token_address,chain,event_id,event_type,event,event_detail,pt,base_score,symbol
0x9ee8c380e1926730ad89e91665ff27063b13c90a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02718125811554,2024-06-15 00,-1,CA
0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52742408958905,2024-06-15 00,1,$MANGA
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10579296914242,2024-06-15 00,-1,WASSIE
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.39079372737263,2024-06-15 00,-1,WSDM
0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.1831058876649,2024-06-15 00,1,WEB
0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3681601538548,2024-06-15 00,-1,TPAD
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13993715079493,2024-06-15 00,-1,ENTER
0xa5312c3e42a82d459162b2a3bd7ffc4f9099b911,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.7996243444338,2024-06-15 00,1,GALAXIS
0x6b82297c6f1f9c3b1f501450d2ee7c37667ab70d,base,1,Holders Change,Holders Increased,4.85046728971963,2024-06-15 00,1,GIF
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-15 00,-1,USDC
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 00,-1,WETH
0x7613c48e0cd50e42dd9bf0f6c235063145f6f8dc,eth,1,Holders Change,Holders Increased,0.208307111390812,2024-06-15 00,1,PIRATE
0x619c4bbbd65f836b78b36cbe781513861d57f39d,base,1,Holders Change,Holders Increased,0.103179927545955,2024-06-15 00,1,BWB
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.0888765933939,2024-06-15 00,-1,mETH
0xc9b6ef062fab19d3f1eabc36b1f2e852af1acd18,base,1,Holders Change,Holders Increased,0.110847018150389,2024-06-15 00,1,BALT
0x84f4f7cdb4574c9556a494dab18ffc1d1d22316c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18549228091985,2024-06-15 00,1,KINGSHIB
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.9492911850452,2024-06-15 00,1,miMATIC
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.6026891099547,2024-06-15 00,-1,DHN
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80661428640582,2024-06-15 00,-1,GYMNET
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71999588069423,2024-06-15 00,-1,HOGE
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.39512788619325,2024-06-15 00,-1,WXM
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43372044937846,2024-06-15 00,-1,AMPL
0x52419258e3fa44deac7e670eadd4c892b480a805,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.22915191031833,2024-06-15 00,-1,STARSHIP
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.91833400132148,2024-06-15 00,1,Wolf
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.88826506877475,2024-06-15 00,1,FOMO
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.15093408741871,2024-06-15 00,1,DEXED
0xc944e90c64b2c07662a292be6244bdf05cda44a7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.7654925164707,2024-06-15 00,1,GRT
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.4690119538608,2024-06-15 00,-1,RPL
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.4634383954978,2024-06-15 00,-1,DESU
0x12ef97ebe8a51bb7cff3e1799c8f7936db9d13d3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5888314199259,2024-06-15 00,-1,OKY
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-3.67e-05,2024-06-15 00,1,ARKM
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.6989560632084,2024-06-15 00,-1,TIFI
0x5979d7b546e38e414f7e9822514be443a4800529,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.62970074814509,2024-06-15 00,1,wstETH
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.57547505472062,2024-06-15 00,-1,MVL
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.7862024301358,2024-06-15 00,1,IQT
0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.21366494013277,2024-06-15 00,1,VDT
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62613704390092,2024-06-15 00,1,BAKED
0x6e88056e8376ae7709496ba64d37fa2f8015ce3e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.28775336644783,2024-06-15 00,1,DEXE
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),124.385433936895,2024-06-15 00,1,Kabosu
0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.69327162611377,2024-06-15 00,-1,ATK
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.99551180596562,2024-06-15 00,-1,MaticX
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.778280194109,2024-06-15 00,1,FIWA
0x5c46c55a699a6359e451b2c99344138420c87261,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 00,-1,iBG
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011860874024758,2024-06-15 00,1,RON
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-8.75723837646e-05,2024-06-15 00,1,VRA
0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),107.060571735722,2024-06-15 00,1,DIAMOND
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),42.205211748671,2024-06-15 00,-1,USDV
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.17986554230299,2024-06-15 00,-1,JUICE
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2030218035162,2024-06-15 00,-1,NOIA
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),50.0277258699828,2024-06-15 00,1,QUICK
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),49.8943554497574,2024-06-15 00,1,LCD
0x256d1fce1b1221e8398f65f9b36033ce50b2d497,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.36825530951484,2024-06-15 00,1,wALV
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96967414339809,2024-06-15 00,1,UBXS
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18337725726727,2024-06-15 00,-1,EVDC
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4835456321801,2024-06-15 00,-1,BabyGrok
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6503150995715,2024-06-15 00,1,WAAC
0x42069de48741db40aef864f8764432bbccbd0b69,base,1,Holders Change,Holders Increased,1.3174475065188,2024-06-15 00,1,BETS
0x0ec9f76202a7061eb9b3a7d6b59d36215a7e37da,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,BPT
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.18605382243,2024-06-15 00,1,INJ
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5631211662874,2024-06-15 00,1,IGU
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),200.6291995996,2024-06-15 00,1,wBaseDOGE
0x44709a920fccf795fbc57baa433cc3dd53c44dbe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13177087015954,2024-06-15 00,1,RADAR
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.14222164924344,2024-06-15 00,1,DMTR
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67781184674903,2024-06-15 00,-1,GAMI
0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30900.8658629589,2024-06-15 00,1,MND
0x4eae52907dba9c370e9ee99f0ce810602a4f2c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.2500487116563,2024-06-15 00,1,KaBoSu
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9900706252434,2024-06-15 00,1,SHI
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.1707900903548,2024-06-15 00,-1,ERN
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.2271173051392,2024-06-15 00,-1,SDT
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.61644222226153,2024-06-15 00,1,USDT
0x7d0c49057c09501595a8ce23b773bb36a40b521f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28574230264174,2024-06-15 00,-1,PREME
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.9430150502292,2024-06-15 00,-1,VITA
0xb8a87405d9a4f2f866319b77004e88dff66c0d92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08112527972708,2024-06-15 00,-1,SORA
0xd17479997f34dd9156deef8f95a52d81d265be9c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1437.93117458866,2024-06-15 00,1,USDD
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.14635826829132,2024-06-15 00,1,CHAD
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.92302274228449,2024-06-15 00,1,ENS
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60113050171272,2024-06-15 00,-1,ADA
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.20936288649009,2024-06-15 00,-1,REVV
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),16.1262660310279,2024-06-15 00,1,TLX
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),5.46752139294072,2024-06-15 00,1,alETH
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.18415211854274,2024-06-15 00,-1,EPS
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000108739632858,2024-06-15 00,1,Bonk
0x0b33542240d6fa323c796749f6d6869fdb7f13ca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66315190496938,2024-06-15 00,-1,ETHM
0xf9d3d8b25b95bcda979025b74fdfa7ac3f380f9f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.46687532487746,2024-06-15 00,1,CP
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.06099586943159,2024-06-15 00,1,MKR
0x8717e80eff08f53a45b4a925009957e14860a8a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.90399448700724,2024-06-15 00,-1,BHO
0x928a6a9fc62b2c94baf2992a6fba4715f5bb0066,base,1,Holders Change,Holders Increased,0.0950149470792599,2024-06-15 00,1,RWA
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011860874024758,2024-06-15 00,1,WRON
0x25f8087ead173b73d6e8b84329989a8eea16cf73,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,YGG
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,TEM
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62922329934907,2024-06-15 00,1,VISA
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),253.277187937588,2024-06-15 00,1,SU
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11624967474949,2024-06-15 00,1,YU
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),85.6312219355636,2024-06-15 00,-1,MIR
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.32241298267453,2024-06-15 00,1,USDC
0x569deb225441fd18bde18aed53e2ec7eb4e10d93,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.29822642204287,2024-06-15 00,-1,YFX
0x61f95bd637e3034133335c1baa0148e518d438ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.93192420088787,2024-06-15 00,1,MHUNT
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-6.78967466069e-05,2024-06-15 00,1,RACA
0xb5a86030b64afaa75c42c0d28f8d5ce5f9f61401,blast,1,Holders Change,Holders Increased,0.121865565892428,2024-06-15 00,1,bWOOL
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.20119511284213,2024-06-15 00,-1,LDO
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-6.78967466069e-05,2024-06-15 00,1,RACA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-7.8e-05,2024-06-15 00,1,BXBT
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,C-8,Funding Rate,Positive Funding Rate,-2.453e-05,2024-06-15 00,1,MATIC
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.33096217820905,2024-06-15 00,-1,LINK
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.02031437865175,2024-06-15 00,-1,SDEX
0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.8204557669021,2024-06-15 00,1,BP
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.3493000501721,2024-06-15 00,-1,BAVA
0x0000000000000000000000000000000000000000,ron,4,VC Position Change,VC Decreased Position,-0.230236,2024-06-15 00,-1,RON
0xd8047afecb86e44eff3add991b9f063ed4ca716b,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,GGG
0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61225719188743,2024-06-15 00,1,
0xd3b71117e6c1558c1553305b44988cd944e97300,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99180049124707,2024-06-15 00,-1,
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,KLIMA
0x2c537e5624e4af88a7ae4060c022609376c8d0eb,eth,C-12,Narrative Heat,Bullish token narratives,1,2024-06-15 00,1,TRYB
0xc1fdbed7dac39cae2ccc0748f7a80dc446f6a594,bsc,C-12,Narrative Heat,Bullish token narratives,1,2024-06-15 00,1,TRYB
0xa41f142b6eb2b164f8164cae0716892ce02f311f,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,AVG
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.9843410145231,2024-06-15 00,1,
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.6874758616224,2024-06-15 00,-1,CAMLY
0xaff41da975501e5b71848c975834341777d1a473,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,GUILD
0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105,base,1,Holders Change,Holders Increased,0.054003224073079,2024-06-15 00,1,Fren Pet
0x102c776ddb30c754ded4fdcc77a19230a60d4e4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.07589037831367,2024-06-15 00,1,FLC
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.651461676525,2024-06-15 00,-1,NRV
0x1a515bf4e35aa2df67109281de6b3b00ec37675e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.02633330677956,2024-06-15 00,-1,2GCC
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.6487500070337,2024-06-15 00,1,GODS
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.02453980931535,2024-06-15 00,-1,SPONGE
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),11.6615292371901,2024-06-15 00,1,sETH
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),5.15461745486653,2024-06-15 00,-1,LUSD
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8700661135201,2024-06-15 00,1,DPAY
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07264998030166,2024-06-15 00,-1,ELDG
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.2673460171948,2024-06-15 00,1,RVC
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.61857934938964,2024-06-15 00,1,VANRY
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-8.581e-05,2024-06-15 00,1,STACKS
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.22989536334967,2024-06-15 00,1,MDAO
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.5781008054544,2024-06-15 00,1,BGVT
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87935033012628,2024-06-15 00,1,wQUIL
0xe5a3229ccb22b6484594973a03a3851dcd948756,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90759038227625,2024-06-15 00,1,RAE
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.8284316753466,2024-06-15 00,-1,agEUR
0xfc8774321ee4586af183baca95a8793530056353,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),254.110408875421,2024-06-15 00,-1,LONG
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.2351347601424,2024-06-15 00,-1,KOIN
0x23e8a70534308a4aaf76fb8c32ec13d17a3bd89e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02405618903034,2024-06-15 00,1,lUSD
0xb0b84d294e0c75a6abe60171b70edeb2efd14a1b,bsc,1,Holders Change,Holders Increased,0.0466508485809051,2024-06-15 00,1,SnBNB
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 00,-1,KWL
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.95780645495402,2024-06-15 00,-1,ZTX
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.47673064840167,2024-06-15 00,-1,DSRUN
0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.72532533948824,2024-06-15 00,1,THC
0x879d239bcc0356cf9df8c90442488bce99554c66,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12919817698943,2024-06-15 00,-1,METAN
0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016096,2024-06-15 00,1,QNT
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001456936804354,2024-06-15 00,1,GFT
0x839e71613f9aa06e5701cf6de63e303616b0dde3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.37572119242531,2024-06-15 00,-1,VVS
0xc19669a405067927865b40ea045a2baabbbe57f5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.15416326011865,2024-06-15 00,-1,STAR
0x926ecc7687fcfb296e97a2b4501f41a6f5f8c214,bsc,1,Holders Change,Holders Increased,0.0503355704697987,2024-06-15 00,1,BRN
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0286387311136,2024-06-15 00,1,WETH
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00431926,2024-06-15 00,1,RPL
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002812881246835,2024-06-15 00,1,FITFI
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.595203393871,2024-06-15 00,-1,DYDX
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.893449310075,2024-06-15 00,1,
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),11608.5800493112,2024-06-15 00,1,USDC
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92029516924007,2024-06-15 00,1,CORGIB
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.1146242051733,2024-06-15 00,1,MTG
0xf14dd7b286ce197019cba54b189d2b883e70f761,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89036020491509,2024-06-15 00,1,PEEZY
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.56868318193122,2024-06-15 00,-1,FUSE
0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4923708887879,2024-06-15 00,-1,PERC
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2408019973804,2024-06-15 00,-1,BITS
0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.53266682862053,2024-06-15 00,-1,BOSON
0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.56619999307913,2024-06-15 00,1,BAG
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.1007722280311,2024-06-15 00,-1,LINK
0x716bb5e0839451068885250442a5b8377f582933,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.48671082536503,2024-06-15 00,-1,FOFAR
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-7.58e-05,2024-06-15 00,1,GALA
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),12.1624625909548,2024-06-15 00,1,DMT
0x949d48eca67b17269629c7194f4b727d4ef9e5d6,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,MC
0x6f97d3f120fbbdaacf1c9da61a8ad126b7426861,avax,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,UNIX
0x383518188c0c6d7730d91b2c03a03c837814a899,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.1252929362347,2024-06-15 00,1,OHM
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),158.856616468065,2024-06-15 00,1,LLD
0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83390571442628,2024-06-15 00,-1,CYPEPE
0x19af07b52e5faa0c2b1e11721c52aa23172fe2f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.80737611952079,2024-06-15 00,-1,MEMES
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.23986528457617,2024-06-15 00,-1,UNI
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23817253358814,2024-06-15 00,-1,ERN
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45049057590606,2024-06-15 00,-1,GAFI
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48040341114387,2024-06-15 00,-1,ORAI
0x841fb148863454a3b3570f515414759be9091465,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.259246233682,2024-06-15 00,1,SHIH
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7507357602996,2024-06-15 00,1,CLV
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.9253475194892,2024-06-15 00,-1,BAC
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.30150628989,2024-06-15 00,1,DaddyDoge
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96223636855417,2024-06-15 00,1,LOOP
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.4855188022741,2024-06-15 00,-1,LFG
0x949d48eca67b17269629c7194f4b727d4ef9e5d6,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,MC
0x83e9f223e1edb3486f876ee888d76bfba26c475a,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,GUILD
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00066092,2024-06-15 00,1,CYBER
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00833561553669,2024-06-15 00,1,RGAME
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8739564234115,2024-06-15 00,1,JGN
0x0954906da0bf32d5479e25f46056d22f08464cab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68369500139787,2024-06-15 00,-1,INDEX
0x33349b282065b0284d756f0577fb39c158f935e6,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.62533996393235,2024-06-15 00,1,MPL
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.27278138584973,2024-06-15 00,1,UNI
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4165665896466,2024-06-15 00,1,CYG
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83172325955052,2024-06-15 00,1,BRKL
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.86069284037733,2024-06-15 00,-1,BabyBonk
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.59692728758144,2024-06-15 00,1,DOGS
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.89177117404382,2024-06-15 00,-1,EURS
0x3c281a39944a2319aa653d81cfd93ca10983d234,base,1,Holders Change,Holders Increased,0.0458391543875372,2024-06-15 00,1,BUILD
0xfb18511f1590a494360069f3640c27d55c2b5290,base,1,Holders Change,Holders Increased,1.47782453544976,2024-06-15 00,1,WGC
0x82617aa52dddf5ed9bb7b370ed777b3182a30fd1,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,YGG
0x72928d5436ff65e57f72d5566dcd3baedc649a88,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,HDAO
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.14503857342174,2024-06-15 00,1,TEL
0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.84870154651173,2024-06-15 00,-1,NEURONI
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),232.592385684127,2024-06-15 00,1,BabyDragon
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09190992192581,2024-06-15 00,1,GST
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.58219018969848,2024-06-15 00,1,OCEAN
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.002332,2024-06-15 00,1,SNT
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.40947068510518,2024-06-15 00,1,SIDUS
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02723628414863,2024-06-15 00,1,INFRA
0xcf67815cce72e682eb4429eca46843bed81ca739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30075220436024,2024-06-15 00,1,G3
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56108305947491,2024-06-15 00,-1,Bonk
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.51797077730879,2024-06-15 00,-1,PEPE
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 00,-1,WETH
0x8038b1f3eb4f70436569618530ac96b439d67bae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.25462520571938,2024-06-15 00,1,MCT
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),4.37408292664371,2024-06-15 00,1,wstETH
0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.28524822860811,2024-06-15 00,-1,TAROT
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.238851115163,2024-06-15 00,1,MASQ
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.0613898869817,2024-06-15 00,-1,PRPS
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3265758783392,2024-06-15 00,-1,SKOL
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.75377233526118,2024-06-15 00,-1,XMON
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4080274068832,2024-06-15 00,-1,WBTC
0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.12910763090006,2024-06-15 00,1,FISH
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.4711289580903,2024-06-15 00,-1,
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.6788477781272,2024-06-15 00,-1,AEG
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.81328990322951,2024-06-15 00,1,L2VE
0x5392ff4a9bd006dc272c1855af6640e17cc5ec0b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.64255245079681,2024-06-15 00,-1,SFEX
0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10588271283327,2024-06-15 00,-1,EOS
0xc0c6e4c6e70c6231b20979bda581a66f062a7967,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16,2024-06-15 00,1,bATRI
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),256.062411009376,2024-06-15 00,-1,EROWAN
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),64.8351444018006,2024-06-15 00,1,wOptiDoge
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.2835104182048,2024-06-15 00,-1,ATC
0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37670927455574,2024-06-15 00,1,DTI
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.32981901925167,2024-06-15 00,1,ISHI
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84101696022825,2024-06-15 00,-1,KKT
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.4443848759847,2024-06-15 00,-1,WTK
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.44224082289844,2024-06-15 00,-1,RFD
0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45559369939816,2024-06-15 00,1,ACE
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.6432353159697,2024-06-15 00,1,ETHM
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.679992971931,2024-06-15 00,1,YFI
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.64426469793092,2024-06-15 00,-1,WBTC
0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7787739613588,2024-06-15 00,1,FXB
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5176136977522,2024-06-15 00,-1,X 
0xe6f4a40156c9e8c7addda66848bbb99fdedecf84,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52255769834685,2024-06-15 00,-1,DETENSOR
0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.06844798886778,2024-06-15 00,1,NITRO
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55538250493167,2024-06-15 00,1,NLC
0x8357c604c5533fa0053beaaa1494da552cea38f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.02676157690796,2024-06-15 00,1,SPO
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5467719647936,2024-06-15 00,-1,ADS
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.7422370885622,2024-06-15 00,1,RWA
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.24810874050171,2024-06-15 00,-1,SIPHER
0xddd6a0ecc3c6f6c102e5ea3d8af7b801d1a77ac8,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,UNIX
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49674803627648,2024-06-15 00,-1,OMG
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38461218047456,2024-06-15 00,1,ENTS
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),491.092574154547,2024-06-15 00,1,KABO
0xcdb4a8742ed7d0259b51e3454c46c9d6c48d5e88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.0133057996664,2024-06-15 00,1,GPT
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15057084023876,2024-06-15 00,-1,NFT
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1539.04998492834,2024-06-15 00,1,SHIK
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7527923849197,2024-06-15 00,-1,UMT
0xaf75d880b3128981d1fed3292fc02e3fb37acd53,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.07057177891731,2024-06-15 00,-1,TRUTH
0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.89548171737292,2024-06-15 00,1,BRY
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58647999629606,2024-06-15 00,-1,TRB
0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.75925733090307,2024-06-15 00,-1,MXC
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27047082067045,2024-06-15 00,-1,TRIBE
0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35165110651535,2024-06-15 00,-1,SAITO
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59601083253197,2024-06-15 00,-1,FREE
0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43102025705233,2024-06-15 00,1,ShiCo
0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.41306145937539,2024-06-15 00,1,HyPC
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.88375754811806,2024-06-15 00,1,BSSB
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),22.260575061988,2024-06-15 00,-1,RAIN
0xd1fedd031b92f50a50c05e2c45af1adb4cea82f4,blast,1,Holders Change,Holders Increased,0.0942269409422694,2024-06-15 00,1,BLADE
0x40e51e0ec04283e300f12f6bb98da157bb22036e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29726401801387,2024-06-15 00,1,BLXM
0xdf801468a808a32656d2ed2d2d80b72a129739f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.9931972008099,2024-06-15 00,1,CUBE
0xa7305ae84519ff8be02484cda45834c4e7d13dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.1009837760022,2024-06-15 00,-1,UFARM
0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.16935687472722,2024-06-15 00,-1,UPO
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4120260222458,2024-06-15 00,-1,Kendu
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.7409231337995,2024-06-15 00,-1,TAROT
0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.20331543397966,2024-06-15 00,1,ANIMA
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.88102856145023,2024-06-15 00,1,IUX
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.4531806203738,2024-06-15 00,-1,SPHYNX
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29131240969169,2024-06-15 00,1,CONAN
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.93782368235248,2024-06-15 00,1,NCT
0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.40965883649489,2024-06-15 00,1,bsdETH
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65367857276868,2024-06-15 00,1,EFX
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78510390177467,2024-06-15 00,-1,FRBK
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.2263810890272,2024-06-15 00,-1,CAN
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.28160883875613,2024-06-15 00,-1,hyUSD
0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.34349476241591,2024-06-15 00,1,
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),22.2368278599694,2024-06-15 00,1,Boop
0xf98dcd95217e15e05d8638da4c91125e59590b07,op,15,DEX (Buy or Sell),Dex Bought(OP),14.9561474272566,2024-06-15 00,1,KROM
0x4b5decb9327b4d511a58137a1ade61434aacdd43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3091354049381,2024-06-15 00,1,PKN
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48325647010635,2024-06-15 00,-1,miFARM
0x6863bd30c9e313b264657b107352ba246f8af8e0,polygon,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,BPT
0x9eeb6c5ff183e6001c65a12d70026b900ae76781,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41991662632464,2024-06-15 00,-1,IRENA
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,KLIMA
0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.6285524557779,2024-06-15 00,-1,LILAI
0xe9b076b476d8865cdf79d1cf7df420ee397a7f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.68701891514699,2024-06-15 00,-1,FUND
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.16890309399309,2024-06-15 00,1,COMP
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.2631093629221,2024-06-15 00,1,MYST
0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.59074473901165,2024-06-15 00,-1,ELF
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46032507512736,2024-06-15 00,-1,WSI
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44176918368401,2024-06-15 00,-1,RET
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),20.0974693939955,2024-06-15 00,1,tBTC
0x2d8269dae518e78d95110dbfadf1fb479b8152e7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3587373582157,2024-06-15 00,1,GCC
0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.90742893629089,2024-06-15 00,1,TLOS
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78654464073965,2024-06-15 00,1,AXL
0x7fb7ede54259cb3d4e1eaf230c7e2b1ffc951e9a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),70.3192651162239,2024-06-15 00,1,NUMA
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03793079654359,2024-06-15 00,-1,KISHU
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.4114620721158,2024-06-15 00,1,GBYTE
0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024043,2024-06-15 00,1,XAI
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-9.62283733466e-05,2024-06-15 00,1,GODS
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7486655044921,2024-06-15 00,1,CAT
0xaef420fd77477d9dc8b46d704d44dd09d6c27866,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.45510126693145,2024-06-15 00,1,CGV
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 00,-1,ETH
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-15 00,-1,USDT
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43949352171711,2024-06-15 00,1,DOGGY
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27224143697123,2024-06-15 00,-1,INJ
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8401087364598,2024-06-15 00,1,KRW
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.51989762814505,2024-06-15 00,-1,LINK
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.3339029898638,2024-06-15 00,1,ANT
0x081ec4c0e30159c8259bad8f4887f83010a681dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.09999042877882,2024-06-15 00,-1,DE
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.47426148822225,2024-06-15 00,-1,DAI
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.11340953051438,2024-06-15 00,-1,FIST
0x2d17b511a85b401980cc0fed15a8d57fdb8eec60,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.7212922559904,2024-06-15 00,-1,PGENZ
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.65541413802512,2024-06-15 00,1,WETH
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9919625508438,2024-06-15 00,1,JOKER
0x3051cfb958dcd408fba70256073adba943fdf552,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),151.59375,2024-06-15 00,1,FOC
0x198abb2d13faa2e52e577d59209b5c23c20cd6b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13097485811465,2024-06-15 00,1,BAMBOO
0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.40866694138366,2024-06-15 00,1,IXT
0x0000000000000000000000000000000000000000,polygon,C-8,Funding Rate,Positive Funding Rate,-2.453e-05,2024-06-15 00,1,MATIC
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008161786117632,2024-06-15 00,1,KISHU
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038663,2024-06-15 00,1,OLEA
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.39856007027501,2024-06-15 00,-1,SHIB
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.0734320000794,2024-06-15 00,-1,NEUY
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.66261831905816,2024-06-15 00,-1,BELT
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.16379711772038,2024-06-15 00,-1,MANE
0x0d6ae2a429df13e44a07cd2969e085e4833f64a0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.49952316391926,2024-06-15 00,-1,PBR
0xe03b2642a5111ad0efc0cbce766498c2dd562ae9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.97092590713501,2024-06-15 00,-1,BC
0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.3372903261166,2024-06-15 00,1,
0x87b46212e805a3998b7e8077e9019c90759ea88c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.55942076360383,2024-06-15 00,-1,AGA
0x25e1474170c4c0aa64fa98123bdc8db49d7802fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69580217114569,2024-06-15 00,-1,BID
0xc8168d5665f4418353728ac970713e09c0b7c20e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.2982695454902,2024-06-15 00,1,MONKE
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.43073332226041,2024-06-15 00,1,BST
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),4.92254793266825,2024-06-15 00,1,BNX
0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.110703708722,2024-06-15 00,1,
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.14359233694137,2024-06-15 00,1,OM
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.84761402834742,2024-06-15 00,1,ETH
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),179.301785748127,2024-06-15 00,-1,INST
0xdab529f40e671a1d4bf91361c21bf9f0c9712ab7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.42680256906744,2024-06-15 00,1,
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.516489650831,2024-06-15 00,-1,
0xd6180faf969e3a5af1b7e57d7fc460d6dd8a5d93,bsc,1,Holders Change,Holders Increased,0.0401700630406099,2024-06-15 00,1,BOME 2.0
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),22.6908827758746,2024-06-15 00,-1,ARB
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.58437372309155,2024-06-15 00,-1,AGLD
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36765918656491,2024-06-15 00,-1,OPTIMUS
0x276105758dfb270f5cd845aa04a6ba09c88699ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9140731492511,2024-06-15 00,1,G
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,1,Holders Change,Holders Increased,0.0810039931545921,2024-06-15 00,1,aArbUSDCn
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,1,Holders Change,Holders Increased,1.30564830380453,2024-06-15 00,1,WGC
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1122627086493,2024-06-15 00,1,LENDS
0x5f39dd1bb6db20f3e792c4489f514794cac6392c,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,PLY
0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.5974139218364,2024-06-15 00,-1,CMPT
0x4309e88d1d511f3764ee0f154cee98d783b61f09,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22828760803671,2024-06-15 00,-1,OCAI
0xb26631c6dda06ad89b93c71400d25692de89c068,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.02752452736521,2024-06-15 00,-1,MINDS
0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84490281940744,2024-06-15 00,-1,SHILL
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),499.34166553425,2024-06-15 00,1,HONKLER
0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06145010998426,2024-06-15 00,-1,MOVE
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.14676742724929,2024-06-15 00,-1,LUSD
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.74110161170841,2024-06-15 00,-1,GROK
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.58813947942804,2024-06-15 00,-1,ATOM
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.944705582709,2024-06-15 00,1,kitty
0xe18ab3568fa19e0ed38bc1d974eddd501e61e12d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.6465408908151,2024-06-15 00,1,BANK
0x6e4a971b81ca58045a2aa982eaa3d50c4ac38f42,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0467746601966,2024-06-15 00,-1,BRG
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52111603688809,2024-06-15 00,-1,KIMCHI
0x155f0dd04424939368972f4e1838687d6a831151,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.6787148179613,2024-06-15 00,1,ADoge
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),62.4010080444328,2024-06-15 00,1,WGC
0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24494881423039,2024-06-15 00,-1,FLURRY
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77047685709509,2024-06-15 00,-1,ACT
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77535663272057,2024-06-15 00,-1,DERI
0xbd100d061e120b2c67a24453cf6368e63f1be056,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.4509559843818,2024-06-15 00,1,iDYP
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),36.5743676486041,2024-06-15 00,-1,eUSD
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.92543347056061,2024-06-15 00,-1,ALGB
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69613435617995,2024-06-15 00,-1,MMETA
0xaaef88cea01475125522e117bfe45cf32044e238,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,GF
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000108739632858,2024-06-15 00,1,Bonk
0x2416092f143378750bb29b79ed961ab195cceea5,blast,1,Holders Change,Holders Increased,0.128011898859693,2024-06-15 00,1,ezETH
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001218694456955,2024-06-15 00,1,CRO
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00066092,2024-06-15 00,1,CYBER
0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,C-8,Funding Rate,Positive Funding Rate,-2.453e-05,2024-06-15 00,1,MATIC
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010573,2024-06-15 00,1,APE
0x4aae823a6a0b376de6a78e74ecc5b079d38cbcf7,bsc,1,Holders Change,Holders Increased,0.0376532496103121,2024-06-15 00,1,SolvBTC
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,eth,4,VC Position Change,VC Decreased Position,-0.961149,2024-06-15 00,-1,FDUSD
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32642643665874,2024-06-15 00,1,RLB
0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67814614797663,2024-06-15 00,1,FEI
0x6c28aef8977c9b773996d0e8376d2ee379446f2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.3159642868511,2024-06-15 00,1,QUICK
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.0779943076796,2024-06-15 00,1,WBNB
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25312980984159,2024-06-15 00,1,BABYPEPE
0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.2925361881992,2024-06-15 00,-1,ELF
0x8e3fa615392688ddd9bf8f25d1f8dc744ac1a12c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.39339819080222,2024-06-15 00,-1,GME
0x16cc8367055ae7e9157dbcb9d86fd6ce82522b31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.77147706682862,2024-06-15 00,-1,VXL
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),4.38627237561463,2024-06-15 00,-1,ACX
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.65022652969312,2024-06-15 00,1,JPYC
0x4fe8d4775b7cb2546b9ee86182081cdf8f77b053,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0178168632567,2024-06-15 00,1,KAIJU
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.42857793614763,2024-06-15 00,-1,cbETH
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40395907923306,2024-06-15 00,-1,BOMB
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0954127767141,2024-06-15 00,1,TOAD
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.82885995668154,2024-06-15 00,1,MKR
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.243036476566,2024-06-15 00,1,TRUMP INU
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.5709314489743,2024-06-15 00,1,SILKROAD
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.79766784437058,2024-06-15 00,1,OMNI
0x9b208b117b2c4f76c1534b6f006b033220a681a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06332109140708,2024-06-15 00,-1,wDingocoin
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),103.246459984672,2024-06-15 00,-1,ALGO
0xe5acbb03d73267c03349c76ead672ee4d941f499,eth,16,DEX (Buy or Sell),Dex Sold(ETH),270.847357640899,2024-06-15 00,-1,WBEAM
0xed35af169af46a02ee13b9d79eb57d6d68c1749e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05399349626828,2024-06-15 00,1,OMI
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.67321008820368,2024-06-15 00,-1,TIA
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3839244142734,2024-06-15 00,1,TOTEM
0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04802868840101,2024-06-15 00,-1,BSCX
0xf239e69ce434c7fb408b05a0da416b14917d934e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8312163874709,2024-06-15 00,-1,SHI3LD
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),134680.955353288,2024-06-15 00,-1,
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002812881246835,2024-06-15 00,1,FITFI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011358,2024-06-15 00,1,BLUR
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59630676582665,2024-06-15 00,1,BLAZE
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,1,Holders Change,Holders Increased,0.155965547616717,2024-06-15 00,1,BCP
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00040185,2024-06-15 00,1,AXS
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.9275363028016,2024-06-15 00,1,PRQ
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.24297136681928,2024-06-15 00,-1,BCUT
0xbf4db8b7a679f89ef38125d5f84dd1446af2ea3b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.41756886757274,2024-06-15 00,1,BLEU
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.2310833279364,2024-06-15 00,1,cbETH
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75920432793722,2024-06-15 00,-1,ETH
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),141.019915726276,2024-06-15 00,1,FAR
0x77777feddddffc19ff86db637967013e6c6a116c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.94815390681395,2024-06-15 00,1,TORN
0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99823476375745,2024-06-15 00,1,LINU
0x8fe815417913a93ea99049fc0718ee1647a2a07c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.50830965564921,2024-06-15 00,1,XSWAP
0x6888c2409d48222e2cb738eb5a805a522a96ce80,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.63973252659878,2024-06-15 00,-1,TREE
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.0155600126958,2024-06-15 00,-1,STRDY
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2646447097818,2024-06-15 00,-1,WBTC
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.5096444266251,2024-06-15 00,-1,$ADS
0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.28945926844484,2024-06-15 00,1,GNO
0xf2fdd9c25d7bc8002ce89716d1be484b2d976944,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05275933015608,2024-06-15 00,1,𝕏PAY
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.5,2024-06-15 00,1,HANU
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7611839556193,2024-06-15 00,-1,LUS
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.6658434636402,2024-06-15 00,1,stMATIC
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.46108578885284,2024-06-15 00,-1,tBTC
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5102406829921,2024-06-15 00,-1,TAROT
0xc0041ef357b183448b235a8ea73ce4e4ec8c265f,bsc,1,Holders Change,Holders Increased,0.139443155452436,2024-06-15 00,1,COOKIE
0x0565805ca3a4105faee51983b0bd8ffb5ce1455c,bsc,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,GUILD
0xb54f16fb19478766a268f172c9480f8da1a7c9c3,avax,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,TIME
0x7d1232b90d3f809a54eeaeebc639c62df8a8942f,avax,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,SB
0x1c306872bc82525d72bf3562e8f0aa3f8f26e857,ron,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,YGG
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),7.6502867389702,2024-06-15 00,1,BOLT
0xbf4db8b7a679f89ef38125d5f84dd1446af2ea3b,base,1,Holders Change,Holders Increased,0.52598515134209,2024-06-15 00,1,BLEU
0x903bef1736cddf2a537176cf3c64579c3867a881,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09835571242544,2024-06-15 00,-1,ICHI
0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94900303423703,2024-06-15 00,-1,TOMI
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2078.62948258253,2024-06-15 00,-1,WEFI
0xf92d62ed69242d655e685c96b98f32f1409c3262,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9264345932036,2024-06-15 00,1,A4M
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),27.0808302244073,2024-06-15 00,1,HDN
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.92601964693801,2024-06-15 00,-1,SKOP
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),37.6655061728668,2024-06-15 00,-1,wBLT
0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0608541114487,2024-06-15 00,-1,VINU
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.04578024663008,2024-06-15 00,1,BONSAI
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.0343932736159,2024-06-15 00,1,HRX
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41324422218695,2024-06-15 00,-1,SOB
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.20526648931148,2024-06-15 00,1,VKA
0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57416859195355,2024-06-15 00,-1,OKB
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4218905338737,2024-06-15 00,-1,SNT
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3747311652474,2024-06-15 00,-1,SHEB
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.5909367543539,2024-06-15 00,-1,AXL
0xa8b919680258d369114910511cc87595aec0be6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.80393397976129,2024-06-15 00,1,LYXe
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.03471239492167,2024-06-15 00,1,KLIMA
0x564a341df6c126f90cf3ecb92120fd7190acb401,avax,C-12,Narrative Heat,Bullish token narratives,1,2024-06-15 00,1,TRYB
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 00,1,RADAR
0x4fb71290ac171e1d144f7221d882becac7196eb5,polygon,C-12,Narrative Heat,Bullish token narratives,1,2024-06-15 00,1,TRYB
0xe8e55a847bb446d967ef92f4580162fb8f2d3f38,base,1,Holders Change,Holders Increased,0.0738928939237899,2024-06-15 00,1,BROGE
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.29057168792433,2024-06-15 00,-1,Kendu
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00431926,2024-06-15 00,1,RPL
0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001051332037459,2024-06-15 00,1,CMCX
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001896367909904,2024-06-15 00,1,LOOKS
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00066092,2024-06-15 00,1,CYBER
0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,5,Smart Money Moves,Smart Money Bought(BASE),3.69878224629894,2024-06-15 00,1,DEGEN
0xdac657ffd44a3b9d8aba8749830bf14beb66ff2d,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,HDAO
0xe9cba5d3a0505cbbee0154be49b1d8eb68d392b3,bsc,1,Holders Change,Holders Increased,266.333333333333,2024-06-15 00,1,ZUSHI
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-0.000108739632858,2024-06-15 00,1,Bonk
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00431926,2024-06-15 00,1,RPL
0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.46953321366123,2024-06-15 00,1,CEL
0x75d107de2217ffe2cd574a1b3297c70c8fafd159,bsc,C-8,Funding Rate,Positive Funding Rate,-2.78e-05,2024-06-15 00,1,TRY
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),60.442301212056,2024-06-15 00,1,BMX
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.16754879933745,2024-06-15 00,-1,BTCB
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.6678200596945,2024-06-15 00,-1,INST
0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.17544966996647e+19,2024-06-15 00,1,SPORT
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.31797355521285,2024-06-15 00,-1,DOG
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.6701544180853e+16,2024-06-15 00,-1,EGGP
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.5299998788477,2024-06-15 00,1,RAIN
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.889459696582,2024-06-15 00,1,ENA
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84565465264118,2024-06-15 00,-1,Dubbz
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.85900236418193,2024-06-15 00,-1,UST
0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,15,DEX (Buy or Sell),Dex Bought(BASE),33.3013519260253,2024-06-15 00,1,zunUSD
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.5444561300702,2024-06-15 00,-1,JASMY
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.8254969905072,2024-06-15 00,-1,L3USD
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040185,2024-06-15 00,1,AXS
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00040185,2024-06-15 00,1,AXS
0x8839e639f210b80ffea73aedf51baed8dac04499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.99205244133515,2024-06-15 00,-1,DWEB
0x96e99106d9c58573171dd6c19d767d2ae7ec0435,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77653123711457,2024-06-15 00,-1,PHRYGES
0x76d9a7c6164de3bc4d95ef0c011d3d22eb8b4d60,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06257894480734,2024-06-15 00,1,RAM
0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001051332037459,2024-06-15 00,1,CMCX
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.5672431329755,2024-06-15 00,-1,USDs
0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30686697288476,2024-06-15 00,-1,LSS
0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.03241469533326,2024-06-15 00,-1,GRAIL
0x2b88ad57897a8b496595925f43048301c37615da,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),74.5261929769723,2024-06-15 00,-1,PICKLE
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.97521069064504,2024-06-15 00,1,XNET
0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.86283703825475,2024-06-15 00,-1,NT
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64035933306165,2024-06-15 00,-1,TRAC
0x9e20461bc2c4c980f62f1b279d71734207a6a356,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29033224748315,2024-06-15 00,1,OMNI
0x40468be13c4388d2ab68a09f56973fa95db5bca0,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.08855071713884,2024-06-15 00,1,PIZZA
0xa1d6df714f91debf4e0802a542e13067f31b8262,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.51320051523254,2024-06-15 00,1,RFOX
0x8e870d67f660d95d5be530380d0ec0bd388289e1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.18108268869207,2024-06-15 00,1,USDP
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.09375553311441,2024-06-15 00,1,PORK
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56435679948173,2024-06-15 00,1,FAC
0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.4467089914067,2024-06-15 00,1,TangYuan
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.09946561689579,2024-06-15 00,1,WETH
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.18525155324063,2024-06-15 00,1,ECLD
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2856.40101020613,2024-06-15 00,1,ICE
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.57330753407346,2024-06-15 00,-1,HOTCROSS
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33132577619166,2024-06-15 00,-1,1INCH
0x846f52020749715f02aef25b5d1d65e48945649d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87303628306267,2024-06-15 00,-1,UMB
0xa4e068e2b8f58e6c3090174a9e4e95f5bb025ca4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.18832123523856,2024-06-15 00,-1,Babydoge2.0
0x85f17cf997934a597031b2e18a9ab6ebd4b9f6a4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.00658798576664,2024-06-15 00,1,NEAR
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.56206575964835,2024-06-15 00,-1,LINK
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57138963193107,2024-06-15 00,1,ARIA20
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.72556128891612,2024-06-15 00,-1,ROCK
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359,eth,16,DEX (Buy or Sell),Dex Sold(ETH),51.6273411458228,2024-06-15 00,-1,DAI
0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26947025544891,2024-06-15 00,-1,BCUT
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00496933173836,2024-06-15 00,-1,jim
0xdddddd4301a082e62e84e43f474f044423921918,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2230.05394768164,2024-06-15 00,-1,DVF
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.56970102284491,2024-06-15 00,-1,crvUSD
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64307278078173,2024-06-15 00,1,EMP
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29743999203296,2024-06-15 00,-1,AXGT
0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.8375223883821,2024-06-15 00,1,MEMEME
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.14937405329613,2024-06-15 00,1,STAR
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3226168424658,2024-06-15 00,1,TKING
0x388d819724dd6d71760a38f00dc01d310d879771,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.91826599999597,2024-06-15 00,1,JM
0xaa88c603d142c371ea0eac8756123c5805edee03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32776930537417,2024-06-15 00,-1,DOG
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.243040196865,2024-06-15 00,-1,BDO
0x725c263e32c72ddc3a19bea12c5a0479a81ee688,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.2871754570036,2024-06-15 00,-1,BMI
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.24812312372504,2024-06-15 00,1,frxETH
0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.5359104093469,2024-06-15 00,1,TKX
0x6c3ea9036406852006290770bedfcaba0e23a0e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06308020637065,2024-06-15 00,1,PYUSD
0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4424732344904,2024-06-15 00,-1,PUNDIX
0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.42672777438437,2024-06-15 00,-1,SPAY
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.88717724867331,2024-06-15 00,1,GoC
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23713452030273,2024-06-15 00,1,WNYC
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.03631499211634,2024-06-15 00,-1,WBTC
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3913757687247,2024-06-15 00,1,TAKI
0xacfc95585d80ab62f67a14c566c1b7a49fe91167,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07830969955513,2024-06-15 00,-1,FEG
0x80c8c3dcfb854f9542567c8dac3f44d709ebc1de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76216063556212,2024-06-15 00,-1,MILK2
0x50de6856358cc35f3a9a57eaaa34bd4cb707d2cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.5828624749428,2024-06-15 00,-1,RAZOR
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.57599871158125,2024-06-15 00,-1,PAI
0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11561237809359,2024-06-15 00,1,DUA
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9908047105036,2024-06-15 00,1,DPI
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.33180296092107,2024-06-15 00,1,SANI
0x7bef710a5759d197ec0bf621c3df802c2d60d848,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.26801041453831,2024-06-15 00,-1,SHOPX
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89142917881033,2024-06-15 00,-1,ZIX
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12395973802229,2024-06-15 00,-1,USDe
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.84419005520484,2024-06-15 00,-1,LOOK
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.9335414126916,2024-06-15 00,-1,$VSG 
0x24a6a37576377f63f194caa5f518a60f45b42921,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4154172922285,2024-06-15 00,-1,BANK
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.58286408695485,2024-06-15 00,1,HOPPY
0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.726397283283,2024-06-15 00,-1,ShibDoge
0x1f17d72cbe65df609315df5c4f5f729efbd00ade,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.2803933793501,2024-06-15 00,1,GYOSHI
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),152.53644797881,2024-06-15 00,1,CYT
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.3862265232609,2024-06-15 00,-1,Bonsai
0xa41f142b6eb2b164f8164cae0716892ce02f311f,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,AVG
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-0.000108739632858,2024-06-15 00,1,Bonk
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36097270099781,2024-06-15 00,1,dogwifhat
0x7bc75e291e656e8658d66be1cc8154a3769a35dd,bsc,1,Holders Change,Holders Increased,0.150251199760048,2024-06-15 00,1,LIME
0x9727eaf447203be268e5d471b6503bf47a71ea72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.3666714837563,2024-06-15 00,1,ARKY
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2078.73927411452,2024-06-15 00,1,MAJOR
0x24834bbec7e39ef42f4a75eaf8e5b6486d3f0e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.7255570935835,2024-06-15 00,1,LUNA
0x851f7a700c5d67db59612b871338a85526752c25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),53.4104125117952,2024-06-15 00,-1,ARGON
0x38d513ec43dda20f323f26c7bef74c5cf80b6477,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.09743224479126,2024-06-15 00,-1,CARLO
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.7116360410452,2024-06-15 00,-1,TONCOIN
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010573,2024-06-15 00,1,APE
0x653a143b8d15c565c6623d1f168cfbec1056d872,base,1,Holders Change,Holders Increased,0.044022607678815,2024-06-15 00,1,kurbi
0x20d60c6eb195868d4643f2c9b0809e4de6cc003d,eth,C-13,Narrative Heat,Bearish token narratives,1,2024-06-15 00,-1,PLY
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.92954724739092,2024-06-15 00,-1,AI
0x3b9728bd65ca2c11a817ce39a6e91808cceef6fd,base,1,Holders Change,Holders Increased,5.08615245827695,2024-06-15 00,1,IHF
0x5afe3855358e112b5647b952709e6165e1c1eeee,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06477237196671,2024-06-15 00,1,SAFE
0xefee2de82343be622dcb4e545f75a3b9f50c272d,polygon,C-8,Funding Rate,Positive Funding Rate,-2.78e-05,2024-06-15 00,1,TRY
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.6051228850397,2024-06-15 00,1,STAR
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.8746935982577,2024-06-15 01,-1,RPL
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.10526487064615,2024-06-15 01,-1,SKR
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90881874021102,2024-06-15 01,1,RGAME
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.73442402190081,2024-06-15 01,-1,JASMY
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.5782538821156,2024-06-15 01,1,ASVA
0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02992365960985,2024-06-15 01,-1,LNQ
0xc881255e4d639b42e326158c7b8ccb7f33459261,eth,15,DEX (Buy or Sell),Dex Bought(ETH),159.262722067738,2024-06-15 01,1,AMMX
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),162.401214336697,2024-06-15 01,1,LLD
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.547087817219,2024-06-15 01,1,TOTEM
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.0007173819809,2024-06-15 01,-1,BTCB
0x0000000000000000000000000000000000000000,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),2.36628012680128,2024-06-15 01,-1,ETH
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61604517372369,2024-06-15 01,1,DogeGrok
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12605405652403,2024-06-15 01,1,Mazi
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.53746654837662,2024-06-15 01,1,NCT
0x4a220e6096b25eadb88358cb44068a3248254675,eth,C-8,Funding Rate,Positive Funding Rate,-5.879e-05,2024-06-15 01,1,QNT
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011382626960528,2024-06-15 01,1,RON
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),30.4994125723523,2024-06-15 01,-1,Bonsai
0x61f95bd637e3034133335c1baa0148e518d438ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.8159021046734,2024-06-15 01,1,MHUNT
0xe06bd4f5aac8d0aa337d13ec88db6defc6eaeefe,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.35008121169733,2024-06-15 01,1,IXT
0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.38390032120938,2024-06-15 01,-1,JONES
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.34960218524645,2024-06-15 01,1,EFX
0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17165958733718,2024-06-15 01,-1,WMT
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.99961782682808,2024-06-15 01,-1,CAMLY
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 01,-1,WETH
0x6acda5e7eb1117733dc7cb6158fc67f226b32022,polygon,N-9,Project News,Project News: Add use cases for tokens,LayerZero co-founder announced that 23.8% of the total ZRO supply will be allocated to the community and builders.||https://www.panewslab.com/zh/sqarticledetails/z3k9068u.html,2024-06-15 01,1,
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.51625255652659,2024-06-15 01,-1,TAROT
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17140097669404,2024-06-15 01,1,CONAN
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),174.834838465745,2024-06-15 01,1,MOCA
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.68866650628681,2024-06-15 01,1,IUX
0x72f713d11480dcf08b37e1898670e736688d218d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24382398325214,2024-06-15 01,1,NAO
0x84fad63f8f26335f4f1bebc9fbf5ba277fd23c9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40411670117715,2024-06-15 01,-1,AB
0xbe3111856e4aca828593274ea6872f27968c8dd6,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.8056091626677,2024-06-15 01,1,KRAV
0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3804014226759,2024-06-15 01,-1,ELF
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.64700268515441,2024-06-15 01,-1,INST
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,N-15,Security Incident,Security Incident: hacked,UwU Lend security incident led to the liquidation of Curve founder's CRV loan position.||https://www.panewslab.com/zh/sqarticledetails/hiiprfgb.html,2024-06-15 01,-1,CRV
0xe069af87450fb51fc0d0e044617f1c134163e591,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63662526768233,2024-06-15 01,-1,VPP
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46649399382548,2024-06-15 01,-1,MNW
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.2776781653681,2024-06-15 01,1,cbETH
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.6618948725233,2024-06-15 01,1,BLAZE
0x851f7a700c5d67db59612b871338a85526752c25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),53.410452845906,2024-06-15 01,-1,ARGON
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51570299227153,2024-06-15 01,-1,WASSIE
0xce9de5365739b1bed5c8546867aee4209fbb8538,eth,16,DEX (Buy or Sell),Dex Sold(ETH),272.649235373688,2024-06-15 01,-1,THUG
0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52742408958905,2024-06-15 01,1,$MANGA
0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20048292214931,2024-06-15 01,-1,BSR
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.41946323487952,2024-06-15 01,-1,TC
0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19772241688671,2024-06-15 01,-1,TOMI
0x121235cff4c59eec80b14c1d38b44e7de3a18287,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1146600214621,2024-06-15 01,-1,DKS
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-9.26e-05,2024-06-15 01,1,ARKM
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.1102807190199,2024-06-15 01,1,QBIT
0xe7a24ef0c5e95ffb0f6684b813a78f2a3ad7d171,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),32.203544818005,2024-06-15 01,1,am3CRV
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3080.02889456127,2024-06-15 01,1,MAJOR
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.8258396659995,2024-06-15 01,-1,agEUR
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.85764754369288,2024-06-15 01,1,wstETH
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.5136915016926,2024-06-15 01,-1,ATC
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44642639357671,2024-06-15 01,1,MVERSE
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54213271663665,2024-06-15 01,-1,crvUSD
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.50439084788501,2024-06-15 01,-1,CC
0x5979d7b546e38e414f7e9822514be443a4800529,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2738019293603,2024-06-15 01,1,wstETH
0x765af38a6e8fdcb1efef8a3dd2213efd3090b00f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.63394221358182,2024-06-15 01,1,VDT
0x3a3df212b7aa91aa0402b9035b098891d276572b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.90931917298594,2024-06-15 01,1,FISH
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.34462518336332,2024-06-15 01,-1,ERN
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.75398950008779,2024-06-15 01,1,CAT
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.42427615727783,2024-06-15 01,-1,BAVA
0xab36452dbac151be02b16ca17d8919826072f64a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.40137417143521,2024-06-15 01,-1,RSR
0x089729b0786c8803cff972c16e402f3344d079ea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),133.418373203863,2024-06-15 01,-1,BGPT
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.01067438433323,2024-06-15 01,-1,IMX
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.40603166100852,2024-06-15 01,1,BSSB
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),45.9249216686504,2024-06-15 01,-1,USDV
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97832844518892,2024-06-15 01,-1,MaticX
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.6239075191851,2024-06-15 01,1,OCEAN
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30719064523049,2024-06-15 01,-1,DOG
0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.85864984354729,2024-06-15 01,1,DTI
0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.88564795583372,2024-06-15 01,1,HyPC
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17382174797383,2024-06-15 01,1,INFRA
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.56665948392382,2024-06-15 01,-1,LINK
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.67419533140919,2024-06-15 01,-1,BabyGrok
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97085371088401,2024-06-15 01,-1,SNFTS
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.30911314598747,2024-06-15 01,1,MKR
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),55.9758956076769,2024-06-15 01,1,QUICK
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),4.61712929062979,2024-06-15 01,1,ANDY
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.5004981586707,2024-06-15 01,1,IQT
0xacb8f52dc63bb752a51186d1c55868adbffee9c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),90.6332186466002,2024-06-15 01,1,BP
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),5.73415849907488,2024-06-15 01,-1,ETH
0xb9ef770b6a5e12e45983c5d80545258aa38f3b78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82365549432436,2024-06-15 01,1,ZCN
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),113.032031748166,2024-06-15 01,1,Kabosu
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.573187800587,2024-06-15 01,-1,TIFI
0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-4.03480680804e-05,2024-06-15 01,1,CMCX
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1248541355742,2024-06-15 01,1,IGU
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5416703912057,2024-06-15 01,-1,WSI
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.87144485283699,2024-06-15 01,-1,DSRUN
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),10.7823059856392,2024-06-15 01,-1,ARB
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72231829617987,2024-06-15 01,1,wQUIL
0x3efcd659b7a45d14dda8a102836ce4b765c42324,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.8652980614588,2024-06-15 01,1,GIB
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.25277237011915,2024-06-15 01,-1,DAI
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00045431,2024-06-15 01,1,AXS
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.3443314109583,2024-06-15 01,-1,DESU
0x0ea8286ffc0080061d60a156cce02db24bb06858,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58466669500315,2024-06-15 01,1,BCAT
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.52944067589529,2024-06-15 01,-1,FREE
0x12ef97ebe8a51bb7cff3e1799c8f7936db9d13d3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.3187702633782,2024-06-15 01,-1,OKY
0xf36c5f04127f7470834ed6f98bddc1be62aba48d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),308.431008245249,2024-06-15 01,-1,CAI
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-8.936e-05,2024-06-15 01,1,STACKS
0x1e4746dc744503b53b4a082cb3607b169a289090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4813517355903,2024-06-15 01,1,IPOR
0x486d95c40feba650c38e98cd9d7979d9cd88cea0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3039944387948,2024-06-15 01,-1,0xG
0x33349b282065b0284d756f0577fb39c158f935e6,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.65614304287238,2024-06-15 01,1,MPL
0x897f2be515373cf1f899d864b5be2bd5efd4e653,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70571307169682,2024-06-15 01,-1,T23
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13993715079493,2024-06-15 01,-1,ENTER
0xfae30394a76796dc3df37c2714f5fc12083dfdb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.04381927583495,2024-06-15 01,-1,Naka
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76813350370776,2024-06-15 01,1,SIDUS
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00045431,2024-06-15 01,1,AXS
0xd0b3a986fff305854a7238a8e099cce1ced01a3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.8607906861091,2024-06-15 01,1,NOVA
0xb8a87405d9a4f2f866319b77004e88dff66c0d92,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68726852130508,2024-06-15 01,-1,SORA
0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.4267251509302,2024-06-15 01,1,bsdETH
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95289987344149,2024-06-15 01,1,VISA
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.58422756538194,2024-06-15 01,1,BAKED
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,N-15,Security Incident,Security Incident: hacked,UwU Lend security incident led to the liquidation of Curve founder's CRV loan position.||https://www.panewslab.com/zh/sqarticledetails/hiiprfgb.html,2024-06-15 01,-1,CRV
0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17513694157826,2024-06-15 01,1,Chainback Web3 Internet Archive
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.352983219596,2024-06-15 01,1,wOptiDoge
0x1f17d72cbe65df609315df5c4f5f729efbd00ade,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.37476120329724,2024-06-15 01,1,GYOSHI
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.78035660914248,2024-06-15 01,1,CORGI
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92029516924007,2024-06-15 01,1,CORGIB
0x50b275a15e4f5004aa96f972a30e6a9c718b203f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29621265347728,2024-06-15 01,1,WSTOR
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8897448359346,2024-06-15 01,1,WETH
0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.930295220633,2024-06-15 01,-1,TAROT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.07440188494762,2024-06-15 01,1,USDC
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.21969641878378,2024-06-15 01,-1,eSOV
0xe7f58a92476056627f9fdb92286778abd83b285f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.9552147192101,2024-06-15 01,-1,DWEB
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.02810646867951,2024-06-15 01,1,LDO
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74533495616156,2024-06-15 01,-1,STACKS
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1673925037679,2024-06-15 01,-1,CHEERS
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36745701702085,2024-06-15 01,-1,PORTO
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),60.6128130727968,2024-06-15 01,1,BMX
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.5197005319232,2024-06-15 01,-1,L3USD
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.85159703650165,2024-06-15 01,-1,AXGT
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),179.425278985327,2024-06-15 01,-1,SMILE
0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,16,DEX (Buy or Sell),Dex Sold(BASE),2.03049618664674,2024-06-15 01,-1,DAI
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.4176731991972,2024-06-15 01,-1,NUTS
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46495988705482,2024-06-15 01,-1,INJ
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59929370148406,2024-06-15 01,1,EMP
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99994560952296,2024-06-15 01,-1,AVA
0x6c28aef8977c9b773996d0e8376d2ee379446f2f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),55.5164991528556,2024-06-15 01,1,QUICK
0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.42672777438437,2024-06-15 01,-1,SPAY
0x82967568a57625675b260ebab1294038c9accc6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6732892065258,2024-06-15 01,1,NOVA
0x388d819724dd6d71760a38f00dc01d310d879771,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.91826599999597,2024-06-15 01,1,JM
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.7462559252575,2024-06-15 01,1,MASQ
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.72636219506298,2024-06-15 01,1,XNET
0x7dd9c5cba05e151c895fde1cf355c9a1d5da6429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77788980954295,2024-06-15 01,-1,GLM
0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82630323405422,2024-06-15 01,-1,NUSA
0x9727eaf447203be268e5d471b6503bf47a71ea72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),99.2253652765383,2024-06-15 01,1,ARKY
0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.81723399949183,2024-06-15 01,-1,ShibDoge
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),20.8522192260926,2024-06-15 01,1,tBTC
0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61332948188518,2024-06-15 01,-1,PRIMAL
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.06400880616467,2024-06-15 01,-1,FIST
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.4226621454604,2024-06-15 01,1,UNI
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.6769569691279,2024-06-15 01,1,WETH
0x1d1498166ddceee616a6d99868e1e0677300056f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.03856847444913,2024-06-15 01,-1,xSPACE
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00045431,2024-06-15 01,1,AXS
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.96823419633397,2024-06-15 01,-1,UST
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45732350156072,2024-06-15 01,1,TRACK
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),9.68939393939394,2024-06-15 01,1,WETH
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.07078730156268,2024-06-15 01,1,HOPPY
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.494126228045,2024-06-15 01,1,MOONLIGHT
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040198,2024-06-15 01,1,OLEA
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65943632245555,2024-06-15 01,-1,GAMI
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93262885663583,2024-06-15 01,-1,ZIX
0xbfb2b6870501a6ff17121d676a0a45a38c9eed1e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),129.238778808017,2024-06-15 01,1,TOAD
0x013062189dc3dcc99e9cee714c513033b8d99e3c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93528764481307,2024-06-15 01,-1,INFRA
0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.65646632712422,2024-06-15 01,-1,BOSON
0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.41242105896746,2024-06-15 01,1,BAG
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.07433769742033,2024-06-15 01,1,BTCpx
0x503836c8c3a453c57f58cc99b070f2e78ec14fc0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1.09041564311883e+19,2024-06-15 01,1,SPORT
0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.29507720530377,2024-06-15 01,-1,ROBO
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.88379514475551,2024-06-15 01,1,SPA
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24613961209905,2024-06-15 01,1,BNBTiger
0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.16229526302496,2024-06-15 01,-1,ARC
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.7724544662936,2024-06-15 01,-1,DYDX
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),5.45651147720417,2024-06-15 01,1,alETH
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001084245365439,2024-06-15 01,1,Bonk
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.51939231059641,2024-06-15 01,-1,LINK
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.1710423786517,2024-06-15 01,-1,ERN
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006054340245116,2024-06-15 01,1,KISHU
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.006547066096,2024-06-15 01,-1,Kendu
0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.19894748126625,2024-06-15 01,1,ANIMA
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.34600690205181,2024-06-15 01,-1,LINK
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.67892911054528,2024-06-15 01,1,TEL
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55,eth,C-8,Funding Rate,Positive Funding Rate,-3.149e-05,2024-06-15 01,1,SUPER
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8366865143828,2024-06-15 01,-1,KKT
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.63448540089121,2024-06-15 01,1,DOGS
0x6f222e04f6c53cc688ffb0abe7206aac66a8ff98,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.89161032121572,2024-06-15 01,1,ROKO
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.60779479291507,2024-06-15 01,1,VANRY
0x172370d5cd63279efa6d502dab29171933a610af,polygon,N-15,Security Incident,Security Incident: hacked,UwU Lend security incident led to the liquidation of Curve founder's CRV loan position.||https://www.panewslab.com/zh/sqarticledetails/hiiprfgb.html,2024-06-15 01,-1,CRV
0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41929901661041,2024-06-15 01,-1,SAITO
0x9de16c805a3227b9b92e39a446f9d56cf59fe640,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.0585266962484,2024-06-15 01,-1,BENTO
0x82a605d6d9114f4ad6d5ee461027477eeed31e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13172931871341,2024-06-15 01,1,SNSY
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1554.63676281344,2024-06-15 01,1,SHIK
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44178263231508,2024-06-15 01,-1,RET
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.2307113132348,2024-06-15 01,-1,TONCOIN
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00048603,2024-06-15 01,1,CYBER
0x77777feddddffc19ff86db637967013e6c6a116c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92010679248321,2024-06-15 01,1,TORN
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2695503515485,2024-06-15 01,-1,JPGD
0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.46538667157075,2024-06-15 01,1,ShiCo
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.3399724184757,2024-06-15 01,1,MYST
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.1189053430049,2024-06-15 01,-1,CHAR
0xa8b919680258d369114910511cc87595aec0be6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.32935119452037,2024-06-15 01,1,LYXe
0x09a3ecafa817268f77be1283176b946c4ff2e608,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9173682071362,2024-06-15 01,1,MIR
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98469099622878,2024-06-15 01,-1,cbETH
0x276105758dfb270f5cd845aa04a6ba09c88699ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76256575606932,2024-06-15 01,1,G
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46980077658906,2024-06-15 01,1,ENTS
0xc7091aa18598b87588e37501b6ce865263cd67ce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69401816511532,2024-06-15 01,1,CCAKE
0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.5621472551224,2024-06-15 01,1,WOJ
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8318362286486,2024-06-15 01,-1,TUSD
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6491392336637,2024-06-15 01,1,FIWA
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3575520586219,2024-06-15 01,1,XSWAP
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04286205338468,2024-06-15 01,-1,ETH
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),60.3153553759964,2024-06-15 01,1,FAR
0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.46953321366123,2024-06-15 01,1,CEL
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),26.0534629408514,2024-06-15 01,1,NEXT
0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.1807515906359,2024-06-15 01,1,PRNT
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001084245365439,2024-06-15 01,1,Bonk
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.08136789527147,2024-06-15 01,1,PNK
0x92af6f53febd6b4c6f5293840b6076a1b82c4bc2,base,6,Smart Money Moves,Smart Money Sold(BASE),4.03886109035959,2024-06-15 01,-1,BIRDDOG
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),101.451450788755,2024-06-15 01,-1,ALGO
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48325647010635,2024-06-15 01,-1,miFARM
0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25023194052911,2024-06-15 01,1,TOAD
0x62858686119135cc00c4a3102b436a0eb314d402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.01179204925491e+19,2024-06-15 01,1,METAV
0x0000000000000000000000000000000000000000,polygon,C-8,Funding Rate,Positive Funding Rate,-3.386e-05,2024-06-15 01,1,MATIC
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,C-8,Funding Rate,Positive Funding Rate,-3.386e-05,2024-06-15 01,1,MATIC
0x2b896c7f060ae441b76bbe47cddca934ba60f37f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.8080948780794,2024-06-15 01,1,BLF
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8737141560226,2024-06-15 01,1,JGN
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-7.8e-05,2024-06-15 01,1,BXBT
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,C-8,Funding Rate,Positive Funding Rate,-5.4170454916e-06,2024-06-15 01,1,GODS
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,C-8,Funding Rate,Positive Funding Rate,-3.149e-05,2024-06-15 01,1,SUPER
0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07885461527483,2024-06-15 01,-1,GSWAP
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69132010482318,2024-06-15 01,-1,CATEX
0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.33262381272515,2024-06-15 01,1,DEFX
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9817747465607,2024-06-15 01,1,LOOP
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.19365618025515,2024-06-15 01,-1,ELDG
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.34674936238629,2024-06-15 01,-1,RFD
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.3093089148207,2024-06-15 01,-1,WTK
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5102406829921,2024-06-15 01,-1,TAROT
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.80807275109757,2024-06-15 01,-1,WBTC
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),487.316441902422,2024-06-15 01,1,KABO
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24054391384695,2024-06-15 01,-1,STRDY
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001057642646045,2024-06-15 01,1,CRO
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.8,2024-06-15 01,1,HANU
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.90261216138867,2024-06-15 01,-1,KATA
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.04733240747141,2024-06-15 01,1,VKA
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18687585601348,2024-06-15 01,-1,NFT
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.4643453555184,2024-06-15 01,1,stMATIC
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70312877169802,2024-06-15 01,-1,SHEB
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19501580651391,2024-06-15 01,-1,AVA
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001084245365439,2024-06-15 01,1,Bonk
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.5096444266251,2024-06-15 01,-1,$ADS
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.93242379783296,2024-06-15 01,-1,LUSD
0x695fc8b80f344411f34bdbcb4e621aa69ada384b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.92050101768456,2024-06-15 01,1,NITRO
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),219.009082903459,2024-06-15 01,-1,BabyFloki
0x1311b352467d2b5c296881badea82850bcd8f886,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3007779066565,2024-06-15 01,-1,TOOLS
0x280053c54006a624c26989cb8354fa4cb86f14d1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.42554207808329,2024-06-15 01,-1,MIND
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.76792182291324,2024-06-15 01,-1,WBTC
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.10118512410277,2024-06-15 01,-1,CC
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00048603,2024-06-15 01,1,CYBER
0x69af81e73a73b40adf4f3d4223cd9b1ece623074,eth,N-9,Project News,Project News: Add use cases for tokens,"Mask Network launches Mask Staking Season 1, allowing stakers to earn points and rewards in RSS3 and TON.||https://www.panewslab.com/zh/sqarticledetails/z7srayae.html",2024-06-15 01,1,MASK
0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,C-8,Funding Rate,Positive Funding Rate,-3.386e-05,2024-06-15 01,1,MATIC
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001946,2024-06-15 01,1,SNT
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00048603,2024-06-15 01,1,CYBER
0x2b9e7ccdf0f4e5b24757c1e1a80e311e34cb10c7,polygon,N-9,Project News,Project News: Add use cases for tokens,"Mask Network launches Mask Staking Season 1, allowing stakers to earn points and rewards in RSS3 and TON.||https://www.panewslab.com/zh/sqarticledetails/z7srayae.html",2024-06-15 01,1,MASK
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-7.931e-05,2024-06-15 01,1,APE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0034176,2024-06-15 01,1,RPL
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002301724216026,2024-06-15 01,1,LOOKS
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.0034176,2024-06-15 01,1,RPL
0xa1428174f516f527fafdd146b883bb4428682737,polygon,C-8,Funding Rate,Positive Funding Rate,-3.149e-05,2024-06-15 01,1,SUPER
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.0034176,2024-06-15 01,1,RPL
0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.88298127313393,2024-06-15 01,-1,GRAIL
0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59645426971525,2024-06-15 01,-1,SHIB
0xd6df932a45c0f255f85145f286ea0b292b21c90b,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.72747705564934,2024-06-15 01,1,AAVE
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.50861719188,2024-06-15 01,1,TKING
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),255.762235816527,2024-06-15 01,1,SU
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 01,-1,WETH
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),9.41062673910911,2024-06-15 01,1,LDO
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,N-15,Security Incident,Security Incident: hacked,UwU Lend security incident led to the liquidation of Curve founder's CRV loan position.||https://www.panewslab.com/zh/sqarticledetails/hiiprfgb.html,2024-06-15 01,-1,CRV
0xacfc95585d80ab62f67a14c566c1b7a49fe91167,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02052076746984,2024-06-15 01,-1,FEG
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.5377572143358,2024-06-15 01,1,WGC
0x1814b8a33446549ed5766ab3250b670498699bd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.8888960422023,2024-06-15 01,1,INVA
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48674153376599,2024-06-15 01,-1,ORAI
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.66788594660744,2024-06-15 01,-1,GAFI
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7669271489791,2024-06-15 01,1,WAAC
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.35654255039861,2024-06-15 01,-1,TIA
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11044194748223,2024-06-15 01,1,UBXS
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83592396037629,2024-06-15 01,1,GQ
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74857646679269,2024-06-15 01,-1,NOIA
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.26669549037378,2024-06-15 01,-1,hyUSD
0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.3722171743615,2024-06-15 01,-1,SHROOM
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7542710919969,2024-06-15 01,1,ZENIQ
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.6016233704516,2024-06-15 01,1,Boop
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.37978405546949,2024-06-15 01,-1,FRBK
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.7229455014616,2024-06-15 01,-1,BabyBonk
0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.059095388784,2024-06-15 01,-1,FID
0x489fe42c267fe0366b16b0c39e7aeef977e841ef,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.22008444561115,2024-06-15 01,-1,WAMPL
0xf98dcd95217e15e05d8638da4c91125e59590b07,op,15,DEX (Buy or Sell),Dex Bought(OP),14.9561474272566,2024-06-15 01,1,KROM
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7050367635926,2024-06-15 01,1,HRX
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.7536569168184,2024-06-15 01,-1,MVL
0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21537960993534,2024-06-15 01,-1,ASPO
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79469074955545,2024-06-15 01,1,BUSD
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.1085563386294,2024-06-15 01,1,GODS
0xdbcd57cc74b180f928258f7b1a32f6f7e64bf12e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.522068277399,2024-06-15 01,1,BEPE
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.17894449511951,2024-06-15 01,1,DPAY
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),10.8085252462239,2024-06-15 01,1,sETH
0xb6090a50f66046e3c6afb9311846a6432e45060a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2586657127835,2024-06-15 01,-1,PinkM
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5245.31753356033,2024-06-15 01,-1,ICE
0x4ed4e862860bed51a9570b96d89af5e1b0efefed,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.01673217409863,2024-06-15 01,1,DEGEN
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.47285645847786,2024-06-15 01,1,OMNI
0x571e21a545842c6ce596663cda5caa8196ac1c7a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.40800799782883,2024-06-15 01,-1,CHAMPZ
0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06680931397242,2024-06-15 01,-1,VINU
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.01259292054105,2024-06-15 01,-1,DOLA
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.99860052244236,2024-06-15 01,-1,SKOP
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),10.1150091021411,2024-06-15 01,1,rETH
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5567865799687,2024-06-15 01,1,NLC
0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66338001694065,2024-06-15 01,1,FEI
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.4288275801851,2024-06-15 01,-1,USDs
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06009409825044,2024-06-15 01,-1,NFTART
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3629915155232,2024-06-15 01,-1,EV
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),47.4893654940315,2024-06-15 01,1,RWA
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5467719647936,2024-06-15 01,-1,ADS
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.83325395727121,2024-06-15 01,-1,WBTC
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),19.794579024699,2024-06-15 01,1,TLX
0x62f03b52c377fea3eb71d451a95ad86c818755d1,eth,5,Smart Money Moves,Smart Money Bought(ETH),27.1797594610396,2024-06-15 01,1,DOGEVERSE
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.39271976020223,2024-06-15 01,1,MKR
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),37.8584431271756,2024-06-15 01,-1,wBLT
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.55584268322049,2024-06-15 01,-1,PEPE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.43779419904869,2024-06-15 01,1,ENS
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.37481356665331,2024-06-15 01,1,SG
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.24104743546449,2024-06-15 01,1,DMTR
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59446748481453,2024-06-15 01,-1,ADA
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011382626960528,2024-06-15 01,1,WRON
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5730438962196,2024-06-15 01,-1,RPL
0xd0258a3fd00f38aa8090dfee343f10a9d4d30d3f,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.45845050356446,2024-06-15 01,1,VOXEL
0x1a3496c18d558bd9c6c8f609e1b129f67ab08163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5756511917862,2024-06-15 01,1,DEP
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-9.35911292123e-05,2024-06-15 01,1,GFT
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001084245365439,2024-06-15 01,1,Bonk
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.528865252092,2024-06-15 01,-1,$VSG 
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42340851558778,2024-06-15 01,-1,DORKL
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.13211331741431,2024-06-15 01,1,ECLD
0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014299,2024-06-15 01,1,XAI
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1497.82607411054,2024-06-15 01,1,cETH
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.9672500517403,2024-06-15 01,1,miMATIC
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.07211266239672,2024-06-15 01,1,WETH
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.5550934928095,2024-06-15 01,-1,WXM
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.69323705223648,2024-06-15 01,-1,AIRI
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.77515501827346,2024-06-15 01,-1,1INCH
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.08029953886189,2024-06-15 01,-1,HOGE
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9847764208496,2024-06-15 01,1,tBTC
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93089131962691,2024-06-15 01,1,FOMO
0x936b6659ad0c1b244ba8efe639092acae30dc8d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03675278286041,2024-06-15 01,-1,CO
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.21226825858,2024-06-15 01,-1,ARI10
0x23d29d30e35c5e8d321e1dc9a8a61bfd846d4c5c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.53880538402572,2024-06-15 01,-1,HEX
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),346.968107131629,2024-06-15 01,1,HONKLER
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38133729800634,2024-06-15 01,-1,USDe
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),55.9673106427147,2024-06-15 01,1,ICHI
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.66594276424662,2024-06-15 01,1,BABYPEPE
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.4431082091736,2024-06-15 01,1,BST
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.0779943076796,2024-06-15 01,1,WBNB
0x0808e6c4400bde1d70db0d02170b67de05e07ef5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.82828297934667,2024-06-15 01,-1,wLYX
0xc8168d5665f4418353728ac970713e09c0b7c20e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.0410621530031,2024-06-15 01,1,MONKE
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.68885048629998,2024-06-15 01,1,USDT
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.3913757687247,2024-06-15 01,1,TAKI
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.56521475014901,2024-06-15 01,-1,BASED
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013675,2024-06-15 01,1,BLUR
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002947143185528,2024-06-15 01,1,FITFI
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.54950435706576,2024-06-15 01,1,ETH
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.26029714919497,2024-06-15 01,1,OM
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.70275453671694,2024-06-15 01,-1,ROCK
0x9138c8779a0ac8a84d69617d5715bd8afa23c650,eth,15,DEX (Buy or Sell),Dex Bought(ETH),72.4558382810214,2024-06-15 01,1,FLRBRG
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1572682015435,2024-06-15 01,-1,KOIN
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2702211199343,2024-06-15 01,-1,WBTC
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.07077595521252,2024-06-15 01,1,KRW
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.2308788445737,2024-06-15 01,1,RAIN
0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-4.03480680804e-05,2024-06-15 01,1,CMCX
0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.66650795468449,2024-06-15 01,-1,ERN
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.9843410145231,2024-06-15 01,1,
0xfaaa87943bfca6d97434be3d26c589647fea4375,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59875288421618,2024-06-15 01,1,ACE
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.9036301685524,2024-06-15 01,1,VetMe
0x4fe8d4775b7cb2546b9ee86182081cdf8f77b053,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6103668738192,2024-06-15 01,1,KAIJU
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23560381747681,2024-06-15 01,1,YU
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.32929698268356,2024-06-15 01,-1,ALGB
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.352011639936,2024-06-15 01,-1,MIM
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.0341893596264,2024-06-15 01,1,cvxCRV
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93088159449845,2024-06-15 01,1,BARC
0x5b649c07e7ba0a1c529deaabed0b47699919b4a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.67922081363096,2024-06-15 01,-1,SGT
0x4c0f743928ca8fa7fb24ad89669c8a7838f34917,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.2337534288019,2024-06-15 01,1,$STACK
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.07614677677224,2024-06-15 01,1,BYTES
0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.63499507162929,2024-06-15 01,1,ASK
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.82259277916093,2024-06-15 01,1,AXL
0xea1ea0972fa092dd463f2968f9bb51cc4c981d71,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42798422141023,2024-06-15 01,1,MOD
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018121,2024-06-15 01,1,GALA
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.11244256996643,2024-06-15 01,1,BHC
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93151416537828,2024-06-15 01,1,ENA
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.24962899492706,2024-06-15 01,1,frxETH
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.3600653563773,2024-06-15 01,-1,MNW
0xb7486718ea21c79bbd894126f79f504fd3625f68,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.38609918459079,2024-06-15 01,-1,PET
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.46955632084632,2024-06-15 01,1,INJ
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.03916545887438,2024-06-15 01,1,ISHI
0x3446dd70b2d52a6bf4a5a192d9b0a161295ab7f9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.3222096261264,2024-06-15 01,1,SUDO
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.98793507955193,2024-06-15 01,1,STAR
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0980797342558,2024-06-15 01,-1,LUS
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06748490151694,2024-06-15 01,-1,DOGECOIN
0x96e99106d9c58573171dd6c19d767d2ae7ec0435,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84927390951795,2024-06-15 01,-1,PHRYGES
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05374834419136,2024-06-15 01,-1,KISHU
0xfddba7ca7af59ac1b3cc144c08db9bdde7378dd5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),87.1313030761966,2024-06-15 01,1,RUBBER
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),131.639438503009,2024-06-15 01,1,PRQ
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),173.380795751307,2024-06-15 01,1,wBaseDOGE
0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.851780313517,2024-06-15 01,1,PIKA
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.59115294566866,2024-06-15 01,-1,BITS
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),735.220688829608,2024-06-15 01,-1,EROWAN
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.44694072271515,2024-06-15 01,1,RADAR
0x2ed9a5c8c13b93955103b9a7c167b67ef4d568a3,bsc,N-9,Project News,Project News: Add use cases for tokens,"Mask Network launches Mask Staking Season 1, allowing stakers to earn points and rewards in RSS3 and TON.||https://www.panewslab.com/zh/sqarticledetails/z7srayae.html",2024-06-15 01,1,MASK
0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12468620350768,2024-06-15 01,-1,LOVELY
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5271.8778458378,2024-06-15 01,1,ICE
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3265758783392,2024-06-15 01,-1,SKOL
0xfb782396c9b20e564a64896181c7ac8d8979d5f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20269307553604,2024-06-15 01,1,DIVER
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.4224894829185,2024-06-15 01,-1,LFG
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3536549004034,2024-06-15 01,1,DPI
0x49c7295ff86eabf5bf58c6ebc858db4805738c01,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2442502989022,2024-06-15 01,-1,HERA
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.91322019050976,2024-06-15 01,1,PORK
0xe0bceef36f3a6efdd5eebfacd591423f8549b9d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06529432328811,2024-06-15 01,1,FACTR
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.8984143091716,2024-06-15 01,1,SANI
0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39424952570297,2024-06-15 01,1,DIP
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55305991212379,2024-06-15 01,-1,GYMNET
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.91910107047958,2024-06-15 01,-1,PAI
0x3bc5ac0dfdc871b365d159f728dd1b9a0b5481e8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63162716223942,2024-06-15 01,-1,SD
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.051740903549,2024-06-15 01,-1,WARS
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),5.30518092744257,2024-06-15 01,1,USDT
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.62960058636118,2024-06-15 01,-1,ZTX
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.12841907791311,2024-06-15 01,-1,MTO
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.2526187648459,2024-06-15 01,1,INU
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7552988443231,2024-06-15 01,-1,WEB4
0xfb9c339b4bace4fe63ccc1dd9a3c3c531441d5fe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09343365881007,2024-06-15 01,-1,SHILL
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.91746033486511,2024-06-15 01,1,L2VE
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.61247621579495,2024-06-15 01,1,BONSAI
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.59760742471406,2024-06-15 01,1,KLIMA
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20777272774312,2024-06-15 01,-1,Bonk
0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.64218674553363,2024-06-15 01,-1,AXGT
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81562473745645,2024-06-15 01,1,BOLT
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.45073215443541,2024-06-15 01,1,RLB
0x42414624c55a9cba80789f47c8f9828a7974e40f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44379972374821,2024-06-15 01,-1,KAKI
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002947143185528,2024-06-15 01,1,FITFI
0x155f0dd04424939368972f4e1838687d6a831151,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.6199479683573,2024-06-15 01,1,ADoge
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39656512078923,2024-06-15 01,-1,ACT
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-7.931e-05,2024-06-15 01,1,APE
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.60804461547809,2024-06-15 01,-1,DOGA
0x7fbc10850cae055b27039af31bd258430e714c62,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),71.5173475091882,2024-06-15 01,1,UBT
0xe05a08226c49b636acf99c40da8dc6af83ce5bb3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.8961263787031,2024-06-15 01,1,ankrETH
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.860451568167,2024-06-15 01,-1,BDO
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6249936860372,2024-06-15 01,1,
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.23396889066568,2024-06-15 02,1,frxETH
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.55046260639138,2024-06-15 02,-1,IDEX
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.5,2024-06-15 02,1,BNB Smart Chain Hive
0xc03b43d492d904406db2d7d57e67c7e8234ba752,op,15,DEX (Buy or Sell),Dex Bought(OP),6.03127735512404,2024-06-15 02,1,wUSDR
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.3811071191529,2024-06-15 02,-1,USDs
0x0d3843f92d622468ba67df5a6a4149b484a75af3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0781559827256,2024-06-15 02,1,DINGER
0x777e2ae845272a2f540ebf6a3d03734a5a8f618e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53211976576988,2024-06-15 02,-1,RYOSHI
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.193435056311,2024-06-15 02,-1,DAI
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001176046222865,2024-06-15 02,1,Bonk
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83226956710829,2024-06-15 02,-1,PAI
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.69108714496224,2024-06-15 02,-1,LOOK
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),164.960212447618,2024-06-15 02,1,wBaseDOGE
0xc004e2318722ea2b15499d6375905d75ee5390b8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.02486745636694,2024-06-15 02,-1,KOM
0xf14dd7b286ce197019cba54b189d2b883e70f761,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65571488985431,2024-06-15 02,1,PEEZY
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.1436520743306,2024-06-15 02,-1,BDO
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 02,-1,USDC
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001769,2024-06-15 02,1,SNT
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.56576504768214,2024-06-15 02,1,STAR
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40944196987543,2024-06-15 02,-1,UST
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.78094519121964,2024-06-15 02,1,LDO
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65862408218967,2024-06-15 02,-1,GAMI
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.8783852928868,2024-06-15 02,1,NLC
0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69115475921404,2024-06-15 02,-1,DIP
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.9067821643018,2024-06-15 02,1,XSWAP
0x44709a920fccf795fbc57baa433cc3dd53c44dbe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.84123143999208,2024-06-15 02,1,RADAR
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08949206576916,2024-06-15 02,1,DMTR
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87824013080503,2024-06-15 02,1,EMP
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.99999359762663,2024-06-15 02,1,HOPPY
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),158.307960931881,2024-06-15 02,1,CYT
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.12567877927377,2024-06-15 02,-1,TGC
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.8246483383155,2024-06-15 02,1,XNET
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24691217836588,2024-06-15 02,-1,CHEERS
0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.17277040492456,2024-06-15 02,-1,ROBO
0x0c90c57aaf95a3a87eadda6ec3974c99d786511f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4515127824049,2024-06-15 02,-1,HAN
0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.6188064156723,2024-06-15 02,1,MCB
0x42414624c55a9cba80789f47c8f9828a7974e40f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46742683043706,2024-06-15 02,-1,KAKI
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.57407424827745,2024-06-15 02,1,BLAZE
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.77515509088133,2024-06-15 02,1,WETH
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.67201672698023,2024-06-15 02,1,cbETH
0x890cc7d14948478c98a6cd7f511e1f7f7f99f397,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3221926480404,2024-06-15 02,-1,SAFU
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),52.6643422566845,2024-06-15 02,-1,
0x8287c7b963b405b7b8d467db9d79eec40625b13a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.9012234387497,2024-06-15 02,-1,SWINGBY
0x08ba718f288c3b12b01146816bef9fa03cc635bc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.4149216184189,2024-06-15 02,-1,CENT
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.32048231942432,2024-06-15 02,1,wstETH
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57415298569523,2024-06-15 02,-1,WASSIE
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67736046687263,2024-06-15 02,-1,ADA
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),154.353396945395,2024-06-15 02,-1,MAI
0x256d1fce1b1221e8398f65f9b36033ce50b2d497,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.79549101341817,2024-06-15 02,1,wALV
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94739119073584,2024-06-15 02,-1,AXGT
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.1794747206943,2024-06-15 02,-1,ERN
0x0a3a21356793b49154fd3bbe91cbc2a16c0457f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80071623811954,2024-06-15 02,-1,RFOX
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.28881033916548,2024-06-15 02,1,MKR
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00053067,2024-06-15 02,1,AXS
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),67.3795869399656,2024-06-15 02,1,BIT
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.08309029604702,2024-06-15 02,1,SIDUS
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.45381416461093,2024-06-15 02,-1,BITS
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.4348915245188,2024-06-15 02,-1,TONCOIN
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31363414683968,2024-06-15 02,-1,OciCat
0x221657776846890989a759ba2973e427dff5c9bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),156.31164380471,2024-06-15 02,1,REPv2
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.05468034262732,2024-06-15 02,-1,NFTART
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.788315393207,2024-06-15 02,-1,WSDM
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84514809013269,2024-06-15 02,1,FDUSD
0xcf3bb6ac0f6d987a5727e2d15e39c2d6061d5bec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.66267545766171,2024-06-15 02,1,TERZ
0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),108.976972114327,2024-06-15 02,1,ITP
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.93675869043661,2024-06-15 02,1,TEL
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-7.8e-05,2024-06-15 02,1,BXBT
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),45.9387084541418,2024-06-15 02,-1,USDV
0x96e99106d9c58573171dd6c19d767d2ae7ec0435,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.308017138925,2024-06-15 02,-1,PHRYGES
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83599382815056,2024-06-15 02,1,BOLT
0xb39185e33e8c28e0bb3dbbce24da5dea6379ae91,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.8829656903087,2024-06-15 02,1,PHUNK
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66670596050205,2024-06-15 02,1,AXL
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.7424361229734,2024-06-15 02,-1,SKOL
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),621.045531179861,2024-06-15 02,-1,EROWAN
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.57948489330182,2024-06-15 02,1,L2VE
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.01227049667523,2024-06-15 02,1,KRW
0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19898159947952,2024-06-15 02,-1,SD
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,7,2024-06-15 02,-1,WETH
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17995.6444502704,2024-06-15 02,1,ZIG
0x77777feddddffc19ff86db637967013e6c6a116c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.87283522382362,2024-06-15 02,1,TORN
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),82.4001066844843,2024-06-15 02,1,mETH
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.27262714527334,2024-06-15 02,-1,LFG
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),10.9867054576673,2024-06-15 02,-1,ARB
0xafcdd4f666c84fed1d8bd825aa762e3714f652c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.46121188715111,2024-06-15 02,-1,VINU
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.41397717034258,2024-06-15 02,1,ISHI
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95870479993707,2024-06-15 02,-1,PORTO
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2996892238669,2024-06-15 02,1,Kabosu
