20,1,RACA +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.77832003161961,2024-06-21 20,1,USDe +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-21 20,-1,WETH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 20,-1,USDT +0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.82492072057056,2024-06-21 20,1,DYP +0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35046102756648,2024-06-21 20,1,KOIN +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7100282526309,2024-06-21 20,-1,ANCHOR +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-2.2e-05,2024-06-21 20,1,MUBI +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35658324553712,2024-06-21 20,-1,MIM +0x27ae27110350b98d564b9a3eed31baebc82d878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44277646450658,2024-06-21 20,1,CUMMIES +0x69c2fcae7e30b429166bd616a322e32bec036bcf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7845965731369,2024-06-21 20,-1,MURATIAI +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.78880245030122,2024-06-21 20,1,USDT +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.59220033992392,2024-06-21 20,-1,AGIX +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.186489190876,2024-06-21 20,1,MXD +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 20,-1,ETH +0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,21,Whale Token Transfer,Position Change Times,1,2024-06-21 20,-1,USDC +0xf4d48ce3ee1ac3651998971541badbb9a14d7234,arb,C-8,Funding Rate,Positive Funding Rate,-0.00024,2024-06-21 20,1,CREAM +0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.5930603666983,2024-06-21 20,1,DPR +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1935659618594,2024-06-21 20,1,$VSG +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.3944431143449,2024-06-21 20,1,MVX +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.74094360309949,2024-06-21 20,1,$ROAR +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20446101141464,2024-06-21 20,1,LAN +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),40.1907171151534,2024-06-21 20,1,Coval +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-4.15992398554e-05,2024-06-21 20,1,CEL +0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92482887556569,2024-06-21 20,-1,INUINU +0x97c8321b9434db4110b1d75a551e561036ff2e6a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.19192611886439,2024-06-21 20,-1,$WAGER +0x6f222e04f6c53cc688ffb0abe7206aac66a8ff98,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55264226100576,2024-06-21 20,-1,ROKO +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),67.176588608987,2024-06-21 20,-1,LIGHT +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43295844495868,2024-06-21 20,-1,BabyTroll +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17789517623077,2024-06-21 20,-1,TKP +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.87461955060056,2024-06-21 20,-1,FRM +0x7105e64bf67eca3ae9b123f0e5ca2b83b2ef2da0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.2954639554936,2024-06-21 20,1,X7DAO +0x8805792d41facb22b6f47d468b06af36ff3fc1c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),232.024349903215,2024-06-21 20,1,MAX +0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.6535215946394,2024-06-21 20,1,BOBA +0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05450171660484,2024-06-21 20,-1,GBYTE +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.07810771319781,2024-06-21 20,1,LDO +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.18043956345398,2024-06-21 20,1,USDC +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.36413434239362,2024-06-21 20,1,OSAK +0x3963a400b42377376d6c3d92ddf2d6288d8ee0d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7,2024-06-21 20,1,EQ9 +0x1f3ba804efb9cfe17d595e7262cea4782dbf6e4e,base,16,DEX (Buy or Sell),Dex Sold(BASE),16.6424027605761,2024-06-21 20,-1,HPC +0xbba39fd2935d5769116ce38d46a71bde9cf03099,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2479234872705,2024-06-21 20,1,CHO +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02551293589895,2024-06-21 20,-1,FACTR +0x4bdcb66b968060d9390c1d12bd29734496205581,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.4689593826006,2024-06-21 20,1,ACQ +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67401621695519,2024-06-21 20,1,SAFE +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.20735884434424,2024-06-21 20,-1, +0x6968676661ac9851c38907bdfcc22d5dd77b564d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.79492538810823,2024-06-21 20,1,BOYSCLUB +0x403e967b044d4be25170310157cb1a4bf10bdd0f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.1907454850123,2024-06-21 20,1,FUD +0xb755506531786c8ac63b756bab1ac387bacb0c04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3489.61975377054,2024-06-21 20,1,ZARP +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.243735230002,2024-06-21 20,-1,GNT +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 20,1,MKR.e +0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-2.2e-05,2024-06-21 20,1,MUBI +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),5.60082063306105,2024-06-21 20,1,DMT +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 20,-1,RNDR +0x1416946162b1c2c871a73b07e932d2fb6c932069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31260522379566,2024-06-21 20,-1,NRG +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),228.994768274105,2024-06-21 20,1,LL +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6509088140801,2024-06-21 20,1,BONFIRE +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.308199068e-05,2024-06-21 20,1,TUSD +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 20,1,MKR +0x8a944bb731e302fdb3571350513f149f15fcbe34,eth,41,KOL,KOL Nagative,-5,2024-06-21 20,-1,RIZZ +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,41,KOL,KOL Positive,3,2024-06-21 20,1,TONCOIN +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38971104910994,2024-06-21 20,-1,LINU +0x27443b27dfdf632390521c0b8a6fdafe07d8f79f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.95409791230838,2024-06-21 20,1,C4E +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.96336831012466,2024-06-21 20,1,ANIMA +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.34351630816982,2024-06-21 20,1,XAI +0xe9da5e227e3fa4fc933b5f540be021e7ecc3fd81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7358067153884,2024-06-21 20,-1, +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3168000592374,2024-06-21 20,-1,MONKE +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.5924807043704,2024-06-21 20,1,SDT +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3521495328021,2024-06-21 20,-1,ZB +0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15915269374477,2024-06-21 20,1,GTM +0x70edf1c215d0ce69e7f16fd4e6276ba0d99d4de7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73001895749054,2024-06-21 20,1,CHEQ +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.33432038840996,2024-06-21 20,1,CRE +0x3efe3bee4dbeb77d260bc12aeb62072cf6e68478,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99669993117083,2024-06-21 20,1,BabyKitty +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.4808884904828,2024-06-21 20,1,MINT +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 20,1,INJ +0x93c27727e72ec7510a06ea450366c1418c4ce547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.37775448840246,2024-06-21 20,1, +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.01074152361616,2024-06-21 20,-1,weETH +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.8216629053268,2024-06-21 20,-1,Y2K +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.95355076981373,2024-06-21 20,-1,LDO +0x8207c1ffc5b6804f6024322ccf34f29c3541ae26,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),29.0316240347983,2024-06-21 20,1,OGN +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Nagative,5,2024-06-21 20,-1,NPC +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90780016171208,2024-06-21 20,-1,OLE +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31715250238945,2024-06-21 20,1,WAS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34528852289329,2024-06-21 20,1,AXS +0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.98439157031124,2024-06-21 20,-1,L3USD +0x432b4f994760ea0c5f48baab6217e82a2b7f2c55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.9123542953543,2024-06-21 20,1,FirstHare +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),191.449585766249,2024-06-21 20,1,BP +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),55.503510789665,2024-06-21 20,-1,USDC.e +0x0e573ce2736dd9637a0b21058352e1667925c7a8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.0712211821378,2024-06-21 20,-1,USDV +0xf4cccfda0781ae019a9d4e1853dcd3e288daaa89,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.71210773349988,2024-06-21 20,-1,$PINCHI +0xb69753c06bb5c366be51e73bfc0cc2e3dc07e371,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26833774999511,2024-06-21 20,-1,POOH +0x6d16370d523f7626b241b8040fd444dee055d20a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.16802998069082,2024-06-21 20,-1,ANDY +0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.46434509291969,2024-06-21 20,-1,DAI +0x64060ab139feaae7f06ca4e63189d86adeb51691,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),72.4370035110567,2024-06-21 20,1,UNIM +0x44754455564474a89358b2c2265883df993b12f0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.04054591282275,2024-06-21 20,1,ZEE +0x7c33d9c9685408645486497c708ab491402e0886,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40322777132116,2024-06-21 20,1,BTE +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.30418022672938,2024-06-21 20,1,AXL +0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.96219628307518,2024-06-21 20,-1,MAKERX +0x9720ca160bbd4e7f3dd4bb3f8bd4227ca0342e63,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58284514260027,2024-06-21 20,-1,GMPD +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93485457085053,2024-06-21 20,1,NAFT +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-21 20,-1,USDT +0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-7.98e-06,2024-06-21 20,1,ARKM +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006928778843551,2024-06-21 20,1,RON +0x5f0197ba06860dac7e31258bdf749f92b6a636d4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.09868716554739,2024-06-21 20,1,1FLR +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2190866394612,2024-06-21 20,1,SML +0xd3cceb42b544e91eee02eb585cc9a7b47247bfde,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16955684007707,2024-06-21 20,1, +0xb766039cc6db368759c1e56b79affe831d0cc507,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.04759381755003,2024-06-21 20,-1,RPL +0x728c5bac3c3e370e372fc4671f9ef6916b814d8b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.811107351939,2024-06-21 20,-1,UNFI +0x4fbb350052bca5417566f188eb2ebce5b19bc964,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.6035012438592,2024-06-21 20,1,GRG +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),3.82996190352522,2024-06-21 20,1,FRAX +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58582415049103,2024-06-21 20,-1,GUSD +0xc3afde95b6eb9ba8553cdaea6645d45fb3a7faf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72574829374694,2024-06-21 20,1,KIBA +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.31473963354287,2024-06-21 20,1,FINE +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.5841042838672,2024-06-21 20,1,IMPT +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.92026327466728,2024-06-21 20,-1,frxETH +0x71eeba415a523f5c952cc2f06361d5443545ad28,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.11883753279388,2024-06-21 20,1,XDAO +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2709626485877,2024-06-21 20,1,GOG +0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.9855565000618,2024-06-21 20,1,DAWG +0xff931a7946d2fa11cf9123ef0dc6f6c7c6cb60c4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.35557345476537,2024-06-21 20,1,BABY +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16640723135578,2024-06-21 20,-1,ABLE +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7908.8280051085,2024-06-21 20,-1,anyMTLX +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4797021730212,2024-06-21 20,-1,PRISMA +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.14950937646123,2024-06-21 20,1,GONE +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.7691966645477,2024-06-21 20,-1,OUT +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14724698687283e+15,2024-06-21 20,-1,FOC +0x625e7708f30ca75bfd92586e17077590c60eb4cd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.40034658024171,2024-06-21 20,1,aPolUSDC +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001203333761711,2024-06-21 20,1,CVC +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),22988.9595794267,2024-06-21 20,-1,LINK +0x514910771af9ca656af840dff83e8264ecf986ca,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 20,-1,LINK +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 20,-1,WWY +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Nagative,5,2024-06-21 20,-1,NPC +0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-2.2e-05,2024-06-21 20,1,MUBI +0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-4.5e-05,2024-06-21 20,1,BONE +0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.00163520849384,2024-06-21 20,-1,ACX +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.25373295953244,2024-06-21 20,-1,SYN +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),4.12628572664528,2024-06-21 20,1,fBOMB +0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.35352163097818,2024-06-21 20,1,miFARM +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.7177554364017,2024-06-21 20,1,CAT +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.16192699401564,2024-06-21 20,-1,MPT +0x2db0d5cb907014c67dc201886624716fb5c71123,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),805510071981.188,2024-06-21 20,1,AINU +0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.65198019070179,2024-06-21 20,1,Niza +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.32127141686331,2024-06-21 20,1,STRK +0x69420e3a3aa9e17dea102bb3a9b3b73dcddb9528,eth,5,Smart Money Moves,Smart Money Bought(ETH),42.1543786774036,2024-06-21 20,1,ELON +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 20,1,TRY +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00014984,2024-06-21 20,1,AXS +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-4.06843648525e-05,2024-06-21 20,1,SHIB +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7725561149359,2024-06-21 20,1,AUTO +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.8450885606479,2024-06-21 20,-1,AGI +0x91c5a5488c0decde1eacd8a4f10e0942fb925067,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.9872085474564,2024-06-21 20,1,AUDT +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),145.005776704835,2024-06-21 20,1,OKG +0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.90330891082878,2024-06-21 20,1,TRIVIA +0xb72962568345253f71a18318d67e13a282b187e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.36731589837819,2024-06-21 20,1,EFT +0x6e4e624106cb12e168e6533f8ec7c82263358940,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.54818916046369,2024-06-21 20,-1,AXL +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.1770941790856,2024-06-21 20,-1,VFOX +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),34.1312901426799,2024-06-21 20,-1,VISA +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.9748044827047,2024-06-21 20,-1,stETH +0xa4fc78495d545fd0991a4bc86a0fe01cda4422bd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.0640520533965,2024-06-21 20,-1,Ketamine +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.38960945551456,2024-06-21 20,-1,BREED +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.9724302594287,2024-06-21 20,1,SRM +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5022139042904,2024-06-21 20,1,BEEP +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1533877197265,2024-06-21 20,1,MAGIC +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15625087422063,2024-06-21 20,1,PLEB +0xfa296fca3c7dba4a92a42ec0b5e2138da3b29050,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07867061531798,2024-06-21 20,1,shibai +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.81826792540254,2024-06-21 20,-1,SPX +0x8526be2379e853d5cf02f9823bb9690e1a6ff9e2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.63147029887208,2024-06-21 20,-1,HABIBI +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),43.717207567604,2024-06-21 20,-1,ARB +0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.35353223291258,2024-06-21 20,-1,METFI +0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.74486597123447,2024-06-21 20,1,ELAND +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00021528,2024-06-21 20,1,BNT +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 20,1,TRY +0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3,avax,C-8,Funding Rate,Positive Funding Rate,-0.00016975,2024-06-21 20,1,BAL +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,mnt,C-8,Funding Rate,Positive Funding Rate,-9.913e-05,2024-06-21 20,1,JOE +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 20,1,$PAAL +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003685,2024-06-21 20,1,SNT +0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016,2024-06-21 20,1,BXBT +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-1.39803646216e-05,2024-06-21 20,1,RACA +0xbe3111856e4aca828593274ea6872f27968c8dd6,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.75639883709461,2024-06-21 20,-1,KRAV +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 20,-1,WETH +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39768724481571,2024-06-21 20,-1,LOOP +0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.9774987492057,2024-06-21 20,-1,TOAD +0x85f138bfee4ef8e540890cfb48f620571d67eda3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.35700299270635,2024-06-21 20,1,WAVAX +0x13dbd5394c2c7e4bdb85b1838286faa66532a262,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1784505757632,2024-06-21 20,-1,TZU +0x78aae7e000bf6fc98a6b717d5ec8ef2bcd04f428,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.2677306056426,2024-06-21 20,-1,GEMS +0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),2.7235261355208,2024-06-21 20,-1,ETH +0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.74759274270939,2024-06-21 20,1,ATOM +0x2940566eb50f15129238f4dc599adc4f742d7d8e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),330.412145278352,2024-06-21 20,1,BCCoin 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+0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.59640969157632,2024-06-21 20,1,NFT +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),29.6678270484705,2024-06-21 20,1,PRO +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.04799412955867,2024-06-21 20,1,PEPE +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.54469850014497,2024-06-21 20,-1,BET +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 20,-1,RNDR +0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6383084757447,2024-06-21 20,1,UMT +0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2493554359637,2024-06-21 20,1,ELONMARS +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75275703903332,2024-06-21 20,1,DAI 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+0x444444444444c1a66f394025ac839a535246fcc8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.2233865126847,2024-06-21 