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6202586800111,2024-06-15 02,1,ANT
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.66443272083162,2024-06-15 02,-1,LINK
0x23b608675a2b2fb1890d3abbd85c5775c51691d5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25083211099592,2024-06-15 02,1,SOCKS
0xd7c9f0e536dc865ae858b0c0453fe76d13c3beac,eth,C-8,Funding Rate,Positive Funding Rate,-6.686e-05,2024-06-15 02,1,XAI
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46100770427892,2024-06-15 02,-1,ANY
0x82f13ab56cc0d1b727e8253a943f0de75b048b0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.49817668980571,2024-06-15 02,1,PLAYFI
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),20.2153173446563,2024-06-15 02,1,LDO
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001176046222865,2024-06-15 02,1,Bonk
0x9abdba20edfba06b782126b4d8d72a5853918fd0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.04595981923768,2024-06-15 02,1,TABOO
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.4510866708544,2024-06-15 02,-1,Kendu
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.30974376623271,2024-06-15 02,-1,TC
0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.1783364098062,2024-06-15 02,-1,XPR
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.9219217360079,2024-06-15 02,-1,Bonsai
0xa47c8bf37f92abed4a126bda807a7b7498661acd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.47707940408393,2024-06-15 02,-1,UST
0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.3019097410696,2024-06-15 02,1,LAIKA
0x851f7a700c5d67db59612b871338a85526752c25,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.1304076955676,2024-06-15 02,-1,ARGON
0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42589749559499,2024-06-15 02,1,TREE
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1504107324775,2024-06-15 02,1,Wolf
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.27565313985956,2024-06-15 02,1,BYTES
0xfbcf80ed90856af0d6d9655f746331763efdb22c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62462685375113,2024-06-15 02,-1,NT
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,6,Smart Money Moves,Smart Money Sold(OP),5.89759395507628,2024-06-15 02,-1,wstETH
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11444760275405,2024-06-15 02,-1,ACT
0xc9b6a17ebb43491635f603a01f8bb3e4b5d22228,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.5687882476294,2024-06-15 02,-1,MAGA
0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19533079317528,2024-06-15 02,-1,SHIB
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005386267589407,2024-06-15 02,1,KISHU
0x26165a5a3dd21fa528becf3ff7f114d00a517344,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),101.799643822813,2024-06-15 02,-1,META
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 02,-1,ETH
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.62758288623729,2024-06-15 02,-1,BabyBonk
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.27401812353394,2024-06-15 02,1,BAKED
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.15313692261695,2024-06-15 02,-1,HOP
0x82e3a8f066a6989666b031d916c43672085b1582,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.64544506967235,2024-06-15 02,1,YFI
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.58162387994525,2024-06-15 02,1,UNI
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),21.1353171722278,2024-06-15 02,1,tBTC
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),39.2244166255859,2024-06-15 02,1,RWA
0x276105758dfb270f5cd845aa04a6ba09c88699ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0289765905091,2024-06-15 02,1,G
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),93.1610695128334,2024-06-15 02,1,TRACK
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,C-8,Funding Rate,Positive Funding Rate,-4.539e-05,2024-06-15 02,1,MATIC
0x0000000000000000000000000000000000000000,polygon,C-8,Funding Rate,Positive Funding Rate,-4.539e-05,2024-06-15 02,1,MATIC
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2534591748884,2024-06-15 02,-1,INJ
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.27634307386613,2024-06-15 02,-1,FIST
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.33913720762724,2024-06-15 02,-1,JASMY
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.16198462227596,2024-06-15 02,-1,BTCB
0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61839417391684,2024-06-15 02,-1,PRIMAL
0x80c62fe4487e1351b47ba49809ebd60ed085bf52,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00758364000465,2024-06-15 02,-1,CLV
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.12451463840505,2024-06-15 02,1,USDT
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06375455401784,2024-06-15 02,-1,DOGECOIN
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06828332176032,2024-06-15 02,1,PNK
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.58218163408321,2024-06-15 02,-1,DPX
0xe91cd52bd65fe23a3eae40e3eb87180e8306399f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63966960095467,2024-06-15 02,-1,REAL
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.79395116853058,2024-06-15 02,-1,ZTX
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48097707288977,2024-06-15 02,-1,miFARM
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.00015910830909,2024-06-15 02,-1,AVA
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.86969408281106,2024-06-15 02,-1,EURS
0x3ad9594151886ce8538c1ff615efa2385a8c3a88,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55209322859845,2024-06-15 02,1,SAFEMARS
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.99293148418747,2024-06-15 02,1,WETH
0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.37942624005435,2024-06-15 02,1,NITEFEEDER
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),6.61621022881544,2024-06-15 02,1,BOLT
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001176046222865,2024-06-15 02,1,Bonk
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00053067,2024-06-15 02,1,AXS
0x09a3ecafa817268f77be1283176b946c4ff2e608,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81372587556875,2024-06-15 02,1,MIR
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00053067,2024-06-15 02,1,AXS
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00271848,2024-06-15 02,1,RPL
0xadb2437e6f65682b85f814fbc12fec0508a7b1d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.96144952034,2024-06-15 02,-1,UNCX
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),7.89127231265027,2024-06-15 02,-1,AERO
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.65243283085075,2024-06-15 02,1,CORGI
0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.65619952337525,2024-06-15 02,-1,EGOD
0x1c7a460413dd4e964f96d8dfc56e7223ce88cd85,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.82820504893588,2024-06-15 02,1,SEAM
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.7042856160701,2024-06-15 02,1,UTK
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.32401206465796,2024-06-15 02,-1,WBTC
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.7701777544504,2024-06-15 02,-1,NUTS
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),5.32398345463764,2024-06-15 02,1,alETH
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.76081820384988,2024-06-15 02,-1,LINK
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.71910788976188,2024-06-15 02,1,BUSD
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.95637089778458,2024-06-15 02,-1,CC
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),10.1792854357485,2024-06-15 02,1,sETH
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.2513321525629,2024-06-15 02,-1,$ADS
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00062144,2024-06-15 02,1,CYBER
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3876305237239,2024-06-15 02,1,TOAD
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5789754222642,2024-06-15 02,-1,SIPHER
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89654113262426,2024-06-15 02,-1,AVA
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.33724561039312,2024-06-15 02,1,DPAY
0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.75977163225633,2024-06-15 02,1,
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.90298571223681,2024-06-15 02,-1,LUSD
0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.72588780637331,2024-06-15 02,1,KNC
0xf1ca9cb74685755965c7458528a36934df52a3ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.866794518741,2024-06-15 02,-1,AVINOC
0x13a637026df26f846d55acc52775377717345c06,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.1654873729765,2024-06-15 02,-1,SPAY
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),27.6983208955459,2024-06-15 02,1,stMATIC
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.8757304487714,2024-06-15 02,-1,agEUR
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2113.54502787648,2024-06-15 02,1,MAJOR
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018853,2024-06-15 02,1,BLUR
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-6.131e-05,2024-06-15 02,1,APE
0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.09917222319967,2024-06-15 02,1,PAR
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0012444211408505,2024-06-15 02,1,WRON
0x0ebd9537a25f56713e34c45b38f421a1e7191469,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8405075743155,2024-06-15 02,-1,
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,15,DEX (Buy or Sell),Dex Bought(ARB),781.335033511054,2024-06-15 02,1,RPL
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),17.5663906562389,2024-06-15 02,-1,aArbUSDCn
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82140104684857,2024-06-15 02,-1,Dubbz
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.3000880451825,2024-06-15 02,-1,INST
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002842166118599,2024-06-15 02,1,FITFI
0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.70933076816484,2024-06-15 02,1,BabyBome
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.09660529286613,2024-06-15 02,1,ETH
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24051436981752,2024-06-15 02,-1,ORAI
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.43284731908142,2024-06-15 02,1,RLB
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31895218923866,2024-06-15 02,-1,NOIA
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2879823529222,2024-06-15 02,-1,GAFI
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.65011641697983,2024-06-15 02,1,GQ
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,6,Smart Money Moves,Smart Money Sold(BSC),4.29827155235857,2024-06-15 02,-1,CC
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.11829129037245,2024-06-15 02,-1,WSH
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.1723276241053,2024-06-15 02,-1,NEUY
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0012444211408505,2024-06-15 02,1,RON
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012302,2024-06-15 02,1,ARKM
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.2991783777882,2024-06-15 02,1,BST
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95414983691527,2024-06-15 02,-1,ONT
0xc8168d5665f4418353728ac970713e09c0b7c20e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.8192879796128,2024-06-15 02,1,MONKE
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.65022652969312,2024-06-15 02,1,JPYC
0xb2343143f814639c9b1f42961c698247171df34a,bsc,C-8,Funding Rate,Positive Funding Rate,-1.4316721096e-05,2024-06-15 02,1,CMCX
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),17.3587952632321,2024-06-15 02,-1,RPL
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.68172802437629,2024-06-15 02,-1,BELT
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.08037878729194,2024-06-15 02,1,WBNB
0x298eff8af1ecebbb2c034eaa3b9a5d0cc56c59cd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.18281557138719,2024-06-15 02,1,SOUL
0xe95a203b1a91a908f9b9ce46459d101078c2c3cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.88673243287934,2024-06-15 02,-1,ankrETH
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.3156705606424,2024-06-15 02,1,MASQ
0xdda31d354a519ecfb0bc2a536b5e7be147c0f7f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.15323859159625,2024-06-15 02,-1,ELDG
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.86764986718857,2024-06-15 02,-1,HOGE
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),52.2477704711823,2024-06-15 02,1,QUICK
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7071335736587,2024-06-15 02,1,IGU
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.8492680749747,2024-06-15 02,1,IQT
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43679515181251,2024-06-15 02,-1,AMPL
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.49024773179259,2024-06-15 02,1,RADAR
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.37199522746804,2024-06-15 02,1,miMATIC
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.5688068033474,2024-06-15 02,1,cvxCRV
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9831527047973,2024-06-15 02,1,tBTC
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86242544471752,2024-06-15 02,1,UBXS
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12576392793081,2024-06-15 02,-1,HOTCROSS
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.65169257174304,2024-06-15 02,-1,AIRI
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.959322521875,2024-06-15 02,-1,BLOX
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.95994129883894,2024-06-15 02,-1,WXM
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34453820427907,2024-06-15 02,1,FOMO
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00271848,2024-06-15 02,1,RPL
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-6.131e-05,2024-06-15 02,1,APE
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),25.910194002641,2024-06-15 02,1,NEXT
0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.64519713506351,2024-06-15 02,-1,TAROT
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.18617277842433,2024-06-15 02,-1,ETH
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.1196485129068,2024-06-15 02,1,FAR
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.04146633016421,2024-06-15 02,-1,BCUT
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.92680344732624,2024-06-15 02,1,OCEAN
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00062144,2024-06-15 02,1,CYBER
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-7.97710870309e-05,2024-06-15 02,1,CRO
0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.19220496543108,2024-06-15 02,1,GNO
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00062144,2024-06-15 02,1,CYBER
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00050083,2024-06-15 02,1,GALA
0xd4099a517f2fbe8a730d2ecaad1d0824b75e084a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.0227749202398,2024-06-15 02,1,MONO
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44972717547591,2024-06-15 02,-1,DRGN
0x4fe8d4775b7cb2546b9ee86182081cdf8f77b053,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.466205953813,2024-06-15 02,1,KAIJU
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.32636382266915,2024-06-15 02,1,LDO
0x856c4efb76c1d1ae02e20ceb03a2a6a08b0b8dc3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),178.822985964415,2024-06-15 02,1,OETH
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.68967414669317,2024-06-15 02,1,BSSB
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.52292911889348,2024-06-15 02,-1,RFD
0x155f0dd04424939368972f4e1838687d6a831151,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.3378614924438,2024-06-15 02,1,ADoge
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2516233707985,2024-06-15 02,1,WGC
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.38394019968533,2024-06-15 02,-1,MVL
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7883313921226,2024-06-15 02,1,DaddyDoge
0xd939212f16560447ed82ce46ca40a63db62419b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09266405474784,2024-06-15 02,1,MYC
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.11756505743514,2024-06-15 02,1,DOGS
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.79841447818922,2024-06-15 02,-1,WBTC
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8366865143828,2024-06-15 02,-1,KKT
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.8103860418763,2024-06-15 02,-1,WEB4
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2338186572539,2024-06-15 02,-1,WTK
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14755768973772,2024-06-15 02,1,INFRA
0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),147.700208458727,2024-06-15 02,-1,yama
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.38107832702819,2024-06-15 02,-1,BabyGrok
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-3.865e-05,2024-06-15 02,1,STACKS
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.552962519842,2024-06-15 02,-1,BabyFloki
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.8519365449488,2024-06-15 02,-1,POSI
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00014162,2024-06-15 02,1,ATOM
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003005740835401,2024-06-15 02,1,LOOKS
0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,C-8,Funding Rate,Positive Funding Rate,-4.539e-05,2024-06-15 02,1,MATIC
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.13847042459758,2024-06-15 02,1,MDAO
0x958d208cdf087843e9ad98d23823d32e17d723a1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.89848512349659,2024-06-15 02,1,dQUICK
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.6105950466242,2024-06-15 02,-1,DYDX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.08176730695253,2024-06-15 02,1,USDC
0xaaaf91d9b90df800df4f55c205fd6989c977e73a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5973.26465262609,2024-06-15 02,-1,TKN
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.4914347186278,2024-06-15 02,-1,PEPE
0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36860855995601,2024-06-15 02,-1,SCAR
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5637674940839,2024-06-15 02,-1,DESU
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42817331244066,2024-06-15 02,1,wQUIL
0x06a00715e6f92210af9d7680b584931faf71a833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55711953218287,2024-06-15 02,1,XNL
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001176046222865,2024-06-15 02,1,Bonk
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34428119431175,2024-06-15 02,1,DPI
0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.23252345888742,2024-06-15 02,-1,GOAL
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.925455239921,2024-06-15 02,-1,MIR
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0804492546907,2024-06-15 02,1,TKING
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.02643549648947,2024-06-15 02,-1,WBTC
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0076697948493,2024-06-15 02,1,HRX
0x4eae52907dba9c370e9ee99f0ce810602a4f2c63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.2105632755412,2024-06-15 02,1,KaBoSu
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.2938144949527,2024-06-15 02,-1,ROCK
0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.34445776455414,2024-06-15 02,-1,OKB
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19379965429046,2024-06-15 02,-1,GROK
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.8789239142557,2024-06-15 02,-1,SDT
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.353848533155,2024-06-15 02,1,stMATIC
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),428.790076479649,2024-06-15 02,1,HONKLER
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.27896778615554,2024-06-15 02,1,VKA
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95967831249002,2024-06-15 02,-1,USDe
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.0397724212543,2024-06-15 02,-1,$VSG 
0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.50255625144326,2024-06-15 02,1,ShiCo
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5239.59845250236,2024-06-15 02,-1,ICE
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27529646258123,2024-06-15 02,-1,TRIBE
0x614577036f0a024dbc1c88ba616b394dd65d105a,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.96530765674332,2024-06-15 02,1,GNUS
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.56521475014901,2024-06-15 02,-1,BASED
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34305408826882,2024-06-15 02,1,CONAN
0x0aa7efe4945db24d95ca6e117bba65ed326e291a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),43.7433676196443,2024-06-15 02,-1,OJA
0x903bef1736cddf2a537176cf3c64579c3867a881,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06578902706071,2024-06-15 02,-1,ICHI
0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15795347631035,2024-06-15 02,-1,TOMI
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56817586988519,2024-06-15 02,1,EFX
0x07f9702ce093db82dfdc92c2c6e578d6ea8d5e22,eth,16,DEX (Buy or Sell),Dex Sold(ETH),65.9850568171767,2024-06-15 02,-1,OBT
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.31841931110411,2024-06-15 02,-1,ZBU
0x768a62a22b187eb350637e720ebc552d905c0331,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.79153306122208e+20,2024-06-15 02,1,YMII
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3014.78778916144,2024-06-15 02,1,VELO
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.4963921549714,2024-06-15 02,1,TOTEM
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),75.0632220346238,2024-06-15 02,1,BMX
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.46879770004916,2024-06-15 02,-1,crvUSD
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.94417078011821,2024-06-15 02,-1,LINK
0xe5acbb03d73267c03349c76ead672ee4d941f499,eth,16,DEX (Buy or Sell),Dex Sold(ETH),84.7925138803198,2024-06-15 02,-1,WBEAM
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.77366869014815,2024-06-15 02,1,PORK
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.01522003181345,2024-06-15 02,1,ENS
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.73314483740298,2024-06-15 02,-1,ATOM
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.26139002340251,2024-06-15 02,1,RGAME
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.352983219597,2024-06-15 02,1,wOptiDoge
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99549650754741,2024-06-15 02,-1,L3USD
0x063d2db6d348fa5957b78b6141d144426486c68c,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.5788035210639,2024-06-15 02,-1,CAT
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),16.0835885763543,2024-06-15 02,1,LDO
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.10606060606061,2024-06-15 02,1,WETH
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00271848,2024-06-15 02,1,RPL
0xdb6e0e5094a25a052ab6845a9f1e486b9a9b3dde,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.13763279463911,2024-06-15 02,-1,OKAYEG
0x62858686119135cc00c4a3102b436a0eb314d402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.85923842900782e+19,2024-06-15 02,1,METAV
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.63879068393562,2024-06-15 02,1,MIM
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07305961103571,2024-06-15 02,-1,cbETH
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.74016228614115,2024-06-15 02,-1,CHAR
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37402795071885,2024-06-15 02,1,BNBTiger
0x23d894fb4a0f551f2f923fc85e09819d1f3894b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4552182851175,2024-06-15 02,1,ITX
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.44651779410572,2024-06-15 02,1,INJ
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.62958121646448,2024-06-15 02,1,SPA
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42797405851931,2024-06-15 02,-1,FREE
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),11.1781826623517,2024-06-15 02,1,USDT
0x70401dfd142a16dc7031c56e862fc88cb9537ce0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.93138900306042,2024-06-15 02,-1,BIRD
0x850aab69f0e0171a9a49db8be3e71351c8247df4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09869199224007,2024-06-15 02,-1,KONO
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.4278418612489,2024-06-15 02,1,MYST
0xf859bf77cbe8699013d6dbc7c2b926aaf307f830,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2661954153187,2024-06-15 02,1,BRY
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44176911460891,2024-06-15 02,-1,RET
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48750503505148,2024-06-15 02,1,
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1305.16028599833,2024-06-15 02,1,SHIK
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80499761120729,2024-06-15 02,1,XTP
0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.01881459595319,2024-06-15 02,1,THALES
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7331580133914,2024-06-15 02,1,CLV
0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.5861263687892,2024-06-15 02,-1,JFIVE
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002842166118599,2024-06-15 02,1,FITFI
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.52627644887701,2024-06-15 02,1,VANRY
0xc4058f6a829ddd684e1b7589b33312827f0a47bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19093459203284,2024-06-15 02,-1,aNDY
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.6203815869331,2024-06-15 02,-1,ATC
0x20561172f791f915323241e885b4f7d5187c36e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.50226714278779,2024-06-15 02,-1,CAL
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.3405861288642,2024-06-15 02,1,SILKROAD
0x35bedbf9291b22218a0da863170dcc9329ef2563,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.8293906958453,2024-06-15 02,-1,TAP
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.44853816509815,2024-06-15 02,1,SG
0xd7a892f28dedc74e6b7b33f93be08abfc394a360,arb,16,DEX (Buy or Sell),Dex Sold(ARB),31.7351640288713,2024-06-15 02,-1,CIP
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.46232147701,2024-06-15 02,-1,RPL
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.00796532474108,2024-06-15 02,1,DG
0x102c776ddb30c754ded4fdcc77a19230a60d4e4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.07589037837644,2024-06-15 02,1,FLC
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.03917001473013,2024-06-15 02,-1,DOLA
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.2929684300677,2024-06-15 02,-1,wBLT
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.08444850180637,2024-06-15 02,-1,SKOP
0x5b685863494c33f344081f75e5430c260c224a32,eth,C-8,Funding Rate,Positive Funding Rate,-1.4316721096e-05,2024-06-15 02,1,CMCX
0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43176164124398,2024-06-15 02,1,MORRA
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.62584102976589,2024-06-15 02,-1,CAMLY
0xcdf7028ceab81fa0c6971208e83fa7872994bee5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98795771949347,2024-06-15 02,-1,T
0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.95991766977709,2024-06-15 02,1,LDO
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.23652627234233,2024-06-15 02,1,KLIMA
0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.29130374320203,2024-06-15 02,1,bsdETH
0xb25583e5e2db32b7fcbffe3f5e8e305c36157e54,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42012143551444,2024-06-15 02,1,XRX
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54278702888143,2024-06-15 02,-1,WSI
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.34714033040498,2024-06-15 02,-1,TAROT
0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.63778249040443,2024-06-15 02,1,ASK
0xab36452dbac151be02b16ca17d8919826072f64a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.39069871937388,2024-06-15 02,-1,RSR
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2078.62948258252,2024-06-15 02,-1,WEFI
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02409299788901,2024-06-15 02,-1,rETH
0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.6724938394932,2024-06-15 02,-1,LILAI
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.68148611863477,2024-06-15 02,1,BONSAI
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1365730902062,2024-06-15 02,1,CAT
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.44073991745796,2024-06-15 02,-1,TIA
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.38575478649594,2024-06-15 02,-1,DOG
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97745863251425,2024-06-15 02,-1,SNFTS
0x61f95bd637e3034133335c1baa0148e518d438ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.4031569219833,2024-06-15 02,1,MHUNT
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003849,2024-06-15 02,1,OLEA
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),157.633416881069,2024-06-15 02,1,LLD
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55852959885295,2024-06-15 02,-1,GMEE
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.25952566096268,2024-06-15 02,1,DogeGrok
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),413.650529035793,2024-06-15 02,1,SoraDoge
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),19.7649674683617,2024-06-15 02,1,TLX
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.31748212527961,2024-06-15 02,-1,BAVA
0x188e817b02e635d482ae4d81e25dda98a97c4a42,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.29652092508361,2024-06-15 02,1,LITH
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.88629559674914,2024-06-15 02,1,NCT
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53695880323215,2024-06-15 02,1,VISA
0xb753428af26e81097e7fd17f40c88aaa3e04902c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01870822680609,2024-06-15 02,-1,SFI
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),27.4805356911682,2024-06-15 02,1,Boop
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08318577719058,2024-06-15 02,-1,ERN
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.84002761898562,2024-06-15 02,1,Mazi
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),76.3733011718582,2024-06-15 03,1,FAR
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.49063904325103,2024-06-15 03,1,Mazi
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97070004995413,2024-06-15 03,1,IGU
0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.66790630672045,2024-06-15 03,-1,GROK
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17994.492630188,2024-06-15 03,1,ZIG
0x28b9aed756de31b6b362aa0f23211d13093ebb79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),176.151860360585,2024-06-15 03,-1,LUNG
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.20974308050127,2024-06-15 03,1,COMP
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13878062285601,2024-06-15 03,1,BABYPEPE
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.45408689348064,2024-06-15 03,-1,ZTX
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.2673460171948,2024-06-15 03,1,RVC
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.2519214598364,2024-06-15 03,1,NCT
0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3133.00991213671,2024-06-15 03,1,MOON
0xc8168d5665f4418353728ac970713e09c0b7c20e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34546734525044,2024-06-15 03,1,MONKE
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.54148988738743,2024-06-15 03,1,wQUIL
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),370.014989386378,2024-06-15 03,1,SoraDoge
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),33.9496179023251,2024-06-15 03,-1,eUSD
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.1422508373817,2024-06-15 03,-1,KOIN
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.29311584487846,2024-06-15 03,1,HOP
0x0907b8b13970df091ecc9d4d4c7ae12a599ad923,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.40325726198399,2024-06-15 03,1,CCC
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.74187871648251,2024-06-15 03,-1,ETH
0x70d2b7c19352bb76e4409858ff5746e500f2b67c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.1661768773051,2024-06-15 03,-1,UPI
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.82057448804291,2024-06-15 03,-1,FATCAT
0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.14129157962763,2024-06-15 03,-1,TAROT
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3006.9228005901,2024-06-15 03,1,VELO
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),130827.130590933,2024-06-15 03,-1,SHEESHA
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.56574866979446,2024-06-15 03,-1,ACT
0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24494881423039,2024-06-15 03,-1,FLURRY
0x3bc5ac0dfdc871b365d159f728dd1b9a0b5481e8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.93806584224033,2024-06-15 03,-1,SD
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.10959940796645,2024-06-15 03,-1,ALGB
0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.60024333610461,2024-06-15 03,1,TREE
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.23800336772543,2024-06-15 03,1,WBNB
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3275025465608,2024-06-15 03,1,BGVT
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.9812003462605,2024-06-15 03,1,KMON
0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20878208881068,2024-06-15 03,-1,ETHPAD
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001779,2024-06-15 03,1,SNT
0x958d208cdf087843e9ad98d23823d32e17d723a1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.1536377069451,2024-06-15 03,1,dQUICK
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.43568093459465,2024-06-15 03,1,MDAO
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00011909,2024-06-15 03,1,ATOM
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),5.74940867312673,2024-06-15 03,1,BOLT
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.6026311219922,2024-06-15 03,1,SANI
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00202747,2024-06-15 03,1,RPL
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-5.339e-05,2024-06-15 03,1,APE
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002583606727837,2024-06-15 03,1,LOOKS
0xcc42724c6683b7e57334c4e856f4c9965ed682bd,bsc,C-8,Funding Rate,Positive Funding Rate,-1.04e-06,2024-06-15 03,1,MATIC
0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4213540294972,2024-06-15 03,-1,Pory
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0689843708814,2024-06-15 03,-1,DESU
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00073412,2024-06-15 03,1,CYBER
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.58243160317e-05,2024-06-15 03,1,SHIB
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.19784165261663,2024-06-15 03,1,DPAY
0x1dacbcd9b3fc2d6a341dca3634439d12bc71ca4d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99768361655478,2024-06-15 03,-1,BVT
0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23486964679981,2024-06-15 03,-1,ROBO
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32643185296386,2024-06-15 03,-1,CHEERS
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14410905199967,2024-06-15 03,-1,GAMI
0x193397bb76868c6873e733ad60d5953843ebc84e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.1716837621126,2024-06-15 03,1,MEME
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09086636204252,2024-06-15 03,-1,STRDY
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00202747,2024-06-15 03,1,RPL
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.4475376004823,2024-06-15 03,-1,AVA
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.357944378715,2024-06-15 03,-1,BabyFloki
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),10.0937609460085,2024-06-15 03,1,sETH
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50353822716813,2024-06-15 03,-1,SIPHER
0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15502932919029,2024-06-15 03,1,MORRA
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.53143205089746,2024-06-15 03,-1,CC
0x3c48ca59bf2699e51d4974d4b6d284ae52076e5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49098197677556,2024-06-15 03,-1,CDS
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.49142494737649,2024-06-15 03,-1,PEPE
0x017e9db34fc69af0dc7c7b4b33511226971cddc7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2234550197658,2024-06-15 03,-1,OCD
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.8104846479497,2024-06-15 03,-1,$ADS
0x970d50d09f3a656b43e11b0d45241a84e3a6e011,op,15,DEX (Buy or Sell),Dex Bought(OP),18.9363644756732,2024-06-15 03,1,DAI+
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20777272774312,2024-06-15 03,-1,Bonk
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.97625728263416,2024-06-15 03,1,L2VE
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.18116370113263,2024-06-15 03,1,
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),616.698123415662,2024-06-15 03,-1,EROWAN
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),75.6955177023792,2024-06-15 03,1,kitty
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.49985463103453,2024-06-15 03,1,BOLT
0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19944.1730178723,2024-06-15 03,-1,AVN
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5792856071013,2024-06-15 03,1,WGC
0xb39185e33e8c28e0bb3dbbce24da5dea6379ae91,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.8829462585903,2024-06-15 03,1,PHUNK
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.12562295513865,2024-06-15 03,1,AXL
0xc4a206a306f0db88f98a3591419bc14832536862,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.3311979841177,2024-06-15 03,-1,ELE
0x7721a4cb6190edb11d47f51c20968436eccdafb8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2609960282294,2024-06-15 03,-1,GUISE
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62491549348344,2024-06-15 03,-1,MNW
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.5971497863356,2024-06-15 03,-1,agEUR
0xe95a203b1a91a908f9b9ce46459d101078c2c3cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.10694822131453,2024-06-15 03,-1,ankrETH
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.54658735170602,2024-06-15 03,-1,SPONGE
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2242.13554066825,2024-06-15 03,1,MAJOR
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24318425776072,2024-06-15 03,1,STARL
0x0d3843f92d622468ba67df5a6a4149b484a75af3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10865567131054,2024-06-15 03,1,DINGER
0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.20064501122461,2024-06-15 03,-1,USDC
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.26199458332696,2024-06-15 03,1,frxETH
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.90231369833038,2024-06-15 03,1,STAR
0x102c776ddb30c754ded4fdcc77a19230a60d4e4f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99317826528435,2024-06-15 03,-1,FLC
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78019079946225,2024-06-15 03,1,BUSD
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.14480640539245,2024-06-15 03,-1,MTO
0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2955362693978,2024-06-15 03,1,WAVAX
0xdb29192fc2b487bb5185e155752328d4f249743c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.0353982291584,2024-06-15 03,1,
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.20057091015159,2024-06-15 03,1,USDC
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.5843857422556,2024-06-15 03,-1,DYDX
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7235930011057,2024-06-15 03,1,TWELVE
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.58667711327044,2024-06-15 03,-1,LUSD
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.13485394254101,2024-06-15 03,-1,PRPS
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010109,2024-06-15 03,1,DUSK
0x9b9647431632af44be02ddd22477ed94d14aacaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4017431062173,2024-06-15 03,1,KOK
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.15140033701703,2024-06-15 03,-1,TGC
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,N-11,Project News,Project News: Token repurchase,Curve founder has fully repaid the $10 million CRV liquidation bad debt on the Curve lending platform.||https://www.panewslab.com/zh/sqarticledetails/isqfionl.html,2024-06-15 03,1,CRV
0x625e7708f30ca75bfd92586e17077590c60eb4cd,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.71047628967996,2024-06-15 03,-1,aPolUSDC
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4484742871862,2024-06-15 03,1,TOAD
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93569321113554,2024-06-15 03,1,RLB
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.0828554832852,2024-06-15 03,1,SPA
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.17716066328017,2024-06-15 03,1,OM
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92112063931808,2024-06-15 03,-1,cbETH
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.26665728570414,2024-06-15 03,-1,LUSD
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),311.923020495488,2024-06-15 03,1,JOK
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.37094837470791,2024-06-15 03,-1,CHAR
0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.6688941646576,2024-06-15 03,1,MCB
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.16271585696049,2024-06-15 03,1,MIM
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.21801132694433,2024-06-15 03,1,BNBTiger
0x5dfd5edfde4d8ec9e632dca9d09fc7e833f74210,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),86.2683285233639,2024-06-15 03,1,ISKY
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.68197061257221,2024-06-15 03,-1,BELT
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-8.63214773936e-05,2024-06-15 03,1,Bonk
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.1697781948264,2024-06-15 03,-1,BDO
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.15424322145499,2024-06-15 03,-1,ZBU
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.6546026090394,2024-06-15 03,1,BONSAI
0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.6128843070476,2024-06-15 03,1,LDO
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.8150868484857,2024-06-15 03,1,KLIMA
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.14798190000842,2024-06-15 03,-1,TIA
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.60349708976863,2024-06-15 03,-1,ATOM
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-8.63214773936e-05,2024-06-15 03,1,Bonk
0x87b46212e805a3998b7e8077e9019c90759ea88c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47780758871257,2024-06-15 03,-1,AGA
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.72381227020402,2024-06-15 03,-1,LINK
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0003417635165062,2024-06-15 03,1,FITFI
0xd3b71117e6c1558c1553305b44988cd944e97300,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.01912094766878,2024-06-15 03,-1,
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020426,2024-06-15 03,1,BLUR
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.82070143620092,2024-06-15 03,1,NEI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.15992113388841,2024-06-15 03,-1,Kendu
0x1814b8a33446549ed5766ab3250b670498699bd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.2352523385343,2024-06-15 03,1,INVA
0x96e99106d9c58573171dd6c19d767d2ae7ec0435,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22424539973592,2024-06-15 03,-1,PHRYGES
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.59221656248191,2024-06-15 03,1,RADAR
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.71809414748987,2024-06-15 03,1,YU
0x155f0dd04424939368972f4e1838687d6a831151,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.81047624380908,2024-06-15 03,1,ADoge
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.60954931509193,2024-06-15 03,1,DPI
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00202747,2024-06-15 03,1,RPL
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24729960204662,2024-06-15 03,-1,MINTME
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.15667708219696,2024-06-15 03,-1,ZIX
0x23d894fb4a0f551f2f923fc85e09819d1f3894b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.6771267316167,2024-06-15 03,1,ITX
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46564220693305,2024-06-15 03,1,ENTS
0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7787739613588,2024-06-15 03,1,FXB
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.6787998009378,2024-06-15 03,1,cbETH
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.18771483848992,2024-06-15 03,1,CONAN
0x9f589e3eabe42ebc94a44727b3f3531c0c877809,bsc,N-13,Project News,Project News: Airdrop,"Taiko ecosystem's Trailblazers Incentive Program Season 1 is now live, distributing a total of 12 million TKO.||https://m.theblockbeats.info/news/253537",2024-06-15 03,1,TKO
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09810281058131,2024-06-15 03,-1,OMG
0x77777feddddffc19ff86db637967013e6c6a116c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.89998866103131,2024-06-15 03,1,TORN
0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63071361050324,2024-06-15 03,1,QUINT
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.39679403769706,2024-06-15 03,-1,TAROT
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 03,-1,WETH
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67768853945878,2024-06-15 03,1,BLAZE
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3888028300561,2024-06-15 03,-1,SPHYNX
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2078.62948258252,2024-06-15 03,-1,WEFI
0xcc8e21f599995d1c8367054841b8af5024ddf01b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79216884113198,2024-06-15 03,1,AG
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),230.63776597931,2024-06-15 03,1,SU
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27662544820353,2024-06-15 03,-1,BIT
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0012230080004817,2024-06-15 03,1,WRON
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),389.97386393533,2024-06-15 03,-1,BCP
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38647149907057,2024-06-15 03,-1,OPTIMUS
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),323.249543725863,2024-06-15 03,1,DMTR
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),91.9920191003219,2024-06-15 03,1,mETH
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.94039999948891,2024-06-15 03,-1,EURS
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.09011089497838,2024-06-15 03,1,BRKL
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63203874247812,2024-06-15 03,-1,BabyBonk
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6231299476246,2024-06-15 03,-1,FRBK
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.24750436689645,2024-06-15 03,-1,DAI
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2114341112305,2024-06-15 03,-1,TUSD
0x44face2e310e543f6d85867eb06fb251e3bfe1fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71006290737703,2024-06-15 03,-1,BAKE
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),10.8436841601362,2024-06-15 03,-1,ARB
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13043626747265,2024-06-15 03,-1,INJ
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.00015910830909,2024-06-15 03,-1,AVA
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.42757932887276,2024-06-15 03,1,UNI
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.64748878022067,2024-06-15 03,-1,FIST
0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82478403081362,2024-06-15 03,-1,PRIMAL
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),129.158427334862,2024-06-15 03,1,TRACK
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),20.6766780870046,2024-06-15 03,1,tBTC
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1632390078675,2024-06-15 03,1,MOONLIGHT
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.71134492925041,2024-06-15 03,-1,LINK
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94630677094353,2024-06-15 03,-1,DRGN
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.64432520740235,2024-06-15 03,1,JPYC
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19767115817327,2024-06-15 03,1,GSWIFT
0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88394068866635,2024-06-15 03,-1,SHIB
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,11,CEX (Withdraw or Deposit),Cex Withdrawal(POLYGON),11.0908323935903,2024-06-15 03,1,USDT
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.15652654898541,2024-06-15 03,1,TEL
0x9f5e508182e1cbd23ea5ef65d1d6c342beb7d6d3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.20158289247353,2024-06-15 03,1,JONES
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95870479993707,2024-06-15 03,-1,PORTO
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48028203578827,2024-06-15 03,-1,miFARM
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0205150248391,2024-06-15 03,-1,Kendu
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-8.63214773936e-05,2024-06-15 03,1,Bonk
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-5.339e-05,2024-06-15 03,1,APE
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003417635165062,2024-06-15 03,1,FITFI
0x127e47aba094a9a87d084a3a93732909ff031419,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.0582653609246,2024-06-15 03,-1,GNUS
0x64d0f55cd8c7133a9d7102b13987235f486f2224,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84180284991191,2024-06-15 03,-1,BORG
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56065279680295,2024-06-15 03,1,EFX
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.27622605047629,2024-06-15 03,-1,HOP
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),26.1519360723644,2024-06-15 03,1,Boop
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.0503281403955,2024-06-15 03,1,MYST
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.60705372286043,2024-06-15 03,1,rgUSD
0x4096fc7119040175589387656f7c6073265f4096,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5,2024-06-15 03,-1,4096
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.05602617246199,2024-06-15 03,-1,ISHND
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1016861666731,2024-06-15 03,-1,SNFTS
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79429154435814,2024-06-15 03,1,VISA
0x61f95bd637e3034133335c1baa0148e518d438ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.1435768282449,2024-06-15 03,1,MHUNT
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.77181983342591,2024-06-15 03,-1,BAVA
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.4586101069903,2024-06-15 03,1,BOMEDOGE
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),35.5904453982651,2024-06-15 03,-1,USDC
0x9727eaf447203be268e5d471b6503bf47a71ea72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),74.5096947014107,2024-06-15 03,1,ARKY
0x16153214e683018d5aa318864c8e692b66e16778,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76510063867146,2024-06-15 03,-1,PWAR
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00073412,2024-06-15 03,1,CYBER
0x651a89fed302227d41425235f8e934502fb94c48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.5396144668948,2024-06-15 03,-1,ADAcash
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03594036118821,2024-06-15 03,1,WETH
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),5.32553029682995,2024-06-15 03,1,alETH
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.76955126783121,2024-06-15 03,-1,LINK
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.6931971647839,2024-06-15 03,1,URUS
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.87444645412449,2024-06-15 03,-1,AGLD
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.86102776779051,2024-06-15 03,1,WETH
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.00641190131533,2024-06-15 03,1,SFL
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.33658815819437,2024-06-15 03,1,miMATIC
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.74838088750966,2024-06-15 03,1,GUILD
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00047882,2024-06-15 03,1,AXS
0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.50255625161042,2024-06-15 03,1,ShiCo
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3224117.9621583,2024-06-15 03,1,MGOD
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.4370463664211,2024-06-15 03,-1,MIM
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1219.41263880204,2024-06-15 03,1,SHIK
0x82a605d6d9114f4ad6d5ee461027477eeed31e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.87863974122214,2024-06-15 03,1,SNSY
0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.01989547197922,2024-06-15 03,1,THALES
0x3b6564b5da73a41d3a66e6558a98fd0e9e1e77ad,op,15,DEX (Buy or Sell),Dex Bought(OP),2177.35298563589,2024-06-15 03,1,UTS
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89114611139963,2024-06-15 03,-1,FREE
0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14940474729219,2024-06-15 03,-1,LAZIO
0x2f800db0fdb5223b3c3f354886d907a671414a7f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.2373608645832,2024-06-15 03,1,BCT
0x4efce4c758ddfb3911a1a1282a29ce0bdb16ef86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.93813128920686,2024-06-15 03,-1,!
0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.53754923672142,2024-06-15 03,1,ASK
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88288431643878,2024-06-15 03,-1,GROK
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.56492111403441,2024-06-15 03,1,ENS
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.3339241881999,2024-06-15 03,1,stMATIC
0x03b92ebf0615d44d8c782c209e4405b74cb77d1d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.11971650500926,2024-06-15 03,1,MUC
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.940401567057,2024-06-15 03,-1,MAG
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.80072135732053,2024-06-15 03,1,VKA
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0511383198732,2024-06-15 03,1,HRX
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),529.188887230918,2024-06-15 03,1,HONKLER
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.39062124184603,2024-06-15 03,-1,DOG
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,N-11,Project News,Project News: Token repurchase,Curve founder has fully repaid the $10 million CRV liquidation bad debt on the Curve lending platform.||https://www.panewslab.com/zh/sqarticledetails/isqfionl.html,2024-06-15 03,1,CRV
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.25171460884931,2024-06-15 03,-1,CAMLY
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.78741234470243,2024-06-15 03,-1,Dubbz
0x467bccd9d29f223bce8043b84e8c8b282827790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65150800730909,2024-06-15 03,1,TEL
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),135135.0027027,2024-06-15 03,-1,UNI
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),32.6714552239083,2024-06-15 03,1,stMATIC
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.91257017256771,2024-06-15 03,1,DG
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1167879450263,2024-06-15 03,1,NLC
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),3.80206679029987,2024-06-15 03,-1,HOP
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),482.335724688533,2024-06-15 03,-1,WIRTUAL
0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96630793619556,2024-06-15 03,1,INSUR
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9349190019765,2024-06-15 03,-1,ONT
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),22.9552647077009,2024-06-15 03,1,TLX
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35368685021133,2024-06-15 03,-1,ADA
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3456709282416,2024-06-15 03,1,DMTR
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.52132136825006,2024-06-15 03,-1,RPL
0xcdf7028ceab81fa0c6971208e83fa7872994bee5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64606864473014,2024-06-15 03,-1,T
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.89293456112974,2024-06-15 03,-1,WBTC
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.18835773839043,2024-06-15 03,-1,DOLA
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.04701040738173,2024-06-15 03,-1,ROCK
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0968936005744,2024-06-15 03,-1,SDT
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.0377189557017,2024-06-15 03,-1,ARI10
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99655494813124,2024-06-15 03,-1,AQUA
0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58486305322156,2024-06-15 03,-1,DPR
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02914221244148,2024-06-15 03,-1,USDe
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0012230080004817,2024-06-15 03,1,RON
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013797,2024-06-15 03,1,ARKM
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.0625039598148,2024-06-15 03,-1,NUTS
0x3d9907f9a368ad0a51be60f7da3b97cf940982d8,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.82786732377474,2024-06-15 03,-1,GRAIL
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53283093407395,2024-06-15 03,1,FAC
0x0000000000000000000000000000000000000000,polygon,C-8,Funding Rate,Positive Funding Rate,-1.04e-06,2024-06-15 03,1,MATIC
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0,eth,C-8,Funding Rate,Positive Funding Rate,-1.04e-06,2024-06-15 03,1,MATIC
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.12498337371885,2024-06-15 03,1,RGAME
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.129523720039,2024-06-15 03,-1,ATC
0x370a366f402e2e41cdbbe54ecec12aae0cce1955,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24646828732615,2024-06-15 03,1,TOAD
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.82822563707348,2024-06-15 03,-1,WBTC
0xa68ec98d7ca870cf1dd0b00ebbb7c4bf60a8e74d,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.45531987275211,2024-06-15 03,-1,BICO
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.352983219597,2024-06-15 03,1,wOptiDoge
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69069508840168,2024-06-15 03,-1,UST
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.5197005319232,2024-06-15 03,-1,L3USD
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1527216308103,2024-06-15 03,1,JGN
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),7.00034382214609,2024-06-15 03,-1,WOLF
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.9997316810336,2024-06-15 03,-1,WXM
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1202693034799,2024-06-15 03,-1,LUS
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97351648479156,2024-06-15 03,-1,DOGECOIN
0xe239b561369aef79ed55dfdded84848a3bf60480,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48340798763456,2024-06-15 03,-1,PAPER
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.22083453952729,2024-06-15 03,-1,SKOP
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),9.99496273378741,2024-06-15 03,1,rETH
0xb148df3c114b1233b206160a0f2a74999bb2fbf3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),284.242830693125,2024-06-15 03,-1,DHLT
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.45623371625363,2024-06-15 03,1,OMNI
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.4711289580903,2024-06-15 03,-1,
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.56418015836897,2024-06-15 03,1,MKR
0xd7a892f28dedc74e6b7b33f93be08abfc394a360,arb,16,DEX (Buy or Sell),Dex Sold(ARB),32.5050891718899,2024-06-15 03,-1,CIP
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.09271838143282,2024-06-15 03,1,FOMO
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17942709578026,2024-06-15 03,1,CAT
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.59536029885793,2024-06-15 03,1,SG
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.5680483182511,2024-06-15 03,-1,TONCOIN
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91368017767228,2024-06-15 03,-1,AIRI
0x405be90996e7f995a08c2fbd8d8822ef5b03466c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7034242572672,2024-06-15 03,1,JET
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.85909347855452,2024-06-15 03,1,LDO
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86271697698755,2024-06-15 03,-1,HOGE
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.16502381129605,2024-06-15 03,1,ECLD
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7802498621446,2024-06-15 03,1,tBTC
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),164.480749668412,2024-06-15 03,1,wBaseDOGE
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.14316897387914,2024-06-15 03,-1,BTCB
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),9.22455113534163,2024-06-15 03,1,NEXT
0x662b67d00a13faf93254714dd601f5ed49ef2f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.0193044812875,2024-06-15 03,1,ORC
0x7d5121505149065b562c789a0145ed750e6e8cdd,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),658.393561349742,2024-06-15 03,-1,VR
0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.23160204711195,2024-06-15 03,1,BTRST
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),16.1921300763535,2024-06-15 03,-1,RPL
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.66752674971035,2024-06-15 03,-1,BITS
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.30424475539173,2024-06-15 03,1,PYM
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.07956499047558,2024-06-15 03,1,CHAD
0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,5,Smart Money Moves,Smart Money Bought(ARB),6.41467768530786,2024-06-15 03,1,KNC
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.86821659525131,2024-06-15 03,1,USDT
0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),18.5383214034791,2024-06-15 03,1,PEEZY
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,N-11,Project News,Project News: Token repurchase,Curve founder has fully repaid the $10 million CRV liquidation bad debt on the Curve lending platform.||https://www.panewslab.com/zh/sqarticledetails/isqfionl.html,2024-06-15 03,1,CRV
0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81892927923626,2024-06-15 03,1,MSTR
0x2416092f143378750bb29b79ed961ab195cceea5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.4303784759776,2024-06-15 03,-1,ezETH
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10541604725328,2024-06-15 03,-1,GAFI
0x24ef78c7092d255ed14a0281ac1800c359af3afe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74952971939402,2024-06-15 03,-1,RAB
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2506404274005,2024-06-15 03,-1,NOIA
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11171320063077,2024-06-15 03,-1,BabyGrok
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 03,-1,DKEY
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),66.7083736844754,2024-06-15 03,-1,DHT
0x986ee2b944c42d017f52af21c4c69b84dbea35d8,eth,C-9,Open Interest Increase,Open Interest Increased,0.143396165814124,2024-06-15 03,1,BMC
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.765234157933,2024-06-15 03,-1,KKT
0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.64250518044073,2024-06-15 03,-1,MILK
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6426770859592,2024-06-15 03,1,WAAC
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23757655295324,2024-06-15 03,-1,ORAI
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.79031978698375,2024-06-15 03,1,CORGI
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-8.63214773936e-05,2024-06-15 03,1,Bonk
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.74951453124286,2024-06-15 03,1,UBXS
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53013670320472,2024-06-15 03,1,INFRA
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),52.4488727918868,2024-06-15 03,1,QUICK
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.2794931390531,2024-06-15 03,1,IQT
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.46976629095608,2024-06-15 03,1,BSSB
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 03,-1,USDC
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 03,-1,aEthWETH
0xfc5a1a6eb076a2c7ad06ed22c90d7e710e35ad0a,arb,6,Smart Money Moves,Smart Money Sold(ARB),4.69952938854872,2024-06-15 03,-1,GMX
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040808,2024-06-15 03,1,GALA
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),18.3667682523003,2024-06-15 03,1,LDO
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),101.793682742917,2024-06-15 03,-1,ALGO
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-7.8e-05,2024-06-15 03,1,BXBT
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.87019774269721,2024-06-15 03,-1,LINK
0xbc61e13ca6830fc7f035fd0e90a01cd08be6dcaa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.97509661388579,2024-06-15 03,1,SHOOT
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.85464581409669,2024-06-15 03,-1,JASMY
0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1361.01016022427,2024-06-15 03,1,
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.33993716823686,2024-06-15 03,1,DogeGrok
0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05135855209258,2024-06-15 03,-1,LSS
0x163f8c2467924be0ae7b5347228cabf260318753,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),43.9049068339709,2024-06-15 03,-1,WLD
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),126.183670712148,2024-06-15 03,1,WRLD
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),154.661986244769,2024-06-15 03,1,LLD
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80499761150761,2024-06-15 03,1,XTP
0xcb327b99ff831bf8223cced12b1338ff3aa322ff,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.25404884444586,2024-06-15 03,1,bsdETH
0x8f828a0644f12fa352888e645a90333d30f6fd7d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16776532291967,2024-06-15 03,1,RINIA
0xe0c8b298db4cffe05d1bea0bb1ba414522b33c1b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.2909300793843,2024-06-15 03,1,NCDT
0x46d502fac9aea7c5bc7b13c8ec9d02378c33d36f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.83574994272563,2024-06-15 03,1,WSPP
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.23513555895605,2024-06-15 03,-1,LFG
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17536851759503,2024-06-15 03,1,ISHI
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.1049677619509,2024-06-15 03,-1,ERN
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.75359777112297,2024-06-15 03,1,GQ
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,15,DEX (Buy or Sell),Dex Bought(ARB),781.335033511054,2024-06-15 03,1,RPL
0x841fb148863454a3b3570f515414759be9091465,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.9669222806141,2024-06-15 03,1,SHIH
0xd5d21b98903257ee56c3406ef72a60981ba81703,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.77823896099894,2024-06-15 03,1,BabyBome
0x6810e776880c02933d47db1b9fc05908e5386b96,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.19564066076642,2024-06-15 03,1,GNO
0x6b985d38b1fc891bb57bff59573626b1896d4aa1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),230.514412827279,2024-06-15 03,-1,FIDO
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),25.6131133027364,2024-06-15 03,-1,Bonsai
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9408511467185,2024-06-15 03,1,HOPPY
0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.44319531972016,2024-06-15 03,-1,
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.4710912869943,2024-06-15 03,1,INJ
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 03,-1,WETH
0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.09096939719825,2024-06-15 03,1,GGTK
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07277445569975,2024-06-15 03,-1,AXGT
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6683689715967,2024-06-15 03,-1,Helmet
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),75.6018086957784,2024-06-15 03,1,BMX
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.34127871325358,2024-06-15 03,1,PORK
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.59402018757426,2024-06-15 03,1,TOTEM
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7495239649343,2024-06-15 03,1,MKR
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00047882,2024-06-15 03,1,AXS
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.80610707019414,2024-06-15 03,1,SIDUS
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.99017007056902,2024-06-15 03,-1,CX
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.5731877508476,2024-06-15 03,-1,TIFI
0x256d1fce1b1221e8398f65f9b36033ce50b2d497,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37847168122897,2024-06-15 03,1,wALV
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.31625253932754,2024-06-15 03,1,BAKED
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),6.00402740784547,2024-06-15 03,1,ANDY
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.6612231983648,2024-06-15 03,1,POOL
0xbadff0ef41d2a68f22de21eabca8a59aaf495cf0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.317966829374,2024-06-15 03,1,Kabosu
0xcd76bc49a69bcdc5222d81c18d4a04dc8a387297,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.9843410145231,2024-06-15 03,1,
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),47.3024828840575,2024-06-15 03,-1,USDV
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00047882,2024-06-15 03,1,AXS
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),45.637513556675,2024-06-15 03,1,RWA
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5467719647936,2024-06-15 03,-1,ADS
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.88194182050164,2024-06-15 03,1,GLTR
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.51794417110549,2024-06-15 03,-1,WASSIE
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0541699549296,2024-06-15 03,-1,NFTART
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.58243160317e-05,2024-06-15 03,1,SHIB
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b,eth,C-8,Funding Rate,Positive Funding Rate,-1.8313286187e-06,2024-06-15 03,1,CRO
0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.75809953720213,2024-06-15 03,1,
0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.7013646737115,2024-06-15 03,1,DES
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.9145784229524,2024-06-15 03,1,ETH
0x388d819724dd6d71760a38f00dc01d310d879771,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.91826599999597,2024-06-15 03,1,JM
0x937c73d59a26058f074428c0a7b1d31bd45f53d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10475587310417,2024-06-15 03,1,JEFF
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.6773421291205,2024-06-15 03,1,MASQ
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.67953967342441,2024-06-15 03,1,XNET
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004619319161321,2024-06-15 03,1,KISHU
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87966564502337,2024-06-15 03,1,EMP
0x172370d5cd63279efa6d502dab29171933a610af,polygon,N-11,Project News,Project News: Token repurchase,Curve founder has fully repaid the $10 million CRV liquidation bad debt on the Curve lending platform.||https://www.panewslab.com/zh/sqarticledetails/isqfionl.html,2024-06-15 03,1,CRV
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.7874461901271,2024-06-15 03,1,XSWAP
0x1c7a460413dd4e964f96d8dfc56e7223ce88cd85,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.3116501237378,2024-06-15 03,1,SEAM
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),8.00573243038263,2024-06-15 03,1,LDO
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.03170048625168,2024-06-15 03,1,LOOP
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.51728326484936,2024-06-15 03,-1,WSDM
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.147243816372,2024-06-15 03,1,ASVA
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 03,-1,UNI
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.189711215141,2024-06-15 03,-1,WTK
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.84165003690127,2024-06-15 03,-1,WBTC
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.1325503470396,2024-06-15 03,1,OCEAN
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.4271349768265,2024-06-15 03,1,DaddyDoge
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.73101452536596,2024-06-15 03,-1,CATEX
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.04545454545455,2024-06-15 03,1,WETH
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.35256213698031,2024-06-15 03,1,ETHM
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00037782,2024-06-15 03,1,OLEA
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00073412,2024-06-15 03,1,CYBER
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.9199449919232,2024-06-15 04,1,BGVT
0x74232704659ef37c08995e386a2e26cc27a8d7b1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1581985232753,2024-06-15 04,-1,STRK
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.69107570790871,2024-06-15 04,1,Mazi
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),66.823062179738,2024-06-15 04,1,BIT
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09472288851414,2024-06-15 04,1,GoC
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.043465422799,2024-06-15 04,-1,KOIN
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.69246141737861,2024-06-15 04,1,WSG
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00737319018356,2024-06-15 04,-1,ELK
0x1ab6478b47270ff05af11a012ac17b098758e193,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.58464069047767,2024-06-15 04,-1,bFLUX
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.7240177236453,2024-06-15 04,-1,CELR
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.50901988528742,2024-06-15 04,-1,ATOM
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.0617203918068,2024-06-15 04,-1,DESU
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 04,-1,KWL
0x299a1503e88433c0fd1bd68625c25c5a703eb64f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),882.485684061897,2024-06-15 04,1,
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.5865302608372,2024-06-15 04,1,MDAO
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.04639931238597,2024-06-15 04,-1,SOB
0x0000000000085d4780b73119b644ae5ecd22b376,eth,C-8,Funding Rate,Positive Funding Rate,-6.845819998667e-06,2024-06-15 04,1,TUSD
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8526805043025,2024-06-15 04,-1,UST
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.43030118597867,2024-06-15 04,1,SANI
0x155f0dd04424939368972f4e1838687d6a831151,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.75699918955618,2024-06-15 04,1,ADoge
0x6ec9a568881755c9698384cc6b5b13bf4064e12b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24550.5614527091,2024-06-15 04,1,OPX
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.365309287152,2024-06-15 04,-1,PEL
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52111603688809,2024-06-15 04,-1,KIMCHI
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.31845733317686,2024-06-15 04,1,BAKED
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),23.1734905020549,2024-06-15 04,1,stMATIC
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019522,2024-06-15 04,1,ARKM
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00328106,2024-06-15 04,1,RPL
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.2793637022285,2024-06-15 04,-1,BDO
0xe9a5c635c51002fa5f377f956a8ce58573d63d91,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.54199077260373,2024-06-15 04,-1,T99
0xe4dddfe67e7164b0fe14e218d80dc4c08edc01cb,arb,5,Smart Money Moves,Smart Money Bought(ARB),5.57028274584058,2024-06-15 04,1,KNC
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00037905,2024-06-15 04,1,AXS
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),152.836163741026,2024-06-15 04,1,LLD
0x2dff88a56767223a5529ea5960da7a3f5f766406,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),25.6964640822663,2024-06-15 04,-1,ID
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-7.4420765634e-05,2024-06-15 04,1,Bonk
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02416120254908,2024-06-15 04,-1,ALGB
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.25358885441178,2024-06-15 04,1,ETH
0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26364199244756,2024-06-15 04,1,MNFT
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.35668432831598,2024-06-15 04,-1,ZTX
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.17053124336853,2024-06-15 04,1,OM
0x5d285f735998f36631f678ff41fb56a10a4d0429,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18891305932325,2024-06-15 04,-1,MIX
0xae697f994fc5ebc000f8e22ebffee04612f98a0d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13910906711696,2024-06-15 04,1,LGCY
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00011495,2024-06-15 04,1,MNT
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39167208936102,2024-06-15 04,-1,ADA
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.000294044200953,2024-06-15 04,1,FITFI
0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.39066062405494,2024-06-15 04,-1,WRX
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.78126756428561,2024-06-15 04,1,WGC
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),110.498682302501,2024-06-15 04,1,KMON
0x98c6fd0281a9a0300cb88553bf386a3492bb70f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.04693430111564,2024-06-15 04,-1,Brs
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2342572586043,2024-06-15 04,-1,RPL
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.00016427,2024-06-15 04,1,COMP
0x127e47aba094a9a87d084a3a93732909ff031419,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.39029438181793,2024-06-15 04,-1,GNUS
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-5.62723384365e-05,2024-06-15 04,1,TURBO
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.10426684172127,2024-06-15 04,1,CHAD
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002907,2024-06-15 04,1,BLUR
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00011495,2024-06-15 04,1,MNT
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.23581619051082,2024-06-15 04,1,VKA
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.47908609572756,2024-06-15 04,1,FFM
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.48106154292607,2024-06-15 04,1,RAID
0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40650834612227,2024-06-15 04,1,TLOS
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92029516924007,2024-06-15 04,1,CORGIB
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.6717200427413,2024-06-15 04,-1,DORKL
0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00671661308848,2024-06-15 04,-1,MDX
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.35664292766595,2024-06-15 04,1,BOLT
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.8949633924743,2024-06-15 04,-1,MAG
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1898390598384,2024-06-15 04,1,KRW
0x4fe8d4775b7cb2546b9ee86182081cdf8f77b053,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.61744321586892,2024-06-15 04,1,KAIJU
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.0476013313673,2024-06-15 04,1,NCT
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30277994187521,2024-06-15 04,-1,WSI
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-4.74e-05,2024-06-15 04,1,APE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00328106,2024-06-15 04,1,RPL
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.57844595105e-05,2024-06-15 04,1,SHIB
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),7.50262340930129,2024-06-15 04,1,USDT
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.28592894731254,2024-06-15 04,1,COMP
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.3924419746532,2024-06-15 04,1,SILKROAD
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05222153460064,2024-06-15 04,1,MVERSE
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.49572942686357,2024-06-15 04,-1,RENQ
0x8b39b70e39aa811b69365398e0aace9bee238aeb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.18692337390923,2024-06-15 04,-1,PKF
0x5ca83216fae72717332469e6a2eb28c4bf9af9ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.24734909526401,2024-06-15 04,-1,0XC
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),76.0564128276585,2024-06-15 04,1,BMX
0x9d7107c8e30617cadc11f9692a19c82ae8bba938,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.59948100135239,2024-06-15 04,-1,ROO
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.77616624861365,2024-06-15 04,-1,LINK
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 04,1,RADAR
0xcfefa64b0ddd611b125157c41cd3827f2e8e8615,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.11705419595325,2024-06-15 04,1,KPAD
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.65936721457146,2024-06-15 04,-1,SKOP
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.8781048100697,2024-06-15 04,-1,wBLT
0xaffeabc20b2cafa80d2d7ff220ad37e4ec7541d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.2002661950849,2024-06-15 04,-1,LINKS
0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06399173210073,2024-06-15 04,1,MVP
0xa68ec98d7ca870cf1dd0b00ebbb7c4bf60a8e74d,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.29821323317698,2024-06-15 04,-1,BICO
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68567226812559,2024-06-15 04,-1,DOGECOIN
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.05201150268845,2024-06-15 04,-1,AXGT
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6784255540545,2024-06-15 04,1,HOPPY
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3708243865222,2024-06-15 04,1,ENS
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.0574367674866,2024-06-15 04,1,MKR
0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18883726645192,2024-06-15 04,-1,ROBO
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.6933486881269,2024-06-15 04,1,LIQ
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.48547120215983,2024-06-15 04,-1,CHEERS
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),1327.4207178716,2024-06-15 04,-1,MKR
0x2edf094db69d6dcd487f1b3db9febe2eec0dd4c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.2870960485678,2024-06-15 04,-1,ZEE
0x2416092f143378750bb29b79ed961ab195cceea5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.37875894950923,2024-06-15 04,-1,ezETH
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85182910425293,2024-06-15 04,-1,HAY
0x2290c6bd9560e6498dfdf10f9ecb17997ca131f2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7674346857436,2024-06-15 04,1,MSTR
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3069461790808,2024-06-15 04,-1,ADS
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06562593552576,2024-06-15 04,1,PORK
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.82127038628539,2024-06-15 04,-1,BITS
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.01515151515151,2024-06-15 04,1,WETH
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30698965407549,2024-06-15 04,1,FAC
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.6773104889606,2024-06-15 04,1,cvxCRV
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91368017767228,2024-06-15 04,-1,AIRI
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00016427,2024-06-15 04,1,COMP
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.8048783470369,2024-06-15 04,1,GUILD
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.61307401230284,2024-06-15 04,1,RADAR
0x7fbc10850cae055b27039af31bd258430e714c62,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),78.0895923613297,2024-06-15 04,1,UBT
0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20454040036589,2024-06-15 04,-1,SCAR
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.63737931884948,2024-06-15 04,-1,VEE
0x193397bb76868c6873e733ad60d5953843ebc84e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),99.8997954332811,2024-06-15 04,1,MEME
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.38468742066878,2024-06-15 04,-1,DOG
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,6,Smart Money Moves,Smart Money Sold(OP),6.3652813680821,2024-06-15 04,-1,wstETH
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.5273344906773,2024-06-15 04,-1,NUTS
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),31.1176398737623,2024-06-15 04,-1,AEG
0xf33893de6eb6ae9a67442e066ae9abd228f5290c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03438466604751,2024-06-15 04,1,GRV
0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.17408620542457,2024-06-15 04,1,BAKED
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.99872066510566,2024-06-15 04,1,YFI
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039015,2024-06-15 04,1,OLEA
0x1c20e891bab6b1727d14da358fae2984ed9b59eb,avax,C-8,Funding Rate,Positive Funding Rate,-6.845819998667e-06,2024-06-15 04,1,TUSD
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.01623365318731,2024-06-15 04,1,WETH
0x2d869ae129e308f94cc47e66eaefb448cee0d03e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.9929851195882,2024-06-15 04,-1,ORAIX
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),202.446157569986,2024-06-15 04,1,BabyDragon
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48028203578827,2024-06-15 04,-1,miFARM
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.49674902655632,2024-06-15 04,-1,INJ
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5816965033812,2024-06-15 04,1,
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.44817406118614,2024-06-15 04,-1,AVA
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.69069508840168,2024-06-15 04,-1,UST
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),167.670246182167,2024-06-15 04,1,wBaseDOGE
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.514527013264,2024-06-15 04,1,ANT
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.64698804809476,2024-06-15 04,1,STAR
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.54400784083348,2024-06-15 04,1,PSB
0x4adc604a0261e3d340745533964fff6bb130f3c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.5673476133687,2024-06-15 04,-1,PESA
0x48378891d6e459ca9a56b88b406e8f4eab2e39bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2735764159057,2024-06-15 04,-1,$FUR
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-7.4420765634e-05,2024-06-15 04,1,Bonk
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-7.4420765634e-05,2024-06-15 04,1,Bonk
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-9.131e-05,2024-06-15 04,1,DUSK
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.44123831131919,2024-06-15 04,-1,PEPE
0x47c9bcef4fe2dbcdf3abf508f147f1bbe8d4fef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.24494881423039,2024-06-15 04,-1,FLURRY
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3417647322868,2024-06-15 04,-1,ACT
0xe05a08226c49b636acf99c40da8dc6af83ce5bb3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.89957402890383,2024-06-15 04,1,ankrETH
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1019184201742,2024-06-15 04,-1,PLOT
0x3ad9594151886ce8538c1ff615efa2385a8c3a88,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28073507362836,2024-06-15 04,1,SAFEMARS
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21670406266282,2024-06-15 04,-1,rETH
0x7fa92c33fdfa1050256437b302832a2ed530859f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),161.288118785063,2024-06-15 04,-1,BergerDoge
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.16421641370771,2024-06-15 04,1,KLIMA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),20.4314172281308,2024-06-15 04,-1,RPL
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.03541929752744,2024-06-15 04,1,UNI
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.3481268938174,2024-06-15 04,1,DaddyDoge
0xf5b339d3912d5c72e16440b63a9c1df6024de93c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29502591636714,2024-06-15 04,1,BabyGrok
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.09928708845654,2024-06-15 04,-1,WTK
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.55023227349558,2024-06-15 04,-1,RFD
0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.15219771835674,2024-06-15 04,1,BNB
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.44218448497939,2024-06-15 04,1,DOGS
0x9eeb6c5ff183e6001c65a12d70026b900ae76781,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57185160761726,2024-06-15 04,-1,IRENA
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13843405871082,2024-06-15 04,-1,FREE
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.69811462828985,2024-06-15 04,1,DPI
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),105.821974907764,2024-06-15 04,1,SHIK
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99896667104912,2024-06-15 04,1,XTP
0x411099c0b413f4feddb10edf6a8be63bd321311c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20373983194646,2024-06-15 04,1,HELLO
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),6.53108121038435,2024-06-15 04,-1,ZBU
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.68944156688067,2024-06-15 04,-1,JASMY
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.95208325692111,2024-06-15 04,-1,AMA
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.7591533764967,2024-06-15 04,-1,ATC
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.6271922103738,2024-06-15 04,-1,DYDX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.20765091262241,2024-06-15 04,1,USDC
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79015680307261,2024-06-15 04,-1,RET
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.8205745171155,2024-06-15 04,-1,FATCAT
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.700912847233,2024-06-15 04,1,MYST
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.87655776850043,2024-06-15 04,-1,DOGA
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016427,2024-06-15 04,1,COMP
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.8503214683818,2024-06-15 04,-1,agEUR
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),129882.42191501,2024-06-15 04,-1,SHEESHA
0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53711631490722,2024-06-15 04,1,PSTAKE
0xf544251d25f3d243a36b07e7e7962a678f952691,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.34017245339425,2024-06-15 04,-1,TAROT
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.40161268455437e+16,2024-06-15 04,1,MOCA
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00079265,2024-06-15 04,1,CYBER
0x9ce84f6a69986a83d92c324df10bc8e64771030f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.0505747975467,2024-06-15 04,-1,CHEX
0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88186443066951,2024-06-15 04,-1,SSS
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,15,DEX (Buy or Sell),Dex Bought(ARB),781.665464423957,2024-06-15 04,1,RPL
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0222586337283,2024-06-15 04,1,WAAC
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000388,2024-06-15 04,1,GT
0x8d1566569d5b695d44a9a234540f68d393cdc40d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1.61883096935151e+16,2024-06-15 04,-1,GAME
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011610929475903,2024-06-15 04,1,RON
0x7df083f3b16a37ee91e89d4a11d62053aad331a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30268768062033,2024-06-15 04,1,CAT
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.384848830859,2024-06-15 04,1,Brick Block
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.89038154009661,2024-06-15 04,1,GLTR
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56969843025345,2024-06-15 04,1,TET
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.0095521319606,2024-06-15 04,1,FIWA
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.39723206617701,2024-06-15 04,1,VELO
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05877552989947,2024-06-15 04,1,GTX
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9566222297293,2024-06-15 04,1,IQT
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),45.6680068288211,2024-06-15 04,-1,USDV
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.3145083682967,2024-06-15 04,-1,TIFI
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.2086633090804,2024-06-15 04,-1,EVDC
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89069684122932,2024-06-15 04,-1,BabyGrok
0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.79582699909605,2024-06-15 04,-1,SHIB
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5251962424131,2024-06-15 04,1,BFT
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6994478155432,2024-06-15 04,-1,WARS
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.14159538648316,2024-06-15 04,1,ISHI
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.84263045052797,2024-06-15 04,-1,WBTC
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 04,-1,DKEY
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.3791444115803,2024-06-15 04,1,INU
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.23436048940847,2024-06-15 04,-1,LFG
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),6.18314777421654,2024-06-15 04,1,BOLT
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),49.8975410833115,2024-06-15 04,1,LCD
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82281085360872,2024-06-15 04,-1,NOIA
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),171.054653064119,2024-06-15 04,1,RAI
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21592551423112,2024-06-15 04,1,BSSB
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51759099244815,2024-06-15 04,1,UBXS
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),52.5247900120869,2024-06-15 04,1,QUICK
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.57844595105e-05,2024-06-15 04,1,SHIB
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3126.95232382838,2024-06-15 04,1,VELO
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00037905,2024-06-15 04,1,AXS
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.5740323357751,2024-06-15 04,-1,SDT
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),4.87737619459861,2024-06-15 04,1,alETH
0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.67465875915247,2024-06-15 04,1,
0x9c9e5fd8bbc25984b178fdce6117defa39d2db39,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.8497195731701,2024-06-15 04,-1,BUSD
0x87b46212e805a3998b7e8077e9019c90759ea88c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78200829979571,2024-06-15 04,-1,AGA
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47765496476676,2024-06-15 04,-1,XAUt
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-7.8e-05,2024-06-15 04,1,BXBT
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.00016427,2024-06-15 04,1,COMP.e
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),9.54961012102609,2024-06-15 04,1,NEXT
0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.72830326815329,2024-06-15 04,1,ANIMA
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),20.7053657885331,2024-06-15 04,1,tBTC
0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.34182195371583e+16,2024-06-15 04,1,MILK
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.56811515437183,2024-06-15 04,-1,ALT
0x59f4f336bf3d0c49dbfba4a74ebd2a6ace40539a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1251189462655,2024-06-15 04,1,CAT
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.174604120963,2024-06-15 04,1,TRACK
0x8dce83eca4af45dbe618da1779f9aaca43201084,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8655862613862,2024-06-15 04,-1,AIKEK
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002586846477086,2024-06-15 04,1,KISHU
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011495,2024-06-15 04,1,MNT
0x42476f744292107e34519f9c357927074ea3f75d,eth,C-8,Funding Rate,Positive Funding Rate,-9.532e-05,2024-06-15 04,1,LOOM
0x92af6f53febd6b4c6f5293840b6076a1b82c4bc2,base,6,Smart Money Moves,Smart Money Sold(BASE),3.94170826509482,2024-06-15 04,-1,BIRDDOG
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00079265,2024-06-15 04,1,CYBER
0x02150e97271fdc0d6e3a16d9094a0948266f07dd,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.8928542103061,2024-06-15 04,-1,HAMI
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.58912033919767,2024-06-15 04,-1,OX
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.99214821148025,2024-06-15 04,-1,FIST
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,16,DEX (Buy or Sell),Dex Sold(OP),3.31321821969169,2024-06-15 04,-1,TAROT
0x4385328cc4d643ca98dfea734360c0f596c83449,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42163048230287,2024-06-15 04,-1,TOMI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.83084522601392,2024-06-15 04,-1,Kendu
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.99279982408388,2024-06-15 04,1,TEL
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.56884853537944,2024-06-15 04,-1,LINK
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.6338428722301,2024-06-15 04,-1,SPHYNX
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.80036254843371,2024-06-15 04,1,CONAN
0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.45598104783239,2024-06-15 04,-1,UPO
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),121.587911104345,2024-06-15 04,-1,WEFI
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.76287097987661,2024-06-15 04,1,OMNI
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07639544203271,2024-06-15 04,-1,ALM
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),49.9273318213523,2024-06-15 04,1,RWA
0xf5cfbc74057c610c8ef151a439252680ac68c6dc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61262643711189,2024-06-15 04,-1,OCT
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.89398892346562,2024-06-15 04,1,OCEAN
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),6.81225285276698,2024-06-15 04,1,GME
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00328106,2024-06-15 04,1,RPL
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00037905,2024-06-15 04,1,AXS
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.000722,2024-06-15 04,1,DODO
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),7.54320008362953,2024-06-15 04,-1,WOLF
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),18.0968596793572,2024-06-15 04,1,LDO
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.22061910722283,2024-06-15 04,-1,BTCB
0xf48f91df403976060cc05dbbf8a0901b09fdefd4,bsc,5,Smart Money Moves,Smart Money Bought(BSC),6.16051124846157,2024-06-15 04,1,MINU
0xa00e3a3511aac35ca78530c85007afcd31753819,op,5,Smart Money Moves,Smart Money Bought(OP),3.33922662858166,2024-06-15 04,1,KNC
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.85645543796001,2024-06-15 04,1,XNET
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.98186489954764,2024-06-15 04,1,EMP
0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.88327418524871,2024-06-15 04,-1,CMPT
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9726786765452,2024-06-15 04,-1,UMT
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26863419573817,2024-06-15 04,-1,ELONMARS
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.90643901527161,2024-06-15 04,1,eUSD
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49580000870965,2024-06-15 04,1,ENTS
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8916554745718,2024-06-15 04,1,
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.4711289580903,2024-06-15 04,-1,
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.830623987074,2024-06-15 04,-1,TONCOIN
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),10.3085856737525,2024-06-15 04,-1,ARB
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,C-8,Funding Rate,Positive Funding Rate,-6.845819998667e-06,2024-06-15 04,1,TUSD
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3069226898869,2024-06-15 04,1,JOKER
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97026051651051,2024-06-15 04,1,DOGGY
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1673302796366,2024-06-15 04,1,MOONLIGHT
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76503749938588,2024-06-15 04,-1,GFT
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.51346498156014,2024-06-15 04,1,INJ
0x33349b282065b0284d756f0577fb39c158f935e6,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.66471153444558,2024-06-15 04,1,MPL
0x426aedbed16726e3f220cb4fed4d4060b95cca46,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02319645598439,2024-06-15 04,1,BAHAMAS
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),10.4870883897667,2024-06-15 04,1,USDV
0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.07422924656979,2024-06-15 04,-1,LION
0xa996dbda4a536700dc1441442ffbdef10c32cb9b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22221734555993,2024-06-15 04,-1,VITRA
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.49598993913301,2024-06-15 04,-1,PAI
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.4159451906119,2024-06-15 04,-1,IDEX
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18251411395351,2024-06-15 04,-1,WASSIE
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.26995994194316,2024-06-15 04,1,frxETH
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98249192071437,2024-06-15 04,1,GQ
0xbb3a8fd6ec4bf0fdc6cd2739b1e41192d12b1873,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7261282089865,2024-06-15 04,-1,OBI
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0011610929475903,2024-06-15 04,1,WRON
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.352983219596,2024-06-15 04,1,wOptiDoge
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.49226357364977,2024-06-15 04,1,rgUSD
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),19.0982939857439,2024-06-15 04,-1,aArbUSDCn
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.98500893457605,2024-06-15 04,1,BOMEDOGE
0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,15,DEX (Buy or Sell),Dex Bought(OP),3.02993002302372,2024-06-15 04,1,THALES
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21998521965781,2024-06-15 04,-1,GAFI
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70508875200489,2024-06-15 04,-1,ORAI
0x5ca381bbfb58f0092df149bd3d243b08b9a8386e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.6842981328613,2024-06-15 04,-1,MXC
0x958d208cdf087843e9ad98d23823d32e17d723a1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.25416999387449,2024-06-15 04,1,dQUICK
0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.48707498811439,2024-06-15 04,1,CYBA
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84429195747447,2024-06-15 04,1,FDUSD
0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.57554842917728,2024-06-15 04,1,MOJO
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.17324161823774,2024-06-15 04,-1,WSDM
0x002d3c280f719c4b0444680a8c4b1785b6cc2a59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.51066040199945,2024-06-15 04,1,
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00016427,2024-06-15 04,1,COMP
0xd3b71117e6c1558c1553305b44988cd944e97300,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.8957249532917,2024-06-15 04,-1,
0x6acda5e7eb1117733dc7cb6158fc67f226b32022,polygon,N-13,Project News,Project News: Airdrop,"LayerZero hints at official token issuance on 6/20, with details on token economics and airdrop distribution.||https://www.blocktempo.com/layerzero-hints-at-6-20-airdrop-of-zro/",2024-06-15 04,1,
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.43826907466935,2024-06-15 04,-1,BAVA
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01483460600501,2024-06-15 04,-1,FRBK
0x0aa7efe4945db24d95ca6e117bba65ed326e291a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.3539037977148,2024-06-15 04,-1,OJA
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.64932052886551,2024-06-15 04,-1,hyUSD
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.41967578350345,2024-06-15 04,1,VISA
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),22.617143790152,2024-06-15 04,1,Boop
0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.52211110452341,2024-06-15 04,-1,JONES
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10990661112403,2024-06-15 04,1,EFX
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),9.14405153508772,2024-06-15 04,1,EXA
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13993751824502,2024-06-15 04,-1,ENTER
0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 04,-1,DAI
0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35548892478184,2024-06-15 04,1,DTI
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.19043198306303,2024-06-15 04,-1,MTO
0x96e99106d9c58573171dd6c19d767d2ae7ec0435,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15693304473928,2024-06-15 04,-1,PHRYGES
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8023463951235,2024-06-15 04,-1,SKOL
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.44873200544966,2024-06-15 04,-1,WBTC
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99549650754741,2024-06-15 04,-1,L3USD
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.96668023240468,2024-06-15 04,1,L2VE
0x56b6fb708fc5732dec1afc8d8556423a2edccbd6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15982428327737,2024-06-15 04,-1,EOS
0x096985703f584b9444ce9730b600fc39de29ccc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.45878187634566,2024-06-15 04,-1,CAF
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.38213801960483,2024-06-15 04,1,RGAME
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.34297456885749,2024-06-15 04,1,AXL
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.1253664421825,2024-06-15 04,1,GBYTE
0x1c7a460413dd4e964f96d8dfc56e7223ce88cd85,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.30555930287063,2024-06-15 04,1,SEAM
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.4700227589908,2024-06-15 04,1,WETH
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.02023453847106,2024-06-15 04,-1,ROCK
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.95560820571344,2024-06-15 04,-1,LINK
0x85f7cfe910393fb5593c65230622aa597e4223f1,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.048428436198,2024-06-15 04,1,NITEFEEDER
0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26703414883566,2024-06-15 04,-1,DPR
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-4.74e-05,2024-06-15 04,1,APE
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000294044200953,2024-06-15 04,1,FITFI
0xa88594d404727625a9437c3f886c7643872296ae,base,6,Smart Money Moves,Smart Money Sold(BASE),6.75273932570223,2024-06-15 04,-1,WELL
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8415313643877,2024-06-15 04,1,tBTC
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.6026891099547,2024-06-15 04,-1,DHN
0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),96.0352534138108,2024-06-15 04,1,BUCK
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0267683345055,2024-06-15 04,1,miMATIC
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2180026578477,2024-06-15 04,1,HOSHI
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.88262770572868,2024-06-15 04,1,SFL
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.94598282326757,2024-06-15 04,-1,WXM
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0506388679672,2024-06-15 04,1,FOMO
0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.17555839750454,2024-06-15 04,-1,VPN
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.6859552374792,2024-06-15 04,-1,TGC
0x44709a920fccf795fbc57baa433cc3dd53c44dbe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26785618492317,2024-06-15 04,1,RADAR
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.07679578760708,2024-06-15 04,-1,WBTC
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15195334825396,2024-06-15 04,-1,USDe
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16422959559991,2024-06-15 04,-1,GAMI
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24729960204662,2024-06-15 04,-1,MINTME
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8943029925973,2024-06-15 04,1,SHI
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.0200341778136,2024-06-15 04,-1,ERN
0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.29453806649422,2024-06-15 04,-1,BANANA
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.89262790450008,2024-06-15 04,1,wQUIL
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.53270794759944,2024-06-15 04,1,gOHM
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.43098082123605,2024-06-15 04,1,IGU
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-7.4420765634e-05,2024-06-15 04,1,Bonk
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-15 04,-1,ETH
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2687.75902378085,2024-06-15 04,1,MAJOR
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.66706351125802,2024-06-15 04,1,STARL
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.80684945981751,2024-06-15 04,-1,AI
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.99886885627924,2024-06-15 04,-1,PRPS
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010324,2024-06-15 04,1,ATOM
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000722,2024-06-15 04,1,DODO
0xf1ca9cb74685755965c7458528a36934df52a3ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.09439462212163,2024-06-15 04,-1,AVINOC
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6857385380507,2024-06-15 04,1,HRX
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.37527557334497,2024-06-15 04,-1,SPONGE
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52783270949322,2024-06-15 04,-1,MNW
0x296a0b8847bd4ed9af71a9ef238fa5be0778b611,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.348940205725,2024-06-15 04,1,
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),14.3919596107206,2024-06-15 04,1,LDO
0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 04,-1,aEthDAI
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000722,2024-06-15 04,1,DODO
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.03687517779405,2024-06-15 04,-1,BabyBonk
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.9443442862783,2024-06-15 04,-1,EURS
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30688258762223,2024-06-15 04,-1,HOP
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5235.58811770077,2024-06-15 04,-1,ICE
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.38551884076433,2024-06-15 04,-1,BASED
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),406.717174684879,2024-06-15 04,-1,WIRTUAL
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.3184297928207,2024-06-15 04,-1,MIM
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.66666666666667,2024-06-15 04,1,HANU
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),146.34393802064,2024-06-15 04,1,FAR
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23568106874125,2024-06-15 04,-1,CC
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3178253565935,2024-06-15 04,1,TWELVE
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.91233951485008,2024-06-15 04,1,DPAY
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00079265,2024-06-15 04,1,CYBER
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001371575402812,2024-06-15 04,1,LOOKS
0x9e20461bc2c4c980f62f1b279d71734207a6a356,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.22554422873751,2024-06-15 04,1,OMNI
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 04,-1,CRV
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.1194978149962,2024-06-15 04,-1,WSH
0x0f0bbaf936f7ada2aca5b80bed7b655758d66950,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.1444078140578,2024-06-15 04,-1,WIFPEPEMOGINU
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.30204045272729,2024-06-15 04,1,MIM
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9117815052707,2024-06-15 04,-1,DRGN
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.57633478791089,2024-06-15 04,1,LDO
0x6968676661ac9851c38907bdfcc22d5dd77b564d,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.16821348628824,2024-06-15 04,1,BOYSCLUB
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),24.1647212955311,2024-06-15 04,-1,MNW
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4604808347516,2024-06-15 04,1,DEC
0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17084560597955,2024-06-15 04,1,BLACK
0x5dcd6272c3cbb250823f0b7e6c618bce11b21f90,eth,15,DEX (Buy or Sell),Dex Bought(ETH),45.6721070082593,2024-06-15 04,1,PEAR
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1202693032642,2024-06-15 04,-1,LUS
0xba2ae424d960c26247dd6c32edc70b295c744c43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07924100564905,2024-06-15 04,-1,DOGE
0x1d1498166ddceee616a6d99868e1e0677300056f,op,15,DEX (Buy or Sell),Dex Bought(OP),4.06764701117225,2024-06-15 04,1,xSPACE
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.8244195076326,2024-06-15 04,1,rETH
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),4.06201519209879,2024-06-15 04,-1,HOP
0xb148df3c114b1233b206160a0f2a74999bb2fbf3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),553.806773123795,2024-06-15 04,-1,DHLT
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.07771231127933,2024-06-15 04,-1,NFTART
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),13.916715791766,2024-06-15 04,-1,USDs
0x8b5d49d5f9c4569c5cd5dc7a13c5846e84a035f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22069357051379,2024-06-15 04,-1,SQD