20,-1,GENI +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.86099065827281,2024-06-21 20,-1,TAROT +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014984,2024-06-21 20,1,AXS +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22624658236349,2024-06-21 20,-1,ORN +0xc17c30e98541188614df99239cabd40280810ca3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.5970810745389,2024-06-21 20,1,RISE +0x838c9634de6590b96aeadc4bc6db5c28fd17e3c2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.07043573102163,2024-06-21 20,1,FIRE +0x817bbdbc3e8a1204f3691d14bb44992841e3db35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36039134564924,2024-06-21 20,1,CUDOS +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.3955893100815,2024-06-21 20,-1,FEVR +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),145.357537394049,2024-06-21 20,1,PMON +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75501107739842,2024-06-21 20,-1,FORM +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.38560222785478,2024-06-21 20,-1,ETH +0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),42.7935751402878,2024-06-21 20,-1,aArbUSDCn +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),125.580841236837,2024-06-21 20,-1,MTL +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.90067442106404,2024-06-21 20,1,MK +0x89407418b9aa8b525911640f42a87676c6bb077b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0169894775289,2024-06-21 20,-1,CMND +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.42668712834869,2024-06-21 20,-1,FRM +0xf819d9cb1c2a819fd991781a822de3ca8607c3c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.1086812656271,2024-06-21 20,-1,UNIBOT +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.6889489410184,2024-06-21 20,1,eUSD +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.2188680270165,2024-06-21 20,1,FLOKITA +0x431cd3c9ac9fc73644bf68bf5691f4b83f9e104f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.3946019868289,2024-06-21 20,-1,RBW +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.14442612175228,2024-06-21 20,-1,GIDDY +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.1537235722412,2024-06-21 20,-1,STAR +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.51121040660099,2024-06-21 20,-1,SHIBAAI +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),6.67019260700078,2024-06-21 20,1,NEXT +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.56337893053484,2024-06-21 20,1,SFL +0xcf9f991b14620f5ad144eec11f9bc7bf08987622,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.0539187865191,2024-06-21 20,-1,PORNROCKET +0xd6df932a45c0f255f85145f286ea0b292b21c90b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07833926873142,2024-06-21 20,-1,AAVE +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0006928778843551,2024-06-21 20,1,WRON +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 20,-1,USDT +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.308199068e-05,2024-06-21 20,1,TUSD +0xf0949dd87d2531d665010d6274f06a357669457a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.27432195109348,2024-06-21 20,-1,RMV +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.3960724853183,2024-06-21 20,1,SHACK +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9283575050034,2024-06-21 20,-1,NIX +0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.33123589015138,2024-06-21 20,-1,DINO +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.81920097641537,2024-06-21 20,1,FDUSD +0x17fd3caa66502c6f1cbd5600d8448f3af8f2aba1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.0938504392543,2024-06-21 20,1,SPY +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.8426511396759e+17,2024-06-21 20,1,FANX +0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.14229852351453,2024-06-21 20,-1,NOON +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3261702855464,2024-06-21 20,-1,AQTIS 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+0x2ba592f78db6436527729929aaf6c908497cb200,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024,2024-06-21 20,1,CREAM +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),39.9012312934064,2024-06-21 20,-1,USDC +0x56015bbe3c01fe05bc30a8a9a9fd9a88917e7db3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15205532899179,2024-06-21 20,-1,CAT +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),120.960958315541,2024-06-21 20,1,TBCC +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.813519590555,2024-06-21 20,1,AI +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1808.04267374292,2024-06-21 20,1,Fwc +0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),116.804644409947,2024-06-21 20,1,CORX +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),7.12363123403645,2024-06-21 20,1,USDC 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+0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.48353873685718,2024-06-21 20,-1,DAI+ +0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.7480202461283,2024-06-21 20,1,GALEON +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.91767720064588,2024-06-21 20,1,MUBI +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4151323203694,2024-06-21 20,1,FRTC +0x0000206329b97db379d5e1bf586bbdb969c63274,op,16,DEX (Buy or Sell),Dex Sold(OP),19.3490107200908,2024-06-21 20,-1,agUSD +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),16.1249909037557,2024-06-21 20,1,TLX +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.44376445000815,2024-06-21 20,1,DPLY +0xe08ef9206a8a7c9337cc6611b4f5226fdafc4772,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.8836630021768,2024-06-21 20,1,MESSI 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+0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0497857106118,2024-06-21 20,1,NEXO +0xf5d8015d625be6f59b8073c8189bd51ba28792e1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.6211461240894,2024-06-21 20,-1,JULD +0x28b42698caf46b4b012cf38b6c75867e0762186d,op,16,DEX (Buy or Sell),Dex Sold(OP),6.07054764293961,2024-06-21 20,-1, +0x0bbcefa5f3630cae34842cb9d9b36bc0d4257a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6131500216812,2024-06-21 20,1, +0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.8292755726581,2024-06-21 20,1,UFT +0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.5375721627951,2024-06-21 20,1, +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.5214417502429,2024-06-21 20,-1,ONE +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),48.9924379247238,2024-06-21 20,1,tBTC +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.00722042284442,2024-06-21 20,-1,BabyRWA +0xb427e47e8fdd678278d2a91eeac014ffcddaf029,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6170045623145,2024-06-21 20,-1,AGATA +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0394894355656,2024-06-21 20,-1,RBIF +0x0abdace70d3790235af448c88547603b945604ea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.47338490255034,2024-06-21 20,1,DNT +0x87de305311d5788e8da38d19bb427645b09cb4e5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62903872109315,2024-06-21 20,-1,VRX +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),210.79312177652,2024-06-21 20,-1,USDT +0x69fa8e7f6bf1ca1fb0de61e1366f7412b827cc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.536932127457,2024-06-21 20,1,NRCH +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.96923226180211,2024-06-21 20,1,GALA +0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.23544805177257,2024-06-21 21,-1,TOAD +0xb0f61c597bbcc29f3f38396b01f9c0f0c2e8bff0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.74421964789341,2024-06-21 21,1,ELAND +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.3977929721294,2024-06-21 21,1,MMM +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.86325194375337,2024-06-21 21,1,LDO +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5052636328655,2024-06-21 21,1,MOR +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 21,1,$PAAL +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-2.76383278801e-05,2024-06-21 21,1,RACA +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.51222043288218,2024-06-21 21,1,pogai +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),17.4860581565467,2024-06-21 21,1,DYDX +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00014009,2024-06-21 21,1,AXS +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00053567,2024-06-21 21,1,AGI +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.000115459618916,2024-06-21 21,1,CVC +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00115839,2024-06-21 21,1,MTL +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.573496508516,2024-06-21 21,1,EUROC +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-21 21,-1,ETH +0x87429b114315e8dbfa8b9611bef07ecad9a13742,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8709080377405,2024-06-21 21,-1,GOKU +0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042,eth,15,DEX (Buy or Sell),Dex Bought(ETH),395.173755720196,2024-06-21 21,1,PAINT +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5944518959295,2024-06-21 21,1,CC +0xa0a2ee912caf7921eaabc866c6ef6fec8f7e90a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.0490306238678,2024-06-21 21,1,DPR +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.01627918429877,2024-06-21 21,1,SFUND +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),47278468.5203883,2024-06-21 21,1,VIA +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3803015972511,2024-06-21 21,1,FURY +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.29096510377305,2024-06-21 21,1,DOLA +0xbd32bec7c76d28aa054fc0c907d601b9263e22c7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52909535828945,2024-06-21 21,1,PE +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.32603862819807,2024-06-21 21,-1,GMEE +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,arb,C-8,Funding Rate,Positive Funding Rate,-2.435e-05,2024-06-21 21,1,JOE +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.1391541296474,2024-06-21 21,1,SKYA +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),198.047842077001,2024-06-21 21,1,TUSD +0x403e967b044d4be25170310157cb1a4bf10bdd0f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),47.3843701791056,2024-06-21 21,1,FUD +0x61a35258107563f6b6f102ae25490901c8760b12,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33288460801566,2024-06-21 21,-1,kitty +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),227.652692122822,2024-06-21 21,-1,USDT +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),117915.201370671,2024-06-21 21,-1,NORMUS +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),86.7400745932698,2024-06-21 21,-1,BTU +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15147093477359,2024-06-21 21,1,GMT +0x417ac0e078398c154edfadd9ef675d30be60af93,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.9675360563312,2024-06-21 21,1,crvUSD +0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66829118679318,2024-06-21 21,1,SAFE +0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.12252018584917,2024-06-21 21,1,OSAK +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),14.0000001166667,2024-06-21 21,1,WBTC +0xd31e53966bf212e860d48a3a8651a23d09a7fdc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.5532201694538,2024-06-21 21,-1, +0x0000206329b97db379d5e1bf586bbdb969c63274,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.3535949644275,2024-06-21 21,-1,agUSD +0x69e8b9528cabda89fe846c67675b5d73d463a916,eth,16,DEX (Buy or Sell),Dex Sold(ETH),106.613668160816,2024-06-21 21,-1, +0x61d9f522b332d1f2ab25d5803371e5eac6cf8808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8316513706203,2024-06-21 21,1, +0xd0f4afa85a667d27837e9c07c81169869c16dd16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23729656755822,2024-06-21 21,1,bPRIVA +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04965569384217,2024-06-21 21,1,XPNET +0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.42046059510849,2024-06-21 21,-1,zunUSD +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.19037998466065,2024-06-21 21,-1,USD+ +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7137911256876,2024-06-21 21,1,1ART +0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.21621649141561,2024-06-21 21,1,FUND +0x47fd014706081068448b89fc6baca2730977216a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.1394667240724,2024-06-21 21,-1,PepeBNB +0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.5242827000058,2024-06-21 21,1,USDC+ +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59314021113447,2024-06-21 21,1,IDIA +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48208591914166,2024-06-21 21,1,OVR +0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.24959717142746,2024-06-21 21,1,bFLUX +0x7039cd6d7966672f194e8139074c3d5c4e6dcf65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60498885346873,2024-06-21 21,1,STRUMP +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.46644437688576,2024-06-21 21,1,CSWAP +0x19af07b52e5faa0c2b1e11721c52aa23172fe2f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01489291903395,2024-06-21 21,-1,MEMES +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.34310468347632,2024-06-21 21,-1,THX +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64758173186733,2024-06-21 21,1,bXEN +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.53215965410598,2024-06-21 21,-1,eUSD +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1082453366052,2024-06-21 21,-1,ABLE +0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),4.15505139770627,2024-06-21 21,1,FRAX +0x7b86f5ca09dc00502e342b0fef5117e1c32222ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75185538107572,2024-06-21 21,-1, +0xb1c064c3f2908f741c9dea4afc5773238b53e6cc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2088628303957,2024-06-21 21,-1, +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.55521965882752,2024-06-21 21,-1, +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9642944984126,2024-06-21 21,-1,NIX +0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.292489167471,2024-06-21 21,1,VEE +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96484907209219,2024-06-21 21,1,SFL +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.22046325560087e+17,2024-06-21 21,1,FANX +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.4671440219574,2024-06-21 21,1,UPO +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.6008443477331,2024-06-21 21,-1,USDC +0x859c940f080b197659b3effc804fd622df66f0a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19726245738227,2024-06-21 21,1,CAL +0x888888888889c00c67689029d7856aac1065ec11,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.28268326663167,2024-06-21 21,-1,OPIUM +0x19848077f45356b21164c412eff3d3e4ff6ebc31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66581972661773,2024-06-21 21,1,SPIKE +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1563210421259,2024-06-21 21,1,GOG +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-8.54141945707e-05,2024-06-21 21,1,CEL +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-8.54141945707e-05,2024-06-21 21,1,CEL +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-2.76383278801e-05,2024-06-21 21,1,RACA +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 21,1,MKR +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),39.967302875148,2024-06-21 21,1,Coval +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2559128262356,2024-06-21 21,1,BMON +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),120.639226960061,2024-06-21 21,1,TBCC +0x2760e46d9bb43dafcbecaad1f64b93207f9f0ed7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.3944431143449,2024-06-21 21,1,MVX +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 21,-1,USDT +0x2b867efd2de4ad2b583ca0cb3df9c4040ef4d329,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.36736896106775,2024-06-21 21,-1,LBlock +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.93802242482697,2024-06-21 21,-1,SPX +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1756687821235,2024-06-21 21,1,BEEP +0x9200ce9cc03307e0d3a8da80dd0d416aea3e7a8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62964784552622,2024-06-21 21,1,BMX +0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6291535617706,2024-06-21 21,1,GRV +0x039d2e8f097331278bd6c1415d839310e0d5ece4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),229.18974558691,2024-06-21 21,1,LINDA +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7731887329497,2024-06-21 21,1,AUTO +0xb9edbe853ddccb4baaf49201be6c39ee1816e120,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14848254222394,2024-06-21 21,1,RDDT +0x27ae27110350b98d564b9a3eed31baebc82d878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28693412685045,2024-06-21 21,1,CUMMIES +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,N-15,Security Incident,Security Incident: hacked,50 Cent's Twitter account was hacked to promote a Solana meme coin.