0xbb63e6be33bc5b5386d7ab0529dc6c400f2ac2ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7147615791117,2024-06-15 04,-1,CUCK
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),10.0848102910247,2024-06-15 04,1,sETH
0x1814b8a33446549ed5766ab3250b670498699bd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.7633120563656,2024-06-15 04,1,INVA
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8800431419619,2024-06-15 04,1,TOAD
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.70209383728452,2024-06-15 04,1,BLAZE
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.16464918667794,2024-06-15 04,-1,LUSD
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.69010841514807,2024-06-15 04,1,cbETH
0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.2725823176629,2024-06-15 04,-1,bCOT
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2482901069185,2024-06-15 04,-1,X 
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001581,2024-06-15 04,1,SNT
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),60.9188670501309,2024-06-15 04,-1,POSI
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),6.25276343753986,2024-06-15 04,-1,ETH
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),14.2690479888401,2024-06-15 04,-1,TAROT
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.27159627311449,2024-06-15 04,-1,LUSD
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90188418430858,2024-06-15 04,-1,cbETH
0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.9966382700546,2024-06-15 04,-1,MISTY
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91438506814548,2024-06-15 04,-1,ETH
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1087670293962,2024-06-15 04,1,X
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.10929681589596,2024-06-15 04,1,BONSAI
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.53307929886858,2024-06-15 04,1,SONNE
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62783774979267,2024-06-15 04,-1,wBAI
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15453444995521,2024-06-15 04,-1,SIPHER
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04645066999789,2024-06-15 04,1,RLB
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4215978591928,2024-06-15 04,1,MKR
0xfdb794692724153d1488ccdbe0c56c252596735f,op,15,DEX (Buy or Sell),Dex Bought(OP),3.32364300460574,2024-06-15 04,1,LDO
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.44747411129258,2024-06-15 04,1,FUSE
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62484833000156,2024-06-15 04,-1,AVA
0xde903e2712288a1da82942dddf2c20529565ac30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.2758387613529,2024-06-15 04,-1,SWPR
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.08140355778056,2024-06-15 04,1,SPA
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.000722,2024-06-15 04,1,DODO
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.27762686852213,2024-06-15 04,1,WBNB
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.37022407122794,2024-06-15 04,-1,8PAY v2
0x723000d0df87652387e737f5747ac9205bf9c213,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31470826734456,2024-06-15 04,1,ND
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3267147226459,2024-06-15 04,-1,CAMLY
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.2105790518446,2024-06-15 04,1,stMATIC
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2099968619609,2024-06-15 04,1,NLC
0x40e51e0ec04283e300f12f6bb98da157bb22036e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.84024183086825,2024-06-15 04,1,BLXM
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.36518904696542,2024-06-15 04,-1,SNT
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.85216655438919,2024-06-15 04,-1,MANE
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98074301612713,2024-06-15 04,1,NEI
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.3985674059832,2024-06-15 04,-1,NEUY
0x467bccd9d29f223bce8043b84e8c8b282827790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11907210570641,2024-06-15 04,1,TEL
0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2325.0316316707,2024-06-15 04,1,MOON
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.1253664421825,2024-06-15 05,1,GBYTE
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-9.494e-05,2024-06-15 05,1,MNT
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.94441227040056,2024-06-15 05,1,SFL
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.381410528418,2024-06-15 05,1,SHIK
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.82668315549893,2024-06-15 05,-1,WXM
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.27179259354484,2024-06-15 05,1,OMNI
0xb38b3c34e4bb6144c1e5283af720e046ee833a2a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.7013646737115,2024-06-15 05,1,DES
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.8239905197352,2024-06-15 05,1,rETH
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30449219301967,2024-06-15 05,-1,SKOP
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02280065050118,2024-06-15 05,1,INFRA
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),20.4064464807036,2024-06-15 05,1,tBTC
0x5e21d1ee5cf0077b314c381720273ae82378d613,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.85065696330942,2024-06-15 05,1,ETH
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.23077899003925,2024-06-15 05,1,PNK
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),124.331399268921,2024-06-15 05,1,TRACK
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20996833884354,2024-06-15 05,-1,OPTIMUS
0x6630e3a2ec1e7e0a2f9f1d2289a9a89b0551683a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00669372946417,2024-06-15 05,-1,WIFSA
0x8dce83eca4af45dbe618da1779f9aaca43201084,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13728173135717,2024-06-15 05,-1,AIKEK
0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.43388314238709,2024-06-15 05,-1,UPO
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),117.597762169124,2024-06-15 05,-1,WEFI
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002712365622892,2024-06-15 05,1,KISHU
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.40241829050072,2024-06-15 05,1,IUX
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13803787109283,2024-06-15 05,-1,RET
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57106777795708,2024-06-15 05,1,CONAN
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34886286360005,2024-06-15 05,-1,WSI
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53907682684389,2024-06-15 05,1,XTP
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92187439644864,2024-06-15 05,1,TEM
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3392664009871,2024-06-15 05,-1,TIFI
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.00020403,2024-06-15 05,1,COMP.e
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1087.03427674554,2024-06-15 05,1,CODEX
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5598.24134866343,2024-06-15 05,1,ICE
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.6521112368663,2024-06-15 05,1,cvxCRV
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00020403,2024-06-15 05,1,COMP
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.78826372932047,2024-06-15 05,1,WGC
0x48378891d6e459ca9a56b88b406e8f4eab2e39bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28162330237625,2024-06-15 05,-1,$FUR
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.25431731499271,2024-06-15 05,1,FFM
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.0611360006332,2024-06-15 05,1,kitty
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),25.6637381275659,2024-06-15 05,1,stMATIC
0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66338001718515,2024-06-15 05,1,FEI
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.00141,2024-06-15 05,1,SNT
0x823556202e86763853b40e9cde725f412e294689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15866325462077,2024-06-15 05,1,ASTO
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.96603109323239,2024-06-15 05,1,miMATIC
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.84215246358778,2024-06-15 05,-1,WBTC
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.32036514794597,2024-06-15 05,1,YFI
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-3.91791636215e-05,2024-06-15 05,1,TURBO
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),1145.39907549937,2024-06-15 05,-1,MKR
0xd691d9a68c887bdf34da8c36f63487333acfd103,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00037278,2024-06-15 05,1,MAV
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.131949631789,2024-06-15 05,1,MKR
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90060341497091,2024-06-15 05,-1,HAY
0xe6df05ce8c8301223373cf5b969afcb1498c5528,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24727971646582,2024-06-15 05,-1,KOGE
0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03545696894232,2024-06-15 05,-1,DAWG
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),92.6373304238256,2024-06-15 05,-1,ALGO
0x4cc19356f2d37338b9802aa8e8fc58b0373296e7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.73292980590279,2024-06-15 05,1,KEY
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.15996325444568,2024-06-15 05,1,ECLD
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97337766802508,2024-06-15 05,-1,MOCA
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),75.284907487494,2024-06-15 05,1,BMX
0x3a36dc12efaa14a3f692b94f97450594459661b6,bsc,N-4,CEX Announcement,CEX Announcement: Add perpetual contract,Aevo上线Bluefin（BLUE）Pre-Launch合约，暂报0.425美元||https://m.theblockbeats.info/news/253553,2024-06-15 05,1,BLUE
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038778,2024-06-15 05,1,OLEA
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),3.44144150372123,2024-06-15 05,1,USDT
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.7257326574669,2024-06-15 05,1,NCT
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00052,2024-06-15 05,1,DODO
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00012278,2024-06-15 05,1,ATOM
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31963927071295,2024-06-15 05,-1,PORTO
0x41b7d66d96a30d301be938adb8a6c18656109517,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.84827281172102e+19,2024-06-15 05,1,BOOST
0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.8846498850992,2024-06-15 05,1,TangYuan
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.56316834440984,2024-06-15 05,1,PORK
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-5.24631632625e-05,2024-06-15 05,1,Bonk
0xecdcb5b88f8e3c15f95c720c51c71c9e2080525d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.63672827511638,2024-06-15 05,1,WBNB
0x42476f744292107e34519f9c357927074ea3f75d,eth,C-8,Funding Rate,Positive Funding Rate,-2.961e-05,2024-06-15 05,1,LOOM
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00057506,2024-06-15 05,1,BLUR
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.07907105780461,2024-06-15 05,1,BEFE
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002939815434441,2024-06-15 05,1,FITFI
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.4894029177949,2024-06-15 05,-1,NEUY
0x2e9d63788249371f1dfc918a52f8d799f4a38c94,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72077334242421,2024-06-15 05,1,TOKE
0x40e51e0ec04283e300f12f6bb98da157bb22036e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03450288074029,2024-06-15 05,1,BLXM
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.89187584233855,2024-06-15 05,1,NEI
0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22412277268085,2024-06-15 05,1,G-CRE
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.56516623813019,2024-06-15 05,1,TEL
0x1d64231e179f074baa3f22d44a6ca3a2670b2709,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4309431315794,2024-06-15 05,1,FIAS
0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.90663588945108,2024-06-15 05,-1,NEURONI
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.42610823002693,2024-06-15 05,-1,LINK
0x6fefd97f328342a8a840546a55fdcfee7542f9a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.42746093789135e+20,2024-06-15 05,-1,
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),9.9638455882902,2024-06-15 05,-1,ARB
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.75761706047779,2024-06-15 05,-1,EURS
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5393899805266,2024-06-15 05,1,BABYPEPE
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8489493459479,2024-06-15 05,1,BST
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.17443463191765,2024-06-15 05,1,Mazi
0xbb63e6be33bc5b5386d7ab0529dc6c400f2ac2ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.84096336571147,2024-06-15 05,-1,CUCK
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9805782951947,2024-06-15 05,1,CUB
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.35222667735855,2024-06-15 05,1,GENI
0x09ab61bd94d05b8ac5fac95743b59417df936f5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6191264965918,2024-06-15 05,1,
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.3024241663006,2024-06-15 05,-1,LINK
0x9aeb50f542050172359a0e1a25a9933bc8c01259,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.4388371823378,2024-06-15 05,1,
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1501.43750034143,2024-06-15 05,1,cETH
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.91364190573418,2024-06-15 05,-1,AIRI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2816385851737,2024-06-15 05,1,MOONLIGHT
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.4763391414761,2024-06-15 05,1,FROG CEO
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9683178537841,2024-06-15 05,1,IQT
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00032949,2024-06-15 05,1,AXS
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04847754000354,2024-06-15 05,-1,1INCH
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.8290928085654,2024-06-15 05,1,MYST
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1019158612221,2024-06-15 05,-1,PLOT
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.3010884541731,2024-06-15 05,1,VELO
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7558226748258,2024-06-15 05,-1,USDs
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82410716414832,2024-06-15 05,1,BOLT
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.49204168298478,2024-06-15 05,1,COMP
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),19.161865840679,2024-06-15 05,-1,aArbUSDCn
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),147735.0029547,2024-06-15 05,-1,UNI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.1535272028828,2024-06-15 05,-1,Kendu
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.83092661381851,2024-06-15 05,1,AXL
0x038a68ff68c393373ec894015816e33ad41bd564,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.5236491554641,2024-06-15 05,-1,GLCH
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010400546029847,2024-06-15 05,1,WRON
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.91835433474514,2024-06-15 05,-1,LINK
0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.38030548046942,2024-06-15 05,-1,WAG
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3069461790808,2024-06-15 05,-1,ADS
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.463125213409,2024-06-15 05,1,INU
0x30d20208d987713f46dfd34ef128bb16c404d10f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11930474319697,2024-06-15 05,-1,SD
0xb26631c6dda06ad89b93c71400d25692de89c068,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98682309729768,2024-06-15 05,-1,MINDS
0xcae3d82d63e2b0094bc959752993d3d3743b5d08,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.20486539880398,2024-06-15 05,1,BTAF
0x8fc7c1109c08904160d6ae36482b79814d45eb78,op,15,DEX (Buy or Sell),Dex Bought(OP),58.4200340078497,2024-06-15 05,1,TEC
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.9265136277327,2024-06-15 05,1,DEXED
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.4109501965955,2024-06-15 05,1,FOMO
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79696362902386,2024-06-15 05,1,Wolf
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.04940212662419,2024-06-15 05,1,rgUSD
0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.30561333305924,2024-06-15 05,1,WEB
0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.8527999360575,2024-06-15 05,1,MCB
0x4803ac6b79f9582f69c4fa23c72cb76dd1e46d8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.8917464562214,2024-06-15 05,-1,TMT
0x525a8f6f3ba4752868cde25164382bfbae3990e1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.10512510940437,2024-06-15 05,1,NYM
0x21413c119b0c11c5d96ae1bd328917bc5c8ed67e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.11831645075055,2024-06-15 05,-1,GENE
0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33992373332545,2024-06-15 05,-1,LAZIO
0xab287e6d370c61f105630e656b5468acb4d00423,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76456203203875,2024-06-15 05,-1,BSR
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05013461980338,2024-06-15 05,-1,GAFI
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),22.8013273101024,2024-06-15 05,-1,RAIN
0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,5,Smart Money Moves,Smart Money Bought(ETH),10.4525491968888,2024-06-15 05,1,TRUTH
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.7907775981966,2024-06-15 05,-1,FREE
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31248978259395,2024-06-15 05,-1,TRIBE
0xfa14fa6958401314851a17d6c5360ca29f74b57b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03487861756304,2024-06-15 05,-1,SAITO
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.3835889968575,2024-06-15 05,1,URUS
0xc9bcf3f71e37579a4a42591b09c9dd93dfe27965,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.98620661565474,2024-06-15 05,1,MILK
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14634714487024,2024-06-15 05,-1,TC
0xb533687ef77459093368c43e95f8df1c2b5a1f7a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.16094572631525,2024-06-15 05,-1,ASG
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.3542914770487,2024-06-15 05,1,VKA
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.26925181940624,2024-06-15 05,-1,LUSD
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),295.897972581961,2024-06-15 05,1,HONKLER
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2725241903693,2024-06-15 05,1,X
0x3e156234501c41a041a178ff547e295609c4769a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90110815801987,2024-06-15 05,1,TCARD
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.35462535645201,2024-06-15 05,-1,ATOM
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.6762336232856,2024-06-15 05,-1,LOOK
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.06924053185016,2024-06-15 05,-1,CHAR
0xc55c2175e90a46602fd42e931f62b3acc1a013ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),150.474972732233,2024-06-15 05,1,STARS
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.09104998034846,2024-06-15 05,-1,ZTX
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09472288851414,2024-06-15 05,1,GoC
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.97927712084955,2024-06-15 05,-1,FUSE
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-5.24631632625e-05,2024-06-15 05,1,Bonk
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84429043801906,2024-06-15 05,1,FDUSD
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.00020403,2024-06-15 05,1,COMP
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.3901710824823,2024-06-15 05,1,suUSD
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.70678704172024,2024-06-15 05,-1,SHIB
0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52742408958905,2024-06-15 05,1,$MANGA
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.62977247542856,2024-06-15 05,-1,NRV
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5885426137847,2024-06-15 05,1,IGU
0xc03b43d492d904406db2d7d57e67c7e8234ba752,op,15,DEX (Buy or Sell),Dex Bought(OP),4.91693038929746,2024-06-15 05,1,wUSDR
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508,zksync,C-8,Funding Rate,Positive Funding Rate,-0.00037278,2024-06-15 05,1,MAV
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000408,2024-06-15 05,1,GT
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.34698578077891,2024-06-15 05,-1,WSDM
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.1621601912613,2024-06-15 05,1,OM
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.89765607832332,2024-06-15 05,1,WETH
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3039256825668,2024-06-15 05,1,URUS
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3791782979169,2024-06-15 05,1,ANT
0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.9409457739641,2024-06-15 05,1,MOJO
0x958d208cdf087843e9ad98d23823d32e17d723a1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.82068883157186,2024-06-15 05,1,dQUICK
0xa0117792d4b100fd329b37e8ab4181df8a5b3326,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.51882008597895,2024-06-15 05,1,BREPE
0xeaa63125dd63f10874f99cdbbb18410e7fc79dd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48276310386307,2024-06-15 05,1,HEMULE
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61621529606036,2024-06-15 05,-1,ELK
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.39759721285721,2024-06-15 05,1,ETH
0xf14dd7b286ce197019cba54b189d2b883e70f761,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.60005775687533,2024-06-15 05,1,PEEZY
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.48048385111188,2024-06-15 05,-1,WBTC
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.45512605973297,2024-06-15 05,-1,BITS
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.9774947472219,2024-06-15 05,1,WSG
0xf831938caf837cd505de196bbb408d81a06376ab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.38082285546747,2024-06-15 05,-1,JEFF
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.71147755610496,2024-06-15 05,-1,TGC
0x638df98ad8069a15569da5a6b01181804c47e34c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.17582399991598,2024-06-15 05,1,DAFI
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.81749828519487,2024-06-15 05,-1,AQUA
0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01722642687474,2024-06-15 05,-1,UNO
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.0409464395404,2024-06-15 05,-1,KOIN
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),11.017000115621,2024-06-15 05,1,CRV
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),10.2964543397199,2024-06-15 05,1,USDV
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.6680286330512,2024-06-15 05,1,DPI
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51511841605864,2024-06-15 05,1,gOHM
0xb3ed0a426155b79b898849803e3b36552f7ed507,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6608118508706,2024-06-15 05,1,PENDLE
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89098535733367,2024-06-15 05,-1,GROK
0xc99a0ad9fb77e74dda20ac805223b760ad3bdfd5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),163.918701395629,2024-06-15 05,1,
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002939815434441,2024-06-15 05,1,FITFI
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.19101748929883,2024-06-15 05,1,stMATIC
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41111957820724,2024-06-15 05,-1,SNT
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1202693032642,2024-06-15 05,-1,LUS
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6004491094473,2024-06-15 05,1,tBTC
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.69909989110833,2024-06-15 05,-1,RFD
0xd3b71117e6c1558c1553305b44988cd944e97300,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.90335737906707,2024-06-15 05,-1,
0x2a93172c8dccbfbc60a39d56183b7279a2f647b4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.0941720882562,2024-06-15 05,-1,$DG
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.36664219293327,2024-06-15 05,-1,LFG
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52415824499521e+16,2024-06-15 05,1,EGGP
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.272559756313,2024-06-15 05,-1,DYDX
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,10,2024-06-15 05,-1,WETH
0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24613444296287,2024-06-15 05,-1,SHIB
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.99458947482889,2024-06-15 05,-1,FIST
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25402334590342,2024-06-15 05,-1,INJ
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57031557970562,2024-06-15 05,1,GSWIFT
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1249020276448,2024-06-15 05,1,RAIN
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06244562183717,2024-06-15 05,1,SHIV
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.0544610486951,2024-06-15 05,1,HRX
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80437485850528,2024-06-15 05,-1,CAMLY
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.0118597291907,2024-06-15 05,-1,MAG
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.35153502277194,2024-06-15 05,-1,DOG
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12667467887254,2024-06-15 05,1,SUPER
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.81660282765594,2024-06-15 05,-1,Dubbz
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.64432520740235,2024-06-15 05,1,JPYC
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 05,-1,DKEY
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.9260261754018,2024-06-15 05,-1,AMA
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-1.95319760041e-05,2024-06-15 05,1,SHIB
0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26405262994668,2024-06-15 05,1,FLOVI
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.23524498431171,2024-06-15 05,1,KRW
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.92204969747071,2024-06-15 05,1,LOOP
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),9.70202850877193,2024-06-15 05,1,EXA
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),98.6562986976421,2024-06-15 05,1,wBaseDOGE
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37960396633122,2024-06-15 05,-1,ADA
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.01849320802508,2024-06-15 05,1,SPA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.5626039867342,2024-06-15 05,-1,RPL
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00080699,2024-06-15 05,1,CYBER
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.39851248710199,2024-06-15 05,-1,FRBK
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32898170473179,2024-06-15 05,-1,CAN
0x551faab1027cc50efaea5bed092e330475c3cd99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95839814725405,2024-06-15 05,1,
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),24.0998212254478,2024-06-15 05,-1,MNW
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.68609054301015,2024-06-15 05,1,MIM
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.47042173215924,2024-06-15 05,-1,BTC.b
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28999955693675,2024-06-15 05,1,BNBTiger
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71984008614853,2024-06-15 05,-1,DRGN
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83178530358244,2024-06-15 05,-1,cbETH
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 05,-1,wstETH
0x0000000000095413afc295d19edeb1ad7b71c952,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44024316258762,2024-06-15 05,-1,LON
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.68759668375258,2024-06-15 05,-1,JASMY
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),50.1077310878548,2024-06-15 05,1,DEC
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),15.6139730539798,2024-06-15 05,-1,TAROT
0xbe6be64e9e5042b6e84e4c27956cce6353efa5f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),131.934469711297,2024-06-15 05,-1,BEG
0x081ec4c0e30159c8259bad8f4887f83010a681dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.09999042877882,2024-06-15 05,-1,DE
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.154686712884,2024-06-15 05,-1,BXBT
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.35472532070917,2024-06-15 05,-1,Bonk
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-9.494e-05,2024-06-15 05,1,MNT
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.14632186627043,2024-06-15 05,1,L2VE
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.5108979862434,2024-06-15 05,1,ISHI
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48253530221667,2024-06-15 05,-1,miFARM
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7667859769176,2024-06-15 05,-1,BIT
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2383850637172,2024-06-15 05,-1,TUSD
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.9264109556812,2024-06-15 05,-1,WBTC
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19031331526051,2024-06-15 05,1,MVERSE
0xb549116ac57b47c1b365a890e1d04fd547dfff97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43267239396828,2024-06-15 05,1,MDAI
0xbe3111856e4aca828593274ea6872f27968c8dd6,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.8056091626677,2024-06-15 05,1,KRAV
0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.5836971730086,2024-06-15 05,-1,CS
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.99147162281611,2024-06-15 05,-1,DSRUN
0x07728696ee70a28c9c032926577af1d524df30f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.94641371079726,2024-06-15 05,-1,PLACE
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),57.2604638861917,2024-06-15 05,1,RWA
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895344,2024-06-15 05,-1,HANU
0xa876f27f13a9eb6e621202cefdd5afc4a90e6457,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4917822677078,2024-06-15 05,-1,IC
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39948873039332,2024-06-15 05,1,wQUIL
0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.8858896400396,2024-06-15 05,-1,ferc
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9588898153412,2024-06-15 05,1,VAI
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4099724115297,2024-06-15 05,1,NLC
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6359703790545,2024-06-15 05,-1,DESU
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),8.25727661755295,2024-06-15 05,-1,ETH
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),52.6643422566845,2024-06-15 05,-1,
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 05,-1,KWL
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-15 05,-1,WETH
0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.29798290575739,2024-06-15 05,1,CYBA
0xd8cb4c2369db13c94c90c7fd3bebc9757900ee6b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.5473033811543,2024-06-15 05,1,
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.7862008849858,2024-06-15 05,-1,RPL
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.35632018882962,2024-06-15 05,1,UNI
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.50491888188581,2024-06-15 05,1,INJ
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.8742717461289,2024-06-15 05,-1,DORKL
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.9649063381467,2024-06-15 05,-1,BLOX
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60889937680662,2024-06-15 05,-1,HOTCROSS
0xb8c77482e45f1f44de1745f52c74426c631bdd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.13650960544044,2024-06-15 05,1,BNB
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54705703522681,2024-06-15 05,1,RGAME
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),115.793391538278,2024-06-15 05,1,wOptiDoge
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),31.0245943087748,2024-06-15 05,-1,AEG
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.54640657735753,2024-06-15 05,-1,UST
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.31096539821673,2024-06-15 05,1,UBXS
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.63758682513439,2024-06-15 05,-1,L3USD
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.00093600959988,2024-06-15 05,-1,ROCK
0x20561172f791f915323241e885b4f7d5187c36e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.74469782460669,2024-06-15 05,-1,CAL
0x875773784af8135ea0ef43b5a374aad105c5d39e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),479.302332742187,2024-06-15 05,-1,IDLE
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6482256871201,2024-06-15 05,-1,RPTR
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4810.30634668181,2024-06-15 05,-1,ICE
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.88102899154838,2024-06-15 05,-1,USDe
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40199051068583,2024-06-15 05,-1,BOMB
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96237081605898,2024-06-15 05,-1,NFT
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.00082438515079,2024-06-15 05,-1,BASED
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.3492892018563,2024-06-15 05,-1,TONCOIN
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.04208512421522,2024-06-15 05,1,MKR
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1530.6628300599,2024-06-15 05,-1,MGC
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.24517839777671,2024-06-15 05,1,WNYC
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),34.4897200508689,2024-06-15 05,1,IBEX
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.75360852745897,2024-06-15 05,1,LDO
0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23661770201371,2024-06-15 05,-1,MEEB
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.17941008174305,2024-06-15 05,-1,crvUSD
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.2699814416226,2024-06-15 05,-1,ATC
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),6.96212121212121,2024-06-15 05,1,WETH
0x4e0fe270b856eebb91fb4b4364312be59f499a3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1965104933522,2024-06-15 05,-1,DAFI
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-1.95319760041e-05,2024-06-15 05,1,SHIB
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00080699,2024-06-15 05,1,CYBER
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,C-8,Funding Rate,Positive Funding Rate,-8.767061961399e-06,2024-06-15 05,1,RNDR
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50901021346333,2024-06-15 05,1,BELT
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09506187973877,2024-06-15 05,1,BHC
0x61299774020da444af134c82fa83e3810b309991,polygon,C-8,Funding Rate,Positive Funding Rate,-8.767061961399e-06,2024-06-15 05,1,RNDR
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010666,2024-06-15 05,1,APE
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00332551,2024-06-15 05,1,RPL
0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.45667974266026,2024-06-15 05,-1,ELF
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.74162991191036,2024-06-15 05,1,OCEAN
0x0d3843f92d622468ba67df5a6a4149b484a75af3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14682563504559,2024-06-15 05,1,DINGER
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.26995994194316,2024-06-15 05,1,frxETH
0x426aedbed16726e3f220cb4fed4d4060b95cca46,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91626764676091,2024-06-15 05,1,BAHAMAS
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),526.172056419716,2024-06-15 05,1,KABO
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.15396308652025,2024-06-15 05,-1,ETH
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42242121575079,2024-06-15 05,-1,WTK
0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62792592827487,2024-06-15 05,-1,XED
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21346386460421,2024-06-15 05,-1,GMEE
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),23.4663384619294,2024-06-15 05,1,Boop
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.9462832638506,2024-06-15 05,-1,BAVA
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.20086260406972,2024-06-15 05,1,GSWIFT
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49488525456194,2024-06-15 05,1,ENTS
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.76522454059587,2024-06-15 05,-1,X 
0x188e817b02e635d482ae4d81e25dda98a97c4a42,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.5718345599702,2024-06-15 05,1,LITH
0xcdb4a8742ed7d0259b51e3454c46c9d6c48d5e88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8529628705488,2024-06-15 05,1,GPT
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),26.1967803708172,2024-06-15 05,-1,BETS
0x9ee8c380e1926730ad89e91665ff27063b13c90a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56041210557805,2024-06-15 05,-1,CA
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.47352790922119,2024-06-15 05,1,ETHM
0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.58680708027,2024-06-15 05,1,FXB
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020403,2024-06-15 05,1,COMP
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-9.494e-05,2024-06-15 05,1,MNT
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),11.7331908291316,2024-06-15 05,-1,hyUSD
0x841fb148863454a3b3570f515414759be9091465,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.988686257348,2024-06-15 05,1,SHIH
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00032949,2024-06-15 05,1,AXS
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00032949,2024-06-15 05,1,AXS
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),127.435184439691,2024-06-15 05,1,FAR
0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.55107140763194,2024-06-15 05,1,DDAO
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.661516383537,2024-06-15 05,1,cbETH
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8730566361547,2024-06-15 05,-1,UMT
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26734459744915,2024-06-15 05,-1,ELONMARS
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7501744033879,2024-06-15 05,-1,BONDLY
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),150.870887918848,2024-06-15 05,1,LLD
0x012a6a39eec345a0ea2b994b17875e721d17ee45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3696139853789,2024-06-15 05,-1,1RT
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.56848673470895,2024-06-15 05,-1,ORAI
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2814863886835,2024-06-15 05,1,GQ
0x9eeb6c5ff183e6001c65a12d70026b900ae76781,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54979104505095,2024-06-15 05,-1,IRENA
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47016842860558,2024-06-15 05,1,BSSB
0x3b248cefa87f836a4e6f6d6c9b42991b88dc1d58,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70878058748026,2024-06-15 05,1,EMP
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),51.0751069994406,2024-06-15 05,1,LCD
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),53.7853472733461,2024-06-15 05,1,QUICK
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24468627948445,2024-06-15 05,-1,EVDC
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90181420202647,2024-06-15 05,-1,BabyGrok
0x80244c2441779361f35803b8c711c6c8fc6054a3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.01977767929104,2024-06-15 05,-1,BONE
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1047.5126443047,2024-06-15 05,1,CORGIAI
0xe8b1e79d937c648ce1fe96e6739ddb2714058a18,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05144478550977,2024-06-15 05,1,GTM
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6417861585864,2024-06-15 05,1,QBIT
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),171.054653074459,2024-06-15 05,1,RAI
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15446632252716,2024-06-15 05,-1,OSAK
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15401883078476e+16,2024-06-15 05,1,XTT-b20
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1596111023251,2024-06-15 05,1,BFT
0x0c705862f56cd8ec70337f5f5184fea4158a3c00,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),361.754342692223,2024-06-15 05,1,AWT
0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.29503748403501,2024-06-15 05,1,BAKED
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.94378908738488,2024-06-15 05,1,GUILD
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.038848897816,2024-06-15 05,1,MDAO
0xbc91347e80886453f3f8bbd6d7ac07c122d87735,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.39178218184548,2024-06-15 05,-1,BANANA
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.83965902645826,2024-06-15 05,1,STARL
0x37fe0f067fa808ffbdd12891c0858532cfe7361d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.47319761229459,2024-06-15 05,1,CIV
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3848622260446,2024-06-15 05,1,TOAD
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.65584910577828,2024-06-15 05,1,BLAZE
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.00052,2024-06-15 05,1,DODO
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00332551,2024-06-15 05,1,RPL
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.2154150411403,2024-06-15 05,1,eUSD
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22712966889,2024-06-15 05,-1,MULTI
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.5349510856209,2024-06-15 05,1,XNET
0x3af33bef05c2dcb3c7288b77fe1c8d2aeba4d789,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9779476239541,2024-06-15 05,-1,KROM
0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2306482578928,2024-06-15 05,-1,JAY
0x6f87d756daf0503d08eb8993686c7fc01dc44fb1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.0553451244608,2024-06-15 05,1,TRADE
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.1530772474264,2024-06-15 05,1,XSWAP
0x26734add0650719ea29087fe5cc0aab81b4f237d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1968290636432,2024-06-15 05,1,STEMX
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.36829825765355,2024-06-15 05,-1,SPONGE
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),130.601450082992,2024-06-15 05,1,KMON
0x9c9e5fd8bbc25984b178fdce6117defa39d2db39,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.6376282647185,2024-06-15 05,-1,BUSD
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4013598066474,2024-06-15 05,1,RVC
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.02556867162911,2024-06-15 05,-1,LINK
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),9.42010585162173,2024-06-15 05,1,NEXT
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-5.24631632625e-05,2024-06-15 05,1,Bonk
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-6.458e-05,2024-06-15 05,1,DUSK
0xd3e4ba569045546d09cf021ecc5dfe42b1d7f6e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.44119186450069,2024-06-15 05,-1,MNW
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69613435617995,2024-06-15 05,-1,MMETA
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.20687857363899,2024-06-15 05,-1,ACT
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),38.9346000732637,2024-06-15 05,-1,eUSD
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.404520403289,2024-06-15 05,-1,BDO
0x60be1e1fe41c1370adaf5d8e66f07cf1c2df2268,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.473034445775,2024-06-15 05,-1,PERC
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.23000033369961,2024-06-15 05,-1,UST
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),25.3589991514799,2024-06-15 05,1,TLX
0xa4b6573c9ae09d81e4d1360e6402b81f52557098,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.258008737754,2024-06-15 05,-1,COR
0xc3960227e41c3f54e9b399ce216149dea5315c34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4330016786312,2024-06-15 05,1,CZ
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.50663496679568,2024-06-15 05,-1,ALGB
0xe18ab3568fa19e0ed38bc1d974eddd501e61e12d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),60.7121855278137,2024-06-15 05,1,BANK
0x50739bd5b6aff093ba2371365727c48a420a060d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.0676293579744,2024-06-15 05,1,CRGPT
0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08576660178338,2024-06-15 05,-1,BOSON
0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.59200601628448,2024-06-15 05,-1,VPN
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010666,2024-06-15 05,1,APE
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-9.78508429399e-05,2024-06-15 05,1,LOOKS
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00080699,2024-06-15 05,1,CYBER
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00332551,2024-06-15 05,1,RPL
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00052,2024-06-15 05,1,DODO
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29235143357129,2024-06-15 05,1,UB
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.5575487428993,2024-06-15 05,1,WETH
0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.67465875915247,2024-06-15 05,1,
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),11.2665712261523,2024-06-15 05,-1,ZBU
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),365.722963967461,2024-06-15 05,-1,BCP
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 05,1,BXBT
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),6.40744440151456,2024-06-15 05,-1,WOLF
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,6,Smart Money Moves,Smart Money Sold(BASE),8.72088603797083,2024-06-15 05,-1,AERO
0x765f0c16d1ddc279295c1a7c24b0883f62d33f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34548700115138,2024-06-15 05,-1,DTX
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1614510898553,2024-06-15 05,-1,ONT
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-5.24631632625e-05,2024-06-15 05,1,Bonk
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18561278924637,2024-06-15 05,-1,CX
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9008895318415,2024-06-15 05,1,WAAC
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.19944180850253,2024-06-15 05,1,BAKED
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78635333196165,2024-06-15 05,1,BUSD
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 05,-1,aEthWETH
0x7083609fce4d1d8dc0c979aab8c869ea2c873402,bsc,N-5,Investment News,Investment News: Project being invested,Web3 Foundation offers a $65 million DOT reward pool for deploying Polkadot JAM upgrade.||https://m.theblockbeats.info/news/253552,2024-06-15 05,1,DOT
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.00052,2024-06-15 05,1,DODO
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.30002657262219,2024-06-15 05,-1,HOP
0x8a99feefc8857e65be8f098f22765b99113d43ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.5013399157342,2024-06-15 05,1,GOOGLY
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89493490726213,2024-06-15 05,1,NIX
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12729456734293,2024-06-15 05,-1,BabyBonk
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.98427077440105,2024-06-15 05,1,CORGI
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.23164106550218,2024-06-15 05,1,DPAY
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),47.1297125029221,2024-06-15 05,-1,USDV
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.23891070574417,2024-06-15 05,1,PYM
0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.2053628325243,2024-06-15 05,1,RIB
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.09364186289542,2024-06-15 05,-1,LUSD
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.41464644969674,2024-06-15 05,-1,BCUT
0x2727ab1c2d22170abc9b595177b2d5c6e1ab7b7b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),28.2472586505192,2024-06-15 05,-1,CTSI
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5807742237076,2024-06-15 05,-1,CC
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),11.4116155932592,2024-06-15 05,1,sETH
0x82967568a57625675b260ebab1294038c9accc6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.37158670512628,2024-06-15 05,1,NOVA
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.72942767944598,2024-06-15 05,-1,NOIA
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,15,DEX (Buy or Sell),Dex Bought(ARB),749.071355072044,2024-06-15 05,1,RPL
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.11312221533439,2024-06-15 05,1,GTX
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),4.28679991887494,2024-06-15 05,1,alETH
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.4647413568831,2024-06-15 05,-1,
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.38582565112527,2024-06-15 05,-1,CHEERS
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16259528968149,2024-06-15 05,-1,GAMI
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04279634983739,2024-06-15 05,-1,ZIX
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.666474571746,2024-06-15 05,-1,Helmet
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11441473918659,2024-06-15 05,1,RLB
0xa393473d64d2f9f026b60b6df7859a689715d092,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.48225140143692,2024-06-15 05,1,LTX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.22587674554894,2024-06-15 05,1,USDC
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.70516748171537,2024-06-15 05,1,KLIMA
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.86200496338125,2024-06-15 05,1,BONSAI
0x0f5c78f152152dda52a2ea45b0a8c10733010748,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46436271793878,2024-06-15 05,-1,XOX
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33270970050343,2024-06-15 05,-1,wBAI
0xf406f7a9046793267bc276908778b29563323996,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.97874981221064,2024-06-15 05,-1,VISION
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.01549337686322,2024-06-15 05,1,wstETH
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015763,2024-06-15 05,1,ARKM
0x7448c7456a97769f6cd04f1e83a4a23ccdc46abd,eth,C-8,Funding Rate,Positive Funding Rate,-0.00037278,2024-06-15 05,1,MAV
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010400546029847,2024-06-15 05,1,RON
0x0907b8b13970df091ecc9d4d4c7ae12a599ad923,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.00785442606722,2024-06-15 05,1,CCC
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.2134440524961,2024-06-15 05,1,LIQ
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),301.808561577591,2024-06-15 05,1,OLE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.309492740519,2024-06-15 05,1,ENS
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.74103791297451,2024-06-15 05,1,DMTR
0xb3886b3aaa6087b3d185daeb89ac113d195b5eb9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22558976301105,2024-06-15 05,-1,ROBO
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.95361163794027,2024-06-15 05,-1,PRPS
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.6685996192959,2024-06-15 05,-1,ERN
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00020403,2024-06-15 05,1,COMP
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61353990366832,2024-06-15 05,1,GBE
0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.46064749779562,2024-06-15 05,1,PSTAKE
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2354035.44866901,2024-06-15 05,-1,SHEESHA
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.94203472468354,2024-06-15 05,1,BEN
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.40413185157271,2024-06-15 05,1,HOSHI
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.8901469069794,2024-06-15 05,-1,GUSD
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.215606231016,2024-06-15 05,-1,$VSG 
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.0250951102916,2024-06-15 05,-1,agEUR
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.35770146782175,2024-06-15 05,-1,AXGT
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.1930142086355,2024-06-15 05,1,HOPPY
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20934334407097,2024-06-15 05,-1,CHR
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),4.30711116633067,2024-06-15 06,1,alETH
0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.3575967629931,2024-06-15 06,-1,
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7163039798085,2024-06-15 06,1,WAAC
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48253530221667,2024-06-15 06,-1,miFARM
0x2b896c7f060ae441b76bbe47cddca934ba60f37f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.0264949248126,2024-06-15 06,1,BLF
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-1.864873226e-05,2024-06-15 06,1,SHIB
0x3ad707da309f3845cd602059901e39c4dcd66473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.84348913858532,2024-06-15 06,1,ETH2x-FLI-P
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.59776588555282,2024-06-15 06,-1,JASMY
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4746328534978,2024-06-15 06,1,cvxCRV
0x32515ffdc3a84cfbf9ad4db14ef8f0a535c7afd6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.36802514084521,2024-06-15 06,1,BAKED
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4091753485031,2024-06-15 06,1,RAID
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01467399069868,2024-06-15 06,1,LENDS
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),23.4071574678324,2024-06-15 06,1,tBTC
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-7.737e-05,2024-06-15 06,1,MNT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004472491804782,2024-06-15 06,1,KISHU
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.01342130597779,2024-06-15 06,1,ECLD
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.7473204197331,2024-06-15 06,1,miMATIC
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54319981510391,2024-06-15 06,-1,1INCH
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.6434214582392,2024-06-15 06,1,QBIT
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.5670069584457,2024-06-15 06,-1,BLOX
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),32.9717461479089,2024-06-15 06,-1,AEG
0x9c65ab58d8d978db963e63f2bfb7121627e3a739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09065141518279,2024-06-15 06,-1,MDX
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.75755335618361,2024-06-15 06,1,SFL
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.46670147419421,2024-06-15 06,1,TRU
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8665475501314,2024-06-15 06,1,VAI
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31562103883631,2024-06-15 06,-1,FIST
0x465707181acba42ed01268a33f0507e320a154bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.89018205813092,2024-06-15 06,-1,STEP
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23274813610593,2024-06-15 06,-1,OPTIMUS
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25647767333075,2024-06-15 06,1,MVERSE
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.2109415457237,2024-06-15 06,1,LCD
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90060341497091,2024-06-15 06,-1,HAY
0xa47c8bf37f92abed4a126bda807a7b7498661acd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.13785069121926,2024-06-15 06,-1,UST
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5857415362557,2024-06-15 06,1,
0xe6df05ce8c8301223373cf5b969afcb1498c5528,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50087900627942,2024-06-15 06,-1,KOGE
0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5455105467959,2024-06-15 06,-1,ARC
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8684212.58821248,2024-06-15 06,1,XTT-b20
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00280804,2024-06-15 06,1,RPL
0xdf8ef8fef6fa5489d097652dedfb6617ce28a0d6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00418696533555,2024-06-15 06,1,
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00962618265821,2024-06-15 06,1,UBXS
0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.55482858344789,2024-06-15 06,-1,TRND
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.9040112824014,2024-06-15 06,1,BIT
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42053725047141,2024-06-15 06,-1,CX
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15782363361372,2024-06-15 06,1,CORGIB
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),25.2204234304475,2024-06-15 06,1,WSG
0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.62217094729793,2024-06-15 06,-1,EGOD
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 06,1,MUBI
0x7448c7456a97769f6cd04f1e83a4a23ccdc46abd,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018491,2024-06-15 06,1,MAV
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70531379312132,2024-06-15 06,-1,ANY
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64838779293926,2024-06-15 06,-1,DSRUN
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),6.90151515151515,2024-06-15 06,1,WETH
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),125.967488972194,2024-06-15 06,-1,MIR
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.4158611354551,2024-06-15 06,1,URUS
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.7802863120298,2024-06-15 06,-1,WEB4
0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1234529753147,2024-06-15 06,1,MNFT
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.5624450524929,2024-06-15 06,-1,CELR
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.77746807171515,2024-06-15 06,-1,GOB
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.59372789139551,2024-06-15 06,-1,STC
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76213584386063,2024-06-15 06,-1,AIRI
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89453360644101,2024-06-15 06,1,wQUIL
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97337766802508,2024-06-15 06,-1,MOCA
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13776131144615,2024-06-15 06,-1,OSAK
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28082975896622,2024-06-15 06,-1,NOIA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 06,1,BXBT
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.82016896504485,2024-06-15 06,1,FFM
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,15,DEX (Buy or Sell),Dex Bought(ARB),191669.928631581,2024-06-15 06,1,RPL
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.33714363885275,2024-06-15 06,1,EVEAI
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17718956545762,2024-06-15 06,-1,HOTCROSS
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.8896723234474,2024-06-15 06,-1,NUTS
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.75969606699975,2024-06-15 06,-1,WXM
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.7802999346494,2024-06-15 06,-1,HAKA
0x846f52020749715f02aef25b5d1d65e48945649d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34555906818401,2024-06-15 06,-1,UMB
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9374895730802,2024-06-15 06,1,tBTC
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12002813563778,2024-06-15 06,1,FOMO
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.8887930937595,2024-06-15 06,-1,ATC
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05303799077811,2024-06-15 06,-1,AMPL
0x41b7d66d96a30d301be938adb8a6c18656109517,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.84827281172102e+19,2024-06-15 06,1,BOOST
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.08426555530305,2024-06-15 06,1,GUILD
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5692.07562093724,2024-06-15 06,1,ICE
0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),209.907449745455,2024-06-15 06,1,DIAMOND
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.98339872804717,2024-06-15 06,-1,WTK
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.00376926176811,2024-06-15 06,1,DOGE2.0
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62217564098354,2024-06-15 06,1,BAKED
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.5002910785385,2024-06-15 06,1,TAIL
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.6026891099547,2024-06-15 06,-1,DHN
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2380995994426,2024-06-15 06,1,MOONLIGHT
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49958954735321,2024-06-15 06,-1,KKT
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),7.55344501598062,2024-06-15 06,-1,ARB
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15619788670064,2024-06-15 06,1,DOGS
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.01460217682232,2024-06-15 06,1,MOCHI
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.51105366057417,2024-06-15 06,1,DOGGY
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.63186970955963,2024-06-15 06,1,PNK
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.89324744587242,2024-06-15 06,1,NIX
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.3985265934925,2024-06-15 06,1,RAIN
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08985764326253,2024-06-15 06,1,INFRA
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.15810870984127,2024-06-15 06,-1,cbETH
0x0000000000095413afc295d19edeb1ad7b71c952,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.9157114233123,2024-06-15 06,-1,LON
0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08655974420775,2024-06-15 06,-1,CORX
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9255402912286,2024-06-15 06,-1,CAMLY
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16726248273539,2024-06-15 06,-1,INST
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76746377628281,2024-06-15 06,-1,MVL
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.6537541474272,2024-06-15 06,-1,USDV
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82524587304929,2024-06-15 06,-1,Dubbz
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.19345813434596,2024-06-15 06,1,USDC
0xe8e06a5613dc86d459bc8fb989e173bb8b256072,eth,16,DEX (Buy or Sell),Dex Sold(ETH),212.264353933468,2024-06-15 06,-1,
0xe04f47ff45576249bc5083dfdf987e03d0550113,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20417000361601,2024-06-15 06,-1,
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.6237374518038,2024-06-15 06,-1,SPHYNX
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),15.6139730539798,2024-06-15 06,-1,TAROT
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),117.368043257985,2024-06-15 06,-1,WEFI
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.08723670608427,2024-06-15 06,1,GLTR
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.20138897600706,2024-06-15 06,1,VELO
0xe1e1e2dd585c0b10995c4ef292aa9a0795f95811,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01301679652017,2024-06-15 06,1,ELE
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,15,DEX (Buy or Sell),Dex Bought(OP),3.71665150209967,2024-06-15 06,1,MAI
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06823466814891,2024-06-15 06,1,GST
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002197672686833,2024-06-15 06,1,NFT
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012752,2024-06-15 06,1,APE
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004440594286588,2024-06-15 06,1,FITFI
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003877,2024-06-15 06,1,REN
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.5840047582934,2024-06-15 06,1,GQ
0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78575836409488,2024-06-15 06,-1,LAZIO
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),208.141315393502,2024-06-15 06,-1,GHD
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31694919349936,2024-06-15 06,-1,TRIBE
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.00016709,2024-06-15 06,1,COMP
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.39675875637896,2024-06-15 06,1,VKA
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.45076574360029,2024-06-15 06,-1,LUSD
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.94518964666678,2024-06-15 06,-1,SOB
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70993262579778,2024-06-15 06,-1,SAIL
0x4e352cf164e64adcbad318c3a1e222e9eba4ce42,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.61968111751085,2024-06-15 06,1,MCB
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),300.72503749856,2024-06-15 06,1,HONKLER
0x9e758b8a98a42d612b3d38b66a22074dc03d7370,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.01330864679638,2024-06-15 06,-1,SIS
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46953572888391,2024-06-15 06,-1,ZUZU
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.30157078593759,2024-06-15 06,1,IUX
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.43292376616591,2024-06-15 06,-1,Kendu
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59970014995414,2024-06-15 06,1,CONAN
0xccd05a0fcfc1380e9da27862adb2198e58e0d66f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),46.1644406279561,2024-06-15 06,1,ANIMA
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.00016709,2024-06-15 06,1,COMP.e
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000108,2024-06-15 06,1,DODO
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.24730966424498,2024-06-15 06,1,URUS
0x09199d9a5f4448d0848e4395d065e1ad9c4a1f74,arb,C-8,Funding Rate,Positive Funding Rate,-2.24734815045e-05,2024-06-15 06,1,Bonk
0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 06,1,MUBI
0x16faf9daa401aa42506af503aa3d80b871c467a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72661826423983,2024-06-15 06,1,DCK
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.93827231812821,2024-06-15 06,-1,KATA
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,6,Smart Money Moves,Smart Money Sold(OP),6.34904222179717,2024-06-15 06,-1,wstETH
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),7.30275488895393,2024-06-15 06,-1,ETH
0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),1269.76425924392,2024-06-15 06,1,AVAX
0xcdb4a8742ed7d0259b51e3454c46c9d6c48d5e88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1742848574676,2024-06-15 06,1,GPT
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),9.7012094895527,2024-06-15 06,1,OCEAN
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035594,2024-06-15 06,1,AXS
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.1354921703664,2024-06-15 06,1,GSWIFT
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2460278198022,2024-06-15 06,1,Brick Block
0xfae30394a76796dc3df37c2714f5fc12083dfdb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8741629262815,2024-06-15 06,1,Naka
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.02054264620232,2024-06-15 06,1,SPA
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84485871312358,2024-06-15 06,1,FDUSD
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.205669535881,2024-06-15 06,1,YU
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.23743728828568,2024-06-15 06,1,frxETH
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.11654645763885,2024-06-15 06,1,KLIMA
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.33269201373742,2024-06-15 06,1,WGC
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.15571476645695,2024-06-15 06,-1,ACT
0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.27789906706424,2024-06-15 06,1,PAR
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46995513807008,2024-06-15 06,1,DPAY
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.6376317847927,2024-06-15 06,-1,TONCOIN
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.33611691061253,2024-06-15 06,1,ezETH
0x958d208cdf087843e9ad98d23823d32e17d723a1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.57667783420766,2024-06-15 06,1,dQUICK
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43443553988197,2024-06-15 06,-1,ENTER
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.98194896862712,2024-06-15 06,-1,TIFI
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73674173165445,2024-06-15 06,1,OTSea
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.19277051453574,2024-06-15 06,-1,WSDM
0xf3768d6e78e65fc64b8f12ffc824452130bd5394,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.15377568064045,2024-06-15 06,-1,KEROSENE
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4421857976687,2024-06-15 06,1,IGU
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.53164250694157,2024-06-15 06,1,gOHM
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),157.400227804069,2024-06-15 06,-1,MAI
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.72114145827941,2024-06-15 06,-1,NRV
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01812642989709,2024-06-15 06,1,SHIV
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.8376774171882,2024-06-15 06,1,BEFE
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.635467,2024-06-15 06,-1,BNB Smart Chain Hive
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0053054111845,2024-06-15 06,-1,MAG
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.13085849116508,2024-06-15 06,1,JPYC
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.36005093608119,2024-06-15 06,-1,DOG
0x4fe8d4775b7cb2546b9ee86182081cdf8f77b053,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.32562771350768,2024-06-15 06,1,KAIJU
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 06,-1,WETH
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.77872736861233,2024-06-15 06,-1,PEPE
0x662b67d00a13faf93254714dd601f5ed49ef2f51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.8920997274129,2024-06-15 06,1,ORC
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4648678184948,2024-06-15 06,-1,$ADS
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.23119197521508,2024-06-15 06,-1,BONDLY
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.97317892928332,2024-06-15 06,-1,GAFI
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63288173167283,2024-06-15 06,-1,ORAI
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2038702493804,2024-06-15 06,1,CUB
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4010193499526,2024-06-15 06,1,Mazi
0x9dbfc1cbf7a1e711503a29b4b5f9130ebeccac96,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8177173715117,2024-06-15 06,-1,UPO
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.5771022031581,2024-06-15 06,-1,INST
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 06,-1,ETH
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.29812160599414,2024-06-15 06,1,rgUSD
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00081244,2024-06-15 06,1,BLUR
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,C-8,Funding Rate,Positive Funding Rate,-2.24734815045e-05,2024-06-15 06,1,Bonk
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),123.675670876315,2024-06-15 06,1,KMON
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.5611895316493,2024-06-15 06,1,BHC
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),124.934119786433,2024-06-15 06,1,FAR
0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22151868342935,2024-06-15 06,-1,ASPO
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8731877022717,2024-06-15 06,-1,UMT
0x94025780a1ab58868d9b2dbbb775f44b32e8e6e5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),26.1967803708172,2024-06-15 06,-1,BETS
0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50610111267023,2024-06-15 06,1,TREE
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),406.756139389942,2024-06-15 06,1,LEO
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),35.8480862646437,2024-06-15 06,-1,USDC
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27560534880392,2024-06-15 06,-1,ETH
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69613435617995,2024-06-15 06,-1,MMETA
0xe18ab3568fa19e0ed38bc1d974eddd501e61e12d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.4372839345321,2024-06-15 06,1,BANK
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),71.5541262050601,2024-06-15 06,1,kitty
0xfe712251173a2cd5f5be2b46bb528328ea3565e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),159.88522820044,2024-06-15 06,-1,MVI
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47271791350477,2024-06-15 06,-1,ALGB
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15171053049189,2024-06-15 06,1,BELT
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),38.9391750681509,2024-06-15 06,-1,eUSD
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000108,2024-06-15 06,1,DODO
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),215.819972460722,2024-06-15 06,-1,BCP
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),9.68014214883666,2024-06-15 06,-1,ZBU
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57911022439495,2024-06-15 06,1,GSWIFT
0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34276967654844,2024-06-15 06,1,FEVR
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25713860225394,2024-06-15 06,1,BNBTiger
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),25.2434677300889,2024-06-15 06,-1,BTC.b
0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22552598221132,2024-06-15 06,-1,ALEPH
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.05548141844625,2024-06-15 06,-1,DOGECOIN
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.46294026166538,2024-06-15 06,1,MIM
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9697193651916,2024-06-15 06,1,HRX
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.75870032402233,2024-06-15 06,-1,tBTC
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),23.5375617545975,2024-06-15 06,-1,MNW
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016709,2024-06-15 06,1,COMP
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-7.737e-05,2024-06-15 06,1,MNT
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.40444890889246,2024-06-15 06,1,BONSAI
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.16101446544857,2024-06-15 06,-1,LINK
0x667102bd3413bfeaa3dffb48fa8288819e480a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),397.885003997292,2024-06-15 06,1,TKX
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00480656778606,2024-06-15 06,1,OPCAT
0xf17a3fe536f8f7847f1385ec1bc967b2ca9cae8d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.12992556582032,2024-06-15 06,1,AMKT
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00016709,2024-06-15 06,1,COMP
0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.13824242319869,2024-06-15 06,-1,OKG
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),24.3018639441956,2024-06-15 06,1,TLX
0x9c9e5fd8bbc25984b178fdce6117defa39d2db39,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.92294147920133,2024-06-15 06,-1,BUSD
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.99440189025984,2024-06-15 06,-1,FUSE
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2408590411179,2024-06-15 06,-1,ADA
0x1631244689ec1fecbdd22fb5916e920dfc9b8d30,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.29224889235424,2024-06-15 06,1,OVR
0x0f17eeccc84739b9450c88de0429020e2dec05eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.08172498227786,2024-06-15 06,1,OTACON
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90938360429476,2024-06-15 06,1,AXL
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6994478155432,2024-06-15 06,-1,WARS
0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66338001718515,2024-06-15 06,1,FEI
0x1151cb3d861920e07a38e03eead12c32178567f6,eth,C-8,Funding Rate,Positive Funding Rate,-2.24734815045e-05,2024-06-15 06,1,Bonk
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),16.714983422261,2024-06-15 06,1,GME
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.000108,2024-06-15 06,1,DODO
0x9e3a9f1612028eee48f85ca85f8bed2f37d76848,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2669696297013,2024-06-15 06,1,QDX
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.8788634241866,2024-06-15 06,1,DG
0xb148df3c114b1233b206160a0f2a74999bb2fbf3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),553.785376999346,2024-06-15 06,-1,DHLT
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00078528,2024-06-15 06,1,CYBER
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002103691003617,2024-06-15 06,1,LOOKS
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.83428880547546,2024-06-15 06,1,OMNI
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),4.2382438314439,2024-06-15 06,-1,HOP
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13985679596693,2024-06-15 06,-1,rETH
0xf239e69ce434c7fb408b05a0da416b14917d934e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8312163874709,2024-06-15 06,-1,SHI3LD
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),965.149106780019,2024-06-15 06,1,CODEX
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6662477891293,2024-06-15 06,-1,Helmet
0x70802af0ba10dd5bb33276b5b37574b6451db3d9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82758620689655,2024-06-15 06,-1,WUDO
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,15,DEX (Buy or Sell),Dex Bought(OP),11.7019222860836,2024-06-15 06,1,rETH
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12091240404918,2024-06-15 06,1,RLB
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.02951243559132,2024-06-15 06,1,KLIMA
0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.4995541122287,2024-06-15 06,-1,PEPA
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.3984326026897,2024-06-15 06,-1,Bonsai
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),89.6357933964552,2024-06-15 06,-1,ALGO
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58182314555514,2024-06-15 06,-1,TRAC
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.24438729672562,2024-06-15 06,1,MKR
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),126.005972356196,2024-06-15 06,1,WRLD
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27212088200865,2024-06-15 06,-1,wBAI
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00078528,2024-06-15 06,1,CYBER
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00012752,2024-06-15 06,1,APE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00280804,2024-06-15 06,1,RPL
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.000108,2024-06-15 06,1,DODO
0xfc82bb4ba86045af6f327323a46e80412b91b27d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89708047823531,2024-06-15 06,-1,PROM
0x53940d46a35162255511ff7cade811891d49533c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01486144090917,2024-06-15 06,-1,KRPZA
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),377.284184994157,2024-06-15 06,-1,WIRTUAL
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),202.367653500739,2024-06-15 06,1,OLE
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.8898928407098,2024-06-15 06,1,LIQ
0x6f7c932e7684666c9fd1d44527765433e01ff61d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.27484920501475,2024-06-15 06,1,MKR
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0285065595356,2024-06-15 06,1,HOSHI
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.99356029388007,2024-06-15 06,-1,ROCK
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),72.7454067308717,2024-06-15 06,1,PENDLE
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508,zksync,C-8,Funding Rate,Positive Funding Rate,-0.00018491,2024-06-15 06,1,MAV
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff,eth,C-8,Funding Rate,Positive Funding Rate,-4.638e-05,2024-06-15 06,1,IMX
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000259,2024-06-15 06,1,GT
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),11.0805504587217,2024-06-15 06,1,LDO
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),6.12604955692919,2024-06-15 06,-1,WOLF
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.36205395556573,2024-06-15 06,1,ENS
0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 06,1,MUBI
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00280804,2024-06-15 06,1,RPL
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97260385983686,2024-06-15 06,1,CORGI
0x3553f861dec0257bada9f8ed268bf0d74e45e89c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93554615951491,2024-06-15 06,-1,USDT
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.30086509724257,2024-06-15 06,-1,HOP
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58902872634873,2024-06-15 06,1,BRKL
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4365739205282,2024-06-15 06,-1,PORTO
0xe5b49820e5a1063f6f4ddf851327b5e8b2301048,polygon,C-8,Funding Rate,Positive Funding Rate,-2.24734815045e-05,2024-06-15 06,1,Bonk
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43852.2698401029,2024-06-15 06,-1,
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.41595169439814,2024-06-15 06,1,VANRY
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85557516380171,2024-06-15 06,-1,BabyBonk
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.35359222041922,2024-06-15 06,-1,ATOM
0x467bccd9d29f223bce8043b84e8c8b282827790f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01162499577127,2024-06-15 06,1,TEL
0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.31182218198254,2024-06-15 06,-1,BANK
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.77178221966189,2024-06-15 06,-1,WBTC
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.3832357937277,2024-06-15 06,1,BARC
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.224550877493,2024-06-15 06,1,GBYTE
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.96740629338335,2024-06-15 06,1,KRW
0x3c9d6c1c73b31c837832c72e04d3152f051fc1a9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.64885507977934,2024-06-15 06,-1,BOR
0xd7a892f28dedc74e6b7b33f93be08abfc394a360,arb,16,DEX (Buy or Sell),Dex Sold(ARB),33.2750143149086,2024-06-15 06,-1,CIP
0xb755506531786c8ac63b756bab1ac387bacb0c04,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9385758.97621781,2024-06-15 06,1,ZARP
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),165.49711446839,2024-06-15 06,1,CYT
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.44507629561949,2024-06-15 06,-1,USDe
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26728033634536,2024-06-15 06,1,WNYC
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8943029925973,2024-06-15 06,1,SHI
0xc3028fbc1742a16a5d69de1b334cbce28f5d7eb3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0740055308871,2024-06-15 06,-1,SSS
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.00082438515079,2024-06-15 06,-1,BASED
0x24a6a37576377f63f194caa5f518a60f45b42921,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41541729216132,2024-06-15 06,-1,BANK
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.81436088736374,2024-06-15 06,-1,TGC
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010181,2024-06-15 06,1,ATOM
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.17431168989991,2024-06-15 06,-1,LINK
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.37463783469633,2024-06-15 06,1,WETH
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.1748511769624,2024-06-15 06,-1,RPL
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.48764338531328,2024-06-15 06,1,SG
0x17d342b29f054030a455b4191f977c3b0aa62fd9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.52826225464881,2024-06-15 06,-1,KNG
0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.54846321756622,2024-06-15 06,-1,PBR
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4804.02683597806,2024-06-15 06,-1,ICE
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09472288851414,2024-06-15 06,1,GoC
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.8010957513154,2024-06-15 06,1,PERI
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.6608500420046,2024-06-15 06,-1,RPTR
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93699458037297,2024-06-15 06,-1,$VSG 
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),35.6901141985447,2024-06-15 06,1,IBEX
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.35321158018057,2024-06-15 06,1,DMTR
0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.0038721250439,2024-06-15 06,-1,POODL
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00035594,2024-06-15 06,1,AXS
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-4.33144192988e-05,2024-06-15 06,1,TURBO
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-1.864873226e-05,2024-06-15 06,1,SHIB
0xaa88c603d142c371ea0eac8756123c5805edee03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32776930537417,2024-06-15 06,-1,DOG
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.6671427990564,2024-06-15 06,-1,FOXE
0x38cf11283de05cf1823b7804bc75068bd6296957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.66975574322998,2024-06-15 06,1,MBOT
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.76710224888262,2024-06-15 06,-1,FRBK
0x0bbf664d46becc28593368c97236faa0fb397595,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.12453842186019,2024-06-15 06,-1,KNOX
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.17528536649028,2024-06-15 06,-1,XFT
0x081ec4c0e30159c8259bad8f4887f83010a681dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.98096157766037,2024-06-15 06,-1,DE
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.9156712145955,2024-06-15 06,-1,IDEX
0x4803ac6b79f9582f69c4fa23c72cb76dd1e46d8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13321433892291,2024-06-15 06,-1,TMT
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.4063807032713,2024-06-15 06,-1,BDO
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.3663777693295,2024-06-15 06,-1,UST
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.58243489686563,2024-06-15 06,1,STAR
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 06,-1,aEthWETH
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88093031975039,2024-06-15 06,1,SANI
0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13992339680678,2024-06-15 06,1,FLOVI
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 06,-1,WETH
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.2432653945821,2024-06-15 06,-1,DYDX
0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07612331473948,2024-06-15 06,1,MONA
0xf85be0902a16fb87d447021d6e4517b38a15087d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),765.824253632307,2024-06-15 06,1,PALM
0x8357c604c5533fa0053beaaa1494da552cea38f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.02676157690796,2024-06-15 06,1,SPO
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895337,2024-06-15 06,-1,HANU
0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.47019138243308,2024-06-15 06,-1,ANKR
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.5716497574664,2024-06-15 06,-1,USDs
0xef00278d7eadf3b2c05267a2f185e468ad7eab7d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.706031674779,2024-06-15 06,-1,PEPE
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.50952864240686,2024-06-15 06,-1,TRDG
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),52.6244807497446,2024-06-15 06,1,RWA
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.2942775887792,2024-06-15 06,1,NLC
0x87b46212e805a3998b7e8077e9019c90759ea88c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58921820037609,2024-06-15 06,-1,AGA
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.13000767200317,2024-06-15 06,1,PSTAKE
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 06,-1,DKEY
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),8.00432649235557,2024-06-15 06,-1,WBTC
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.99674681994667,2024-06-15 06,1,ETHM
0x2e7b0d4f9b2eaf782ed3d160e3a0a4b1a7930ada,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7,2024-06-15 06,-1,CERES
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14686253643201,2024-06-15 06,1,LOOP
0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2599077343327,2024-06-15 06,1,BBC
0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27827710801475,2024-06-15 06,1,DEFX
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.94270458027406,2024-06-15 06,1,ISHI
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.06202715833752,2024-06-15 06,-1,WSH
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.9025378836265,2024-06-15 06,-1,RPL
0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.2307519003192,2024-06-15 06,1,ASIA
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.634247552665,2024-06-15 06,-1,NEUY
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5563692668488,2024-06-15 06,-1,$CULO
0xe8c93310af068aa50bd7bf0ebfa459df2a02ceba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2343.81263646824,2024-06-15 06,1,MOON
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.05516399768523,2024-06-15 06,1,WETH
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),28.3480616712166,2024-06-15 06,1,ICHI
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.9260548667385,2024-06-15 06,1,BST
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.37904199201092,2024-06-15 06,1,USDT
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07839852189794,2024-06-15 06,-1,AXGT
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14583699986838,2024-06-15 06,-1,GAMI
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31095451220264,2024-06-15 06,-1,ZIX
0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53814953662034,2024-06-15 06,-1,WPEPE
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5227056183941,2024-06-15 06,-1,ERN
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),84.5573431140467,2024-06-15 06,1,wBaseDOGE
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.94515947803244,2024-06-15 06,-1,JAWS
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06472579077142,2024-06-15 06,-1,ELK
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7790329386543,2024-06-15 06,1,HOPPY
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.39487064640958,2024-06-15 06,-1,LOOK
0x22e3f02f86bc8ea0d73718a2ae8851854e62adc5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05625826221316,2024-06-15 06,-1,FLAME
0x7c5b267ed81009aa7374b5ca7e5137da47045ba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.31807867394893,2024-06-15 06,-1,TKAI
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.91607955618411,2024-06-15 06,-1,EVDC
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3302284.27003365,2024-06-15 06,1,MGOD
0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78692243168013,2024-06-15 06,1,Ginza
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17600879054511,2024-06-15 06,1,TET
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62015008667481,2024-06-15 06,1,BSSB
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71818114003593,2024-06-15 06,-1,TRUMP INU
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8941151112983,2024-06-15 06,-1,UST
0x9babcd3a6f62d9adc709e919d5faa39aa85749fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6,2024-06-15 06,1,INDSHIB
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.54579801284242,2024-06-15 06,1,RGAME
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.230895532927,2024-06-15 06,1,JGN
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),177.309155751762,2024-06-15 06,-1,SMILE
0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.64903515457448,2024-06-15 06,1,MSQ
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),115.73057222919,2024-06-15 06,1,wOptiDoge
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.88582967728919,2024-06-15 06,-1,L3USD
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7726974477709,2024-06-15 06,-1,SKOL
0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5338354440729,2024-06-15 06,1,START
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.3699655790096,2024-06-15 06,-1,WBTC
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.17838446862728,2024-06-15 06,1,UNI
0x33349b282065b0284d756f0577fb39c158f935e6,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.6819552440855,2024-06-15 06,1,MPL
0x93c9175e26f57d2888c7df8b470c9eea5c0b0a93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.21906425783407,2024-06-15 06,1,BCUBE
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23929148982338,2024-06-15 06,-1,OMG
0xf5cfbc74057c610c8ef151a439252680ac68c6dc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61262643681324,2024-06-15 06,-1,OCT
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),171.054653078497,2024-06-15 06,1,RAI
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.41863150692773,2024-06-15 06,1,NORMILIO
0x221657776846890989a759ba2973e427dff5c9bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),170.110614962201,2024-06-15 06,1,REPv2
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.19951995135008,2024-06-15 06,1,BFT
0xd3741ac9b3f280b0819191e4b30be4ecd990771e,base,6,Smart Money Moves,Smart Money Sold(BASE),1692.51116569239,2024-06-15 06,-1,DOOMER
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65556372105725,2024-06-15 06,-1,FREE
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.09087058684037,2024-06-15 06,-1,SIPHER
0xd691d9a68c887bdf34da8c36f63487333acfd103,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00018491,2024-06-15 06,1,MAV
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.77042557105725,2024-06-15 06,-1,SHIB
0xc51ef828319b131b595b7ec4b28210ecf4d05ad0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.02666842451949,2024-06-15 06,1,EFX
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.80431717333511,2024-06-15 06,-1,INJ
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97551145757605,2024-06-15 06,-1,NFTART
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37298231581194,2024-06-15 06,1,DOGGY
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),241.299339339963,2024-06-15 06,1,WTF
0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3346962664694,2024-06-15 06,1,OSEA
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),22.7604582609213,2024-06-15 06,1,Boop
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00016709,2024-06-15 06,1,COMP
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3631616093224,2024-06-15 06,1,BLAZE
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3092867293006,2024-06-15 06,-1,GUSD
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.1004611541629,2024-06-15 06,-1,X 
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58493998679399,2024-06-15 06,-1,CBY
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.23940015889737,2024-06-15 06,1,cbETH
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.16317315356349,2024-06-15 06,1,OM
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.71773768294937,2024-06-15 06,1,ETH
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-2.353e-05,2024-06-15 06,1,DUSK
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.001050343657842,2024-06-15 06,1,WRON
0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),71.58680708027,2024-06-15 06,1,FXB
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.80130942306093,2024-06-15 06,-1,BOMB
0x6100dd79fcaa88420750dcee3f735d168abcb771,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.21214096611901,2024-06-15 06,1,OS
0x188e817b02e635d482ae4d81e25dda98a97c4a42,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.58307601520906,2024-06-15 06,1,LITH
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),91.0783582424488,2024-06-15 06,1,QUICK
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60467231955195,2024-06-15 06,-1,BabyGrok
0xee0b14e8fc86691cf6ee42b9954985b4cf968534,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.31892934983162,2024-06-15 06,1,ZPC
0xf8a0bf9cf54bb92f17374d9e9a321e6a111a51bd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.3449751033704,2024-06-15 06,-1,LINK
0x10393c20975cf177a3513071bc110f7962cd67da,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.23913423899146,2024-06-15 06,-1,JONES
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.85348121437162,2024-06-15 06,-1,BAVA
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.47342481940775,2024-06-15 06,1,TEL
0xf5ea626334037a2cf0155d49ea6462fddc6eff19,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87728624876295,2024-06-15 06,1,SPADE
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.01136748941687,2024-06-15 06,-1,ISHND
0x1a763170b96f23f15576d0fa0b2619d1254c437d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.97274343118021,2024-06-15 06,-1,AX
0x9469d013805bffb7d3debe5e7839237e535ec483,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5599680912196,2024-06-15 06,-1,RING
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2717.12841025266,2024-06-15 06,1,MAJOR
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000881,2024-06-15 06,1,SNT
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002197672686833,2024-06-15 06,1,NFT
0x7fa7df4996ac59f398476892cfb195ed38543520,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.1555651770477,2024-06-15 06,-1,WAG
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.40631624500751,2024-06-15 06,1,STARL
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.5982493360657,2024-06-15 06,1,MUFFIN
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.2828141446605,2024-06-15 06,1,SHIK
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.44119620133206,2024-06-15 06,1,dogwifhat
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),278.725832708544,2024-06-15 06,-1,OMP
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 06,1,RADAR
0x1c4853ec0d55e420002c5efabc7ed8e0ba7a4121,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1899179011147,2024-06-15 06,1,Okinami
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.2810356408911,2024-06-15 06,1,GIAC
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.91831692577285,2024-06-15 06,-1,DOGA
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1019197768004,2024-06-15 06,-1,PLOT
0x012a6a39eec345a0ea2b994b17875e721d17ee45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.3484552349013,2024-06-15 06,-1,1RT
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.1621028257624,2024-06-15 06,-1,SKOP
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.68626822757803,2024-06-15 06,-1,FATCAT
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),46.8322467048287,2024-06-15 06,-1,wBLT
0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33272737416857,2024-06-15 06,-1,WZRD
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.5399665128327,2024-06-15 06,1,MYST
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.47719628900837,2024-06-15 06,1,COMP
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.4647413568831,2024-06-15 06,-1,
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,5,Smart Money Moves,Smart Money Bought(OP),5.42283004040554,2024-06-15 06,1,CRV
0xcf4c91ecafc43c9f382db723ba20b82efa852821,eth,5,Smart Money Moves,Smart Money Bought(ETH),10.9391682136952,2024-06-15 06,1,TRUTH
0xf952fc3ca7325cc27d15885d37117676d25bfda6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.87793275009704,2024-06-15 06,1,EGG
0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.11114224944079,2024-06-15 06,-1,LION
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.44357536987,2024-06-15 06,1,DPI
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6469515520583,2024-06-15 06,-1,DESU
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3126.49096406052,2024-06-15 06,1,VELO
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.5866736998808,2024-06-15 06,-1,KOIN
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.13157295206845,2024-06-15 06,-1,ZTX
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 06,-1,KWL
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),73.5353865520303,2024-06-15 06,1,BMX
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32228257869958,2024-06-15 06,-1,RET
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23197508724388,2024-06-15 06,-1,WSI
0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3301113556917,2024-06-15 06,-1,ELF
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00078528,2024-06-15 06,1,CYBER
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035594,2024-06-15 06,1,AXS
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.7962332737092,2024-06-15 06,1,BGVT
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0004440594286588,2024-06-15 06,1,FITFI
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94961545488733,2024-06-15 06,-1,ERN
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.39629562293601,2024-06-15 06,1,eUSD
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.208896291665,2024-06-15 06,1,XSWAP
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.51109506897245,2024-06-15 06,-1,SPONGE
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),4.03031915342808,2024-06-15 06,-1,LUSD
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.343412817546,2024-06-15 06,-1,BabyFloki
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.17197687707279,2024-06-15 06,-1,CC
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004102,2024-06-15 06,1,OLEA
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.9178296661953,2024-06-15 06,-1,PRPS
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.3317803205193,2024-06-15 06,-1,agEUR
0xe7a24ef0c5e95ffb0f6684b813a78f2a3ad7d171,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),32.1784272821962,2024-06-15 06,1,am3CRV
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.74280684128669,2024-06-15 06,-1,WBTC
0x2727ab1c2d22170abc9b595177b2d5c6e1ab7b7b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),28.2472586505192,2024-06-15 06,-1,CTSI
0x2407d54b42a570aeb63819d433a63676163cb6d6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.25997850090601,2024-06-15 06,-1,RNGD
0xee5b03b769ca6c690d140cafb52fc8de3f38fc28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.44183125087153,2024-06-15 06,-1,HYPER
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,15,DEX (Buy or Sell),Dex Bought(OP),3.39614618144376,2024-06-15 06,1,wstETH
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),11.4419199381322,2024-06-15 06,1,sETH
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4013598066474,2024-06-15 06,1,RVC
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.22814577245537e+18,2024-06-15 06,1,GBYTE
0xf3b185ab60128e4c08008fd90c3f1f01f4b78d50,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),396.73137036714,2024-06-15 06,-1,MetaDoge
0x61299774020da444af134c82fa83e3810b309991,polygon,C-8,Funding Rate,Positive Funding Rate,-5.3129398055903e-05,2024-06-15 06,1,RNDR
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.001050343657842,2024-06-15 06,1,RON
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012558,2024-06-15 06,1,ARKM
0xb6d78683a4e54b91031acb41510bd8e144fed025,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.074949729393,2024-06-15 06,1,CNFRG
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,C-8,Funding Rate,Positive Funding Rate,-5.3129398055903e-05,2024-06-15 06,1,RNDR
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-7.737e-05,2024-06-15 06,1,MNT
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02957717236139,2024-06-15 06,1,DogeGrok
0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75233382291597,2024-06-15 06,-1,WMT
0x96e61422b6a9ba0e068b6c5add4ffabc6a4aae27,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.42522275934464,2024-06-15 06,-1,ibEUR
0xca5ca9083702c56b481d1eec86f1776fdbd2e594,arb,16,DEX (Buy or Sell),Dex Sold(ARB),46.4068390875297,2024-06-15 06,-1,RSR
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),158.659654439606,2024-06-15 06,1,LLD
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7682751829944,2024-06-15 06,1,GENI
0xfb5c6815ca3ac72ce9f5006869ae67f18bf77006,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19253296729778,2024-06-15 06,1,PSTAKE
0x09a3ecafa817268f77be1283176b946c4ff2e608,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81372587556875,2024-06-15 06,1,MIR
0x369733153e6e08d38f2bc72ae2432e855cfbe221,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17573979824487,2024-06-15 06,-1,XALPHA
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.65339231935646,2024-06-15 06,1,PORK
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18541063987705,2024-06-15 06,-1,crvUSD
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.8257136667492,2024-06-15 06,-1,LINK
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.48244495120345,2024-06-15 06,1,INJ
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-15 06,-1,ZBU
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.54413050798815,2024-06-15 06,1,XNET
0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2306482578928,2024-06-15 06,-1,JAY
0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27614424962659,2024-06-15 06,1,WNK
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,15,DEX (Buy or Sell),Dex Bought(ETH),84.2293251771567,2024-06-15 06,1,$0xGas
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0009980696342728,2024-06-15 07,1,WRON
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 07,1,ENS
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.42257036226766,2024-06-15 07,1,TEL
0x0000000000000000000000000000000000000000,linea,11,CEX (Withdraw or Deposit),Cex Withdrawal(LINEA),3.32424781687544,2024-06-15 07,1,ETH
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.05526486236808,2024-06-15 07,1,CHAD
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-9.689e-05,2024-06-15 07,1,ATOM
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),117.368043257985,2024-06-15 07,-1,WEFI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.63796838912695,2024-06-15 07,-1,Kendu
0x1e4746dc744503b53b4a082cb3607b169a289090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2007036170383,2024-06-15 07,1,IPOR
0xae6e307c3fe9e922e5674dbd7f830ed49c014c6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02960982309435,2024-06-15 07,1,CREDI
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3555824222927,2024-06-15 07,-1,SPHYNX
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.27146663583781,2024-06-15 07,-1,AIRI
0xfae30394a76796dc3df37c2714f5fc12083dfdb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.26541401991652,2024-06-15 07,1,Naka
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23365799134248,2024-06-15 07,1,SHIV
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),336.064845822397,2024-06-15 07,1,HONKLER
0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.424030260411,2024-06-15 07,-1,OKG
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44621456286308,2024-06-15 07,-1,SHEB
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.84061002635418,2024-06-15 07,-1,SOB
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8209928395403,2024-06-15 07,1,HRX
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.13293536545837,2024-06-15 07,1,cvxCRV
0xb624960aaad05d433075a5c9e760adec26036934,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4859561661958,2024-06-15 07,1,MONKE
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19721088741462,2024-06-15 07,-1,1INCH
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99549650754741,2024-06-15 07,-1,L3USD
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.17150934278934,2024-06-15 07,1,RADAR
0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.30815974927605,2024-06-15 07,-1,LMCSWAP
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.97294357644242,2024-06-15 07,1,ECLD
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.27870202958558,2024-06-15 07,1,GUILD
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.0409609746836,2024-06-15 07,1,
0xc054131808e11a71bb585e8965d14422a4666666,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.92918327883241,2024-06-15 07,-1,
0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52742408958905,2024-06-15 07,1,$MANGA
0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.77097042730318,2024-06-15 07,1,TLOS
0x144805be43c48ef85435c94e0da4cb4efb1ab4f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30745194289354,2024-06-15 07,-1,MBX
0x8e3fa615392688ddd9bf8f25d1f8dc744ac1a12c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.6907044338296,2024-06-15 07,-1,GME
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.74349027933171e+16,2024-06-15 07,1,EGGP
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08044434306058,2024-06-15 07,-1,COPI
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.5641442399786e+18,2024-06-15 07,-1,BNB Smart Chain Hive
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29162047877251,2024-06-15 07,-1,TC
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.6668842121438,2024-06-15 07,-1,NEUY
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.49832999665819,2024-06-15 07,1,gOHM
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.3546031179177,2024-06-15 07,1,BEFE
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),421.025630747629,2024-06-15 07,1,NMX
0x320f6c1304e1a2a50a0febb62ba6a9700043d152,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.828129913767,2024-06-15 07,1,PME
0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68353719438854,2024-06-15 07,-1,PAYU
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.44979087675409,2024-06-15 07,-1,LINK
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.32875955682493,2024-06-15 07,-1,ATOM
0x98e35f5599b57998900e5e0675721c90a5499327,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.93864812461352,2024-06-15 07,1,Buddy
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.91376043371471,2024-06-15 07,1,IUX
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.4927812617068,2024-06-15 07,-1,INST
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00274522,2024-06-15 07,1,RPL
0x579cea1889991f68acc35ff5c3dd0621ff29b0c9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02424892538582,2024-06-15 07,-1,IQ
0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.70202840011481,2024-06-15 07,-1,TPAD
0xa3889a5f5f84f4296ff734081ad6d333838a56b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.94073212657208,2024-06-15 07,1,WIZ
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04750567471639,2024-06-15 07,1,CONAN
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03684740983307,2024-06-15 07,1,OPCAT
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.58963282970149,2024-06-15 07,1,ezETH
0x86cd1faf05abbb705842ec3c98ef5006173fb4d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95137636361576,2024-06-15 07,1,JP
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13931465551094,2024-06-15 07,-1,ADA
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80240844624876,2024-06-15 07,-1,JAWS
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035244,2024-06-15 07,1,AXS
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06372457393752,2024-06-15 07,1,SUPER
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00060706,2024-06-15 07,1,CYBER
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.6368066780279,2024-06-15 07,-1,RPL
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.16465073035325,2024-06-15 07,1,VKA
0x3e156234501c41a041a178ff547e295609c4769a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7630735220789,2024-06-15 07,1,TCARD
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0870241555459,2024-06-15 07,1,X
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.81564696789847,2024-06-15 07,-1,WSDM
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.531400237492,2024-06-15 07,1,IGU
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),5.15853301144452,2024-06-15 07,1,TLX
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12248948471807,2024-06-15 07,1,alETH
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.15297093577398,2024-06-15 07,1,WETH
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.24043961916037,2024-06-15 07,1,AXL
0xa6ef0ad746d1c35d6ff4d66ceeae0e596d742924,arb,16,DEX (Buy or Sell),Dex Sold(ARB),60.5788974583088,2024-06-15 07,-1,
0xc8dfb57d83bf561457b1a3f6ce22956bb554bcab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17726016555271,2024-06-15 07,1,TRDM
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17709813153107,2024-06-15 07,-1,HOTCROSS
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.84171588904217,2024-06-15 07,1,BONSAI
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.11548732318847,2024-06-15 07,1,KRW
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.87903472504691,2024-06-15 07,-1,Kendu
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),11.2909333914749,2024-06-15 07,-1,suUSD
0xe111178a87a3bff0c8d18decba5798827539ae99,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.76400304861298,2024-06-15 07,-1,EURS
0x0000000000095413afc295d19edeb1ad7b71c952,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64651471704727,2024-06-15 07,-1,LON
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.66526691311943,2024-06-15 07,-1,cbETH
0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37504628536467,2024-06-15 07,1,FEVR
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47688166770315,2024-06-15 07,1,BNBTiger
0x1d1498166ddceee616a6d99868e1e0677300056f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.29789427893504,2024-06-15 07,1,xSPACE
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-0.00010741,2024-06-15 07,1,COMP.e
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 07,1,BXBT
0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 07,1,MUBI
0x0000000000000000000000000000000000000000,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 07,-1,ETH
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55987994051692,2024-06-15 07,-1,BabyBonk
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),6.296727492823,2024-06-15 07,-1,WOLF
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),46.7367813228672,2024-06-15 07,-1,wBLT
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00090978,2024-06-15 07,1,BLUR
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),41.9758121672234,2024-06-15 07,-1,eUSD
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.77051629632979,2024-06-15 07,1,WGC
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09511890243487,2024-06-15 07,-1,FEG
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.70710190522286,2024-06-15 07,-1,ACT
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.69613435617995,2024-06-15 07,-1,MMETA
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.43121704585549,2024-06-15 07,-1,ALGB
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.13364873188541,2024-06-15 07,1,BELT
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),123.080236453124,2024-06-15 07,1,KMON
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.06911185035669,2024-06-15 07,-1,DOG
0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),23.1127685814792,2024-06-15 07,1,PEEZY
0x2466858ab5edad0bb597fe9f008f568b00d25fe3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.1267328315859,2024-06-15 07,-1,PETS
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),73.5340386482673,2024-06-15 07,1,BMX
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.88964423369198,2024-06-15 07,-1,crvUSD
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85906387465093,2024-06-15 07,-1,jim
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.57749709975218,2024-06-15 07,-1,LINK
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7584942402696,2024-06-15 07,-1,USDs
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6382666585336,2024-06-15 07,1,PORK
0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.5909593803598,2024-06-15 07,1,
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-0.00010741,2024-06-15 07,1,COMP
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),3.48913473221998,2024-06-15 07,-1,BAL
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7460130799296,2024-06-15 07,1,BHC
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),55.0677185549311,2024-06-15 07,1,RAIN
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.9193789390616,2024-06-15 07,1,SPA
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07431247857162,2024-06-15 07,1,GSWIFT
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.2858261758015,2024-06-15 07,-1,BTC.b
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),23.8677850793733,2024-06-15 07,-1,tBTC
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04095873487333,2024-06-15 07,-1,TSUKA
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.05714441966669,2024-06-15 07,-1,HOP
0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10414901648075,2024-06-15 07,-1,CORX
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51530780646591,2024-06-15 07,1,GST
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58902872634873,2024-06-15 07,1,BRKL
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32986277943675,2024-06-15 07,-1,ZUZU
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.73912582667832,2024-06-15 07,-1,LINK
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81666444750749,2024-06-15 07,-1,ALM
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895342,2024-06-15 07,-1,HANU
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17800945930278,2024-06-15 07,1,DOGGY
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.49821285935186,2024-06-15 07,1,NLC
0xaffeabc20b2cafa80d2d7ff220ad37e4ec7541d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.9706463477739,2024-06-15 07,-1,LINKS
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),46.4121148008998,2024-06-15 07,1,HDN
0x7859b01bbf675d67da8cd128a50d155cd881b576,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15381818771093,2024-06-15 07,-1,XMS
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 07,1,MUBI
0x1c7a460413dd4e964f96d8dfc56e7223ce88cd85,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.33998094135827,2024-06-15 07,1,SEAM
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.2525370045876,2024-06-15 07,1,WSG
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.56571453529148,2024-06-15 07,-1,BITS
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),51.8163351345652,2024-06-15 07,1,RWA
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.97591129630631,2024-06-15 07,1,CORGI
0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.105472920465,2024-06-15 07,1,OXY
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.71527712440698,2024-06-15 07,1,UTK
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.58581964341884,2024-06-15 07,1,WETH
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.1854447944244,2024-06-15 07,-1,FUSE
0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.14557524516341e+19,2024-06-15 07,1,ERA
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70488354059424,2024-06-15 07,-1,XAUt
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.87131525742265,2024-06-15 07,-1,WSH
0xbb63e6be33bc5b5386d7ab0529dc6c400f2ac2ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.63456948646003,2024-06-15 07,-1,CUCK
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.42795038121795,2024-06-15 07,-1,$CULO
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),26.008372786882,2024-06-15 07,1,ICHI
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.0285065595356,2024-06-15 07,1,HOSHI
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),18.8627522935884,2024-06-15 07,1,LDO
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000295,2024-06-15 07,1,GT
0x6385fae4c6510d0a70d41f4bfa3529fad850aeca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),283165904.433136,2024-06-15 07,1,PEKA
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.3891831804371,2024-06-15 07,-1,ARI10
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.25901047980767,2024-06-15 07,-1,WBTC
0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.84031278465166,2024-06-15 07,-1,PBR
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.1620383998396,2024-06-15 07,-1,ROCK
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74924066142251,2024-06-15 07,-1,USDe
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55680564329,2024-06-15 07,-1,$VSG 
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8696374477771,2024-06-15 07,1,SHI
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),328.950477203593,2024-06-15 07,-1,WIRTUAL
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.82157599507755,2024-06-15 07,-1,TIFI
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.4597394310775,2024-06-15 07,-1,ETH
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.63582000662039,2024-06-15 07,-1,SKOP
0x61299774020da444af134c82fa83e3810b309991,polygon,C-8,Funding Rate,Positive Funding Rate,-2.856625389193e-05,2024-06-15 07,1,RNDR
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.87970637131636,2024-06-15 07,-1,SHIB
0x53e4b7aa6caccb9576548be3259e62de4ddd4417,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),542.347677615121,2024-06-15 07,-1,DAL
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.51797888734587,2024-06-15 07,1,ETH
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,21,Whale Token Transfer,Position Change Times,10,2024-06-15 07,-1,USDC
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,5,Smart Money Moves,Smart Money Bought(OP),5.42283004040554,2024-06-15 07,1,CRV
0xab14f1262ea8d910756828cbe08e6cedfb66360d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.57582708429608,2024-06-15 07,1,TORO
0x2edf094db69d6dcd487f1b3db9febe2eec0dd4c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.24140124349555,2024-06-15 07,-1,ZEE
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3069461790808,2024-06-15 07,-1,ADS
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.3578152472342,2024-06-15 07,1,miMATIC
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.4795563738882,2024-06-15 07,1,MUFFIN
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),9.64228091225128,2024-06-15 07,1,NEXT
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.7060593978473,2024-06-15 07,1,RVC
0x3af33bef05c2dcb3c7288b77fe1c8d2aeba4d789,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00270977627533,2024-06-15 07,-1,KROM
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9623454687179,2024-06-15 07,1,tBTC
0xbe4cb2c354480042a39350a0c6c26bf54786539f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38987336215275,2024-06-15 07,1,DEFX
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.57704183515757,2024-06-15 07,-1,WXM
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9021677167194,2024-06-15 07,1,Wolf
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71250324332269,2024-06-15 07,-1,AMPL
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95754961175279,2024-06-15 07,1,PNT
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.59988255100827,2024-06-15 07,1,SFL
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.53944863519228,2024-06-15 07,-1,MULTI
0x4309e88d1d511f3764ee0f154cee98d783b61f09,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03675130137747,2024-06-15 07,-1,OCAI
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.6026891099547,2024-06-15 07,-1,DHN
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),30.0600647183467,2024-06-15 07,-1,RPL
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24,eth,C-8,Funding Rate,Positive Funding Rate,-2.856625389193e-05,2024-06-15 07,1,RNDR
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-1.785e-05,2024-06-15 07,1,MNT
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0009980696342728,2024-06-15 07,1,RON
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010741,2024-06-15 07,1,COMP
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011046,2024-06-15 07,1,ARKM
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00060706,2024-06-15 07,1,CYBER
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.44080289233748,2024-06-15 07,-1,NOIA
0x2e4e1093b4e80e3cc73c92264715ca984bad7e55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83694906860857,2024-06-15 07,-1,ZION
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),81.031160247734,2024-06-15 07,-1,DYP
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-1.785e-05,2024-06-15 07,1,MNT
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,6,Smart Money Moves,Smart Money Sold(ARB),147735.0029547,2024-06-15 07,-1,UNI
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),30.6394843962268,2024-06-15 07,1,stMATIC
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),366.446458361196,2024-06-15 07,-1,ADA
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002831546271629,2024-06-15 07,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000441,2024-06-15 07,1,SNT
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),42.34312003811,2024-06-15 07,-1,KOIN
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),66.7092220700509,2024-06-15 07,-1,DHT
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99266454716538,2024-06-15 07,-1,NRV
0x1b54a6fa1360bd71a0f28f77a1d6fba215d498c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.6409449320779,2024-06-15 07,1,CASINU
0xd7c1eb0fe4a30d3b2a846c04aa6300888f087a5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77478752714236,2024-06-15 07,-1,POINTS
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10437259804205,2024-06-15 07,1,BFT
0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.7403695703815,2024-06-15 07,-1,CS
0xf952fc3ca7325cc27d15885d37117676d25bfda6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93767443246361,2024-06-15 07,1,EGG
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.72392349632741,2024-06-15 07,1,MDAO
0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.48657897546353,2024-06-15 07,1,LAIKA
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),480.980040042709,2024-06-15 07,-1,ONDO
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.4826696206894,2024-06-15 07,1,OCEAN
0x09a3ecafa817268f77be1283176b946c4ff2e608,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.43945708119037,2024-06-15 07,1,MIR
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.41290927134586,2024-06-15 07,-1,SPONGE
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2354267.002427,2024-06-15 07,-1,SHEESHA
0xbe0d3526fc797583dada3f30bc390013062a048b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14914094836749,2024-06-15 07,-1,PLN
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00041475,2024-06-15 07,1,OLEA
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3123.3920169566,2024-06-15 07,1,VELO
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),19.9593655882997,2024-06-15 07,-1,agEUR
0xcb7bf0218ccbf340c6676706c60a41c1e9cbdd44,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79008547695765,2024-06-15 07,-1,ACE
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55695749317657,2024-06-15 07,1,GODS
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13875133402052,2024-06-15 07,-1,CC
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),61.0362241515815,2024-06-15 07,-1,POSI
0x7d4a23832fad83258b32ce4fd3109ceef4332af4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68079723610707,2024-06-15 07,-1,STONKS
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.35884600896,2024-06-15 07,1,
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),3.85571150664969,2024-06-15 07,-1,HOP
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.63860051691433,2024-06-15 07,-1,AVA
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17658901173713,2024-06-15 07,-1,STRDY
0xf538296e7dd856af7044deec949489e2f25705bc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48818592362743,2024-06-15 07,1,MILK
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79506370767197,2024-06-15 07,-1,WBTC
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.45491013521014,2024-06-15 07,-1,CC
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5620541029381,2024-06-15 07,1,Brick Block
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.673725174721,2024-06-15 07,1,BIT
0xa4b6573c9ae09d81e4d1360e6402b81f52557098,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.1058582694516,2024-06-15 07,-1,COR
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.05318684017689,2024-06-15 07,-1,CX
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.479331559898,2024-06-15 07,1,IQT
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.33905386425845,2024-06-15 07,1,BAKED
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.30263327036512,2024-06-15 07,-1,USDV
0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.0733516421371,2024-06-15 07,-1,SHIB
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.26592218890548,2024-06-15 07,1,VELO
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8704877052113,2024-06-15 07,1,FIWA
0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.29780235861934,2024-06-15 07,-1,ROSNET
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.2109415457237,2024-06-15 07,1,LCD
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1208.49050169276,2024-06-15 07,1,CORGIAI
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9762301286904,2024-06-15 07,1,WAAC
0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8053185615769,2024-06-15 07,1,Dejitaru Shirudo
0x8d1566569d5b695d44a9a234540f68d393cdc40d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1.61883096935151e+16,2024-06-15 07,-1,GAME
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.3067392002262,2024-06-15 07,1,OLE
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4799.93986584013,2024-06-15 07,-1,ICE
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14057315792774,2024-06-15 07,1,BEN
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85157981462327,2024-06-15 07,1,DMTR
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82189993120277,2024-06-15 07,1,ENS
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.5388748705182,2024-06-15 07,-1,SDT
0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 07,1,MUBI
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23110597363927,2024-06-15 07,1,WNYC
0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1100120568326,2024-06-15 07,-1,KWAI
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55132302023438,2024-06-15 07,-1,ONT
0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.46583984671762,2024-06-15 07,1,GGTK
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.82612482704664,2024-06-15 07,-1,PEPE
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.4289932228873,2024-06-15 07,1,ARGON
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43241757494908,2024-06-15 07,1,DPAY
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010741,2024-06-15 07,1,COMP
0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.1942383425593,2024-06-15 07,1,WNK
0x2ffee7b4df74f7c6508a4af4d6d91058da5420d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7021972926524,2024-06-15 07,1,ChainCade
0xeb34de0c4b2955ce0ff1526cdf735c9e6d249d09,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38034439628839,2024-06-15 07,1,GBYTE
0x51f6ee60108cbcb3b613093bd3f224cb49aa1610,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.97103402719874,2024-06-15 07,1,BRI
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39495256201974,2024-06-15 07,-1,SNFTS
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 07,-1,WETH
0x000851476180bfc499ea68450a5327d21c9b050e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.5108684251163,2024-06-15 07,-1,
0x837a130aed114300bab4f9f1f4f500682f7efd48,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1438690898253,2024-06-15 07,-1,WSI
0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.8805843292153,2024-06-15 07,-1,ERN
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1019197768004,2024-06-15 07,-1,PLOT
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.2956444475372,2024-06-15 07,1,MYST
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.63665873806692,2024-06-15 07,1,COMP
0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),28.9109669937148,2024-06-15 07,-1,LILAI
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.84838331317259,2024-06-15 07,1,BOLT
0xfa40d8fc324bcdd6bbae0e086de886c571c225d4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08456531085154,2024-06-15 07,-1,WZRD
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.81573732793,2024-06-15 07,1,Mazi
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7410241836275,2024-06-15 07,-1,WARS
0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1698564984261,2024-06-15 07,1,PERI
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31840.2227174933,2024-06-15 07,1,ALT
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.702827400004,2024-06-15 07,1,GBYTE
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.16435075738363,2024-06-15 07,1,GRAI
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.5332322166853,2024-06-15 07,1,BARC
0x8ea2f890cb86dfb0e376137451c6fd982afefc15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.2598995419504,2024-06-15 07,1,AU
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28523153650653,2024-06-15 07,-1,ANY
0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.77908443025028,2024-06-15 07,-1,TRND
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39825532367103,2024-06-15 07,-1,MTO
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00035244,2024-06-15 07,1,AXS
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.0553868989581,2024-06-15 07,1,WETH
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57390014752076,2024-06-15 07,1,DOGGY
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.39417623556219,2024-06-15 07,1,MOCHI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.5319482765491,2024-06-15 07,1,MOONLIGHT
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),25.8675485376395,2024-06-15 07,1,tBTC
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2829483562693,2024-06-15 07,1,LENDS
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.59204268972178,2024-06-15 07,1,ANT
0xcb5327ed4649548e0d73e70b633cdfd99af6da87,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43081383343477,2024-06-15 07,-1,PRIMAL
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26339513257243,2024-06-15 07,-1,OPTIMUS
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.58982420405879,2024-06-15 07,1,USDT
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.40183906498586,2024-06-15 07,1,USDC
0xc2eaaf69e6439abab12dd21f560ba0ec7f17cff7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49432273928645,2024-06-15 07,1,$POV
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035244,2024-06-15 07,1,AXS
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),8.48620775564779,2024-06-15 07,-1,ETH
0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.27888295252169,2024-06-15 07,1,
0xe57425f1598f9b0d6219706b77f4b3da573a3695,eth,15,DEX (Buy or Sell),Dex Bought(ETH),353.658621966643,2024-06-15 07,1,
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.53016426265446,2024-06-15 07,1,SoraDoge
0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76046664797063,2024-06-15 07,-1,REALM
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.1981762099511,2024-06-15 07,1,SHIK
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.33327192358397,2024-06-15 07,1,XTP
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.5910690099954,2024-06-15 07,1,GIAC
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.3871995396358,2024-06-15 07,1,CUB
0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.51597843194814,2024-06-15 07,-1,NFTL
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.295479438933,2024-06-15 07,-1,ERN
0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),160.300327155485,2024-06-15 07,-1,DIP
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.8572717745201,2024-06-15 07,1,HOPPY
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14750498909036,2024-06-15 07,-1,GAMI
0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9189829880281,2024-06-15 07,-1,INR
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32898170473179,2024-06-15 07,-1,CAN
0x4b5decb9327b4d511a58137a1ade61434aacdd43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),282.023204760582,2024-06-15 07,1,PKN
0x5052fa4a2a147eaaa4c0242e9cc54a10a4f42070,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23025815536329,2024-06-15 07,-1,HANeP
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.01618113777003,2024-06-15 07,-1,XFT
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48253530221667,2024-06-15 07,-1,miFARM
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.30443978544818,2024-06-15 07,1,tBTC
0x22e3f02f86bc8ea0d73718a2ae8851854e62adc5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.86058023932954,2024-06-15 07,-1,FLAME
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,6,Smart Money Moves,Smart Money Sold(BSC),13.4814814819286,2024-06-15 07,-1,ESHARE
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),55.0858862349498,2024-06-15 07,-1,X 
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.94632819278438,2024-06-15 07,-1,CBY
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.54145830514961,2024-06-15 07,-1,BOMB
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),566.784721075009,2024-06-15 07,1,KABO
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.161181799052,2024-06-15 07,1,ENTS
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26673303994264,2024-06-15 07,-1,ELONMARS
0xb5e0cfe1b4db501ac003b740665bf43192cc7853,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.33906367265294,2024-06-15 07,-1,WGhost
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.9140448820948,2024-06-15 07,-1,UMT
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5506159927164,2024-06-15 07,1,TOAD
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.5499250015787,2024-06-15 07,1,KUMA
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44048211407775,2024-06-15 07,1,BLAZE
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23390114194981,2024-06-15 07,-1,SIPHER
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.55943984174477,2024-06-15 07,-1,hyUSD
0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28444422172402,2024-06-15 07,-1,LAZIO
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),24.6684077990738,2024-06-15 07,1,Boop
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.74690704270073,2024-06-15 07,-1,SDEX
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7682751829944,2024-06-15 07,1,GENI
0xd5d0322b6bab6a762c79f8c81a0b674778e13aed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48735385616527,2024-06-15 07,-1,FIRO
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06278591604746,2024-06-15 07,-1,ORAI
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17752048619772,2024-06-15 07,-1,GAFI
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.55078020893537,2024-06-15 07,-1,AVA
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),164.345848559665,2024-06-15 07,1,LLD
0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74938407776127,2024-06-15 07,1,BOND
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.65684932980071,2024-06-15 07,-1,ERN
0x235c8ee913d93c68d2902a8e0b5a643755705726,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.11257442826856,2024-06-15 07,-1,BAG
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0189792751889,2024-06-15 07,1,GQ
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.46051968330824,2024-06-15 07,1,CLV
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78071775388578,2024-06-15 07,-1,FRBK
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),18.5874291595665,2024-06-15 07,1,GME
0x287880ea252b52b63cc5f40a2d3e5a44aa665a76,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.230855629495e+19,2024-06-15 07,1,ALPINE
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),24.1479689462802,2024-06-15 07,1,wBaseDOGE
0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60525009798634,2024-06-15 07,-1,KICK
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.3805004458823,2024-06-15 07,1,MASQ
0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20479643260066,2024-06-15 07,-1,BabyPork
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),347.224392808706,2024-06-15 07,-1,OMP
0xe9d78bf51ae04c7e1263a76ed89a65537b9ca903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.97940151304861,2024-06-15 07,-1,GMEX
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.23859238584575,2024-06-15 07,1,XNET
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.22432309335589,2024-06-15 07,1,eUSD
0xc2544a32872a91f4a553b404c6950e89de901fdb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43193200756394,2024-06-15 07,-1,FPIS
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.47066230273253,2024-06-15 07,-1,AMA
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),111.744478399417,2024-06-15 07,1,SAITO
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.97087125111274,2024-06-15 07,-1,rETH
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 07,1,RADAR
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.23367424161952,2024-06-15 07,1,STARL
0xaa0c5b3567fd1bac8a2a11eb16c3f81a49eea90f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.0399600178372,2024-06-15 07,-1,MMAI
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51822590914163,2024-06-15 07,1,RLB
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),849.891148516443,2024-06-15 07,1,CODEX
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.2710413806996,2024-06-15 07,1,DaddyDoge
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.94761237920553,2024-06-15 07,-1,WTK
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.3067585911095,2024-06-15 07,1,ETHM
0xc961da88bb5e8ee2ba7dfd4c62a875ef80f7202f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.34515309231056,2024-06-15 07,-1,HARAM
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.3861396076944,2024-06-15 07,-1,ATH
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),8.85688353311141,2024-06-15 07,-1,WBTC
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 07,-1,DKEY
0x62858686119135cc00c4a3102b436a0eb314d402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57652436935669e+19,2024-06-15 07,1,METAV
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),5.68135901521826,2024-06-15 07,-1,METFI
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010741,2024-06-15 07,1,COMP
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),6.87878787878788,2024-06-15 07,1,WETH
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1499.83309508487,2024-06-15 07,-1,MGC
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5112361160523,2024-06-15 07,1,
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),115.73057222919,2024-06-15 07,1,wOptiDoge
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7753255093063,2024-06-15 07,1,QBIT
0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22913491831264,2024-06-15 07,1,Chainback Web3 Internet Archive
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),34.9073848132303,2024-06-15 07,-1,AEG
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.38431534283173,2024-06-15 07,1,RGAME
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.94362280048818,2024-06-15 07,1,JGN
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06241610038171,2024-06-15 07,1,ISHI
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),176.638657571697,2024-06-15 07,-1,SMILE
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.18851984542302,2024-06-15 07,-1,XMON
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.8177348722886,2024-06-15 07,-1,WBTC
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.7487756764364,2024-06-15 07,-1,ATC
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.06094285036005,2024-06-15 07,1,UNI
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.4647413568831,2024-06-15 07,-1,
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.5053334249317,2024-06-15 07,-1,TONCOIN
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.80972669104663,2024-06-15 07,1,dogwifhat
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4790263928402,2024-06-15 07,1,XSWAP
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2603.05203592172,2024-06-15 07,1,MAJOR
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 07,-1,ETH
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.74389091812973,2024-06-15 07,1,SANI
0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.1664108013798,2024-06-15 07,1,Shark
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.39861581763917,2024-06-15 07,-1,PAI
0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.92747576936492,2024-06-15 07,1,DUA
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.0063215603648,2024-06-15 07,1,YU
0x4adc604a0261e3d340745533964fff6bb130f3c3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.7211821716902,2024-06-15 07,-1,PESA
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.74801695415092,2024-06-15 07,1,wQUIL
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.5206518972987,2024-06-15 07,-1,BDO
0x6806411765af15bddd26f8f544a34cc40cb9838b,op,15,DEX (Buy or Sell),Dex Bought(OP),3.7954725830337,2024-06-15 07,1,frxETH
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.74782047845193,2024-06-15 07,1,STAR
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-6.8011890732e-06,2024-06-15 07,1,TURBO
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),10.7622598422581,2024-06-15 07,-1,DYDX
0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31333754379526,2024-06-15 07,-1,GROK
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 07,-1,USDT
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),6.6348940382754,2024-06-15 07,-1,ARB
0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),1328.89011236116,2024-06-15 07,1,AVAX
0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.39164749988964,2024-06-15 07,1,BTRST
0x6f259637dcd74c767781e37bc6133cd6a68aa161,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24581080180071,2024-06-15 07,1,HT
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3382093676348,2024-06-15 07,1,URUS
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),123.653815920205,2024-06-15 07,1,TRACK
0xa2b726b1145a4773f68593cf171187d8ebe4d495,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.04544899071531,2024-06-15 07,-1,INJ
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.91015391060625,2024-06-15 07,-1,FIST
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.04471758371634e+16,2024-06-15 07,1,XTT-b20
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.91769083818958,2024-06-15 07,-1,EVDC
0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.1278924115326,2024-06-15 07,1,BBC
0xdbf8265b1d5244a13424f13977723acf5395eab2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),87.1327005358316,2024-06-15 07,-1,WGR
0x5f54b428f08bcf68c8c1dc07db9971040e5997ec,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.05824657775288,2024-06-15 07,1,BRO$
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.82933371507569,2024-06-15 07,1,GFOX
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89058149464933,2024-06-15 07,1,BEFI
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),92.3759360692429,2024-06-15 07,1,QUICK
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31694919330629,2024-06-15 07,-1,TRIBE
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09653423205974,2024-06-15 07,-1,BabyGrok
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.3226664015371,2024-06-15 07,1,URUS
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.87030007168802,2024-06-15 07,-1,DOGA
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.42312990592418,2024-06-15 07,1,VANRY
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00274522,2024-06-15 07,1,RPL
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019228,2024-06-15 07,1,REN
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012418,2024-06-15 07,1,APE
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004274418639969,2024-06-15 07,1,FITFI
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2118.30541823657,2024-06-15 07,-1,XVS
0x162bb2bb5fb03976a69dd25bb9afce6140db1433,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4714613515672,2024-06-15 07,1,dog
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.24591808325311,2024-06-15 07,1,PSB
0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3571433160473,2024-06-15 07,1,MNFT
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.64745352793561,2024-06-15 07,-1,DSRUN
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.47177688592165,2024-06-15 07,1,TRU
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-5.65880631388e-05,2024-06-15 07,1,LOOKS
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.48775720893165,2024-06-15 07,-1,BCUT
0xb6d78683a4e54b91031acb41510bd8e144fed025,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.0380487690692,2024-06-15 07,1,CNFRG
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8522426519307,2024-06-15 07,1,VAI
0xb281d84989c06e2a6ccdc5ea7bf1663c79a1c31a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91971639963918,2024-06-15 07,-1,ZETA
0x8b39b70e39aa811b69365398e0aace9bee238aeb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.1217049373005,2024-06-15 07,-1,PKF
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.2823462438587,2024-06-15 07,-1,Bonsai
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.3390742907095,2024-06-15 07,1,MVERSE
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00012418,2024-06-15 07,1,APE
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.50614535852262,2024-06-15 07,1,INJ
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),4.09020522860466,2024-06-15 07,1,USDC
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),86.3827015169188,2024-06-15 07,-1,ALGO
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59511421414294,2024-06-15 07,1,MKR
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),43.8713121867377,2024-06-15 07,-1,ZBU
0x188e817b02e635d482ae4d81e25dda98a97c4a42,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.88537180995811,2024-06-15 07,1,LITH
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0004274418639969,2024-06-15 07,1,FITFI
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.2860704836122,2024-06-15 07,1,cbETH
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.66707999679186,2024-06-15 07,-1,LUSD
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07179754974294,2024-06-15 07,1,GSWIFT
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.57156166935997,2024-06-15 07,-1,ETH
0x0dbcec4214d7e9c316e0eb53991a43f42f432e15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7787739613588,2024-06-15 07,1,FXB
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),100.027673987578,2024-06-15 07,1,FAR
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69029830857975,2024-06-15 07,1,RTB
0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51648442452409,2024-06-15 07,-1,SMARS
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.93809166986185,2024-06-15 07,-1,KATA
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07264035749926,2024-06-15 07,1,RAID
0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.56530136390524,2024-06-15 07,-1,BSCX
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00274522,2024-06-15 07,1,RPL
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.52079588889428,2024-06-15 07,1,KLIMA
0x0782b6d8c4551b9760e74c0545a9bcd90bdc41e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.328390828411,2024-06-15 07,-1,HAY
0xa47c8bf37f92abed4a126bda807a7b7498661acd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.13785069121926,2024-06-15 07,-1,UST
0xe405de8f52ba7559f9df3c368500b6e6ae6cee49,op,15,DEX (Buy or Sell),Dex Bought(OP),9.88986220838811,2024-06-15 07,1,sETH
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00060706,2024-06-15 07,1,CYBER
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002831546271629,2024-06-15 07,1,NFT
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.57782741309787,2024-06-15 07,-1,BAVA
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6663283911349,2024-06-15 07,-1,Helmet
0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.077326567172,2024-06-15 07,-1,DAWG
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-1.785e-05,2024-06-15 07,1,MNT
0x304fc73e86601a61a6c6db5b0eafea587622acdc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.1221463819276,2024-06-15 07,-1,bCOT
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23452002959194,2024-06-15 07,-1,PORTO
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005943892968478,2024-06-15 07,1,KISHU
0xd89336eac00e689d218c46cdd854585a09f432b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4855.00353375871,2024-06-15 08,1,lUSD
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.337149212378,2024-06-15 08,-1,CAN
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.04378084081942,2024-06-15 08,1,PSTAKE
0x471a202f69d6e975da55e363dab1bdb2e86e0c0f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.57019569978638,2024-06-15 08,-1,GEKE
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.9966660359294,2024-06-15 08,-1,DKEY
0xdf7837de1f2fa4631d716cf2502f8b230f1dcc32,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.21971816226608,2024-06-15 08,1,TEL
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78120539740259,2024-06-15 08,-1,BabyBonk
0x2a7e415c169ce3a580c6f374dc26f6aaad1eccfe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27643672915446,2024-06-15 08,-1,HACHI
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.88593023624489,2024-06-15 08,1,RTB
0x62858686119135cc00c4a3102b436a0eb314d402,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.50093161200621e+19,2024-06-15 08,1,METAV
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.4356754735675,2024-06-15 08,-1,FREE
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 08,-1,USDT
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0060583641993,2024-06-15 08,1,JGN
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),343.617193899478,2024-06-15 08,-1,BCP
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),8.04221966023212,2024-06-15 08,-1,ZBU
0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.8395742045856,2024-06-15 08,1,OSEA
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92118688826439,2024-06-15 08,-1,CBY
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1571405431257,2024-06-15 08,1,CORGI
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12337190704979,2024-06-15 08,1,alETH
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010147202120041,2024-06-15 08,1,RON
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47133524066285,2024-06-15 08,1,ABT
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.8856632079117,2024-06-15 08,1,EMP
0x19af07b52e5faa0c2b1e11721c52aa23172fe2f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.80737611952079,2024-06-15 08,-1,MEMES
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.233012457882,2024-06-15 08,1,GQ
0x1c7a460413dd4e964f96d8dfc56e7223ce88cd85,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.04380429742329,2024-06-15 08,1,SEAM
0x1e4746dc744503b53b4a082cb3607b169a289090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6384251354015,2024-06-15 08,1,IPOR
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.95802948075025,2024-06-15 08,1,RGAME
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.8418372512422,2024-06-15 08,1,UB
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83435574416078,2024-06-15 08,-1,PORTO
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.42933029412275,2024-06-15 08,1,WETH
0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77105913565474,2024-06-15 08,-1,REALM
0x3ce1327867077b551ae9a6987bf10c9fd08edce1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.04393832798837,2024-06-15 08,1,SWCH
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.37017543685074,2024-06-15 08,-1,HOP
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00011333,2024-06-15 08,1,APE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00233632,2024-06-15 08,1,RPL
0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35256930082021,2024-06-15 08,-1,LMCSWAP
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00025844,2024-06-15 08,1,AXS
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.12958753594113,2024-06-15 08,1,OM
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.4198844829565,2024-06-15 08,1,ETH
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),82.0207983401954,2024-06-15 08,-1,ALGO
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004557704307037,2024-06-15 08,1,NFT
0x4b5decb9327b4d511a58137a1ade61434aacdd43,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),282.023204760582,2024-06-15 08,1,PKN
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.94456762665907,2024-06-15 08,-1,HAKA
0x2dff88a56767223a5529ea5960da7a3f5f766406,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),26.4859870782843,2024-06-15 08,-1,ID
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.6663400481411,2024-06-15 08,-1,Helmet
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.0409609746833,2024-06-15 08,1,
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.10075874872356,2024-06-15 08,1,ISHI
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.4635607499559,2024-06-15 08,1,KLIMA
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.65272002599395,2024-06-15 08,1,BONSAI
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.87687277473592,2024-06-15 08,-1,TIA
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),114.872514594314,2024-06-15 08,1,wOptiDoge
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,6,Smart Money Moves,Smart Money Sold(BSC),3.03872789477887,2024-06-15 08,-1,CC
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),9.16581620972813,2024-06-15 08,-1,WBTC
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3108.87767236211,2024-06-15 08,1,VELO
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),6.29672346869426,2024-06-15 08,-1,WOLF
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1193.35119430851,2024-06-15 08,-1,XVS
0x823556202e86763853b40e9cde725f412e294689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.2434656484443,2024-06-15 08,1,ASTO
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),54.9160881884171,2024-06-15 08,-1,X 
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.05800204531364,2024-06-15 08,-1,AVA
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.65707382959327,2024-06-15 08,1,NORMILIO
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.29914118670799,2024-06-15 08,-1,BOMB
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.3184811921596,2024-06-15 08,-1,BVC
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),228.047749560554,2024-06-15 08,1,WTF
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7124988296729,2024-06-15 08,1,TOAD
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60147188018519,2024-06-15 08,1,BLAZE
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.755687555373,2024-06-15 08,-1,BTC20
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.30246117755584,2024-06-15 08,1,tBTC
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.06917910320329,2024-06-15 08,1,WETH
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.087908347417,2024-06-15 08,1,JOKER
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),30.3649980527185,2024-06-15 08,1,ETH
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-8.503e-05,2024-06-15 08,1,ATOM
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00029209,2024-06-15 08,1,CYBER
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.594372315055,2024-06-15 08,1,LUCA
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.57544783498737,2024-06-15 08,-1,DAI
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.07977674098169,2024-06-15 08,-1,hyUSD
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6469515520583,2024-06-15 08,-1,DESU
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0010147202120041,2024-06-15 08,1,WRON
0xe5a3229ccb22b6484594973a03a3851dcd948756,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.72882514279651,2024-06-15 08,1,RAE
0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3260758982001,2024-06-15 08,1,BlueSparrow
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23913951016157,2024-06-15 08,1,CONAN
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),26.2410018211808,2024-06-15 08,1,DPI
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),33.1236770692275,2024-06-15 08,1,stMATIC
0xf952fc3ca7325cc27d15885d37117676d25bfda6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3905026707958,2024-06-15 08,1,EGG
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24937173294778,2024-06-15 08,-1,OPTIMUS
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.84278962944801,2024-06-15 08,-1,BAVA
0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17072234455323,2024-06-15 08,-1,LNQ
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.3367460109161,2024-06-15 08,1,Boop
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.21852540158194,2024-06-15 08,-1,FRBK
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 08,1,ENS
0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.7403543930264,2024-06-15 08,-1,CS
0x23e8a70534308a4aaf76fb8c32ec13d17a3bd89e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.08468418718486,2024-06-15 08,1,lUSD
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.99654869969178,2024-06-15 08,1,URUS
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98678252407941,2024-06-15 08,1,wQUIL
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),26.6395454975117,2024-06-15 08,1,tBTC
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.7791410086772,2024-06-15 08,1,DOGGY
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.50082837829852,2024-06-15 08,1,MOCHI
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),13.0042950579732,2024-06-15 08,-1,ARB
0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.66175055652191,2024-06-15 08,1,DARE
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),203.70329572138,2024-06-15 08,1,BabyDragon
0x256d1fce1b1221e8398f65f9b36033ce50b2d497,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.06026051720103,2024-06-15 08,1,wALV
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.20812860306848,2024-06-15 08,-1,FIST
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.4800457023462,2024-06-15 08,1,MOONLIGHT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000748,2024-06-15 08,1,SNT
0xdc7d16b1e7c54f35a67af95d5a6eecaec27b2a62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64838055824207,2024-06-15 08,-1,PULSE
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.578018918527,2024-06-15 08,1,NEI
0x40e51e0ec04283e300f12f6bb98da157bb22036e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2007992551628,2024-06-15 08,1,BLXM
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.13664365424146,2024-06-15 08,-1,$CULO
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.73133237936206,2024-06-15 08,-1,MANE
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.0053054111845,2024-06-15 08,-1,MAG
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55304199869477,2024-06-15 08,1,SHIV
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05452518576544,2024-06-15 08,1,BABYPEPE
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),11.8618546845313,2024-06-15 08,1,LGNS
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90481534586375,2024-06-15 08,1,NIX
0x2c06ba9e7f0daccbc1f6a33ea67e85bb68fbee3a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90679672538068,2024-06-15 08,1,LENDS
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),10.1317207034249,2024-06-15 08,1,GME
0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),7.95319784271347,2024-06-15 08,-1,HOLD
0xae6e307c3fe9e922e5674dbd7f830ed49c014c6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4573225490848,2024-06-15 08,1,CREDI
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00233632,2024-06-15 08,1,RPL
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00233632,2024-06-15 08,1,RPL
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004557704307037,2024-06-15 08,1,NFT
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),34.9330254555085,2024-06-15 08,-1,USDC
0xfc8774321ee4586af183baca95a8793530056353,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),251.350969282537,2024-06-15 08,-1,LONG
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.34365956824128,2024-06-15 08,-1,ZTX
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-3.032e-05,2024-06-15 08,1,MNT
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.370058427345,2024-06-15 08,-1,TIFI
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.72208271966083,2024-06-15 08,1,cbETH
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67138932832328,2024-06-15 08,-1,ZUZU
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.52493814919397,2024-06-15 08,1,VANRY
0x5e7f20e72c21f6d0bf0a2814fd4164176401cf8e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.33333333333333,2024-06-15 08,-1,DEO
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.48852329123525,2024-06-15 08,-1,CX
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.895288489923,2024-06-15 08,1,LCD
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.38195253245343,2024-06-15 08,-1,USDV
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-9.946e-05,2024-06-15 08,1,COMP.e
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 08,1,BXBT
0x102dc1840f0c3c179670f21fa63597e82df34e60,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24059090506079,2024-06-15 08,1,VIRTU
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.48190777107146,2024-06-15 08,1,BAKED
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00025844,2024-06-15 08,1,AXS
0x221657776846890989a759ba2973e427dff5c9bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8968226569737,2024-06-15 08,-1,REPv2
0x092bbec1342afffd16cfb41b56343d5a299cdf0d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.98981191034209,2024-06-15 08,1,ShiCo
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3302284.27003365,2024-06-15 08,1,MGOD
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),92.4862898166414,2024-06-15 08,1,QUICK
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.000718072188722,2024-06-15 08,1,KISHU
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.48784328990867,2024-06-15 08,1,CLV
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-3.032e-05,2024-06-15 08,1,MNT
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011855,2024-06-15 08,1,ARKM
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5300211424385,2024-06-15 08,1,BRKL
0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.5791491156852,2024-06-15 08,-1,HUSL
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14342854228778,2024-06-15 08,-1,GAFI
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8411747169717,2024-06-15 08,1,GST
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),6.1591790788925,2024-06-15 08,-1,ETH
0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.01454101208146,2024-06-15 08,-1,EGOD
0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44357897791984,2024-06-15 08,1,SEED
0x6100dd79fcaa88420750dcee3f735d168abcb771,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91975214292967,2024-06-15 08,1,OS
0x8a99feefc8857e65be8f098f22765b99113d43ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.78326877054753,2024-06-15 08,1,GOOGLY
0x8cd0d76c0ad377378ab6ce878a7be686223497ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.23891828900301,2024-06-15 08,1,HDV
0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20175073673598,2024-06-15 08,-1,UNO
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.72422645990687,2024-06-15 08,-1,AQUA
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),165.506086619818,2024-06-15 08,1,CYT
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.90388789998068,2024-06-15 08,-1,WBTC
0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.42228302477923,2024-06-15 08,-1,GNT
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7779635884279,2024-06-15 08,-1,ORAI
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.2488903952738,2024-06-15 08,1,WSG
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59667069147839,2024-06-15 08,1,TKING
0x9c67638c4fa06fd47fb8900fc7f932f7eab589de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.79829324584011,2024-06-15 08,1,ARKER
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37244204577664,2024-06-15 08,1,CORGIB
0x6243d8cea23066d098a15582d81a598b4e8391f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79270418178085,2024-06-15 08,-1,FLX
0x93c27727e72ec7510a06ea450366c1418c4ce547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16411409044775,2024-06-15 08,1,
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.26458592042942,2024-06-15 08,-1,BCUT
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.92773329341919,2024-06-15 08,-1,RPL
0xabc69f2025bdb12efcdb8fd048d240fff943ca82,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1154760290.82964,2024-06-15 08,-1,VNY
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26679036990117,2024-06-15 08,-1,ELONMARS
0x9f52c8ecbee10e00d9faaac5ee9ba0ff6550f511,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33294581794592,2024-06-15 08,-1,SIPHER
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.01108799149329,2024-06-15 08,-1,LINK
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),75.8763777343044,2024-06-15 08,-1,SDT
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),328.950477203593,2024-06-15 08,-1,WIRTUAL
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00029209,2024-06-15 08,1,CYBER
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.45339886835889,2024-06-15 08,1,SG
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.97833433429494,2024-06-15 08,-1,ROCK
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),48.092605565794,2024-06-15 08,-1,wBLT
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8173832345999,2024-06-15 08,1,PORK
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),189.078097192333,2024-06-15 08,1,HDN
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),4.17865384575782,2024-06-15 08,-1,HOP
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.52647420994213,2024-06-15 08,-1,SKOP
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.51546264421913,2024-06-15 08,-1,DOLA
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8696374477771,2024-06-15 08,1,SHI
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22883380523061,2024-06-15 08,1,DPAY
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.56488647708447,2024-06-15 08,-1,ETH
0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64218374997848,2024-06-15 08,-1,XED
0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36553082638351,2024-06-15 08,-1,MAIN
0xef3a930e1ffffacd2fc13434ac81bd278b0ecc8d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5537567885646,2024-06-15 08,-1,FIS
0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95335426837588,2024-06-15 08,1,MCONTENT
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),156.440937224784,2024-06-15 08,1,FAR
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.91136744351204,2024-06-15 08,-1,LUSD
0x82967568a57625675b260ebab1294038c9accc6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.58964826299525,2024-06-15 08,1,NOVA
0x3c70260eee0a2bfc4b375feb810325801f289fbd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7,2024-06-15 08,1,OCP
0x2f4e9c97aaffd67d98a640062d90e355b4a1c539,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),291.000919822054,2024-06-15 08,1,AFRO
0x50327c6c5a14dcade707abad2e27eb517df87ab5,eth,N-12,Project News,Project News: Announce cooperation,TRON and HTX will start a brand strategic cooperation with Singapore national football goalkeeper Sunny.||https://www.blocktempo.com/tron-htx-and-singapore-national-football-goalkeeper-hassan-sunny-launch-strategic-cooperation/,2024-06-15 08,1,TRX
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.40590072908757,2024-06-15 08,-1,WXM
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.90862622571935,2024-06-15 08,-1,WSDM
0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.97341790684768,2024-06-15 08,1,SCAR
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.12870846596154,2024-06-15 08,-1,WTK
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.3604441892774,2024-06-15 08,1,DaddyDoge
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.62908695721254,2024-06-15 08,1,STAR
0x6b4712ae9797c199edd44f897ca09bc57628a1cf,base,16,DEX (Buy or Sell),Dex Sold(BASE),67.582039977499,2024-06-15 08,-1,UNIDX
0x017e9db34fc69af0dc7c7b4b33511226971cddc7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77433072547611,2024-06-15 08,-1,OCD
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.7291537139123,2024-06-15 08,-1,BDO
0x872d068c25511be88c1f5990c53eeffcdf46c9b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.86950871965439,2024-06-15 08,1,VENT
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31210466735201,2024-06-15 08,-1,ELK
0x824a50df33ac1b41afc52f4194e2e8356c17c3ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.386419463517,2024-06-15 08,-1,KICK
0x890cc7d14948478c98a6cd7f511e1f7f7f99f397,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7221926480404,2024-06-15 08,-1,SAFU
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.34950231863313,2024-06-15 08,-1,HOTKEY
0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 08,1,MUBI
0xc944e90c64b2c07662a292be6244bdf05cda44a7,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.50093643932924,2024-06-15 08,1,GRT
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.0979461684498,2024-06-15 08,-1,DYDX
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),12425.9235055859,2024-06-15 08,1,USDC
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),44.0670155018604,2024-06-15 08,1,DEC
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5316.61349257573,2024-06-15 08,-1,ICE
0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.1771789704563,2024-06-15 08,1,ankrMATIC
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34961960025013,2024-06-15 08,1,WNYC
0x1b54a6fa1360bd71a0f28f77a1d6fba215d498c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5367343485428,2024-06-15 08,1,CASINU
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.4744716376005,2024-06-15 08,-1,tBTC
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.93554093169747,2024-06-15 08,-1,SOB
0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34325603079502,2024-06-15 08,1,FELIX
0x0000000000000000000000000000000000000000,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 08,-1,ETH
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.25266650385879,2024-06-15 08,1,SPA
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),55.0107794252675,2024-06-15 08,1,ASVA
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1416925616814,2024-06-15 08,-1,COPI
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3345158537551,2024-06-15 08,-1,NRV
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79424476797354,2024-06-15 08,1,MDAO
0xd7c1eb0fe4a30d3b2a846c04aa6300888f087a5f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37292791940734,2024-06-15 08,-1,POINTS
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6566387151673,2024-06-15 08,1,IGU
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63162734424316,2024-06-15 08,-1,DRGN
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96932861000135,2024-06-15 08,-1,INST
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.44652423367336,2024-06-15 08,1,TRU
0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),90.2394275623079,2024-06-15 08,-1,FUSE
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.90945564184857,2024-06-15 08,-1,DOG
0xfae30394a76796dc3df37c2714f5fc12083dfdb0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.22069758782458,2024-06-15 08,1,Naka
0x4a5a34212404f30c5ab7eb61b078fa4a55adc5a5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.56283609748958,2024-06-15 08,-1,MILK2
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.43984936381167,2024-06-15 08,-1,NOIA
0x3a856d4effa670c54585a5d523e96513e148e95d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97210679355429,2024-06-15 08,-1,TRIAS
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.57627573664064,2024-06-15 08,1,BFT
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.16922556174753e+16,2024-06-15 08,1,XTT-b20
0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31521938837419,2024-06-15 08,1,Doge2
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.73613116037512,2024-06-15 08,-1,CAMLY
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),54.9416420539981,2024-06-15 08,-1,POSI
0x90de74265a416e1393a450752175aed98fe11517,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59814091413379,2024-06-15 08,1,UDT
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14597039226745,2024-06-15 08,1,GSWIFT
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),412.549145785084,2024-06-15 08,1,NMX
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.9253475194892,2024-06-15 08,-1,BAC
0xd691d9a68c887bdf34da8c36f63487333acfd103,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.7742583959123,2024-06-15 08,-1,MAV
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.383528721866,2024-06-15 08,-1,BabyFloki
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70363948705643,2024-06-15 08,-1,CC
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4673649735166,2024-06-15 08,-1,WBTC
0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 08,-1,DAI
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.49601012404522,2024-06-15 08,-1,Dubbz
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.89092124234,2024-06-15 08,-1,ATH
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35196642620048,2024-06-15 08,1,GEAR
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),3.80464502581471,2024-06-15 08,-1,BAL
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-3.032e-05,2024-06-15 08,1,MNT
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-9.946e-05,2024-06-15 08,1,COMP
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1818463558493,2024-06-15 08,-1,BTC.b
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.23854889660452,2024-06-15 08,-1,ATOM
0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.70498507680252,2024-06-15 08,-1,OKG
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.62347608096787,2024-06-15 08,1,HRX
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.74917346451968,2024-06-15 08,1,BNBTiger
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.8486359472465,2024-06-15 08,1,BEFE
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),11.0087016794533,2024-06-15 08,1,LDO
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.3073154763155,2024-06-15 08,1,IQT
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4184838257418,2024-06-15 08,1,MYST
0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.4471326320014,2024-06-15 08,-1,SHAKE
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-9.946e-05,2024-06-15 08,1,COMP
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.68801338116723,2024-06-15 08,-1,EVDC
0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 08,1,MUBI
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33192471003836,2024-06-15 08,-1,BabyGrok
0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),4.92019847286992,2024-06-15 08,1,SQUID
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.77272727272727,2024-06-15 08,1,WETH
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1499.88686421651,2024-06-15 08,-1,MGC
0x80640a39cfc2b1b7c792821c462376aa7083f5a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.5508494454853,2024-06-15 08,-1,ZINU
0x7a2277f34f275ded630deff758fbc818409ca36d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),129.292188077495,2024-06-15 08,-1,OPTCM
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),6.53582812235618,2024-06-15 08,1,USDT
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040172,2024-06-15 08,1,OLEA
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),30.9680947830286,2024-06-15 08,1,USDC
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.05422312164541,2024-06-15 08,1,GSWIFT
0x5f26fa0c2ee5d3c0323d861d0c503f31ac212662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.15274790534411,2024-06-15 08,-1,XNL
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4866503898139,2024-06-15 08,-1,LUS
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),33.2141729113487,2024-06-15 08,-1,$PAAL
0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03216185137999,2024-06-15 08,-1,BURN
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.98393457298349,2024-06-15 08,-1,cbETH
0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34985650767889,2024-06-15 08,1,FEVR
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001218,2024-06-15 08,1,REN
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000367,2024-06-15 08,1,GT
0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93565734893425,2024-06-15 08,-1,ARC
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47640557257171,2024-06-15 08,-1,FUSE
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.6957151982913,2024-06-15 08,-1,VITA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.8539282077547,2024-06-15 08,-1,RPL
0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.75600958175907,2024-06-15 08,1,INSUR
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.05425312955142,2024-06-15 08,-1,LINK
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60416927519595,2024-06-15 08,1,OPCAT
0xd26b0c6ef8581e921ae41c66e508c62a581b709d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.1144613238957,2024-06-15 08,1,SEX
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),855.916132836342,2024-06-15 08,-1,ONDO
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.21476471603918,2024-06-15 08,1,INJ
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79330417954179,2024-06-15 08,1,UBXS
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011333,2024-06-15 08,1,APE
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 08,1,MUBI
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76028880866426,2024-06-15 08,1,MINTME
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.0688784034286,2024-06-15 08,-1,SAI
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.61007434230767,2024-06-15 08,-1,PERI
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.63852680576807,2024-06-15 08,-1,RET
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.58877300817085,2024-06-15 08,-1,DOGA
0xce7de646e7208a4ef112cb6ed5038fa6cc6b12e3,bsc,N-12,Project News,Project News: Announce cooperation,TRON and HTX will start a brand strategic cooperation with Singapore national football goalkeeper Sunny.||https://www.blocktempo.com/tron-htx-and-singapore-national-football-goalkeeper-hassan-sunny-launch-strategic-cooperation/,2024-06-15 08,1,TRX
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24999107679607,2024-06-15 08,-1,IRT
0x3d04edc843e74935c09f54cc4b2fe1870e347ac9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.4091623089887,2024-06-15 08,1,
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.56275334605989,2024-06-15 08,1,VELO
0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20970399568711,2024-06-15 08,-1,ASPO
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.22167633885784,2024-06-15 08,-1,WSH
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.28462813853045,2024-06-15 08,1,VKA
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79241315925515,2024-06-15 08,-1,SAIL
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9845485094087,2024-06-15 08,1,CHAD
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.4497610518187,2024-06-15 08,-1,LUSD
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40255788646442,2024-06-15 08,-1,ZENIQ
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.1186468996708,2024-06-15 08,1,wBaseDOGE
0xb2492e97a68a6e4b9e9a11b99f6c42e5accd38c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73433342037186,2024-06-15 08,-1,VEXT
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.36717845166118,2024-06-15 08,-1,LOOK
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.70687026404095,2024-06-15 08,-1,JAWS
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.6026891099547,2024-06-15 08,-1,DHN
0x87b46212e805a3998b7e8077e9019c90759ea88c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41635951584374,2024-06-15 08,-1,AGA
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9055737957175,2024-06-15 08,1,DEXED
0xed0c1c9c64ff7c7cc37c3af0dfcf5b02efe0bb5f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.1257791119188,2024-06-15 08,-1,BITORB
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92657491086006,2024-06-15 08,-1,AMA
0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.61386385788147,2024-06-15 08,1,FLOVI
0x6adb2e268de2aa1abf6578e4a8119b960e02928f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.95550599871664,2024-06-15 08,1,ShibDoge
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,5,2024-06-15 08,-1,USDT
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-2.09192559062e-05,2024-06-15 08,1,TURBO
0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.95815711993702,2024-06-15 08,-1,MILK
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.0833166469666,2024-06-15 08,-1,GENE
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.40037291852332,2024-06-15 08,-1,Bonk
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95754961175279,2024-06-15 08,1,PNT
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0477614029393,2024-06-15 08,1,EMP
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005375959639089,2024-06-15 08,1,FITFI
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),5.34716232439735,2024-06-15 08,1,TLX
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.55822915008462,2024-06-15 08,-1,CHAR
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 08,-1,USDC
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 08,-1,aEthWETH
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.8582621962405,2024-06-15 08,1,OLE
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.36387174338359,2024-06-15 08,1,SENATE
0x22e3f02f86bc8ea0d73718a2ae8851854e62adc5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.71861443999336,2024-06-15 08,-1,FLAME
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.6608500420046,2024-06-15 08,-1,RPTR
0xded8893858419bad2fa43970ab29776d6c171455,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),31.8205269279097,2024-06-15 08,-1,GELO
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.295479417903,2024-06-15 08,-1,ERN
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52855019988406,2024-06-15 08,-1,BITS
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66493477754945,2024-06-15 08,1,ENS
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47708485251497,2024-06-15 08,1,DMTR
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1479423601552,2024-06-15 08,-1,GAMI
0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61479954517888,2024-06-15 08,-1,NFTL
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.88777411042157,2024-06-15 08,1,STAR
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.7919719605932,2024-06-15 08,1,HOPPY
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-9.946e-05,2024-06-15 08,1,COMP
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 08,-1,WETH
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.19501009757509,2024-06-15 08,1,OCEAN
0xf017d3690346eb8234b85f74cee5e15821fee1f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99347119902475,2024-06-15 08,-1,GEKKO
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d,eth,C-9,Open Interest Increase,Open Interest Increased,0.056337715802214,2024-06-15 08,1,CEL
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32362038118146,2024-06-15 08,-1,TRAC
0xce186ad6430e2fe494a22c9edbd4c68794a28b35,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.18958544567247,2024-06-15 08,1,LOOP
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008103,2024-06-15 08,1,BLUR
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8941151112983,2024-06-15 08,-1,UST
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.58661611681454,2024-06-15 08,1,WBTC
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.93476649586105,2024-06-15 08,-1,SHIB
0x0000000000000000000000000000000000000000,linea,11,CEX (Withdraw or Deposit),Cex Withdrawal(LINEA),3.20013416173872,2024-06-15 08,1,ETH
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.7085948165638,2024-06-15 08,-1,AEG
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),610.144397194377,2024-06-15 08,-1,EROWAN
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00025844,2024-06-15 08,1,AXS
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6625660978616,2024-06-15 08,-1,ALM
0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),70.0197510749744,2024-06-15 08,-1,
0x111111111117dc0aa78b770fa6a738034120c302,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06459082353122,2024-06-15 08,-1,1INCH
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.8163533476815,2024-06-15 08,-1,ATC
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41038344642699,2024-06-15 08,-1,TRUMP INU
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3774933833561,2024-06-15 08,-1,SKOL
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.66191289493116,2024-06-15 08,-1,WBTC
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92421587025882,2024-06-15 08,1,TEM
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30468705962348,2024-06-15 08,-1,CPR
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.59963651657965,2024-06-15 08,-1,L3USD
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.7635230917794,2024-06-15 08,1,BARC
0x6d57f5c286e04850c2c085350f2e60aaa7b7c15b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),193.364270551434,2024-06-15 08,1,GrokGirl
0xb49b7e0742ecb4240ffe91661d2a580677460b6a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1593779520721,2024-06-15 08,1,PERI
0x3300b02efa180c99a2f61f4731665b51e4e254c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13244902165524,2024-06-15 08,-1,HMKR
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.3083644889249,2024-06-15 08,-1,DORKL
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.25124357328294,2024-06-15 08,-1,LFG
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),51.090108697121,2024-06-15 08,1,RWA
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.5990432767507,2024-06-15 08,1,DOGGY
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.52737529797084,2024-06-15 08,1,AXL
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3210044585832,2024-06-15 08,1,VAI
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58614120985878,2024-06-15 08,1,MVERSE
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.4518993587158,2024-06-15 08,-1,NUTS
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90029069883476,2024-06-15 08,1,BOLT
0x4dfae3690b93c47470b03036a17b23c1be05127c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.6356182257501,2024-06-15 08,-1,PEPE
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.32227758388551,2024-06-15 08,1,GUILD
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7682431167159,2024-06-15 08,1,
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.51585383580137,2024-06-15 08,-1,TRDG
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0175721138018,2024-06-15 08,1,cvxCRV
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17658066563838,2024-06-15 08,-1,HOTCROSS
0x3ad9594151886ce8538c1ff615efa2385a8c3a88,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10647397000827,2024-06-15 08,1,SAFEMARS
0x79ead7a012d97ed8deece279f9bc39e264d7eef9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.6865326713416,2024-06-15 08,-1,Bonsai
0x09c704c1eb9245af48f058878e72129557a10f04,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42054478299328,2024-06-15 08,-1,SWEEP
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00029209,2024-06-15 08,1,CYBER
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.89931394209467,2024-06-15 08,1,EVEAI
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.07424186270098,2024-06-15 08,1,UNI
0x51e72dd1f2628295cc2ef931cb64fdbdc3a0c599,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0287024657438,2024-06-15 08,-1,KAS
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.85428586824162,2024-06-15 08,1,WGC
0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.74911135865605,2024-06-15 08,1,DUA
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.39811295143786,2024-06-15 08,-1,PAI
0xc0db17bc219c5ca8746c29ee47862ee3ad742f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63215378719725,2024-06-15 08,-1,SCOTTY
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24499346939542,2024-06-15 08,-1,BIT
0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35011278691633,2024-06-15 08,-1,GOAL
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),115.329550773401,2024-06-15 08,-1,MIR
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),133.709106127265,2024-06-15 08,1,KMON
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.05632103076537,2024-06-15 08,1,INU
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4044394145286,2024-06-15 08,1,tBTC
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16444.00954689,2024-06-15 08,1,ZIG
0x761a3557184cbc07b7493da0661c41177b2f97fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70644146316072,2024-06-15 08,-1,GROW
0x3d000462fb9826804a45c0ea869b83b69587f2db,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89918328920735,2024-06-15 08,-1,CMPT
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.41649697172074,2024-06-15 08,1,SFL
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0741399351354,2024-06-15 08,1,ARGON
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.8210170675129,2024-06-15 08,1,miMATIC
0x50739bd5b6aff093ba2371365727c48a420a060d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.6711579196556,2024-06-15 08,1,CRGPT
0x7fe378c5e0b5c32af2ecc8829bedf02245a0e4ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5618697763977,2024-06-15 08,1,STZ
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.5438240197114,2024-06-15 08,1,QBIT
0x9778ac3d5a2f916aa9abf1eb85c207d990ca2655,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0015775621207,2024-06-15 08,1,OGSM
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 08,-1,WETH
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),76.6213433097563,2024-06-15 08,1,BMX
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.0855561858212,2024-06-15 08,-1,USDs
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24259117616746,2024-06-15 08,-1,ONDO
0x4568ca00299819998501914690d6010ae48a59ba,arb,16,DEX (Buy or Sell),Dex Sold(ARB),90.8296169602597,2024-06-15 08,-1,AFC
0x950e1561b7a7deb1a32a6419fd435410daf851b0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),51.93385297223,2024-06-15 08,-1,DUBI
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.31001868048047,2024-06-15 08,-1,ALGB
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.54969165154205,2024-06-15 08,-1,SPONGE
0x4425742f1ec8d98779690b5a3a6276db85ddc01a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.78164332206726,2024-06-15 08,-1,DOG
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07928493520732,2024-06-15 08,1,BELT
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7345167890855,2024-06-15 08,1,BHC
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-9.946e-05,2024-06-15 08,1,COMP
0xd85d1e945766fea5eda9103f918bd915fbca63e6,polygon,C-9,Open Interest Increase,Open Interest Increased,0.056337715802214,2024-06-15 08,1,CEL
0x692accdd8b86692427e0aa4752ae917df01cc56f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35480357775379,2024-06-15 08,-1,
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12784044846229,2024-06-15 08,-1,FEG
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.90004173486783,2024-06-15 08,-1,ACT
0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),93314.2861197952,2024-06-15 08,-1,AVN
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.06590856464116,2024-06-15 08,1,NLC
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52226314266595,2024-06-15 08,-1,ERN
0xbe03e60757f21f4b6fc8f16676ad9d5b1002e512,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16158456046224,2024-06-15 08,1,RST
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.37267287458674,2024-06-15 08,1,XNET
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.98045220877021,2024-06-15 08,-1,PRPS
0x8390a1da07e376ef7add4be859ba74fb83aa02d5,eth,C-8,Funding Rate,Positive Funding Rate,-4.5e-05,2024-06-15 08,1,GROK
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0005375959639089,2024-06-15 08,1,FITFI
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.77675256086513,2024-06-15 08,1,PRE
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),153.605264550574,2024-06-15 08,1,LLD
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.3830648388591,2024-06-15 08,1,SHIK
0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 08,-1,aEthDAI
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.15462366392283,2024-06-15 08,1,Mazi
0xc881255e4d639b42e326158c7b8ccb7f33459261,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1606957885047,2024-06-15 08,1,AMMX
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39695936839339,2024-06-15 08,1,STARL
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94714722107295,2024-06-15 08,1,GENI
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95471310373565,2024-06-15 08,1,DogeGrok
0x872a34ebb2d54af86827810eebc7b9dc6b2144aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.75670458685524e+18,2024-06-15 08,-1,
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83760612958439,2024-06-15 08,-1,
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.0107589890472,2024-06-15 08,1,RVC
0x24ef78c7092d255ed14a0281ac1800c359af3afe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07794822477976,2024-06-15 08,-1,RAB
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.11680429475786,2024-06-15 08,1,KRW
0xb160a5f19ebccd8e0549549327e43ddd1d023526,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8548854091697,2024-06-15 08,1,WNK
0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.35845553408359,2024-06-15 08,1,
0xe95a203b1a91a908f9b9ce46459d101078c2c3cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.9125585011141,2024-06-15 08,-1,ankrETH
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.99949294654332,2024-06-15 08,1,eUSD
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),170.358969669626,2024-06-15 08,-1,GHD
0x4ce4c025692b3142dbde1cd432ef55b9a8d18701,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.8955415345391,2024-06-15 08,-1,DCNT
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43852.2698401029,2024-06-15 08,-1,
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8295575949875,2024-06-15 08,1,Wolf
0x8fe815417913a93ea99049fc0718ee1647a2a07c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24149571741359,2024-06-15 08,1,XSWAP
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.46700367518256,2024-06-15 08,1,USDC
0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.64415250561744,2024-06-15 09,1,TLOS
0x8cd0d76c0ad377378ab6ce878a7be686223497ee,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15539294232673,2024-06-15 09,1,HDV
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00067962,2024-06-15 09,1,BLUR
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0739189217716,2024-06-15 09,1,ARGON
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.48542472891834,2024-06-15 09,-1,ISHND
0x1d1498166ddceee616a6d99868e1e0677300056f,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.05336367084114,2024-06-15 09,1,xSPACE
0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),123.212562467662,2024-06-15 09,1,WAVAX
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.2619510636072,2024-06-15 09,-1,BTC.b
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32089826510405,2024-06-15 09,-1,CC
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.7652328781433,2024-06-15 09,-1,POSI
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.30246117755584,2024-06-15 09,1,tBTC
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),2.39280995649812e+17,2024-06-15 09,-1,TAROT
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00026232,2024-06-15 09,1,AXS
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 09,-1,USDC
0x02d3a27ac3f55d5d91fb0f52759842696a864217,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.61741638631111,2024-06-15 09,1,IONX
0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13131737088006,2024-06-15 09,-1,LSS
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.03895475008254,2024-06-15 09,-1,LINK
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.87677299085894,2024-06-15 09,-1,USDs
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),71.9847339993866,2024-06-15 09,1,BMX
0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.8403673709993,2024-06-15 09,1,zunUSD
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6003448186645,2024-06-15 09,1,PORK
0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.51411519223813,2024-06-15 09,-1,ANKR
0x3da932456d082cba208feb0b096d49b202bf89c8,eth,C-9,Open Interest Increase,Open Interest Increased,0.0508122568844847,2024-06-15 09,1,DEGOV2
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.35551220744005,2024-06-15 09,-1,CAMLY
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.97144189849574,2024-06-15 09,1,HRX
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20559394478212,2024-06-15 09,-1,SAIL
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.43932596267846,2024-06-15 09,-1,LUSD
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.33422967593659,2024-06-15 09,-1,mETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 09,-1,WETH
0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45637702271117,2024-06-15 09,-1,ECO
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),4.54641771181676,2024-06-15 09,-1,BAL
0xd4c73fd18f732bc6ee9fb193d109b2eed815df80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2597174762309,2024-06-15 09,-1,MAG
0x40c3b81fb887016c0ad02436309c2b265d069a05,eth,16,DEX (Buy or Sell),Dex Sold(ETH),193.857947271913,2024-06-15 09,-1,CTO
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),415.33977198984,2024-06-15 09,1,NMX
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53826010756414,2024-06-15 09,1,Wolf
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12430944937216,2024-06-15 09,-1,FRBK
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.51621459790379,2024-06-15 09,-1,TRDG
0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85491889251182,2024-06-15 09,-1,ASH
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07198612664464,2024-06-15 09,-1,CBY
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.94456762665907,2024-06-15 09,-1,HAKA
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69600454582002,2024-06-15 09,-1,SHEB
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4900313105004,2024-06-15 09,-1,LUS
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06415458680683,2024-06-15 09,-1,DOGECOIN
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.4313489470761,2024-06-15 09,-1,tBTC
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.24629668803147,2024-06-15 09,1,UNI
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.10472793630653,2024-06-15 09,-1,ATOM
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.17771601938623,2024-06-15 09,1,VKA
0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.7073328882226,2024-06-15 09,-1,TRADE
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.9901598587174,2024-06-15 09,1,MM
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.32698857176165,2024-06-15 09,-1,Kendu
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.97942144874056,2024-06-15 09,1,GEAR
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),79.6711218760379,2024-06-15 09,1,DEC
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.41626777553587,2024-06-15 09,-1,cbETH
0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74738977559462,2024-06-15 09,-1,MISTY
0xc0db17bc219c5ca8746c29ee47862ee3ad742f4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95992847776636,2024-06-15 09,-1,SCOTTY
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.1146600304051,2024-06-15 09,1,
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9568945270906,2024-06-15 09,1,
0xd52669712f253cd6b2fe8a8638f66ed726cb770c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01925563737641,2024-06-15 09,-1,XCUR
0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.89694196240103,2024-06-15 09,-1,USDC
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.88161657540566,2024-06-15 09,-1,UST
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.66625126635649,2024-06-15 09,1,BUSD
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.0474472188652,2024-06-15 09,1,DPAY
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8,op,15,DEX (Buy or Sell),Dex Bought(OP),9.0942469514091,2024-06-15 09,1,NEXT
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82465856143409,2024-06-15 09,-1,SPONGE
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,15,DEX (Buy or Sell),Dex Bought(ETH),107.830630376709,2024-06-15 09,1,$0xGas
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.285511825826,2024-06-15 09,-1,SHEESHA
0x12a4cebf81f8671faf1ab0acea4e3429e42869e7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.36498302205896,2024-06-15 09,-1,HOM
0x0df73831c00b157bb0fed3c06eb475f201b64a78,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.58606474584459,2024-06-15 09,1,B2SHARE
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35440517081043,2024-06-15 09,1,LQTY
0x12f31b73d812c6bb0d735a218c086d44d5fe5f89,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.2631929985089,2024-06-15 09,-1,agEUR
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),10.1466192433184,2024-06-15 09,-1,ETH
0x3ce1327867077b551ae9a6987bf10c9fd08edce1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.92438295168323,2024-06-15 09,1,SWCH
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.08297099064724,2024-06-15 09,-1,ERN
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6226997301392,2024-06-15 09,1,GQ
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.48784328990867,2024-06-15 09,1,CLV
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.43577606786641,2024-06-15 09,-1,OX
0x9f04c2bd696a6191246144ba762456a24c457520,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21700179198787,2024-06-15 09,-1,AITAX
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.7737703270689,2024-06-15 09,1,YU
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81499491521424,2024-06-15 09,1,EVEAI
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.2488066040083,2024-06-15 09,-1,DESU
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12809930285704,2024-06-15 09,1,wQUIL
0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),93312.15477251,2024-06-15 09,-1,AVN
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.958441719601,2024-06-15 09,1,PSB
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),29.6704545454797,2024-06-15 09,1,stMATIC
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.00599932039764,2024-06-15 09,1,FFM
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79530980031899,2024-06-15 09,-1,Kendu
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.8362294123802,2024-06-15 09,-1,BDO
0x48378891d6e459ca9a56b88b406e8f4eab2e39bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80126871879211,2024-06-15 09,-1,$FUR
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35339337800962,2024-06-15 09,-1,ACT
0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60914120415034,2024-06-15 09,-1,DOGA
0x7efbac35b65e73484764fd00f18e64929e782855,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.79261582965839,2024-06-15 09,-1,CIFI
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.61912950327519,2024-06-15 09,1,INJ
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 09,1,BXBT
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.57436494231964,2024-06-15 09,-1,WXM
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.8994242226945,2024-06-15 09,-1,agEUR
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.70335079182303,2024-06-15 09,-1,WBTC
0xc3048e19e76cb9a3aa9d77d8c03c29fc906e2437,avax,C-8,Funding Rate,Positive Funding Rate,-4.723e-05,2024-06-15 09,1,COMP.e
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.11457549351994,2024-06-15 09,-1,INST
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),117.368043257985,2024-06-15 09,-1,WEFI
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.50820952410075,2024-06-15 09,-1,USDC
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.5550312245749,2024-06-15 09,1,FROG CEO
0x02150e97271fdc0d6e3a16d9094a0948266f07dd,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7693094043248,2024-06-15 09,-1,HAMI
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.69324989562995,2024-06-15 09,-1,AVA
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12886117147663,2024-06-15 09,-1,STRDY
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33351832035045,2024-06-15 09,-1,JOE
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.240716028025,2024-06-15 09,-1,BabyFloki
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.96970737775977,2024-06-15 09,-1,$ADS
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2861421275024,2024-06-15 09,-1,SPHYNX
0x0079914b3c6ff1867b62c2cf8f108126970eab6e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.1478931395731,2024-06-15 09,1,W3W
0x24ef78c7092d255ed14a0281ac1800c359af3afe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.57318341693546,2024-06-15 09,-1,RAB
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0741265637901,2024-06-15 09,-1,GAFI
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),155.709403073607,2024-06-15 09,1,LLD
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.6270481349291,2024-06-15 09,1,KUMA
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.66823834617884,2024-06-15 09,1,rgUSD
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),26.0187577534031,2024-06-15 09,1,ICHI
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70324278083712,2024-06-15 09,-1,DERI
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.1176463973374,2024-06-15 09,1,
0x5b1d655c93185b06b00f7925791106132cb3ad75,eth,15,DEX (Buy or Sell),Dex Bought(ETH),793.434739090829,2024-06-15 09,1,DMT
0xc7a2572fa8fdb0f7e81d6d3c4e3ccf78fb0dc374,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2245808310634,2024-06-15 09,-1,FINALE
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.88199003863143,2024-06-15 09,-1,WSH
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.08931748027744,2024-06-15 09,-1,$CULO
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.68626851656023,2024-06-15 09,-1,FATCAT
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07400549951908,2024-06-15 09,-1,ORAI
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.15751642559979,2024-06-15 09,1,SFL
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.31549817859911,2024-06-15 09,1,cbETH
0xb6d78683a4e54b91031acb41510bd8e144fed025,eth,15,DEX (Buy or Sell),Dex Bought(ETH),95.1095074129704,2024-06-15 09,1,CNFRG
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),77.0995555018654,2024-06-15 09,1,FAR
0x1a3264f2e7b1cfc6220ec9348d33ccf02af7aaa4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59489165333007,2024-06-15 09,-1,DYP
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005003375232406,2024-06-15 09,1,NFT
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),29.6814905141915,2024-06-15 09,-1,$PAAL
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.71953249410929,2024-06-15 09,1,USDC
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),44.6494612497066,2024-06-15 09,-1,wBLT
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00648692981939,2024-06-15 09,-1,ETH
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),134484.912121196,2024-06-15 09,-1,
0x52ce071bd9b1c4b00a0b92d298c512478cad67e8,bsc,C-8,Funding Rate,Positive Funding Rate,-4.723e-05,2024-06-15 09,1,COMP
0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),41.5979230917057,2024-06-15 09,-1,AMKT
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.1161061720243,2024-06-15 09,-1,BAVA
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.28395779709659,2024-06-15 09,-1,SKOP
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.81818181818182,2024-06-15 09,1,WETH
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1499.37968365623,2024-06-15 09,-1,MGC
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),11.1444591882715,2024-06-15 09,-1,ARB
0x59b5654a17ac44f3068b3882f298881433bb07ef,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.74289516130772,2024-06-15 09,-1,CHP
0x42d61d766b85431666b39b89c43011f24451bff6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.7939564159061,2024-06-15 09,1,PSP
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-5.772e-05,2024-06-15 09,1,MNT
0x761a3557184cbc07b7493da0661c41177b2f97fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.76861516034748,2024-06-15 09,-1,GROW
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3302284.27003365,2024-06-15 09,1,MGOD
0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.78208815879931,2024-06-15 09,-1,TRND
0xc00e94cb662c3520282e6f5717214004a7f26888,eth,C-8,Funding Rate,Positive Funding Rate,-4.723e-05,2024-06-15 09,1,COMP
0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.34640992195808,2024-06-15 09,-1,ELF
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008299603303413,2024-06-15 09,1,KISHU
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.66817736185735,2024-06-15 09,1,VANRY
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.40626063259729,2024-06-15 09,1,WBTC
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4475086399987,2024-06-15 09,-1,BCUT
0x62359ed7505efc61ff1d56fef82158ccaffa23d7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.27305918361395,2024-06-15 09,1,CORE
0x23d894fb4a0f551f2f923fc85e09819d1f3894b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3395757768784,2024-06-15 09,1,ITX
0x5621b5a3f4a8008c4ccdd1b942b121c8b1944f1f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6421779743251,2024-06-15 09,-1,XED
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.99590282601758,2024-06-15 09,1,BONSAI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.0229793037977,2024-06-15 09,1,MOONLIGHT
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.63126504615957,2024-06-15 09,-1,DOGA
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),26.617652725595,2024-06-15 09,1,tBTC
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.78685374534491,2024-06-15 09,-1,DAI
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93322335586368,2024-06-15 09,1,Mazi
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.6165051348996,2024-06-15 09,1,MYST
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.71244871259044,2024-06-15 09,-1,AVA
0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.1851086319258,2024-06-15 09,1,LCR
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),129.58277838396,2024-06-15 09,1,TRACK
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000981990893545,2024-06-15 09,1,RON
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),61.5337096568465,2024-06-15 09,1,TAIL
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9798063343119,2024-06-15 09,1,XTP
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.04857815893926,2024-06-15 09,1,WETH
0x6630e3a2ec1e7e0a2f9f1d2289a9a89b0551683a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02625933952365,2024-06-15 09,-1,WIFSA
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2763267769743,2024-06-15 09,1,JOKER
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.8252812162645,2024-06-15 09,1,DOGGY
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.90989230590554,2024-06-15 09,1,MOCHI
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.5146144320204,2024-06-15 09,-1,WARS
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20276318970852,2024-06-15 09,-1,TC
0xf93f6b686f4a6557151455189a9173735d668154,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59637142005647,2024-06-15 09,-1,LFG
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70747721705037,2024-06-15 09,-1,AGLD
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.27949327362155,2024-06-15 09,-1,FIST
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.22042517456127,2024-06-15 09,1,OTSea
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14241704780973,2024-06-15 09,-1,OPTIMUS
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-8.372e-05,2024-06-15 09,1,ATOM
0x2dff88a56767223a5529ea5960da7a3f5f766406,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),22.9512391907226,2024-06-15 09,1,ID
0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),1336.61343668831,2024-06-15 09,1,
0xc99a0ad9fb77e74dda20ac805223b760ad3bdfd5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),163.722689810073,2024-06-15 09,1,
0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.89933481337706,2024-06-15 09,1,
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013299,2024-06-15 09,1,ARKM
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43850.2549530972,2024-06-15 09,-1,
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.10244230795314,2024-06-15 09,1,SHIK
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-5.772e-05,2024-06-15 09,1,MNT
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.452155396514,2024-06-15 09,1,DEXED
0x72fca22c6070b4cf68abdb719fa484d9ef10a73b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56846953891069,2024-06-15 09,1,SOWA
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1193.06378299864,2024-06-15 09,-1,XVS
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.87678583257462,2024-06-15 09,-1,TIA
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93921020544897,2024-06-15 09,-1,rETH
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95754961175279,2024-06-15 09,1,PNT
0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57339103340125,2024-06-15 09,-1,MILK
0xaa88c603d142c371ea0eac8756123c5805edee03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32776930537417,2024-06-15 09,-1,DOG
0x354a6da3fcde098f8389cad84b0182725c6c91de,arb,C-8,Funding Rate,Positive Funding Rate,-4.723e-05,2024-06-15 09,1,COMP
0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.3519161235042,2024-06-15 09,-1,PEPA
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),4.18160359229056,2024-06-15 09,-1,HOP
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),122.674505049522,2024-06-15 09,-1,DHN
0x8d9fb713587174ee97e91866050c383b5cee6209,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10117356178324,2024-06-15 09,1,SCAR
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32421479671869,2024-06-15 09,-1,FEG
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.3066573234859,2024-06-15 09,1,miMATIC
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.73185780862432,2024-06-15 09,1,SANI
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.61692230482282,2024-06-15 09,1,DD
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.7542613116975,2024-06-15 09,-1,DOG
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 09,1,RADAR
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.5893126628582,2024-06-15 09,1,STAR
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 09,-1,USDT
0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.97030943103442,2024-06-15 09,-1,ferc
0x792833b894775bd769b3c602ba7172e59a83ab3f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59123496703886,2024-06-15 09,-1,TOONS
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.53663255852133,2024-06-15 09,-1,DOLA
0x785c34312dfa6b74f6f1829f79ade39042222168,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15194469324348,2024-06-15 09,-1,BUMP
0x9e24415d1e549ebc626a13a482bb117a2b43e9cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6628995122125,2024-06-15 09,-1,LOVELY
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.76502429144,2024-06-15 09,1,DOGGY
0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.79588860984359,2024-06-15 09,1,NOON
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01793368929087,2024-06-15 09,-1,HODL
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97628779778192,2024-06-15 09,-1,NFTART
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),51.2632789422617,2024-06-15 09,1,RWA
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36187800186014,2024-06-15 09,-1,ARCONA
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.86376637737153,2024-06-15 09,1,Knot
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2633054689413,2024-06-15 09,-1,IRT
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16777209664613,2024-06-15 09,-1,TRAC
0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.88376764298,2024-06-15 09,-1,HYVE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00300258,2024-06-15 09,1,RPL
0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.17170774738135,2024-06-15 09,1,ASK
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),282.043498891445,2024-06-15 09,1,LGNS
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.40744313090924,2024-06-15 09,1,BTCpx
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.34982793191833,2024-06-15 09,1,BOLT
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.0213291536299,2024-06-15 09,1,BARC
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.89861551370377,2024-06-15 09,-1,NFTBS
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),330.607252594345,2024-06-15 09,1,LUCA
0xc45c56bf1aaf119a3c266f97bb28bf19646d0b1d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.28235294117647,2024-06-15 09,1,SELF
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.09744793164919,2024-06-15 09,1,SPA
0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),58.3375875956332,2024-06-15 09,1,BUCK
0x619c82392cb6e41778b7d088860fea8447941f4c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),16.0839430169103,2024-06-15 09,-1,AFG
0xf68c9df95a18b2a5a5fa1124d79eeeffbad0b6fa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.59644453819562,2024-06-15 09,-1,ANY
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.135974216118,2024-06-15 09,-1,DYDX
0x07b36f2549291d320132712a1e64d3826b1fb4d7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74183290131381,2024-06-15 09,1,WIFEDOGE
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.81459199084268,2024-06-15 09,-1,hyUSD
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.93614066108887,2024-06-15 09,1,VAI
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3763116978777,2024-06-15 09,1,STAR
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4049088379615,2024-06-15 09,-1,TUSD
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68893837975848,2024-06-15 09,1,POLY
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.58963282970149,2024-06-15 09,1,ezETH
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91264452253576,2024-06-15 09,1,RAID
0x968f6f898a6df937fc1859b323ac2f14643e3fed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96092365842302,2024-06-15 09,-1,NWC
0x77774a06271d6a305caccdbc06f847def05c7777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.3062925631776,2024-06-15 09,1,GW
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3108.75191247753,2024-06-15 09,1,VELO
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-7.9105982931e-06,2024-06-15 09,1,TURBO
0xdf801468a808a32656d2ed2d2d80b72a129739f4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.3200328649804,2024-06-15 09,1,CUBE
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.8084431303848,2024-06-15 09,1,KMON
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.7789177904808,2024-06-15 09,1,BEFE
0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),93.9070221426321,2024-06-15 09,1,WMX
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),96.5372719663942,2024-06-15 09,1,QUICK
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 09,-1,WETH
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.47094369021323,2024-06-15 09,1,USDT
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07704249480563,2024-06-15 09,-1,FREE
0x69c2fcae7e30b429166bd616a322e32bec036bcf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.6099493292981,2024-06-15 09,-1,MURATIAI
0x967da4048cd07ab37855c090aaf366e4ce1b9f48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.20949354929958,2024-06-15 09,1,OCEAN
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14433359073643,2024-06-15 09,-1,JAWS
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005003375232406,2024-06-15 09,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000929,2024-06-15 09,1,SNT
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.3224448390193,2024-06-15 09,-1,TRIBE
0x14357d294fbabbe0fbf59503370c772d563b35b6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),488.792760936023,2024-06-15 09,1,
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63970316084995,2024-06-15 09,1,MDAO
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12910239905928,2024-06-15 09,1,alETH
0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34162722356534,2024-06-15 09,1,LAIKA
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),66.6491713593833,2024-06-15 09,-1,DHT
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),6.21552602325183,2024-06-15 09,1,TLX
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),118.99570615368,2024-06-15 09,-1,MIR
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.9809658646838,2024-06-15 09,1,CHAD
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040231,2024-06-15 09,1,OLEA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.21855152832824,2024-06-15 09,-1,RPL
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.61910450501609,2024-06-15 09,1,ABT
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),4.78661403999014,2024-06-15 09,1,SONNE
0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23473971514518,2024-06-15 09,-1,PROMPTIDE
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.86833925073981,2024-06-15 09,1,NIX
0x8a99feefc8857e65be8f098f22765b99113d43ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.378573996555,2024-06-15 09,1,GOOGLY
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.0260419628902,2024-06-15 09,1,GST
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),201.840064778556,2024-06-15 09,1,BabyDragon
0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5338331474453,2024-06-15 09,1,START
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6806869044505,2024-06-15 09,1,VAL
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.66006411092485,2024-06-15 09,-1,suUSD
0x1f17d72cbe65df609315df5c4f5f729efbd00ade,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13605278293719,2024-06-15 09,1,GYOSHI