||https://decrypt.co/236572/50-cent-twitter-hacked-solana-meme-coin,2024-06-21 21,-1,SOLANA +0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.8158559711957,2024-06-21 21,1,AI +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),6.11482005228061,2024-06-21 21,1,USDT +0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.1072423262283,2024-06-21 21,-1,WSDM +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 21,-1,RNDR +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-4.35232385496e-05,2024-06-21 21,1,SHIB +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00014009,2024-06-21 21,1,AXS +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 21,1,TRY +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43809668780869,2024-06-21 21,-1,SPIN +0x267022751e06d97b9ee4e5f26cc1023670bdb349,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),91.7973061996097,2024-06-21 21,-1, +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7688508596601,2024-06-21 21,1,IMPT +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),117.295757243223,2024-06-21 21,-1,BOME 2.0 +0x51869836681bce74a514625c856afb697a013797,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.8443533946054e+16,2024-06-21 21,1,GENESIS +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013413,2024-06-21 21,1,CYBER +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97956227577733,2024-06-21 21,1,LOA +0x59803e5fe213d4b22fb9b061c4c89e716a1ca760,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.06095424660918,2024-06-21 21,1,$OPHX +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-3.3132923281871e-05,2024-06-21 21,1,TUSD +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53346578129804,2024-06-21 21,1,ARIX +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42205652675541,2024-06-21 21,1,PEPE +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.7165878631724,2024-06-21 21,1,TRND +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.74078276983885,2024-06-21 21,1,KISHU +0x550775e17ed6767621a1aed580e6eb29ede981e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.52151071048627,2024-06-21 21,1,AGN +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Nagative,5,2024-06-21 21,-1,NPC +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,bsc,C-8,Funding Rate,Positive Funding Rate,-2.435e-05,2024-06-21 21,1,JOE +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.2053597391924,2024-06-21 21,1,SHACK +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60305425173409,2024-06-21 21,1,CRE +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.30741564445115,2024-06-21 21,1,BABYTRUMP +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63096568737942,2024-06-21 21,1,HyPC +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3432195685093,2024-06-21 21,1,NEXO +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.10943819698394,2024-06-21 21,1,USDC +0x0921799cb1d702148131024d18fcde022129dc73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),102.678253205605,2024-06-21 21,1,LL +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.36922491377353,2024-06-21 21,-1,GHO +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 21,1,TRY +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.23316219978335,2024-06-21 21,1,$POV +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),6.71500593022374,2024-06-21 21,1,NEXT +0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66129524368257,2024-06-21 21,-1,SAIL +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),80.50680502075,2024-06-21 21,1,LILA +0x998305efdc264b9674178899fffbb44a47134a76,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9580151289183,2024-06-21 21,1,GMRX +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66368906461211,2024-06-21 21,1,XPRESS +0x2ba592f78db6436527729929aaf6c908497cb200,eth,C-8,Funding Rate,Positive Funding Rate,-0.000301,2024-06-21 21,1,CREAM +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77720066970273,2024-06-21 21,1,GALA +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.52754722625803,2024-06-21 21,1,VKA +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-4.35232385496e-05,2024-06-21 21,1,SHIB 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21,1,BOYSCLUB +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 21,-1,RNDR +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),222.034992651268,2024-06-21 21,1,INV +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.94315404646603,2024-06-21 21,-1,rETH +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.06349254382374,2024-06-21 21,1,BTC.b +0xeac9873291ddaca754ea5642114151f3035c67a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9237864788599,2024-06-21 21,1,DCB +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1984.47478330522,2024-06-21 21,1,ARI10 +0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.29274129228739,2024-06-21 21,1, +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),4.53483205937941,2024-06-21 21,-1,HAN 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+0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.27456570708567,2024-06-21 21,1,MKR +0xdaa64420e769fae36ccaa78e26024fe9f583e9d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.69765407277071,2024-06-21 21,-1,HOW +0x8b12bd54ca9b2311960057c8f3c88013e79316e3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.95029709161496,2024-06-21 21,1,$Reach +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.6511690546788,2024-06-21 21,-1,SWAP +0xd6df932a45c0f255f85145f286ea0b292b21c90b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.46384780861491,2024-06-21 21,-1,AAVE +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.77774703783795,2024-06-21 21,-1,CONE +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,13,2024-06-21 21,-1,USDC +0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.54258068727073,2024-06-21 21,-1,NITEFEEDER +0x7e77dcb127f99ece88230a64db8d595f31f1b068,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.34908351175141,2024-06-21 21,1,sILV2 +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.740771456973,2024-06-21 21,1,BLAST +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.5974906378847,2024-06-21 21,-1,TAROT +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.8410979964321,2024-06-21 21,1,MATIC +0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96508014434661,2024-06-21 21,1,ERN +0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5763620507672,2024-06-21 21,1,CAT +0x0c572544a4ee47904d54aaa6a970af96b6f00e1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99348026687761,2024-06-21 21,1,WAS +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2648204442465,2024-06-21 21,1,BABYTRUMP +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.00969969647629,2024-06-21 21,1,rsETH +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0597928476438,2024-06-21 21,1,WKC +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.3525978232861,2024-06-21 21,1,GMEE +0xcb3ae3099dc997616b907cefc9af5c850a067a4b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.24968731022624,2024-06-21 21,1,EMOJI +0xd015422879a1308ba557510345e944b912b9ab73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.71952392122422,2024-06-21 21,1,TRUMP +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.5526045346263,2024-06-21 21,1,LFT +0xc3681a720605bd6f8fe9a2fabff6a7cdecdc605d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.6712762602193,2024-06-21 21,-1,NiHao +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),40.9340841706974,2024-06-21 21,-1,AAVE +0x86ed939b500e121c0c5f493f399084db596dad20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),117.456566557269,2024-06-21 21,-1,SPC +0x3294395e62f4eb6af3f1fcf89f5602d90fb3ef69,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.079487525804,2024-06-21 21,1,CELO +0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.5021498723572,2024-06-21 21,1,DAWG +0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),356.472317882024,2024-06-21 21,1,cETH +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3610387015622,2024-06-21 21,1,GONE +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),45.7899753624547,2024-06-21 21,1,FOMO +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,15,DEX (Buy or Sell),Dex Bought(BASE),24.9010933024257,2024-06-21 21,1,SEXY +0x9f7f4ddbcac23db5280d4aab83a28c5c3eff535e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5283085420312,2024-06-21 21,-1,OUT +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4644221565507,2024-06-21 21,-1,PRISMA +0xd6a5ab46ead26f49b03bbb1f9eb1ad5c1767974a,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03335447739492,2024-06-21 21,-1,EMON +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58694819906917,2024-06-21 21,1,KABOSU +0x920cf626a271321c151d027030d5d08af699456b,op,15,DEX (Buy or Sell),Dex Bought(OP),9.13565298621963,2024-06-21 21,1,KWENTA +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.54407118261083,2024-06-21 21,1,ILV +0x6f3aaf802f57d045efdd2ac9c06d8879305542af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),142.127681390687,2024-06-21 21,-1,XPX +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.96645994182893,2024-06-21 21,-1,DEBT +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.39488937892405,2024-06-21 21,1,FYN +0x42e5e06ef5b90fe15f853f59299fc96259209c5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),38.0950319230843,2024-06-21 21,1,KEK +0x96f0a7167ab7ba6e59ffb68707c9d1b049524b0f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.4024947895349,2024-06-21 21,-1,DWC +0x7d225c4cc612e61d26523b099b0718d03152edef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.21625772313925,2024-06-21 21,1,FORK +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31647551537092,2024-06-21 21,1,BAFI +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.5407079274489,2024-06-21 21,-1,MPT +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10940299976588,2024-06-21 21,1,BELT +0x6e84a6216ea6dacc71ee8e6b0a5b7322eebc0fdd,avax,C-8,Funding Rate,Positive Funding Rate,-2.435e-05,2024-06-21 21,1,JOE +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.49996855788983,2024-06-21 21,-1,WBNB +0x8a3d77e9d6968b780564936d15b09805827c21fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51427343595072,2024-06-21 21,-1,UCO +0x280df82db83abb0a4c734bb02afc7985a1c8eaf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.91171742111631,2024-06-21 21,-1,EPETS +0x43c73b90e0c2a355784dcf0da12f477729b31e77,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.99759916805753,2024-06-21 21,1,SOIL +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.59708827524945,2024-06-21 21,1,$ROAR +0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0299730513086,2024-06-21 21,1,OCC +0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.97889496178,2024-06-21 21,1,FakeAI +0x3bb1be077f3f96722ae92ec985ab37fd0a0c4c51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.3367814471031,2024-06-21 21,1,MARV +0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.69016879019168,2024-06-21 21,1,$VSG +0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42341536726427,2024-06-21 21,1,BYTES +0x74ccbe53f77b08632ce0cb91d3a545bf6b8e0979,op,15,DEX (Buy or Sell),Dex Bought(OP),4.76918181548544,2024-06-21 21,1,fBOMB +0x9e1170c12fddd3b00fec42ddf4c942565d9be577,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5079103907492,2024-06-21 21,1,SPACE +0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.1198078971767,2024-06-21 21,1,MANE +0x09a6c44c3947b69e2b45f4d51b67e6a39acfb506,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.7950652254506,2024-06-21 21,1,UNCX +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.72030485792792,2024-06-21 21,-1,AGIX +0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03249335989441,2024-06-21 21,-1,BOB +0xbe3111856e4aca828593274ea6872f27968c8dd6,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.56659187088226,2024-06-21 21,-1,KRAV +0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,mnt,C-8,Funding Rate,Positive Funding Rate,-2.435e-05,2024-06-21 21,1,JOE +0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3,avax,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018522,2024-06-21 21,1,BNT +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-3.3132923281871e-05,2024-06-21 21,1,TUSD +0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,arb,15,DEX (Buy or Sell),Dex Bought(ARB),48.9574347067561,2024-06-21 21,1,tBTC +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),4.19947513640812,2024-06-21 21,-1,LDO +0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.85217717352799,2024-06-21 21,1,ANIMA +0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35218666287432,2024-06-21 21,-1,BUSD +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-21 21,-1,WETH +0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.02422490795208,2024-06-21 21,-1,ETH +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5980768676582,2024-06-21 21,1,SHIBK +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.69011105063793,2024-06-21 21,-1,DUA +0x20bc71ddf242b88502d9819e02d45ad0d4a586c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8157763654557,2024-06-21 21,1,GTRON +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8086950182771,2024-06-21 21,1,mETH +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.28333322996324,2024-06-21 21,-1,IQT +0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27446106041824,2024-06-21 21,-1,1INCH +0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9,op,16,DEX (Buy or Sell),Dex Sold(OP),74.2936292095331,2024-06-21 21,-1,USX +0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1,op,15,DEX (Buy or Sell),Dex Bought(OP),10.3661974632673,2024-06-21 21,1,MOLTEN +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24843994799483,2024-06-21 21,1,MGP +0xbddf903f43dc7d9801f3f0034ba306169074ef8e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.543726728732,2024-06-21 21,1,AGB +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48277337718665,2024-06-21 21,-1,RJV +0xaec9e50e3397f9ddc635c6c429c8c7eca418a143,base,16,DEX (Buy or Sell),Dex Sold(BASE),45.6113372153317,2024-06-21 21,-1,arcUSD +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,41,KOL,KOL Positive,3,2024-06-21 21,1,TONCOIN +0x6b0a03c7bd8441e0f8959394761e29bd6afbfdf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7423462253651,2024-06-21 21,-1,ONE +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.37793833602595,2024-06-21 21,-1,DOLZ +0x3e5d9d8a63cc8a88748f229999cf59487e90721e,op,16,DEX (Buy or Sell),Dex Sold(OP),2.3735304574506e+16,2024-06-21 21,-1,XMT +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89348596364168,2024-06-21 21,-1,LNQ +0xdc5e9445169c73cf21e1da0b270e8433cac69959,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.82799978421086,2024-06-21 21,1,科太币 +0xb27782fdb56352a684686a852374ef20910457e2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63427235207629,2024-06-21 21,-1,DSAI +0xa677bc9bdb10329e488a4d8387ed7a08b2fc9005,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37679.7097835972,2024-06-21 21,1,MGP +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 21,-1,WWY +0x514910771af9ca656af840dff83e8264ecf986ca,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 21,-1,LINK +0x1599fe55cda767b1f631ee7d414b41f5d6de393d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31289350540936,2024-06-21 21,1,MILK +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,41,KOL,KOL Positive,3,2024-06-21 21,1,TONCOIN +0x4208aa4d7a9a10f4f8bb7f6400c1b2161d946969,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61585353548071,2024-06-21 21,-1,똥코인 +0x0a2c375553e6965b42c135bb8b15a8914b08de0c,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.3041226268541,2024-06-21 21,1,FROG +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89456037784599,2024-06-21 21,1,BRISE +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 21,1,MKR.e +0xf4d48ce3ee1ac3651998971541badbb9a14d7234,arb,C-8,Funding Rate,Positive Funding Rate,-0.000301,2024-06-21 21,1,CREAM +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005349100599316,2024-06-21 21,1,KISHU +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00209766,2024-06-21 21,1,VGX +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66142669854244,2024-06-21 21,1,AXL +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.4632506590451,2024-06-21 21,1,ELK +0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.229783933821,2024-06-21 21,1,XALPHA +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.1143011334768,2024-06-21 21,-1,CBANK +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 21,1,MKR +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-3.3132923281871e-05,2024-06-21 21,1,TUSD +0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11150692864301,2024-06-21 21,-1,CHAMP +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014009,2024-06-21 21,1,AXS +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.34238062141418,2024-06-21 21,1,MK +0xba5bde662c17e2adff1075610382b9b691296350,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2427640989036,2024-06-21 21,1,RARE +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.389351907057,2024-06-21 21,1,BVM +0x9012744b7a564623b6c3e40b144fc196bdedf1a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),218.845718302255,2024-06-21 21,1,OxN +0x9bcab88763c33a95e73bc6dcf80fcf27a77090b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16532574575809,2024-06-21 21,1,VICS +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5392240536293,2024-06-21 21,1,FLOKITA +0xaf2f53cc6cc0384aba52275b0f715851fb5aff94,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56496094492137,2024-06-21 21,-1,MBP +0xc53708664b99df348dd27c3ac0759d2da9c40462,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90910325214276,2024-06-21 21,-1,GUM +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.6889489410184,2024-06-21 21,1,eUSD +0x75afa9915b2210cd6329e820af0365e932bc1dd5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.41089192139327,2024-06-21 21,1, +0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.548404784998,2024-06-21 21,-1,STAR +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.85610353518223,2024-06-21 21,-1,TAROT +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9603438898849,2024-06-21 21,1,ONI +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00013413,2024-06-21 21,1,CYBER +0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.83335007848963,2024-06-21 21,-1,RENA +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),171500.90710717,2024-06-21 21,1, +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92998453996162,2024-06-21 21,1,REFI +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.3323440784976,2024-06-21 21,1,MUBI +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.79392736724567,2024-06-21 21,1,DPLY +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),16.1599151773511,2024-06-21 21,1,TLX +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.9457582475603,2024-06-21 21,-1,NORMILIO +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27241434334265,2024-06-21 21,-1,SPX +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4440575243195,2024-06-21 21,-1,NSFW +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),285.007612605695,2024-06-21 21,-1,MYST +0xb60501346240fcde1615de56ea9fff1ac1da5673,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4430561160689,2024-06-21 21,1,BSL +0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.8488403337191,2024-06-21 21,1,CYBONK +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Nagative,5,2024-06-21 21,-1,NPC +0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),91.6128918752865,2024-06-21 21,1,ALPHA +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 21,1,INJ +0x46f48fbdedaa6f5500993bede9539ef85f4bee8e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),808.316496183125,2024-06-21 21,-1,ARIA20 +0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07737710837689,2024-06-21 21,-1,8PAY v2 +0xaec23008b1098e39c0f8de90bf7431d185efe8b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66991647977.9436,2024-06-21 21,1,CBUNNY +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.75672679610061,2024-06-21 21,1,EOTH +0x2134f3a7b18ae4161fbab6eccca7497e17a6777b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89021183329893,2024-06-21 21,1,MIR +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.3160423443927,2024-06-21 21,1,CAT +0x436c52a8cee41d5e9c5e6f4cb146e66d552fb700,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14621.8557505577,2024-06-21 21,-1,EQX +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00069374633419,2024-06-21 21,-1,wBAN +0x2e9d63788249371f1dfc918a52f8d799f4a38c94,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.5786190681513,2024-06-21 21,1,TOKE +0x81994dfbbe69c9e03226c2ebe62f7352dc3db812,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.1692369881771,2024-06-21 21,-1,SHARX +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 21,-1,WWY +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00053567,2024-06-21 21,1,AGI +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003815,2024-06-21 21,1,SNT +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.61372627949729,2024-06-21 21,1,STRK +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.92478705669626,2024-06-21 21,1,USDC +0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-6.5e-05,2024-06-21 21,1,BONE +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),124.37642486841,2024-06-21 21,-1,MTL +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16497159556653,2024-06-21 21,1,AI +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4692151589201,2024-06-21 21,1,PIT +0x814e0908b12a99fecf5bc101bb5d0b8b5cdf7d26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9869883353224,2024-06-21 21,1,MDT +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),87.5153163783847,2024-06-21 21,1,OLM +0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.03338252382354,2024-06-21 21,1,RIB +0x695d38eb4e57e0f137e36df7c1f0f2635981246b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40765161010186,2024-06-21 21,-1,MEMEAI +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.2496999478401,2024-06-21 21,1,Coval +0xc35ed584b24fd2d0885708e370343c43e20f3424,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43201025628142,2024-06-21 21,-1,SHIBAAI +0x431cd3c9ac9fc73644bf68bf5691f4b83f9e104f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),159.195127745172,2024-06-21 21,-1,RBW +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),93.4798750439374,2024-06-21 21,-1,wstETH +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),53.5306186715166,2024-06-21 21,-1,USDC.e +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.79451878410759,2024-06-21 21,-1,ETH +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000115459618916,2024-06-21 21,1,CVC +0x1ce440d1a64eea6aa1db2a5aa51c9b326930957c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.93476970780844e+16,2024-06-21 21,-1,ATD +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.28488600212667,2024-06-21 21,-1,HPO +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.3530280615208,2024-06-21 21,1,TOMI +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.01047707683897,2024-06-21 21,-1,USDC +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.4499577410871,2024-06-21 21,1,GMR +0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.1567693218421,2024-06-21 21,1,ASH +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.77591694878354,2024-06-21 21,1,PEPE +0xe0339c80ffde91f3e20494df88d4206d86024cdf,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79812502169009,2024-06-21 21,-1,ELON +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.74828359433119,2024-06-21 21,-1,UCO +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53456971933071,2024-06-21 21,-1,BabyShibaInu +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.65279213623981,2024-06-21 21,-1,CATE +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84068571398125,2024-06-21 21,1,DAI +0x42414624c55a9cba80789f47c8f9828a7974e40f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),600.674037761405,2024-06-21 21,1,KAKI +0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.49545481806126,2024-06-21 21,1,DECHAT +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.0318437331451,2024-06-21 21,1,WATCH +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),166.099847881858,2024-06-21 21,1,BP +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),44.6655036544691,2024-06-21 21,-1,ARB +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 21,1,INJ +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007238815574924,2024-06-21 21,1,RON +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.6694594082923,2024-06-21 21,1,SML +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),136.206581704409,2024-06-21 21,1,OKG +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.79544624658536,2024-06-21 21,-1,BSR +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.0628435612697,2024-06-21 21,1,Simpson +0x817bbdbc3e8a1204f3691d14bb44992841e3db35,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00949933472399,2024-06-21 21,1,CUDOS +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.94987963149557,2024-06-21 21,1,GMT +0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79311644087715,2024-06-21 21,1,MOVE +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.1184288472449,2024-06-21 21,-1,VFOX +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.8805592813554,2024-06-21 21,1,MINT +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.8536948468837,2024-06-21 21,-1,DOGEVERSE +0xb69753c06bb5c366be51e73bfc0cc2e3dc07e371,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21802340686681,2024-06-21 21,-1,POOH +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92774293020544,2024-06-21 21,-1,OLE +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3521495328021,2024-06-21 21,-1,ZB +0x28b42698caf46b4b012cf38b6c75867e0762186d,op,16,DEX (Buy or Sell),Dex Sold(OP),6.0705476429396,2024-06-21 21,-1, +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.14224835250048,2024-06-21 21,-1,MONKE +0x9e523234d36973f9e38642886197d023c88e307e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),89.4463426593596,2024-06-21 21,-1,RING +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00024489,2024-06-21 21,1,BAL +0xd115a61a25c059c78cd34b97fab7ab25dfc84bc3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.2137457121624,2024-06-21 21,-1, +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.1418591978563,2024-06-21 21,-1,stETH +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7516014002422,2024-06-21 21,1,WTK +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.88407991058436,2024-06-21 21,-1,weETH +0xc740181345c65552333e1edc797e03f11852b1c8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33973714471633,2024-06-21 21,1,KNTO +0x7be5dd337cc6ce3e474f64e2a92a566445290864,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.34726082432485,2024-06-21 21,-1,OLE +0x450dcf93160a30be156a4600802c91bf64dffd2e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.80476102889033,2024-06-21 21,-1,CORGI +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.53126246161714,2024-06-21 21,1,SONNE +0xfb62ae373aca027177d1c18ee0862817f9080d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18168543058087,2024-06-21 21,1,DPET +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28034624488919,2024-06-21 21,1,BAKE +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.01823904712167,2024-06-21 21,1,FINE +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.79723237369524,2024-06-21 21,1,X +0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.17068041630924,2024-06-21 21,1,PEPE +0x9be776559fed779cabd67042a7b8987aae592541,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46068722514065,2024-06-21 21,1,BULL +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.11182946305809,2024-06-21 21,1,BULEI +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.82327222013499,2024-06-21 21,1,FDUSD +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.30853447306742,2024-06-21 21,-1,sUSD +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.98939952870204,2024-06-21 21,1,NFT +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),32.0616139983298,2024-06-21 21,1,PRO +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.5476313219801,2024-06-21 21,1,SMCW +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00013413,2024-06-21 21,1,CYBER +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5302078406975,2024-06-21 21,1,AAVE +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02652045144572,2024-06-21 21,1,FTM +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.6204434572409,2024-06-21 21,-1,frxETH +0x23fa3aa82858e7ad1f0f04352f4bb7f5e1bbfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56226390815149,2024-06-21 21,1,FRIC +0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09671674381367,2024-06-21 21,1,PLSPAD +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),332.178596203672,2024-06-21 21,-1,KUMA +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06399521200084,2024-06-21 21,-1,AAVE +0x5c4bcc4dbaeabc7659f6435bce4e659314ebad87,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67861461694344,2024-06-21 21,1,NTX +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10017743249266,2024-06-21 21,-1,GUSD +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.50644438741561,2024-06-21 21,-1, +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1621.36920534712,2024-06-21 21,1,POPCAT +0x64323d606cfcb1b50998636a182334ad97637987,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.9315499314838,2024-06-21 21,-1,xperp +0x14ee333538b4621a600f011e508d783ea200d60e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.04205765483395,2024-06-21 21,1,AVO +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21577251730625,2024-06-21 21,-1,MIM +0xe6d6928e5ce18aa1a6b3653993678f291cbe2b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),55.2198373037737,2024-06-21 21,-1,PLUP +0x8929e9dbd2785e3ba16175e596cdd61520fee0d1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5739997114432,2024-06-21 21,-1, +0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),46.2554686698952,2024-06-21 22,1,FOMO +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.51307904868758,2024-06-21 22,1,BABYTRUMP +0x3419875b4d3bca7f3fdda2db7a476a79fd31b4fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56858193219992,2024-06-21 22,1,DZHV +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.94866297901007,2024-06-21 22,-1,CONE +0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.75291356244821,2024-06-21 22,-1,DOLZ +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4047838993489,2024-06-21 22,1,rsETH +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0415984882046,2024-06-21 22,1,MUBI +0x0de08c1abe5fb86dd7fd2ac90400ace305138d5b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.50562806544776,2024-06-21 22,-1,iDNA +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.07203930905539,2024-06-21 22,-1,SPX +0xd015422879a1308ba557510345e944b912b9ab73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77755552925011,2024-06-21 22,1,TRUMP +0x65a2508c429a6078a7bc2f7df81ab575bd9d9275,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.32622061730633,2024-06-21 22,-1,DAI+ +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.69016339216458,2024-06-21 22,-1,PYUSD +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000651259621984,2024-06-21 22,1,RON +0xdf1f7adf59a178ba83f6140a4930cf3beb7b73bf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4911209401329,2024-06-21 22,1,MXD +0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07348791433754,2024-06-21 22,-1,CORGIAI +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8344668921338,2024-06-21 22,1,WKC +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.26207777560379,2024-06-21 22,-1,SXP +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.0481116620853,2024-06-21 22,1,MINT +0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.555378825795,2024-06-21 22,-1,CUB +0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8755882286686,2024-06-21 22,1,KATA +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03066850566218,2024-06-21 22,-1,MONKE +0x2e4e1093b4e80e3cc73c92264715ca984bad7e55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1473526550234,2024-06-21 22,-1,ZION +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8815413712083,2024-06-21 22,1,BABYTRUMP +0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1868962786983,2024-06-21 22,1,ICE +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61127518511259,2024-06-21 22,1,TKO +0x035bfe6057e15ea692c0dfdcab3bb41a64dd2ad4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18625809155122,2024-06-21 22,-1,ULU +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02860339695365,2024-06-21 22,-1,OLE +0x51869836681bce74a514625c856afb697a013797,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.5599884369258e+17,2024-06-21 22,1,GENESIS +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.85184345549125,2024-06-21 22,1,FDUSD +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80970350677912,2024-06-21 22,-1,THE +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),62.4371363897836,2024-06-21 22,-1,LIGHT +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),291.838432331547,2024-06-21 22,-1,MYST +0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-4.081e-05,2024-06-21 22,1,CYBER +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.6281812850521,2024-06-21 22,-1,NSFW +0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.6232443611269,2024-06-21 22,1,NEXO +0xcd7c5025753a49f1881b31c48caa7c517bb46308,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.90412864063028,2024-06-21 22,-1,RAVEN +0x2da719db753dfa10a62e140f436e1d67f2ddb0d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41704175733614,2024-06-21 22,-1,CERE +0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.78265235453473,2024-06-21 22,1,TEL +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.4216714104208,2024-06-21 22,1,DPLY +0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05074988587645,2024-06-21 22,-1,INUINU +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.08123388691709,2024-06-21 22,-1,BET +0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18140358921243,2024-06-21 22,-1,LINU +0xf8c3527cc04340b208c854e985240c02f7b7793f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.4662541247631,2024-06-21 22,-1,FRONT +0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22887584041439,2024-06-21 22,1,PDT +0x27c70cd1946795b66be9d954418546998b546634,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.31229892879885,2024-06-21 22,1,LEASH +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.0064401844352,2024-06-21 22,-1,stETH +0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23332179224464,2024-06-21 22,-1,weETH +0xb69753c06bb5c366be51e73bfc0cc2e3dc07e371,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19721615117597,2024-06-21 22,-1,POOH +0x857de36f92330e1b9a21e8745c692f2ce13866cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.1124009494111,2024-06-21 22,-1,MEMAGX +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.67405779022,2024-06-21 22,1,WAGMIGAMES +0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33492553155292,2024-06-21 22,1,OTSea +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57455403293681,2024-06-21 22,1,SAFE +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1872322442615,2024-06-21 22,1,FEG +0x8ebaf22b6f053dffeaf46f4dd9efa95d89ba8580,avax,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI.e +0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),42.3666141906624,2024-06-21 22,-1,AAVE +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.93995781505957,2024-06-21 22,1,STRK +0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.390122929896,2024-06-21 22,1,0xBTC +0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8657145264958,2024-06-21 22,1,ELK +0xd7730681b1dc8f6f969166b29d8a5ea8568616a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.86910907651014,2024-06-21 22,1,NAFT +0xd0f4afa85a667d27837e9c07c81169869c16dd16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.05636507699658,2024-06-21 22,1,bPRIVA +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),19.6258169178886,2024-06-21 22,-1,RNDR +0x04c747b40be4d535fc83d09939fb0f626f32800b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00625144417551,2024-06-21 22,1,ITAM +0x2ff0b946a6782190c4fe5d4971cfe79f0b6e4df2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7534763704079,2024-06-21 22,1,MYST +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92982772521766,2024-06-21 22,1,REFI +0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36467036398133,2024-06-21 22,-1,AXL +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),29.9122633114519,2024-06-21 22,1,PRO +0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.83871875327626,2024-06-21 22,-1,USD+ +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43580236424294,2024-06-21 22,1,BULEI +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59901711551744,2024-06-21 22,1,KABOSU +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.92282402363175,2024-06-21 22,1,SONNE +0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-4.081e-05,2024-06-21 22,1,CYBER +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),112.626538300134,2024-06-21 22,1,OGGY +0x5b7533812759b45c2b44c19e320ba2cd2681b542,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.16258117028835,2024-06-21 22,-1,AGIX +0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.62320529295442,2024-06-21 22,-1,WBNB +0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2049523481101,2024-06-21 22,-1,FIWA +0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.75427781947888,2024-06-21 22,-1,BREED +0xb244b3574a5627849fca2057e3854340def63071,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.14890076022844,2024-06-21 22,1,VEIL +0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70349849026581,2024-06-21 22,1,PEPE +0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-21 22,-1,WETH +0x2940566eb50f15129238f4dc599adc4f742d7d8e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),351.790600520223,2024-06-21 22,1,BCCoin +0xf0a479c9c3378638ec603b8b6b0d75903902550b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.44018300431362,2024-06-21 22,-1, +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001047451755659,2024-06-21 22,1,CVC +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0x857b222fc79e1cbbf8ca5f78cb133d1b7cf34bbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42076278707269,2024-06-21 22,1,LTO +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI +0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),4.97412093439771,2024-06-21 22,-1,LDO +0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.3430233128353,2024-06-21 22,-1,METFI +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI +0x0173295183685f27c84db046b5f0bea3e683c24b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.316034916936,2024-06-21 22,1,CAT +0x8ae125e8653821e851f12a49f7765db9a9ce7384,op,15,DEX (Buy or Sell),Dex Bought(OP),18.1618103105176,2024-06-21 22,1,DOLA +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4060881562762,2024-06-21 22,1,CAPO +0x8595f9da7b868b1822194faed312235e43007b49,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92091064489851,2024-06-21 22,1,BTT +0x0bbcefa5f3630cae34842cb9d9b36bc0d4257a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.95119285595206,2024-06-21 22,1, +0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.3979415721927,2024-06-21 22,1,TIFI +0x8bfca09e5877ea59f85883d13a6873334b937d41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4154114159394,2024-06-21 22,1,MADPEPE +0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1547346573931,2024-06-21 22,1,BLP +0x3809dcdd5dde24b37abe64a5a339784c3323c44f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.6511690546788,2024-06-21 22,-1,SWAP +0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004807,2024-06-21 22,1,AGI +0x39703a67bac0e39f9244d97f4c842d15fbad9c1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),733489.137636136,2024-06-21 22,-1,TTK +0xaa54e84a3e6e5a80288d2c2f8e36ea5ca3a3ca30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.8740128710368,2024-06-21 22,1, +0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.5518545086717,2024-06-21 22,1,MATIC +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.60996610975347,2024-06-21 22,1,USDC +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),41.129027766422,2024-06-21 22,-1,UNI +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000651259621984,2024-06-21 22,1,WRON +0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-3.7e-05,2024-06-21 22,1,BONE +0xaea46a60368a7bd060eec7df8cba43b7ef41ad85,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.05719659510056,2024-06-21 22,1,FET +0x695d38eb4e57e0f137e36df7c1f0f2635981246b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.95125631019482,2024-06-21 22,-1,MEMEAI +0xddc0dbd7dc799ae53a98a60b54999cb6ebb3abf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.0488192156457,2024-06-21 22,1,BLAST +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),15.9880167989446,2024-06-21 22,1,TLX +0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 22,-1,WETH +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.96688853666387,2024-06-21 22,-1,rETH +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.6716059623443,2024-06-21 22,1,SML +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),98.0822485078404,2024-06-21 22,-1,wstETH +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1714728070338,2024-06-21 22,1,MK +0x7efbac35b65e73484764fd00f18e64929e782855,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8008825378504,2024-06-21 22,1,CIFI +0xc8168d5665f4418353728ac970713e09c0b7c20e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00825873031068,2024-06-21 22,1,MONKE +0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.0388832704184,2024-06-21 22,1,WATCH +0x86a53fcd199212fea44fa7e16eb1f28812be911d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.47328289395733,2024-06-21 22,1,IHC +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.9355532698593,2024-06-21 22,1,GMR +0x6ccb663dad597058da28b58974e8bdb81323dd09,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.40682302568,2024-06-21 22,-1,BLOC +0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.30964663881987,2024-06-21 22,-1,HPO +0x426c72701833fddbdfc06c944737c6031645c708,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99288617088429,2024-06-21 22,-1,FINA +0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.10844793850804,2024-06-21 22,1,FATCAT +0xbd3de9a069648c84d27d74d701c9fa3253098b15,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.09192212404663,2024-06-21 22,-1,EQX +0x433f62964edd67d7349088fe44544f822f863a6c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.18112567025314,2024-06-21 22,-1,MOGE +0x0b38210ea11411557c13457d4da7dc6ea731b88a,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.29736345948223,2024-06-21 22,1,API3 +0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.44861412210497,2024-06-21 22,1,ETH +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.02282572217691,2024-06-21 22,1,MKR +0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.9574572012834,2024-06-21 22,1,TRB +0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31875307976287,2024-06-21 22,-1, +0x9ee75952e3408ed7005225855aa1835d6d0023ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8491048477286,2024-06-21 22,-1, +0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17736119062343,2024-06-21 22,-1,MULTI +0x1c796c140de269e255372ea687ef7644bab87935,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38364622962389,2024-06-21 22,1,DMLG +0x88b985007d714d1578bccdec2303212c14946cdc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3944980033705,2024-06-21 22,1,FRTC +0x6b021b3f68491974be6d4009fee61a4e3c708fd6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.62660834339275,2024-06-21 22,1,FUSE +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.96700196052558,2024-06-21 22,-1,TAROT +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31259874643063,2024-06-21 22,-1,ZENIQ +0xe4ca1f75eca6214393fce1c1b316c237664eaa8e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87355102223073,2024-06-21 22,-1,ORN +0xe5caef4af8780e59df925470b050fb23c43ca68c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61289191827002,2024-06-21 22,-1,FRM +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.9838921089929,2024-06-21 22,1,FLOKITA +0x61299774020da444af134c82fa83e3810b309991,polygon,41,KOL,KOL Nagative,-2,2024-06-21 22,-1,RNDR +0x67eb41a14c0fe5cd701fc9d5a3d6597a72f641a6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.38978597309614,2024-06-21 22,-1,GIDDY +0xe6d6928e5ce18aa1a6b3653993678f291cbe2b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),84.6549057569155,2024-06-21 22,-1,PLUP +0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4273747730449,2024-06-21 22,1,$POV +0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78124340039103,2024-06-21 22,1,SPHYNX +0x42e5e06ef5b90fe15f853f59299fc96259209c5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),40.472617977078,2024-06-21 22,1,KEK +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.50689202995221,2024-06-21 22,1,LDO +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.24901018957041,2024-06-21 22,1,ILV +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6189335876905,2024-06-21 22,-1,DEBT +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6970117486383,2024-06-21 22,1,PEEPO +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9282381737218,2024-06-21 22,1,FUND +0x080f6aed32fc474dd5717105dba5ea57268f46eb,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.19633811051055,2024-06-21 22,-1,SYN +0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.01386207931268,2024-06-21 22,1,ASK +0x19848077f45356b21164c412eff3d3e4ff6ebc31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37426068848879,2024-06-21 22,1,SPIKE +0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.60934028889249,2024-06-21 22,-1,SSV +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.52765252517358,2024-06-21 22,-1,USDC +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.82262159682902,2024-06-21 22,-1,USDT +0x9f6abbf0ba6b5bfa27f4deb6597cc6ec20573fda,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.88395769852486,2024-06-21 22,-1,FRM +0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,41,KOL,KOL Positive,3,2024-06-21 22,1,TONCOIN +0x8fff93e810a2edaafc326edee51071da9d398e83,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1519849434095,2024-06-21 22,1,BRISE +0x403e967b044d4be25170310157cb1a4bf10bdd0f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),46.9579850473988,2024-06-21 22,1,FUD +0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.9122480463975,2024-06-21 22,1,AEG +0x96543ef8d2c75c26387c1a319ae69c0bee6f3fe7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40235679340052,2024-06-21 22,-1,KUJI +0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.9494677205416,2024-06-21 22,-1,TOAD +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.97389089120551,2024-06-21 22,-1, +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71419262121653,2024-06-21 22,-1,ORN +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.90921747618979,2024-06-21 22,-1,FACTR +0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18106.2920595438,2024-06-21 22,1, +0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,41,KOL,KOL Positive,3,2024-06-21 22,1,$PAAL +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012892,2024-06-21 22,1,BNT +0x14016e85a25aeb13065688cafb43044c2ef86784,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),198.043685957053,2024-06-21 22,1,TUSD +0x181de8c57c4f25eba9fd27757bbd11cc66a55d31,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.33811063650084,2024-06-21 22,1,BELUGA +0x5921dee8556c4593eefcfad3ca5e2f618606483b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7908.81565460846,2024-06-21 22,-1,anyMTLX +0x064797ac7f833d01faeeae0e69f3af5a52a91fc8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49999863237716,2024-06-21 22,-1,SU +0x6bc08509b36a98e829dffad49fde5e412645d0a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.0148460081139,2024-06-21 22,1,WOOF +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.4669380439442,2024-06-21 22,-1,RBIF +0xb36cf340a35f9860d0bb59afb0355580f0000dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3035934928834,2024-06-21 22,-1,PADRE +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),202008493572215,2024-06-21 22,-1,FOC +0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05148163286403,2024-06-21 22,-1,ABLE +0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72452334670109,2024-06-21 22,1,VEE +0xaaee1a9723aadb7afa2810263653a34ba2c21c7a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17286556295168,2024-06-21 22,1,Mog +0x9ab7bb7fdc60f4357ecfef43986818a2a3569c62,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2486587156753,2024-06-21 22,1,GOG +0x7f5c764cbc14f9669b88837ca1490cca17c31607,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),53.4111123574781,2024-06-21 22,-1,USDC.e +0xbea98c05eeae2f3bc8c3565db7551eb738c8ccab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.62702749513509,2024-06-21 22,1,GYSR +0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,6,Smart Money Moves,Smart Money Sold(BSC),34.8505794239555,2024-06-21 22,-1,VISA +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63161885743696,2024-06-21 22,1,KISHU +0x4bdcb66b968060d9390c1d12bd29734496205581,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9130607310506,2024-06-21 22,1,ACQ +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7752278320122,2024-06-21 22,-1,FMC +0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06684975116217,2024-06-21 22,-1,AXL +0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,15,DEX (Buy or Sell),Dex Bought(OP),10.016080777765,2024-06-21 22,1,FUSE +0x94b69263fca20119ae817b6f783fc0f13b02ad50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97830594346469,2024-06-21 22,1,LOA +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.6437828776613,2024-06-21 22,1,BONFIRE +0x59803e5fe213d4b22fb9b061c4c89e716a1ca760,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.05684644749154,2024-06-21 22,1,$OPHX +0x529c79f6918665ebe250f32eeeaa1d410a0798c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.40890455999408,2024-06-21 22,1,HGPT +0x4db2495afad4c0e481ffc40fdaf66e13a786b619,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47510547167733,2024-06-21 22,1,ARIX +0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.1830803810393,2024-06-21 22,1,TRND +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.89436057599531,2024-06-21 22,-1,ETH +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.99357307452273,2024-06-21 22,-1,USDC +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-4.77672047801e-05,2024-06-21 22,1,SHIB +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-8.1772996828e-05,2024-06-21 22,1,CEL +0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.38518225989109,2024-06-21 22,-1,THX +0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),16.8000001008,2024-06-21 22,1,WBTC +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,bsc,41,KOL,KOL Nagative,-3,2024-06-21 22,-1,WWY +0x66e535e8d2ebf13f49f3d49e5c50395a97c137b1,op,15,DEX (Buy or Sell),Dex Bought(OP),10.4984171310904,2024-06-21 22,1,MOLTEN +0x8ed97a637a790be1feff5e888d43629dc05408f6,eth,41,KOL,KOL Nagative,5,2024-06-21 22,-1,NPC +0x0000206329b97db379d5e1bf586bbdb969c63274,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.2994693545425,2024-06-21 22,-1,agUSD +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2219702119571,2024-06-21 22,1,GUSD +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0x85f138bfee4ef8e540890cfb48f620571d67eda3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.78570205941808,2024-06-21 22,1,WAVAX +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,41,KOL,KOL Nagative,5,2024-06-21 22,-1,SHIB +0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,41,KOL,KOL Positive,3,2024-06-21 22,1,INJ +0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,41,KOL,KOL Nagative,5,2024-06-21 22,-1,NPC +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,15,DEX (Buy or Sell),Dex Bought(ETH),173.877633797659,2024-06-21 22,1,FDUSD +0x5e3346444010135322268a4630d2ed5f8d09446c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.5023636363636,2024-06-21 22,-1,LOC +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18349333586175,2024-06-21 22,1,PEPE +0xf5b339d3912d5c72e16440b63a9c1df6024de93c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.8818722376405,2024-06-21 22,-1,BabyGrok +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.53310015180296,2024-06-21 22,1,bXEN +0x0b15ddf19d47e6a86a56148fb4afffc6929bcb89,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.59237017918076,2024-06-21 22,1,IDIA +0xd16cb89f621820bc19dae1c29c9db6d22813b01d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66778035521697,2024-06-21 22,1,CBE +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001025604627386,2024-06-21 22,1,RACA +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.50793354849561,2024-06-21 22,-1,eUSD +0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-4.081e-05,2024-06-21 22,1,CYBER +0x329c6e459ffa7475718838145e5e85802db2a303,eth,15,DEX (Buy or Sell),Dex Bought(ETH),118.838508386728,2024-06-21 22,1,eMAID +0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7096446872475,2024-06-21 22,1,RDNT +0x8cf8238abf7b933bf8bb5ea2c7e4be101c11de2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3252987913025,2024-06-21 22,1,XPNET +0x3963a400b42377376d6c3d92ddf2d6288d8ee0d6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1477.0873390804,2024-06-21 22,1,EQ9 +0x24dcd565ba10c64daf1e9faedb0f09a9053c6d07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.4808088918588,2024-06-21 22,-1,BLU +0xb2ea51baa12c461327d12a2069d47b30e680b69d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.9020745483477,2024-06-21 22,1,SMCW +0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,41,KOL,KOL Positive,3,2024-06-21 22,1,INJ +0xb1d40b17d12375dec4c14cc273a461ca74a60c07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.5487451832406,2024-06-21 22,1,ONNO +0x9d6db6382444b70a51307a4291188f60d4eef205,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.0580670452997,2024-06-21 22,1,BabyPepe +0xc03b43d492d904406db2d7d57e67c7e8234ba752,op,16,DEX (Buy or Sell),Dex Sold(OP),8.38498303606075,2024-06-21 22,-1,wUSDR +0xa67e9f021b9d208f7e3365b2a155e3c55b27de71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95109411120428,2024-06-21 22,-1,KLEE +0x865377367054516e17014ccded1e7d814edc9ce4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),114.053975211649,2024-06-21 22,-1,DOLA +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.87006733601498,2024-06-21 22,-1,NORMILIO +0x0c10bf8fcb7bf5412187a595ab97a3609160b5c6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),105.219627551863,2024-06-21 22,-1,USDD +0x6ec07dbd9311975b8002079d70c6f6d9e3e1ee5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44970313485579,2024-06-21 22,-1,BabyTroll +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48216438150526,2024-06-21 22,1,OVR +0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5148161479786,2024-06-21 22,-1,MGOD +0x6968676661ac9851c38907bdfcc22d5dd77b564d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.7962820094617,2024-06-21 22,1,BOYSCLUB +0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68,eth,15,DEX (Buy or Sell),Dex Bought(ETH),340.110694483799,2024-06-21 22,1,INV +0xb012be90957d70d9a070918027655f998c123a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.043937946824,2024-06-21 22,1,HMX +0x3fd8f39a962efda04956981c31ab89fab5fb8bc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6755780196397,2024-06-21 22,1,RTH +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.88048930712785,2024-06-21 22,1,USDT +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),16.1875000404687,2024-06-21 22,-1,WBTC +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.214630355163,2024-06-21 22,-1,GNT +0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59300162615777,2024-06-21 22,1,FINE +0x1f6c1516bdeba1a01643b792eb12d68cec8658ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.1769138052319,2024-06-21 22,1,SHACK +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23473199656707,2024-06-21 22,-1,GHO +0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.20779533149488,2024-06-21 22,1,ZEFI +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.38976288675,2024-06-21 22,1,CRE +0xba5ede8d98ab88cea9f0d69918dde28dc23c2553,base,6,Smart Money Moves,Smart Money Sold(BASE),155033.733791016,2024-06-21 22,-1,NORMUS +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92547303158843,2024-06-21 22,1,LFT +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.6363248533633,2024-06-21 22,-1,VITRA +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.1223160389748,2024-06-21 22,1,SRM +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.7563384611454,2024-06-21 22,1,BEEP +0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.5930401873566,2024-06-21 22,1,MAGIC +0x3b56a704c01d650147ade2b8cee594066b3f9421,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.42142323210657,2024-06-21 22,1,FYN +0x7e8db69dcff9209e486a100e611b0af300c3374e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5698.26492517737,2024-06-21 22,-1,TRDC +0x50da645f148798f68ef2d7db7c1cb22a6819bb2c,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.16360803174306,2024-06-21 22,-1,SPX +0x9200ce9cc03307e0d3a8da80dd0d416aea3e7a8b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94480068252354,2024-06-21 22,1,BMX +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7819906711463,2024-06-21 22,1,AUTO +0xce1b3e5087e8215876af976032382dd338cf8401,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.7535986446294,2024-06-21 22,-1,THOREUM +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-2.9827890563771e-05,2024-06-21 22,1,TUSD +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.68450085722053,2024-06-21 22,-1,ARB +0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),18.2318657459563,2024-06-21 22,1,DYDX +0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.20380807275867,2024-06-21 22,-1,SSGTx +0x23d29d30e35c5e8d321e1dc9a8a61bfd846d4c5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.12432723843558,2024-06-21 22,1,HEX +0x1796ae0b0fa4862485106a0de9b654efe301d0b2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),153.573272695991,2024-06-21 22,1,PMON +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001025604627386,2024-06-21 22,1,RACA +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00108357,2024-06-21 22,1,MTL +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.6546134770261,2024-06-21 22,-1,FEVR +0x7849ed1447250d0b896f89b58f3075b127ca29b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10154039207818,2024-06-21 22,-1,TKP +0xf4d48ce3ee1ac3651998971541badbb9a14d7234,arb,C-8,Funding Rate,Positive Funding Rate,-0.000166,2024-06-21 22,1,CREAM +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.39526992334956,2024-06-21 22,-1,TAROT +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 22,1,MKR.e +0x96f6ef951840721adbf46ac996b59e0235cb985c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8945618092758,2024-06-21 22,1,USDY +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.34702819963841,2024-06-21 22,1,XAI +0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90256647140623,2024-06-21 22,1,RABBIT +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 22,1,MKR +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),3.73205524924379,2024-06-21 22,1,USDC +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,41,KOL,KOL Nagative,5,2024-06-21 22,-1,SHIB +0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,41,KOL,KOL Positive,3,2024-06-21 22,1,TONCOIN +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),27065.8907106454,2024-06-21 22,-1,LINK +0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53588819179881,2024-06-21 22,1, +0x514910771af9ca656af840dff83e8264ecf986ca,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 22,-1,LINK +0x767b28a30e3a15dcece7bff7a020adfde9d19cf8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),219727.832505021,2024-06-21 22,1, +0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),227.182201702463,2024-06-21 22,-1,USDT +0x4abb9cc67bd3da9eb966d1159a71a0e68bd15432,eth,15,DEX (Buy or Sell),Dex Bought(ETH),431.110803840497,2024-06-21 22,1,KEL +0x27ae27110350b98d564b9a3eed31baebc82d878d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34301525925788,2024-06-21 22,1,CUMMIES +0xb766039cc6db368759c1e56b79affe831d0cc507,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.09169720244543,2024-06-21 22,-1,RPL +0x6806411765af15bddd26f8f544a34cc40cb9838b,op,16,DEX (Buy or Sell),Dex Sold(OP),9.65024162460091,2024-06-21 22,-1,frxETH +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.2169045439097,2024-06-21 22,1,ONI +0x227c7df69d3ed1ae7574a1a7685fded90292eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12787353213617,2024-06-21 22,-1,MILADY +0x6fba952443be1de22232c824eb8d976b426b3c38,eth,5,Smart Money Moves,Smart Money Bought(ETH),5.62707335592581,2024-06-21 22,1,KOCHI +0x3d806324b6df5af3c1a81acba14a8a62fe6d643f,eth,41,KOL,KOL Nagative,-2,2024-06-21 22,-1,SOLANA +0x1abaea1f7c830bd89acc67ec4af516284b1bc33c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.1173164653557,2024-06-21 22,1,EUROC +0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),3.72769186961269,2024-06-21 22,1,SONNE +0x14ee333538b4621a600f011e508d783ea200d60e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.88790446066379,2024-06-21 22,1,AVO +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 22,-1,USDC +0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),525.887150448293,2024-06-21 22,1,POPCAT +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.57440991132054,2024-06-21 22,-1,bwJUP +0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),137.335573910332,2024-06-21 22,1,BP +0xc6c58f600917de512cd02d2b6ed595ab54b4c30f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.68266007853489,2024-06-21 22,-1,DOGEVERSE +0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21425864814366,2024-06-21 22,-1,MIM +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.94187809427744,2024-06-21 22,-1,HMX +0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9835007960461,2024-06-21 22,-1,LNQ +0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10364163622107,2024-06-21 22,-1,CHAMP +0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-8,Funding Rate,Positive Funding Rate,-8.1772996828e-05,2024-06-21 22,1,CEL +0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.37637645752366,2024-06-21 22,1,DOLA +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001047451755659,2024-06-21 22,1,CVC +0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00375,2024-06-21 22,1,SNT +0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.71640481678234,2024-06-21 22,1,MOVE +0x7af173f350d916358af3e218bdf2178494beb748,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61911786597323,2024-06-21 22,-1,TRADE +0x6d58c0202fb1053f63523ebe2b5521acdc465d32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43728235198244,2024-06-21 22,-1,babybtc +0x75d86078625d1e2f612de2627d34c7bc411c18b8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.41167017250942,2024-06-21 22,-1,AGII +0x1b8d516e2146d7a32aca0fcbf9482db85fd42c3a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.17247111937076,2024-06-21 22,-1,ASCN +0x6e8ce91124d57c37556672f8889cb89af52a6746,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.3170955884668,2024-06-21 22,-1,CBANK +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40245872807116,2024-06-21 22,-1,CEL +0xd3c325848d7c6e29b574cb0789998b2ff901f17e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.7137382683323,2024-06-21 22,1,1ART +0xbcb24afb019be7e93ea9c43b7e22bb55d5b7f45d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.76156145490639,2024-06-21 22,1,BSCS +0xae41b275aaaf484b541a5881a2dded9515184cca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.46666062516763,2024-06-21 22,1,CSWAP +0x7039cd6d7966672f194e8139074c3d5c4e6dcf65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1850083718389,2024-06-21 22,1,STRUMP +0x226bb599a12c826476e3a771454697ea52e9e220,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3873076474495,2024-06-21 22,1,PRO +0x93ca0d85837ff83158cd14d65b169cdb223b1921,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.93788922414514,2024-06-21 22,-1,ECLIP +0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.1389249773867,2024-06-21 22,-1,SUPER +0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3,avax,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.68575723912335,2024-06-21 22,-1,wBAN +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),323.791639396198,2024-06-21 22,-1,KUMA +0xa2f46fe221f34dac4cf078e6946a7cb4e373ad28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.35732170729657,2024-06-21 22,1,BAFI +0xeeee2a2e650697d2a8e8bc990c2f3d04203be06f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04925557984835,2024-06-21 22,-1,FP +0x6a3e7c3c6ef65ee26975b12293ca1aad7e1daed2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),80.4716130146783,2024-06-21 22,1,ALPHA +0x0203d275d2a65030889af45ed91d472be3948b92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7431575529282,2024-06-21 22,1,FURY +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.62849729518018,2024-06-21 22,1,SFUND +0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6506756430064,2024-06-21 22,1,CC +0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.23690102742799,2024-06-21 22,1,pogai +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-2.9827890563771e-05,2024-06-21 22,1,TUSD +0xf94b5c5651c888d928439ab6514b93944eee6f48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.38607805032774,2024-06-21 22,-1,YLD +0xe4fae3faa8300810c835970b9187c268f55d998f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.71966872100547,2024-06-21 22,-1,CATE +0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.859676183262,2024-06-21 22,-1,ZCR +0xa719b8ab7ea7af0ddb4358719a34631bb79d15dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.4180478283484,2024-06-21 22,-1,FRM +0xeac7250cf7ef47abdccb26df77b81bdac3da4cfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.22494397520115,2024-06-21 22,-1,NEVER +0xd9016a907dc0ecfa3ca425ab20b6b785b42f2373,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33507333023601,2024-06-21 22,-1,GMEE +0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.1143280854231,2024-06-21 22,1,MOR +0x44aad22afbb2606d7828ca1f8f9e5af00e779ae1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.9137829757271,2024-06-21 22,1,Simpson +0x43c73b90e0c2a355784dcf0da12f477729b31e77,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.01766864788876,2024-06-21 22,1,SOIL +0xabcad2648fd27538e44bbd91109835aadaf981bc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),73.874671672662,2024-06-21 22,1,MEMEMINT +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38771184948202,2024-06-21 22,1,GAME +0x80262f604acac839724f66846f290a2cc8b48662,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1833.05039493859,2024-06-21 22,1,ARI10 +0xde619a9e0eeeaa9f8cd39522ed788234837f3b26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42185848200407,2024-06-21 22,1,HVI +0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.51017344144933,2024-06-21 22,1,NEXO +0xd29da236dd4aac627346e1bba06a619e8c22d7c5,eth,5,Smart Money Moves,Smart Money Bought(ETH),8.30483776906788,2024-06-21 22,1,MAGA +0x423071774c43c0aaf4210b439e7cda8c797e2f26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92655373395105,2024-06-21 22,1,GALAXIS +0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.038949231798,2024-06-21 22,1,ICE +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4701443032659,2024-06-21 22,1,AAVE +0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.67402527903984,2024-06-21 22,1,BELT +0x8e4d27d772099e18900caf5dcc36cb612dcee886,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15534373804027,2024-06-21 22,1,ARCX +0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4037367841913,2024-06-21 22,1,HyPC +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004807,2024-06-21 22,1,AGI +0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00011749,2024-06-21 22,1,AXS +0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.16301349785173,2024-06-21 22,-1,WAR +0xf857c938829c2a53557fb3fbb1c85d10a5227e03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.66133678879643,2024-06-21 22,1,ECL +0x23ccf3c12a7eff7fe09fa52c716ea9f200b87363,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1477446199081.63,2024-06-21 22,1,MEVRV2 +0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56500864404481,2024-06-21 22,1,TRIVIA +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 22,1,TRY +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.604683829769,2024-06-21 22,-1,PRISMA +0x65c936f008bc34fe819bce9fa5afd9dc2d49977f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.94230050060955,2024-06-21 22,-1,Y2K +0x50bce64397c75488465253c0a034b8097fea6578,op,16,DEX (Buy or Sell),Dex Sold(OP),4.60743183667802,2024-06-21 22,-1,HAN +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.6955753247487,2024-06-21 22,1,GONE +0xd1917629b3e6a72e6772aab5dbe58eb7fa3c2f33,base,15,DEX (Buy or Sell),Dex Bought(BASE),25.8714942976139,2024-06-21 22,1,SEXY +0xff931a7946d2fa11cf9123ef0dc6f6c7c6cb60c4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.160057999699,2024-06-21 22,1,BABY +0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.5539854431205,2024-06-21 22,1,OKG +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.44076373609246,2024-06-21 22,-1,sUSD +0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.5517524280204,2024-06-21 22,1,PERC +0x25a528af62e56512a19ce8c3cab427807c28cc19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.74891287742146,2024-06-21 22,-1,FORM +0x4d61577d8fd2208a0afb814ea089fdeae19ed202,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.6888679102826,2024-06-21 22,-1,VFOX +0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.04855933490018,2024-06-21 22,1,Mog +0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.66213851519244,2024-06-21 22,1,LSHARE +0xa1f410f13b6007fca76833ee7eb58478d47bc5ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40022225136708,2024-06-21 22,-1,RJV +0x9a601c5bb360811d96a23689066af316a30c3027,op,16,DEX (Buy or Sell),Dex Sold(OP),3.41132211718201,2024-06-21 22,-1,PIKA +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 22,-1,ETH +0x623cd3a3edf080057892aaf8d773bbb7a5c9b6e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1998560698277,2024-06-21 22,1,SKYA +0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),87.8147377189435,2024-06-21 22,-1,BTU +0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.06127383771792,2024-06-21 22,-1,RWA +0x6c249b6f6492864d914361308601a7abb32e68f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.65268793881097,2024-06-21 22,-1,DUA +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,6,Smart Money Moves,Smart Money Sold(ARB),61.463414656633,2024-06-21 22,-1,aArbWETH +0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93992519472506,2024-06-21 22,1,AXL +0x277ae79c42c859ca858d5a92c22222c8b65c6d94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23729651938695,2024-06-21 22,1, +0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69109829723126,2024-06-21 22,1,TAOBOT +0x2ba592f78db6436527729929aaf6c908497cb200,eth,C-8,Funding Rate,Positive Funding Rate,-0.000166,2024-06-21 22,1,CREAM +0x246908bff0b1ba6ecadcf57fb94f6ae2fcd43a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.0183339404999,2024-06-21 22,-1,DIVI +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.35529928400238,2024-06-21 22,1,$ROAR +0xc01b1979e2244dc94e67891df0af4f7885e57fd4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.013372664611,2024-06-21 22,1,LAN +0x96add417293a49e80f024734e96cfd8b355bcc14,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6682025039175,2024-06-21 22,1,LILA +0x89ab32156e46f46d02ade3fecbe5fc4243b9aaed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),62.2015045013697,2024-06-21 22,1,PNT +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.460105412798,2024-06-21 22,1,TBCC +0xaa9826732f3a4973ff8b384b3f4e3c70c2984651,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.18253346632575,2024-06-21 22,1,XPRESS +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.9827890563771e-05,2024-06-21 22,1,TUSD +0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),261.383994926069,2024-06-21 22,1, +0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.65993168623581,2024-06-21 22,1,VLX +0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.9150075436166,2024-06-21 22,1,mETH +0x4b7c762af92dbd917d159eb282b85aa13e955739,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.78961237886403,2024-06-21 22,-1,POODL +0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.61321267265518,2024-06-21 22,-1,RJV +0xbfd291da8a403daaf7e5e9dc1ec0aceacd4848b9,op,16,DEX (Buy or Sell),Dex Sold(OP),74.9499858921229,2024-06-21 22,-1,USX +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.69320339295425,2024-06-21 22,-1,IQT +0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.61449313653186,2024-06-21 22,-1,STRNGR +0x6d3a160b86edcd46d8f9bba25c2f88cccade19fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2169.57318040557,2024-06-21 22,1,Fwc +0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 22,1,MKR +0x9a71012b13ca4d3d0cdc72a177df3ef03b0e76a3,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00043189,2024-06-21 22,1,BAL +0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.1071534962811,2024-06-21 22,1,HYVE +0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),22.2257252259798,2024-06-21 22,-1,Ring +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.7629962585286,2024-06-21 22,1,SHIBK +0xbd2949f67dcdc549c6ebe98696449fa79d988a9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.60320602994752,2024-06-21 22,1,MTRG +0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0307009942251,2024-06-21 22,-1,WSPP +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.90715689329564,2024-06-21 22,1,AI +0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7851894464165,2024-06-21 22,1,UMT +0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),3.27385240996059,2024-06-21 22,-1,WSDM +0x38d513ec43dda20f323f26c7bef74c5cf80b6477,base,5,Smart Money Moves,Smart Money Bought(BASE),17.4429915660846,2024-06-21 22,1,CARLO +0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1055101707698,2024-06-21 22,1,IMPT +0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.01713911067977,2024-06-21 22,1,USDe +0xb427e47e8fdd678278d2a91eeac014ffcddaf029,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58299024411679,2024-06-21 22,-1,AGATA +0xd517ce9206c09dfaa7e7f40f98e59f54fb10e09f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.90054011541083,2024-06-21 22,1,MMM +0x9e523234d36973f9e38642886197d023c88e307e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),141.270033590293,2024-06-21 22,-1,RING +0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.929138907864,2024-06-21 22,1,DAI +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.2720959740692,2024-06-21 22,1,BVM +0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),711.321994324727,2024-06-21 22,-1,BOME 2.0 +0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43809668780869,2024-06-21 22,-1,SPIN +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00011749,2024-06-21 22,1,AXS +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011749,2024-06-21 22,1,AXS +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-4.77672047801e-05,2024-06-21 22,1,SHIB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 22,1,TRY +0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.6667879037537,2024-06-21 22,1,BABYPEPE +0x9ab70e92319f0b9127df78868fd3655fb9f1e322,eth,41,KOL,KOL Nagative,-3,2024-06-21 22,-1,WWY +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2651199678135,2024-06-21 22,1,BMON +0x6a0b66710567b6beb81a71f7e9466450a91a384b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),81.7341827399822,2024-06-21 22,-1, +0x082646b22a3960da69ef7a778c16dd6fb85dd999,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00908885157618,2024-06-21 22,-1, +0x0ccd575bf9378c06f6dca82f8122f570769f00c2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.85464252165893,2024-06-21 22,1, +0xfdfc1ab8bf1e2d6920caf405aa488987a077fc4b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22479212050616,2024-06-21 22,1, +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.3112371134769,2024-06-21 22,-1, +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),65.2622560316016,2024-06-21 22,1,Coval +0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.43904283765874,2024-06-21 22,-1,USDC +0x0c37bcf456bc661c14d596683325623076d7e283,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.08277860804606,2024-06-21 22,1, +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.860293888098,2024-06-21 22,1,WTK +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53456582332143,2024-06-21 22,-1,BabyShibaInu +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42366376382964,2024-06-21 22,-1,HERO +0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01808099874442,2024-06-21 22,-1,CCAKE +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48080999207458,2024-06-21 22,1,NFT +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85318388749487,2024-06-21 22,1,BAKE +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87878857283058,2024-06-21 22,1,SFL +0xe0339c80ffde91f3e20494df88d4206d86024cdf,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.78705200811114,2024-06-21 22,-1,ELON +0x33679898ceb9dc930024de84e7339d403191d8f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.64556033946005,2024-06-21 22,1,Alita +0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.29351045621304,2024-06-21 22,-1,SHEPE +0x777994409c6b7e2393f6098a33a9cd8b7e9d0d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.87139447385861,2024-06-21 22,1,TOTEM +0x48c87cdacb6bb6bf6e5cd85d8ee5c847084c7410,eth,16,DEX (Buy or Sell),Dex Sold(ETH),65.2418773229702,2024-06-21 22,-1,HAMS +0x6cb8065f96d63630425fd95a408a0d6cd697c662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.03058591588267,2024-06-21 22,-1,EMBR +0x19cd9b8e42d4ef62c3ea124110d5cfd283ceac43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.44764546527119,2024-06-21 22,-1,IBAT +0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8175138033097,2024-06-21 22,-1,NIX +0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.57282813938395e+17,2024-06-21 22,1,FANX +0xf2c96e402c9199682d5ded26d3771c6b192c01af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.99574611992715,2024-06-21 22,1,SCLP +0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00128089,2024-06-21 22,1,VGX +0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.76494698216779,2024-06-21 22,1,XPR +0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.48934232354799,2024-06-21 22,1,DOGE2.0 +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004122136977551,2024-06-21 22,1,KISHU +0x9afc975edb8a0b57f066e8e0a72a5e2adbdcb605,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7517531817222,2024-06-21 22,1, +0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,41,KOL,KOL Nagative,-2,2024-06-21 22,-1,RNDR +0xe8670901e86818745b28c8b30b17986958fce8cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8169884970582,2024-06-21 22,1,XCT +0x9e6be44cc1236eef7e1f197418592d363bedcd5a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.50819030151052,2024-06-21 22,-1, +0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6435007390251,2024-06-21 22,1,CAT +0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59183085076113,2024-06-21 22,1,NPXS +0x1416946162b1c2c871a73b07e932d2fb6c932069,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59685338662519,2024-06-21 22,-1,NRG +0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62617385120198,2024-06-21 22,1,BOYSCLUB +0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,41,KOL,KOL Nagative,-3,2024-06-21 22,-1,JASMY +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.662309929812,2024-06-21 22,1,EMRLD +0x9906dbded3dbf64a1f69b6e89a5c9f2e94d12a79,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),177.752340140039,2024-06-21 22,1, +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.05942968911115,2024-06-21 22,-1,MPT +0xfbc4f3f645c4003a2e4f4e9b51077d2daa9a9341,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44959177734363,2024-06-21 22,-1, +0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11558513927927,2024-06-21 22,1,GALA +0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.47690058087559,2024-06-21 22,-1,STC +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.0994543833429,2024-06-21 22,1,TOMI +0x814e0908b12a99fecf5bc101bb5d0b8b5cdf7d26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.949315840834,2024-06-21 22,1,MDT +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,C-8,Funding Rate,Positive Funding Rate,-4.712e-05,2024-06-21 22,1,UNI +0x2fb3842189fc7a699d047d9e647474f27779331d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25434818158946,2024-06-21 22,1,PEPE +0x1a7e4e63778b4f12a199c062f3efdd288afcbce8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.917391625674,2024-06-21 22,1,agEUR +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81002315792262,2024-06-21 22,1,AI +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.93340534201202,2024-06-21 22,1,PIT +0x2297aebd383787a160dd0d9f71508148769342e3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.10034716952611,2024-06-21 22,1,BTC.b +0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.61368551698741,2024-06-21 22,-1,ARB +0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.29171550826905,2024-06-21 22,-1,TUSD +0xd3fdcb837dafdb7c9c3ebd48fe22a53f6dd3d7d7,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.74487303731637,2024-06-21 22,1,QI +0x72eb7ca07399ec402c5b7aa6a65752b6a1dc0c27,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9329262103014,2024-06-21 22,-1,ASTRO +0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0886172506335,2024-06-21 22,1,GFOX +0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07429754241693,2024-06-21 22,1,ELDG 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22,-1,USDV +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.75720062319833,2024-06-21 22,1,EOTH +0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02185337745037,2024-06-21 22,-1,KRW +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 22,-1,USDT +0xc9ad37e9baf41377540df5a77831db98c1915128,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.96682322230566,2024-06-21 23,1,GINUX +0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.92274075386068,2024-06-21 23,1,SONNE +0x695d38eb4e57e0f137e36df7c1f0f2635981246b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.53539338472658,2024-06-21 23,-1,MEMEAI +0x92ed61fb8955cc4e392781cb8b7cd04aadc43d0c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),112.69347877203,2024-06-21 23,1,OGGY +0xa67e9f021b9d208f7e3365b2a155e3c55b27de71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85844689520421,2024-06-21 23,-1,KLEE +0x51f6ee60108cbcb3b613093bd3f224cb49aa1610,arb,16,DEX (Buy or Sell),Dex Sold(ARB),31.0604729643442,2024-06-21 23,-1,BRI +0x040d1edc9569d4bab2d15287dc5a4f10f56a56b8,arb,C-8,Funding Rate,Positive Funding Rate,-0.00038723,2024-06-21 23,1,BAL +0xf4c83080e80ae530d6f8180572cbbf1ac9d5d435,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.81614781696048,2024-06-21 23,-1,BLANK +0x68784ffaa6ff05e3e04575df77960dc1d9f42b4a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3172193765412,2024-06-21 23,1,ABR +0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-9.57070727475e-06,2024-06-21 23,1,TUSD +0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.00060647658138,2024-06-21 23,-1,TAROT +0x433f62964edd67d7349088fe44544f822f863a6c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7371086711782,2024-06-21 23,-1,MOGE +0xdc8c8221b8e27dfda87a6d56dc5899a65087b6f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3729586228338,2024-06-21 23,1,FLOKITA +0x6ccb663dad597058da28b58974e8bdb81323dd09,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.433266106234,2024-06-21 23,-1,BLOC +0x9fdfb933ee990955d3219d4f892fd1f786b47c9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3427742856673,2024-06-21 23,1,MK +0xf5b339d3912d5c72e16440b63a9c1df6024de93c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.2812724814077,2024-06-21 23,-1,BabyGrok +0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),2.82416458688025,2024-06-21 23,1,FDUSD +0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.52013481761724,2024-06-21 23,1,LDO +0x7e35d0e9180bf3a1fc47b0d110be7a21a10b41fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.48228729715326,2024-06-21 23,1,OVR +0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.92976794280942,2024-06-21 23,1,REFI +0x3c720206bfacb2d16fa3ac0ed87d2048dbc401fc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.16463089182836,2024-06-21 23,-1,UCO +0x6af53c6ec427525f7240e211941223288a0e7c66,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.75642183629921,2024-06-21 23,1,WARPED +0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00055608,2024-06-21 23,1,AGI +0xf251d850898758775958691df66895d0b5f837ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.8922034393794,2024-06-21 23,-1,SAP +0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.55792046325035,2024-06-21 23,-1,GROK +0x9d14bce1daddf408d77295bb1be9b343814f44de,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.67695730973924,2024-06-21 23,1,KOI +0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5076133909546,2024-06-21 23,1,CAPO +0xd8695414822e25ab796c1d360914ddf510a01138,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1891558805903,2024-06-21 23,1,KAI +0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.0008586413605,2024-06-21 23,1,RYIU +0xf17e65822b568b3903685a7c9f496cf7656cc6c2,eth,C-8,Funding Rate,Positive Funding Rate,-0.00045781,2024-06-21 23,1,BICO +0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,C-8,Funding Rate,Positive Funding Rate,-7.474e-05,2024-06-21 23,1,UNI +0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.44852607863212,2024-06-21 23,-1,eUSD +0x88c949b4eb85a90071f2c0bef861bddee1a7479d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),31.4218276717917,2024-06-21 23,-1,mSHEESHA +0xad29abb318791d579433d831ed122afeaf29dcfe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10206594798855,2024-06-21 23,1,FTM +0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-3.27629240631e-05,2024-06-21 23,1,LOOKS +0x34635280737b5bfe6c7dc2fc3065d60d66e78185,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.19702143551991,2024-06-21 23,-1,cvxPrisma +0xbf8bab33600d5bca18e4464e34c2a8d532031f5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.9982273855228,2024-06-21 23,-1,OZONE +0x88128fd4b259552a9a1d457f435a6527aab72d42,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001,2024-06-21 23,1,MKR.e +0xe6d6928e5ce18aa1a6b3653993678f291cbe2b0a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.5802203875674,2024-06-21 23,-1,PLUP +0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),12.7946350466989,2024-06-21 23,-1,JEFE +0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.214598224093,2024-06-21 23,-1,GNT +0x4a8049c015ae1c6665fc9e49f053458ae3a102d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5685252700647,2024-06-21 23,-1,BabyRWA +0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87294796882523,2024-06-21 23,-1,MEMEME +0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.6069412933857,2024-06-21 23,-1,PYUSD +0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6772488972912,2024-06-21 23,1,EMAGIC +0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55287428784314,2024-06-21 23,-1,ORN +0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),104.055223598981,2024-06-21 23,-1,HYGT +0x3e156234501c41a041a178ff547e295609c4769a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.67781620775893,2024-06-21 23,1,TCARD +0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.51987143816076,2024-06-21 23,1,VKA +0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81622555961591,2024-06-21 23,-1,WIRTUAL +0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.03915506342106,2024-06-21 23,1,TEL +0x1599fe55cda767b1f631ee7d414b41f5d6de393d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.6856584217932,2024-06-21 23,1,MILK +0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80856948536414,2024-06-21 23,-1,LOOP +0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.83268515605446,2024-06-21 23,-1,REALM +0x85f138bfee4ef8e540890cfb48f620571d67eda3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.24246275085502,2024-06-21 23,1,WAVAX +0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5709742165577,2024-06-21 23,1,GUSD +0x4208aa4d7a9a10f4f8bb7f6400c1b2161d946969,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49137863620445,2024-06-21 23,-1,똥코인 +0x66dc5a08091d1968e08c16aa5b27bac8398b02be,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001245707558394,2024-06-21 23,1,CVC +0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.50368271024996,2024-06-21 23,1,USDC +0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.15549570283254,2024-06-21 23,-1,CONE +0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.9436960108829,2024-06-21 23,-1,stETH +0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83639211338968,2024-06-21 23,1,SAFE +0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93936146104985,2024-06-21 23,-1,SAIL +0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,6,Smart Money Moves,Smart Money Sold(ARB),14.8750000371875,2024-06-21 23,-1,WBTC +0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.86210285072942,2024-06-21 23,-1,USDC +0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.3239471548391,2024-06-21 23,1,DMT +0xda8263d8ce3f726233f8b5585bcb86a3120a58b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02170768414283,2024-06-21 23,-1,DOGC +0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.9934748961458,2024-06-21 23,1,NEX +0xfcb54da3f4193435184f3f647467e12b50754575,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.5145335625504,2024-06-21 23,1,SML +0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),323.388382326816,2024-06-21 23,-1,KUMA +0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,16,DEX (Buy or Sell),Dex Sold(OP),3.97920130364574,2024-06-21 23,-1,sUSD +0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27996387574642,2024-06-21 23,-1,IQT +0x543c7ebb52d56985f63f246a5b3558aff79037d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.1683609079044,2024-06-21 23,1,SDT +0x2d35c695be9080d27ef5c6efe80beefcfaab8573,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.25578518677047,2024-06-21 23,1,EOTH +0x23d29d30e35c5e8d321e1dc9a8a61bfd846d4c5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.3538508971382,2024-06-21 23,1,HEX +0xf614ba680d68f310a84a82975a609079ca629d1a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.578937464762,2024-06-21 23,-1,SBC 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+0xf16e81dce15b08f326220742020379b855b87df9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1906722599014,2024-06-21 23,1,ICE +0xcd7492db29e2ab436e819b249452ee1bbdf52214,eth,15,DEX (Buy or Sell),Dex Bought(ETH),668.365032316228,2024-06-21 23,1,SMI +0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22570443815324,2024-06-21 23,1,bXEN +0xd06716e1ff2e492cc5034c2e81805562dd3b45fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1956331413635,2024-06-21 23,1,MGP +0x314bc6c98a28bd0580651233c351f2994cc12645,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.6594594180276,2024-06-21 23,1,SHIBK +0xb427e47e8fdd678278d2a91eeac014ffcddaf029,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8763046431181,2024-06-21 23,-1,AGATA +0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07565448858888,2024-06-21 23,1,GMT +0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.91124002009105,2024-06-21 23,-1,FACTR 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2024.||https://br.cointelegraph.com/news/binance-and-cbf-launch-nft-that-gives-access-to-all-brasileirao-betano-2024-matches,2024-06-21 23,1,NFT +0x4158734d47fc9692176b5085e0f52ee0da5d47f1,base,C-8,Funding Rate,Positive Funding Rate,-0.00038723,2024-06-21 23,1,BAL +0xfe3e6a25e6b192a42a44ecddcd13796471735acf,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011199,2024-06-21 23,1,REEF +0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-9.342e-05,2024-06-21 23,1,AXS +0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.72146400148e-05,2024-06-21 23,1,SHIB +0x000000000026839b3f4181f2cf69336af6153b99,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.28064370250951,2024-06-21 23,-1,GG +0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2317842536517,2024-06-21 23,1,FEG +0xebb1afb0a4ddc9b1f84d9aa72ff956cd1c1eb4be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5181321671832,2024-06-21 23,1,EMRLD 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update,Uniswap: How surging activity fails to boost UNI’s price and TVL.||https://ambcrypto.com/uniswap-how-surging-activity-fails-to-boost-unis-price-tvl/,2024-06-21 23,1,UNI.e +0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-7.96395329645e-05,2024-06-21 23,1,RACA +0xf433089366899d83a9f26a773d59ec7ecf30355e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00103163,2024-06-21 23,1,MTL +0xff970a61a04b1ca14834a43f5de4533ebddb5cc8,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.58233542551678,2024-06-21 23,-1,USDC +0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),4.57310035444149,2024-06-21 23,-1,USDT +0xa57ac35ce91ee92caefaa8dc04140c8e232c2e50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.87277883403369,2024-06-21 23,1,PIT +0xf2c96e402c9199682d5ded26d3771c6b192c01af,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.05537353223871,2024-06-21 23,1,SCLP +0x41ea5d41eeacc2d5c4072260945118a13bb7ebce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94347485277499,2024-06-21 23,1,CRE +0x6bfdb6f4e65ead27118592a41eb927cea6956198,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.11722771076542,2024-06-21 23,-1,FMC +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02338003114836,2024-06-21 23,1,KISHU +0x6bea7cfef803d1e3d5f7c0103f7ded065644e197,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.25508423557805,2024-06-21 23,1,GAMMA +0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.10176911128,2024-06-21 23,-1,ZCR +0x76fb31fb4af56892a25e32cfc43de717950c9278,op,16,DEX (Buy or Sell),Dex Sold(OP),3.8075787345641,2024-06-21 23,-1,AAVE +0xf21768ccbc73ea5b6fd3c687208a7c2def2d966e,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00011199,2024-06-21 23,1,REEF +0x8ebaf22b6f053dffeaf46f4dd9efa95d89ba8580,avax,C-8,Funding Rate,Positive Funding Rate,-7.474e-05,2024-06-21 23,1,UNI.e +0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.80262768953306,2024-06-21 23,1,MM +0x477bc8d23c634c154061869478bce96be6045d12,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.75542869082904,2024-06-21 23,1,SFUND +0x21ac3bb914f90a2bb1a16088e673a9fdda641434,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13656735.9353517,2024-06-21 23,1,VIA +0x59803e5fe213d4b22fb9b061c4c89e716a1ca760,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06308530213573,2024-06-21 23,1,$OPHX +0x529c79f6918665ebe250f32eeeaa1d410a0798c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6623779345584,2024-06-21 23,1,HGPT +0x25d887ce7a35172c62febfd67a1856f20faebb00,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.50939799305169,2024-06-21 23,1,PEPE +0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37500998584333,2024-06-21 23,-1,weETH +0xea89199344a492853502a7a699cc4230854451b8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.03763955745065,2024-06-21 23,1,ONI +0x1f3af095cda17d63cad238358837321e95fc5915,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0537360554459,2024-06-21 23,1,MINT +0x0400ff00ffd395ef93e701ae27087a7eeeb84f32,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3521495328021,2024-06-21 23,-1,ZB +0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.322303160432,2024-06-21 23,-1,OLE +0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-5.4e-05,2024-06-21 23,1,BONE +0x40d16fc0246ad3160ccc09b8d0d3a2cd28ae6c2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73373973441132,2024-06-21 23,-1,GHO +0xb624960aaad05d433075a5c9e760adec26036934,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.83920847713161,2024-06-21 23,-1,MONKE +0xc4bb2e24f4b6f762d31fc28eaac98882c32bc828,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.43803459089637,2024-06-21 23,1,BABYTRUMP +0x482df7483a52496f4c65ab499966dfcdf4ddfdbc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9357489174223,2024-06-21 23,1,LDY +0x777994409c6b7e2393f6098a33a9cd8b7e9d0d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.45088673512864,2024-06-21 23,1,TOTEM +0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.24679765832511,2024-06-21 23,1,USDC +0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000647412419828,2024-06-21 23,1,WRON +0x17fd3caa66502c6f1cbd5600d8448f3af8f2aba1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.59487971823498,2024-06-21 23,1,SPY +0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.2727093172923,2024-06-21 23,-1,QUINT +0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.03951668456428,2024-06-21 23,1,SFL +0xa64dfe8d86963151e6496bee513e366f6e42ed79,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.7483681235758,2024-06-21 23,-1,GOKU +0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.58691667747818,2024-06-21 23,1,UPO +0x6ff2241756549b5816a177659e766eaf14b34429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36837431250843,2024-06-21 23,-1,AQTIS +0x4f604735c1cf31399c6e711d5962b2b3e0225ad3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.7816786182796,2024-06-21 23,-1,USDGLO +0xf3be1a4a47576208c1592cc027087ce154b00672,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2642970922002.86,2024-06-21 23,1,XIL +0x201eba5cc46d216ce6dc03f6a759e8e766e956ae,mnt,21,Whale Token Transfer,Position Change Times,2,2024-06-21 23,-1,USDT +0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2111996206262,2024-06-21 23,1,PROMPTIDE +0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),3.84965486815124,2024-06-21 23,-1,ETH +0x3051cfb958dcd408fba70256073adba943fdf552,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),187457264006501,2024-06-21 23,-1,FOC +0xc632f90affec7121120275610bf17df9963f181c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3751021654974,2024-06-21 23,-1,DEBT +0xcb8d1260f9c92a3a545d409466280ffdd7af7042,eth,N-13,Project News,Project News: Airdrop,Binance and CBF will give away NFTs for free that provide access to all matches of the Brasileirão Betano 2024.