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.80880604165992,2024-06-15 09,-1,WBTC
0x3b198e26e473b8fab2085b37978e36c9de5d7f68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78711095117992,2024-06-15 09,1,TIME
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5911586156646,2024-06-15 09,1,JGN
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.68084738280434,2024-06-15 09,1,RGAME
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),254.713195893298,2024-06-15 09,-1,SMILE
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),23.4050458715725,2024-06-15 09,1,LDO
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.21522995123238,2024-06-15 09,1,WGC
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0004716973062702,2024-06-15 09,1,FITFI
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),114.872514594314,2024-06-15 09,1,wOptiDoge
0xdddddd4301a082e62e84e43f474f044423921918,eth,16,DEX (Buy or Sell),Dex Sold(ETH),1980.59442697271,2024-06-15 09,-1,DVF
0x043312456f73d8014d9b84f4337de54995cd2a5b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19921296271887,2024-06-15 09,-1,BONK2.0
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.7222059475073,2024-06-15 09,-1,ATC
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00026232,2024-06-15 09,1,AXS
0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.07800620649675,2024-06-15 09,1,MSQ
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.82214479070146,2024-06-15 09,1,LDO
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.623657243057,2024-06-15 09,1,CYT
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.20441652529459,2024-06-15 09,1,LTRBT
0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31267095313529,2024-06-15 09,-1,UBX
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78351689720089,2024-06-15 09,-1,TGC
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.001252,2024-06-15 09,1,GT
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 09,-1,KWL
0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.9800314269221,2024-06-15 09,-1,CS
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.6320288985686,2024-06-15 09,1,EMP
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),79.3207882313139,2024-06-15 09,-1,DYP
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.02474600350062,2024-06-15 09,1,eUSD
0x14778860e937f509e651192a90589de711fb88a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18225741409063,2024-06-15 09,-1,CYBER
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.175750626958,2024-06-15 09,-1,VITA
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0953572231879,2024-06-15 09,-1,NRV
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.14240073137101,2024-06-15 09,-1,AVAX
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),511.206894517383,2024-06-15 09,-1,BCP
0x000d636bd52bfc1b3a699165ef5aa340bea8939c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.92265333333333,2024-06-15 09,-1,ODG
0xc822bb8f72c212f0f9477ab064f3bdf116c193e6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),560.828005209981,2024-06-15 09,-1,UBXN
0xc5326b32e8baef125acd68f8bc646fd646104f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34742937923647,2024-06-15 09,-1,ZAP
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8986525359576,2024-06-15 09,1,WAAC
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33844919887243,2024-06-15 09,1,BSSB
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01663839692688,2024-06-15 09,1,BELT
0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),26.6611368838491,2024-06-15 09,-1,SHAKE
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00300258,2024-06-15 09,1,RPL
0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.00067457514307,2024-06-15 09,-1,Yf-DAI
0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87995907695805,2024-06-15 09,1,
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,C-8,Funding Rate,Positive Funding Rate,-4.723e-05,2024-06-15 09,1,COMP
0x314593fa9a2fa16432913dbccc96104541d32d11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83352488550623,2024-06-15 09,1,KIT
0x1e18821e69b9faa8e6e75dffe54e7e25754beda0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.95485558107746,2024-06-15 09,-1,KIMCHI
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),31.8325212867599,2024-06-15 09,1,ETH
0x51cb253744189f11241becb29bedd3f1b5384fdb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63326932215318,2024-06-15 09,1,DMTR
0x4d3dc895a9edb234dfa3e303a196c009dc918f84,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),5.69931668352306,2024-06-15 09,-1,ZBU
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07927705035523,2024-06-15 09,1,BFT
0x2c540c3c7be7af98278dc6963e092cd450009d1f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),89.0658766172443,2024-06-15 09,-1,SPARKO
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.68823408703629,2024-06-15 09,1,BEFI
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.32904577444613,2024-06-15 09,-1,BabyGrok
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-9.24e-05,2024-06-15 09,1,APE
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96600800597542,2024-06-15 09,1,PSWAP
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.56484120121459,2024-06-15 09,1,BAKED
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30468705962348,2024-06-15 09,-1,CPR
0x3da932456d082cba208feb0b096d49b202bf89c8,bsc,C-9,Open Interest Increase,Open Interest Increased,0.0508122568844847,2024-06-15 09,1,DEGOV2
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5851160461574,2024-06-15 09,-1,UMT
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1786165901314,2024-06-15 09,-1,TIFI
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.32514781963369,2024-06-15 09,1,VELO
0x37fe0f067fa808ffbdd12891c0858532cfe7361d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.06082569092844,2024-06-15 09,1,CIV
0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77119052923587,2024-06-15 09,-1,REALM
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81567092889043,2024-06-15 09,-1,BabyBonk
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7982295652456,2024-06-15 09,-1,ZUZU
0x66cafcf6c32315623c7ffd3f2ff690aa36ebed38,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40502951040358,2024-06-15 09,1,BRKL
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38807572255359,2024-06-15 09,-1,INST
0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35011278691633,2024-06-15 09,-1,GOAL
0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.53382188243,2024-06-15 09,1,OSEA
0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51214514505399,2024-06-15 09,1,NABOX
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.29913164351725,2024-06-15 09,-1,BOMB
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5432020675089,2024-06-15 09,1,BHC
0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47753268017517,2024-06-15 09,-1,LNQ
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.1113724491402,2024-06-15 09,-1,FOXE
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4759.9053841931,2024-06-15 09,-1,ICE
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6952094637165,2024-06-15 09,-1,PORTO
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,6,Smart Money Moves,Smart Money Sold(OP),5.65164366962436,2024-06-15 09,-1,LINK
0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.28392210839984,2024-06-15 09,1,THC
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45890112559417,2024-06-15 09,-1,SNFTS
0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7017880300934,2024-06-15 09,-1,LABS
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),142.044096642713,2024-06-15 09,1,KMON
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.94510633133607,2024-06-15 09,1,NORMILIO
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),544.774941561173,2024-06-15 09,1,KABO
0x2e4e1093b4e80e3cc73c92264715ca984bad7e55,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57200701544851,2024-06-15 09,-1,ZION
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.51908582946148,2024-06-15 09,-1,NOIA
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.7682431167159,2024-06-15 09,1,
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.7260275651194,2024-06-15 09,1,OLE
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),77.9958835347667,2024-06-15 09,-1,eUSD
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.97902619101713,2024-06-15 09,-1,JUICE
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04863560135,2024-06-15 09,-1,ONT
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09842738632459,2024-06-15 09,1,ENS
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.1372988704066,2024-06-15 09,1,BIT
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.66975037101862,2024-06-15 09,-1,RET
0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89205858688858,2024-06-15 09,-1,GSWAP
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03997742585561,2024-06-15 09,-1,WTK
0x9ee8c380e1926730ad89e91665ff27063b13c90a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24739041586542,2024-06-15 09,-1,CA
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.2570339744446,2024-06-15 09,-1,ATH
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 09,1,ENS
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.42417949098034,2024-06-15 09,-1,USDV
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.13866664853998,2024-06-15 09,1,PSTAKE
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89779285089073,2024-06-15 09,-1,CATEX
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75238153796635,2024-06-15 09,-1,KKT
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89381574643859,2024-06-15 09,-1,AMA
0x467719ad09025fcc6cf6f8311755809d45a5e5f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.47422925090554,2024-06-15 09,1,AXL
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.88167931672935,2024-06-15 09,1,GTX
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),9.17096876010945,2024-06-15 09,-1,WBTC
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.8365762180555,2024-06-15 09,-1,BTC20
0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 09,1,MUBI
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.3672416881472,2024-06-15 09,-1,ARI10
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03796671079398,2024-06-15 09,1,SENATE
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6603480552873,2024-06-15 09,1,HOPPY
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.26248957969867,2024-06-15 09,1,BLAZE
0x9c9e5fd8bbc25984b178fdce6117defa39d2db39,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.21229726399463,2024-06-15 09,-1,BUSD
0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),69.5346477776184,2024-06-15 09,1,MEMEME
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.80125329329052,2024-06-15 09,1,WETH
0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86021749640503,2024-06-15 09,1,OXY
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),19.0983248607323,2024-06-15 09,1,wBaseDOGE
0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61225719188743,2024-06-15 09,1,
0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99054147969222,2024-06-15 09,-1,LION
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8057297048697,2024-06-15 09,-1,UST
0x23001f892c0c82b79303edc9b9033cd190bb21c7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.1368990942472,2024-06-15 09,1,LUSD
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.63224640718672,2024-06-15 09,-1,LUSD
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.03963988191563,2024-06-15 09,1,REUNI
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.34577867426503,2024-06-15 09,1,GUILD
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.33849023964893,2024-06-15 09,1,ECLD
0x72f713d11480dcf08b37e1898670e736688d218d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52271335212404,2024-06-15 09,1,NAO
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.5257846566656,2024-06-15 09,1,IGU
0xbcd4d5ac29e06e4973a1ddcd782cd035d04bc0b7,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.66595538111085,2024-06-15 09,1,QKNTL
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.28802893510312,2024-06-15 09,-1,WSDM
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.12322031977315,2024-06-15 09,1,OM
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.15100396101878,2024-06-15 09,-1,SHIB
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.30804290571189,2024-06-15 09,1,ETH
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.65777734304056,2024-06-15 09,1,CORGIB
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.11867876562454,2024-06-15 09,1,KRW
0xed2d13a70acbd61074fc56bd0d0845e35f793e5e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.02859396688065,2024-06-15 09,1,MOJO
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00026232,2024-06-15 09,1,AXS
0xed0c1c9c64ff7c7cc37c3af0dfcf5b02efe0bb5f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),585.142000007124,2024-06-15 09,-1,BITORB
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17658066563838,2024-06-15 09,-1,HOTCROSS
0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.8563653807456,2024-06-15 09,-1,RAIN
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.6648684502486,2024-06-15 09,-1,DORKL
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),30.8572685151452,2024-06-15 09,1,USDC
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.1850694390092,2024-06-15 09,1,TRU
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.85059913803257,2024-06-15 09,-1,L3USD
0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 09,1,MUBI
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000981990893545,2024-06-15 09,1,WRON
0x138218c8e064ed2a011c9ff203759a8a1e23e6c8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76028880866426,2024-06-15 09,1,MINTME
0x09ab61bd94d05b8ac5fac95743b59417df936f5c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23366895297648,2024-06-15 09,1,
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.1566157367205,2024-06-15 09,-1,GAMI
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.88857410460744,2024-06-15 09,1,STAR
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),328.950477203593,2024-06-15 09,-1,WIRTUAL
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.89984827762734,2024-06-15 09,-1,GENOME
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.73214716256693,2024-06-15 09,-1,ROCK
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46059376549719,2024-06-15 09,-1,CHEERS
0xaf0dc42725db75ae54f5e8945e71017bc7acd27d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.12855484744852,2024-06-15 09,1,NEXG
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.97163972612576,2024-06-15 09,-1,AIRI
0x0a4e1bdfa75292a98c15870aef24bd94bffe0bd4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.27963304070366,2024-06-15 09,-1,FOTA
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.2303995547831,2024-06-15 09,1,IQT
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.88985511738217,2024-06-15 09,-1,WBTC
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5958144826042,2024-06-15 09,-1,ERN
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3e-05,2024-06-15 09,1,MUBI
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.72752481296444,2024-06-15 09,-1,PERI
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.48932488044221,2024-06-15 09,-1,CX
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.02698793999626,2024-06-15 09,1,STARL
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),122.373283517261,2024-06-15 09,1,SAITO
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.01559740985835,2024-06-15 09,-1,TOTEM
0xbe03e60757f21f4b6fc8f16676ad9d5b1002e512,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14754347725443,2024-06-15 09,1,RST
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.6666666666667,2024-06-15 09,1,
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2666625337078,2024-06-15 09,-1,SKOL
0x3beff5cc75f04e3717676dae3eeac8f57a8ca493,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),3.88143099721269,2024-06-15 09,-1,BSMTI
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),965.242188864186,2024-06-15 09,-1,EROWAN
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),49.8807136308291,2024-06-15 09,-1,AEG
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-4.542e-05,2024-06-15 09,1,REN
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.61553543011823,2024-06-15 09,-1,LOOK
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.7999297134055,2024-06-15 09,-1,
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-5.772e-05,2024-06-15 09,1,MNT
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004716973062702,2024-06-15 09,1,FITFI
0x33e0b24aaea62500ca79d33e26efe576bbf5bacf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.1971512404687,2024-06-15 09,-1,
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.9633563612776,2024-06-15 09,1,MTG
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1627615301287,2024-06-15 09,1,CORGI
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.06031348452531,2024-06-15 09,-1,LINK
0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.0872744710747,2024-06-15 09,-1,EGOD
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),23.2336530126111,2024-06-15 09,1,WSG
0xf750a26eb0acf95556e8529e72ed530f3b60f348,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.84325560060667,2024-06-15 09,-1,GNT
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-9.24e-05,2024-06-15 09,1,APE
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00300258,2024-06-15 09,1,RPL
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),75.7690141122576,2024-06-15 09,-1,ALGO
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.666565048525,2024-06-15 09,-1,Helmet
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.45784400348294,2024-06-15 09,1,KLIMA
0x625e7708f30ca75bfd92586e17077590c60eb4cd,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.94129888487514,2024-06-15 09,1,aArbUSDC
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94121475682456,2024-06-15 09,1,MKR
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19191947515878,2024-06-15 09,-1,ELK
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1681501098416,2024-06-15 09,-1,wBAI
0x000000000a1c6659ac226dbb1c5bdc648df72e9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.70903463589835,2024-06-15 09,1,LOOTER
0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05696804772029,2024-06-15 09,-1,PUNDIX
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.19609936074969,2024-06-15 09,-1,ROOK
0x0aa1582bebf8d96ea384b6829a5d41278579cd88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.80105718308558,2024-06-15 09,-1,LYVE
0x096985703f584b9444ce9730b600fc39de29ccc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.00229549893586,2024-06-15 10,-1,CAF
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40733257711052,2024-06-15 10,1,LTRBT
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.8528517959559,2024-06-15 10,-1,CGG
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.5643843628414,2024-06-15 10,-1,ATC
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),114.335872877803,2024-06-15 10,1,wOptiDoge
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.466222464258,2024-06-15 10,-1,L3USD
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.7061332912346,2024-06-15 10,1,ICHI
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4758.91114342906,2024-06-15 10,-1,ICE
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.6610132880388,2024-06-15 10,-1,WBTC
0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93777287569605,2024-06-15 10,-1,UBX
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0004411431667515,2024-06-15 10,1,FITFI
0xeb9e3c6cda17c8755a4e8a1cc944afb7fc7d7905,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42699553179331,2024-06-15 10,-1,
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.78787878787879,2024-06-15 10,1,WETH
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.62188258058996,2024-06-15 10,1,INJ
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.23243647207359,2024-06-15 10,-1,ARI10
0xf36c5f04127f7470834ed6f98bddc1be62aba48d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),421.435342876348,2024-06-15 10,-1,CAI
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.47617986887388,2024-06-15 10,1,ETH
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9524878504953,2024-06-15 10,1,EVEAI
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75445493260379,2024-06-15 10,1,wQUIL
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3867129539449,2024-06-15 10,-1,DESU
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.79936309738427,2024-06-15 10,-1,TGC
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),118.89487016598,2024-06-15 10,-1,MIR
0x48378891d6e459ca9a56b88b406e8f4eab2e39bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15041557702054,2024-06-15 10,-1,$FUR
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.0833899251047,2024-06-15 10,1,YU
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),8.04221696764014,2024-06-15 10,-1,SHIB
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),27.0687528659886,2024-06-15 10,1,DPI
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.09894275855873,2024-06-15 10,1,OM
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.23610033187175,2024-06-15 10,-1,$CULO
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),656.258418831868,2024-06-15 10,1,CORGIAI
0x625e7708f30ca75bfd92586e17077590c60eb4cd,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.76601317454891,2024-06-15 10,1,aArbUSDC
0x1a11ea9d61588d756d9f1014c3cf0d226aedd279,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43118747896195,2024-06-15 10,-1,MILEI
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.24079839845681,2024-06-15 10,-1,wBAI
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.669720473321,2024-06-15 10,-1,Helmet
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),29.3960033333885,2024-06-15 10,1,ETH
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 10,1,ENS
0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.48016750350609,2024-06-15 10,-1,PBR
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00028488,2024-06-15 10,1,AXS
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16242397562017,2024-06-15 10,1,MKR
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.55581055499946,2024-06-15 10,1,NCT
0x0079914b3c6ff1867b62c2cf8f108126970eab6e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),96.1124003032771,2024-06-15 10,1,W3W
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.71238727902251,2024-06-15 10,1,USDC
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.446854892203,2024-06-15 10,1,RAI
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.78545208787849,2024-06-15 10,-1,ZTX
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78365869463851,2024-06-15 10,-1,$VSG 
0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.79990215048949,2024-06-15 10,1,PAR
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.3799805709971,2024-06-15 10,-1,KOIN
0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36730467313235,2024-06-15 10,-1,EXT
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5865936368837,2024-06-15 10,-1,TC
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),214.265674253513,2024-06-15 10,-1,MAI
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40594624105309,2024-06-15 10,-1,COPI
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69641531947219,2024-06-15 10,1,MDAO
0x6968105460f67c3bf751be7c15f92f5286fd0ce5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8027898437857.92,2024-06-15 10,1,MONA
0xe0e81c29a68bfdd7c48072fd94e7c58f1f0146c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.61446833512975,2024-06-15 10,-1,H2ON
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.58087247456909,2024-06-15 10,-1,DOGA
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.20175006303639,2024-06-15 10,1,PSB
0xb8176941f1b5173dfdbadcc5d387829b27e98138,eth,16,DEX (Buy or Sell),Dex Sold(ETH),138.416776548433,2024-06-15 10,-1,
0xfe712251173a2cd5f5be2b46bb528328ea3565e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),152.910025236138,2024-06-15 10,-1,MVI
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61669662884343,2024-06-15 10,-1,BabyGrok
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.4794043061718,2024-06-15 10,-1,IRT
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.81639652808726,2024-06-15 10,-1,PAI
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00172855,2024-06-15 10,1,RPL
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47443294545028,2024-06-15 10,-1,ERN
0xda31d0d1bc934fc34f7189e38a413ca0a5e8b44f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44604180506639,2024-06-15 10,1,BSSB
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1864685009251,2024-06-15 10,-1,FREE
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.20824435349451,2024-06-15 10,1,WGC
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.66612270051,2024-06-15 10,1,QUICK
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),126.257827265881,2024-06-15 10,1,KMON
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.0144836779183,2024-06-15 10,1,SPA
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66451607078585,2024-06-15 10,-1,CBY
0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),40.7995675869483,2024-06-15 10,-1,AMKT
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62408629675687,2024-06-15 10,-1,FEG
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.63796539782724,2024-06-15 10,1,BFT
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.87145603398622,2024-06-15 10,1,POLY
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.12192601098077,2024-06-15 10,1,VAI
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.73809237119792e+16,2024-06-15 10,1,XTT-b20
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6575229520149,2024-06-15 10,1,MVERSE
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13279287459498,2024-06-15 10,1,SHIK
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.2823794935938,2024-06-15 10,1,GIAC
0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1918.97533874312,2024-06-15 10,-1,INSUR
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),4.50208380751033,2024-06-15 10,-1,BAL
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91225055093324,2024-06-15 10,-1,FATCAT
0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.504242350517,2024-06-15 10,1,LCR
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),154.013208592202,2024-06-15 10,1,LLD
0x51f6ee60108cbcb3b613093bd3f224cb49aa1610,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.93824614666181,2024-06-15 10,1,BRI
0x9de16c805a3227b9b92e39a446f9d56cf59fe640,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.39330062465804,2024-06-15 10,-1,BENTO
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.1977731896066,2024-06-15 10,1,MYST
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.45466372660567,2024-06-15 10,1,COMP
0xb753428af26e81097e7fd17f40c88aaa3e04902c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2075810672248,2024-06-15 10,-1,SFI
0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63803322363268,2024-06-15 10,-1,TRADE
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.13165510723266,2024-06-15 10,1,alETH
0x464ebe77c293e473b48cfe96ddcf88fcf7bfdac0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.37189403166512,2024-06-15 10,-1,KRL
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7502803151042,2024-06-15 10,1,VAL
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.71805441193912,2024-06-15 10,1,CYG
0xfafb7581a65a1f554616bf780fc8a8acd2ab8c9b,bsc,5,Smart Money Moves,Smart Money Bought(BSC),7.06253962849737,2024-06-15 10,1,SQUID
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1515.34909101747,2024-06-15 10,-1,MGC
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.3382524585928,2024-06-15 10,1,miMATIC
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.3899372947459,2024-06-15 10,1,HRX
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.2640352532766,2024-06-15 10,-1,BTC.b
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.4602926057915,2024-06-15 10,-1,MNW
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80605688769343,2024-06-15 10,1,DOGS
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.18592241997922,2024-06-15 10,-1,WTK
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.65803776194476,2024-06-15 10,-1,WXM
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.702178964447,2024-06-15 10,1,DaddyDoge
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.37863459856758,2024-06-15 10,1,FOMO
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.55975900965084,2024-06-15 10,-1,KKT
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.27160060844718,2024-06-15 10,1,MONI
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.015205756213,2024-06-15 10,1,WSG
0xb3bec36e9fb41c88b0f0433a3e5f16cf0dd7e0a3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.6249172822279,2024-06-15 10,-1,
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11826058796224,2024-06-15 10,1,
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.95584274337245,2024-06-15 10,-1,HOP
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81016093763746,2024-06-15 10,-1,BabyBonk
0xd26b0c6ef8581e921ae41c66e508c62a581b709d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.2158378564286,2024-06-15 10,1,SEX
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2336.24536348111,2024-06-15 10,-1,URUS
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),91.9212546898253,2024-06-15 10,-1,eUSD
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00055399,2024-06-15 10,1,BLUR
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52834773485349,2024-06-15 10,-1,TRIBE
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71613067194449,2024-06-15 10,-1,SHEB
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb,op,6,Smart Money Moves,Smart Money Sold(OP),6.33048319747155,2024-06-15 10,-1,wstETH
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26748931466415,2024-06-15 10,-1,DRGN
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29160090003727,2024-06-15 10,1,BNBTiger
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5848407168706,2024-06-15 10,1,GSWIFT
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14167843068061,2024-06-15 10,1,GEAR
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91534318031605,2024-06-15 10,1,ID
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.4335511612568,2024-06-15 10,-1,tBTC
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),134500.592686953,2024-06-15 10,-1,
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11289240157425,2024-06-15 10,-1,WBTC
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.7841698465421,2024-06-15 10,-1,LUSD
0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.09120444127426,2024-06-15 10,1,PDT
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.9833012453046,2024-06-15 10,1,BST
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53287000482118,2024-06-15 10,1,GBE
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60283507225428,2024-06-15 10,-1,MANE
0xbe03e60757f21f4b6fc8f16676ad9d5b1002e512,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.04945452539272,2024-06-15 10,1,RST
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),19.8754979034209,2024-06-15 10,-1,agEUR
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98023298830649,2024-06-15 10,1,DPAY
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.05675197253216,2024-06-15 10,1,eUSD
0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69097330034105,2024-06-15 10,-1,NUSA
0x7df083f3b16a37ee91e89d4a11d62053aad331a4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30418019763035,2024-06-15 10,1,CAT
0x26734add0650719ea29087fe5cc0aab81b4f237d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.1968290636432,2024-06-15 10,1,STEMX
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),244.823240066636,2024-06-15 10,-1,BCP
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.72091875685177,2024-06-15 10,1,XNET
0xe78649874bcdb7a9d1666e665f340723a0187482,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.80733678146039,2024-06-15 10,1,BIM
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.74627944416782,2024-06-15 10,1,NEI
0x446c9033e7516d820cc9a2ce2d0b7328b579406f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.00997303711046,2024-06-15 10,-1,SOLVE
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.33113979773843,2024-06-15 10,-1,WSH
0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99950644962675,2024-06-15 10,-1,DFSM
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34207592921956,2024-06-15 10,-1,TRUMP INU
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2327498581057,2024-06-15 10,-1,SKOL
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.72795096535668,2024-06-15 10,-1,XMON
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.9104663013547,2024-06-15 10,-1,NUTS
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43091671735976,2024-06-15 10,1,RGAME
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.18838876344988,2024-06-15 10,-1,STRDY
0xede2f059545e8cde832d8da3985caacf795b8765,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46241177409012,2024-06-15 10,-1,ECO
0x474021845c4643113458ea4414bdb7fb74a01a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69328621929056,2024-06-15 10,-1,UNO
0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.10803687452627,2024-06-15 10,1,MCONTENT
0x2ffee7b4df74f7c6508a4af4d6d91058da5420d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1205373453289,2024-06-15 10,1,ChainCade
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.3282397694761,2024-06-15 10,-1,POSI
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),218.087115828941,2024-06-15 10,-1,BabyFloki
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46206039653452,2024-06-15 10,-1,CC
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.51477351692975,2024-06-15 10,1,BUSD
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5911146400795,2024-06-15 10,1,JGN
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.3855942738836,2024-06-15 10,-1,BXBT
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),88.863610071396,2024-06-15 10,1,FAR
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.72627458287546,2024-06-15 10,-1,ETH
0xb8e3bb633f7276cc17735d86154e0ad5ec9928c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14502265541618,2024-06-15 10,-1,VLXPAD
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.12802890337142,2024-06-15 10,1,REUNI
0x0ecaf010fc192e2d5cbeb4dfb1fee20fbd733aa1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.61225719188743,2024-06-15 10,1,
0xd89336eac00e689d218c46cdd854585a09f432b3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5047.69270661647,2024-06-15 10,1,lUSD
0xd9aaec86b65d86f6a7b5b1b0c42ffa531710b6ca,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.09227283855142,2024-06-15 10,1,USDbC
0x52419258e3fa44deac7e670eadd4c892b480a805,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.2556037383984,2024-06-15 10,-1,STARSHIP
0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.53314176009235,2024-06-15 10,-1,SMARS
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),9.15904650209006,2024-06-15 10,-1,WBTC
0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87089354959103,2024-06-15 10,-1,GSWAP
0x8bff1bd27e2789fe390acabc379c380a83b68e84,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.94801659169646,2024-06-15 10,-1,LFG
0x7c6c69bafbe40b2c76a25dcdf9854c77f086e2c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.30711275625863,2024-06-15 10,-1,OVL3
0x78b1aa5c9b37c52695c93448ad0c64560edb9c4d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.5,2024-06-15 10,-1,FOOD
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3627021636641,2024-06-15 10,1,STAR
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.05532549005167,2024-06-15 10,1,PSTAKE
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.57927670902086,2024-06-15 10,1,BEFI
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),21.905504587168,2024-06-15 10,1,LDO
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.5390655811711,2024-06-15 10,1,BEFE
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50255305990459,2024-06-15 10,1,Wolf
0x96c645d3d3706f793ef52c19bbace441900ed47d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.1851851851852,2024-06-15 10,1,MPS
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-7.559e-05,2024-06-15 10,1,ATOM
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.51450579685361,2024-06-15 10,-1,WBTC
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00042098,2024-06-15 10,1,OLEA
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44732055691666,2024-06-15 10,1,BYTES
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000692,2024-06-15 10,1,GT
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),196.413978319942,2024-06-15 10,-1,SMILE
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28270746552971,2024-06-15 10,-1,ACT
0x4309e88d1d511f3764ee0f154cee98d783b61f09,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.89171779350291,2024-06-15 10,-1,OCAI
0x8c907e0a72c3d55627e853f4ec6a96b0c8771145,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14543.4670375725,2024-06-15 10,1,ZIG
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12176963250972,2024-06-15 10,1,KRW
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008771439910345,2024-06-15 10,1,WRON
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.79416293826929,2024-06-15 10,-1,ATH
0xca861e289f04cb9c67fd6b87ca7eafa59192f164,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.12256039473097,2024-06-15 10,-1,UMT
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 10,-1,WETH
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8596256504163,2024-06-15 10,-1,AVAX
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),13.4972078800254,2024-06-15 10,1,TLX
0x3496b523e5c00a4b4150d6721320cddb234c3079,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0251247537152,2024-06-15 10,-1,NUM
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.3304429790309,2024-06-15 10,-1,VITA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.0674468907614,2024-06-15 10,-1,RPL
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.6582428896241,2024-06-15 10,1,EMP
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),11.2024854105871,2024-06-15 10,-1,DYDX
0x287880ea252b52b63cc5f40a2d3e5a44aa665a76,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.52137835950106e+18,2024-06-15 10,1,ALPINE
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),35.6835520539174,2024-06-15 10,-1,$PAAL
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.600262684885,2024-06-15 10,1,UB
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.73954950645824,2024-06-15 10,-1,ROCK
0x765f0c16d1ddc279295c1a7c24b0883f62d33f75,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.58304371771893,2024-06-15 10,-1,DTX
0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.458195727845,2024-06-15 10,-1,OCC
0xdd17629d05e068a9d118ee35d11101d4140d0586,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.0772306215913,2024-06-15 10,1,YOCO
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.87886339714827,2024-06-15 10,1,DG
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.57831473090868,2024-06-15 10,-1,DOLA
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.76845748846402,2024-06-15 10,-1,APE
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),388.674355860076,2024-06-15 10,-1,OMP
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-15 10,-1,USDT
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-3.26751008876e-05,2024-06-15 10,1,TURBO
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-15 10,-1,USDC
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5894240838441,2024-06-15 10,-1,RPTR
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.12968577226518,2024-06-15 10,1,dogwifhat
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.19412255590273,2024-06-15 10,1,STARL
0x96543ef8d2c75c26387c1a319ae69c0bee6f3fe7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.6063941179885,2024-06-15 10,1,KUJI
0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),113.826388352787,2024-06-15 10,-1,yama
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.64582546231652,2024-06-15 10,1,BONSAI
0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.18055579068675,2024-06-15 10,-1,BabyPork
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.82589926551096,2024-06-15 10,1,WETH
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0044696649004,2024-06-15 10,1,CHAD
0x88800092ff476844f74dc2fc427974bbee2794ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.97473996994587,2024-06-15 10,1,WALLET
0x1adcef5c780d8895ac77e6ee9239b4b3ecb76da2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.02922668071959,2024-06-15 10,-1,TOTEM
0xbd7e92cf6f857be8541fca6abfb72aef8e16c307,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4866.39129935126,2024-06-15 10,1,PRO
0x86cd1faf05abbb705842ec3c98ef5006173fb4d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.92561866582981,2024-06-15 10,1,JP
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.44613165201727,2024-06-15 10,-1,LINK
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.12028846863872,2024-06-15 10,1,UNI
0x87429b114315e8dbfa8b9611bef07ecad9a13742,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),74.0935595565801,2024-06-15 10,-1,
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.66876716102457,2024-06-15 10,-1,CAMLY
0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40388149442968,2024-06-15 10,1,DOGA
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13702988360792,2024-06-15 10,-1,FIST
0x17bd2e09fa4585c15749f40bb32a6e3db58522ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.73872051477305,2024-06-15 10,1,ETHFIN
0x002d3c280f719c4b0444680a8c4b1785b6cc2a59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4255646085911,2024-06-15 10,1,
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.41657905654078,2024-06-15 10,-1,AGLD
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.34154926837866,2024-06-15 10,-1,CAN
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.80895769752857,2024-06-15 10,-1,NFTBS
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.13889418966636,2024-06-15 10,-1,DAI
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.98774329300943,2024-06-15 10,1,WETH
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),123.047736748672,2024-06-15 10,1,LGNS
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59023748235702,2024-06-15 10,-1,Dubbz
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.79755184463133,2024-06-15 10,-1,DOG
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.94441136668248,2024-06-15 10,-1,HAKA
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.48665181132886,2024-06-15 10,1,VANRY
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),13.4618125370197,2024-06-15 10,-1,ARB
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),130.658350648206,2024-06-15 10,1,TRACK
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),4.18438620681684,2024-06-15 10,-1,HOP
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),62.1638132434968,2024-06-15 10,1,HDN
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 10,1,M
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.56609631946664,2024-06-15 10,1,KLIMA
0x6d3b8c76c5396642960243febf736c6be8b60562,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.69580508496012,2024-06-15 10,-1,SKOP
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.9345488343895,2024-06-15 10,-1,wBLT
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30201042114424,2024-06-15 10,-1,SPONGE
0xe57425f1598f9b0d6219706b77f4b3da573a3695,eth,15,DEX (Buy or Sell),Dex Bought(ETH),528.047220791805,2024-06-15 10,1,
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3107.08893729638,2024-06-15 10,1,VELO
0xf4308b0263723b121056938c2172868e408079d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1145.75660793313,2024-06-15 10,1,CRYO
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),76.1527970383115,2024-06-15 10,1,OLE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76500947377402,2024-06-15 10,1,ENS
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.95717172273385,2024-06-15 10,1,MOCHI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.9554336858776,2024-06-15 10,1,MOONLIGHT
0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23294869120128,2024-06-15 10,-1,BURN
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.3279338172916,2024-06-15 10,-1,cbETH
0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85545511284845,2024-06-15 10,-1,ASH
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.05736256263162,2024-06-15 10,-1,PERI
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.13710852441226,2024-06-15 10,1,VELO
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1737126214149,2024-06-15 10,-1,TIFI
0x5774b2fc3e91af89f89141eacf76545e74265982,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.17353874782703,2024-06-15 10,-1,NFTY
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.94460208954977,2024-06-15 10,-1,USDV
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.46394239524209,2024-06-15 10,1,IQT
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),36.5338036289566,2024-06-15 10,1,RWA
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99297639978513,2024-06-15 10,-1,NFTART
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.75529822666666,2024-06-15 10,1,rgUSD
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.6151252841793,2024-06-15 10,1,Knot
0x950e1561b7a7deb1a32a6419fd435410daf851b0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),51.9403410529522,2024-06-15 10,-1,DUBI
0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.36770995113015,2024-06-15 10,-1,ferc
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78123126086652,2024-06-15 10,1,EUL
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.75187325764795,2024-06-15 10,-1,USDs
0x855c172281e2f0a8ac59248c04cfd47a7f40e8dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.7785810653047,2024-06-15 10,1,SAKA
0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34335892841718,2024-06-15 10,-1,ZCR
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.96934176698146,2024-06-15 10,1,DOGGY
0x22e3f02f86bc8ea0d73718a2ae8851854e62adc5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.010975247499,2024-06-15 10,-1,FLAME
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.51160482002362,2024-06-15 10,-1,LOOK
0xeeeeeb57642040be42185f49c52f7e9b38f8eeee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14166381708049,2024-06-15 10,-1,ELK
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5200453173663,2024-06-15 10,-1,ERN
0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.10641901358832,2024-06-15 10,1,GGTK
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15044537148773,2024-06-15 10,-1,GAMI
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.1013067408038,2024-06-15 10,1,wBaseDOGE
0x3553f861dec0257bada9f8ed268bf0d74e45e89c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.78217362615784,2024-06-15 10,-1,USDT
0x7db21353a0c4659b6a9a0519066aa8d52639dfa5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.97708776851895,2024-06-15 10,-1,JOLT
0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31521938807193,2024-06-15 10,1,Doge2
0xaa247c0d81b83812e1abf8bab078e4540d87e3fb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.2024659471038,2024-06-15 10,-1,MSN
0x427a03fb96d9a94a6727fbcfbba143444090dd64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64393312031196,2024-06-15 10,-1,PIXL
0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.8894483652683,2024-06-15 10,-1,HYVE
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19153241595042,2024-06-15 10,-1,FRBK
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.37575927529033,2024-06-15 10,-1,BAVA
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75806336965737,2024-06-15 10,1,FINC
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.11855167625071,2024-06-15 10,-1,AVA
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.79358847224479,2024-06-15 10,1,USDT
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.67555306835465,2024-06-15 10,1,GQ
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7364797120764,2024-06-15 10,-1,MTG
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.03047401072587,2024-06-15 10,-1,GAFI
0x7029f86dc4634c5d59ee3f1578c193783505e2c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.70202840011481,2024-06-15 10,-1,TPAD
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.37363684135657,2024-06-15 10,-1,WSDM
0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.67893275752041,2024-06-15 10,-1,BFLOKI
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27129223975959,2024-06-15 10,1,Mazi
0xec505c81d6a7567b5bde804870b1038832fe6da1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.6781650033224,2024-06-15 10,-1,CND
0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.7067645928731,2024-06-15 10,-1,HUSL
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65511784100857,2024-06-15 10,-1,ORAI
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005644464242934,2024-06-15 10,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001326,2024-06-15 10,1,SNT
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.28559720817768,2024-06-15 10,1,TRU
0x3beff5cc75f04e3717676dae3eeac8f57a8ca493,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),4.715760508061,2024-06-15 10,-1,BSMTI
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1556475845627,2024-06-15 10,1,TAIL
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21768560244358,2024-06-15 10,1,RBX
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008771439910345,2024-06-15 10,1,RON
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013723,2024-06-15 10,1,ARKM
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801032178,2024-06-15 10,1,
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66629660231084,2024-06-15 10,-1,RVST
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43992305868948,2024-06-15 10,-1,NOIA
0x089729b0786c8803cff972c16e402f3344d079ea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),237.119806940543,2024-06-15 10,-1,BGPT
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.4593121511046,2024-06-15 10,1,BAKED
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0004411431667515,2024-06-15 10,1,FITFI
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014067,2024-06-15 10,1,APE
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005644464242934,2024-06-15 10,1,NFT
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.3333333333333,2024-06-15 10,1,
0x1814b8a33446549ed5766ab3250b670498699bd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),47.0557292925223,2024-06-15 10,1,INVA
0xb533687ef77459093368c43e95f8df1c2b5a1f7a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.08647316470411,2024-06-15 10,-1,ASG
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7338984413643,2024-06-15 10,1,IGU
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 10,-1,WETH
0x3ce1327867077b551ae9a6987bf10c9fd08edce1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38613549286951,2024-06-15 10,1,SWCH
0xe4177c1400a8eee1799835dcde2489c6f0d5d616,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.05941653601663,2024-06-15 10,-1,CRAZYRABBIT
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00172855,2024-06-15 10,1,RPL
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00014067,2024-06-15 10,1,APE
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.15371249850099,2024-06-15 10,-1,ATOM
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.429148697048,2024-06-15 10,1,X
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1189.29364126495,2024-06-15 10,-1,XVS
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),899.467297486008,2024-06-15 10,1,CODEX
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08980680475124,2024-06-15 10,-1,HODL
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.62936025569897,2024-06-15 10,1,ABT
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00028488,2024-06-15 10,1,AXS
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.10960127760248,2024-06-15 10,-1,jim
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),76.6778995933143,2024-06-15 10,1,BMX
0x53e4b7aa6caccb9576548be3259e62de4ddd4417,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.42478217936481,2024-06-15 10,-1,DAL
0x72fca22c6070b4cf68abdb719fa484d9ef10a73b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.16146568059421,2024-06-15 10,1,SOWA
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,5,Smart Money Moves,Smart Money Bought(OP),8.22412252334989,2024-06-15 10,1,CRV
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73127264978866,2024-06-15 10,-1,Kendu
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32604698688725,2024-06-15 10,1,FAC
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.10120854925901,2024-06-15 10,1,PSWAP
0xf0187b76be05c1fcaa24f39c0a3aab4434099c4f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4173232607382,2024-06-15 10,1,
0x55a380d134d722006a5ce2d510562e1239d225b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),720.791039351231,2024-06-15 10,1,MARVIN
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.3693505576262,2024-06-15 10,-1,DORKL
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17659202385232,2024-06-15 10,-1,HOTCROSS
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 10,1,BXBT
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9560966162695,2024-06-15 10,1,
0x1e4746dc744503b53b4a082cb3607b169a289090,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3504723998554,2024-06-15 10,1,IPOR
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008914611751825,2024-06-15 10,1,KISHU
0x3c4fbaac51ee2e0cdb1568ebbd0cb736a1b70411,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34828816283557,2024-06-15 10,-1,Cassie 🐉
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00028488,2024-06-15 10,1,AXS
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4353963772629,2024-06-15 10,1,TEM
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4707626609311,2024-06-15 10,1,STAR
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90090526870822,2024-06-15 10,1,TOR
0xdc7d16b1e7c54f35a67af95d5a6eecaec27b2a62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.2570933764031,2024-06-15 10,-1,PULSE
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.09343728574736,2024-06-15 10,-1,ZUZU
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.316211610382,2024-06-15 10,-1,GROK
0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.29642681217082,2024-06-15 10,1,
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7656133473502,2024-06-15 10,1,GST
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.31532852188196,2024-06-15 10,-1,LINK
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70235468054226,2024-06-15 10,1,NIX
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2515192755441,2024-06-15 10,-1,SPHYNX
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 10,-1,aArbWETH
0xa8b919680258d369114910511cc87595aec0be6d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57507206532269,2024-06-15 10,1,LYXe
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.01895660933215,2024-06-15 10,-1,OX
0x69cd13d248830602a60b1f20ab11f5049385877d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7019162024713,2024-06-15 10,1,BABYPEPE
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),35.213013763058,2024-06-15 10,-1,X 
0xa49c8cbbddfe4dbc8605f0f5c8f2845c5e225d22,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),62.8667960084579,2024-06-15 10,-1,APT
0xa0b862f60edef4452f25b4160f177db44deb6cf1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.797661712152,2024-06-15 10,-1,GNO
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.7217593302506,2024-06-15 10,1,KMON
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),24.1092355359974,2024-06-15 10,1,DYDX
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),539.401639020679,2024-06-15 10,1,KABO
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00172855,2024-06-15 10,1,RPL
0xb9f599ce614feb2e1bbe58f180f370d05b39344e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.23380548524941,2024-06-15 10,1,PORK
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.36399943131439,2024-06-15 10,1,GUILD
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.1217904546187,2024-06-15 10,1,VKA
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.51142542016189,2024-06-15 10,-1,LUSD
0x846f52020749715f02aef25b5d1d65e48945649d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.68443188605415,2024-06-15 10,-1,UMB
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.71075515160548,2024-06-15 10,1,NORMILIO
0x93ca0d85837ff83158cd14d65b169cdb223b1921,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.1033316308781,2024-06-15 10,1,ECLIP
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.75976398595065,2024-06-15 10,1,BLAZE
0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.1239856712642,2024-06-15 10,-1,SHROOM
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.36453647097635,2024-06-15 10,1,ECLD
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.30468705962348,2024-06-15 10,-1,CPR
0x777e2ae845272a2f540ebf6a3d03734a5a8f618e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65554986257729,2024-06-15 10,-1,RYOSHI
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69408715857866,2024-06-15 10,-1,BTC20
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.38521560795539,2024-06-15 10,1,cbETH
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23146872134041,2024-06-15 10,1,SANI
0x14af1f2f02dccb1e43402339099a05a5e363b83c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.5168514971069,2024-06-15 10,1,KROM
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),39.5984818422551,2024-06-15 10,-1,BDO
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.11868251383901,2024-06-15 10,-1,AIRI
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.96213453603133,2024-06-15 10,-1,SDEX
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),40.5965546158191,2024-06-15 10,-1,AEG
0x12f31b73d812c6bb0d735a218c086d44d5fe5f89,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.3235979026086,2024-06-15 11,-1,agEUR
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.31673597817459e+16,2024-06-15 11,1,XTT-b20
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.1593047209057,2024-06-15 11,-1,POSI
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00037921,2024-06-15 11,1,OLEA
0x680c89c40de9d14aa608a1122363cad18783f837,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28850842826001,2024-06-15 11,-1,EPIC
0x86cd1faf05abbb705842ec3c98ef5006173fb4d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.60048204261616,2024-06-15 11,1,JP
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.46670057403454,2024-06-15 11,1,BUSD
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12203564771489,2024-06-15 11,1,alETH
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42859632650457,2024-06-15 11,-1,NFT
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),246.297103116031,2024-06-15 11,-1,BCP
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.9838631618526,2024-06-15 11,1,eUSD
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.14285666614022,2024-06-15 11,1,dogwifhat
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.73664070601495,2024-06-15 11,1,MAJOR
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0015977,2024-06-15 11,1,RPL
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.39995704659475,2024-06-15 11,1,NORMILIO
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),14.2354563202675,2024-06-15 11,1,TLX
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0324158287863,2024-06-15 11,-1,JPGD
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),97.3544164652429,2024-06-15 11,1,SAITO
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.2787931956011,2024-06-15 11,1,BLAZE
0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.611109757454,2024-06-15 11,1,DOGECEO
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2699749535289,2024-06-15 11,1,SAVM
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.85663731713455,2024-06-15 11,1,DPAY
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0585935232524,2024-06-15 11,1,CHAD
0x6b66ccd1340c479b07b390d326eadcbb84e726ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40044761505588,2024-06-15 11,1,SEAM
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.1242471648677,2024-06-15 11,1,FAC
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.4105260847449,2024-06-15 11,1,WSG
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.59315854065349,2024-06-15 11,-1,LINK
0xc17c30e98541188614df99239cabd40280810ca3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01029687600107,2024-06-15 11,-1,RISE
0x19af07b52e5faa0c2b1e11721c52aa23172fe2f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.52231519651398,2024-06-15 11,-1,MEMES
0x89af13a10b32f1b2f8d1588f93027f69b6f4e27e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42962166145558,2024-06-15 11,-1,GAFI
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.06763908848893,2024-06-15 11,-1,FREE
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),36.7521957346942,2024-06-15 11,1,DMT
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27668341828573,2024-06-15 11,-1,ORAI
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.91250105629274,2024-06-15 11,-1,FATCAT
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6838900329774,2024-06-15 11,1,PSWAP
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.11100801707249,2024-06-15 11,1,rgUSD
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6540693062244,2024-06-15 11,1,BOMEDOGE
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),157.809623185634,2024-06-15 11,1,LLD
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.27654962603031,2024-06-15 11,1,GUILD
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23029427632449,2024-06-15 11,-1,ERN
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.86040203792607,2024-06-15 11,-1,SURE
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.47239746158101,2024-06-15 11,-1,ATOM
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.62499454863216,2024-06-15 11,-1,SNFTS
0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.1054738235124,2024-06-15 11,-1,LABS
0x0c705862f56cd8ec70337f5f5184fea4158a3c00,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.03066762356789,2024-06-15 11,-1,AWT
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.7244293300065,2024-06-15 11,1,KMON
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30782861905456,2024-06-15 11,-1,PORTO
0xdb173587d459ddb1b9b0f2d6d88febef039304a2,base,6,Smart Money Moves,Smart Money Sold(BASE),7.81920225153747,2024-06-15 11,-1,DADDY
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.62165136419665,2024-06-15 11,1,INJ
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.90049819676449,2024-06-15 11,1,STARL
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.85945025546847,2024-06-15 11,1,USDC
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.78090170095626,2024-06-15 11,1,BONSAI
0xbcbdecf8e76a5c32dba69de16985882ace1678c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.0107589890472,2024-06-15 11,1,RVC
0x2fa5daf6fe0708fbd63b1a7d1592577284f52256,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06834362871802,2024-06-15 11,-1,MARSH
0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76145697494074,2024-06-15 11,-1,NUSA
0x4ed141110f6eeeaba9a1df36d8c26f684d2475dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15578.0806161232,2024-06-15 11,-1,BRZ
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07505379395548,2024-06-15 11,-1,SPONGE
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.7643232474049,2024-06-15 11,1,KLIMA
0xf483af09917ba63f1e274056978036d266eb56e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22369164297677,2024-06-15 11,1,BULL
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63875402082449,2024-06-15 11,-1,Kendu
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.10299716005563,2024-06-15 11,1,UNI
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.78192163973086,2024-06-15 11,-1,Dubbz
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.33212191728606,2024-06-15 11,1,Wolf
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.07497794238844,2024-06-15 11,1,WETH
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.4878159277449,2024-06-15 11,1,BEFE
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29568769374411,2024-06-15 11,1,DSHARE
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.95352382568151,2024-06-15 11,1,HRX
0x0d07873cacd5f40f47fb19b2c1115b7e1a9db4bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08186464692567,2024-06-15 11,-1,21M
0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.27293537941142,2024-06-15 11,-1,ASPO
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001509,2024-06-15 11,1,APE
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.0015977,2024-06-15 11,1,RPL
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003540636688974,2024-06-15 11,1,FITFI
0x3ce1327867077b551ae9a6987bf10c9fd08edce1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.15251162232746,2024-06-15 11,1,SWCH
0x383518188c0c6d7730d91b2c03a03c837814a899,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22312354045143,2024-06-15 11,1,OHM
0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43326601672831,2024-06-15 11,-1,ALEPH
0xd3210f246ae54c5a45a7b4a83315bf718f591bfc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.79964573764287,2024-06-15 11,1,ARKI
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.04676256364063,2024-06-15 11,-1,OX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 11,-1,USDC
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97,eth,15,DEX (Buy or Sell),Dex Bought(ETH),322.76264838717,2024-06-15 11,1,JOK
0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.9467220626836,2024-06-15 11,-1,FID
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.67307159416544,2024-06-15 11,-1,HOP
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71838820241268,2024-06-15 11,-1,BabyBonk
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.78197541659198,2024-06-15 11,-1,ZUZU
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,C-8,Funding Rate,Positive Funding Rate,-2.535e-05,2024-06-15 11,1,ATOM
0xb35fcbcf1fd489fce02ee146599e893fdcdc60e6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.67448830274235,2024-06-15 11,1,
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6929311940856,2024-06-15 11,1,GST
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008832042189343,2024-06-15 11,1,WRON
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42785535336316,2024-06-15 11,1,NIX
0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.13170819480713,2024-06-15 11,1,DARE
0x9ce84f6a69986a83d92c324df10bc8e64771030f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.3198076466693,2024-06-15 11,-1,CHEX
0xb3a95bdbe4ac65b0628db1e6600f71ed59b89255,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9681.92134371755,2024-06-15 11,1,
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0657992748788,2024-06-15 11,-1,SPHYNX
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 11,1,ENS
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008832042189343,2024-06-15 11,1,RON
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.561740780505,2024-06-15 11,1,TWELVE
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8564850676118,2024-06-15 11,-1,JOE
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-7.711e-05,2024-06-15 11,1,ARKM
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005005095835927,2024-06-15 11,1,NFT
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),383.255110780054,2024-06-15 11,1,LUCA
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.04781277248085,2024-06-15 11,1,BEFI
0xb1191f691a355b43542bea9b8847bc73e7abb137,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.09414317533916,2024-06-15 11,1,KIRO
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1109.92828537517,2024-06-15 11,-1,XVS
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.83570962543709,2024-06-15 11,-1,WBTC
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.3971454834821,2024-06-15 11,1,RAI
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.97054839050572,2024-06-15 11,1,frxETH
0x777994409c6b7e2393f6098a33a9cd8b7e9d0d28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.36937597301184,2024-06-15 11,-1,TOTEM
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),63.7630632777494,2024-06-15 11,1,HDN
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.39552908817649,2024-06-15 11,-1,$CULO
0xc7a2572fa8fdb0f7e81d6d3c4e3ccf78fb0dc374,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2245808310634,2024-06-15 11,-1,FINALE
0xb5be8d87fce6ce87a24b90abdb019458a8ec31f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.72922074925201e+18,2024-06-15 11,1,OBOT
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0949637364938,2024-06-15 11,-1,NRV
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.97745121936276,2024-06-15 11,-1,GENOME
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36320236101233,2024-06-15 11,1,CONAN
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.79547310165003,2024-06-15 11,-1,ROCK
0x94498055eaf906aacdf939c53bfad73ea1a57edf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),94.4755048342161,2024-06-15 11,1,Sir
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.69808139897068,2024-06-15 11,1,ABT
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.47889062291694,2024-06-15 11,1,VANRY
0x50c5725949a6f0c72e6c4a641f24049a917db0cb,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.60574958694388,2024-06-15 11,1,DAI
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 11,-1,WETH
0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28254885992267,2024-06-15 11,-1,SMARS
0xf5b5efc906513b4344ebabcf47a04901f99f09f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5404134963341,2024-06-15 11,-1,UBX
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.74356821548431,2024-06-15 11,1,NEI
0x8526be2379e853d5cf02f9823bb9690e1a6ff9e2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35451237659335,2024-06-15 11,1,
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.82296142988544,2024-06-15 11,-1,8PAY v2
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.79538671006418,2024-06-15 11,-1,$VSG 
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.33156855313694,2024-06-15 11,1,MVERSE
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.26337837915604,2024-06-15 11,1,LTRBT
0x3c1bb39bb696b443a1d80bb2b3a3d950ba9dee87,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),63.6455465954482,2024-06-15 11,-1,WSG
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.7769233158033,2024-06-15 11,-1,WBTC
0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78086823997258,2024-06-15 11,1,PUBLX
0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.06864294784332,2024-06-15 11,1,PDT
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97175268339863,2024-06-15 11,1,VAI
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9054944013811,2024-06-15 11,1,BALA
0x6fefd97f328342a8a840546a55fdcfee7542f9a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 11,-1,
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83760612958439,2024-06-15 11,-1,
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.84174737025519,2024-06-15 11,1,POLY
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.93884282419707,2024-06-15 11,1,STAR
0xc7198437980c041c805a1edcba50c1ce5db95118,avax,5,Smart Money Moves,Smart Money Bought(AVAX),8.74362053437406,2024-06-15 11,1,USDT.e
0xb8e3bb633f7276cc17735d86154e0ad5ec9928c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.14502265541618,2024-06-15 11,-1,VLXPAD
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.65040213838273,2024-06-15 11,-1,ETH
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.10411097660331,2024-06-15 11,1,cbETH
0xbf4db8b7a679f89ef38125d5f84dd1446af2ea3b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.35553163997653,2024-06-15 11,1,BLEU
0x1b54a6fa1360bd71a0f28f77a1d6fba215d498c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.73295112943683,2024-06-15 11,1,CASINU
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005005095835927,2024-06-15 11,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001236,2024-06-15 11,1,SNT
0xfe39c384d702914127a005523f9915addb9bd59b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.78947764077189,2024-06-15 11,-1,HPO
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09784684866536,2024-06-15 11,-1,WSH
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),136.917223822536,2024-06-15 11,1,BST
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.9552199422947,2024-06-15 11,-1,L3USD
0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.7036264443983,2024-06-15 11,-1,
0x9899a98b222fcb2f3dbee7df45d943093a4ff9ff,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),834896339451616,2024-06-15 11,1,
0x6888c2409d48222e2cb738eb5a805a522a96ce80,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.61064394446482,2024-06-15 11,-1,TREE
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),107.490207054371,2024-06-15 11,1,FAR
0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20359750481489,2024-06-15 11,-1,BOBA
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00031733,2024-06-15 11,1,AXS
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00031733,2024-06-15 11,1,AXS
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 11,1,BXBT
0x000000000000000000000000000000000000800a,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),2.14545454545455,2024-06-15 11,-1,ETH
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92415314502573,2024-06-15 11,-1,wBAI
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,15,DEX (Buy or Sell),Dex Bought(ETH),116.012263235379,2024-06-15 11,1,$0xGas
0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),232.466965131114,2024-06-15 11,-1,USDC
0xebd3619642d78f0c98c84f6fa9a678653fb5a99b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),86.8206389585027,2024-06-15 11,1,ASX
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),261.693645626149,2024-06-15 11,1,WTF
0xf406f7a9046793267bc276908778b29563323996,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.3896597448076,2024-06-15 11,-1,VISION
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.99850135222806,2024-06-15 11,-1,RPL
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.08016952124166,2024-06-15 11,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.4666082751968,2024-06-15 11,1,EMP
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.1612496040123,2024-06-15 11,-1,VITA
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96601875034069,2024-06-15 11,1,CGPT
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),22.9524435573573,2024-06-15 11,-1,agEUR
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.1664360616025,2024-06-15 11,-1,suUSD
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.44076406294324,2024-06-15 11,-1,FRBK
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.16969713515224,2024-06-15 11,-1,HAKA
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),21.4020183486356,2024-06-15 11,1,LDO
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.81826766245812,2024-06-15 11,-1,hyUSD
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.80028625666295,2024-06-15 11,-1,CC
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.3508509744324,2024-06-15 11,1,MASQ
0x62f03b52c377fea3eb71d451a95ad86c818755d1,eth,5,Smart Money Moves,Smart Money Bought(ETH),72.8505356481364,2024-06-15 11,1,DOGEVERSE
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.67624847687306,2024-06-15 11,1,XNET
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.65275786068711,2024-06-15 11,-1,NFTBS
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.754271094482,2024-06-15 11,1,ZENIQ
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-0.000288,2024-06-15 11,1,GT
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.29999903176146,2024-06-15 11,-1,SDEX
0x2903bd7db50f300b0884f7a15904baffc77f3ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14871379292198,2024-06-15 11,-1,ARC
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08833535767554,2024-06-15 11,-1,OSAK
0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.0947165410803,2024-06-15 11,1,Doge2
0x102dc1840f0c3c179670f21fa63597e82df34e60,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90252514436522,2024-06-15 11,1,VIRTU
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.835064345193,2024-06-15 11,1,WAAC
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23207356907248,2024-06-15 11,-1,NOIA
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64961717462313,2024-06-15 11,-1,RVST
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.7534964019719,2024-06-15 11,-1,LUSD
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.5824619793126,2024-06-15 11,1,REUNI
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),341.269109156675,2024-06-15 11,-1,BabyFloki
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.30397576503371,2024-06-15 11,1,FINC
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5237523060328,2024-06-15 11,1,MDAO
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.8567194711618,2024-06-15 11,1,BGVT
0x7f72ebb448387537c174a5d17e762c877db28fb6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),38.5369603296717,2024-06-15 11,-1,KOIN
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),79.3207882313139,2024-06-15 11,-1,DYP
0x95987b0cdc7f65d989a30b3b7132a38388c548eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.57242266617847,2024-06-15 11,-1,PURSE
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.86653461556744,2024-06-15 11,-1,GOB
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3543159980193,2024-06-15 11,-1,DESU
0x8f3cf7ad23cd3cadbd9735aff958023239c6a063,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.16982966197193,2024-06-15 11,-1,DAI
0x852e5427c86a3b46dd25e5fe027bb15f53c4bcb8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.1299060721076,2024-06-15 11,-1,NIIFI
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64418186042622,2024-06-15 11,-1,BabyGrok
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001509,2024-06-15 11,1,APE
0xe0e514c71282b6f4e823703a39374cf58dc3ea4f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00533510631564,2024-06-15 11,1,BELT
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.2560368072955,2024-06-15 11,1,TOR
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.16626977558391,2024-06-15 11,1,WETH
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.27144715530464,2024-06-15 11,-1,DSRUN
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),125.390887308796,2024-06-15 11,1,KMON
0xba25b2281214300e4e649fead9a6d6acd25f1c0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5511952875786,2024-06-15 11,1,TREE
0x289ba1701c2f088cf0faf8b3705246331cb8a839,arb,5,Smart Money Moves,Smart Money Bought(ARB),4.05585612853645,2024-06-15 11,1,LPT
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.61345736036676,2024-06-15 11,1,BYTES
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59108804691661,2024-06-15 11,-1,FEG
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71681671064338,2024-06-15 11,-1,ACT
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.03437448418017,2024-06-15 11,1,WGC
0xc5326b32e8baef125acd68f8bc646fd646104f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34742937923647,2024-06-15 11,-1,ZAP
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.21710846611813,2024-06-15 11,1,BFT
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1578108522806,2024-06-15 11,-1,BTC.b
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.8100085937305,2024-06-15 11,-1,cbETH
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.4702295898143,2024-06-15 11,1,QUICK
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35812608427278,2024-06-15 11,-1,EVDC
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),40.2828844646875,2024-06-15 11,-1,TKING
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),24.3300258802144,2024-06-15 11,-1,tBTC
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.9722365195865,2024-06-15 11,-1,IRT
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3378125.44806165,2024-06-15 11,1,MGOD
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),120.683432932578,2024-06-15 11,-1,MIR
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.20175006303639,2024-06-15 11,1,PSB
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.1556401600565,2024-06-15 11,-1,CORGIB
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49401256943387,2024-06-15 11,-1,FIST
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.6618347040735,2024-06-15 11,1,YU
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.91961509742145,2024-06-15 11,1,FFM
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94061174141824,2024-06-15 11,-1,AGLD
0xa2881f7f441267042f9778ffa0d4f834693426be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.66823465175884,2024-06-15 11,-1,HUSL
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.13167840342058,2024-06-15 11,1,wQUIL
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,3,2024-06-15 11,-1,ETH
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.79750725894815,2024-06-15 11,-1,DOG
0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3099779228287,2024-06-15 11,-1,RABBIT
0x4efce4c758ddfb3911a1a1282a29ce0bdb16ef86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28630317055058,2024-06-15 11,1,!
0x77774a06271d6a305caccdbc06f847def05c7777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.06446643845804,2024-06-15 11,1,GW
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.23593180707779,2024-06-15 11,1,SPA
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),99.7405331906678,2024-06-15 11,1,LGNS
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.534892893776,2024-06-15 11,1,RAIN
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),4.64519820547716,2024-06-15 11,-1,BAL
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009583547549935,2024-06-15 11,1,KISHU
0x05311d9aa0e17d1071986146ced510c85c71b52f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10509046228757,2024-06-15 11,1,DOGA
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-7.01616577197e-05,2024-06-15 11,1,TURBO
0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.62033852488789,2024-06-15 11,-1,USDC
0x4a68c250486a116dc8d6a0c5b0677de07cc09c5d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.25768359857007,2024-06-15 11,-1,POODL
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.04310666621111,2024-06-15 11,-1,PAI
0x777e2ae845272a2f540ebf6a3d03734a5a8f618e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.73009018822751,2024-06-15 11,-1,RYOSHI
0xb346c52874c7023df183068c39478c3b7b2515bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.61026265372174,2024-06-15 11,-1,TruePNL
0xaa88c603d142c371ea0eac8756123c5805edee03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32776930537417,2024-06-15 11,-1,DOG
0x257a8d1e03d17b8535a182301f15290f11674b53,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.40355819505916,2024-06-15 11,-1,KWT
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.36539714544815,2024-06-15 11,1,PNK
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99982338733964,2024-06-15 11,-1,ARCONA
0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35011278691634,2024-06-15 11,-1,GOAL
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12197995576157,2024-06-15 11,1,
0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.65050165090949,2024-06-15 11,-1,
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.8082435850808,2024-06-15 11,1,DOGGY
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),41.4093380301251,2024-06-15 11,-1,FOXE
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85259427534116,2024-06-15 11,1,RBX
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.58840525042546,2024-06-15 11,1,MEOW
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6248868811921,2024-06-15 11,-1,LUS
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),129.030993546109,2024-06-15 11,1,TRACK
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3101.13756990941,2024-06-15 11,1,VELO
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.10467509155414,2024-06-15 11,1,OM
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 11,-1,USDT
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0003540636688974,2024-06-15 11,1,FITFI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.8384288011604,2024-06-15 11,1,MOONLIGHT
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),26.6263092243308,2024-06-15 11,1,tBTC
0xb962150760f9a3bb00e3e9cf48297ee20ada4a33,op,16,DEX (Buy or Sell),Dex Sold(OP),12.1288211051652,2024-06-15 11,-1,xZOOMER
0x10c1b6f768e13c624a4a23337f1a5ba5c9be0e4b,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.297755229234,2024-06-15 11,-1,WARPIE
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),12.5860640270861,2024-06-15 11,-1,ERN
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.7963662640176,2024-06-15 11,1,Brick Block
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.48869712906439,2024-06-15 11,-1,PERI
0x0c1253a30da9580472064a91946c5ce0c58acf7f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11797091268327,2024-06-15 11,-1,TITA
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.2726233590923,2024-06-15 11,1,wBaseDOGE
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0416391015356,2024-06-15 11,1,HOPPY
0xa0117792d4b100fd329b37e8ab4181df8a5b3326,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93531147885064,2024-06-15 11,1,BREPE
0x1bf7aedec439d6bfe38f8f9b20cf3dc99e3571c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.62486333240492e+17,2024-06-15 11,1,TRONPAD
0x5f2f8818002dc64753daedf4a6cb2ccb757cd220,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.82436218787875,2024-06-15 11,-1,WSDM
0x427a03fb96d9a94a6727fbcfbba143444090dd64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96684795975284,2024-06-15 11,-1,PIXL
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46596310082374,2024-06-15 11,-1,ATH
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.2982637820692,2024-06-15 11,1,DaddyDoge
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64756926211703,2024-06-15 11,-1,CATEX
0xf3ed4770e6efe9168c3f2f50a6d9d0f97a550df1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),65.3666992945627,2024-06-15 11,-1,DKEY
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.36205133521039,2024-06-15 11,1,ETHM
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.00988007764138,2024-06-15 11,1,YFI
0xaac41ec512808d64625576eddd580e7ea40ef8b2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89327739370071,2024-06-15 11,-1,GSWAP
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),9.15242219451567,2024-06-15 11,-1,WBTC
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.28091705885221,2024-06-15 11,-1,COPI
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),29.1145046932457,2024-06-15 11,1,ETH
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.22369695106946,2024-06-15 11,1,USDT
0x7c33d9c9685408645486497c708ab491402e0886,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98796701108482,2024-06-15 11,-1,BTE
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4067628395802,2024-06-15 11,-1,
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),13.8190772484948,2024-06-15 11,-1,ARB
0x659049786cb66e4486b8c0e0ccc90a5929a21162,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81893274253335,2024-06-15 11,-1,TC
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),6.53440463502728,2024-06-15 11,1,BOLT
0xaed8bd0608ef3cc45290a8d0e4223ef4c92dd3dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.71531134423377,2024-06-15 11,-1,AVO
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.12592050488738,2024-06-15 11,1,PSTAKE
0x532f27101965dd16442e59d40670faf5ebb142e4,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),4.76717566285878,2024-06-15 11,1,BRETT
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23055125633682,2024-06-15 11,-1,XAUt
0x0000000000000000000000000000000000000000,avax,10,CEX (Withdraw or Deposit),Cex Deposit(AVAX),2.30809471437262,2024-06-15 11,-1,AVAX
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),35.768789962685,2024-06-15 11,-1,$PAAL
0xcedefe438860d2789da6419b3a19cece2a41038d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60661583374348,2024-06-15 11,-1,LHINU
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.00524443489503,2024-06-15 11,1,OTSea
0xe7f72bc0252ca7b16dbb72eeee1afcdb2429f2dd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.45346775193006,2024-06-15 11,-1,NFTL
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.62219761230676,2024-06-15 11,1,STAR
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.63003656461203,2024-06-15 11,-1,CX
0x2edf094db69d6dcd487f1b3db9febe2eec0dd4c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.18125865272557,2024-06-15 11,-1,ZEE
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895345,2024-06-15 11,-1,HANU
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),34.7983155431446,2024-06-15 11,-1,
0xa4b6573c9ae09d81e4d1360e6402b81f52557098,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.3285842459895,2024-06-15 11,-1,COR
0x207e14389183a94343942de7afbc607f57460618,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3194900574142,2024-06-15 11,1,THOL
0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.00926464236232,2024-06-15 11,-1,ATK
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75339967538862,2024-06-15 11,1,Auction
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.4597223967615,2024-06-15 11,1,BIT
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78790251364608,2024-06-15 11,-1,NFTART
0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92759488175818,2024-06-15 11,1,INR
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.5972497380121,2024-06-15 11,1,IQT
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.95226981984663,2024-06-15 11,-1,USDV
0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25106833842419,2024-06-15 11,-1,ROOM
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.87156504129435,2024-06-15 11,1,BNBTiger
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.1119865488528,2024-06-15 11,1,GSWIFT
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80215897121145,2024-06-15 11,1,GEAR
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.07871772200074,2024-06-15 11,-1,DOGECOIN
0x855c172281e2f0a8ac59248c04cfd47a7f40e8dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41706009527441,2024-06-15 11,1,SAKA
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.44113762329745,2024-06-15 11,1,DOGGY
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90831809750757,2024-06-15 11,1,MON
0xed4040fd47629e7c8fbb7da76bb50b3e7695f0f2,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),8.78256243842534,2024-06-15 11,-1,HOLD
0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.63112053121767,2024-06-15 11,1,NOON
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77000095131296,2024-06-15 11,-1,TRDG
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),7.01749649522897,2024-06-15 11,-1,ETH
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00045761,2024-06-15 11,1,BLUR
0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.85568040835899,2024-06-15 11,-1,ASH
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.93583150457998,2024-06-15 11,1,MOCHI
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,4,2024-06-15 11,-1,WETH
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.78787878787879,2024-06-15 11,1,WETH
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),134461.412689925,2024-06-15 11,-1,
0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.05830836772094,2024-06-15 11,1,BIRB
0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34153675564068,2024-06-15 11,1,MAIN
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00031733,2024-06-15 11,1,AXS
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),32.3367059632858,2024-06-15 11,1,RWA
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.96493012101895,2024-06-15 11,-1,OciCat
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.5159226118373,2024-06-15 11,-1,wBLT
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.0015977,2024-06-15 11,1,RPL
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),924.232765899307,2024-06-15 11,1,CODEX
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.5244182748454,2024-06-15 11,-1,DOLA
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.84599864752379,2024-06-15 11,-1,SHIB
0xa393473d64d2f9f026b60b6df7859a689715d092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61070618383968,2024-06-15 11,-1,LTX
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),47.8283685067316,2024-06-15 11,-1,AEG
0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.502830120096,2024-06-15 11,-1,PEPA
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.4529188447707,2024-06-15 11,-1,APE
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.627333537217,2024-06-15 11,1,ETH
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.93015970839869,2024-06-15 11,1,BNX
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),114.335872877803,2024-06-15 11,1,wOptiDoge
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,op,16,DEX (Buy or Sell),Dex Sold(OP),3.44408994337661,2024-06-15 11,-1,HOP
0x8839e639f210b80ffea73aedf51baed8dac04499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.94032738206972,2024-06-15 11,-1,DWEB
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46059376549719,2024-06-15 11,-1,CHEERS
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),9.77694672332143,2024-06-15 11,1,EXA
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.5178203183129,2024-06-15 11,1,EMP
0xab814ce69e15f6b9660a3b184c0b0c97b9394a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86598500183277,2024-06-15 11,1,NEURON
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),72.6539897056206,2024-06-15 11,1,OLE
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10977.2342770369,2024-06-15 11,-1,ICE
0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.458195727845,2024-06-15 11,-1,OCC
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.65159052516853,2024-06-15 11,-1,XTRACK
0x93ca0d85837ff83158cd14d65b169cdb223b1921,arb,15,DEX (Buy or Sell),Dex Bought(ARB),29.6558412719561,2024-06-15 11,1,ECLIP
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.48619565065983,2024-06-15 11,-1,SAIL
0xb0ecc6ac0073c063dcfc026ccdc9039cae2998e1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.59407881726731,2024-06-15 11,-1,AA
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.90774964836467,2024-06-15 11,1,CHAMP
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.3258483627758,2024-06-15 11,1,BARC
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92966109543569,2024-06-15 11,-1,SNT
0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5589411459711,2024-06-15 11,-1,RYIU
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.27160060844718,2024-06-15 11,1,MONI
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1373605724171,2024-06-15 11,1,KRW
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.87995306854086,2024-06-15 11,-1,WXM
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.32094473549605,2024-06-15 11,-1,MTO
0x09c704c1eb9245af48f058878e72129557a10f04,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.87648454907404,2024-06-15 11,-1,SWEEP
0x096985703f584b9444ce9730b600fc39de29ccc8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.5349402819263,2024-06-15 11,-1,CAF
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.4300476417681,2024-06-15 11,-1,WARS
0x988f7c894e4001eeb7b570cde80dffe21cf7b6b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.062305904876,2024-06-15 11,1,LCR
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),48.5270053663032,2024-06-15 11,-1,SAI
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.6736909688012,2024-06-15 11,1,MYST
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.47210762671796,2024-06-15 11,1,RGAME
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6043491815466,2024-06-15 11,1,JGN
0x6a8ec2d9bfbdd20a7f5a4e89d640f7e7ceba4499,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.98982459930412,2024-06-15 11,1,MSQ
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.7235975239075,2024-06-15 11,-1,ATC
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.34582733896032,2024-06-15 11,1,VKA
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.33000993708009,2024-06-15 11,-1,WBTC
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.4911335436885,2024-06-15 11,1,SHIK
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.0614180164067,2024-06-15 11,1,GIAC
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4584018466648,2024-06-15 11,1,Wolf
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),76.951095245258,2024-06-15 11,1,BMX
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.08273127151085,2024-06-15 11,-1,USDs
0x9f5c37e0fd9bf729b1f0a6f39ce57be5e9bfd435,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),248.189814440758,2024-06-15 11,-1, BTCPAY
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.1015363326561,2024-06-15 11,1,miMATIC
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83133489090327,2024-06-15 11,1,FOMO
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.71173067112108,2024-06-15 11,-1,BAVA
0x8094e772fa4a60bdeb1dfec56ab040e17dd608d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41000955061566,2024-06-15 11,-1,KODA
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.47977664673398,2024-06-15 11,-1,LINK
0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.9105299930865,2024-06-15 11,-1,KWAI
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.00357738251115,2024-06-15 11,1,GALAXIS
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12242998189037,2024-06-15 11,-1,AXGT
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),48.018950006789,2024-06-15 11,-1,BDO
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.586017546561,2024-06-15 11,-1,DYDX
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.2919388966174,2024-06-15 11,1,OMNI
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 11,1,M
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.6509327944716,2024-06-15 11,1,SPEPE
0xede2f059545e8cde832d8da3985caacf795b8765,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),54.0587438307555,2024-06-15 11,1,ECO
0x725024200cd4e1f259fcf2b7153d37fb477e139c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.54632294309666,2024-06-15 11,1,FLOVI
0x2b1d36f5b61addaf7da7ebbd11b35fd8cfb0de31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),87.7794104563629,2024-06-15 11,1,ITP
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.63094347209215,2024-06-15 11,1,STAR
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),7.20490013929353,2024-06-15 11,-1,METFI
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.46486654467511,2024-06-15 11,1,XTP
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.1493306037699,2024-06-15 11,1,
0xb1547683da678f2e1f003a780143ec10af8a832b,bsc,N-10,Project News,Project News: Major update,Shiba Inu team member shares an update on the SHIB Eternity game and TREAT token.||https://bitcoinist.com/shiba-inu-shares-update-on-eternity-game/,2024-06-15 12,1,SHIB
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),131898.810263426,2024-06-15 12,-1,
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5174091951191,2024-06-15 12,1,INU
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001538050833364,2024-06-15 12,1,RACA
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.704711882604,2024-06-15 12,1,BARC
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.87886339714827,2024-06-15 12,1,DG
0x6ba7a8f9063c712c1c8cabc776b1da7126805f3b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83982641776303,2024-06-15 12,-1,TRADE
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.702827400004,2024-06-15 12,1,GBYTE
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1471651378038,2024-06-15 12,-1,AXL
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),27.2959633650164,2024-06-15 12,1,stMATIC
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.71347596231373,2024-06-15 12,1,USDT
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),40.2135798380528,2024-06-15 12,-1,agEUR
0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0081678108279,2024-06-15 12,-1,ORBS
0xd1db4851bcf5b41442caa32025ce0afe6b8eabc2,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.2045969637115,2024-06-15 12,1,ZOOMER
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.91590534479643,2024-06-15 12,-1,LUSD
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.73817032644792,2024-06-15 12,-1,CC
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.8126714005447,2024-06-15 12,-1,BabyFloki
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.91914963772268,2024-06-15 12,1,DPAY
0x2ffee7b4df74f7c6508a4af4d6d91058da5420d0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1205368523637,2024-06-15 12,1,ChainCade
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.17032269565888,2024-06-15 12,-1,XAUt
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.29858354699863,2024-06-15 12,-1,$CULO
0x6cda2862fd4b88ccfa522ffed66bc4277e7d9cc9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72611417895248,2024-06-15 12,1,NEI
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),19.1703838386595,2024-06-15 12,-1,aArbUSDCn
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),132.001082305256,2024-06-15 12,1,BST
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.59663337130637,2024-06-15 12,-1,8PAY v2
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5362990322149,2024-06-15 12,1,CHAMP
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008682905111644,2024-06-15 12,1,WRON
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 12,1,ENS
0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),56.9173142197308,2024-06-15 12,-1,jCHF
0x100995a7e5ffd8ee60cc18a10c75cee8c572c59b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.3110817946817,2024-06-15 12,-1,HYGT
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.5132588383867,2024-06-15 12,1,POOL
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),34.9067487513122,2024-06-15 12,-1,
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008682905111644,2024-06-15 12,1,RON
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-8.49e-05,2024-06-15 12,1,ARKM
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-3.89110886874e-05,2024-06-15 12,1,TURBO
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),3.55856014891809,2024-06-15 12,1,sUSD
0xb1191f691a355b43542bea9b8847bc73e7abb137,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.33085513085726,2024-06-15 12,1,KIRO
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.99666145553104,2024-06-15 12,1,KLIMA
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.98089700483487,2024-06-15 12,1,BEFI
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8982286146858,2024-06-15 12,1,WAAC
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001291,2024-06-15 12,1,SNT
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13784521485237,2024-06-15 12,1,KRW
0x93749e69560efe1ad6661903e47df538492c50a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29319395704872,2024-06-15 12,-1,EVDC
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66204169843727,2024-06-15 12,-1,BabyGrok
0x5e57f24415f37c7d304e85df9b4c36bc08789794,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.8846784568092,2024-06-15 12,1,BRTR
0x83b27de2fca046fa63a11c7ce7743de33ec58822,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75026557407756,2024-06-15 12,-1,BUILD
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82095055642557,2024-06-15 12,-1,RVST
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.93260425251513,2024-06-15 12,-1,USDV
0xcae3faa4b6cf660aef18474074949ba0948bc025,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.73509682270047,2024-06-15 12,-1,GEN
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61242660872889,2024-06-15 12,-1,NOIA
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.25525395969346,2024-06-15 12,1,OMNI
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,N-10,Project News,Project News: Major update,Shiba Inu team member shares an update on the SHIB Eternity game and TREAT token.||https://bitcoinist.com/shiba-inu-shares-update-on-eternity-game/,2024-06-15 12,1,SHIB
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-1.039e-05,2024-06-15 12,1,GALA
0x69d26c4901765ffa6d7716045b680c9574cb00b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),203.044362910293,2024-06-15 12,1,HONKLER
0xc106b98c4d0b3f1c92da0e9a6089e9c63ceacbb0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.28538755213332,2024-06-15 12,-1,TRND
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.55813273425672,2024-06-15 12,-1,CHAR
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003175,2024-06-15 12,1,AXS
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14837786230163,2024-06-15 12,-1,OSAK
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3092.17230291636,2024-06-15 12,1,VELO
0xe0dcb3e02798d1c6a9650fe1381015ec34705153,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.1019873180063,2024-06-15 12,-1,MATCH
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 12,-1,stETH
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),37.93019028533,2024-06-15 12,-1,$PAAL
0x5a98fcbea516cf06857215779fd812ca3bef1b32,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),344.964960550296,2024-06-15 12,-1,LDO
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.4780944983958,2024-06-15 12,1,mETH
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),12.3091003430197,2024-06-15 12,-1,ARB
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-15 12,-1,USDC
0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,16,DEX (Buy or Sell),Dex Sold(OP),8.34303834344466,2024-06-15 12,-1,FUSE
0x6fefd97f328342a8a840546a55fdcfee7542f9a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2950530035336,2024-06-15 12,-1,
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003517249539017,2024-06-15 12,1,NFT
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.10448577015184,2024-06-15 12,1,OM
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),79.5008040088915,2024-06-15 12,1,OLE
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.31851091402787,2024-06-15 12,-1,XTRACK
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38032120198045,2024-06-15 12,1,WNYC
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.634866075611,2024-06-15 12,1,SHI
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),11.3778870369517,2024-06-15 12,-1,ERN
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.01428057524021,2024-06-15 12,1,BONSAI
0xd9cc3d70e730503e7f28c1b407389198c4b75fa2,op,15,DEX (Buy or Sell),Dex Bought(OP),12.8968894757561,2024-06-15 12,1,TLX
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.0266264720757,2024-06-15 12,-1,USDT
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.85813753452461,2024-06-15 12,1,BNX
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.88301177391676,2024-06-15 12,1,ETH
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.40941995937287,2024-06-15 12,-1,APE
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),76.8035078637258,2024-06-15 12,1,BMX
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.0827487669522,2024-06-15 12,-1,USDs
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.09686318529254,2024-06-15 12,-1,ACX
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.74012351457375,2024-06-15 12,-1,LINK
0xabd587f2607542723b17f14d00d99b987c29b074,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.90667699268839,2024-06-15 12,-1,SDEX
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.50863003308449,2024-06-15 12,-1,DOLA
0xe11f1d5eee6be945bee3fa20dbf46febbc9f4a19,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.25528012904733,2024-06-15 12,-1,NUSA
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.285443006595,2024-06-15 12,-1,SHEESHA
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82307464133304,2024-06-15 12,-1,SNT
0x584bc13c7d411c00c01a62e8019472de68768430,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.8736330370408,2024-06-15 12,-1,HEGIC
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.4069939002704,2024-06-15 12,1,DPI
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.40865779870647,2024-06-15 12,-1,ATOM
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.38972319248388,2024-06-15 12,1,HRX
0x127e47aba094a9a87d084a3a93732909ff031419,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.92260424602414,2024-06-15 12,-1,GNUS
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),42.7903487145645,2024-06-15 12,-1,DHT
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1174.71843039598,2024-06-15 12,1,CODEX
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.2833538688703,2024-06-15 12,1,WETH
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.7439797739974,2024-06-15 12,-1,PSM
0x6bff4fb161347ad7de4a625ae5aa3a1ca7077819,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.48561019834247,2024-06-15 12,-1,ADX
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.7410892624336,2024-06-15 12,-1,DOG
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),132.181431531621,2024-06-15 12,1,LGNS
0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08834276994589,2024-06-15 12,1,PARMA
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.7714023651312,2024-06-15 12,1,EMP
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.81761986759894,2024-06-15 12,-1,cbETH
0x0000000000095413afc295d19edeb1ad7b71c952,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61553063469825,2024-06-15 12,-1,LON
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.33282135254217,2024-06-15 12,1,BEN
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0074730842423,2024-06-15 12,-1,SquidGrow
0x673da443da2f6ae7c5c660a9f0d3dd24d1643d36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.44853508327732,2024-06-15 12,-1,RAINBOW
0xa9f52545c16efc3050f5ec65c7929fcbbd16a295,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.78963123780479,2024-06-15 12,1,OMKG
0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.41422216947954,2024-06-15 12,1,WELT
0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.80057487290975,2024-06-15 12,1,XDOGE
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3110091398382,2024-06-15 12,1,RAIN
0xab814ce69e15f6b9660a3b184c0b0c97b9394a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90524504623512,2024-06-15 12,1,NEURON
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96738353813934,2024-06-15 12,-1,LOOK
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.3197391608193,2024-06-15 12,1,MASQ
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.6942966234675,2024-06-15 12,1,wBaseDOGE
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.03834795638048,2024-06-15 12,1,OPCAT
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69342060948089,2024-06-15 12,-1,DOLZ
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.38011036437007,2024-06-15 12,1,CRV
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.5544111424175,2024-06-15 12,-1,RPL
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.13425419250524,2024-06-15 12,-1,AVAX
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.19444530915367,2024-06-15 12,1,alETH
0xa1d23bbef17f88fefc2ada631738e4c42e906a2e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64772936846981,2024-06-15 12,-1,EGOD
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.00634326081183,2024-06-15 12,-1,HOP
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.91072442871674,2024-06-15 12,-1,DSRUN
0x3082cc23568ea640225c2467653db90e9250aaa0,arb,C-8,Funding Rate,Positive Funding Rate,-0.00015073,2024-06-15 12,1,RDNT
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.0180829086214,2024-06-15 12,1,BEFE
0xaffeabc20b2cafa80d2d7ff220ad37e4ec7541d7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.7195436216108,2024-06-15 12,-1,LINKS
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.635467,2024-06-15 12,-1,BNB Smart Chain Hive
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.95721758339391,2024-06-15 12,-1,hyUSD
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.62735241397602,2024-06-15 12,-1,NFTBS
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.33503951838796,2024-06-15 12,-1,FRBK
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.092763023059,2024-06-15 12,-1,RAINI
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.6978319680009,2024-06-15 12,1,CGPT
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.78492796475276,2024-06-15 12,1,FINC
0xb39364b51d2c97b62b838bc5213b8627eb469101,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.90947885199282,2024-06-15 12,-1,SWOT
0x06a01a4d579479dd5d884ebf61a31727a3d8d442,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.29341454242522,2024-06-15 12,1,Skey
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.5353526395002,2024-06-15 12,1,WETH
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2069587265226,2024-06-15 12,1,CORGI
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.5571001387884,2024-06-15 12,1,WSG
0xf017d3690346eb8234b85f74cee5e15821fee1f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.45984238128589,2024-06-15 12,-1,GEKKO
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),33.6718979951,2024-06-15 12,1,CHOMP
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.9038629536628,2024-06-15 12,-1,LINK
0xde9a73272bc2f28189ce3c243e36fafda2485212,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1326.39247322328,2024-06-15 12,-1,CAN
0x17d342b29f054030a455b4191f977c3b0aa62fd9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.52826225464881,2024-06-15 12,-1,KNG
0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.20928097140576,2024-06-15 12,-1,MEEB
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08307436858931,2024-06-15 12,-1,WSH
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.0738652203117,2024-06-15 12,1,ARGON
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.9448913474311,2024-06-15 12,1,TWELVE
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.45103251873834,2024-06-15 12,-1,DPX
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0386730617025,2024-06-15 12,-1,NRV
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914212,2024-06-15 12,-1,KWL
0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.709943376272,2024-06-15 12,-1,BOBA
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.27429805096855,2024-06-15 12,-1,ZTX
0x6ef3864876424ade834a7c1be8c0cf3d71208b84,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.8215559600026,2024-06-15 12,1,zunUSD
0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07464778264047,2024-06-15 12,1,JERRY
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.27607100194781,2024-06-15 12,1,DSHARE
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.05434333239221,2024-06-15 12,-1,LUSD
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.36421339289093,2024-06-15 12,1,VKA
0x1b54a6fa1360bd71a0f28f77a1d6fba215d498c3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42391859206132,2024-06-15 12,1,CASINU
0x60322971a672b81bcce5947706d22c19daecf6fb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09058494803096,2024-06-15 12,1,MDAO
0xb5be8d87fce6ce87a24b90abdb019458a8ec31f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.33270063725247e+18,2024-06-15 12,1,OBOT
0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.36023399534293,2024-06-15 12,1,MCONTENT
0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),245.085219804858,2024-06-15 12,-1,USDC
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.49353403394411,2024-06-15 12,1,gOHM
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00059051,2024-06-15 12,1,CYBER
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017203,2024-06-15 12,1,APE
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00059051,2024-06-15 12,1,CYBER
0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,N-10,Project News,Project News: Major update,Shiba Inu team member shares an update on the SHIB Eternity game and TREAT token.||https://bitcoinist.com/shiba-inu-shares-update-on-eternity-game/,2024-06-15 12,1,SHIB
0xc53ca0d56c420e8f913316e84d2c492ede99c61e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28907980775497,2024-06-15 12,-1,GROK
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.76863137544082,2024-06-15 12,1,Wolf
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.7097169978091,2024-06-15 12,1,YU
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.4668677022121,2024-06-15 12,1,FFM
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11040365951614,2024-06-15 12,1,wQUIL
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 12,1,M
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),102.834906496874,2024-06-15 12,-1,BCP
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11167256509242,2024-06-15 12,1,SIDUS
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.7559219772186,2024-06-15 12,1,FIWA
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.64511365837847,2024-06-15 12,1,eUSD
0xa4b6573c9ae09d81e4d1360e6402b81f52557098,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.8515640923657,2024-06-15 12,-1,COR
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.17287042046547,2024-06-15 12,1,IQT
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7433534577926,2024-06-15 12,1,ZOOMER
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),63.2486267980545,2024-06-15 12,1,BIT
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15177485427223,2024-06-15 12,-1,
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7859045518904,2024-06-15 12,1,STARL
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.31911888850168,2024-06-15 12,1,dogwifhat
0x80122c6a83c8202ea365233363d3f4837d13e888,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62963455372636,2024-06-15 12,1,M87
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.7987039855313,2024-06-15 12,1,CHAIN
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.51841774491432,2024-06-15 12,-1,RPL
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.68899881034582,2024-06-15 12,-1,HOTKEY
0xcde90558fc317c69580deeaf3efc509428df9080,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.9822359456803,2024-06-15 12,1,NORMILIO
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41541848788141,2024-06-15 12,-1,
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57704704036539,2024-06-15 12,1,BLP
0x23d894fb4a0f551f2f923fc85e09819d1f3894b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0667065336373,2024-06-15 12,1,ITX
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0634251234686,2024-06-15 12,1,HOPPY
0xdb173587d459ddb1b9b0f2d6d88febef039304a2,base,6,Smart Money Moves,Smart Money Sold(BASE),7.27431552786913,2024-06-15 12,-1,DADDY
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.5162179093215,2024-06-15 12,1,SENATE
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89816594185185,2024-06-15 12,-1,ARI10
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85771255061498,2024-06-15 12,-1,BabyBonk
0x3d36685d91b060fb0351401f27ee058311fb00c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.7999297134055,2024-06-15 12,-1,
0x6c936d4ae98e6d2172db18c16c4b601c99918ee6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.56954013394039,2024-06-15 12,1,LIFE
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001538050833364,2024-06-15 12,1,RACA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-0.000213,2024-06-15 12,1,BXBT
0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28359961990178,2024-06-15 12,-1,PROMPTIDE
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),59.3748024357225,2024-06-15 12,-1,SDT
0x6385fae4c6510d0a70d41f4bfa3529fad850aeca,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.57951633940622,2024-06-15 12,1,PEKA
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.35733342546077,2024-06-15 12,1,LTRBT
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),164.621409241402,2024-06-15 12,1,CYT
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42500234940144,2024-06-15 12,-1,AXGT
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.07017925318664,2024-06-15 12,-1,GENOME
0xece7b98bd817ee5b1f2f536daf34d0b6af8bb542,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.47994695135575,2024-06-15 12,-1,ROCK
0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),113.955350511403,2024-06-15 12,-1,yama
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.36043722822914,2024-06-15 12,1,IBEX
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 12,-1,ETH
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),7.33721706191424,2024-06-15 12,-1,ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.27059667058566,2024-06-15 12,1,USDC
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.4905186104723,2024-06-15 12,-1,PRE
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.27141747098751,2024-06-15 12,-1,CX
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9408922372936,2024-06-15 12,-1,TIFI
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.77835442439594,2024-06-15 12,1,RWA
0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.854683455763,2024-06-15 12,-1,RAIN
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.64410140283156,2024-06-15 12,-1,CGG
0x1225075c06b8e288953531e96f22490dd85b7f60,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),438.028265437054,2024-06-15 12,1,BABYSHARK
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.76012103735186,2024-06-15 12,-1,CPR
0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.08674378925923,2024-06-15 12,-1,AXGT
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.33039472808031,2024-06-15 12,-1,MTO
0xa68ec98d7ca870cf1dd0b00ebbb7c4bf60a8e74d,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.15169285121764,2024-06-15 12,-1,BICO
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.2249246664178,2024-06-15 12,1,BabyDragon
0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.51339566791269,2024-06-15 12,1,DDAO
0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12267934331349,2024-06-15 12,1,START
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.13348090729137,2024-06-15 12,-1,AIRI
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.6958919665354,2024-06-15 12,1,KMON
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39520483929185,2024-06-15 12,-1,SNFTS
0x510ca7d22a84599e7d0f15f09e674056a6255389,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.24998087878718,2024-06-15 12,-1,LABS
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.85843338789656,2024-06-15 12,-1,BAVA
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 12,-1,WETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 12,-1,USDC
0x21e5c85a5b1f38bddde68307af77e38f747cd530,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.23834097990289,2024-06-15 12,1,DOGS
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.78029928166942,2024-06-15 12,-1,WTK
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.86801210911458,2024-06-15 12,1,PSTAKE
0x5198e7cc1640049de37d1bd10b03fa5a3afda120,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),267.285007915629,2024-06-15 12,-1,KABY
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07727299015272,2024-06-15 12,-1,JAWS
0x7c33d9c9685408645486497c708ab491402e0886,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35274361260174,2024-06-15 12,-1,BTE
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20696045409448,2024-06-15 12,-1,wBAI
0xe5acbb03d73267c03349c76ead672ee4d941f499,eth,16,DEX (Buy or Sell),Dex Sold(ETH),253.933280935392,2024-06-15 12,-1,WBEAM
0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.336715230571,2024-06-15 12,-1,PEPA
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6108144985336,2024-06-15 12,-1,Helmet
0xf483af09917ba63f1e274056978036d266eb56e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.22369164297677,2024-06-15 12,1,BULL
0xde903e2712288a1da82942dddf2c20529565ac30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.73152554781497,2024-06-15 12,-1,SWPR
0xbbbcb350c64fe974e5c42a55c7070644191823f3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3891665091927,2024-06-15 12,-1,CHEERS
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22674242089329,2024-06-15 12,-1,REGENT
0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-3.695e-05,2024-06-15 12,1,EDU
0x43df9c0a1156c96cea98737b511ac89d0e2a1f46,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.41915787735824,2024-06-15 12,-1,GOVI
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003175,2024-06-15 12,1,AXS
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003175,2024-06-15 12,1,AXS
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97337766802496,2024-06-15 12,-1,MOCA
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83551184943638,2024-06-15 12,-1,HOTCROSS
0x1d3c629ca5c1d0ab3bdf74600e81b4145615df8e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.86678571289299,2024-06-15 12,1,PRNT
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.24939402959679,2024-06-15 12,1,RADAR
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.30669150601393,2024-06-15 12,1,GUILD
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.8043687462921,2024-06-15 12,-1,UST
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.9798999155664,2024-06-15 12,-1,L3USD
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.97330164097309,2024-06-15 12,1,FAC
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00015073,2024-06-15 12,1,RDNT
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2131645266166,2024-06-15 12,-1,SKOL
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.61808287488184,2024-06-15 12,1,RGAME
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54878734596036,2024-06-15 12,-1,XMON
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),962.236762211404,2024-06-15 12,-1,EROWAN
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.9410934248816,2024-06-15 12,-1,ATC
0xa697e272a73744b343528c3bc4702f2565b2f422,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.03870367689164,2024-06-15 12,-1,Bonk
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),56.5307693248665,2024-06-15 12,-1,AEG
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75845907202659,2024-06-15 12,1,BLAZE
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00038744,2024-06-15 12,1,OLEA
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),114.121508459648,2024-06-15 12,1,wOptiDoge
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.51272060552635,2024-06-15 12,-1,WBTC
0x93ca0d85837ff83158cd14d65b169cdb223b1921,arb,15,DEX (Buy or Sell),Dex Bought(ARB),27.1448641366702,2024-06-15 12,1,ECLIP
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017203,2024-06-15 12,1,APE
0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-3.695e-05,2024-06-15 12,1,EDU
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,6,Smart Money Moves,Smart Money Sold(POLYGON),2.10909854804411,2024-06-15 12,-1,USDC
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.65984534931586,2024-06-15 12,1,COMP
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.16632365651085,2024-06-15 12,1,rgUSD
0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015073,2024-06-15 12,1,RDNT
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1898463613361,2024-06-15 12,-1,PLOT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009837960590433,2024-06-15 12,1,KISHU
0xbbc2ae13b23d715c30720f079fcd9b4a74093505,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.03126888435092,2024-06-15 12,-1,ERN
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),12.5548006209977,2024-06-15 12,-1,DYDX
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000353677322108,2024-06-15 12,1,FITFI
0xb346c52874c7023df183068c39478c3b7b2515bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68917179872624,2024-06-15 12,-1,TruePNL
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.60830903499354,2024-06-15 12,-1,sUSDe
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.22976855331909,2024-06-15 12,-1,PAI
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.55673992519296,2024-06-15 12,1,STAR
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2451344128678,2024-06-15 12,1,CUB
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.5552132973323,2024-06-15 12,1,GIAC
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.92221706321507,2024-06-15 12,1,XTP
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38234062992189,2024-06-15 12,1,SHIK
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.45526255986913,2024-06-15 12,-1,DOGA
0xe4177c1400a8eee1799835dcde2489c6f0d5d616,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.90970412693992,2024-06-15 12,-1,CRAZYRABBIT
0xa3f020a5c92e15be13caf0ee5c95cf79585eecc9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.31948088516042,2024-06-15 12,-1,ELF
0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63524683968538,2024-06-15 12,-1,KABY
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.30220606047008,2024-06-15 12,-1,RET
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.56536310683753,2024-06-15 12,1,NCT
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.85219185953492,2024-06-15 12,1,BTCST
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),74.8207313457785,2024-06-15 12,1,wBETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.29534553278637,2024-06-15 12,1,UNI
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59200766283406,2024-06-15 12,1,AITECH
0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9289000426225,2024-06-15 12,1,THC
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00155863,2024-06-15 12,1,RPL
0xb9d27bc093ed0a3b7c18366266704cfe5e7af77b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21286774412687,2024-06-15 12,-1,CBY
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12729985843711,2024-06-15 12,-1,DONS
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),416.581364507638,2024-06-15 12,-1,OMP
0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22.8989818439013,2024-06-15 12,-1,HUSL
0xf700d4c708c2be1463e355f337603183d20e0808,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.05916869542111,2024-06-15 12,1,GQ
0x82a605d6d9114f4ad6d5ee461027477eeed31e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26219450583664,2024-06-15 12,1,SNSY
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93472772035535,2024-06-15 12,1,AMO
0x19af07b52e5faa0c2b1e11721c52aa23172fe2f5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.80872994760982,2024-06-15 12,-1,MEMES
0xe66747a101bff2dba3697199dcce5b743b454759,eth,C-8,Funding Rate,Positive Funding Rate,-9e-05,2024-06-15 12,1,GT
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81490443977148,2024-06-15 12,1,SAVM
0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.30020539375339,2024-06-15 12,1,MONA
0xfdfd27ae39cebefdbaac8615f18aa68ddd0f15f5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),155.66692731388,2024-06-15 12,-1,GHD
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),300.894414390996,2024-06-15 12,1,KABO
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.8726620920233,2024-06-15 12,1,RZBY
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.12922706983822,2024-06-15 12,-1,BOMB
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.85159445967727,2024-06-15 12,-1,WBTC
0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39832691588147,2024-06-15 12,1,PUBLX
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89978663497091,2024-06-15 12,-1,TGC
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),29.8330880109845,2024-06-15 12,1,SPEPE
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),47.8042309252422,2024-06-15 12,-1,BDO
0x6c249b6f6492864d914361308601a7abb32e68f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.3882040662087,2024-06-15 12,1,DUA
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.43907475920838,2024-06-15 12,1,XNET
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),383.255110780054,2024-06-15 12,1,LUCA
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-2.65828485013e-05,2024-06-15 12,1,SWEAT
0xfe049f59963545bf5469f968e04c9646d6e2c2c5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.3745587366628,2024-06-15 12,1,BC
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.35119232989088,2024-06-15 12,-1,ORAI
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76350784869634,2024-06-15 12,-1,MTG
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.6447313624279,2024-06-15 12,1,MYST
0x3192ccddf1cdce4ff055ebc80f3f0231b86a7e30,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1918.9637815773,2024-06-15 12,-1,INSUR
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.3738310416018,2024-06-15 12,1,QUICK
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.43232153401368,2024-06-15 12,1,BFT
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),120.66888509893,2024-06-15 12,-1,MIR
0xbf151f63d8d1287db5fc7a3bc104a9c38124cdeb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),73356.3835157357,2024-06-15 12,-1,AVN
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.2011095048885,2024-06-15 12,-1,DORKL
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.50234586007084e+16,2024-06-15 12,1,XTT-b20
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.99517235306107,2024-06-15 12,-1,FREE
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.68719881308368,2024-06-15 12,1,KUMA
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),159.99302051014,2024-06-15 12,1,LLD
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),80.5093512476357,2024-06-15 12,-1,TKING
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.118724801094,2024-06-15 12,-1,IRT
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.46518373585885,2024-06-15 12,1,frxETH
0xa7380f5a0897820b7a385f27fe72e5469bacc8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.55390330696779,2024-06-15 12,1,SoraDoge
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.472418723024,2024-06-15 12,1,DogeGrok
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11325101031714,2024-06-15 12,-1,AMPL
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.0162373443051,2024-06-15 12,1,miMATIC
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66881255885277,2024-06-15 12,1,MONI
0x7d5121505149065b562c789a0145ed750e6e8cdd,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),6.98799724275689,2024-06-15 12,-1,VR
0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.57384146620841,2024-06-15 12,1,POOL
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.00176426906863,2024-06-15 12,-1,WXM
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.72101259670162,2024-06-15 12,1,MOCHI
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96661019762822,2024-06-15 12,1,JOKER
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),11.2204989487625,2024-06-15 12,1,tBTC
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),133.558313240953,2024-06-15 12,1,TRACK
0xbf37f781473f3b50e82c668352984865eac9853f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07223873855446,2024-06-15 12,-1,MILK
0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-3.695e-05,2024-06-15 12,1,EDU
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31731602679371,2024-06-15 12,1,RBX
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.29854249518309,2024-06-15 12,1,tBTC
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.82955670555769,2024-06-15 12,-1,FIST
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.10662142270717,2024-06-15 12,-1,PEPINU
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.49969359546855,2024-06-15 12,-1,miFARM
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4767305169404,2024-06-15 12,1,tBTC
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4618926261245,2024-06-15 12,1,Wolf
0x50bce64397c75488465253c0a034b8097fea6578,op,6,Smart Money Moves,Smart Money Sold(OP),1234.50216554826,2024-06-15 12,-1,HAN
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.84848484848485,2024-06-15 12,1,WETH
0x0169ec1f8f639b32eec6d923e24c2a2ff45b9dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3964086100373,2024-06-15 12,-1,ALGB
0x9f04c2bd696a6191246144ba762456a24c457520,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31665187005585,2024-06-15 12,-1,AITAX
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.30970379525483,2024-06-15 12,-1,Kendu
0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.65891273381813,2024-06-15 12,1,DARE
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.993786182995,2024-06-15 12,1,ABT
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,N-10,Project News,Project News: Major update,Shiba Inu team member shares an update on the SHIB Eternity game and TREAT token.||https://bitcoinist.com/shiba-inu-shares-update-on-eternity-game/,2024-06-15 12,1,SHIB
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8848432336041,2024-06-15 12,1,BALA
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),75.4453274165599,2024-06-15 12,-1,FROG CEO
0x9469d013805bffb7d3debe5e7839237e535ec483,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.6588828982025,2024-06-15 12,-1,RING
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),128.483267735584,2024-06-15 12,1,KMON
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.258534530176,2024-06-15 12,1,TOR
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),27.8307313084602,2024-06-15 12,1,ETH
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.614630663035,2024-06-15 12,1,kitty
0x0e6fa9c050c8a707e7f56a2b3695665e4f9eac9b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26397799380248,2024-06-15 12,1,RBIF
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39078771242347,2024-06-15 12,1,BYTES
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.8355545759601,2024-06-15 12,-1,MMETA
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.78586776047875,2024-06-15 12,1,WGC
0xf3c7cecf8cbc3066f9a87b310cebe198d00479ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04299830638201,2024-06-15 12,-1,FEG
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.71459934155246,2024-06-15 12,1,ezETH
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1135.45296434958,2024-06-15 12,-1,XVS
0xa7ffb399d44eb830f01751052c75d14f0b47e779,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),93.780795233192,2024-06-15 12,-1,
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),21.1556235052878,2024-06-15 12,-1,tBTC
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),3.77434667513601,2024-06-15 12,1,CRV
0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22945.7941289337,2024-06-15 12,1,POCO
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.3894642982724,2024-06-15 12,1,MON
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),31.3718649647052,2024-06-15 12,1,RWA
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60278438737133,2024-06-15 12,-1,NFTART
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78011081683948,2024-06-15 12,-1,OciCat
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5328882643376,2024-06-15 12,-1,LUS
0x5f588efaf8eb57e3837486e834fc5a4e07768d98,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.23239225605249,2024-06-15 12,-1,bMVL
0x5f26fa0c2ee5d3c0323d861d0c503f31ac212662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.15274790534411,2024-06-15 12,-1,XNL
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09639872926494,2024-06-15 12,-1,DOGECOIN
0x2edf094db69d6dcd487f1b3db9febe2eec0dd4c5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.053118191425,2024-06-15 12,-1,ZEE
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1439462643193,2024-06-15 12,-1,BTC.b
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.94464297638633,2024-06-15 12,1,GEAR
0x580e933d90091b9ce380740e3a4a39c67eb85b4c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56427983538976,2024-06-15 12,1,GSWIFT
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.25325836167883,2024-06-15 12,1,BNBTiger
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.71313146162783,2024-06-15 12,1,YCT
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.22933494541615,2024-06-15 12,1,SPA
0xddf688e96cb2531a69bf6347c02f069266c1aa81,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1926205421772,2024-06-15 12,1,MMVG
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.29350291868869,2024-06-15 12,-1,MIM
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.9196844890581,2024-06-15 12,-1,MNW
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),4.06466374065221,2024-06-15 12,-1,PEPE
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.62410789507234,2024-06-15 12,1,INJ
0xe2aa7db6da1dae97c5f5c6914d285fbfcc32a128,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.51379724565766,2024-06-15 12,1,PAR
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),206.961025843937,2024-06-15 12,-1,MAI
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0835860144776,2024-06-15 12,-1,COPI
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28623736749281e+16,2024-06-15 12,1,EGGP
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2223371542078,2024-06-15 12,1,HUNNY
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.9634804542527,2024-06-15 12,-1,TBANK
0x7fdf0d77f9f906addc7f3b75a73df941ae65d7d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.38272884779783,2024-06-15 12,1,GLT
0x101a023270368c0d50bffb62780f4afd4ea79c35,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.43366971445591,2024-06-15 12,-1,ANKR
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.20679328554631,2024-06-15 12,-1,WBTC
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.67459937261984,2024-06-15 12,1,GBE
0x12f31b73d812c6bb0d735a218c086d44d5fe5f89,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5647753093223,2024-06-15 12,-1,agEUR
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0973640527401,2024-06-15 12,1,Knot
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.46482453865092,2024-06-15 12,1,EUL
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.15793444495657,2024-06-15 12,1,DOGGY
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47754245249577,2024-06-15 12,-1,HODL
0x598e49f01befeb1753737934a5b11fea9119c796,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.07229177265554,2024-06-15 12,-1,ADS
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.7940889534,2024-06-15 12,-1,HANU
0x745407c86df8db893011912d3ab28e68b62e49b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61600591515027,2024-06-15 12,-1,MAHA
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.23810970460683,2024-06-15 12,1,WETH
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.40733220686964,2024-06-15 12,1,MVERSE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00155863,2024-06-15 12,1,RPL
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00059051,2024-06-15 12,1,CYBER
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0549538095195,2024-06-15 12,1,STAR
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9876402145247,2024-06-15 12,1,POLY
0xa6ef0ad746d1c35d6ff4d66ceeae0e596d742924,arb,16,DEX (Buy or Sell),Dex Sold(ARB),15.7026159185805,2024-06-15 12,-1,
0x5979d7b546e38e414f7e9822514be443a4800529,arb,5,Smart Money Moves,Smart Money Bought(ARB),5.35830618918689,2024-06-15 12,1,wstETH
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.5689776474026,2024-06-15 12,1,
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.81073177514465,2024-06-15 12,-1,aArbDAI
0x1a3264f2e7b1cfc6220ec9348d33ccf02af7aaa4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.3478102266957,2024-06-15 12,-1,DYP
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),11.9579737538061,2024-06-15 12,1,GME
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801032178,2024-06-15 12,1,
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53093267823018,2024-06-15 12,-1,DYP
0x33e0b24aaea62500ca79d33e26efe576bbf5bacf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.5578813046655,2024-06-15 12,-1,
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.000353677322108,2024-06-15 12,1,FITFI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00041227,2024-06-15 12,1,BLUR
0xbdd2e3fdb879aa42748e9d47b7359323f226ba22,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.0997431154359,2024-06-15 12,1,
0x9899a98b222fcb2f3dbee7df45d943093a4ff9ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),102600.974710532,2024-06-15 12,-1,
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003517249539017,2024-06-15 12,1,NFT
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6305307253974,2024-06-15 12,1,SUPER
0x2727ab1c2d22170abc9b595177b2d5c6e1ab7b7b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),141.774336274511,2024-06-15 12,-1,CTSI
0x004626a008b1acdc4c74ab51644093b155e59a23,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.45238376524066,2024-06-15 12,-1,stEUR
0x6888c2409d48222e2cb738eb5a805a522a96ce80,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.54803282727003,2024-06-15 12,-1,TREE
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),97.9142372608106,2024-06-15 12,1,FAR
0xb6d78683a4e54b91031acb41510bd8e144fed025,eth,15,DEX (Buy or Sell),Dex Bought(ETH),107.79601287605,2024-06-15 12,1,CNFRG
0xd69ee2e508363fed57f89917d5ca03e715ee5519,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18134489375566,2024-06-15 12,-1,DECHAT
0xabc69f2025bdb12efcdb8fd048d240fff943ca82,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),22989952018.7311,2024-06-15 12,-1,VNY
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.61868208024878,2024-06-15 12,-1,ETH
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.57730358197358,2024-06-15 12,1,cbETH
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.41784561858196,2024-06-15 12,1,CONAN
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.42579759144988,2024-06-15 12,-1,WBTC
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.28952380320485,2024-06-15 12,1,stETH
0x10c1b6f768e13c624a4a23337f1a5ba5c9be0e4b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.36689460100736,2024-06-15 12,-1,WARPIE
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00155863,2024-06-15 12,1,RPL
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8033871972963,2024-06-15 12,-1,BXBT
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),8.09299107478253,2024-06-15 12,1,BOLT
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.93631013339446,2024-06-15 12,1,VAI
0x3220ccbbc29d727bde85b7333d31b21e0d6bc6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.7693052940026,2024-06-15 12,-1,PupDoge
0x40a7df3df8b56147b781353d379cb960120211d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02836729989492,2024-06-15 12,-1,MOBY
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4806167506251,2024-06-15 12,1,GST
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.40537473542493,2024-06-15 12,-1,Kendu
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),351.09059901353,2024-06-15 12,-1,WEFI
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.61593813795041,2024-06-15 12,-1,INST
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.92966143446583,2024-06-15 12,-1,ZUZU
0x256d1fce1b1221e8398f65f9b36033ce50b2d497,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75405106943834,2024-06-15 13,-1,wALV
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00033419,2024-06-15 13,1,GALA
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.7148359440265e+17,2024-06-15 13,1,LIQ
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.977853828575,2024-06-15 13,1,
0xd74f5255d557944cf7dd0e45ff521520002d5748,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.86750203882698,2024-06-15 13,-1,USDs
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.14342001470355,2024-06-15 13,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.7230851870666,2024-06-15 13,1,EMP
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69422353445795,2024-06-15 13,-1,DOLZ
0x53e4b7aa6caccb9576548be3259e62de4ddd4417,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.56911303552995,2024-06-15 13,-1,DAL
0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56563359939252,2024-06-15 13,1,PepeAI
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51498371535933,2024-06-15 13,-1,REGENT
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),453.28029800048,2024-06-15 13,-1,HANU
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.39036731968603,2024-06-15 13,1,WNYC
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12845427704744,2024-06-15 13,1,SIDUS
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39624048713838,2024-06-15 13,-1,VITA
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.25444160136334,2024-06-15 13,-1,AVAX
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.298661742642,2024-06-15 13,-1,APE
0xdd66781d0e9a08d4fbb5ec7bac80b691be27f21d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.30937692836463,2024-06-15 13,-1,AXGT
0x98c6fd0281a9a0300cb88553bf386a3492bb70f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),17.0571829139975,2024-06-15 13,-1,Brs
0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),54.8937161203922,2024-06-15 13,1,BIT
0x3e29d3a9316dab217754d13b28646b76607c5f04,op,15,DEX (Buy or Sell),Dex Bought(OP),3.24471270299229,2024-06-15 13,1,alETH
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39946636901049,2024-06-15 13,-1,MAGIC
0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05661154229697,2024-06-15 13,-1,BUND
0x874966221020d6ac1aed0e2cfad9cbfee0ba713b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.75,2024-06-15 13,-1,bHBD
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9699477146189,2024-06-15 13,-1,TIFI
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.38068618008483,2024-06-15 13,-1,PRE
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),10.2565181090767,2024-06-15 13,-1,ERN
0x745407c86df8db893011912d3ab28e68b62e49b0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36241008266245,2024-06-15 13,-1,MAHA
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3888132593543,2024-06-15 13,1,DOGGY
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.88997719098411,2024-06-15 13,-1,LINK
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.77000757403019,2024-06-15 13,-1,TRDG
0x3b9be07d622accaed78f479bc0edabfd6397e320,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.9913736899792,2024-06-15 13,-1,LSS
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.3955238573378,2024-06-15 13,1,ABT
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.61951903106921,2024-06-15 13,1,USDT
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14002413807818,2024-06-15 13,1,AIPAD
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.3675362962002,2024-06-15 13,1,Knot
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),3.51431538016803,2024-06-15 13,1,CRV
0x1d1498166ddceee616a6d99868e1e0677300056f,op,15,DEX (Buy or Sell),Dex Bought(OP),4.07791983403787,2024-06-15 13,1,xSPACE
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.69778505103523,2024-06-15 13,-1,OciCat
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69725930093525,2024-06-15 13,-1,SquidGrow
0x2ecba91da63c29ea80fbe7b52632ca2d1f8e5be0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5709575512801,2024-06-15 13,-1,ferc
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52261726780312,2024-06-15 13,1,MON
0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.7096457928335,2024-06-15 13,1,IMO
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.5121580078112,2024-06-15 13,1,wBaseDOGE
0x427a03fb96d9a94a6727fbcfbba143444090dd64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.53761730745792,2024-06-15 13,-1,PIXL
0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),123.212562467662,2024-06-15 13,1,WAVAX
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.74674016892283,2024-06-15 13,-1,HOTKEY
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5853826032711,2024-06-15 13,1,SENATE
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.9076324909396,2024-06-15 13,1,HOPPY
0x7c33d9c9685408645486497c708ab491402e0886,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54270914708502,2024-06-15 13,-1,BTE
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.23254063191826,2024-06-15 13,1,GoC
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 13,-1,aEthWETH
0xfd7b3a77848f1c2d67e05e54d78d174a0c850335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64145789617642,2024-06-15 13,-1,ONT
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10977.2072882003,2024-06-15 13,-1,ICE
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),74.7172514062161,2024-06-15 13,1,BMX
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),103.918697310913,2024-06-15 13,1,OLE
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03391761093227,2024-06-15 13,1,BAKED
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.71872473368923,2024-06-15 13,1,INJ
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56601941401781,2024-06-15 13,1,IGU
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.469639274029,2024-06-15 13,-1,TBANK
0x5774b2fc3e91af89f89141eacf76545e74265982,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.8087715224273,2024-06-15 13,-1,NFTY
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 13,-1,WETH
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.7348995508068,2024-06-15 13,1,RWA
0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.06124161080742,2024-06-15 13,1,weETH
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.80182102321187,2024-06-15 13,-1,WBTC
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.76612213092244,2024-06-15 13,1,NLC
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60343351113903,2024-06-15 13,-1,HODL
0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.41218381808166,2024-06-15 13,1,AZ
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),70.5370726439432,2024-06-15 13,1,TWELVE
0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.15362073718472,2024-06-15 13,1,RIB
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.33386079391849,2024-06-15 13,1,RPL
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73958399699102,2024-06-15 13,1,DPAY
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.1526232796411,2024-06-15 13,-1,POSI
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003812566062332,2024-06-15 13,1,NFT
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.0196816491475,2024-06-15 13,-1,EV
0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.3817584694787,2024-06-15 13,-1,JFIVE
0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2149214841224,2024-06-15 13,-1,RENA
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),41.6678465425761,2024-06-15 13,-1,agEUR
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001289,2024-06-15 13,1,SNT
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),71.5907448547942,2024-06-15 13,1,HDN
0xdd1b6b259986571a85da82a84f461e1c212591c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 13,-1,BlazeX
0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43392810818691,2024-06-15 13,-1,METO
0xc8ccbd97b96834b976c995a67bf46e5754e2c48e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.81821619449852,2024-06-15 13,-1,PLX
0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14321611516004,2024-06-15 13,-1,EXT
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62007269433942,2024-06-15 13,1,ESHARE
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.49353403394411,2024-06-15 13,1,gOHM
0xfea292e5ea4510881bdb840e3cec63abd43f936f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04298464974084,2024-06-15 13,-1,COPI
0x7969dc3c6e925bccbea9f7fc466a63c74f0115b8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4508979250004,2024-06-15 13,-1,LION
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.78382970353509,2024-06-15 13,-1,USDV
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),34.0569192974658,2024-06-15 13,-1,$PAAL
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60296123576753,2024-06-15 13,-1,NFTART
0x4ac81e3631dcda62109e3117c4cae7bf70bbbbd2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),160.066517365596,2024-06-15 13,1,
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04736039914261,2024-06-15 13,-1,jim
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3101.15114448752,2024-06-15 13,1,VELO
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70368178619853,2024-06-15 13,-1,CC
0xc5170dd7386247cdb8c48545c803f5d0e3347022,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70485867103656,2024-06-15 13,-1,Ti
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2577785405129,2024-06-15 13,-1,CHR
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00120711,2024-06-15 13,1,RPL
0xaf9f549774ecedbd0966c52f250acc548d3f36e5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.27944317262344,2024-06-15 13,1,RFuel
0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.33181843093635,2024-06-15 13,-1,ROSNET
0x207e14389183a94343942de7afbc607f57460618,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59823436385506,2024-06-15 13,1,THOL
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00042153,2024-06-15 13,1,CYBER
0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.19401008159268,2024-06-15 13,1,TLOS
0x0e7779e698052f8fe56c415c3818fcf89de9ac6d,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),23.1214309632027,2024-06-15 13,1,ULTI
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.13240583760148,2024-06-15 13,-1,DONS
0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.4582085475685,2024-06-15 13,-1,BFLOKI
0xca5ca9083702c56b481d1eec86f1776fdbd2e594,arb,16,DEX (Buy or Sell),Dex Sold(ARB),20.0898576427194,2024-06-15 13,-1,RSR
0x2f800db0fdb5223b3c3f354886d907a671414a7f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.3463485814787,2024-06-15 13,1,BCT
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.18155710094283,2024-06-15 13,1,rgUSD
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42590490746054,2024-06-15 13,-1,
0x002d3c280f719c4b0444680a8c4b1785b6cc2a59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4019542121251,2024-06-15 13,1,
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001160176247118,2024-06-15 13,1,RACA
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,21,Whale Token Transfer,Position Change Times,1,2024-06-15 13,-1,USDC
0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.76379684556228,2024-06-15 13,-1,
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.6228535881804,2024-06-15 13,1,X
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.37180053510382,2024-06-15 13,1,DSHARE
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.82014041996791,2024-06-15 13,1,HRX
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72784328746344,2024-06-15 13,-1,SHEB
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.77272404654761,2024-06-15 13,-1,SNT
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.65141389945555,2024-06-15 13,-1,ATOM
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.70216139556949,2024-06-15 13,-1,SAIL
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.49913244376599,2024-06-15 13,-1,LUSD
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.26900721050157,2024-06-15 13,1,VKA
0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.10131760697876,2024-06-15 13,-1,OKG
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.49350096119102,2024-06-15 13,1,DD
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.43000142454685,2024-06-15 13,1,TAKI
0x1cc1aca0dae2d6c4a0e8ae7b4f2d01eabbc435ee,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.97118470967409,2024-06-15 13,-1,ISHND
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5584085774313,2024-06-15 13,-1,BVC
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.94972939736003,2024-06-15 13,-1,NFTBS
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8494166014229,2024-06-15 13,1,FINC
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.66417094332882,2024-06-15 13,-1,hyUSD
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1829106752546,2024-06-15 13,-1,TUSD
0xb39364b51d2c97b62b838bc5213b8627eb469101,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31439029025385,2024-06-15 13,-1,SWOT
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.31224289673656,2024-06-15 13,-1,FRBK
0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.7443690367392,2024-06-15 13,1,WASD
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.54575174882622,2024-06-15 13,-1,CHAR
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.28674040235806,2024-06-15 13,1,tBTC
0xe1d7c7a4596b038ced2a84bf65b8647271c53208,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.61593475100782,2024-06-15 13,-1,NFTY
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.09498069785915,2024-06-15 13,-1,GENOME
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.95266242274004,2024-06-15 13,-1,UST
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),18.9852442333947,2024-06-15 13,1,stMATIC
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),19.1531568103048,2024-06-15 13,-1,aArbUSDCn
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 13,1,ENS
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000947429679382,2024-06-15 13,1,WRON
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),14.4870016471826,2024-06-15 13,-1,ARB
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801032178,2024-06-15 13,1,
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.40745483236824,2024-06-15 13,1,BTCpx
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.44797382975959,2024-06-15 13,-1,DPX
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.635467,2024-06-15 13,-1,BNB Smart Chain Hive
0x6f40d4a6237c257fff2db00fa0510deeecd303eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20399153951716,2024-06-15 13,-1,INST
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59927931500602,2024-06-15 13,-1,Dubbz
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.7314227808187,2024-06-15 13,-1,NEUY
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.6739295419908,2024-06-15 13,1,BEFE
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.7368747358212,2024-06-15 13,1,Wolf
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),2.19277873202513e+17,2024-06-15 13,-1,TAROT
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.33251149457185,2024-06-15 13,-1,ACX
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),99.8982424969539,2024-06-15 13,1,LGNS
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.62217847629818,2024-06-15 13,-1,SHIK
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.68548009730914,2024-06-15 13,-1,DOG
0x673da443da2f6ae7c5c660a9f0d3dd24d1643d36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.44853506763884,2024-06-15 13,-1,RAINBOW
0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.4505168091587,2024-06-15 13,1,WMX
0x1308ae20e66e43d575a76b5dfb30771a50c9256a,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.0197138891403,2024-06-15 13,1,BFROG
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.60345411714327,2024-06-15 13,-1,MANE
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.089117373862,2024-06-15 13,-1,NEXO
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.63932811520693,2024-06-15 13,-1,$CULO
0xb6ff96b8a8d214544ca0dbc9b33f7ad6503efd32,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.9395263892647,2024-06-15 13,-1,SYNC
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.77035005752665,2024-06-15 13,1,ETH
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.72688798180103,2024-06-15 13,1,BNX
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61975018207298,2024-06-15 13,-1,BabyGrok
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.86040203792607,2024-06-15 13,-1,SURE
0x24ccedebf841544c9e6a62af4e8c2fa6e5a46fde,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.48151324032335,2024-06-15 13,1,BlueSparrow
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.010451063137,2024-06-15 13,-1,NRV
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),65.7338696195502,2024-06-15 13,-1,DYP
0xaaaf91d9b90df800df4f55c205fd6989c977e73a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5982.06991269646,2024-06-15 13,-1,TKN
0xa03110800894b3ccf8723d991d80875561f96777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.9917478225438,2024-06-15 13,1,BGVT
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84502739971158,2024-06-15 13,1,FDUSD
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.309904588645,2024-06-15 13,1,DPI
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3458324.88139436,2024-06-15 13,1,MGOD
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94481155349916,2024-06-15 13,1,BFT
0x0e9b89007eee9c958c0eda24ef70723c2c93dd58,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.3921761541982,2024-06-15 13,1,ankrMATIC
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),80.3378395333109,2024-06-15 13,-1,TKING
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5925334570403,2024-06-15 13,-1,IRT
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.18874180530272,2024-06-15 13,1,BEFI
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),56.9472518571686,2024-06-15 13,-1,RAIN
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.28607030220388,2024-06-15 13,1,GFOX
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.6529821123624,2024-06-15 13,1,QUICK
0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.35634721579245,2024-06-15 13,-1,NEXO
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7963583727023,2024-06-15 13,1,frxETH
0x82a605d6d9114f4ad6d5ee461027477eeed31e34,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18784923470688,2024-06-15 13,1,SNSY
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914212,2024-06-15 13,-1,KWL
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),151.434365788159,2024-06-15 13,1,TRACK
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26657151669579,2024-06-15 13,1,PSWAP
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.95103030888632,2024-06-15 13,1,OMNI
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.92689745330088,2024-06-15 13,1,FAC
0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.971557383103,2024-06-15 13,1,VRD
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93688215308879,2024-06-15 13,1,HOPPY
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-2.23947991988e-05,2024-06-15 13,1,SWEAT
0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001442,2024-06-15 13,1,RDNT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009918337289964,2024-06-15 13,1,KISHU
0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),33.4017267007491,2024-06-15 13,1,PEEZY
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.32135670628517,2024-06-15 13,1,WETH
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.4867340726897,2024-06-15 13,-1,DORKL
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,16,DEX (Buy or Sell),Dex Sold(ARB),10.2852167688666,2024-06-15 13,-1,aArbDAI
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),7.78382002041144,2024-06-15 13,1,tBTC
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1886360405855,2024-06-15 13,-1,AVA
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28767192695669,2024-06-15 13,-1,FIST
0x961c8c0b1aad0c0b10a51fef6a867e3091bcef17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63804956841493,2024-06-15 13,-1,DYP
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),40.5647340051297,2024-06-15 13,1,TAIL
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.67670331235459,2024-06-15 13,1,MEOW
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.9609308624345,2024-06-15 13,1,MOONLIGHT
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.50325532971088,2024-06-15 13,1,MOCHI
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.766743961653,2024-06-15 13,1,DOGGY
0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.31318570174627,2024-06-15 13,-1,CBIX-P
0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.22947094405014,2024-06-15 13,-1,PROMPTIDE
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8563428805402,2024-06-15 13,1,GST
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65072753502199,2024-06-15 13,-1,BabyBonk
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.75945680999484,2024-06-15 13,-1,ZUZU
0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.6104942110243,2024-06-15 13,-1,ERN
0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1592.88886086112,2024-06-15 13,1,LAB v2
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.72132440575185,2024-06-15 13,1,RADAR
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.40534433169769,2024-06-15 13,1,GUILD
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.93016312203453,2024-06-15 13,1,WETH
0xe5acbb03d73267c03349c76ead672ee4d941f499,eth,15,DEX (Buy or Sell),Dex Bought(ETH),165.594614419972,2024-06-15 13,1,WBEAM
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78699760035135,2024-06-15 13,1,JOKER
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.65770781735105,2024-06-15 13,1,RWA
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 13,1,M
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-3.414e-05,2024-06-15 13,1,STACKS
0x8839e639f210b80ffea73aedf51baed8dac04499,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.33031951846383,2024-06-15 13,-1,DWEB
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.99549650754741,2024-06-15 13,-1,L3USD
0x6bcd897d4ba5675f860c7418ddc034f6c5610114,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.0298056301033,2024-06-15 13,-1,RAIN
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92731449341909,2024-06-15 13,-1,HOTCROSS
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.20813843846513,2024-06-15 13,-1,AIRI
0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),56.5892615342125,2024-06-15 13,-1,PUSH
0x846f52020749715f02aef25b5d1d65e48945649d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40602189368273,2024-06-15 13,-1,UMB
0x70d2b7c19352bb76e4409858ff5746e500f2b67c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.0933906024623,2024-06-15 13,-1,UPI
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001283,2024-06-15 13,1,REN
0x14778860e937f509e651192a90589de711fb88a9,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),162.92185068277,2024-06-15 13,1,CYBER
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.40127003396248,2024-06-15 13,-1,$VSG 
0xa62cc35625b0c8dc1faea39d33625bb4c15bd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.05456008086517,2024-06-15 13,-1,STMX
0xf831938caf837cd505de196bbb408d81a06376ab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13823997121839,2024-06-15 13,-1,JEFF
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50305877113552,2024-06-15 13,1,DogeGrok
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.43329803351707,2024-06-15 13,-1,FREE
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.59101092297184,2024-06-15 13,1,KUMA
0xa325ad6d9c92b55a3fc5ad7e412b1518f96441c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6414784014838,2024-06-15 13,-1,ORAI
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76350784869634,2024-06-15 13,-1,MTG
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017332,2024-06-15 13,1,APE
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),159.962847027277,2024-06-15 13,1,LLD
0x6c46422a0f7dbbad9bec3bbbc1189bfaf9794b05,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.43305479318393,2024-06-15 13,1,LTRBT
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00168897412087,2024-06-15 13,1,PLANET
0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.1348139751767,2024-06-15 13,1,HERO
0x5c1d9aa868a30795f92fae903edc9eff269044bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.53845644883834,2024-06-15 13,1,CNG
0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.05994772006404,2024-06-15 13,1,PUBLX
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.10137780654462,2024-06-15 13,1,HOSHI
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.97013248672206,2024-06-15 13,-1,WBTC
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.88443218792014,2024-06-15 13,-1,TGC
0x80262f604acac839724f66846f290a2cc8b48662,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.97838881318986,2024-06-15 13,-1,ARI10
0xab2ed911bdbea001fd3b29adbc35d8a76e68aae4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02909466603911,2024-06-15 13,1,ELDA
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0682630535053,2024-06-15 13,-1,SPHYNX
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.70035796886303,2024-06-15 13,1,CONAN
0x7f3141c4d6b047fb930991b450f1ed996a51cb26,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4775150293519,2024-06-15 13,1,X
0x78b1aa5c9b37c52695c93448ad0c64560edb9c4d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3540877909131,2024-06-15 13,-1,FOOD
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92944439984238,2024-06-15 13,-1,Kendu
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),351.090599013531,2024-06-15 13,-1,WEFI
0x9e18d5bab2fa94a6a95f509ecb38f8f68322abd3,eth,5,Smart Money Moves,Smart Money Bought(ETH),3.27253009695709,2024-06-15 13,1,OMIKAMI
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-5.18756502638e-05,2024-06-15 13,1,TURBO
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.3334245073847,2024-06-15 13,-1,DYDX
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83104120094607,2024-06-15 13,1,BTCST
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.3872434114374,2024-06-15 13,1,ARGON
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07199454373496,2024-06-15 13,-1,PAI
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4465779651068,2024-06-15 13,-1,DEXT
0x09c704c1eb9245af48f058878e72129557a10f04,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.86679871113085,2024-06-15 13,-1,SWEEP
0xe05a08226c49b636acf99c40da8dc6af83ce5bb3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.891596122727,2024-06-15 13,1,ankrETH
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.72719112540927,2024-06-15 13,-1,sUSDe
0x76d9a7c6164de3bc4d95ef0c011d3d22eb8b4d60,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.07275715934596,2024-06-15 13,1,RAM
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00032985,2024-06-15 13,1,AXS
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003151976143214,2024-06-15 13,1,FITFI
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00120711,2024-06-15 13,1,RPL
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54985802704579,2024-06-15 13,-1,NOIA
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.8066505870332,2024-06-15 13,1,RGAME
0x6e2a43be0b1d33b726f0ca3b8de60b3482b8b050,eth,C-8,Funding Rate,Positive Funding Rate,-6.606e-05,2024-06-15 13,1,ARKM
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000947429679382,2024-06-15 13,1,RON
0xc0c6e4c6e70c6231b20979bda581a66f062a7967,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.5,2024-06-15 13,1,bATRI
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.08770227246669,2024-06-15 13,1,USDC
0x561cf9121e89926c27fa1cfc78dfcc4c422937a4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.73879830440798,2024-06-15 13,-1,SQUID
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),20.7111019792043,2024-06-15 13,-1,HAI
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.3986322128306,2024-06-15 13,-1,JUICE
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.07254290346807,2024-06-15 13,1,VAI
0x9b81686140e85d28c2236c307dd49b422a663edf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.36938068844573,2024-06-15 13,-1,
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.73014385502552,2024-06-15 13,-1,RVST
0x5b6ebb33eea2d12eefd4a9b2aeaf733231169684,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.62012621747685,2024-06-15 13,-1,WELD
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7080999242998,2024-06-15 13,1,WAAC
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),586.539724863172,2024-06-15 13,1,CORGIAI
0x06a01a4d579479dd5d884ebf61a31727a3d8d442,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9226566517645,2024-06-15 13,1,Skey
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.27046942385142,2024-06-15 13,1,WSG
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),76.6845697438256,2024-06-15 13,-1,eUSD
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.53626941123765,2024-06-15 13,-1,WBTC
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),24.7219549822661,2024-06-15 13,1,ETH
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),106.08294563875,2024-06-15 13,-1,DHN
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.10684035988023,2024-06-15 13,-1,WXM
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0274757943258,2024-06-15 13,1,Wolf
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.90481881219217,2024-06-15 13,1,tBTC
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2719329516512,2024-06-15 13,1,miMATIC
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.69078213315636,2024-06-15 13,1,WGC
0xa7ffb399d44eb830f01751052c75d14f0b47e779,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),58.5994867974853,2024-06-15 13,-1,
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20030890240199,2024-06-15 13,-1,TAOBOT
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70327957383844,2024-06-15 13,-1,DERI
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001442,2024-06-15 13,1,RDNT
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039323,2024-06-15 13,1,OLEA
0x438fc473ba340d0734e2d05acdf5bee775d1b0a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.35011278691633,2024-06-15 13,-1,GOAL
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1830310072489,2024-06-15 13,1,EVEAI
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.43972024236529,2024-06-15 13,1,TOR
0xfe39c384d702914127a005523f9915addb9bd59b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),107.947375709964,2024-06-15 13,-1,HPO
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6825377247542,2024-06-15 13,1,KMON
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1727929456377,2024-06-15 13,1,
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56037545795405,2024-06-15 13,1,ENQAI
0xa24259b154f6199f881c99fca26d7b3e8f8f2711,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83717790763466,2024-06-15 13,-1,GTTM
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8848432336041,2024-06-15 13,1,BALA
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.37125351663244,2024-06-15 13,1,REUNI
0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.03854190985536,2024-06-15 13,-1,NPC
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,16,DEX (Buy or Sell),Dex Sold(OP),3.41593882965306,2024-06-15 13,-1,LUSD
0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.31111455879484,2024-06-15 13,1,SEED
0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.799907171247,2024-06-15 13,1,DDAO
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),337.458861249737,2024-06-15 13,1,FAR
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.01919009643262,2024-06-15 13,1,cbETH
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001160176247118,2024-06-15 13,1,RACA
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),108801.788633072,2024-06-15 13,-1,
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08578786099597,2024-06-15 13,1,POLY
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63166187271288,2024-06-15 13,1,MVERSE
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.0674012035882,2024-06-15 13,1,KLIMA
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.45130526161412,2024-06-15 13,-1,BAVA
0x64d93cf499054170f4c211f91f867f902afaece6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5430844022342,2024-06-15 13,1,QAI
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.092763023059,2024-06-15 13,-1,RAINI
0x0ebd9537a25f56713e34c45b38f421a1e7191469,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78095538915093,2024-06-15 13,-1,
0xc054131808e11a71bb585e8965d14422a4666666,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.58716383105723,2024-06-15 13,-1,
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 13,-1,WETH
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65892803736611,2024-06-15 13,1,FOMO
0x9899a98b222fcb2f3dbee7df45d943093a4ff9ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),79460.6183463319,2024-06-15 13,-1,
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00120711,2024-06-15 13,1,RPL
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.36161247287281,2024-06-15 13,-1,LINK
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7797995221767,2024-06-15 13,1,CORGI
0x03f61137bfb86be07394f0fd07a33984020f96d8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2633.82146840434,2024-06-15 13,-1,XPND
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.13874793306699,2024-06-15 13,1,AITECH
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.018888428376,2024-06-15 13,1,wOptiDoge
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),59.7574512092791,2024-06-15 13,-1,AEG
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.1970133511675,2024-06-15 13,-1,WTK
0xb39185e33e8c28e0bb3dbbce24da5dea6379ae91,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.8143075789821,2024-06-15 13,1,PHUNK
0xbe0d3526fc797583dada3f30bc390013062a048b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25382674517601,2024-06-15 13,-1,PLN
0xabd587f2607542723b17f14d00d99b987c29b074,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.08901847938731,2024-06-15 13,-1,SDEX
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59992943757784,2024-06-15 13,-1,SPONGE
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.0956154355363,2024-06-15 13,1,CHAMP
0x50e756a22ff5cee3559d18b9d9576bc38f09fa7c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.4300476417681,2024-06-15 13,-1,WARS
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.102282216602,2024-06-15 13,-1,0KN
0x37e5da11b6a4dc6d2f7abe232cdd30b0b8fc63b1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.5883988249273,2024-06-15 13,1,BBC
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.4536225261599,2024-06-15 13,-1,ATH
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.37641252858012,2024-06-15 13,1,PSTAKE
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.2982637781315,2024-06-15 13,1,DaddyDoge
0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0016661016065,2024-06-15 13,1,BUCK
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14224243239975,2024-06-15 13,1,KRW
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.01318036011213,2024-06-15 13,1,YFI
0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.7119664250255,2024-06-15 13,1,BOOP
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53565523593268,2024-06-15 13,1,MOROS
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),268.685234886639,2024-06-15 13,1,WTF
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39300747441432,2024-06-15 13,-1,OTX
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27356422346508,2024-06-15 13,-1,BTC20
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58429896433948,2024-06-15 13,-1,BIT
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59421276420067,2024-06-15 13,1,FINE
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2282009188312,2024-06-15 13,-1,NFT
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63088762237367,2024-06-15 13,1,BLAZE
0x7b610012bdc4d6deba2c2d91684e408f40863429,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.91233453651607,2024-06-15 13,1,OSEA
0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.9127720111948,2024-06-15 13,-1,NYAN
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),4.68055426607196,2024-06-15 13,-1,WBTC
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.8818601641905,2024-06-15 13,-1,wBLT
0xdd69db25f6d620a7bad3023c5d32761d353d3de9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.98471819587121,2024-06-15 13,1,GETH
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00031629,2024-06-15 13,1,BLUR
0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.20099222731631,2024-06-15 13,-1,Yf-DAI
0x440758df68a045db3f2517257f27330a12438656,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.91804992377012,2024-06-15 13,1,FRGST
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.24406526018274,2024-06-15 13,-1,Kendu
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.5030713291453,2024-06-15 13,1,GBYTE
0xc881255e4d639b42e326158c7b8ccb7f33459261,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7312812314003,2024-06-15 13,1,AMMX
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.60049823944643,2024-06-15 13,1,SUPER
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08675624314293,2024-06-15 13,-1,DOGECOIN
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.1081090776623,2024-06-15 13,-1,MIM
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003812566062332,2024-06-15 13,1,NFT
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19343386951792,2024-06-15 13,-1,GALEON
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78486078908199,2024-06-15 13,-1,RET
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.086003817444,2024-06-15 13,1,CUB
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.9391839303478,2024-06-15 13,1,MYST
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54145283860488,2024-06-15 13,-1,imgnAI
0x3082cc23568ea640225c2467653db90e9250aaa0,arb,C-8,Funding Rate,Positive Funding Rate,-0.0001442,2024-06-15 13,1,RDNT
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00042153,2024-06-15 13,1,CYBER
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.28496259068132,2024-06-15 13,1,UNI
0xacd4e2d936be9b16c01848a3742a34b3d5a5bdfa,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.292616922263,2024-06-15 13,1,$MECHA
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.36111180188812,2024-06-15 13,-1,CATEX
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26332179955815e+19,2024-06-15 13,-1,
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.1031683403949,2024-06-15 13,1,KMON
0xf03a2dc374d494fbe894563fe22ee544d826aa50,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.7355693612976,2024-06-15 13,1,RADAR
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),22.2160676699702,2024-06-15 13,-1,tBTC
0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.7036264443981,2024-06-15 13,-1,
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1172693060267,2024-06-15 13,-1,BTC.b
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.87374788222035,2024-06-15 13,-1,cbETH
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68162466355434,2024-06-15 13,-1,WHIRL
0x740df024ce73f589acd5e8756b377ef8c6558bab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.44646952758614,2024-06-15 13,1,HLG
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.47881801594002,2024-06-15 13,1,GEAR
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.54879783503303,2024-06-15 13,1,BNBTiger
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.78787878787879,2024-06-15 13,1,WETH
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1499.01103496207,2024-06-15 13,-1,MGC
0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.34985650767889,2024-06-15 13,1,FEVR
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.26629622639728,2024-06-15 13,1,YCT
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7711565986811,2024-06-15 13,-1,BXBT
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.88166363496,2024-06-15 13,1,COMP
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.5953554541301,2024-06-15 13,1,NCT
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),9.96266943478332,2024-06-15 13,-1,ETH
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0003151976143214,2024-06-15 13,1,FITFI
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),47.4929998424764,2024-06-15 13,1,CHOMP
0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68311169762854,2024-06-15 13,1,OXY
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.837711369825,2024-06-15 13,1,WETH
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),178.463182251447,2024-06-15 13,1,SAITO
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00032985,2024-06-15 13,1,AXS
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96568646963039,2024-06-15 13,1,wQUIL
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.40209874987734,2024-06-15 13,1,mXEN
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.4993060124759,2024-06-15 13,1,VANRY
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1110.12228393991,2024-06-15 13,-1,XVS
0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),106.773107508706,2024-06-15 13,1,DIAMOND
0x2e53414853f058a9bc14e052431008483bd85b4c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.00180213557298,2024-06-15 13,1,GROK
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.32759996487302,2024-06-15 13,1,dogwifhat
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.13375308770876,2024-06-15 13,1,TRU
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),400.348005382008,2024-06-15 13,-1,OMP
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.93398139281616,2024-06-15 13,-1,wBAI
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22320827517594,2024-06-15 13,-1,MOCA
0xc2544a32872a91f4a553b404c6950e89de901fdb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.90158776810192,2024-06-15 13,-1,FPIS
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.5960113945646,2024-06-15 13,1,STARL
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.5314014028735,2024-06-15 13,1,MASQ
0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72802860640236,2024-06-15 13,-1,NOOT
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-6.932e-05,2024-06-15 13,1,DUSK
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.6818008590425,2024-06-15 13,1,eUSD
0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.41705425844484,2024-06-15 13,1,BTRST
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.36677438709747,2024-06-15 13,1,XNET
0x661c70333aa1850ccdbae82776bb436a0fcfeefb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.3637946395493,2024-06-15 13,-1,EBTC
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.5315687108535,2024-06-15 13,1,ZOOMER
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),73.8026672502249,2024-06-15 13,-1,ALGO
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),3.91014406377096,2024-06-15 13,1,sUSD
0x623a1350f6b749575f92ea54d0f745f9f07d3665,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.60522526618923,2024-06-15 13,1,
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.31157807328275,2024-06-15 13,1,SONNE
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.2703580150292,2024-06-15 13,1,PSB
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 13,1,BXBT
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.72540852087841,2024-06-15 13,-1,DOLA
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.51111700730727,2024-06-15 13,1,KLIMA
0x000000000a1c6659ac226dbb1c5bdc648df72e9e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59117198792471,2024-06-15 13,1,LOOTER
0x2b88ad57897a8b496595925f43048301c37615da,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),54.1530490451688,2024-06-15 13,-1,PICKLE
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017332,2024-06-15 13,1,APE
0x785c34312dfa6b74f6f1829f79ade39042222168,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52404606051502,2024-06-15 13,-1,BUMP
0xaf05ce8a2cef336006e933c02fc89887f5b3c726,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02670282242592,2024-06-15 13,-1,LMI
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00032985,2024-06-15 13,1,AXS
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.61552215777327,2024-06-15 13,1,BONSAI
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00042153,2024-06-15 13,1,CYBER
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5275128276059,2024-06-15 13,-1,DESU
0x11eef04c884e24d9b7b4760e7476d06ddf797f36,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.86004713404039,2024-06-15 13,-1,MX
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.7055341404569,2024-06-15 13,1,SILKROAD
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.86748945450204,2024-06-15 13,-1,DSRUN
0xedadeb5faa413e6c8623461849dfd0b7c3790c32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.08609551460631,2024-06-15 13,1,OBOT
0x1294f4183763743c7c9519bec51773fb3acd78fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.58802812706029,2024-06-15 13,-1,FI
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.6888826741206,2024-06-15 13,1,FFM
0xde903e2712288a1da82942dddf2c20529565ac30,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.34835971925027,2024-06-15 13,-1,SWPR
0x82030cdbd9e4b7c5bb0b811a61da6360d69449cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15350674980667,2024-06-15 14,1,FEVR
0x8d0c064ab0973fe124fa9efaad492060baacb62c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),99.4044528886303,2024-06-15 14,-1,CATX
0x23c5d1164662758b3799103effe19cc064d897d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05456115474941,2024-06-15 14,-1,AURA
0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),76.9130319802681,2024-06-15 14,-1,CORX
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20735007351381,2024-06-15 14,-1,KKT
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),19.3207207986573,2024-06-15 14,-1,eUSD
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.4380141038164,2024-06-15 14,-1,DPX
0x78948a37bafb910e24a7cf4ccc242d5a6166ea46,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.3006860996248,2024-06-15 14,1,CYBERTRUCK
0xfe712251173a2cd5f5be2b46bb528328ea3565e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),152.00338218369,2024-06-15 14,-1,MVI
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),28.285184992197,2024-06-15 14,1,DPI
0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.04338537504338,2024-06-15 14,-1,BUND
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.613810784074,2024-06-15 14,1,DSHARE
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.49829617446085,2024-06-15 14,-1,LUSD
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.73219173266053,2024-06-15 14,-1,cbETH
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),69.6753668823732,2024-06-15 14,-1,SHIK
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24050298333921,2024-06-15 14,1,PSWAP
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),4.98428145651865,2024-06-15 14,-1,WBTC
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001691,2024-06-15 14,1,DODO
0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.9778772444131,2024-06-15 14,1,ASIA
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63712932809279,2024-06-15 14,1,ID
0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.32213589969705,2024-06-15 14,-1,THX
0xa62cc35625b0c8dc1faea39d33625bb4c15bd71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23763193366081,2024-06-15 14,-1,STMX
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),23.150648595302,2024-06-15 14,-1,tBTC
0x4c9edd5852cd905f086c759e8383e09bff1e68b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.19159568321255,2024-06-15 14,-1,USDe
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.3235617906022,2024-06-15 14,-1,$VSG 
0xe18ab3568fa19e0ed38bc1d974eddd501e61e12d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.9723267550074,2024-06-15 14,1,BANK
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1088136920993,2024-06-15 14,-1,BTC.b
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.03237310622464,2024-06-15 14,1,EVEAI
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73067617598467,2024-06-15 14,1,Wolf
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.1895542644119,2024-06-15 14,1,BEFE
0xcfffcd2c6294bbb01ca55cbb4a281bdcf532c1ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),109.903555575587,2024-06-15 14,1,DIAMOND
0xa2f1a99a74d4cc072b810b1696239e4dd76221c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17090438762699,2024-06-15 14,1,BLACK
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.50922400377095,2024-06-15 14,-1,sUSDe
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.3116831917677,2024-06-15 14,1,PSB
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.2077550266761,2024-06-15 14,1,ETHM
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.15151375842193,2024-06-15 14,-1,MIM
0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12847589586931,2024-06-15 14,-1,UNO
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.2244394571593,2024-06-15 14,-1,WTK
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.2238995406632,2024-06-15 14,1,X
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74374811191867e+18,2024-06-15 14,-1,BNB Smart Chain Hive
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),75.6269519901435,2024-06-15 14,1,wBETH
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.82464765289723,2024-06-15 14,-1,WHIRL
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),16.7332474101903,2024-06-15 14,-1,CHAR
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1995.94020984675,2024-06-15 14,1,DEC
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.91072507409508,2024-06-15 14,1,YCT
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),110.549223674777,2024-06-15 14,1,LGNS
0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.824506106704,2024-06-15 14,1,DARE
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1316679319767,2024-06-15 14,1,BONSAI
0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99297264771239,2024-06-15 14,-1,FREE
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.32204986499236,2024-06-15 14,1,IUX
0x9627a3d6872be48410fcece9b1ddd344bf08c53e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.6274058617875,2024-06-15 14,1,ACE
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.19885088487349,2024-06-15 14,-1,RENQ
0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74039635951302,2024-06-15 14,1,QUINT
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15680998302801,2024-06-15 14,-1,ZUZU
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.76497251911702,2024-06-15 14,1,SILKROAD
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1094393510637,2024-06-15 14,1,GST
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),9.05937250719226,2024-06-15 14,1,BTCB
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00043467193898,2024-06-15 14,1,CONAN
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.50297406739075,2024-06-15 14,-1,LAMBO
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0411884429757,2024-06-15 14,-1,SPHYNX
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.68566850818956,2024-06-15 14,1,ABT
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),13.0562363489786,2024-06-15 14,1,KLIMA
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,6,Smart Money Moves,Smart Money Sold(BASE),3.72338833499889,2024-06-15 14,-1,PEPE
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00101349,2024-06-15 14,1,RPL
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001691,2024-06-15 14,1,DODO
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54187341546974,2024-06-15 14,1,SafeGrok
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.14833852728836,2024-06-15 14,1,cbETH
0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39217663984717,2024-06-15 14,-1,Yf-DAI
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.68007296312058,2024-06-15 14,-1,JPGD
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15634523419046,2024-06-15 14,1,BLAZE
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.64076479231276,2024-06-15 14,1,ETH
0x5b1f874d0b0c5ee17a495cbb70ab8bf64107a3bd,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),3.36520493960916,2024-06-15 14,1,BNX
0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.99976313430417,2024-06-15 14,1,USDm
0xbf4db8b7a679f89ef38125d5f84dd1446af2ea3b,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.08600648091181,2024-06-15 14,1,BLEU
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39156198328744,2024-06-15 14,1,BETH
0x3fb83a9a2c4408909c058b0bfe5b4823f54fafe2,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.29905387861361,2024-06-15 14,-1,BCUT
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.45954111717153,2024-06-15 14,-1,$CULO
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.5168942068287,2024-06-15 14,-1,NEUY
0xb6ff96b8a8d214544ca0dbc9b33f7ad6503efd32,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.0056279071327,2024-06-15 14,-1,SYNC
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80107968542412,2024-06-15 14,-1,NEXO
0x0808e6c4400bde1d70db0d02170b67de05e07ef5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.0014372742937,2024-06-15 14,-1,wLYX
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.5676275555622,2024-06-15 14,1,BYTES
0xe1ec350ea16d1ddaff57f31387b2d9708eb7ce28,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7613422609089,2024-06-15 14,-1,PC
0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66432791508936,2024-06-15 14,1,RELAY
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.19472648076078,2024-06-15 14,1,UNI
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.6697961959324,2024-06-15 14,1,BHC
0x9400aa8eb5126d20cde45c7822836bfb70f19878,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51589926879051,2024-06-15 14,-1,DRF
0xf239e69ce434c7fb408b05a0da416b14917d934e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.60974939470075,2024-06-15 14,-1,SHI3LD
0x2727ab1c2d22170abc9b595177b2d5c6e1ab7b7b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),161.128977274511,2024-06-15 14,-1,CTSI
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),126.802307898753,2024-06-15 14,1,BST
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,5,Smart Money Moves,Smart Money Bought(OP),3097.44112576396,2024-06-15 14,1,VELO
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),4.05502592273634,2024-06-15 14,1,sUSD
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.76676161009046,2024-06-15 14,-1,TIA
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.20472113418867,2024-06-15 14,1,SONNE
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),63.8857952319739,2024-06-15 14,1,YU
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.3791660514904,2024-06-15 14,1,FFM
0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.19477254763839,2024-06-15 14,-1,NOOT
0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.30323721248282,2024-06-15 14,-1,LMCSWAP
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.44380525503768,2024-06-15 14,-1,LINK
0x1294f4183763743c7c9519bec51773fb3acd78fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.83506820587822,2024-06-15 14,-1,FI
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.43724607926934,2024-06-15 14,1,Dione
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.73756445103222,2024-06-15 14,-1,POSI
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001691,2024-06-15 14,1,DODO
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.54686423392292,2024-06-15 14,-1,BTCB
0x8bfca09e5877ea59f85883d13a6873334b937d41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.51470199272318,2024-06-15 14,-1,MADPEPE
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88796749516295,2024-06-15 14,-1,RET
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),334.174295670925,2024-06-15 14,1,LUCA
0x5198e7cc1640049de37d1bd10b03fa5a3afda120,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),523.246385588589,2024-06-15 14,-1,KABY
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-3.185e-05,2024-06-15 14,1,MNT
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00040242,2024-06-15 14,1,OLEA
0x823556202e86763853b40e9cde725f412e294689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.8790795861329,2024-06-15 14,1,ASTO
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),24.0590884398707,2024-06-15 14,-1,HAI
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.9270757753922,2024-06-15 14,1,GBYTE
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001343,2024-06-15 14,1,DUSK
0x49d5c2bdffac6ce2bfdb6640f4f80f226bc10bab,avax,5,Smart Money Moves,Smart Money Bought(AVAX),4.20494699735794,2024-06-15 14,1,WETH.e
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008353640911345,2024-06-15 14,1,WRON
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.38269738484534,2024-06-15 14,-1,OTX
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94940524007863,2024-06-15 14,1,FINE
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),256.744429726303,2024-06-15 14,1,WTF
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.5482029022891,2024-06-15 14,1,SAVM
0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9931273559406,2024-06-15 14,1,RIB
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,C-8,Funding Rate,Positive Funding Rate,-9.555e-05,2024-06-15 14,1,RDNT
0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.8029042423623,2024-06-15 14,1,SSGTx
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),65.9072813168166,2024-06-15 14,-1,FROG CEO
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6987732902404,2024-06-15 14,-1,ATH
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57805861133237,2024-06-15 14,-1,RVST
0x12e34cdf6a031a10fe241864c32fb03a4fdad739,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.97305881338969,2024-06-15 14,-1,FREE
0x2f800db0fdb5223b3c3f354886d907a671414a7f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),31.5859111418705,2024-06-15 14,1,BCT
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.46448022868,2024-06-15 14,1,MYST
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43535386052046,2024-06-15 14,-1,NOIA
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1898463613361,2024-06-15 14,-1,PLOT
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-3.185e-05,2024-06-15 14,1,MNT
0xeff49b0f56a97c7fd3b51f0ecd2ce999a7861420,eth,6,Smart Money Moves,Smart Money Sold(ETH),4.65869824036431,2024-06-15 14,-1,FOFAR
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.22614694648937,2024-06-15 14,1,rgUSD
0x0e7779e698052f8fe56c415c3818fcf89de9ac6d,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),23.0295768982486,2024-06-15 14,1,ULTI
0xed88227296943857409a8e0f15ad7134e70d0f73,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.53555442288446,2024-06-15 14,1,LUMIII
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.52065617628938,2024-06-15 14,1,VKA
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),21.5950474898419,2024-06-15 14,1,stMATIC
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5275128276059,2024-06-15 14,-1,DESU
0x502b8136c48977b975a6c62b08ac4e15dabc8172,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.71314725861268,2024-06-15 14,-1,CS
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020569,2024-06-15 14,1,CYBER
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00020671,2024-06-15 14,1,APE
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-6.4862897951e-05,2024-06-15 14,1,SHIB
0xa88594d404727625a9437c3f886c7643872296ae,base,6,Smart Money Moves,Smart Money Sold(BASE),7.86551489849483,2024-06-15 14,-1,WELL
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00101349,2024-06-15 14,1,RPL
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),9.69355494791492,2024-06-15 14,-1,ETH
0x6d80113e533a2c0fe82eabd35f1875dcea89ea97,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.76845309261446,2024-06-15 14,-1,aPolWMATIC
0x0eb3a705fc54725037cc9e008bdede697f62f335,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.29604718471678,2024-06-15 14,-1,ATOM
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.94439370429362,2024-06-15 14,-1,PIG
0xbd6ceeef56985b608252c3651dd903a3fcc34910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.2031654332664,2024-06-15 14,1,TWELVE
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.56387291358389,2024-06-15 14,-1,SNT
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.5122714816622,2024-06-15 14,-1,imgnAI
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2455715367146,2024-06-15 14,1,WAAC
0xe453d6649643f1f460c371dc3d1da98f7922fe51,op,16,DEX (Buy or Sell),Dex Sold(OP),26.8654760569544,2024-06-15 14,-1,FUSE
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.48330530275712,2024-06-15 14,1,HRX
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.60707866322219,2024-06-15 14,1,SUPER
0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.9874697207715,2024-06-15 14,-1,ALEPH
0x800a25741a414ea6e6e2b382435081a479a8cc3c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24188706798813,2024-06-15 14,-1,SEOR
0x6f3cbe18e9381dec6026e6cb8166c13944fcfee1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.46147611195607,2024-06-15 14,1,FELIX
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001215,2024-06-15 14,1,SNT
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.10508670248152,2024-06-15 14,1,BUSD
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4462493809138,2024-06-15 14,1,DPAY
0x3ad707da309f3845cd602059901e39c4dcd66473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.77150027327112,2024-06-15 14,1,ETH2x-FLI-P
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.85053810947225,2024-06-15 14,-1,WBTC
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.80424083396209,2024-06-15 14,-1,CC
0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.4393104451701,2024-06-15 14,-1,BFLOKI
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.67128494120724,2024-06-15 14,-1,STRDY
0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),114.146444416596,2024-06-15 14,1,WAVAX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.50048732629951,2024-06-15 14,1,USDC
0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.88840928842422,2024-06-15 14,-1,jCHF
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.08637658212945,2024-06-15 14,-1,GENOME
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.1515000179157,2024-06-15 14,-1,DEXT
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.35549698759126,2024-06-15 14,1,STAR
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22990222879221,2024-06-15 14,-1,DERI
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.000539082939,2024-06-15 14,-1,DYDX
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.73332089054804,2024-06-15 14,1,BTCST
0x6f51a1674befdd77f7ab1246b83adb9f13613762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.71726362344945,2024-06-15 14,-1,SNFTS
0xf3617e8a04265160b9ee10253a2c78565571cb76,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.75653086435416,2024-06-15 14,1,BLEPE
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.58746363440546,2024-06-15 14,-1,ACX
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74299927112334,2024-06-15 14,1,GEAR
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.9196844890581,2024-06-15 14,-1,MNW
0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6748415774812,2024-06-15 14,1,WEB
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-3.185e-05,2024-06-15 14,1,MNT
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 14,1,ENS
0xab2ed911bdbea001fd3b29adbc35d8a76e68aae4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.29853703404399,2024-06-15 14,1,ELDA
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-0.000168,2024-06-15 14,1,BONE
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.89378156920347,2024-06-15 14,-1,WBTC
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.00079003603573,2024-06-15 14,-1,BAVA
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34750113293502,2024-06-15 14,1,JOKER
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.836022202674,2024-06-15 14,1,MEOW
0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89997501966489,2024-06-15 14,-1,ELF
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.60892219100052,2024-06-15 14,-1,DOG
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.092763023059,2024-06-15 14,-1,RAINI
0xa5d6a00d4d16229345f7f4b3a38db1752c3aa09c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.91560085510038,2024-06-15 14,-1,LORDZ
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00036422,2024-06-15 14,1,AXS
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.40119239106541,2024-06-15 14,-1,CAMLY
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),6.18890247354084,2024-06-15 14,-1,BAL
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20553192191767,2024-06-15 14,-1,DOGECOIN
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.3575642398138,2024-06-15 14,1,KMON
0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.3719974417993,2024-06-15 14,1,HERO
0x9c67638c4fa06fd47fb8900fc7f932f7eab589de,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03686932796573,2024-06-15 14,1,ARKER
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),56.7770585403028,2024-06-15 14,-1,BDO
0x10c1b6f768e13c624a4a23337f1a5ba5c9be0e4b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.12919277229542,2024-06-15 14,-1,WARPIE
0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.47079028803897,2024-06-15 14,1,
0x201bc9f242f74c47bbd898a5dc99cdcd81a21943,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8578204158096,2024-06-15 14,1,IGU
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43851.9384989572,2024-06-15 14,-1,
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67743839406447,2024-06-15 14,1,wQUIL
0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14165529775073,2024-06-15 14,1,WELT
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,5,Smart Money Moves,Smart Money Bought(ARB),49.9265997499986,2024-06-15 14,1,DMT
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),37.6254953046218,2024-06-15 14,-1,$PAAL
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41309858272486,2024-06-15 14,-1,CATEX
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001691,2024-06-15 14,1,DODO
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63817944781693,2024-06-15 14,1,VDO
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7536132676357,2024-06-15 14,1,WETH
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.6505242152748,2024-06-15 14,1,UB
0xe1443170fab91fba2c535b3f78935d6fce55348d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.09799832488424,2024-06-15 14,1,GVC
0x12a4cebf81f8671faf1ab0acea4e3429e42869e7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.03263437539464,2024-06-15 14,-1,HOM
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10962.9295634615,2024-06-15 14,-1,ICE
0x6507458bb53aec6be863161641ec28739c41cc97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44757365896829,2024-06-15 14,-1,FootballStars
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.4213496846026,2024-06-15 14,-1,VEE
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),54.0358131817069,2024-06-15 14,1,CHOMP
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.43000142454684,2024-06-15 14,1,TAKI
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38231244053524,2024-06-15 14,1,OMEN
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.67879103664118,2024-06-15 14,1,TOR
0x3c48ca59bf2699e51d4974d4b6d284ae52076e5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.1171428486206,2024-06-15 14,-1,CDS
0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.5916648661406,2024-06-15 14,-1,LAIKA
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),15.2054493117258,2024-06-15 14,-1,ARB
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),356.768225496049,2024-06-15 14,-1,WIRTUAL
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.57256774216182,2024-06-15 14,-1,Dubbz
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.4992284101916,2024-06-15 14,1,DaddyDoge
0x38e382f74dfb84608f3c1f10187f6bef5951de93,bsc,C-8,Funding Rate,Positive Funding Rate,-3.5e-05,2024-06-15 14,1,MUBI
0x38e382f74dfb84608f3c1f10187f6bef5951de93,eth,C-8,Funding Rate,Positive Funding Rate,-3.5e-05,2024-06-15 14,1,MUBI
0xede2f059545e8cde832d8da3985caacf795b8765,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4404662401284,2024-06-15 14,1,ECO
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.94963532253197,2024-06-15 14,1,AITECH
0xe5acbb03d73267c03349c76ead672ee4d941f499,eth,15,DEX (Buy or Sell),Dex Bought(ETH),105.239301132844,2024-06-15 14,1,WBEAM
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),113.018888428376,2024-06-15 14,1,wOptiDoge
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895342,2024-06-15 14,-1,HANU
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001159948622288,2024-06-15 14,1,RACA
0x328a268b191ef593b72498a9e8a481c086eb21be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14289449879323,2024-06-15 14,-1,MZERO
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 14,1,BXBT
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.6827870115676,2024-06-15 14,1,wstETH
0x667210a731447f8b385e068205759be2311b86d4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55915010532959,2024-06-15 14,-1,
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1815173450113,2024-06-15 14,-1,CGG
0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.75832480414206,2024-06-15 14,-1,
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.9302588630943,2024-06-15 14,1,RGAME
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003949730455362,2024-06-15 14,1,NFT
0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90639718488178,2024-06-15 14,1,CTG
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0241144041401,2024-06-15 14,-1,FUSE
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00036422,2024-06-15 14,1,AXS
0xab5d6508e4726141d29c6074ab366afa03f4ec8d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.105461273576,2024-06-15 14,1,TRUCK
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.1465098933549,2024-06-15 14,-1,UST
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.68840277598434,2024-06-15 14,1,INJ
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37865903933479,2024-06-15 14,1,BAKED
0x528cdc92eab044e1e39fe43b9514bfdab4412b98,op,16,DEX (Buy or Sell),Dex Sold(OP),7.72350245886517,2024-06-15 14,-1,GIV
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.34063105080992,2024-06-15 14,-1,CBY
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.38725866367292,2024-06-15 14,-1,TRUMP INU
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7143697070009,2024-06-15 14,-1,L3USD
0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),10.1412039908094,2024-06-15 14,-1,ETH
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.97902936146577,2024-06-15 14,1,USDT
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-6.4862897951e-05,2024-06-15 14,1,SHIB
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.61209528924,2024-06-15 14,-1,AEG
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.53758268567881,2024-06-15 14,-1,DOLZ
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.59605894302005,2024-06-15 14,-1,CX
0x14220f5893e945eed36389905b991d6b972e04f0,bsc,C-8,Funding Rate,Positive Funding Rate,-4.238e-05,2024-06-15 14,1,STACKS
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00020569,2024-06-15 14,1,CYBER
0x3816dd4bd44c8830c2fa020a5605bac72fa3de7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.27587899752313,2024-06-15 14,-1,PRE
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.62738439146258,2024-06-15 14,-1,USDV
0xb1a91036e4a3c144efed953e0b6cc5f6b98ad256,polygon,C-8,Funding Rate,Positive Funding Rate,-3.5e-05,2024-06-15 14,1,MUBI
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.010451063137,2024-06-15 14,-1,NRV
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036422,2024-06-15 14,1,AXS
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.66730646959452,2024-06-15 14,1,eUSD
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.60563860868207e+16,2024-06-15 14,1,EGGP
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.80680570818456,2024-06-15 14,1,ezETH
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.4534070950963,2024-06-15 14,1,BLP
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),120.66888509893,2024-06-15 14,-1,MIR
0x94eafeeef7ffa66203fdc9349c54d601472a79dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.00364367431552,2024-06-15 14,-1,SWAP
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),42.7151787076772,2024-06-15 14,-1,DHT
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),7.12072839243332,2024-06-15 14,-1,METFI
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7439.43892722939,2024-06-15 14,1,ICE
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.0979003185734,2024-06-15 14,1,CHAMP
0x40379a439d4f6795b6fc9aa5687db461677a2dba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.51671139738319,2024-06-15 14,1,USDR
0xa477a79a118a84a0d371a53c8f46f8ce883ec1dd,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60.8169129132194,2024-06-15 14,1,BBS
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13910692459637,2024-06-15 14,1,KRW
0xe0ee18eacafddaeb38f8907c74347c44385578ab,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.00692249090361,2024-06-15 14,-1,AXGT
0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.10940345641036,2024-06-15 14,1,Chainback Web3 Internet Archive
0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51914383572807,2024-06-15 14,-1,EXT
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.9510244714662,2024-06-15 14,-1,TBANK
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.47994486118702,2024-06-15 14,1,gOHM
0xb533687ef77459093368c43e95f8df1c2b5a1f7a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.78893495064292,2024-06-15 14,-1,ASG
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2359346197951,2024-06-15 14,1,HUNNY
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.0335046438631,2024-06-15 14,1,ESHARE
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1109.32802940029,2024-06-15 14,-1,XVS
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020671,2024-06-15 14,1,APE
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002321570572618,2024-06-15 14,1,FITFI
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018391,2024-06-15 14,1,REN
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.3401271774254,2024-06-15 14,-1,WBTC
0x561cf9121e89926c27fa1cfc78dfcc4c422937a4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.73136409741554,2024-06-15 14,-1,SQUID
0x87429b114315e8dbfa8b9611bef07ecad9a13742,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),32.2395332593167,2024-06-15 14,1,
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9430.56012960271,2024-06-15 14,1,
0x3082cc23568ea640225c2467653db90e9250aaa0,arb,C-8,Funding Rate,Positive Funding Rate,-9.555e-05,2024-06-15 14,1,RDNT
0x34ba3af693d6c776d73c7fa67e2b2e79be8ef4ed,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.1184669392417,2024-06-15 14,1,BALA
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6813083462312,2024-06-15 14,1,FINC
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),435.8477987411,2024-06-15 14,1,ATC
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.85317414285677,2024-06-15 14,1,CYG
0x09e889bb4d5b474f561db0491c38702f367a4e4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.23280084680685,2024-06-15 14,1,CLV
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),6.19011397248503,2024-06-15 14,1,CRV
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),143.441555881753,2024-06-15 14,-1,SMILE
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001159948622288,2024-06-15 14,1,RACA
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.94746595710947,2024-06-15 14,1,AIPAD
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10803842560224,2024-06-15 14,-1,FRBK
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.07420454301416,2024-06-15 14,1,VAI
0x3220ccbbc29d727bde85b7333d31b21e0d6bc6f4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5025191924841,2024-06-15 14,-1,PupDoge
0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.26233250088666,2024-06-15 14,-1,NPC
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91993229636344,2024-06-15 14,1,ENQAI
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81233262437903,2024-06-15 14,1,MVERSE
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.72122341643302,2024-06-15 14,-1,SquidGrow
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.1353424067511,2024-06-15 14,1,RWA
0x39bff8613defd221b0410ed3d4e5c07512d55f2d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.03791220487626,2024-06-15 14,-1,CBIX-P
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5425525870156,2024-06-15 14,-1,EV
0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2149214841224,2024-06-15 14,-1,RENA
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.71491452013023,2024-06-15 14,1,DOGGY
0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.41705425844484,2024-06-15 14,1,BTRST
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.13440752186189,2024-06-15 14,1,TRU
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.58740988877877,2024-06-15 14,1,Knot
0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.7331385338792,2024-06-15 14,-1,JFIVE
0xc8354507f0361712143efa635cce060788888888,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5096.42449221619,2024-06-15 14,-1,AI
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.5449803552454,2024-06-15 14,-1,RPTR
0x6ae0a238a6f51df8eee084b1756a54dd8a8e85d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.8836277117708,2024-06-15 14,1,AMT
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.43959189418815,2024-06-15 14,1,EUL