||https://br.cointelegraph.com/news/binance-and-cbf-launch-nft-that-gives-access-to-all-brasileirao-betano-2024-matches,2024-06-21 23,1,NFT +0x3636a7734b669ce352e97780df361ce1f809c58c,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.41079048528658,2024-06-21 23,-1,ROCKY +0xf203ca1769ca8e9e8fe1da9d147db68b6c919817,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.0852171663466,2024-06-21 23,1,WNCG +0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.59475996037027,2024-06-21 23,1,FUND +0x87d6f8edeccbcca766d2880d19b2c3777d322c22,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.81881207985826,2024-06-21 23,-1,MPT +0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.31188273658821,2024-06-21 23,1,MKR +0xaada04204e9e1099daf67cf3d5d137e84e41cf41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.1283100212588,2024-06-21 23,1,PEEPO +0x7d225c4cc612e61d26523b099b0718d03152edef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99250172127543,2024-06-21 23,1,FORK +0x6fd9d7ad17242c41f7131d257212c54a0e816691,op,N-10,Project News,Project News: Major update,Uniswap: How surging activity fails to boost UNI’s price and TVL.||https://ambcrypto.com/uniswap-how-surging-activity-fails-to-boost-unis-price-tvl/,2024-06-21 23,1,UNI +0x767fe9edc9e0df98e07454847909b5e959d7ca0e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.72867905783458,2024-06-21 23,1,ILV +0x4811d9a0b2655a5f317e466f2be0139ff949297b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.91701845783183,2024-06-21 23,1,KABOSU +0xa68ec98d7ca870cf1dd0b00ebbb7c4bf60a8e74d,arb,C-8,Funding Rate,Positive Funding Rate,-0.00045781,2024-06-21 23,1,BICO +0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014856,2024-06-21 23,1,BNT +0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-9.57070727475e-06,2024-06-21 23,1,TUSD +0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3,avax,C-8,Funding Rate,Positive Funding Rate,-0.00038723,2024-06-21 23,1,BAL +0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 23,1,TRY +0xa9f978c02915246e435c0bda9785aaaad3cc46d2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92547303158843,2024-06-21 23,1,LFT +0xfb6115445bff7b52feb98650c87f44907e58f802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.418627448233,2024-06-21 23,1,AAVE +0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.56984127152674,2024-06-21 23,-1,UNIX +0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7045795465143,2024-06-21 23,-1,ANCHOR +0x6ec90334d89dbdc89e08a133271be3d104128edb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.4736642956294,2024-06-21 23,1,WKC +0x8f006d1e1d9dc6c98996f50a4c810f17a47fbf19,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.6299953236926,2024-06-21 23,-1,NSFW +0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),588.805649916579,2024-06-21 23,-1,MYST +0x3d0643f53f9ff86f11f8bc6fee6e88ab7647f7cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.43495418411173,2024-06-21 23,1,DPLY +0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.7689021570446,2024-06-21 23,1,NEXO +0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57014186277266,2024-06-21 23,1,MUBI +0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.69594114614864,2024-06-21 23,-1,DOLZ +0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62483745774001,2024-06-21 23,1,TKO +0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.87047400496245,2024-06-21 23,-1,rETH +0x32eca61dc25d0742f238ce523e66b68867625dad,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.8710056040242,2024-06-21 23,-1,FAIR +0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0215493687889,2024-06-21 23,-1,THE +0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7560129456015,2024-06-21 23,-1,BOMEDOGE +0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.83173438769819,2024-06-21 23,-1,GRAIL +0xcde90558fc317c69580deeaf3efc509428df9080,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.66925712052857,2024-06-21 23,-1,NORMILIO +0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87903493236895,2024-06-21 23,-1,WRLD +0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000647412419828,2024-06-21 23,1,RON +0xaaee1a9723aadb7afa2810263653a34ba2c21c7a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52390972442358,2024-06-21 23,1,Mog +0xd015422879a1308ba557510345e944b912b9ab73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.91141348693594,2024-06-21 23,1,TRUMP +0xda47862a83dac0c112ba89c6abc2159b95afd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.4752667499005,2024-06-21 23,-1,PRISMA +0x162539172b53e9a93b7d98fb6c41682de558a320,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.4643840304962,2024-06-21 23,1,GONE +0x19848077f45356b21164c412eff3d3e4ff6ebc31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95560163566768,2024-06-21 23,1,SPIKE +0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-8,Funding Rate,Positive Funding Rate,-9.30215985482e-05,2024-06-21 23,1,CEL +0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001245707558394,2024-06-21 23,1,CVC +0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.72146400148e-05,2024-06-21 23,1,SHIB +0xa62894d5196bc44e4c3978400ad07e7b30352372,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6078128289344,2024-06-21 23,1,X +0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5020.22933162509,2024-06-21 23,1,DOGECEO +0xe5018913f2fdf33971864804ddb5fca25c539032,eth,15,DEX (Buy or Sell),Dex Bought(ETH),86.7806279868359,2024-06-21 23,1,OLM +0x6cb8065f96d63630425fd95a408a0d6cd697c662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.28176200127687,2024-06-21 23,-1,EMBR +0xb4357054c3da8d46ed642383f03139ac7f090343,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.79985317805937,2024-06-21 23,1,PORT3 +0x90e3414e00e231b962666bd94adb811d5bcd0c2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81355208613846,2024-06-21 23,1,PRX +0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.63924347750671,2024-06-21 23,1,RFD +0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.2283710765556,2024-06-21 23,1,USDC +0x0cf8e180350253271f4b917ccfb0accc4862f262,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.21806021730228,2024-06-21 23,-1, +0x989b8f0219eb7aa0bed22e24f053eb2b155f4394,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),48772843.4343494,2024-06-21 23,-1, +0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-9.342e-05,2024-06-21 23,1,AXS +0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92375615023009,2024-06-21 23,1,BULEI +0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86018058745984,2024-06-21 23,1,NFT +0x2ff0b946a6782190c4fe5d4971cfe79f0b6e4df2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.7534763704079,2024-06-21 23,1,MYST +0xe02df9e3e622debdd69fb838bb799e3f168902c5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90784694960981,2024-06-21 23,1,BAKE +0x875773784af8135ea0ef43b5a374aad105c5d39e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.0211871359002,2024-06-21 23,-1,IDLE +0x18dd5b087bca9920562aff7a0199b96b9230438b,base,15,DEX (Buy or Sell),Dex Bought(BASE),30.3814829541939,2024-06-21 23,1,PRO +0xaecf6d1aff214fef70042740054f0f6d0caa98ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.53456582359022,2024-06-21 23,-1,BabyShibaInu +0xe8176d414560cfe1bf82fd73b986823b89e4f545,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24938753310874,2024-06-21 23,-1,HERO +0x80f6bcedd3d4fa1035285affa30e38f464db3895,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.69481083505974,2024-06-21 23,-1,BET +0x7c8a1a80fdd00c9cccd6ebd573e9ecb49bfa2a59,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.53426196598729,2024-06-21 23,-1,AICODE +0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1868804850751,2024-06-21 23,1,WTK +0x8038b1f3eb4f70436569618530ac96b439d67bae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.74356640783673,2024-06-21 23,-1,MCT +0x2ba592f78db6436527729929aaf6c908497cb200,eth,C-8,Funding Rate,Positive Funding Rate,-7e-05,2024-06-21 23,1,CREAM +0xbf5140a22578168fd562dccf235e5d43a02ce9b1,bsc,C-8,Funding Rate,Positive Funding Rate,-7.474e-05,2024-06-21 23,1,UNI +0x14ee333538b4621a600f011e508d783ea200d60e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8760407808382,2024-06-21 23,1,AVO +0xb455d798e8b07dbbf9d4609f7b7bdc574463d0b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.2315507690411,2024-06-21 23,-1,SHIB +0x0231f91e02debd20345ae8ab7d71a41f8e140ce7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.47454056273025,2024-06-21 23,-1,bwJUP +0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.2953193275491,2024-06-21 23,1,XALPHA +0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.09328021323817,2024-06-21 23,-1,CHAMP +0x83d6c8c06ac276465e4c92e7ac8c23740f435140,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.00427617240017,2024-06-21 23,-1,HMX +0x514910771af9ca656af840dff83e8264ecf986ca,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11272.1084892683,2024-06-21 23,-1,LINK +0x42476f744292107e34519f9c357927074ea3f75d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001616,2024-06-21 23,1,LOOM +0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-7.96395329645e-05,2024-06-21 23,1,RACA +0x3c4b6e6e1ea3d4863700d7f76b36b7f3d3f13e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00081738,2024-06-21 23,1,VGX +0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004872185071599,2024-06-21 23,1,KISHU +0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 23,-1,USDT +0x4385328cc4d643ca98dfea734360c0f596c83449,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.5818250372921,2024-06-21 23,1,TOMI +0x6968676661ac9851c38907bdfcc22d5dd77b564d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24746693931952,2024-06-21 23,1,BOYSCLUB +0xca14007eff0db1f8135f4c25b34de49ab0d42766,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.94809802412701,2024-06-21 23,1,STRK +0x63290fc683d11ea077aba09596ff7387d49df912,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.6039016148175,2024-06-21 23,1,RAM +0x5e90253fbae4dab78aa351f4e6fed08a64ab5590,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7689326534377,2024-06-21 23,1,BONFIRE +0x95392f142af1c12f6e39897ff9b09c599666b50c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.32563919443142,2024-06-21 23,-1,BLOOD +0xe0339c80ffde91f3e20494df88d4206d86024cdf,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.59389044283727,2024-06-21 23,-1,ELON +0x5979d7b546e38e414f7e9822514be443a4800529,arb,16,DEX (Buy or Sell),Dex Sold(ARB),99.3107317563753,2024-06-21 23,-1,wstETH +0xb6ca7399b4f9ca56fc27cbff44f4d2e4eef1fc81,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.53124376969192,2024-06-21 23,-1,MUSE +0x74afe449d1beffc90456cfebd700ab391abd7daf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23884973998336,2024-06-21 23,-1,EG +0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1212292752779,2024-06-21 23,1,AI +0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.32797487097266,2024-06-21 23,1,TRDG +0x66109633715d2110dda791e64a7b2afadb517abb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38771184948202,2024-06-21 23,1,GAME +0x168e3b1746aa249a9b3603b70605924fe255ee1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0690567844123,2024-06-21 23,1,GMR +0x814e0908b12a99fecf5bc101bb5d0b8b5cdf7d26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9602918626943,2024-06-21 23,1,MDT +0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-9.57070727475e-06,2024-06-21 23,1,TUSD +0x3b604747ad1720c01ded0455728b62c0d2f100f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2064004956694,2024-06-21 23,1,WAGMIGAMES +0x420698ebc9b7c225731c02d887d0729057339d39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.4789645011222,2024-06-21 23,-1,CHUCK +0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.29995732191379,2024-06-21 23,-1,CODEX +0xef3daa5fda8ad7aabff4658f1f78061fd626b8f0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.60873619999675,2024-06-21 23,-1,MUZZ +0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.2716052850551,2024-06-21 23,1,GMEE +0x9a0df129e798438a8ad995368bd82baa7eee8913,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.33821556051593,2024-06-21 23,1,BEEP +0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.54732160102696,2024-06-21 23,1,BABYTRUMP +0xa1290d69c65a6fe4df752f95823fae25cb99e5a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.81434457853845,2024-06-21 23,1,rsETH +0xf857c938829c2a53557fb3fbb1c85d10a5227e03,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3697534770844,2024-06-21 23,1,ECL +0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.6588033159442,2024-06-21 23,1,SRM +0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7966657553967,2024-06-21 23,1,AUTO +0x740a5ac14d0096c81d331adc1611cf2fd28ae317,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4606673497873,2024-06-21 23,1,PLEB +0xa649325aa7c5093d12d6f98eb4378deae68ce23f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.60345552440716,2024-06-21 23,1,BNB +0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00102037,2024-06-21 23,1,TRY +0x8b227d72570d3ead66014bca8305cbef7f90d1ee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09328657378753,2024-06-21 23,-1,LIZA +0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.68634740552778,2024-06-21 23,-1,BSR +0xa9c41a46a6b3531d28d5c32f6633dd2ff05dfb90,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.52704104486728,2024-06-21 23,-1,WEX +0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.38658013136465,2024-06-21 23,1,Mog +0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.84515219811355,2024-06-21 23,-1,SPX +0x8bfca09e5877ea59f85883d13a6873334b937d41,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.48894182415611,2024-06-21 23,1,MADPEPE +0x9eeb6c5ff183e6001c65a12d70026b900ae76781,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86149559786518,2024-06-21 23,1,IRENA +0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),15.4070684269719,2024-06-21 23,1,TLX +0x47bead2563dcbf3bf2c9407fea4dc236faba485a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.4908454362558,2024-06-21 23,-1,SXP +0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.10784132538598,2024-06-21 23,1,FATCAT +0xf98dcd95217e15e05d8638da4c91125e59590b07,op,16,DEX (Buy or Sell),Dex Sold(OP),38.7833856616006,2024-06-21 23,-1,KROM +0xf2ae0038696774d65e67892c9d301c5f2cbbda58,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.6894323374015,2024-06-21 23,-1,CXO +0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-21 23,-1,USDC +0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-21 23,-1,aEthWETH +0x3b484b82567a09e2588a13d54d032153f0c0aee0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.92117551491354,2024-06-21 23,-1,SOS +0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.6213035613005,2024-06-21 23,-1,VITRA +0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.7398839609052,2024-06-21 23,-1,Pory +0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2875519199124,2024-06-21 23,-1,DOGA +0xd87996ff3d06858bfc20989aef50cc5fcd4d84ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28785631531049,2024-06-21 23,-1,GOLDEN +0x5f98805a4e8be255a32880fdec7f6728c6568ba0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),73.6728022486212,2024-06-21 23,1,LUSD +0x6d3b8c76c5396642960243febf736c6be8b60562,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.55249480082471,2024-06-21 23,1,SKOP +0xd0f4afa85a667d27837e9c07c81169869c16dd16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.409398524016,2024-06-21 23,1,bPRIVA +0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02303736864542,2024-06-21 23,1,EPS +0x67f3086f7823eaf35f5aaadfb2e9b9c5b09578cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9356183381985,2024-06-21 23,-1,INX +0xb33eaad8d922b1083446dc23f610c2567fb5180f,polygon,N-10,Project News,Project News: Major update,Uniswap: How surging activity fails to boost UNI’s price and TVL.||https://ambcrypto.com/uniswap-how-surging-activity-fails-to-boost-unis-price-tvl/,2024-06-21 23,1,UNI +0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.95998339434205,2024-06-21 23,1,DARE +0xfc98e825a2264d890f9a1e68ed50e1526abccacd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.6534334660858,2024-06-21 23,-1,MCO2 +0x08389495d7456e1951ddf7c3a1314a4bfb646d8b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.0350484018018,2024-06-21 23,1,CRPT +0xd7c8469c7ec40f853da5f651de81b45aed47e5ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.4184509302571,2024-06-21 23,-1,POT +0x586a7cfe21e55ec0e24f0bfb118f77fe4ca87bab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),194.984434107114,2024-06-21 23,1,CRYPTO +0x3d658390460295fb963f54dc0899cfb1c30776df,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),42.4141013973882,2024-06-21 23,1,Coval +0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.60028154239415,2024-06-21 23,1,ESHARE +0x5ff46696d6e4896137acb1628b06e28c10ee9634,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.9456264555926,2024-06-21 23,-1, +0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),6.23440822995371,2024-06-21 23,1,NEXT +0x0c37bcf456bc661c14d596683325623076d7e283,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.27263656662332,2024-06-21 23,1, +0xc55e93c62874d8100dbd2dfe307edc1036ad5434,op,15,DEX (Buy or Sell),Dex Bought(OP),7.22422550559929,2024-06-21 23,1,mooBIFI +0xa4335da338ec4c07c391fc1a9bf75f306adadc08,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),48.6889489410184,2024-06-21 23,1,eUSD +0x3ee4b152824b657644c7a9b50694787e80eb8f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),182.13781890703,2024-06-21 23,1,BAZED +0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.57704348807163,2024-06-21 23,-1, +0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.90297343212373,2024-06-21 23,1,AI +0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84692826420276,2024-06-21 23,1,BVM +0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42042747431102,2024-06-21 23,-1,ZENIQ +0x6c5ba91642f10282b576d91922ae6448c9d52f4e,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.1902565874508,2024-06-21 23,-1,PHA +0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01548659204148,2024-06-21 23,-1, +0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),6.2600874393285,2024-06-21 23,-1,TAROT +0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.5962158290591,2024-06-21 23,-1,RBIF +0x4c0f743928ca8fa7fb24ad89669c8a7838f34917,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22665059501046,2024-06-21 23,1,$STACK +0x9bd20ed5be5e1b50cdbb28270a2f0815d9d23af3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.5697651698884,2024-06-21 23,1, $SHARBI +0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.62759700279829,2024-06-21 23,1,$ROAR +0xba11d00c5f74255f56a5e366f4f77f5a186d7f55,eth,C-8,Funding Rate,Positive Funding Rate,-8.257e-05,2024-06-21 23,1,BAND +0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2677040956893,2024-06-21 23,1,BMON +0xf29480344d8e21efeab7fde39f8d8299056a7fea,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.595756044019,2024-06-21 23,1,TBCC +0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1615.15897285005,2024-06-21 23,1,VITA +0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-21 23,-1,ETH +0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.19988438437066,2024-06-21 23,1,SquidGrow +0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.36476834383821,2024-06-21 23,1,XAI +0xba100000625a3754423978a60c9317c58a424e3d,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038723,2024-06-21 23,1,BAL +0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41171106042984,2024-06-21 23,1,MOVE +0x842668e2b9a73240abf6532dedc89c9c3e050c98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),59.0449818300255,2024-06-21 23,-1,LIGHT +0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.65360248415684,2024-06-21 23,-1,FEVR