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.98569956584771,2024-06-15 14,1,MON
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),10.337484570767,2024-06-15 14,-1,hyUSD
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73769781742188,2024-06-15 14,-1,BabyBonk
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.76630043414033,2024-06-15 14,1,CGPT
0xf98dcd95217e15e05d8638da4c91125e59590b07,op,15,DEX (Buy or Sell),Dex Bought(OP),14.1201580546317,2024-06-15 14,1,KROM
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.68967919775611,2024-06-15 14,1,PLANET
0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),161.031629633132,2024-06-15 14,-1,DIP
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.62128756805612,2024-06-15 14,1,STAR
0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.21240331996163,2024-06-15 14,-1,CFi
0x98c6fd0281a9a0300cb88553bf386a3492bb70f7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2058724944269,2024-06-15 14,-1,Brs
0x9ce84f6a69986a83d92c324df10bc8e64771030f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1002702451133,2024-06-15 14,-1,CHEX
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),10.2533407182159,2024-06-15 14,-1,ERN
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.84961223700477,2024-06-15 14,-1,TGC
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),191.39623149491,2024-06-15 14,1,CYT
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.4613406107259e+17,2024-06-15 14,1,LIQ
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7092414342284,2024-06-15 14,1,HOPPY
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.8534535974429,2024-06-15 14,1,SENATE
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4377383526446,2024-06-15 14,1,PLANET
0x207e14389183a94343942de7afbc607f57460618,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.69177346521816,2024-06-15 14,1,THOL
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15647907497708,2024-06-15 14,1,Auction
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75904050266936,2024-06-15 14,1,DOGEMOB
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6117239025164,2024-06-15 14,1,JGN
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.20832292342845,2024-06-15 14,1,WGC
0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16258.2112010281,2024-06-15 14,1,MND
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),113.213990905556,2024-06-15 14,1,OLE
0xcbfef8fdd706cde6f208460f2bf39aa9c785f05d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.98143357847228,2024-06-15 14,-1,KINE
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.59105637501577,2024-06-15 14,1,CRV
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),33.716144002727,2024-06-15 14,-1,IRT
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.49749705118462,2024-06-15 14,-1,PSM
0x37fe635d1e25b2f7276c1b9dbbcc7b087f80c050,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.20790491677467,2024-06-15 14,-1,OciCat
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.7764430154497,2024-06-15 14,-1,TRDG
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.8837602741726,2024-06-15 14,1,EMP
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.32709859123105,2024-06-15 14,1,OPCAT
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.81865852261618,2024-06-15 14,-1,AVAX
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.4081481818362,2024-06-15 14,-1,XTRACK
0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.89315776508322,2024-06-15 14,-1,$ROAR
0xe239b561369aef79ed55dfdded84848a3bf60480,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.39793540000268,2024-06-15 14,-1,PAPER
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.61838280783493,2024-06-15 14,1,WETH
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.44194105486602,2024-06-15 14,1,NLC
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1491.37785719564,2024-06-15 14,-1,MGC
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1260.11866069279,2024-06-15 14,1,CODEX
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.04984181887514,2024-06-15 14,1,OMNI
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.69576434589123,2024-06-15 14,-1,DOLA
0x785c34312dfa6b74f6f1829f79ade39042222168,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46487958153562,2024-06-15 14,-1,BUMP
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.61742826828591,2024-06-15 14,1,WETH
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.419475053082,2024-06-15 14,1,XTP
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),105.400007445578,2024-06-15 14,1,LLD
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00056879,2024-06-15 14,1,GALA
0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.0599009480816,2024-06-15 14,1,IMO
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),70.0021332615781,2024-06-15 14,1,HDN
0x682f3317a8db21ba205dc84a0b7bd5010333bda7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7630883930193,2024-06-15 14,1,DAOG
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.7782931345028,2024-06-15 14,1,NCT
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.12813894047003,2024-06-15 14,1,BFT
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.73383802327586,2024-06-15 14,-1,DOGA
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.0931294730477,2024-06-15 14,1,COMP
0x7844f79fc841e4f92d974c417031c76f8578c2d5,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.3272265629118,2024-06-15 14,-1,OPN
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.98864808313987,2024-06-15 14,-1,JOE
0xee7666aacaefaa6efeef62ea40176d3eb21953b9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.6245963587892,2024-06-15 14,1,MCHC
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.31471233326666,2024-06-15 14,1,IQT
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06619424804179,2024-06-15 14,1,WSH
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.71023307919125,2024-06-15 14,1,MONI
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2806634937135,2024-06-15 14,1,tBTC
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.8432601617899,2024-06-15 14,-1,DORKL
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),102.94561999324,2024-06-15 14,-1,DHN
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.05758607592268,2024-06-15 14,1,ECLD
0xd478161c952357f05f0292b56012cd8457f1cfbf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.10942066704055,2024-06-15 14,-1,POLK
0x4ed141110f6eeeaba9a1df36d8c26f684d2475dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15510.4854803181,2024-06-15 14,-1,BRZ
0x959229d94c9060552daea25ac17193bca65d7884,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8503102496153,2024-06-15 14,1,IOI
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003949730455362,2024-06-15 14,1,NFT
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00101349,2024-06-15 14,1,RPL
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.22348848803565,2024-06-15 14,-1,GALEON
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.43996024215282,2024-06-15 14,-1,jim
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1346023866746,2024-06-15 14,1,CUB
0x0e8fe6eed5342ea9189d9268d088821f0532fb74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02554370075769,2024-06-15 14,-1,ZCR
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97058342639115,2024-06-15 14,1,DogeGrok
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 14,1,M
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.8637854969829,2024-06-15 14,-1,AVA
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.08686630022437,2024-06-15 14,1,ANT
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38082856486431,2024-06-15 14,1,WETH
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-7.09356711758e-05,2024-06-15 14,1,TURBO
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),9.77309848921233,2024-06-15 14,1,BOLT
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019655,2024-06-15 14,1,BLUR
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002321570572618,2024-06-15 14,1,FITFI
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.1959636195141,2024-06-15 14,-1,NFTBS
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95025549339875,2024-06-15 14,-1,FIST
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),7.98446412810816,2024-06-15 14,1,tBTC
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),37.839318425429,2024-06-15 14,1,miMATIC
0x52c1751c89fc913ed274d72e8d56dce4ee44a5cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.76125745499918,2024-06-15 14,-1,SCRL
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4483895253125,2024-06-15 14,1,MOONLIGHT
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.46331350168537,2024-06-15 14,1,MOCHI
0x32353a6c91143bfd6c7d363b546e62a9a2489a20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.90058959203104,2024-06-15 14,-1,AGLD
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.70770563297841,2024-06-15 14,1,WETH
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.27493830953303,2024-06-15 14,1,tBTC
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.70251784035,2024-06-15 14,1,RZBY
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.45705726724573,2024-06-15 14,1,KLIMA
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.799828589036,2024-06-15 14,1,STARL
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,12,2024-06-15 14,-1,USDC
0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),75.1311396504163,2024-06-15 14,1,LNDX
0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.04237091049494,2024-06-15 14,-1,GHNY
0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.3086851395738,2024-06-15 14,-1,BabySora
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00020569,2024-06-15 14,1,CYBER
0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,C-8,Funding Rate,Positive Funding Rate,-9.555e-05,2024-06-15 14,1,RDNT
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08013669404385,2024-06-15 14,-1,LINK
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008741589796567,2024-06-15 14,1,KISHU
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46322419854939,2024-06-15 14,-1,XMON
0x80c62fe4487e1351b47ba49809ebd60ed085bf52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.4499488305973,2024-06-15 14,1,CLV
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),48.9861587349087,2024-06-15 14,-1,agEUR
0xc1a8f8bb27958c92ca1ed00340a50297cd4ccdd8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),283.786395830537,2024-06-15 14,-1,GrokBank
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99046325224763,2024-06-15 14,-1,wBAI
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),147.462024165379,2024-06-15 14,1,TRACK
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),73.5584273019782,2024-06-15 14,-1,ALGO
0x9c78ee466d6cb57a4d01fd887d2b5dfb2d46288f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.76742802777935,2024-06-15 14,1,MUST
0x9c8ef67c9168587134e1f29a71405dc753500a45,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.95663300882534,2024-06-15 14,-1,LG
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-7.16232185723e-05,2024-06-15 14,1,VRA
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.8771761404471,2024-06-15 14,1,RWA
0x2ab0e9e4ee70fff1fb9d67031e44f6410170d00e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09609567044589,2024-06-15 14,1,mXEN
0x69cd13d248830602a60b1f20ab11f5049385877d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4085486359405,2024-06-15 14,1,BABYPEPE
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,5,2024-06-15 14,-1,WETH
0xbef26bd568e421d6708cca55ad6e35f8bfa0c406,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04316712920983,2024-06-15 14,-1,BCUT
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.84768783653204,2024-06-15 14,1,RADAR
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.1052161603337,2024-06-15 14,1,QUICK
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),8.85648255223036,2024-06-15 14,1,ANDY
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.03406635490718,2024-06-15 14,1,USDC
0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.15210218432775,2024-06-15 14,-1,ADDY
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45455384095472,2024-06-15 14,-1,BabyGrok
0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.26864325963195,2024-06-15 14,1,ETH2X
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),18.9654446588334,2024-06-15 14,1,LDO
0x35751007a407ca6feffe80b3cb397736d2cf4dbe,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.06124161080742,2024-06-15 14,1,weETH
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),74.8945557268295,2024-06-15 14,1,BMX
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09472288851414,2024-06-15 14,1,GoC
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0008353640911345,2024-06-15 14,1,RON
0x427a03fb96d9a94a6727fbcfbba143444090dd64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15578984139268,2024-06-15 14,-1,PIXL
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.42039546067948,2024-06-15 14,-1,0KN
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.1251598161727,2024-06-15 14,1,MUFFIN
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.42940141325291,2024-06-15 14,-1,VITA
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.37491694367694,2024-06-15 14,1,XNET
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.7375244775135,2024-06-15 14,1,EMP
0x0aa1582bebf8d96ea384b6829a5d41278579cd88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.839173351078,2024-06-15 14,-1,LYVE
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),20.4847393313892,2024-06-15 14,1,wBaseDOGE
0x018dd3a0dd7f213cc822076b3800816d3ce1ed86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.33285766418633,2024-06-15 14,-1,HOTKEY
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.18325139800415,2024-06-15 14,-1,REGENT
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.39585294599391,2024-06-15 14,1,WSG
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.5578538329291,2024-06-15 14,1,CORGI
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.11792107469509,2024-06-15 14,-1,HOTCROSS
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.21442063351783,2024-06-15 14,-1,WXM
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.96610761484263,2024-06-15 14,1,FAC
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57138963193107,2024-06-15 14,1,ARIA20
0x000000000000000000000000000000000000800a,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),2.22626262626263,2024-06-15 14,-1,ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 14,-1,WETH
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.46836823083045,2024-06-15 14,1,GUILD
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.59937123320657,2024-06-15 14,1,RTB
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25427895933158,2024-06-15 14,-1,$ZKP
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.34427724035503,2024-06-15 14,1,CRV
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.741047028503,2024-06-15 14,-1,Helmet
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),237.899530665926,2024-06-15 14,1,FAR
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.2259019601057,2024-06-15 14,-1,YFI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.41731486757578,2024-06-15 14,-1,Kendu
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),21.6214213286483,2024-06-15 14,1,ETH
0xbe0d3526fc797583dada3f30bc390013062a048b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01004580858916,2024-06-15 14,-1,PLN
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.39095086133063,2024-06-15 14,1,INUINU
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.5331398153353,2024-06-15 14,1,PYM
0x6888c2409d48222e2cb738eb5a805a522a96ce80,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.22858160958868,2024-06-15 14,-1,TREE
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.28977462544494,2024-06-15 15,-1,TSUKA
0x9c2dc0c3cc2badde84b0025cf4df1c5af288d835,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.2301936758612,2024-06-15 15,-1,COR
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.55950169718191,2024-06-15 15,1,eUSD
0x0f9e4d49f25de22c2202af916b681fbb3790497b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.1237671361154,2024-06-15 15,-1,PERL
0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),40.8048175639192,2024-06-15 15,-1,AMKT
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),75.0536891229817,2024-06-15 15,1,BMX
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50447309535682,2024-06-15 15,1,TET
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60623915417692,2024-06-15 15,-1,BabyBonk
0xebd3619642d78f0c98c84f6fa9a678653fb5a99b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.24261103133277,2024-06-15 15,-1,ASX
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.52043162831385,2024-06-15 15,-1,jim
0x5ca83216fae72717332469e6a2eb28c4bf9af9ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.2094860721179,2024-06-15 15,-1,0XC
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.12131537272539,2024-06-15 15,-1,agEUR
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.21149913414005,2024-06-15 15,-1,USDT
0x3f382dbd960e3a9bbceae22651e88158d2791550,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42177794119778,2024-06-15 15,-1,GHST
0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2306482578928,2024-06-15 15,-1,JAY
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28126803341061,2024-06-15 15,1,MOROS
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.8593416821614,2024-06-15 15,1,XNET
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.16081342293351,2024-06-15 15,1,CRV
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-9.003e-05,2024-06-15 15,1,CYBER
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.032131764139,2024-06-15 15,1,Wolf
0xe64017bdacbe7dfc84886c3704a26d566e7550de,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20735007351381,2024-06-15 15,-1,KKT
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001657600138862,2024-06-15 15,1,FITFI
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.56845951676787,2024-06-15 15,1,XFT
0x1d64231e179f074baa3f22d44a6ca3a2670b2709,eth,15,DEX (Buy or Sell),Dex Bought(ETH),36.1653891401366,2024-06-15 15,1,FIAS
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8501601182001,2024-06-15 15,1,tBTC
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.8968920004368,2024-06-15 15,1,RTB
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.12739846227832,2024-06-15 15,1,BFT
0xb4e14166f6de109f800c52a84a434c383137c8dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6990446305203,2024-06-15 15,-1,PVT
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.3993353681426,2024-06-15 15,1,QUICK
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.53705432110949e+16,2024-06-15 15,1,XTT-b20
0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2206946045766,2024-06-15 15,1,BOOP
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.67394764149391,2024-06-15 15,-1,WXM
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25426309321199,2024-06-15 15,-1,BabyGrok
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),31.2165711666264,2024-06-15 15,-1,IRT
0x7565ab68d3f9dadff127f864103c8c706cf28235,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09365061036199,2024-06-15 15,-1,TFI
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-6.87269148163e-05,2024-06-15 15,1,RACA
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001828,2024-06-15 15,1,DODO
0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.91972042727776,2024-06-15 15,-1,FID
0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02991243244834,2024-06-15 15,-1,NEXO
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),69.7240096201561,2024-06-15 15,-1,RAIN
0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.2297843448763,2024-06-15 15,1,ETH2X
0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.6281072305587,2024-06-15 15,1,DOGECEO
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50754943611198,2024-06-15 15,-1,XTRACK
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.09816601083577,2024-06-15 15,-1,GENOME
0x80d04e44955aa9c3f24041b2a824a20a88e735a8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),220.182976054647,2024-06-15 15,1,MVC
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9568061142723,2024-06-15 15,1,BLAZE
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6199517667824,2024-06-15 15,-1,BTC20
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4476561966266,2024-06-15 15,1,SAVM
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.01450435054271,2024-06-15 15,1,FINE
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.72568950402803,2024-06-15 15,-1,MIST
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.19447367929575,2024-06-15 15,1,cbETH
0x90f3edc7d5298918f7bb51694134b07356f7d0c7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.1932013933073,2024-06-15 15,1,DDAO
0x455ad1bc4e18fd4e369234b6e11d88acbc416758,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.37186053324153,2024-06-15 15,-1,BRCT
0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.53179846392945,2024-06-15 15,-1,$ROAR
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16002734021657,2024-06-15 15,1,SafeGrok
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00094991,2024-06-15 15,1,RPL
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,N-13,Project News,Project News: Airdrop,The next ZTX airdrop will take place in early Q3 of this year.||https://m.theblockbeats.info/news/253588,2024-06-15 15,1,ZTX
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001828,2024-06-15 15,1,DODO
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9668832844129,2024-06-15 15,-1,TIFI
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.8672280911744,2024-06-15 15,-1,CX
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7405391548419,2024-06-15 15,-1,HOGE
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00035999,2024-06-15 15,1,AXS
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.8436126575228,2024-06-15 15,1,GBYTE
0xa3fa99a148fa48d14ed51d610c367c61876997f1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),34.8879261637219,2024-06-15 15,1,miMATIC
0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.68900114226218,2024-06-15 15,-1,DINO
0xbec771d15f7e67bc0bb4571c7eb409228cc6fef9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93278846524854,2024-06-15 15,1,BRAI
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-0.000156,2024-06-15 15,1,BONE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 15,1,ENS
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-2.05e-06,2024-06-15 15,1,MNT
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),23.8050866551355,2024-06-15 15,1,ETH
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.89236703589585,2024-06-15 15,-1,ETH
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5958404619009,2024-06-15 15,1,INFRA
0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29459.8228562134,2024-06-15 15,1,MND
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9984755060122,2024-06-15 15,1,OLE
0xdd17629d05e068a9d118ee35d11101d4140d0586,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.0772306148063,2024-06-15 15,1,YOCO
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.8866379232306,2024-06-15 15,1,EMP
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22187804866232,2024-06-15 15,1,BAKED
0x9851feb263dd6e559c2b934f2873401cfb09ecb5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1213188198787,2024-06-15 15,1,BUCK
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.19886588951526,2024-06-15 15,1,ENS
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59354099084745,2024-06-15 15,1,PLANET
0x70bc0dc6414eb8974bc70685f798838a87d8cce4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),64.9079758319543,2024-06-15 15,1,CHRP
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.89227351367133,2024-06-15 15,1,HOPPY
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.99146175587881,2024-06-15 15,1,SG
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.84634934000503,2024-06-15 15,1,OMEN
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.45836670067532,2024-06-15 15,1,OBI
0x17d342b29f054030a455b4191f977c3b0aa62fd9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.52826225464881,2024-06-15 15,-1,KNG
0x2a5fa016ffb20c70e2ef36058c08547f344677aa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.30695522778387,2024-06-15 15,-1,$VSG 
0x31bd628c038f08537e0229f0d8c0a7b18b0cda7b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49403255016197,2024-06-15 15,-1,INQU
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.64438106755287,2024-06-15 15,1,IBEX
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.78055986078338,2024-06-15 15,1,LOOK
0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.45195243157742,2024-06-15 15,1,WELT
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.395697153182,2024-06-15 15,1,frxETH
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1195.68021745843,2024-06-15 15,-1,XVS
0xe66b3aa360bb78468c00bebe163630269db3324f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.35277499502777,2024-06-15 15,-1,MTO
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.49786857892014,2024-06-15 15,-1,DOGA
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7647081357463,2024-06-15 15,1,KRW
0xe82808eaa78339b06a691fd92e1be79671cad8d3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.1898463613361,2024-06-15 15,-1,PLOT
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.44527886899824,2024-06-15 15,1,MYST
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.09612286999631,2024-06-15 15,1,COMP
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),34.3640165641008,2024-06-15 15,1,NCT
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.287747943524,2024-06-15 15,1,LLD
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.1358007551196,2024-06-15 15,-1,MIR
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002930017645567,2024-06-15 15,1,NFT
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00094991,2024-06-15 15,1,RPL
0x33e07f5055173cf8febede8b21b12d1e2b523205,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.04716130059541,2024-06-15 15,1,ELAND
0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93043372837794,2024-06-15 15,-1,Gold
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22208506401737,2024-06-15 15,-1,LINK
0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.6995919602962,2024-06-15 15,1,IMO
0x668935b74cd1683c44dc3e5dfa61a6e0b219b913,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96423373989611,2024-06-15 15,1,BITX
0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.38882952158448,2024-06-15 15,-1,RENA
0xa7ebcb0da35a8b6d2ea6943faec8949676a316cd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86151124214221,2024-06-15 15,-1,PERRY
0x2e8799f0a26d8a9f37a0b4747fa534f039c2d234,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.45498282287535,2024-06-15 15,1,BIRB
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21867674206012,2024-06-15 15,-1,CBY
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.5548217762079,2024-06-15 15,1,CHAMP
0x2749c9f2f8568d389bbf61ed77784a43c3cd3e19,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69201091608885e+17,2024-06-15 15,1,LIQ
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.88689141205814,2024-06-15 15,1,STAR
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-15 15,-1,WETH
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86405106490589,2024-06-15 15,-1,CENX
0x323665443cef804a3b5206103304bd4872ea4253,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.0117190860667,2024-06-15 15,-1,USDV
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.5737433919067,2024-06-15 15,-1,agEUR
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57643346763052,2024-06-15 15,-1,EJS
0x9899a98b222fcb2f3dbee7df45d943093a4ff9ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),79460.6183463324,2024-06-15 15,-1,
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801100779,2024-06-15 15,1,
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.01994892853923,2024-06-15 15,-1,axlUSDC
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007293203508742,2024-06-15 15,1,RON
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.22668192809295,2024-06-15 15,1,AERO
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-9.92113718935e-05,2024-06-15 15,1,VRA
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.8316414846709,2024-06-15 15,1,ZOOMER
0x8de5b80a0c1b02fe4976851d030b36122dbb8624,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.4231862486091,2024-06-15 15,1,VANRY
0xf7de7e8a6bd59ed41a4b5fe50278b3b7f31384df,bsc,C-8,Funding Rate,Positive Funding Rate,-9.98e-06,2024-06-15 15,1,RDNT
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52647566962091,2024-06-15 15,1,wQUIL
0x761a3557184cbc07b7493da0661c41177b2f97fa,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1012853556576,2024-06-15 15,-1,GROW
0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4218260391646,2024-06-15 15,1,WRX
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.65381556087454,2024-06-15 15,1,GRAI
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),59.3451516952633,2024-06-15 15,-1,FROG CEO
0x62760e76dce6b500349ec5f6119228d047913350,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34242785032741,2024-06-15 15,-1,TWIF
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8634716815865,2024-06-15 15,1,BITCOIN
0xa7051c5a22d963b81d71c2ba64d46a877fbc1821,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),956.334089382882,2024-06-15 15,-1,EROWAN
0xb299751b088336e165da313c33e3195b8c6663a6,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.03478921877743,2024-06-15 15,1,STAR
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.71907269018045,2024-06-15 15,-1,UST
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.56280730939965,2024-06-15 15,-1,sUSDe
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.23413352063973,2024-06-15 15,-1,DERI
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.61658445120371,2024-06-15 15,1,BTCST
0xcfa0bfa4972423eaf8d3b7af7e2ace41c56515f7,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.31700251185605,2024-06-15 15,1,WSTOR
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001828,2024-06-15 15,1,DODO
0x352f4bf396a7353a0877f99e99757e5d294df374,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.12974098421424,2024-06-15 15,-1,SUNDAE
0x50de6856358cc35f3a9a57eaaa34bd4cb707d2cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.78973929138881,2024-06-15 15,-1,RAZOR
0x2c2d8a078b33bf7782a16acce2c5ba6653a90d5f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7041163926692,2024-06-15 15,-1,L3USD
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.34905128158256,2024-06-15 15,-1,UST
0x4455ef8b4b4a007a93daa12de63a47eeac700d9d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.43822414497665,2024-06-15 15,1,KNIGHT
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 15,1,wOptiDoge
0x528cdc92eab044e1e39fe43b9514bfdab4412b98,op,16,DEX (Buy or Sell),Dex Sold(OP),8.3882489820078,2024-06-15 15,-1,GIV
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.3039953775181,2024-06-15 15,1,LODE
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.6839935146727,2024-06-15 15,-1,WBTC
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74780501742933,2024-06-15 15,1,RGAME
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33151941282372,2024-06-15 15,-1,PAI
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.50468750830967,2024-06-15 15,1,Kekec
0x993864e43caa7f7f12953ad6feb1d1ca635b875f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.81239090277636,2024-06-15 15,1,SDAO
0xf4308b0263723b121056938c2172868e408079d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),72.8941047868666,2024-06-15 15,1,CRYO
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.22861739967946,2024-06-15 15,1,RBX
0x4e0fe270b856eebb91fb4b4364312be59f499a3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.70878311320909,2024-06-15 15,-1,DAFI
0x9f3bcbe48e8b754f331dfc694a894e8e686ac31d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09392057208789,2024-06-15 15,-1,ACT
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.76747801521271,2024-06-15 15,-1,STC
0xfa296fca3c7dba4a92a42ec0b5e2138da3b29050,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.87232570705731,2024-06-15 15,-1,shibai
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14828490474213,2024-06-15 15,1,DOGEMOB
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.2893247706094,2024-06-15 15,-1,DEXT
0x09c704c1eb9245af48f058878e72129557a10f04,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.85795930848301,2024-06-15 15,-1,SWEEP
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.69858912260039,2024-06-15 15,1,USDC
0xa35923162c49cf95e6bf26623385eb431ad920d3,eth,C-8,Funding Rate,Positive Funding Rate,-5.08234683362e-05,2024-06-15 15,1,TURBO
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1337518850368,2024-06-15 15,1,TOR
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),56.7890606159623,2024-06-15 15,-1,BDO
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),313.817722867224,2024-06-15 15,1,wBAN
0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.7445220056187,2024-06-15 15,1,XFT
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),42.4203265872117,2024-06-15 15,-1,DHT
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.47999233344147,2024-06-15 15,1,gOHM
0x6507458bb53aec6be863161641ec28739c41cc97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),174.971093845665,2024-06-15 15,-1,FootballStars
0x69c2fcae7e30b429166bd616a322e32bec036bcf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),18.7885114157085,2024-06-15 15,-1,MURATIAI
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.8407718075375,2024-06-15 15,-1,NRV
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83826291082587,2024-06-15 15,-1,CBP
0xbf1aea8670d2528e08334083616dd9c5f3b087ae,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.66165922300484,2024-06-15 15,1,MAI
0x3b484b82567a09e2588a13d54d032153f0c0aee0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.49243853615996,2024-06-15 15,-1,SOS
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.8445362945829,2024-06-15 15,1,FDUSD
0x21adb1c644663069e83059ac3f9d9ca1133d29e4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.60563860868207e+16,2024-06-15 15,1,EGGP
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.55345116055096,2024-06-15 15,1,RSC
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.62917434864646,2024-06-15 15,1,OTSea
0x2b81945875f892aff04af0a298d35fb2cf848c7b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9110135794787,2024-06-15 15,1,WEB
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.15682647189785,2024-06-15 15,-1,WBTC
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.24988812324995,2024-06-15 15,1,USDT
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.04544854375933,2024-06-15 15,1,BLP
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.4742506646951,2024-06-15 15,-1,SANI
0x2d869ae129e308f94cc47e66eaefb448cee0d03e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.9143459049237,2024-06-15 15,-1,ORAIX
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6117967529786,2024-06-15 15,1,JGN
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.86753862884661,2024-06-15 15,-1,CGG
0x9778ac3d5a2f916aa9abf1eb85c207d990ca2655,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.15836129702383,2024-06-15 15,1,OGSM
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.7748395303982,2024-06-15 15,1,wBETH
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.16969713515224,2024-06-15 15,-1,HAKA
0x57c58c724460f10bd75ffac248c2621818c086d5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.10245495813304,2024-06-15 15,1,JOKER
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.71059233641225,2024-06-15 15,1,MOCHI
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4227664075523,2024-06-15 15,1,MOONLIGHT
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9553920491888,2024-06-15 15,1,MEOW
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.91131649587953,2024-06-15 15,1,tBTC
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),8.64542904664975,2024-06-15 15,1,tBTC
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee,arb,16,DEX (Buy or Sell),Dex Sold(ARB),12.3856138891993,2024-06-15 15,-1,aArbDAI
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78772053314453,2024-06-15 15,-1,FIST
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43907976452495,2024-06-15 15,-1,ARCONA
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.20910843833382,2024-06-15 15,-1,NFTBS
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.0637765176291,2024-06-15 15,-1,DYDX
0x6aac56305825f712fd44599e59f2ede51d42c3e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.26511083214356,2024-06-15 15,-1,BREWLABS
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),10.5830966399344,2024-06-15 15,-1,ETH
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.42837370250597e+19,2024-06-15 15,-1,
0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03415218372856,2024-06-15 15,-1,
0x0ccd575bf9378c06f6dca82f8122f570769f00c2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.62452748662809,2024-06-15 15,1,KING
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.58652535957608,2024-06-15 15,1,WAAC
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20828599998219,2024-06-15 15,-1,RVST
0x45804880de22913dafe09f4980848ece6ecbaf78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.5964450434468,2024-06-15 15,-1,PAXG
0xda4714fee90ad7de50bc185ccd06b175d23906c1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.17708579328288,2024-06-15 15,-1,GODZ
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.78033741854336,2024-06-15 15,1,INJ
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.7210302703277,2024-06-15 15,1,wstETH
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.07229386208029,2024-06-15 15,-1,NOIA
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),24.3485128231773,2024-06-15 15,-1,HAI
0x207e14389183a94343942de7afbc607f57460618,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.39484337411331,2024-06-15 15,1,THOL
0xcf67815cce72e682eb4429eca46843bed81ca739,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45028983911301,2024-06-15 15,1,G3
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59354732336962,2024-06-15 15,1,GEAR
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.11316868108398,2024-06-15 15,-1,DOGECOIN
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.1389437366996,2024-06-15 15,-1,LUS
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.27124006648907,2024-06-15 15,1,RZBY
0x514910771af9ca656af840dff83e8264ecf986ca,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 15,-1,LINK
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04919943132515,2024-06-15 15,-1,CC
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55266288048693,2024-06-15 15,-1,ELONMARS
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),22.7419318952809,2024-06-15 15,1,PYM
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),284.26785645222,2024-06-15 15,1,FAR
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.398709355683,2024-06-15 15,1,REUNI
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001155,2024-06-15 15,1,SNT
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0002930017645567,2024-06-15 15,1,NFT
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.22226099691082,2024-06-15 15,1,YCT
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7536327756112,2024-06-15 15,1,HUNNY
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),61.1210090914213,2024-06-15 15,-1,KWL
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),27.8617482824696,2024-06-15 15,1,DPI
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.8525284132198,2024-06-15 15,-1,DPX
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.72845375432213,2024-06-15 15,1,VetMe
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1496.10762767365,2024-06-15 15,-1,MGC
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),7.37194474010873,2024-06-15 15,1,WETH
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1069305804679,2024-06-15 15,1,KMON
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.08176784535464,2024-06-15 15,-1,POSI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020485,2024-06-15 15,1,BLUR
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-9.003e-05,2024-06-15 15,1,CYBER
0x8b6fa031c7d2e60fbfe4e663ec1b8f37df1ba483,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.5633949671141,2024-06-15 15,-1,
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45318956675013,2024-06-15 15,1,ENQAI
0x948d2a81086a075b3130bac19e4c6dee1d2e3fe8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.06457082058595,2024-06-15 15,-1,Helmet
0xa24259b154f6199f881c99fca26d7b3e8f8f2711,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.99598937236471,2024-06-15 15,-1,GTTM
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.86257789610554,2024-06-15 15,-1,wBAI
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31632065100673,2024-06-15 15,-1,SCOTTY
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.44184106919696,2024-06-15 15,-1,BIT
0x500756c7d239aee30f52c7e52af4f4f008d1a98f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.76666406336407,2024-06-15 15,-1,OIL
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),40.3212008809731,2024-06-15 15,-1,eUSD
0x4425742f1ec8d98779690b5a3a6276db85ddc01a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.02506016097993,2024-06-15 15,-1,DOG
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02270657890395,2024-06-15 15,-1,TAOBOT
0xf3768d6e78e65fc64b8f12ffc824452130bd5394,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.99074514709583,2024-06-15 15,-1,KEROSENE
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.93969487091952,2024-06-15 15,1,KLIMA
0x49a0400587a7f65072c87c4910449fdcc5c47242,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.65819456464191,2024-06-15 15,-1,MIM
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42862446289298,2024-06-15 15,1,BNBTiger
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1583.07067157046,2024-06-15 15,1,DEC
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),53.8431882242061,2024-06-15 15,-1,SHIK
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75208477317655,2024-06-15 15,1,HRX
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),21.8841240163374,2024-06-15 15,-1,tBTC
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),97.600166352273,2024-06-15 15,1,LGNS
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03234147777884,2024-06-15 15,-1,ECI
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),24.1125046378137,2024-06-15 15,-1,BTC.b
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09472288851414,2024-06-15 15,1,GoC
0x7758a52c1bb823d02878b67ad87b6ba37a0cdbf5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.50694799155633,2024-06-15 15,-1,OKG
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 15,-1,WETH
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018724,2024-06-15 15,1,DUSK
0xaeb3607ec434454ceb308f5cd540875efb54309a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2515743739316,2024-06-15 15,-1,STRDY
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.74783782281434,2024-06-15 15,-1,WBTC
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4923244126962,2024-06-15 15,1,DPAY
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01866584930553,2024-06-15 15,1,BUSD
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.9752015619132,2024-06-15 15,-1,NUTS
0x7efbac35b65e73484764fd00f18e64929e782855,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.71549628131414,2024-06-15 15,-1,CIFI
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),39.208646417488,2024-06-15 15,1,XAI
0xd8ca34fd379d9ca3c6ee3b3905678320f5b45195,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.71284079958581,2024-06-15 15,1,gOHM
0x346404079b3792a6c548b072b9c4dddfb92948d5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.58283903958838,2024-06-15 15,1,IUX
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.85720747265024,2024-06-15 15,-1,suUSD
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.8263843952331,2024-06-15 15,1,
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,6,Smart Money Moves,Smart Money Sold(BSC),16.7732770812167,2024-06-15 15,-1,CBP
0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.34811864720234,2024-06-15 15,-1,
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),351.100184652045,2024-06-15 15,-1,WEFI
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7439.43892722939,2024-06-15 15,1,ICE
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.56182974088574,2024-06-15 15,1,GUILD
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.45559415695024,2024-06-15 15,1,WETH
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.15429268138862,2024-06-15 15,1,AITECH
0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.8679631919697,2024-06-15 15,1,THC
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.396277263675,2024-06-15 15,-1,AEG
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.33951349717707,2024-06-15 15,-1,AIRI
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.26891088300236,2024-06-15 15,-1,HOTCROSS
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71807112746527,2024-06-15 15,-1,
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.5942812136294,2024-06-15 15,1,BB
0x22168882276e5d5e1da694343b41dd7726eeb288,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4974910462826,2024-06-15 15,1,WSB
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37442966921738,2024-06-15 15,1,WNYC
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.42598880585228,2024-06-15 15,-1,WBTC
0x64afdf9e28946419e325d801fb3053d8b8ffdc23,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.7516761656614,2024-06-15 15,-1,MEEB
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.20695792706199,2024-06-15 15,-1,AQUA
0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57910658560082,2024-06-15 15,-1,GHNY
0xac41fb8013c0b63588fc63997785a5d79e73eb28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),60068.6158089,2024-06-15 15,1,
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.7633281666757,2024-06-15 15,-1,DORKL
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95138738195341,2024-06-15 15,-1,Kendu
0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.95284532569004,2024-06-15 15,-1,LINU
0x48c87cdacb6bb6bf6e5cd85d8ee5c847084c7410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03630006512501,2024-06-15 15,1,HAMS
0xc6221ac4e99066ea5443acd67d6108f874e2533d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.3932019608459,2024-06-15 15,1,DCI
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.84104345928954,2024-06-15 15,-1,ZUZU
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17891521280691,2024-06-15 15,1,GYMNET
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8165444700568,2024-06-15 15,1,ABT
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.425850752708,2024-06-15 15,-1,TRDG
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95674883412497,2024-06-15 15,1,MON
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),34.7049466489175,2024-06-15 15,1,pogai
0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.6916504987257,2024-06-15 15,-1,JFIVE
0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00842637958377,2024-06-15 15,-1,ADAPAD
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.69645796498304,2024-06-15 15,1,Knot
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895342,2024-06-15 15,-1,HANU
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32311262142643,2024-06-15 15,-1,NFTART
0xe3c1bdeec4db91cd90c336776332fae2e00fddd9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.33673590704226,2024-06-15 15,-1,ASH
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.7142242389892,2024-06-15 15,1,RWA
0xa3cb87080e68ad54d00573983d935fa85d168fde,eth,15,DEX (Buy or Sell),Dex Bought(ETH),88.4372825335911,2024-06-15 15,1,IBIT
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.74759929316951,2024-06-15 15,1,DOGGY
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),9.67531895851723,2024-06-15 15,1,CRV
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.96666805941211,2024-06-15 15,-1,INU
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9142719911103,2024-06-15 15,1,MM
0x8357c604c5533fa0053beaaa1494da552cea38f7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.23526044535624,2024-06-15 15,1,SPO
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.75526556175116,2024-06-15 15,1,NLC
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.24497122265363,2024-06-15 15,-1,RENQ
0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.7917435589887,2024-06-15 15,-1,SHROOM
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17366479157682,2024-06-15 15,1,PSWAP
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99831643921506,2024-06-15 15,1,FAC
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16061096613543,2024-06-15 15,1,cvxCRV
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.07855186566668,2024-06-15 15,1,UNI
0x23f07a1c03e7c6d0c88e0e05e79b6e3511073fd5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.75800443091397,2024-06-15 15,-1,
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7133656048911,2024-06-15 15,1,MVERSE
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64116632151978,2024-06-15 15,1,VAI
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10948.6953640947,2024-06-15 15,-1,ICE
0x328a268b191ef593b72498a9e8a481c086eb21be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.31594007052144,2024-06-15 15,-1,MZERO
0xb166e8b140d35d9d8226e40c09f757bac5a4d87d,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.09414746965252,2024-06-15 15,-1,NPC
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93854269785394,2024-06-15 15,-1,MOCA
0x24834bbec7e39ef42f4a75eaf8e5b6486d3f0e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),284.216475340751,2024-06-15 15,1,LUNA
0xf483af09917ba63f1e274056978036d266eb56e6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.40972147297389,2024-06-15 15,1,BULL
0x78b1aa5c9b37c52695c93448ad0c64560edb9c4d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18319991774985,2024-06-15 15,-1,FOOD
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-7.712159139e-05,2024-06-15 15,1,SHIB
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4447525535522,2024-06-15 15,-1,ATH
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1,eth,C-8,Funding Rate,Positive Funding Rate,-0.00041133,2024-06-15 15,1,OLEA
0xfa17b330bcc4e7f3e2456996d89a5a54ab044831,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91010318131792e+17,2024-06-15 15,1,$CRDN
0x10c1b6f768e13c624a4a23337f1a5ba5c9be0e4b,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.04712588045728,2024-06-15 15,-1,WARPIE
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),4.97749441101412,2024-06-15 15,-1,WBTC
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),3.25934175397494,2024-06-15 15,-1,MAI
0xde51d1599339809cafb8194189ce67d5bdca9e9e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09176115308899,2024-06-15 15,-1,COWRIE
0x28e67eb7aaa8f5dd9cb7be2b2e3dad6b25edb1ab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.2494269131177,2024-06-15 15,1,KEKE
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.55182212422469,2024-06-15 15,1,PSTAKE
0x64f36701138f0e85cc10c34ea535fdbadcb54147,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.0598138532631,2024-06-15 15,-1,
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.027913198934,2024-06-15 15,-1,WTK
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.80543124314968,2024-06-15 15,-1,FOXE
0xd4f4d0a10bcae123bb6655e8fe93a30d01eebd04,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26639147436398,2024-06-15 15,-1,LNQ
0xc4170fd71eced3c80badca77f4e12e8aac1e3436,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.01456969392618,2024-06-15 15,1,KMON
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.2259019601057,2024-06-15 15,-1,YFI
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.91300955565568,2024-06-15 15,-1,GMEE
0xd73e883e203646e87f6d073baf3d7719bda68bcb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 15,-1,RHYTHM
0xeb953eda0dc65e3246f43dc8fa13f35623bdd5ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.092763023059,2024-06-15 15,-1,RAINI
0x49b1be61a8ca3f9a9f178d6550e41e00d9162159,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.57949260653448,2024-06-15 15,1,GGTK
0x427a03fb96d9a94a6727fbcfbba143444090dd64,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.16396468124464,2024-06-15 15,-1,PIXL
0xb53ecf1345cabee6ea1a65100ebb153cebcac40f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04510012147682,2024-06-15 15,-1,O
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32249065468777,2024-06-15 15,-1,REGENT
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.09050286593125,2024-06-15 15,-1,JAWS
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.7546101519244,2024-06-15 15,1,wBaseDOGE
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.92611979853521,2024-06-15 15,-1,GAMI
0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.67206523857207,2024-06-15 15,-1,CFi
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.15920987227186,2024-06-15 15,1,PAID
0x6c936d4ae98e6d2172db18c16c4b601c99918ee6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45662473869699,2024-06-15 15,1,LIFE
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.41703077441228,2024-06-15 15,1,UERII
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),10.1842440971663,2024-06-15 15,-1,ERN
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 15,-1,USDC
0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43422660183787,2024-06-15 15,-1,
0x549cc5df432cdbaebc8b9158a6bdfe1cbd0ba16d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.76610224250812e+20,2024-06-15 15,-1,
0xe0bb0d3de8c10976511e5030ca403dbf4c25165b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.00306500590524,2024-06-15 15,1,
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.15622697910903,2024-06-15 15,1,UNI
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.27948576740152,2024-06-15 15,1,osETH
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015867,2024-06-15 15,1,REN
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001657600138862,2024-06-15 15,1,FITFI
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020659,2024-06-15 15,1,APE
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.32696731568391,2024-06-15 15,-1,BONDLY
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1158238520091,2024-06-15 15,1,CUB
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.32099691739287,2024-06-15 15,-1,jEUR
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.68359949865656,2024-06-15 15,-1,BTCB
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.55335645499031,2024-06-15 15,1,rgUSD
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-2.05e-06,2024-06-15 15,1,MNT
0x1a6658f40e51b372e593b7d2144c1402d5cf33e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.47061064044689,2024-06-15 15,1,PUBLX
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.24105973495644,2024-06-15 15,1,PLANET
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),190.345335259363,2024-06-15 15,1,CYT
0x86772b1409b61c639eaac9ba0acfbb6e238e5f83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.430986703395,2024-06-15 15,-1,NDX
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.22089100310661,2024-06-15 15,-1,TGC
0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45178282206014,2024-06-15 15,-1,PBR
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01960308608717,2024-06-15 15,-1,ALPA
0x1b8d516e2146d7a32aca0fcbf9482db85fd42c3a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.54378211629021,2024-06-15 15,1,ASCN
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.25570340068908,2024-06-15 15,1,GALAXIS
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 15,1,BXBT
0x4ac81e3631dcda62109e3117c4cae7bf70bbbbd2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),132.447346136401,2024-06-15 15,1,
0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.8405587864342,2024-06-15 15,1,
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4104462155891,2024-06-15 15,1,STARL
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20099655013936,2024-06-15 15,1,dogwifhat
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.76486329504111,2024-06-15 15,-1,0KN
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0774178355832,2024-06-15 15,-1,MULTI
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.45013370738705,2024-06-15 15,1,M
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.8788749333065,2024-06-15 15,1,MUFFIN
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),14.7649133661547,2024-06-15 15,1,FRAX
0x3082cc23568ea640225c2467653db90e9250aaa0,arb,C-8,Funding Rate,Positive Funding Rate,-9.98e-06,2024-06-15 15,1,RDNT
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-7.712159139e-05,2024-06-15 15,1,SHIB
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00035999,2024-06-15 15,1,AXS
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00035999,2024-06-15 15,1,AXS
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0008826743909513,2024-06-15 15,1,KISHU
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),52.1857290366286,2024-06-15 15,1,CHOMP
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),8.35344278866717e+16,2024-06-15 15,-1,TAROT
0xa53e61578ff54f1ad70186be99332a6e20b6ffa9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.10002357649039,2024-06-15 15,-1,GDOGE
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.635467,2024-06-15 15,-1,BNB Smart Chain Hive
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),129.076041055019,2024-06-15 15,1,BST
0x0c9c7712c83b3c70e7c5e11100d33d9401bdf9dd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.35557976828696,2024-06-15 15,1,WOMBAT
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78942183392648,2024-06-15 15,1,Wolf
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),37.1987835838628,2024-06-15 15,1,BEFE
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.233858566743,2024-06-15 15,1,WETH
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.0218397464993,2024-06-15 15,-1,PSM
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1713634358858,2024-06-15 15,-1,REVV
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.3948474273913,2024-06-15 15,-1,AVAX
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.59927166877273,2024-06-15 15,-1,ACX
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39696652197997,2024-06-15 15,-1,VITA
0xee9801669c6138e84bd50deb500827b776777d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17749426191618,2024-06-15 15,1,O3
0x1294f4183763743c7c9519bec51773fb3acd78fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.97172568960257,2024-06-15 15,-1,FI
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.3480588864459,2024-06-15 15,1,EMP
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.69956756388581,2024-06-15 15,-1,SquidGrow
0xd7a892f28dedc74e6b7b33f93be08abfc394a360,arb,16,DEX (Buy or Sell),Dex Sold(ARB),45.2090407792679,2024-06-15 15,-1,CIP
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.09252218871427,2024-06-15 15,1,WETH
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12263264676876,2024-06-15 15,-1,EPS
0x92d7756c60dcfd4c689290e8a9f4d263b3b32241,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87838358025726,2024-06-15 15,-1,BOR
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.5108272260961,2024-06-15 15,1,UB
0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17042928517514e+19,2024-06-15 15,1,ERA
0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.29311734538435,2024-06-15 15,-1,BURN
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.00639354239145,2024-06-15 15,1,CRV
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.23745011516872,2024-06-15 15,-1,$CULO
0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.3725819386326,2024-06-15 15,-1,jCHF
0xb6ff96b8a8d214544ca0dbc9b33f7ad6503efd32,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.8830419093377,2024-06-15 15,-1,SYNC
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),35.7000864781587,2024-06-15 15,-1,
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72438792662494,2024-06-15 15,1,DSHARE
0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63584047296762,2024-06-15 15,1,JERRY
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0007293203508742,2024-06-15 15,1,WRON
0x93c27727e72ec7510a06ea450366c1418c4ce547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1653039387097,2024-06-15 15,1,
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),11.1158097881899,2024-06-15 15,1,BTCB
0x0000000000095413afc295d19edeb1ad7b71c952,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57233566140035,2024-06-15 15,-1,LON
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.3090467626814,2024-06-15 15,-1,NEUY
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.70985024221738,2024-06-15 15,-1,cbETH
0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.4505168091581,2024-06-15 15,1,WMX
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),14.0359713835232,2024-06-15 15,-1,ARB
0xfa99a87b14b02e2240c79240c5a20f945ca5ef76,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.3635551003964,2024-06-15 15,1,GGTK
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44619504263082,2024-06-15 15,-1,CAMLY
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-2.05e-06,2024-06-15 15,1,MNT
0xd59d7d2e955533fcd21641da8a70eae9624a3c49,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18971772987435,2024-06-15 15,1,Mring
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.58949235727204,2024-06-15 15,-1,DOG
0x7d225c4cc612e61d26523b099b0718d03152edef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.26807357962642,2024-06-15 15,1,FORK
0xb962150760f9a3bb00e3e9cf48297ee20ada4a33,op,16,DEX (Buy or Sell),Dex Sold(OP),6.66377641840944,2024-06-15 15,-1,xZOOMER
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),4.42722922622054,2024-06-15 15,-1,BAL
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.40291286969862,2024-06-15 15,-1,BAVA
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-6.87269148163e-05,2024-06-15 15,1,RACA
0x137ddb47ee24eaa998a535ab00378d6bfa84f893,eth,C-8,Funding Rate,Positive Funding Rate,-9.98e-06,2024-06-15 15,1,RDNT
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6167653069157,2024-06-15 15,1,SUPER
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43851.9384989572,2024-06-15 15,-1,
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9430.56012960271,2024-06-15 15,1,
0xe703bcd08af361b3de09a617fb74f98520954fca,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.78322588221721,2024-06-15 15,-1,MGP
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.50109084589642,2024-06-15 15,-1,LUSD
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4093639867676,2024-06-15 15,1,ATC
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5867224327472,2024-06-15 15,1,FINC
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6616909926619,2024-06-15 15,-1,AVA
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.61905694613052,2024-06-15 15,1,ANT
0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.86929269792361,2024-06-15 15,-1,ALEPH
0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10166693843186,2024-06-15 15,-1,JNGL
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94155138913522,2024-06-15 15,-1,FRBK
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.64635634119854,2024-06-15 15,1,WETH
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16298801628949,2024-06-15 15,1,BETH
0x081ec4c0e30159c8259bad8f4887f83010a681dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.70422456521398,2024-06-15 15,-1,DE
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.8101195547835,2024-06-15 15,-1,hyUSD
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.39619579693643,2024-06-15 15,-1,DSRUN
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),66.0579077454441,2024-06-15 15,1,YU
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7202757574213,2024-06-15 15,1,PSB
0x3e362038fd3d08887d498944d489af7909619a9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.24405770845468,2024-06-15 15,-1,CHOW
0x1f17d72cbe65df609315df5c4f5f729efbd00ade,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1130737083684,2024-06-15 15,-1,GYOSHI
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00068452,2024-06-15 15,1,GALA
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001828,2024-06-15 15,1,DODO
0xf017d3690346eb8234b85f74cee5e15821fee1f4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.90149401047763,2024-06-15 15,-1,GEKKO
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.23962981683886,2024-06-15 15,1,ICHI
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.381215237929,2024-06-15 15,1,UTK
0x06a01a4d579479dd5d884ebf61a31727a3d8d442,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03293501440118,2024-06-15 15,1,Skey
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4388498043057,2024-06-15 15,1,Dione
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),19.5776762447849,2024-06-15 15,1,WSG
0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.95085679384278,2024-06-15 15,-1,XEN
0x638df98ad8069a15569da5a6b01181804c47e34c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.10597723234925,2024-06-15 15,1,DAFI
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3036341626844,2024-06-15 15,1,VDO
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.85272180323732,2024-06-15 15,-1,LINK
0x2f4e9c97aaffd67d98a640062d90e355b4a1c539,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),288.574493385547,2024-06-15 15,1,AFRO
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74321896707518,2024-06-15 15,-1,NEXO
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88904683059485,2024-06-15 15,-1,XAUt
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.31164706124776,2024-06-15 15,1,OM
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.33036091796965,2024-06-15 15,1,ETH
0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68434427218591,2024-06-15 15,-1,OKB
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.4865127368482,2024-06-15 15,1,X
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.7839383208934,2024-06-15 15,-1,PIG
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.3305273240961,2024-06-15 15,-1,SURE
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.6934508295462,2024-06-15 15,-1,CHAR
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.92343471626468,2024-06-15 15,1,VKA
0xf9ca0ec182a94f6231df9b14bd147ef7fb9fa17c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.09458404034905,2024-06-15 15,-1,BONER
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.89710330824195,2024-06-15 15,1,DG
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),3.77997907984521,2024-06-15 15,1,sUSD
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.818350336531,2024-06-15 15,1,BONSAI
0xc3137c696796d69f783cd0be4ab4bb96814234aa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.0304691897395,2024-06-15 15,-1,PEPA
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.15831057933383,2024-06-15 15,-1,DOLA
0x383094a91ef2767eed2b063ea40465670bf1c83f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.07528766440741,2024-06-15 15,-1,LMCSWAP
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.84237833426882,2024-06-15 15,1,KLIMA
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.44074727609906,2024-06-15 15,1,OMNI
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00020659,2024-06-15 15,1,APE
0xaa0c5b3567fd1bac8a2a11eb16c3f81a49eea90f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.4896517906376,2024-06-15 15,-1,MMAI
0x785c34312dfa6b74f6f1829f79ade39042222168,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42974560599023,2024-06-15 15,-1,BUMP
0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.0833749730999,2024-06-15 15,1,PepeAI
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),47.9731925177768,2024-06-15 15,-1,wBLT
0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1625.34459875104,2024-06-15 15,1,LAB v2
0xb6c53431608e626ac81a9776ac3e999c5556717c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51291286770652,2024-06-15 15,1,TLOS
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.33985095955784,2024-06-15 15,1,SONNE
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57399423871514,2024-06-15 15,1,NEUROS
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-9.003e-05,2024-06-15 15,1,CYBER
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00094991,2024-06-15 15,1,RPL
0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.03288394260317,2024-06-15 16,-1,$ROAR
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.8628843930846,2024-06-15 16,1,VKA
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.86770796661806,2024-06-15 16,-1,SOB
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00785197207941,2024-06-15 16,1,ENS
0x44c99ca267c2b2646ceec72e898273085ab87ca5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),291.330004042738,2024-06-15 16,-1,RPTR
0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16258.2112010281,2024-06-15 16,1,MND
0xb7e2713cf55cf4b469b5a8421ae6fc0ed18f1467,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7376297338205,2024-06-15 16,1,OLE
0x8da443f84fea710266c8eb6bc34b71702d033ef2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0446919182753,2024-06-15 16,-1,CTSI
0xfce692762e907e80a061c01631d15ba7328eaaaa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.06068141148556,2024-06-15 16,1,$MONKE
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72407920218815,2024-06-15 16,1,DSHARE
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.07880514690914,2024-06-15 16,-1,PIG
0x330f4fe5ef44b4d0742fe8bed8ca5e29359870df,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.50997795715864,2024-06-15 16,-1,JADE
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.7322864162549,2024-06-15 16,1,EVEAI
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.6934508193292,2024-06-15 16,-1,CHAR
0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.7986484713829,2024-06-15 16,-1,OCC
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.77200331857542,2024-06-15 16,-1,VITA
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.6111403032862,2024-06-15 16,-1,PSM
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.62979247085582,2024-06-15 16,-1,STC
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.64018880110944,2024-06-15 16,1,WETH
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.6238861707193,2024-06-15 16,1,PSB
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),63.4002244053622,2024-06-15 16,1,YU
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.41282132740601,2024-06-15 16,1,NLC
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),72.1471930873172,2024-06-15 16,-1,MIR
0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.79954078222815,2024-06-15 16,-1,USC
0x5dc2085fe510bbaaba2119d71b09c25098caca3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.5594601014929,2024-06-15 16,-1,RYIU
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.3129301639006,2024-06-15 16,-1,SURE
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005995106431007,2024-06-15 16,1,WRON
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4446687622246,2024-06-15 16,1,ABT
0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.03948576266391,2024-06-15 16,1,SSGTx
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.79864211331997,2024-06-15 16,-1,$CULO
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.3232704257709,2024-06-15 16,-1,NEUY
0xf7728582002ef82908c8242cf552e969ba863ffa,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.30394204544456,2024-06-15 16,-1,svETH
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.6229556419663,2024-06-15 16,1,SUPER
0xb6ff96b8a8d214544ca0dbc9b33f7ad6503efd32,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7462526835482,2024-06-15 16,-1,SYNC
0x38815a4455921667d673b4cb3d48f0383ee93400,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.67288523957711,2024-06-15 16,1,PSTAKE
0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17042928517514e+19,2024-06-15 16,1,ERA
0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.69925722616106,2024-06-15 16,-1,VITE
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.53304424545184,2024-06-15 16,-1,agEUR
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07915245342428,2024-06-15 16,1,VEE
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87850643902559,2024-06-15 16,-1,Kendu
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.84119513971028,2024-06-15 16,1,BW
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00014777,2024-06-15 16,1,APE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00075419,2024-06-15 16,1,RPL
0xbd100d061e120b2c67a24453cf6368e63f1be056,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.9311673706438,2024-06-15 16,1,iDYP
0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85619470856432,2024-06-15 16,-1,TRIVIA
0x82d2f8e02afb160dd5a480a617692e62de9038c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.50808784675884,2024-06-15 16,-1,ALEPH
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14144140109567,2024-06-15 16,-1,imgnAI
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001687,2024-06-15 16,1,DODO
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801100779,2024-06-15 16,1,
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,2,2024-06-15 16,-1,WETH
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19522531744602,2024-06-15 16,1,MON
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.23446188661045,2024-06-15 16,-1,EPS
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.126944750271,2024-06-15 16,1,OPCAT
0x88800092ff476844f74dc2fc427974bbee2794ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.5979713931292,2024-06-15 16,1,WALLET
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48012086112102,2024-06-15 16,1,CHAD
0xee9801669c6138e84bd50deb500827b776777d28,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17749426191618,2024-06-15 16,1,O3
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.3342827545564,2024-06-15 16,-1,DORKL
0xfad45e47083e4607302aa43c65fb3106f1cd7607,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9933827955279,2024-06-15 16,-1,HOGE
0xd478161c952357f05f0292b56012cd8457f1cfbf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.24849505356,2024-06-15 16,-1,POLK
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95754961175278,2024-06-15 16,1,PNT
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.94199909101,2024-06-15 16,1,IBEX
0x7e2a35c746f2f7c240b664f1da4dd100141ae71f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.11347648902175,2024-06-15 16,-1,AIRI
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.09256738838503,2024-06-15 16,-1,WXM
0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0589170699036,2024-06-15 16,1,VRD
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57073775891755,2024-06-15 16,1,HOPPY
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96682269426879,2024-06-15 16,1,WETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 16,-1,USDC
0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.781412555208,2024-06-15 16,1,
0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.86091888641307,2024-06-15 16,-1,VPN
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.66954545459399,2024-06-15 16,1,WBTC
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00075419,2024-06-15 16,1,RPL
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001336357432093,2024-06-15 16,1,NFT
0xca5ca9083702c56b481d1eec86f1776fdbd2e594,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.27046161434672,2024-06-15 16,-1,RSR
0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.4130934349883,2024-06-15 16,1,WRX
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),83.9806280126364,2024-06-15 16,1,SHI
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.21545162472793,2024-06-15 16,1,WNYC
0x2947c22608d742af4e8c16d86f90a93969f13f8d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5675205642532,2024-06-15 16,-1,CAKEBOT
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.0969239322423,2024-06-15 16,1,PLANET
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00075419,2024-06-15 16,1,RPL
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001687,2024-06-15 16,1,DODO
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78635898693363,2024-06-15 16,1,BEN
0x385d65ed9241e415cfc689c3e0bcf5ab2f0505c2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01282540091804,2024-06-15 16,-1,MOLLARS
0x298d492e8c1d909d3f63bc4a36c66c64acb3d695,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.98322716529646,2024-06-15 16,-1,PBR
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.78043689870561,2024-06-15 16,-1,GENOME
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00012717,2024-06-15 16,1,CYBER
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10948.6953640947,2024-06-15 16,-1,ICE
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.01886793904069,2024-06-15 16,-1,ALPA
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),3.92608355088542,2024-06-15 16,1,sUSD
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.98629254862432,2024-06-15 16,-1,SKR
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),20.5011571793844,2024-06-15 16,1,mETH
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.77543499692718,2024-06-15 16,-1,SquidGrow
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),25.8832255249751,2024-06-15 16,-1,eUSD
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.49545289796017,2024-06-15 16,-1,REGENT
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.11478960028965,2024-06-15 16,1,COMP
0x9c8ef67c9168587134e1f29a71405dc753500a45,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.40942320258604,2024-06-15 16,-1,LG
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),13.7207305407406,2024-06-15 16,1,CRV
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.27682304660218,2024-06-15 16,1,RWA
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.6523808283108,2024-06-15 16,-1,BDO
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),3.12992313178932,2024-06-15 16,1,SNX
0xa3cb87080e68ad54d00573983d935fa85d168fde,eth,15,DEX (Buy or Sell),Dex Bought(ETH),269.750270712128,2024-06-15 16,1,IBIT
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),9.06284097157196,2024-06-15 16,-1,ARB
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),3.10519247988456,2024-06-15 16,1,WETH
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15002142605149,2024-06-15 16,1,BITCOIN
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.110082621844,2024-06-15 16,1,EUL
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47071847458259,2024-06-15 16,1,AIPAD
0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38380170159853,2024-06-15 16,1,MAIN
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9921568171514,2024-06-15 16,-1,EV
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-8.42985811774e-05,2024-06-15 16,1,FITFI
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.42172463334225,2024-06-15 16,-1,$ADS
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34799724392731,2024-06-15 16,1,SHIV
0x60f5672a271c7e39e787427a18353ba59a4a3578,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.2384046069906,2024-06-15 16,1,PIKA
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.3815835413321,2024-06-15 16,-1,REVV
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.8430147862467,2024-06-15 16,1,wBaseDOGE
0x64ca1571d1476b7a21c5aaf9f1a750a193a103c0,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.10054892099818,2024-06-15 16,-1,BONDLY
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),26.3908569319998,2024-06-15 16,-1,SAI
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58115100327403,2024-06-15 16,-1,GALEON
0x8094e772fa4a60bdeb1dfec56ab040e17dd608d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.64301267242786,2024-06-15 16,-1,KODA
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.83110944693898,2024-06-15 16,1,MYST
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.9904058944409,2024-06-15 16,1,LLD
0x012a6a39eec345a0ea2b994b17875e721d17ee45,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.3338770617003,2024-06-15 16,-1,1RT
0x0079914b3c6ff1867b62c2cf8f108126970eab6e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.1426847407411,2024-06-15 16,1,W3W
0x1a2662f7195d4a4636bf56868055d529937f8e10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09954565093318,2024-06-15 16,1,DogeGrok
0x4aa41bc1649c9c3177ed16caaa11482295fc7441,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.8486903462915,2024-06-15 16,-1,XFIT
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.42982756718303,2024-06-15 16,1,Dione
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.56222992322068,2024-06-15 16,1,BNBTiger
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.3132764993507,2024-06-15 16,-1,SHIK
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.32099426270538,2024-06-15 16,-1,cbETH
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),42.012688453358,2024-06-15 16,-1,DHT
0x7d225c4cc612e61d26523b099b0718d03152edef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73558715152558,2024-06-15 16,1,FORK
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.15707043717163,2024-06-15 16,1,GEAR
0x7825e833d495f3d1c28872415a4aee339d26ac88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.24855765751055,2024-06-15 16,1,TLOS
0xd3210f246ae54c5a45a7b4a83315bf718f591bfc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74428979975848,2024-06-15 16,1,ARKI
0x162433c934aa74ba147e05150b1206b2c922f71d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.76379446484458,2024-06-15 16,-1,CRE
0xbf5badfae2d219943dcd9652d1ce65960b8a1e0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.6913575097567,2024-06-15 16,-1,Earth
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.490165795853,2024-06-15 16,1,HUNNY
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.84424011095366,2024-06-15 16,1,FDUSD
0x42dbbd5ae373fea2fc320f62d44c058522bb3758,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.6270098607089,2024-06-15 16,1,MEM
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.8501718557994,2024-06-15 16,-1,NRV
0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50163346581223,2024-06-15 16,-1,EXT
0xb9f69c75a3b67425474f8bcab9a3626d8b8249e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.7702896720164,2024-06-15 16,-1,TOYBOX
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00060017,2024-06-15 16,1,GALA
0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69589311955373,2024-06-15 16,1,LIEN
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),68.9675774710886,2024-06-15 16,1,XAI
0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31467893519507,2024-06-15 16,-1,LINU
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20788475433861,2024-06-15 16,-1,LAMBO
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0400019523986,2024-06-15 16,-1,ZUZU
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.01837136257863,2024-06-15 16,1,GYMNET
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),31.5419097693619,2024-06-15 16,1,stMATIC
0x144805be43c48ef85435c94e0da4cb4efb1ab4f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.71347627502548,2024-06-15 16,-1,MBX
0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.3104227592654,2024-06-15 16,1,XFT
0x77f9cf0bd8c500cffdf420e72343893aecc2ec0b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.57923569697948,2024-06-15 16,-1,LAIKA
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.67908693597163,2024-06-15 16,-1,DOLZ
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),77.4399572915131,2024-06-15 16,1,CHOMP
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.28366251282929,2024-06-15 16,1,YCT
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.48960075085903,2024-06-15 16,-1,LINK
0x1294f4183763743c7c9519bec51773fb3acd78fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.00273221905427,2024-06-15 16,-1,FI
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0351995254564,2024-06-15 16,1,VDO
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22296147428149,2024-06-15 16,1,MONI
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.5679294769782,2024-06-15 16,1,BTCpx
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),84.8681281870162,2024-06-15 16,1,LGNS
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.2630005029683,2024-06-15 16,-1,IRT
0x4ea98c1999575aaadfb38237dd015c5e773f75a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),57.4865357166732,2024-06-15 16,-1,TRUMP
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.58327629228512,2024-06-15 16,1,TET
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.93703356319792,2024-06-15 16,1,INJ
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6322641696502,2024-06-15 16,1,frxETH
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.32089043545843,2024-06-15 16,1,WSH
0xb53ecf1345cabee6ea1a65100ebb153cebcac40f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13596199853602,2024-06-15 16,-1,O
0x30ae41d5f9988d359c733232c6c693c0e645c77e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63708512197676,2024-06-15 16,1,WAAC
0x88da9901b3a02fe24e498e1ed683d2310383e295,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.46240853626719,2024-06-15 16,-1,BabyGrok
0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.8030076877624,2024-06-15 16,-1,G-CRE
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12193076115805,2024-06-15 16,1,PIKA
0xfb40b1efe90d4b786d2d9d9dc799b18bde92923b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),88.682146036501,2024-06-15 16,-1,LSHARE
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),5.9159363501723,2024-06-15 16,1,USDT
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83946651858894,2024-06-15 16,1,CATS
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71807112746527,2024-06-15 16,-1,
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),183.72268442539,2024-06-15 16,1,RAI
0x72f713d11480dcf08b37e1898670e736688d218d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.53589864913032,2024-06-15 16,1,NAO
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.695679934973,2024-06-15 16,1,RSC
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),2.23777223574557,2024-06-15 16,-1,USDC
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),16.2733730924413,2024-06-15 16,1,LDO
0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 16,-1,DAI
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.14568502412955,2024-06-15 16,-1,WHIRL
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),699.483688784054,2024-06-15 16,-1,
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.031737603975,2024-06-15 16,1,WETH
0xef032f652fce3a0effce3796a68eb978b465a336,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.4752316848459,2024-06-15 16,-1,
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.55587415406308,2024-06-15 16,-1,ECI
0xdd97ab35e3c0820215bc85a395e13671d84ccba2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.6818936994452,2024-06-15 16,-1,JAWS
0x17bd2e09fa4585c15749f40bb32a6e3db58522ba,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.64745444686783,2024-06-15 16,1,ETHFIN
0x0aa1582bebf8d96ea384b6829a5d41278579cd88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.3028254271314,2024-06-15 16,-1,LYVE
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.6038115776062,2024-06-15 16,1,BEFE
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.2666547012827,2024-06-15 16,1,QUICK
0x562e362876c8aee4744fc2c6aac8394c312d215d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.1212782076575,2024-06-15 16,-1,OPTIMUS
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.37028571891085,2024-06-15 16,-1,USDT
0x40a7df3df8b56147b781353d379cb960120211d7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71431381353261,2024-06-15 16,-1,MOBY
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34466770645896,2024-06-15 16,1,gOHM
0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0077908861698,2024-06-15 16,-1,WANA
0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.38882952158448,2024-06-15 16,-1,RENA
0xf4308b0263723b121056938c2172868e408079d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0979990455109,2024-06-15 16,1,CRYO
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.8899129605994,2024-06-15 16,1,UNI
0x0000000000085d4780b73119b644ae5ecd22b376,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.6841611229535,2024-06-15 16,-1,TUSD
0x5117f4ad0bc70dbb3b05bf39a1ec1ee40dd67654,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.29190344187948,2024-06-15 16,-1,Avive
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.69282696265542,2024-06-15 16,1,Kekec
0x65e9ed59a6c03e97ae984b6c4ff912448ebd3566,eth,15,DEX (Buy or Sell),Dex Bought(ETH),227.529278655696,2024-06-15 16,1,RYOSHI
0xb8e3bb633f7276cc17735d86154e0ad5ec9928c0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34586680176955,2024-06-15 16,-1,VLXPAD
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00160337955245,2024-06-15 16,-1,XEP
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),361.732622000769,2024-06-15 16,1,FAR
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57119933247869,2024-06-15 16,1,Wolf
0xb753428af26e81097e7fd17f40c88aaa3e04902c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7360542936878,2024-06-15 16,1,SFI
0xa117000000f279d81a1d3cc75430faa017fa5a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53622434898334,2024-06-15 16,1,ANT
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.266946758978,2024-06-15 16,-1,SHEESHA
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001687,2024-06-15 16,1,DODO
0x16faf9daa401aa42506af503aa3d80b871c467a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65900521481996,2024-06-15 16,1,DCK
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.60836870795312,2024-06-15 16,1,USDC
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-7.3e-05,2024-06-15 16,1,BONE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 16,1,ENS
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.07730659545064,2024-06-15 16,1,INUINU
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),74.920975170247,2024-06-15 16,1,PYM
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.96072036551808,2024-06-15 16,1,CRV
0xd85ad783cc94bd04196a13dc042a3054a9b52210,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.16969713515224,2024-06-15 16,-1,HAKA
0x4c0415a6e340eccebff58131799c6c4127cc39fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),140.544170545971,2024-06-15 16,1,XDOGE
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.58661780094004,2024-06-15 16,1,REUNI
0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.28255044901515,2024-06-15 16,-1,SMARS
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90381163138801,2024-06-15 16,-1,INST
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001687,2024-06-15 16,1,DODO
0x49f2145d6366099e13b10fbf80646c0f377ee7f6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25792091897398,2024-06-15 16,-1,PORTO
0xbb2826ab03b6321e170f0558804f2b6488c98775,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18264930334619,2024-06-15 16,-1,BabyBonk
0x38d513ec43dda20f323f26c7bef74c5cf80b6477,base,6,Smart Money Moves,Smart Money Sold(BASE),7.79430960766398,2024-06-15 16,-1,CARLO
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),889.839753658797,2024-06-15 16,1,wBAN
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71577443375359,2024-06-15 16,-1,PAI
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.6346170544495,2024-06-15 16,-1,BTC.b
0x8c543aed163909142695f2d2acd0d55791a9edb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74448361616388,2024-06-15 16,-1,VLX
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.576037319489,2024-06-15 16,-1,DEXT
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.09394029448533,2024-06-15 16,-1,DERI
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1194.91326834228,2024-06-15 16,-1,XVS
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.9356608318386,2024-06-15 16,-1,MNW
0xab2ed911bdbea001fd3b29adbc35d8a76e68aae4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13210644572414,2024-06-15 16,1,ELDA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 16,1,BXBT
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-5.95674980585e-05,2024-06-15 16,1,RACA
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9428.99347762043,2024-06-15 16,1,
0xdf0816cc717216c8b0863af8d4f0fc20bc65d643,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),360.472462009158,2024-06-15 16,1,SHIBSC
0x14778860e937f509e651192a90589de711fb88a9,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),162.943012922486,2024-06-15 16,1,CYBER
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.64918159757747,2024-06-15 16,-1,MIM
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),4.28469904517601,2024-06-15 16,-1,ETH
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.55138797118789,2024-06-15 16,1,OM
0x11cd37bb86f65419713f30673a480ea33c826872,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.64866939197092,2024-06-15 16,1,WETH
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.25399823077058,2024-06-15 16,1,BETH
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8157851053577,2024-06-15 16,-1,NFTBS
0x993864e43caa7f7f12953ad6feb1d1ca635b875f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.66772146275425,2024-06-15 16,1,SDAO
0x0b925ed163218f6662a35e0f0371ac234f9e9371,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 16,-1,aEthwstETH
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),13.7950811003804,2024-06-15 16,-1,DYDX
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.27376610626618,2024-06-15 16,-1,USDC
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),16.1058240987175,2024-06-15 16,-1,tBTC
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),74.6449391562243,2024-06-15 16,1,BST
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00033654,2024-06-15 16,1,AXS
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014777,2024-06-15 16,1,APE
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 16,-1,wstETH
0x7cd8c22d3f4b66230f73d7ffcb48576233c3fe33,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5959300938018,2024-06-15 16,-1,
0x7faaf8d4c411218415d9d3f82d56214658349dbb,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.10969212505193,2024-06-15 16,-1,
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.1017719571419,2024-06-15 16,1,TOR
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.92954695105417,2024-06-15 16,1,BTCST
0x55ff62567f09906a85183b866df84bf599a4bf70,arb,15,DEX (Buy or Sell),Dex Bought(ARB),32.0468744446169,2024-06-15 16,1,KROM
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-9.49041953337e-05,2024-06-15 16,1,SHIB
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00024094,2024-06-15 16,1,BLUR
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001336357432093,2024-06-15 16,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001541,2024-06-15 16,1,SNT
0x328a268b191ef593b72498a9e8a481c086eb21be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45017042021913,2024-06-15 16,-1,MZERO
0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03415218372856,2024-06-15 16,-1,
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019472,2024-06-15 16,1,OMG
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00012717,2024-06-15 16,1,CYBER
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),35.662546828765,2024-06-15 16,1,pogai
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00033654,2024-06-15 16,1,AXS
0xf952fc3ca7325cc27d15885d37117676d25bfda6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.57022627684155,2024-06-15 16,1,EGG
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.12709622157971,2024-06-15 16,1,DOGEMOB
0x56083560594e314b5cdd1680ec6a493bb851bbd8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7116165667131,2024-06-15 16,1,THC
0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.35136503252699,2024-06-15 16,-1,DFSM
0x0954906da0bf32d5479e25f46056d22f08464cab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.41737481628093,2024-06-15 16,-1,INDEX
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.18420414931043,2024-06-15 16,1,ZTX
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.71916407585607,2024-06-15 16,-1,$ZKP
0x514910771af9ca656af840dff83e8264ecf986ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.82141030473978,2024-06-15 16,-1,LINK
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.94005799623554,2024-06-15 16,-1,jEUR
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.26157670955837,2024-06-15 16,-1,RVST
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.06209690290098,2024-06-15 16,1,CRV
0x9565c2036963697786705120fc59310f747bcfd0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.2206112372889,2024-06-15 16,-1,
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.8971302175864,2024-06-15 16,1,MM
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.11846465064895,2024-06-15 16,1,DOGGY
0x94d79c325268c898d2902050730f27a478c56cc1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),67.6807161709812,2024-06-15 16,1,IMO
0x9e3a9f1612028eee48f85ca85f8bed2f37d76848,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.62729897076777,2024-06-15 16,1,QDX
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7324837741868,2024-06-15 16,-1,XMON
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),64.539830752857,2024-06-15 16,1,HDN
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.08417472514761,2024-06-15 16,1,OMNI
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.8500066316461,2024-06-15 16,-1,wBLT
0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.0897290992297,2024-06-15 16,1,ETH2X
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1090.00661157996,2024-06-15 16,1,CODEX
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3419002841895,2024-06-15 16,-1,NFTART
0x3f382dbd960e3a9bbceae22651e88158d2791550,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.25216403192671,2024-06-15 16,-1,GHST
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.75503828170202,2024-06-15 16,-1,wBAI
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3952920146582,2024-06-15 16,1,ENA
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53811101910066,2024-06-15 16,-1,Dubbz
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.27252147602255,2024-06-15 16,-1,VEE
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.6168171012191,2024-06-15 16,-1,ACX
0x875773784af8135ea0ef43b5a374aad105c5d39e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),116.473770906485,2024-06-15 16,-1,IDLE
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.48603761674684,2024-06-15 16,-1,ALGO
0x35e78b3982e87ecfd5b3f3265b601c046cdbe232,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00128063199265,2024-06-15 16,-1,XAI
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.30086791931077,2024-06-15 16,1,ETH
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.15395101992496,2024-06-15 16,-1,DOG
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.3676318700199,2024-06-15 16,1,BMX
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.3723792664974,2024-06-15 16,1,AERO
0xee5b03b769ca6c690d140cafb52fc8de3f38fc28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0259706808148,2024-06-15 16,-1,HYPER
0x4568ca00299819998501914690d6010ae48a59ba,arb,16,DEX (Buy or Sell),Dex Sold(ARB),169.548618325818,2024-06-15 16,-1,AFC
0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85595135736057,2024-06-15 16,-1,DAWG
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18684370361469,2024-06-15 16,1,RAID
0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.90910006814735,2024-06-15 16,1,AZ
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.5593254552889,2024-06-15 16,-1,MMETA
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.95006950808927,2024-06-15 16,-1,CGG
0xe6469ba6d2fd6130788e0ea9c0a0515900563b59,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.2203826081175,2024-06-15 16,-1,UST
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.8298985206706,2024-06-15 16,-1,AEG
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.39352499521659,2024-06-15 16,1,CONE
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.61721781794138,2024-06-15 16,1,KLIMA
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.24930181226379,2024-06-15 16,-1,DPX
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.45639382518854,2024-06-15 16,1,kitty
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31660033617083,2024-06-15 16,-1,BIT
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79308668778304,2024-06-15 16,1,UBXS
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1676736534999,2024-06-15 16,-1,WBTC
0xc732b6586a93b6b7cf5fed3470808bc74998224d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.00436691430132,2024-06-15 16,1,KMON
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.13514769013134,2024-06-15 16,1,BHC
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85583638293605,2024-06-15 16,-1,CAMLY
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),3.92714825089593,2024-06-15 16,-1,BAL
0xbb556b0ee2cbd89ed95ddea881477723a3aa8f8b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),62.95625,2024-06-15 16,-1,ALCA
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.5700490810628,2024-06-15 16,1,RAIN
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.87349859435738,2024-06-15 16,-1,WBTC
0x8143182a775c54578c8b7b3ef77982498866945d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.89693179561081,2024-06-15 16,1,wQUIL
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),7.03132578916795,2024-06-15 16,-1,METFI
0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.54398717281917,2024-06-15 16,-1,wstETH
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5165088608481,2024-06-15 16,-1,DESU
0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.00759305921259,2024-06-15 16,-1,SAND
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.75407099449716,2024-06-15 16,-1,DSRUN
0x6b4712ae9797c199edd44f897ca09bc57628a1cf,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.21275129995414,2024-06-15 16,-1,UNIDX
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.21063599138043,2024-06-15 16,1,BUSD
0x07728696ee70a28c9c032926577af1d524df30f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),867.486742856949,2024-06-15 16,-1,PLACE
0xe485e2f1bab389c08721b291f6b59780fec83fd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),59.9680266825339,2024-06-15 16,1,SHU
0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.50599697494279,2024-06-15 16,1,oSQTH
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6262550432747,2024-06-15 16,1,DPAY
0xaf1eeb83c364ad9ffeb5f97f223c1705d4810033,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.0961318997089,2024-06-15 16,-1,Mark
0x474021845c4643113458ea4414bdb7fb74a01a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.58194951537489,2024-06-15 16,-1,UNO
0x41e5560054824ea6b0732e656e3ad64e20e94e45,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56709086263304,2024-06-15 16,-1,CVC
0x71e80e96af604afc23ca2aed4c1c7466db6dd0c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1561760173316,2024-06-15 16,-1,BabyFloki
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.27867800979788,2024-06-15 16,1,VAI
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.61548307725767,2024-06-15 16,1,KLIMA
0xae78736cd615f374d3085123a210448e74fc6393,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5115262588455,2024-06-15 16,-1,rETH
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-8.42985811774e-05,2024-06-15 16,1,FITFI
0x408e41876cccdc0f92210600ef50372656052a38,eth,C-8,Funding Rate,Positive Funding Rate,-1.871e-05,2024-06-15 16,1,REN
0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 16,-1,aEthDAI
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.60106099273482,2024-06-15 16,1,SONNE
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),16.6245284211989,2024-06-15 16,-1,ETH
0xe66fd34c0f8726a5eb97f6d45c5a5df4d57d39fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.50318092221544,2024-06-15 16,-1,BabyTrump
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.08176921932785,2024-06-15 16,-1,POSI
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9706204147675,2024-06-15 16,1,BONSAI
0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.69079946251705,2024-06-15 16,1,ERIC
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6698474761574,2024-06-15 16,1,SILKROAD
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015814,2024-06-15 16,1,DUSK
0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),18.1399040365076,2024-06-15 16,1,PepeAI
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.8618612667648,2024-06-15 16,1,NEUROS
0xb299751b088336e165da313c33e3195b8c6663a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.11038504155448,2024-06-15 16,1,STAR
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),105618.186067068,2024-06-15 16,-1,
0xd6cce248263ea1e2b8cb765178c944fc16ed0727,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42965629550047,2024-06-15 16,-1,CTR
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.4426157753617,2024-06-15 16,1,GRAI
0xaff41da975501e5b71848c975834341777d1a473,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.54073038455678,2024-06-15 16,1,GUILD
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.41482795921806,2024-06-15 16,1,RGAME
0x2f053e33bd590830858161d42c67e9e8a9390019,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.76379684556228,2024-06-15 16,-1,
0xf202ab403cd7e90197ec0f010ee897e283037706,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.03554155542956,2024-06-15 16,1,
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 16,1,wOptiDoge
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49735616928707,2024-06-15 16,1,FAC
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.7905056181643,2024-06-15 16,1,KRW
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.02422819837239,2024-06-15 16,-1,ABLE
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.46742757261286,2024-06-15 16,-1,HOTCROSS
0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.54297315984928,2024-06-15 16,1,Chainback Web3 Internet Archive
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.60678087037575,2024-06-15 16,1,CHAMP
0x71b821aa52a49f32eed535fca6eb5aa130085978,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.44746812633597,2024-06-15 16,1,
0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.3743983542575,2024-06-15 16,-1,HUSL
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7737542423134,2024-06-15 16,1,AMO
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),9.3291603671665,2024-06-15 16,1,BTCB
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.22045815760591,2024-06-15 16,-1,SCOTTY
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09488651221729,2024-06-15 16,1,BLAZE
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.83565739644717,2024-06-15 16,-1,AVA
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.96548745944654,2024-06-15 16,-1,CC
0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44352106898095,2024-06-15 16,-1,CYPEPE
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),20.9985494630751,2024-06-15 16,1,ETH
0x1bf7aedec439d6bfe38f8f9b20cf3dc99e3571c4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.06139008811751e+18,2024-06-15 16,1,TRONPAD
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.0928171459112,2024-06-15 16,-1,TBANK
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1490.25783650528,2024-06-15 16,-1,MGC
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.5477978521645,2024-06-15 16,1,wBETH
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.93720008915547,2024-06-15 16,1,OTSea
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8195791436486,2024-06-15 16,1,osETH
0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),591294877770.866,2024-06-15 16,-1,$COPTER
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.89711748108026,2024-06-15 16,1,rgUSD
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.1245995451386,2024-06-15 16,-1,DONS
0x77d547256a2cd95f32f67ae0313e450ac200648d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.12182412900986,2024-06-15 16,-1,LAZIO
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),9.37448810851138,2024-06-15 16,1,tBTC
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.24672819923992,2024-06-15 16,1,FINE
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.9206730855851,2024-06-15 16,1,SAVM
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.90661795436456,2024-06-15 16,1,SafeGrok
0x23d894fb4a0f551f2f923fc85e09819d1f3894b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.12963759679837,2024-06-15 16,1,ITX
0x37fe0f067fa808ffbdd12891c0858532cfe7361d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35444719920734,2024-06-15 16,1,CIV
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.62777707623401,2024-06-15 16,-1,GMEE
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.38790382464545,2024-06-15 16,-1,BAVA
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87830726610958,2024-06-15 16,-1,FIST
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34144723664787,2024-06-15 16,-1,OTX
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.1411431120289,2024-06-15 16,1,ATC
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.35122794085991,2024-06-15 16,1,RBX
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.84764012983753,2024-06-15 16,-1,USDT
0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),28.7892220978188,2024-06-15 16,-1,CFi
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.43681580779938,2024-06-15 16,-1,USDC
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.50716473594384,2024-06-15 16,-1,AQUA
0x608d5401d377228e465ba6113517dcf9bd1f95ca,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.05156129968796e+17,2024-06-15 16,1,BSHARE
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.86361579390159,2024-06-15 16,1,STAR
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3739342992402,2024-06-15 16,1,MOONLIGHT
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.42359746397179,2024-06-15 16,1,BAKED
0xab725d0a10c3f24725c89f5765ae5794a26c1336,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.97351822217387,2024-06-15 16,1,INR
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.13610035307424,2024-06-15 16,-1,Kendu
0x8b39b70e39aa811b69365398e0aace9bee238aeb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.4750066819915,2024-06-15 16,-1,PKF
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),40.6079947899019,2024-06-15 16,1,TRU
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43907976452495,2024-06-15 16,-1,ARCONA
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.49267885277373,2024-06-15 16,1,USDC
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0007449510026975,2024-06-15 16,1,KISHU
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.91347932799892,2024-06-15 16,-1,BXBT
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.49232645448113,2024-06-15 16,1,MOCHI
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.53042236368906,2024-06-15 16,-1,FRBK
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.08456525194723,2024-06-15 16,1,WETH
0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.64434469028459,2024-06-15 16,-1,$ZKP
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73935188848109,2024-06-15 16,-1,MIST
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66223250954406,2024-06-15 16,1,HIGH
0xe939f011a3d8fc0aa874c97e8156053a903d7176,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.45221663809121,2024-06-15 16,-1,DOLZ
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.00333921531745,2024-06-15 16,1,UNI
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6389439510692,2024-06-15 16,1,FINC
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4576569662547,2024-06-15 16,1,VAL
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.33245966588341,2024-06-15 16,-1,TSUKA
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72523657286516,2024-06-15 16,1,ZENIQ
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9068043290273,2024-06-15 16,1,CGPT
0xa5d6a00d4d16229345f7f4b3a38db1752c3aa09c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.86423681384894,2024-06-15 16,-1,LORDZ
0x221657776846890989a759ba2973e427dff5c9bb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04082098486718,2024-06-15 16,-1,REPv2
0x38cf11283de05cf1823b7804bc75068bd6296957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7540532192962,2024-06-15 16,1,MBOT
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.0487713666858,2024-06-15 16,-1,hyUSD
0x178412e79c25968a32e89b11f63b33f733770c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.30171000742903,2024-06-15 16,1,frxETH
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-5.95674980585e-05,2024-06-15 16,1,RACA
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63586803361443,2024-06-15 16,-1,CONV
0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.48946040026951,2024-06-15 16,-1,JUP
0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15468068708807,2024-06-15 16,1,ASS
0x23f07a1c03e7c6d0c88e0e05e79b6e3511073fd5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.76713411509065,2024-06-15 16,-1,
0xc7a2572fa8fdb0f7e81d6d3c4e3ccf78fb0dc374,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2245808305376,2024-06-15 16,-1,FINALE
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.20491779025542,2024-06-15 16,1,BLP
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.07966627127019,2024-06-15 16,-1,ATH
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),4.98427909811143,2024-06-15 16,-1,WBTC
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),3.79961495440385,2024-06-15 16,-1,MAI
0xfa17b330bcc4e7f3e2456996d89a5a54ab044831,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.91010318131792e+17,2024-06-15 16,1,$CRDN
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.01598660313216,2024-06-15 16,-1,WBTC
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48399745246064,2024-06-15 16,1,MOROS
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.99848094039979,2024-06-15 16,1,OBI
0x7cce94c0b2c8ae7661f02544e62178377fe8cf92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.9758270079394,2024-06-15 16,1,DaddyDoge
0xedadeb5faa413e6c8623461849dfd0b7c3790c32,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.8287551778082,2024-06-15 16,1,OBOT
0xa77d560e34bd6a8d7265f754b4fcd65d9a8e5619,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42642306312581,2024-06-15 16,-1,AMA
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.47029664866434,2024-06-15 16,1,UERII
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),9.90605617686541,2024-06-15 16,-1,ERN
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09736274347207,2024-06-15 16,1,PAID
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24123229234453,2024-06-15 16,1,PLANET
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.94610202527562,2024-06-15 16,1,HOPPY
0xab5d6508e4726141d29c6074ab366afa03f4ec8d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.2050324214864,2024-06-15 16,1,TRUCK
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00012717,2024-06-15 16,1,CYBER
0x3af33bef05c2dcb3c7288b77fe1c8d2aeba4d789,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92026102731618,2024-06-15 16,-1,KROM
0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),30.5117802448633,2024-06-15 16,-1,yama
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42976085962261,2024-06-15 16,1,BDP
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.41605406606864,2024-06-15 16,-1,0KN
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.42436277049972,2024-06-15 16,-1,BTCB
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.23282557504015,2024-06-15 16,-1,KABOSU
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.10575500073388,2024-06-15 16,1,MAJOR
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),60.0355800911936,2024-06-15 16,1,MUFFIN
0xcfa3ef56d303ae4faaba0592388f19d7c3399fb4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.55401037121864,2024-06-15 16,1,eUSD
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.747999996626,2024-06-15 16,-1,SPIN
0x3e156234501c41a041a178ff547e295609c4769a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.45975085645943,2024-06-15 16,-1,TCARD
0x8c088775e4139af116ac1fa6f281bbf71e8c1c73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),272.357196039668,2024-06-15 16,1,PUMLx
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-9.49041953337e-05,2024-06-15 16,1,SHIB
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00033654,2024-06-15 16,1,AXS
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20387114537514,2024-06-15 16,1,ENQAI
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.06910554355973,2024-06-15 16,1,dogwifhat
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75556921063933,2024-06-15 16,-1,MULTI
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.69113897806392,2024-06-15 16,1,XNET
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.2435413180307,2024-06-15 16,1,MASQ
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 16,-1,WETH
0x614577036f0a024dbc1c88ba616b394dd65d105a,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.97121365023801,2024-06-15 16,-1,GNUS
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.15034935507233,2024-06-15 16,1,IQT
0xfa5ed56a203466cbbc2430a43c66b9d8723528e7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.45339197886855,2024-06-15 16,-1,agEUR
0x33e07f5055173cf8febede8b21b12d1e2b523205,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.63392399878828,2024-06-15 16,1,ELAND
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.6995292098761,2024-06-15 16,1,ARGON
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.1398404629048,2024-06-15 16,1,wstETH
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.95901225381942,2024-06-15 16,1,XFT
0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58294590733351,2024-06-15 16,1,AVI
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.0689344080821,2024-06-15 16,-1,TIFI
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.42308688168838,2024-06-15 16,-1,axlUSDC
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93355863615016,2024-06-15 16,1,INFRA
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.39185408859063,2024-06-15 16,1,POOL
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0005995106431007,2024-06-15 16,1,RON
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001124736144032,2024-06-15 16,1,VRA
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),28.1307546912762,2024-06-15 16,1,FRAX
0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),76.2766472040082,2024-06-15 17,-1,CORX
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.52184313720855,2024-06-15 17,1,ENQAI
0x8c088775e4139af116ac1fa6f281bbf71e8c1c73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),284.981764288198,2024-06-15 17,1,PUMLx
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.05683112802781,2024-06-15 17,-1,MANE
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.69654311031013,2024-06-15 17,1,OM
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.17821594100322,2024-06-15 17,1,WBTC
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.7239638423033,2024-06-15 17,-1,NEUY
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.38194458471966,2024-06-15 17,-1,$CULO
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),34.4512878774587,2024-06-15 17,-1,SHIK
0xbe9895146f7af43049ca1c1ae358b0541ea49704,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.5396184865404,2024-06-15 17,-1,cbETH
0x76fb31fb4af56892a25e32cfc43de717950c9278,op,15,DEX (Buy or Sell),Dex Bought(OP),3.90506623858554,2024-06-15 17,1,AAVE
0xc7a2572fa8fdb0f7e81d6d3c4e3ccf78fb0dc374,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.2245808305376,2024-06-15 17,-1,FINALE
0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.03208210874288,2024-06-15 17,1,HIGH
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8922478439112,2024-06-15 17,-1,REVV
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.69320187522694,2024-06-15 17,-1,wBAI
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6109755309495,2024-06-15 17,1,TOR
0x6630e3a2ec1e7e0a2f9f1d2289a9a89b0551683a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.25677726873737,2024-06-15 17,1,WIFSA
0xb528edbef013aff855ac3c50b381f253af13b997,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.01477743635518,2024-06-15 17,1,AEVO
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.45804876471782,2024-06-15 17,1,GNS
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),29.547085607299,2024-06-15 17,-1,DEXT
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),53.1121252006657,2024-06-15 17,1,FRAX
0x9c2dc0c3cc2badde84b0025cf4df1c5af288d835,eth,16,DEX (Buy or Sell),Dex Sold(ETH),82.7205270008178,2024-06-15 17,-1,COR
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.27052214229218,2024-06-15 17,1,CRV
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58986271740097,2024-06-15 17,1,MKR
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),14.2346340142753,2024-06-15 17,1,AERO
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.7206386058428,2024-06-15 17,1,BMX
0xf1ca9cb74685755965c7458528a36934df52a3ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.06294785668162,2024-06-15 17,-1,AVINOC
0xa2762ba628b962f93498d8893b6e4346140fe96d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27457166428419,2024-06-15 17,-1,INT
0x817b32d386cfc1f872de306dfaedfda36429ca1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2023897498973,2024-06-15 17,-1,2MOON
0x0f5c78f152152dda52a2ea45b0a8c10733010748,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.8933721381153,2024-06-15 17,-1,XOX
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.28436218781434,2024-06-15 17,1,BEN
0x7f465507f058e17ad21623927a120ac05ca32741,arb,16,DEX (Buy or Sell),Dex Sold(ARB),1489.16578947024,2024-06-15 17,-1,ARC
0x51a80238b5738725128d3a3e06ab41c1d4c05c74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3023.43830287601,2024-06-15 17,1,USH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 17,-1,WETH
0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,16,DEX (Buy or Sell),Dex Sold(OP),3.08253333517314,2024-06-15 17,-1,LYRA
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.95757854372532,2024-06-15 17,-1,STG
0xd5fa38027462691769b8a8ba6c444890103b5b94,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.48887188280083,2024-06-15 17,-1,DAWG
0x3ad9594151886ce8538c1ff615efa2385a8c3a88,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.3939818657023,2024-06-15 17,1,SAFEMARS
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.04742552800043,2024-06-15 17,-1,USDC
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.15348275679112,2024-06-15 17,1,RACA
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.7609949220047,2024-06-15 17,1,BLOX
0x0d3843f92d622468ba67df5a6a4149b484a75af3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93294935535018,2024-06-15 17,1,DINGER
0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99346153957871,2024-06-15 17,-1,AZ
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.95497617765991,2024-06-15 17,1,BW
0xa486c6bc102f409180ccb8a94ba045d39f8fc7cb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.9753470690245,2024-06-15 17,1,NEX
0xd8c978de79e12728e38aa952a6cb4166f891790f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.48587445473059,2024-06-15 17,-1,$ROAR
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),40.6278403985115,2024-06-15 17,1,TRU
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.43147691311377,2024-06-15 17,1,USDC
0x57e114b691db790c35207b2e685d4a43181e6061,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.7109706576354,2024-06-15 17,1,ENA
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.924958559273,2024-06-15 17,1,CRV
0x87c211144b1d9bdaa5a791b8099ea4123dc31d21,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),45.3387171915576,2024-06-15 17,-1,BCP
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),41.0150196570053,2024-06-15 17,-1,$PAAL
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.76791683817798e+18,2024-06-15 17,-1,
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.5235648907881,2024-06-15 17,1,ENA
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),410.675008308846,2024-06-15 17,1,NMX
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),38.1705539557508,2024-06-15 17,1,BEFE
0x69cbaf6c147086c3c234385556f8a0c6488d3420,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.6618326553957,2024-06-15 17,-1,69420
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.9772611190921,2024-06-15 17,-1,EPS
0x7cd8c22d3f4b66230f73d7ffcb48576233c3fe33,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.5959300938018,2024-06-15 17,-1,
0x8b6fa031c7d2e60fbfe4e663ec1b8f37df1ba483,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10276.1979133783,2024-06-15 17,-1,
0x9863bcc2fb23dfdf5fe275aa4c5575a32a580911,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46542163309834,2024-06-15 17,1,
0x6bb61215298f296c55b19ad842d3df69021da2ef,eth,16,DEX (Buy or Sell),Dex Sold(ETH),28.2863603754068,2024-06-15 17,-1,DOP
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),699.483688784054,2024-06-15 17,-1,
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93854269785418,2024-06-15 17,-1,MOCA
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.11560749081269,2024-06-15 17,-1,VEE
0x62760e76dce6b500349ec5f6119228d047913350,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.6082997609891,2024-06-15 17,-1,TWIF
0x00e1724885473b63bce08a9f0a52f35b0979e35a,op,15,DEX (Buy or Sell),Dex Bought(OP),193.487334507552,2024-06-15 17,1,OATH
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.53914829131732,2024-06-15 17,-1,ACX
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),3.74214716297038,2024-06-15 17,-1,BAL
0x9e53e88dcff56d3062510a745952dec4cefdff9e,base,16,DEX (Buy or Sell),Dex Sold(BASE),8.34040523681369,2024-06-15 17,-1,DOG
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001076424480183,2024-06-15 17,1,SHIB
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),85.2460660868075,2024-06-15 17,1,LGNS
0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.9017970739908,2024-06-15 17,-1,METO
0xdaa7699352ac8709f3d2fd092226d3dd7da40474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.61623288732924,2024-06-15 17,1,OPCAT
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50028622826593,2024-06-15 17,1,CHAD
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.06650351587854,2024-06-15 17,-1,SquidGrow
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),82.6729079896444,2024-06-15 17,1,BST
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.09281441636234,2024-06-15 17,-1,DOGECOIN
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13209891439953,2024-06-15 17,-1,NEXO
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.6229154721023,2024-06-15 17,-1,AVAX
0x26373ec913876c9e6d38494dde458cb8649cb30c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.41460622432887,2024-06-15 17,-1,OJA
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1198.40348593064,2024-06-15 17,-1,GET
0x6f9f0c4ad9af7ebd61ac5a1d4e0f2227f7b0e5f9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.17042928517514e+19,2024-06-15 17,1,ERA
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004985644638586,2024-06-15 17,1,WRON
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.540349138104,2024-06-15 17,1,BTCpx
0x81f8f0bb1cb2a06649e51913a151f0e7ef6fa321,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.23194010864389,2024-06-15 17,-1,VITA
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.11786418567289,2024-06-15 17,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.8521310398112,2024-06-15 17,1,EMP
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.4568423339639,2024-06-15 17,-1,BTC.b
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.4370245898975,2024-06-15 17,1,ENTER
0x4200000000000000000000000000000000000042,op,15,DEX (Buy or Sell),Dex Bought(OP),3.77639350633233,2024-06-15 17,1,OP
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.80288106125048,2024-06-15 17,-1,ECI
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.2452222337553,2024-06-15 17,-1,DYDX
0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.64856744557417,2024-06-15 17,-1,sUSD
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.7082317018604,2024-06-15 17,1,CRV
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2056.1043918585,2024-06-15 17,1,
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.00142,2024-06-15 17,1,DODO
0x6c3d78e55fc939da4ca94760f6b27c3425a7a865,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.04892740304244,2024-06-15 17,1,MEGADETH
0xdc847755343c3a2b94d6afc0aae57651e1b14064,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.90898229109887,2024-06-15 17,1,BODAV2
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.43759015459424,2024-06-15 17,-1,AVA
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),4.73319836982241,2024-06-15 17,1,sUSD
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.8193200744491,2024-06-15 17,1,BONSAI
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.7016691513155,2024-06-15 17,1,TOWER
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.00506645520291,2024-06-15 17,1,SONNE
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.31927578901112,2024-06-15 17,-1,Kendu
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.31352419263015,2024-06-15 17,1,NEUROS
0x82190d28e710ea9c029d009fad951c6f1d803bb3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64498939221371,2024-06-15 17,1,LIFE
0x13a637026df26f846d55acc52775377717345c06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.40839948643381,2024-06-15 17,1,SPAY
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.3921903179504,2024-06-15 17,1,EUL
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),145.155260303544,2024-06-15 17,1,TRACK
0x5e21d1ee5cf0077b314c381720273ae82378d613,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35409680228979,2024-06-15 17,1,ETH
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.70666644097542,2024-06-15 17,1,RBX
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.75239132751728,2024-06-15 17,1,UNI
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.21072192857627,2024-06-15 17,-1,NFTBS
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.20469300782789,2024-06-15 17,1,DOGGY
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.10224061366728,2024-06-15 17,-1,PEPINU
0x2d869ae129e308f94cc47e66eaefb448cee0d03e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),63.9359925943502,2024-06-15 17,-1,ORAIX
0xc9882def23bc42d53895b8361d0b1edc7570bc6a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.02139425031876,2024-06-15 17,-1,FIST
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.51271528608839,2024-06-15 17,1,MOCHI
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6504827302796,2024-06-15 17,1,BETH
0xa88594d404727625a9437c3f886c7643872296ae,base,6,Smart Money Moves,Smart Money Sold(BASE),7.87032438407058,2024-06-15 17,-1,WELL
0xa3889a5f5f84f4296ff734081ad6d333838a56b5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.76930907268176,2024-06-15 17,1,WIZ
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),9.59840499249429,2024-06-15 17,-1,ETH
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.45817003014774,2024-06-15 17,1,USDC
0xaee9ba9ce49fe810417a36408e34d9962b653e78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.75986989119959,2024-06-15 17,-1,SNIBBU
0x32f1518baace69e85b9e5ff844ebd617c52573ac,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.8397219735647,2024-06-15 17,-1,DESU
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.5921270548786,2024-06-15 17,-1,TBANK
0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.85443548045194,2024-06-15 17,-1,wstETH
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.77213932532287,2024-06-15 17,1,Kekec
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07184000675441,2024-06-15 17,1,PLANET
0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),84.9323055104675,2024-06-15 17,1,$COPTER
0xab0b2ddb9c7e440fac8e140a89c0dbcbf2d7bbff,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.95122783755837,2024-06-15 17,-1,miFARM
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.6903072326029,2024-06-15 17,1,SILKROAD
0x6c015277b0f9b8c24b20bd8bbbd29fdb25738a69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5935586296175,2024-06-15 17,1,WNYC
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.5942811458944,2024-06-15 17,1,BB
0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,15,DEX (Buy or Sell),Dex Bought(BASE),27.471218297689,2024-06-15 17,1,POOL
0x7d5121505149065b562c789a0145ed750e6e8cdd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.59441030520505,2024-06-15 17,1,VR
0x14778860e937f509e651192a90589de711fb88a9,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),162.90146663812,2024-06-15 17,1,CYBER
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.92136644051203,2024-06-15 17,-1,ETH
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.87375943543089,2024-06-15 17,1,RWA
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.11753473587813,2024-06-15 17,1,rETH
0x993864e43caa7f7f12953ad6feb1d1ca635b875f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91847696335529,2024-06-15 17,1,SDAO
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.167186247373,2024-06-15 17,1,RSC
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),4.14105261016459,2024-06-15 17,1,USDT
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023105,2024-06-15 17,1,OMG
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-9.79801016228e-05,2024-06-15 17,1,RACA
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00142,2024-06-15 17,1,DODO
0x2dad3a13ef0c6366220f989157009e501e7938f8,op,15,DEX (Buy or Sell),Dex Bought(OP),4.13812049598663,2024-06-15 17,1,EXTRA
0x9a4eb698e5de3d3df0a68f681789072de1e50222,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),67.4365912873107,2024-06-15 17,-1,FID
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7551682768763,2024-06-15 17,1,VAI
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),6.17161861588385,2024-06-15 17,-1,AERO
0x1dd2d631c92b1acdfcdd51a0f7145a50130050c4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.34185141633431,2024-06-15 17,-1,ALB
0xe66fd34c0f8726a5eb97f6d45c5a5df4d57d39fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.31718418493555,2024-06-15 17,-1,BabyTrump
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.99508384741862,2024-06-15 17,1,KLIMA
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00011764,2024-06-15 17,1,CYBER
0x824e35f7a75324f99300afac75ecf7354e17ea26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.81217928826154,2024-06-15 17,-1,TIA
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),8.15132123383477,2024-06-15 17,1,BTCB
0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11718.9745864556,2024-06-15 17,-1,VRT
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.67516847728638,2024-06-15 17,-1,HOTCROSS
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 17,-1,WETH
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.24281216636371,2024-06-15 17,1,FOMO
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35156900297358,2024-06-15 17,1,cvxCRV
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.56759239556703,2024-06-15 17,-1,WXM
0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22521955682607,2024-06-15 17,1,PEAS
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,21,Whale Token Transfer,Position Change Times,1,2024-06-15 17,-1,USDC
0xd9e8d20bde081600fac0d94b88eafaddce55aa43,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),195.542943384714,2024-06-15 17,-1,PUSSY
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.38013395602747,2024-06-15 17,1,NLC
0x845705db1623b8363a6d9813f33b73ec50cea0a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.3754789195817,2024-06-15 17,-1,JFIVE
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),404.669976385105,2024-06-15 17,1,FAR
0xe796d6ca1ceb1b022ece5296226bf784110031cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.05507506272099,2024-06-15 17,-1,BLES
0x3096e7bfd0878cc65be71f8899bc4cfb57187ba3,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.02292483579153,2024-06-15 17,1,RWA
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,6,Smart Money Moves,Smart Money Sold(BSC),19.7452063236313,2024-06-15 17,-1,CBP
0x474021845c4643113458ea4414bdb7fb74a01a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.47297472798004,2024-06-15 17,-1,UNO
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8222860176631,2024-06-15 17,1,KRW
0x26c56187434a2b927218cd254fb0bf62d6786ae7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.1248229429282,2024-06-15 17,1,WOLF INU
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08134707609426,2024-06-15 17,-1,ABLE
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 17,1,wOptiDoge
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.1198106656003,2024-06-15 17,1,GRAI
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.38338320160729,2024-06-15 17,1,DOGEMOB
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.90950476929189,2024-06-15 17,1,RGAME
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.5170169962681,2024-06-15 17,1,CHAMP
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.34189650666131,2024-06-15 17,-1,NFTART
0x42d61d766b85431666b39b89c43011f24451bff6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0669651380754,2024-06-15 17,1,PSP
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.25425691207359,2024-06-15 17,-1,WBTC
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94163320097338,2024-06-15 17,1,BLAZE
0xb7b31a6bc18e48888545ce79e83e06003be70930,polygon,C-8,Funding Rate,Positive Funding Rate,-8.401e-05,2024-06-15 17,1,APE
0x07728696ee70a28c9c032926577af1d524df30f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2538.16290453681,2024-06-15 17,-1,PLACE
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),7.12804447494563,2024-06-15 17,1,SNX
0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.86239970021779,2024-06-15 17,1,START
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64316252371837,2024-06-15 17,-1,INU
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.0529112689982,2024-06-15 17,-1,SPHYNX
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43591535799728,2024-06-15 17,-1,TOAD
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.1603640996232,2024-06-15 17,-1,DPX
0xf3e66b03d098d0482be9cb3d6999787231a93ed9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.34395628775954,2024-06-15 17,-1,PROMPTIDE
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),72.0574856823791,2024-06-15 17,1,HDN
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.001792,2024-06-15 17,1,SNT
0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9401580687308,2024-06-15 17,1,WASD
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.3550310551432,2024-06-15 17,1,OBI
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00073196,2024-06-15 17,1,RPL
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81760917162842,2024-06-15 17,1,BLP
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),24.0145752193836,2024-06-15 17,1,pogai
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001458195438414,2024-06-15 17,1,FITFI
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.82276366147935,2024-06-15 17,1,Knot
0xa910a46e2f2002fa9b5aa85f35b9440f6dac4b10,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.61692081275683,2024-06-15 17,1,SCORP
0x7717f2828fe4dac8558d23ee4cdfed9544e9321f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42483805855643,2024-06-15 17,-1,OTX
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014081,2024-06-15 17,1,DUSK
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.3747667783829,2024-06-15 17,-1,X 
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.55176825826643,2024-06-15 17,-1,SCOTTY
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.44064935556826,2024-06-15 17,-1,USDT
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.96798838425123,2024-06-15 17,-1,BTC20
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.1564920541425,2024-06-15 17,-1,POSI
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.62149872811123,2024-06-15 17,1,OMNI
0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.003731653581,2024-06-15 17,1,PEPE
0x6e9730ecffbed43fd876a264c982e254ef05a0de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.42998577335801,2024-06-15 17,-1,NORD
0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.13437286164458,2024-06-15 17,1,AVI
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.89583917993476,2024-06-15 17,1,XFT
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1160.93114664758,2024-06-15 17,-1,XVS
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1005058648354,2024-06-15 17,1,WSH
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40257910540016,2024-06-15 17,1,TET
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),26.2760883397664,2024-06-15 17,-1,HAI
0x4a5a34212404f30c5ab7eb61b078fa4a55adc5a5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),138.034401310767,2024-06-15 17,-1,MILK2
0x4ce5f6bf8e996ae54709c75865709aca5127dd54,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.13228437585878,2024-06-15 17,-1,AMT
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.6191319527746,2024-06-15 17,-1,IRT
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),95.6676406233296,2024-06-15 17,1,QUICK
0x39b46b212bdf15b42b166779b9d1787a68b9d0c3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.60417809277425,2024-06-15 17,-1,DYP
0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56369358999619,2024-06-15 17,1,XEN
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.65791212421182,2024-06-15 17,-1,AI
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.15059691227576,2024-06-15 17,1,INJ
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00011764,2024-06-15 17,1,CYBER
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.67909090913962,2024-06-15 17,1,WBTC
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77318198337619,2024-06-15 17,-1,0KN
0x66a3a58f812d0f433daaf1d96e14fd72d1d03d67,eth,16,DEX (Buy or Sell),Dex Sold(ETH),74.7355045724003,2024-06-15 17,-1,yama
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.92216311676501,2024-06-15 17,1,STARL
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.964680211966,2024-06-15 17,1,MUFFIN
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.27674559655028,2024-06-15 17,1,STAR
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00036478,2024-06-15 17,1,AXS
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036478,2024-06-15 17,1,AXS
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0001076424480183,2024-06-15 17,1,SHIB
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14436379852512,2024-06-15 17,-1,RVST
0x45804880de22913dafe09f4980848ece6ecbaf78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),52.2526682417382,2024-06-15 17,-1,PAXG
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),49.9403745611111,2024-06-15 17,1,ASVA
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),7.69628031083151,2024-06-15 17,1,ANDY
0x16faf9daa401aa42506af503aa3d80b871c467a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17817497661162,2024-06-15 17,1,DCK
0x12a4cebf81f8671faf1ab0acea4e3429e42869e7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.88991558446148,2024-06-15 17,-1,HOM
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.96931038939633,2024-06-15 17,1,RPL
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.03559341505631,2024-06-15 17,-1,BDO
0xee7e8c85956d32c64bafdcded3f43b3c39b1ce2f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.5566498557346,2024-06-15 17,-1,WEB4
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58807019954223,2024-06-15 17,1,FLOKI
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.55186250033113,2024-06-15 17,-1,STC
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.06139708205546,2024-06-15 17,1,stETH
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.36477811345577,2024-06-15 17,1,BTCST
0x3106a0a076bedae847652f42ef07fd58589e001f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.55636115898652,2024-06-15 17,-1,$ADS
0xc0366a104b429f0806bfa98d0008daa9555b2bed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.33817833937564,2024-06-15 17,-1,SMARS
0x1a13f4ca1d028320a707d99520abfefca3998b7f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.48286506416669,2024-06-15 17,-1,amUSDC
0x6888c2409d48222e2cb738eb5a805a522a96ce80,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.24370139557687,2024-06-15 17,-1,TREE
0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.0107053931093,2024-06-15 17,1,KUNCI
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0688398232377,2024-06-15 17,-1,NOIA
0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22234549797984,2024-06-15 17,1,BADGER
0xee81ca267b8357ba30049d679027ebf65fcf7458,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02424312860926,2024-06-15 17,1,VOPO
0x6710c63432a2de02954fc0f851db07146a6c0312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.4909581324144,2024-06-15 17,1,MFG
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),41.7186762652426,2024-06-15 17,1,PYM
0xb93746dc7a8bf5e381ffb278085b1f62bd0a1fc8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78486667048206,2024-06-15 17,1,SENDEX
0x11eef04c884e24d9b7b4760e7476d06ddf797f36,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.870759305365,2024-06-15 17,-1,MX
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.62925019042891,2024-06-15 17,1,BITCOIN
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),65.7022613930259,2024-06-15 17,1,YU
0x52eb6c887a4691f10bee396778603927c23be1fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.4038906885979,2024-06-15 17,-1,GLB
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.077263896602,2024-06-15 17,1,PSB
0xaa88c603d142c371ea0eac8756123c5805edee03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32776930537417,2024-06-15 17,-1,DOG
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),23736.1082305698,2024-06-15 17,1,USDC
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.23368344037269,2024-06-15 17,1,USDC
0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.65419573742922,2024-06-15 17,-1,PUSH
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.71807112746527,2024-06-15 17,-1,
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.63586803361442,2024-06-15 17,-1,CONV
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.0582543282461,2024-06-15 17,-1,$ZKP
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74148663017897,2024-06-15 17,-1,SPIN
0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13787837967941,2024-06-15 17,-1,JUP
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.39085931581539,2024-06-15 17,-1,SANI
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.87981259303463,2024-06-15 17,-1,WBTC
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-7.1318754554e-05,2024-06-15 17,1,NFT
0x9c1c23e60b72bc88a043bf64afdb16a02540ae8f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.2880228214395,2024-06-15 17,-1,Ring
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.064657519856,2024-06-15 17,1,MONI
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.14619350237602,2024-06-15 17,-1,agEUR
0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93011340624748,2024-06-15 17,-1,Gold
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00073196,2024-06-15 17,1,RPL
0x1db0c569ebb4a8b57ac01833b9792f526305e062,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.41955030642258,2024-06-15 17,-1,GENOME
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.67709314931628,2024-06-15 17,1,MYST
0xc9fe6e1c76210be83dc1b5b20ec7fd010b0b1d15,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.93186588498555,2024-06-15 17,1,FRIN
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57133339542106,2024-06-15 17,-1,AQUA
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.04902368473472,2024-06-15 17,1,SDAO
0x8390a1da07e376ef7add4be859ba74fb83aa02d5,eth,C-8,Funding Rate,Positive Funding Rate,-4.1e-05,2024-06-15 17,1,GROK
0x80d55c03180349fff4a229102f62328220a96444,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.043170236023,2024-06-15 17,1,OPUL
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.346608771371,2024-06-15 17,1,CYG
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001458195438414,2024-06-15 17,1,FITFI
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),356.768225496049,2024-06-15 17,-1,WIRTUAL
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56183396483897,2024-06-15 17,1,ETHFI
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.18496320842469,2024-06-15 17,1,SHIB
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),5.41110086753431,2024-06-15 17,1,TAROT
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),609.276646598373,2024-06-15 17,1,IBEX
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.64608564745724,2024-06-15 17,-1,SDT
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.0458756814573,2024-06-15 17,1,CGPT
0x3082cc23568ea640225c2467653db90e9250aaa0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.49740112890985,2024-06-15 17,1,RDNT
0xbb63e6be33bc5b5386d7ab0529dc6c400f2ac2ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93400100188252,2024-06-15 17,1,CUCK
0x6aac56305825f712fd44599e59f2ede51d42c3e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.12213986230454,2024-06-15 17,-1,BREWLABS
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62924629377583,2024-06-15 17,1,BRETT
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99663632157699,2024-06-15 17,1,UBXS
0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.3783802169638,2024-06-15 17,-1,BFLOKI
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.77314158657436,2024-06-15 17,-1,BTCB
0x6930450a416252c7206fbce76c01ecc850a36cb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33522751322195,2024-06-15 17,1,SHEB
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),99555.6396962527,2024-06-15 17,-1,
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.17159724912746,2024-06-15 17,1,osETH
0x4d224452801aced8b2f0aebe155379bb5d594381,eth,C-8,Funding Rate,Positive Funding Rate,-8.401e-05,2024-06-15 17,1,APE
0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3456876212524,2024-06-15 17,-1,PACOCA
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001432402762563,2024-06-15 17,1,VRA
0xa6c0c097741d55ecd9a3a7def3a8253fd022ceb9,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.38343593060851,2024-06-15 17,-1,AVA
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.23992542494039,2024-06-15 17,1,DOGGY
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3290202738756,2024-06-15 17,1,MOONLIGHT
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),13.981553820586,2024-06-15 17,1,tBTC
0xa236fd48f30ad4dee145652a71912189855dd575,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.04976885895963,2024-06-15 17,-1,CRH
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.43081661155539,2024-06-15 17,-1,BAVA
0x0aa7efe4945db24d95ca6e117bba65ed326e291a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),99.1539472460307,2024-06-15 17,-1,OJA
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.27769428196449,2024-06-15 17,1,UERII
0x6b4c7a5e3f0b99fcd83e9c089bddd6c7fce5c611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.68824365185862,2024-06-15 17,1,MM
0xe2353069f71a27bbbe66eeabff05de109c7d5e19,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22602451079171,2024-06-15 17,1,SEED
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),9.66799955985198,2024-06-15 17,-1,ERN
0xd79bb960dc8a206806c3a428b31bca49934d18d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.44308843345795,2024-06-15 17,-1,ROSNET
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.68683077383,2024-06-15 17,1,HOPPY
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0004985644638586,2024-06-15 17,1,RON
0x58c7b2828e7f2b2caa0cc7feef242fa3196d03df,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.13265669456225,2024-06-15 17,1,
0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6447473642385,2024-06-15 17,1,BOPE
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.86224181179802,2024-06-15 17,1,BDP
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.16417315662293,2024-06-15 17,1,BANANA
0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),27.0057495637744,2024-06-15 17,1,PEEZY
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.11599215974681,2024-06-15 17,-1,GALEON
0x8094e772fa4a60bdeb1dfec56ab040e17dd608d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.43363651720844,2024-06-15 17,-1,KODA
0xb1d40b17d12375dec4c14cc273a461ca74a60c07,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.39081603313756,2024-06-15 17,-1,ONNO
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.00818628096957,2024-06-15 17,-1,FRBK
0xa5d6a00d4d16229345f7f4b3a38db1752c3aa09c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.70613881260163,2024-06-15 17,-1,LORDZ
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.51474617861134,2024-06-15 17,1,FINC
0xc8dfb57d83bf561457b1a3f6ce22956bb554bcab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.49138657739739,2024-06-15 17,1,TRDM
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12600.938602383,2024-06-15 17,1,
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.58619544963445,2024-06-15 17,1,POND
0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03413132042979,2024-06-15 17,-1,
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),14.3216494628206,2024-06-15 17,1,BOLT
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.3623556382731,2024-06-15 17,1,ABT
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42859678317966,2024-06-15 17,1,GYMNET
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.74836883803793,2024-06-15 17,-1,Kendu
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.85899444424462,2024-06-15 17,-1,ZUZU
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),53.4330712497504,2024-06-15 17,1,XAI
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),3.35518572101596,2024-06-15 17,1,SONNE
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.62073995027196,2024-06-15 17,-1,OX
0x48c87cdacb6bb6bf6e5cd85d8ee5c847084c7410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4170751563865,2024-06-15 17,1,HAMS
0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.33144634864115,2024-06-15 17,1,AUTO
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.5527023427319,2024-06-15 17,-1,DOGA
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.648151244298,2024-06-15 17,-1,WBTC
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85469772023785,2024-06-15 17,-1,XMON
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.6759125558103,2024-06-15 17,1,LLD
0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.436324078367,2024-06-15 17,1,WRX
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-4.8e-05,2024-06-15 17,1,BONE
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 17,1,ENS
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.4947675789693,2024-06-15 17,1,ETH
0x5857c96dae9cf8511b08cb07f85753c472d36ea3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.90235688954616,2024-06-15 17,-1,FUSE
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.8841149987451,2024-06-15 17,-1,SAI
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.00301663928102,2024-06-15 17,1,RZBY
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.98419367188693,2024-06-15 17,-1,USDC
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.72075288021536,2024-06-15 17,1,DSHARE
0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.06502847816582,2024-06-15 17,-1,NEXO
0x8bcbef61acd66537362f38167f11875134ffcd63,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.98153481873178,2024-06-15 17,-1,PEPEG
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20200683028818,2024-06-15 17,1,AMO
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15270393936348,2024-06-15 17,-1,TSUKA
0x0c5cb676e38d6973837b9496f6524835208145a2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.1862637746895,2024-06-15 17,-1,KABO
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),33.1915546103167,2024-06-15 17,-1,hyUSD
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.59951056068241,2024-06-15 17,-1,USDC
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90153280352199,2024-06-15 17,1,VAL
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.13416779112863,2024-06-15 17,-1,USDT
0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.65642275345499,2024-06-15 17,1,METAL
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94095254083021,2024-06-15 17,-1,QBIT
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3093.84126020305,2024-06-15 17,1,RAI
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.2309412511265,2024-06-15 17,-1,AEG
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.1208303935704,2024-06-15 17,-1,SURE
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.48338511908331,2024-06-15 17,1,MOROS
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),6.63378533286716,2024-06-15 17,-1,WBTC
0x608d5401d377228e465ba6113517dcf9bd1f95ca,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.81714704514087e+17,2024-06-15 17,1,BSHARE
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94301715094671,2024-06-15 17,-1,MIST
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.82281243220707,2024-06-15 17,-1,imgnAI
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.85890630865449,2024-06-15 17,-1,SNT
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.8181638756727,2024-06-15 17,1,X
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.5880701660525,2024-06-15 17,-1,PIG
0xafccb724e3aec1657fc9514e3e53a0e71e80622d,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.1256701294048,2024-06-15 17,1,VKA
0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),3.35828697482134,2024-06-15 17,-1,USD+
0x93b346b6bc2548da6a1e7d98e9a421b42541425b,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.13560228848201,2024-06-15 17,-1,LUSD
0xb465f3cb6aba6ee375e12918387de1eac2301b05,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.85619470856431,2024-06-15 17,-1,TRIVIA
0xa526b7abb8010cd3b79c56e074ad34dff3d4b0e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.68308469623622,2024-06-15 17,-1,ELONMARS
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.6233373427779,2024-06-15 17,-1,JPGD
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85516071230006,2024-06-15 17,1,SAVM
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34940135585077,2024-06-15 17,1,FINE
0xed1167b6dc64e8a366db86f2e952a482d0981ebd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.50482189136008,2024-06-15 17,1,LBR
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.63822937233941,2024-06-15 17,1,HIGH
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53653800405499,2024-06-15 17,-1,ATH
0x4cc19356f2d37338b9802aa8e8fc58b0373296e7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.7498504439906,2024-06-15 17,-1,KEY
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.1266193444139,2024-06-15 17,-1,jEUR
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895338,2024-06-15 17,-1,HANU
0x4425742f1ec8d98779690b5a3a6276db85ddc01a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.74802934660812,2024-06-15 17,-1,DOG
0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75243059063038,2024-06-15 17,-1,VITE
0x9a96ec9b57fb64fbc60b423d1f4da7691bd35079,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.28893411288327,2024-06-15 17,1,AJNA
0x7c6c69bafbe40b2c76a25dcdf9854c77f086e2c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),55.2662302124261,2024-06-15 17,-1,OVL3
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.98325524842451,2024-06-15 17,1,ZTX
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),5.53235549422318,2024-06-15 17,-1,MAI
0x723b17718289a91af252d616de2c77944962d122,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.27679034309793,2024-06-15 17,1,GAIA
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00142,2024-06-15 17,1,DODO
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-9.79801016228e-05,2024-06-15 17,1,RACA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 17,1,BXBT
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,6,Smart Money Moves,Smart Money Sold(ARB),3.95810199688661,2024-06-15 17,-1,LDO
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59372088600083,2024-06-15 17,-1,CC
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011764,2024-06-15 17,1,CYBER
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),43.0012983176194,2024-06-15 17,1,ATC
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00036478,2024-06-15 17,1,AXS
0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94983605364566,2024-06-15 17,-1,WAR
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011013661751824,2024-06-15 17,1,KISHU
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),8.10752717065189,2024-06-15 17,-1,ARB
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.835426062928,2024-06-15 17,1,MM
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-7.1318754554e-05,2024-06-15 17,1,NFT
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00027961,2024-06-15 17,1,BLUR
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),6.79443821403488,2024-06-15 17,1,CYBER
0xe91598331a36a78f7fefe277ce7c1915da0afb93,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.38087812597374,2024-06-15 17,1,RB
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26795383121031,2024-06-15 17,1,ENS
0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.5712112991905,2024-06-15 17,1,UST
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.75927270219617,2024-06-15 17,-1,DOLZ
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.4237042054189,2024-06-15 17,1,wstETH
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.0968722357079,2024-06-15 17,1,WETH
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1218923410463,2024-06-15 17,-1,CX
0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.30798395495492,2024-06-15 17,1,QRDO
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.86405106490589,2024-06-15 17,-1,CENX
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.58371426073401,2024-06-15 17,1,INFRA
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.70398871267183,2024-06-15 17,1,VELO
0xdc0e17eae3b9651875030244b971fa0223a1764f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.25682325633397,2024-06-15 17,-1,PERI
0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.93305965591039,2024-06-15 17,-1,ATK
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.42130802195503,2024-06-15 17,1,BAKED
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.44452744628467,2024-06-15 17,1,Dione
0xd3210f246ae54c5a45a7b4a83315bf718f591bfc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68345858522098,2024-06-15 17,1,ARKI
0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54117530833758,2024-06-15 17,1,RGP
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),32.2934110341999,2024-06-15 17,1,wBaseDOGE
0x7db21353a0c4659b6a9a0519066aa8d52639dfa5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.79287033301857,2024-06-15 17,-1,JOLT
0x0aa1582bebf8d96ea384b6829a5d41278579cd88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.1659758426077,2024-06-15 17,-1,LYVE
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.87469175484889,2024-06-15 17,-1,PSM
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.9174796606407,2024-06-15 17,-1,axlUSDC
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.4153346475218,2024-06-15 17,1,GEAR
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.60417391252075,2024-06-15 17,-1,REGENT
0x198f1d316aad1c0bfd36a79bd1a8e9dba92daa18,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.09177072583731,2024-06-15 17,-1,DECATS
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.91099556733483,2024-06-15 17,-1,MIM
0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.69842375383316,2024-06-15 17,-1,CYBONK
0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9069606658173,2024-06-15 17,1,oSQTH
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.33621142591324,2024-06-15 17,1,DPAY
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.84179379302931,2024-06-15 17,1,INUINU
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),16.1568054732093,2024-06-15 17,1,CRV
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),22.2964168491723,2024-06-15 17,1,ETH
0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.8353537767945,2024-06-15 17,1,BRETT
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),168.128149466667,2024-06-15 17,1,VISA
0x716bb5e0839451068885250442a5b8377f582933,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.33686217280355,2024-06-15 17,-1,FOFAR
0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.15022101553448,2024-06-15 17,1,LINA
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.95583540710975,2024-06-15 17,1,MON
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.9905638252547,2024-06-15 17,-1,TIFI
0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.9633200614999,2024-06-15 17,1,MCONTENT
0xc0c6e4c6e70c6231b20979bda581a66f062a7967,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2112.5,2024-06-15 17,1,bATRI
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5819549252647,2024-06-15 17,-1,MVL
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.50906926261688,2024-06-15 17,1,WETH
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.23807405567089,2024-06-15 17,1,KLIMA
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.30108522118337,2024-06-15 17,1,FAC
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.95142337180378,2024-06-15 17,-1,TONCOIN
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005132,2024-06-15 17,1,GALA
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.8762286559461,2024-06-15 17,1,WSG
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),104.456009998877,2024-06-15 17,1,CHOMP
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.71913119704626,2024-06-15 17,-1,LINK
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.3499200443626,2024-06-15 17,1,WETH
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.6355997682438,2024-06-15 17,1,VDO
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.1327970654579,2024-06-15 17,1,ECLD
0x7fcd1f0959c8c9a68087eadb74955b11830fe880,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9742947263545,2024-06-15 17,1,BurnKing
0xdb173587d459ddb1b9b0f2d6d88febef039304a2,base,6,Smart Money Moves,Smart Money Sold(BASE),6.66237645761553,2024-06-15 17,-1,DADDY
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38465767130855,2024-06-15 17,1,BIBI
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.46767103410354,2024-06-15 17,1,PAID
0x6fd7c98458a943f469e1cf4ea85b173f5cd342f4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.17504932673028,2024-06-15 17,1,BHC
0xef9481115ff33e94d3e28a52d3a8f642bf3521e5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.19215275087969,2024-06-15 17,-1,CSPD
0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),56.5541715257428,2024-06-15 17,-1,PUSH
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00073196,2024-06-15 17,1,RPL
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.00142,2024-06-15 17,1,DODO
0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.3915642825062,2024-06-15 17,1,Mog
0x3553f861dec0257bada9f8ed268bf0d74e45e89c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5654.1258254501,2024-06-15 17,1,USDT
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.80839136987246,2024-06-15 17,1,KUMA
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.17648315152825,2024-06-15 17,-1,RADAR
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.9183675059375,2024-06-15 17,-1,NRV
0x38cf11283de05cf1823b7804bc75068bd6296957,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.32736908202178,2024-06-15 17,1,MBOT
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.61616772406187,2024-06-15 17,1,SafeGrok
0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.73319742575454,2024-06-15 17,-1,$ZKP
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.44013354524747,2024-06-15 17,-1,ECI
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.94218135730518,2024-06-15 17,-1,DAI
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.02407390781115,2024-06-15 17,1,UNI
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.06199172533589,2024-06-15 17,1,AKRE
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.555588435149,2024-06-15 17,1,wBETH
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.43228516293091,2024-06-15 17,1,GALAXIS
0x2d060ef4d6bf7f9e5edde373ab735513c0e4f944,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.1223704277865,2024-06-15 17,1,AITECH
0x0c79e09497c9862479c9e6499c61342b5fe3e6b2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9739959942155,2024-06-15 17,1,HASH
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.45219912791224,2024-06-15 17,-1,ARCONA
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.23532591449324,2024-06-15 17,1,ID
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.8773929249189,2024-06-15 17,-1,WHIRL
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.51733977897193,2024-06-15 17,1,CATS
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.53262179233806,2024-06-15 17,1,Wolf
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26084490005147,2024-06-15 17,1,SHIV
0x23e3981052d5280c658e5e18d814fa9582bfbc9e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31195904025076,2024-06-15 17,1,YCT
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.1266912211614,2024-06-15 17,1,BNBTiger
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),214.059523703521,2024-06-15 17,1,DEC
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.17434686371279,2024-06-15 17,-1,USDC
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.45193322038921,2024-06-15 17,1,CONE
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.74392181741444,2024-06-15 17,1,tBTC
0xed5740209fcf6974d6f3a5f11e295b5e468ac27c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),19.7011367141328,2024-06-15 17,-1,KWL
0x12275dcb9048680c4be40942ea4d92c74c63b844,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.226473664935,2024-06-15 17,-1,eUSD
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.41815319284854,2024-06-15 17,1,PLANET
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.90220558405459,2024-06-15 18,1,RTB
0x01e1d7cbd3bc0eb1030485f33708421011459459,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43158657971632,2024-06-15 18,-1,TOAD
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.2949873208164,2024-06-15 18,-1,$CULO
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),21.635467,2024-06-15 18,-1,BNB Smart Chain Hive
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.53372142307498,2024-06-15 18,1,ENQAI
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.76986092699642,2024-06-15 18,-1,USDT
0x162bb2bb5fb03976a69dd25bb9afce6140db1433,eth,16,DEX (Buy or Sell),Dex Sold(ETH),185.016223509116,2024-06-15 18,-1,dog
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.35631422827428,2024-06-15 18,-1,USDC
0x098a138fd939ae6bde61deb9ab82c838e85d98e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.46252805638389,2024-06-15 18,-1,
0x981d41c115a2d48cb1215d13bda8f989d407c9c5,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.89557664451549,2024-06-15 18,-1,XEN
0xfd957f21bd95e723645c07c48a2d8acb8ffb3794,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14259235413591,2024-06-15 18,-1,ETHM
0x144805be43c48ef85435c94e0da4cb4efb1ab4f3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.79501122727928,2024-06-15 18,-1,MBX
0x1a963df363d01eebb2816b366d61c917f20e1ebe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22251267198743,2024-06-15 18,1,MEMEME
0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.8353541087768,2024-06-15 18,1,BRETT
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.29788377775637,2024-06-15 18,-1,REGENT
0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.1368571322949,2024-06-15 18,1,BOND
0x0590cc9232ebf68d81f6707a119898219342ecb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2585537053511,2024-06-15 18,1,BCAT
0x2416092f143378750bb29b79ed961ab195cceea5,arb,5,Smart Money Moves,Smart Money Bought(ARB),7.80680570818456,2024-06-15 18,1,ezETH
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-0.000156443964568,2024-06-15 18,1,VRA
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009529,2024-06-15 18,1,RPL
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003715088100433,2024-06-15 18,1,RON
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001282,2024-06-15 18,1,DODO
0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),52.4505168091585,2024-06-15 18,1,WMX
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-2.1080626713e-05,2024-06-15 18,1,NFT
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55458833030066,2024-06-15 18,1,BAKED
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.5623964254975,2024-06-15 18,1,CUB
0x31429d1856ad1377a8a0079410b297e1a9e214c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.55417999079277,2024-06-15 18,1,ANGLE
0x054c9d4c6f4ea4e14391addd1812106c97d05690,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60881565000858,2024-06-15 18,1,LLD
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005845,2024-06-15 18,1,GALA
0x655a6beebf2361a19549a99486ff65f709bd2646,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.79799334617454,2024-06-15 18,-1,LILAI
0xfe049f59963545bf5469f968e04c9646d6e2c2c5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.0112680013274,2024-06-15 18,1,BC
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),17.5620791504036,2024-06-15 18,1,wstETH
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.6984914721696,2024-06-15 18,-1,CX
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.55682203928086,2024-06-15 18,1,POOL
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),18.9894031951241,2024-06-15 18,1,GLTR
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5893437753894,2024-06-15 18,1,ZENIQ
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55986905891099,2024-06-15 18,1,GENI
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 18,-1,USDC
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),9.61482773303338,2024-06-15 18,-1,WLD
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),6.35364019199655,2024-06-15 18,-1,AERO
0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.84053220576924,2024-06-15 18,1,BADGER
0xaf9fe3b5ccdae78188b1f8b9a49da7ae9510f151,op,16,DEX (Buy or Sell),Dex Sold(OP),42.002946853032,2024-06-15 18,-1,DHT
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),90.0076215038767,2024-06-15 18,1,BST
0x6899face15c14348e1759371049ab64a3a06bfa6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.61858194614707,2024-06-15 18,1,SDEX
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.50684897839193,2024-06-15 18,1,JUICE
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.62866267242182,2024-06-15 18,-1,MANE
0x9bcef72be871e61ed4fbbc7630889bee758eb81d,op,16,DEX (Buy or Sell),Dex Sold(OP),3.02921448497244,2024-06-15 18,-1,rETH
0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.58764380625801,2024-06-15 18,-1,DOGAI
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.38141221826687,2024-06-15 18,1,GALAXIS
0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),40.6776004322678,2024-06-15 18,-1,AMKT
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0539885186957,2024-06-15 18,-1,BMON
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.06540621264947,2024-06-15 18,1,SHIV
0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34218668252583,2024-06-15 18,-1,XPR
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.97268991349329,2024-06-15 18,1,RPL
0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.31326923172005,2024-06-15 18,1,AI
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),148.262600440778,2024-06-15 18,1,HUNNY
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.274602792567,2024-06-15 18,-1,DEXT
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.98829123205923,2024-06-15 18,1,Wolf
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.3013797280654,2024-06-15 18,1,CHOMP
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.17003292697174,2024-06-15 18,-1,CBP
0x623be4fde518a00ac49a870bd439cfd5c35e08ed,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92949414828586,2024-06-15 18,-1,EXT
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.41750254326106,2024-06-15 18,1,ENA
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.7489926890549,2024-06-15 18,1,BEFE
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),200.484145165517,2024-06-15 18,-1,MAI
0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.10321283582968,2024-06-15 18,1,Mog
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.91404645896538,2024-06-15 18,-1,SKR
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.68497503408105,2024-06-15 18,1,WBTC
0xfa54ff1a158b5189ebba6ae130ced6bbd3aea76e,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19680802280144,2024-06-15 18,1,SOL
0x3429d03c6f7521aec737a0bbf2e5ddcef2c3ae31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.24385930280507,2024-06-15 18,1,PIXEL
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.3354244965338,2024-06-15 18,1,kitty
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.70703489518237,2024-06-15 18,1,BITCOIN
0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2393050936691,2024-06-15 18,1,HECT
0xfe712251173a2cd5f5be2b46bb528328ea3565e1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),148.900252051028,2024-06-15 18,-1,MVI
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),7.1730046868006,2024-06-15 18,1,SNX
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.54885284962958,2024-06-15 18,-1,STC
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.76080553061546,2024-06-15 18,-1,GOB
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.8737622600332,2024-06-15 18,1,KLIMA
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.32350598592033,2024-06-15 18,1,CONE
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.9820791107307,2024-06-15 18,1,CRV
0x7a9c8d33963aecca9a821802adfaf5bd9392351f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.363188682269,2024-06-15 18,-1,MMETA
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2321285284022,2024-06-15 18,1,WETH
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.1169548508685,2024-06-15 18,-1,DOLZ
0x1294f4183763743c7c9519bec51773fb3acd78fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.0125780266026,2024-06-15 18,-1,FI
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.6995639154755,2024-06-15 18,1,BYTES
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.49871126866664,2024-06-15 18,1,SDAO
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7881261683059,2024-06-15 18,1,BB
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.31601054788978,2024-06-15 18,-1,ICE
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),179.726848539142,2024-06-15 18,1,SAITO
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.48188204788867,2024-06-15 18,-1,Kendu
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.8024435223701,2024-06-15 18,1,SPA
0x4200000000000000000000000000000000000042,op,15,DEX (Buy or Sell),Dex Bought(OP),3.03735609002008,2024-06-15 18,1,OP
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.0886735776273,2024-06-15 18,-1,WHIRL
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),52.9107499973079,2024-06-15 18,-1,tBTC
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02038389348108,2024-06-15 18,1,BNBTiger
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),97.5163403550904,2024-06-15 18,1,LGNS
0x9c32185b81766a051e08de671207b34466dd1021,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.71394195407679,2024-06-15 18,1,BTCpx
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.71409954397479,2024-06-15 18,-1,ECI
0xeac32927cf2785cbe0d515298cab448538a8cdd7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.0406980660326,2024-06-15 18,-1,SAI
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.7483915452091,2024-06-15 18,-1,SHIK
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99339501236576,2024-06-15 18,1,MKR
0xc7e9841afc184485e6a3375bc59ce2f43e9f738a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.26755822855474,2024-06-15 18,-1,OMP
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.23863927310655,2024-06-15 18,1,GNS
0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.76302615998732,2024-06-15 18,1,AI
0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.35241675077119,2024-06-15 18,-1,LIME
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),58.5290462689611,2024-06-15 18,1,FRAX
0xe9d78bf51ae04c7e1263a76ed89a65537b9ca903,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.24493384569675,2024-06-15 18,-1,GMEX
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.64991110078529,2024-06-15 18,1,RAD
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),7.16630638288325,2024-06-15 18,1,sUSD
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.94850072374857,2024-06-15 18,1,NEUROS
0x13a637026df26f846d55acc52775377717345c06,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.02971615299562,2024-06-15 18,1,SPAY
0xe66fd34c0f8726a5eb97f6d45c5a5df4d57d39fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.30510096124357,2024-06-15 18,-1,BabyTrump
0x679d2c23497d4431311ac001618cd0b8789ac29c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20744054377929,2024-06-15 18,-1,LinkFi
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.12894954715957,2024-06-15 18,1,SONNE
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.94596355985238,2024-06-15 18,-1,wBAI
0xd5d86fc8d5c0ea1ac1ac5dfab6e529c9967a45e9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),124.754113272412,2024-06-15 18,1,WRLD
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),27.2495452609913,2024-06-15 18,1,PRQ
0x14778860e937f509e651192a90589de711fb88a9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.53620535047751,2024-06-15 18,1,CYBER
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.77803582133201,2024-06-15 18,-1,AI
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.48182687893894,2024-06-15 18,1,FINC
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.5628073783141,2024-06-15 18,1,CGPT
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.7355773483947,2024-06-15 18,1,ATC
0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74755425066782,2024-06-15 18,-1,GHNY
0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.05950948340718,2024-06-15 18,1,
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),9.1909024892029,2024-06-15 18,1,TAROT
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.3120028187875,2024-06-15 18,-1,LINK
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00031216,2024-06-15 18,1,AXS
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-8.37406156055e-05,2024-06-15 18,1,SHIB
0xf3ae5d769e153ef72b4e3591ac004e89f48107a1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.50045560335685,2024-06-15 18,-1,DPR
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 18,-1,WETH
0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.70199542042795,2024-06-15 18,-1,VPN
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),15.268272357548,2024-06-15 18,1,AERO
0x3fbde9864362ce4abb244ebef2ef0482aba8ea39,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.39435366505108,2024-06-15 18,-1,BAVA
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.14680316799377,2024-06-15 18,1,BIBI
0xce9de5365739b1bed5c8546867aee4209fbb8538,eth,16,DEX (Buy or Sell),Dex Sold(ETH),117.263244217318,2024-06-15 18,-1,THUG
0xa2881f7f441267042f9778ffa0d4f834693426be,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42241891078332,2024-06-15 18,-1,HUSL
0x1063181dc986f76f7ea2dd109e16fc596d0f522a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.03740251101662,2024-06-15 18,1,CYBA
0x85955046df4668e1dd369d2de9f3aeb98dd2a369,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.33300668513073,2024-06-15 18,1,DPI
0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.86946639052463,2024-06-15 18,-1,wstETH
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.42839082054513,2024-06-15 18,-1,DPX
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.3826920444382,2024-06-15 18,-1,wBLT
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1046.43979685872,2024-06-15 18,1,CODEX
0x8a5d7fcd4c90421d21d30fcc4435948ac3618b2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.95567926521881,2024-06-15 18,1,MONSTA
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.2392360186469,2024-06-15 18,1,HDN
0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.45443011068153,2024-06-15 18,1,METAL
0x53e4b7aa6caccb9576548be3259e62de4ddd4417,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4492539355553,2024-06-15 18,-1,DAL
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.0233669430433,2024-06-15 18,-1,AXL
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-2.1080626713e-05,2024-06-15 18,1,NFT
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.5935902743635,2024-06-15 18,1,BMX
0x002d3c280f719c4b0444680a8c4b1785b6cc2a59,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.78191978437578,2024-06-15 18,1,
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0003715088100433,2024-06-15 18,1,WRON
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.70780176138402,2024-06-15 18,1,WBTC
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25102544169101,2024-06-15 18,1,CATS
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.3650843802796,2024-06-15 18,1,CYG
0xb9f69c75a3b67425474f8bcab9a3626d8b8249e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0531765571355,2024-06-15 18,-1,TOYBOX
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3452.27081441087,2024-06-15 18,1,wBAN
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.55382621309915,2024-06-15 18,-1,USDC
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.04689299817521,2024-06-15 18,1,USDV
0xe88f8313e61a97cec1871ee37fbbe2a8bf3ed1e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.92213430268036,2024-06-15 18,1,VAL
0xf4cd3d3fda8d7fd6c5a500203e38640a70bf9577,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.76865790149465,2024-06-15 18,1,Yf-DAI
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),6.50757586368431,2024-06-15 18,1,USDT
0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.11828425215276,2024-06-15 18,1,UST
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.04034501352151,2024-06-15 18,1,Dione
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),43.5711643684042,2024-06-15 18,1,BARC
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.5574445132668,2024-06-15 18,1,GEAR
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001639336944907,2024-06-15 18,1,FITFI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00025396,2024-06-15 18,1,BLUR
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.74853249445722,2024-06-15 18,1,WXRP
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1101.52700005747,2024-06-15 18,1,cETH
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41718615668262,2024-06-15 18,1,HOPPY
0xf25304e75026e6a35fedca3b0889ae5c4d3c55d8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.7140030159835,2024-06-15 18,1,VRD
0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.1361445733701,2024-06-15 18,1,PEAS
0x1a3a8cf347b2bf5890d3d6a1b981c4f4432c8661,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25018372988703,2024-06-15 18,1,FAC
0x519c1001d550c0a1dae7d1fc220f7d14c2a521bb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96764411938637,2024-06-15 18,1,PSWAP
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.54488908477932,2024-06-15 18,-1,HOTCROSS
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14006973970285,2024-06-15 18,-1,ABLE
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.45356789741269,2024-06-15 18,1,WETH
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.24847058927071,2024-06-15 18,1,ECLD
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.85620576385309,2024-06-15 18,1,AKRE
0x5f5f7ca63a9d2c5200bc03ca3335a975d8f771d9,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69434817921515,2024-06-15 18,-1,BITS
0x661c70333aa1850ccdbae82776bb436a0fcfeefb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),45.7738689972432,2024-06-15 18,-1,EBTC
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12600.938602383,2024-06-15 18,1,
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82090805870064,2024-06-15 18,1,STARL
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),48.2999097925233,2024-06-15 18,1,MUFFIN
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.7663547595547,2024-06-15 18,1,CHAMP
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.59391633694832,2024-06-15 18,-1,ETH
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.9943644106353,2024-06-15 18,1,ETHFI
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),36.1410720212575,2024-06-15 18,-1,hyUSD
0x8eef5a82e6aa222a60f009ac18c24ee12dbf4b41,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.23604446644718,2024-06-15 18,-1,TXL
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.90370409383143,2024-06-15 18,-1,USDC
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.09291687993151,2024-06-15 18,1,ETHFI
0xf6565a97dc832d93dc83b75ee9aa5c7e8ecb0f9d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.7000304324548,2024-06-15 18,-1,HYVE
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.61431218528558,2024-06-15 18,-1,GMEE
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.002056,2024-06-15 18,1,SNT
0x40c9393d4e7153199fb28615a2a0a7039ae1df15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2557.01150970551,2024-06-15 18,1,$CASH
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895338,2024-06-15 18,-1,HANU
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.0850043322246,2024-06-15 18,-1,TRDG
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.99254970320052,2024-06-15 18,1,DOGGY
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.35306744426907,2024-06-15 18,-1,NFTART
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.2897720330432,2024-06-15 18,1,MM
0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.2483026989341,2024-06-15 18,1,MISTY
0x48c276e8d03813224bb1e55f953adb6d02fd3e02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40026448067721,2024-06-15 18,1,KUMA
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68021930516594,2024-06-15 18,1,BDP
0x96e61422b6a9ba0e068b6c5add4ffabc6a4aae27,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.7162711670533,2024-06-15 18,-1,ibEUR
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3024389264402,2024-06-15 18,-1,GALEON
0x8094e772fa4a60bdeb1dfec56ab040e17dd608d5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.88517270440175,2024-06-15 18,-1,KODA
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.21399856360967,2024-06-15 18,1,OMNI
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.8609315351621,2024-06-15 18,1,LOOK
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.8244107029628,2024-06-15 18,1,NLC
0xbb4f3ad7a2cf75d8effc4f6d7bd21d95f06165ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.71173790391735,2024-06-15 18,-1,SHS
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07600926958676,2024-06-15 18,1,POSI
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.3433687499327,2024-06-15 18,-1,DOGA
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.95547228509323,2024-06-15 18,1,MYST
0xd838290e877e0188a4a44700463419ed96c16107,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.3269000703734,2024-06-15 18,1,NCT
0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.9540860125437,2024-06-15 18,1,BOPE
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),12.4364249832311,2024-06-15 18,-1,ARB
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),35.8766282997502,2024-06-15 18,-1,DMT
0x755f34709e369d37c6fa52808ae84a32007d1155,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.54382395031417,2024-06-15 18,1,NABOX
0x37fe0f067fa808ffbdd12891c0858532cfe7361d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52074859275645,2024-06-15 18,1,CIV
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016456,2024-06-15 18,1,OMG
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-1.571e-05,2024-06-15 18,1,CYBER
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.42189154168675,2024-06-15 18,1,SAVM
0xed1167b6dc64e8a366db86f2e952a482d0981ebd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57592502267625,2024-06-15 18,1,LBR
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.59076740381486,2024-06-15 18,-1,
0x6421531af54c7b14ea805719035ebf1e3661c44a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),250.539382362305,2024-06-15 18,1,
0x5d33e26336c445c71f206dd18b64ce11c2eee3f0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.991620875284,2024-06-15 18,-1,
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.49047797497031,2024-06-15 18,-1,BTC20
0xef7a4dd703d074974b7240c74b5ce938aa8983d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.68666192522864,2024-06-15 18,1,BLAZE
0x1af3f329e8be154074d8769d1ffa4ee058b1dbc3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.37285359487968,2024-06-15 18,-1,DAI
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.81769168948139,2024-06-15 18,1,HIGH
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.57138963193107,2024-06-15 18,1,ARIA20
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.14137442264428,2024-06-15 18,1,EVEAI
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.86866193494097,2024-06-15 18,-1,BDO
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44683445065737,2024-06-15 18,1,RACA
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3997460202494,2024-06-15 18,1,TOR
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.7206090606192,2024-06-15 18,1,EMP
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.38974217789687,2024-06-15 18,1,MOR
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.1446729743844,2024-06-15 18,1,pogai
0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,15,DEX (Buy or Sell),Dex Bought(OP),5.7313398451865,2024-06-15 18,1,OpenX
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.08485904136384,2024-06-15 18,1,UERII
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010227214736597,2024-06-15 18,1,KISHU
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.80435920584376,2024-06-15 18,1,SENATE
0xfe1d7f7a8f0bda6e415593a2e4f82c64b446d404,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3767745109712,2024-06-15 18,1,BLP
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),8.13017953706198,2024-06-15 18,-1,WBTC
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.71606297582236,2024-06-15 18,1,PLANET
0x80d55c03180349fff4a229102f62328220a96444,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9648615972605,2024-06-15 18,1,OPUL
0xde67d97b8770dc98c746a3fc0093c538666eb493,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.66955228085153,2024-06-15 18,1,BITROCK
0x87d73e916d7057945c9bcd8cdd94e42a6f47f776,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.57262524690691,2024-06-15 18,1,NFTX
0x14778860e937f509e651192a90589de711fb88a9,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),159.490981622954,2024-06-15 18,1,CYBER
0x692accdd8b86692427e0aa4752ae917df01cc56f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.07722913658771,2024-06-15 18,-1,
0x6a545f9c64d8f7b957d8d2e6410b52095a9e6c29,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),29.6358035855085,2024-06-15 18,-1,CFi
0x1d64231e179f074baa3f22d44a6ca3a2670b2709,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.8188275005567,2024-06-15 18,1,FIAS
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.53370601958394,2024-06-15 18,1,CYT
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0009529,2024-06-15 18,1,RPL
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-8.37406156055e-05,2024-06-15 18,1,SHIB
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001282,2024-06-15 18,1,DODO
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00031216,2024-06-15 18,1,AXS
0x52498f8d9791736f1d6398fe95ba3bd868114d10,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.77830996443034,2024-06-15 18,1,NETVR
0x748509433ef209c4d11ada51347d5724a5da0ca5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.17452952613243,2024-06-15 18,1,ANDY
0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6386519851667,2024-06-15 18,1,PRIME
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.24998206711884,2024-06-15 18,1,INUINU
0xe5a733681bbe6cd8c764bb8078ef8e13a576dd78,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.15756010507841,2024-06-15 18,1,DPAY
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22538608217038,2024-06-15 18,-1,0KN
0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.42393195936538,2024-06-15 18,1,SSGTx
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.7505965597112,2024-06-15 18,-1,MIST
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74148663017897,2024-06-15 18,-1,SPIN
0x9a06db14d639796b25a6cec6a1bf614fd98815ec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.99986579965904,2024-06-15 18,-1,$ZKP
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.3627465002045,2024-06-15 18,1,CHAIN
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.767347493679,2024-06-15 18,1,XNET
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.031388685048,2024-06-15 18,1,XFT
0xce722f60f35c37ab295adc4e6ba45bcc7ca89dd6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.18954542673428,2024-06-15 18,-1,JPGD
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.7783528322248,2024-06-15 18,1,MASQ
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.43237489451888,2024-06-15 18,1,RZBY
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.35771326321369,2024-06-15 18,-1,USDT
0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),41.6280006592771,2024-06-15 18,1,DOGECEO
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.05551145117519,2024-06-15 18,-1,WXM
0x222c1e86c78b4a1d9c57c120d18b584be2c65937,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.4411102822216,2024-06-15 18,-1,BabyDragon
0x78da5799cf427fee11e9996982f4150ece7a99a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.7910766088553,2024-06-15 18,-1,rgUSD
0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.44276899454612,2024-06-15 18,-1,GMT
0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.48954885778568,2024-06-15 18,-1,PUSH
0xd478161c952357f05f0292b56012cd8457f1cfbf,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.6437946811961,2024-06-15 18,-1,POLK
0xdaacb0ab6fb34d24e8a67bfa14bf4d95d4c7af92,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.95754961175278,2024-06-15 18,1,PNT
0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11718.9745864556,2024-06-15 18,-1,VRT
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.00228813559538,2024-06-15 18,1,FOMO
0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64631402414676,2024-06-15 18,1,SPS
0x831753dd7087cac61ab5644b308642cc1c33dc13,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),95.0064871115192,2024-06-15 18,1,QUICK
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.6490137014502,2024-06-15 18,-1,IRT
0x102dc1840f0c3c179670f21fa63597e82df34e60,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7120605760932,2024-06-15 18,1,VIRTU
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12664876601884,2024-06-15 18,1,PLANET
0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.905526136017,2024-06-15 18,1,ALICE
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94985431512456,2024-06-15 18,1,BRETT
0x185ece9bc75164f9fc0fbe44738e8dd1863f8464,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.09047650709911,2024-06-15 18,1,UNDX
0xa8c8cfb141a3bb59fea1e2ea6b79b5ecbcd7b6ca,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42422147531329,2024-06-15 18,-1,NOIA
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.50634101544319,2024-06-15 18,-1,BABYPEPE
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.09012271496901,2024-06-15 18,-1,RVST
0x4f1960e29b2ca581a38c5c474e123f420f8092db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.64424360408927,2024-06-15 18,1,UBXS
0x0b2c639c533813f4aa9d7837caf62653d097ff85,op,16,DEX (Buy or Sell),Dex Sold(OP),2.06181939174174,2024-06-15 18,-1,USDC
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82629710623932,2024-06-15 18,1,PAID
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1163.6440282205,2024-06-15 18,-1,XVS
0x28e67eb7aaa8f5dd9cb7be2b2e3dad6b25edb1ab,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.1675122207304,2024-06-15 18,1,KEKE
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39045757732003,2024-06-15 18,1,MOROS
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.0928985277744,2024-06-15 18,-1,AEG
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),5.48220508864888,2024-06-15 18,-1,MAI
0x00b78238925c320159023c2ac9ef89da8f16d007,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.08952703605039,2024-06-15 18,1,VPS
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),8.35034300901032,2024-06-15 18,-1,ERN
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-1.571e-05,2024-06-15 18,1,CYBER
0xab5d6508e4726141d29c6074ab366afa03f4ec8d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21974994431826,2024-06-15 18,-1,TRUCK
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.73675951865648,2024-06-15 18,1,OM
0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.59613761383618,2024-06-15 18,1,NMT
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.78506340663348,2024-06-15 18,-1,STG
0x12a4cebf81f8671faf1ab0acea4e3429e42869e7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.33440545801007,2024-06-15 18,-1,HOM
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-5.34378271908e-05,2024-06-15 18,1,RACA
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 18,-1,USDT
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),167.847617466667,2024-06-15 18,1,VISA
0x532f27101965dd16442e59d40670faf5ebb142e4,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),4.74533054083869,2024-06-15 18,1,BRETT
0x0954906da0bf32d5479e25f46056d22f08464cab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.86743169558125,2024-06-15 18,-1,INDEX
0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),3.46056506195146,2024-06-15 18,-1,USD+
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.53297293566632,2024-06-15 18,1,ETH
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.93333264631771,2024-06-15 18,1,MaticX
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.0009529,2024-06-15 18,1,RPL
0xbb19da2482308ec02a242aced4fe0f09d06b12a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.49287497978221,2024-06-15 18,-1,FLASH
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.9881517776498,2024-06-15 18,1,HOPPY
0x3780e00d4c60887af38345ccd44f7617dbfb10a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.31790247487508,2024-06-15 18,1,Doge2
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.09505936086576e+16,2024-06-15 18,1,XTT-b20
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),73.3726404171323,2024-06-15 18,1,RAI
0x45804880de22913dafe09f4980848ece6ecbaf78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),54.1573487083988,2024-06-15 18,-1,PAXG
0x6aac56305825f712fd44599e59f2ede51d42c3e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.34046064546234,2024-06-15 18,-1,BREWLABS
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.66646036269377,2024-06-15 18,1,LCD
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),25.9627977937604,2024-06-15 18,-1,HAI
0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7132881945204,2024-06-15 18,1,PEPECASH
0xed00fc7d48b57b81fe65d1ce71c0985e4cf442cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14263574171752,2024-06-15 18,1,CHRP
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),35.8431060628146,2024-06-15 18,-1,KRW
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34484533386333,2024-06-15 18,-1,OHM
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.17918706423084,2024-06-15 18,-1,PEPINU
0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.03555639526334,2024-06-15 18,-1,GRIMACE
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.65348257588907,2024-06-15 18,1,UNI
0x2d869ae129e308f94cc47e66eaefb448cee0d03e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),64.7364701379076,2024-06-15 18,-1,ORAIX
0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.27674148926693,2024-06-15 18,-1,PACOCA
0xc4bb7277a74678f053259cb1f96140347efbfd46,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.23751660245983,2024-06-15 18,-1,LUCHOW
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.59428867151944,2024-06-15 18,-1,RADAR
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),14.8407859133568,2024-06-15 18,1,tBTC
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4430019622877,2024-06-15 18,1,MOONLIGHT
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.27685580306918,2024-06-15 18,1,STAR
0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.91445397713989,2024-06-15 18,-1,METO
0x23125108bc4c63e4677b2e253fa498ccb4b3298b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.21873153932088,2024-06-15 18,-1,DOGECOIN
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),35.8548630983788,2024-06-15 18,-1,
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.4423917045678,2024-06-15 18,-1,BTC.b
0xa236fd48f30ad4dee145652a71912189855dd575,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15270278347275,2024-06-15 18,-1,CRH
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.73006060748916,2024-06-15 18,1,SG
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.85752040446876,2024-06-15 18,1,ENS
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.94108892118018,2024-06-15 18,1,BITS
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.37184377233614,2024-06-15 18,1,SafeGrok
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),68.9812243085251,2024-06-15 18,1,LDO
0x50de6856358cc35f3a9a57eaaa34bd4cb707d2cd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.52937472325563,2024-06-15 18,-1,RAZOR
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-1.571e-05,2024-06-15 18,1,CYBER
0x851f7a700c5d67db59612b871338a85526752c25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.6997468539294,2024-06-15 18,1,ARGON
0x65ef703f5594d2573eb71aaf55bc0cb548492df4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.56360703855645,2024-06-15 18,1,MULTI
0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.590130286523,2024-06-15 18,1,Shark
0x0f9e4d49f25de22c2202af916b681fbb3790497b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.3788836200669,2024-06-15 18,-1,PERL
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.28106588026168,2024-06-15 18,1,CRV
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55102645978258,2024-06-15 18,1,AIT
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18083474029492,2024-06-15 18,1,PENDLE
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.1695632271528,2024-06-15 18,1,Kekec
0x88800092ff476844f74dc2fc427974bbee2794ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2092779238828,2024-06-15 18,1,WALLET
0x0000000000000000000000000000000000000000,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),4.76681628020194,2024-06-15 18,-1,ETH
0x993864e43caa7f7f12953ad6feb1d1ca635b875f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.56491448571632,2024-06-15 18,1,SDAO
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),28.0114430129707,2024-06-15 18,1,ENTER
0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.16194271848724,2024-06-15 18,1,RBX
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.60318745427469,2024-06-15 18,1,MOCHI
0xd32d01a43c869edcd1117c640fbdcfcfd97d9d65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),438.145072175663,2024-06-15 18,1,NMX
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39463368773119,2024-06-15 18,-1,NEXO
0x43f102bbd52259f2cfd0ef82e8807e3610ae3e40,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.48424856264989,2024-06-15 18,-1,BABYDOGE
0xdb6dae4b87be1289715c08385a6fc1a3d970b09d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.47769809913779,2024-06-15 18,-1,MOOVE
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.3253530222832,2024-06-15 18,-1,NEUY
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.76803921709522,2024-06-15 18,-1,TIFI
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.04624087221129,2024-06-15 18,1,USDC
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),8.20907089050145,2024-06-15 18,1,BTCB
0x6123b0049f904d730db3c36a31167d9d4121fa6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6228912924466,2024-06-15 18,1,RBN
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.07536147854313,2024-06-15 18,1,JASMY
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.3765235819448,2024-06-15 18,1,BANANA
0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55685911608352,2024-06-15 18,1,QRDO
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94486920239268,2024-06-15 18,1,SIDUS
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23082666219165,2024-06-15 18,1,INFRA
0x9194337c06405623c0f374e63fa1cc94e2788c58,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.57013494576666,2024-06-15 18,-1,CYBONK
0xa849eaae994fb86afa73382e9bd88c2b6b18dc71,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4097131473506,2024-06-15 18,-1,MVL
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51808484332129,2024-06-15 18,1,GFOX
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.54673049494459,2024-06-15 18,1,IQT
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),16.7071827923036,2024-06-15 18,-1,jEUR
0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18355011674388,2024-06-15 18,-1,ATK
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.174547784307,2024-06-15 18,1,WSH
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42703843825995,2024-06-15 18,1,TET
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83141609099475,2024-06-15 18,-1,BTCB
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.12607901390865,2024-06-15 18,1,INJ
0x284ac5af363bde6ef5296036af8fb0e9cc347b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.93647821116064,2024-06-15 18,-1,HUSL
0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.33066289732033,2024-06-15 18,-1,NEXO
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.2165215855191,2024-06-15 18,-1,USDC
0xdbcd57cc74b180f928258f7b1a32f6f7e64bf12e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.03001690462079,2024-06-15 18,-1,BEPE
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.45771082633818,2024-06-15 18,-1,EV
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19632496650438,2024-06-15 18,1,MON
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),14.1019142297604,2024-06-15 18,1,CRV
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001639336944907,2024-06-15 18,1,FITFI
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-2e-05,2024-06-15 18,1,BONE
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.91311057532886,2024-06-15 18,1,CONAN
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.3323358618856,2024-06-15 18,1,ABT
0xc6221ac4e99066ea5443acd67d6108f874e2533d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.8771154395546,2024-06-15 18,1,DCI
0x446c9033e7516d820cc9a2ce2d0b7328b579406f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.90699707370336,2024-06-15 18,1,SOLVE
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.5064410293755,2024-06-15 18,1,RWA
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.73482634234277,2024-06-15 18,1,rgUSD
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16032401292739,2024-06-15 18,-1,Kendu
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.31678779943903,2024-06-15 18,-1,ZUZU
0x2dad3a13ef0c6366220f989157009e501e7938f8,op,15,DEX (Buy or Sell),Dex Bought(OP),5.22924183682971,2024-06-15 18,1,EXTRA
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.64730963505905,2024-06-15 18,-1,OX
0x4cb9a7ae498cedcbb5eae9f25736ae7d428c9d66,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.5280442244379,2024-06-15 18,1,XAI
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.90334859641697,2024-06-15 18,-1,INST
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 18,1,BXBT
0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.99156639415201,2024-06-15 18,-1,LIFT
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.17188338756968,2024-06-15 18,-1,DONS
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),74.5399967286654,2024-06-15 18,1,ALGO
0xa393473d64d2f9f026b60b6df7859a689715d092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.96726456501125,2024-06-15 18,-1,LTX
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.5348495438507,2024-06-15 18,-1,$ZKP
0x3aada3e213abf8529606924d8d1c55cbdc70bf74,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06226671728765,2024-06-15 18,-1,XMON
0x3330bfb7332ca23cd071631837dc289b09c33333,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.09065768747672,2024-06-15 18,-1,RBC
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.5046543110318,2024-06-15 18,-1,WBTC
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.07552436926508,2024-06-15 18,1,L2VE
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),9.53053338414441,2024-06-15 18,1,CYBER
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 18,1,wOptiDoge
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.00842673252602,2024-06-15 18,1,DOGEMOB
0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.27443234230313,2024-06-15 18,-1,DFSM
0x26c56187434a2b927218cd254fb0bf62d6786ae7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.860933667618,2024-06-15 18,1,WOLF INU
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.15501007351561,2024-06-15 18,-1,PEL
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.82614402795009,2024-06-15 18,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.5772800910332,2024-06-15 18,1,EMP
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),80.1487424370365,2024-06-15 18,1,wBETH
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.02231082769656,2024-06-15 18,-1,SquidGrow
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.84053235472944,2024-06-15 18,-1,ROOK
0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.36711331486016,2024-06-15 18,-1,DCK
0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80459717903211,2024-06-15 18,1,LINA
0x6c3d78e55fc939da4ca94760f6b27c3425a7a865,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7241003987617,2024-06-15 18,1,MEGADETH
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.173003478454,2024-06-15 18,-1,VEE
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3520596.0628937,2024-06-15 18,1,MGOD
0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46687255963874,2024-06-15 18,-1,CYPEPE
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),46.041075169732,2024-06-15 18,1,ASVA
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.77710694737638,2024-06-15 18,1,osETH
0xdbb7a34bf10169d6d2d0d02a6cbb436cf4381bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.09211921041694,2024-06-15 18,1,ZENT
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.53362865910208,2024-06-15 18,1,POND
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.21408023909903,2024-06-15 18,-1,EPS
0xff733b2a3557a7ed6697007ab5d11b79fdd1b76b,op,16,DEX (Buy or Sell),Dex Sold(OP),3.25807007462315,2024-06-15 18,-1,ACX
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.2692979373314,2024-06-15 18,-1,MIM
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.74881227444383,2024-06-15 18,1,BW
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70831490579309,2024-06-15 18,-1,CC
0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.47730918847207,2024-06-15 18,-1,BTC2.0
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52251425407264,2024-06-15 18,-1,REVV
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.37995329312969,2024-06-15 18,-1,AVAX
0xa486c6bc102f409180ccb8a94ba045d39f8fc7cb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),38.2360658103666,2024-06-15 18,1,NEX
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.8793210738347,2024-06-15 18,1,wBaseDOGE
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.65271336819711,2024-06-15 18,1,ZTX
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),412.781926880762,2024-06-15 18,-1,SMILE
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.2203575699896,2024-06-15 18,1,GRAI
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.71562531823264,2024-06-15 18,1,STC
0xc4a206a306f0db88f98a3591419bc14832536862,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),41.1637229869008,2024-06-15 18,-1,ELE
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),11.622187750988,2024-06-15 18,1,TOWER
0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99346153957871,2024-06-15 18,-1,AZ
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),41.7038702570447,2024-06-15 18,1,TRU
0x57e114b691db790c35207b2e685d4a43181e6061,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),26.6763215471972,2024-06-15 18,1,ENA
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.81509669898413,2024-06-15 18,1,ALM
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.06491126532724,2024-06-15 18,1,ETHM
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00031216,2024-06-15 18,1,AXS
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.05559209780497,2024-06-15 18,1,WETH
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),5.6222534492284,2024-06-15 18,1,ANDY
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),10.2799955882943,2024-06-15 18,1,GME
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.54656289055675,2024-06-15 18,-1,WBTC
0xbe00734799a67a62af2819825580318ac1b1e4ec,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.1503172857427,2024-06-15 18,1,ORD
0x9ed7e4b1bff939ad473da5e7a218c771d1569456,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.64950033329442,2024-06-15 18,1,REUNI
0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.31813426098035,2024-06-15 18,1,CROWD
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.69368761208443,2024-06-15 18,-1,BXX
0x8bf591eae535f93a242d5a954d3cde648b48a5a8,base,16,DEX (Buy or Sell),Dex Sold(BASE),9.85720747265024,2024-06-15 18,-1,suUSD
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),23.3416990966131,2024-06-15 18,1,ETH
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),81335.5108673164,2024-06-15 18,-1,
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19146816055446,2024-06-15 18,-1,SANI
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.90914319126713,2024-06-15 18,1,
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.05644014759145,2024-06-15 18,-1,XTRACK
0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.250964184198,2024-06-15 18,1,
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.0299398023061,2024-06-15 18,1,UNI
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.43872314176813,2024-06-15 18,1,AI
0x52eb6c887a4691f10bee396778603927c23be1fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.1507598125108,2024-06-15 18,-1,GLB
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.5636434881408,2024-06-15 18,1,PYM
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),455.053504846017,2024-06-15 18,1,FAR
0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.80829857162377,2024-06-15 18,1,AUTO
0x2794dad4077602ed25a88d03781528d1637898b4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.506867129525,2024-06-15 18,-1,VITE
0x62760e76dce6b500349ec5f6119228d047913350,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14385897208416,2024-06-15 18,-1,TWIF
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),71.2449499653612,2024-06-15 18,-1,FROG CEO
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.85476217408348,2024-06-15 18,-1,ATH
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.08186218606008,2024-06-15 18,-1,agEUR
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),7.09789663562435,2024-06-15 18,-1,WBTC
0x18084fba666a33d37592fa2633fd49a74dd93a88,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00399349129788,2024-06-15 18,-1,tBTC
0x799ebfabe77a6e34311eeee9825190b9ece32824,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),10.189833275344,2024-06-15 18,1,BTRST
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.61550834272288,2024-06-15 18,1,RAI
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.81860319772951,2024-06-15 18,1,VEE
0x1142866f451d9d5281c5c8349a332bd338e552a1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.69109921567185,2024-06-15 18,1,SILKROAD
0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.8713355722867,2024-06-15 18,1,PepeAI
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.48412586845173,2024-06-15 18,1,KLIMA
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4755389905232,2024-06-15 18,1,BONSAI
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.00504727881102,2024-06-15 18,-1,RENQ
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.65568944812376,2024-06-15 18,1,VAI
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34926602141341,2024-06-15 18,1,MVERSE
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07411592637848,2024-06-15 18,1,NIX
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6684893535571,2024-06-15 18,1,DSHARE
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.4612154959204,2024-06-15 18,1,CRV
0x58cb30368ceb2d194740b144eab4c2da8a917dcb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20252571295567,2024-06-15 18,1,ZYN
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3685307217557,2024-06-15 18,1,OBI
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001282,2024-06-15 18,1,DODO
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.16642343307072,2024-06-15 18,-1,NFTBS
0x081ec4c0e30159c8259bad8f4887f83010a681dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.03153048006659,2024-06-15 18,-1,DE
0x65e9ed59a6c03e97ae984b6c4ff912448ebd3566,eth,15,DEX (Buy or Sell),Dex Bought(ETH),853.193012422742,2024-06-15 18,1,RYOSHI
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),3.4981320340841,2024-06-15 18,1,SONNE
0xd652c5425aea2afd5fb142e120fecf79e18fafc3,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.40720827964632,2024-06-15 18,1,POOL
0x799e1cf88a236e42b4a87c544a22a94ae95a6910,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.7046558891051,2024-06-15 18,1,MCONTENT
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83337368088142,2024-06-15 18,1,GYMNET
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001282,2024-06-15 18,1,DODO
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.3613489506805,2024-06-15 18,-1,DYDX
0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),23879.3547558495,2024-06-15 18,1,USDC
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00014295,2024-06-15 18,1,DUSK
0x9377e3c3180dddfcda4e4217ed21f2f7c3b235a0,bsc,5,Smart Money Moves,Smart Money Bought(BSC),6.47372896444468,2024-06-15 18,1,CAVADA
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16014675392754,2024-06-15 18,1,KATA
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.28123099590888,2024-06-15 18,1,AIPAD
0x418d75f65a02b3d53b2418fb8e1fe493759c7605,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.14474240014303,2024-06-15 18,-1,WBNB
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88986651235927,2024-06-15 18,-1,SOB
0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),27.6665533754592,2024-06-15 18,-1,HOICHI
0x6507458bb53aec6be863161641ec28739c41cc97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),174.971105621459,2024-06-15 18,-1,FootballStars
0xff76c0b48363a7c7307868a81548d340049b0023,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.96115834238904,2024-06-15 18,-1,DSRUN
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-5.34378271908e-05,2024-06-15 18,1,RACA
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.13126704705078,2024-06-15 18,-1,PIG
0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.50169616227917,2024-06-15 18,1,EMAGIC
0xbb1ee07d6c7baeb702949904080eb61f5d5e7732,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5723.45930863669,2024-06-15 18,1,DINU
0x20b048fa035d5763685d695e66adf62c5d9f5055,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.9540325433793,2024-06-15 18,-1,CHAR
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.58790396885828,2024-06-15 18,1,stETH
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3824.17596243427,2024-06-15 18,1,RAI
0x03b92ebf0615d44d8c782c209e4405b74cb77d1d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.1052908752897,2024-06-15 18,1,MUC
0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.58385507511143,2024-06-15 18,1,WELT
0xdc847755343c3a2b94d6afc0aae57651e1b14064,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6822413656618,2024-06-15 18,1,BODAV2
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.7092184184927,2024-06-15 18,-1,SURE
0x0000000000000000000000000000000000000000,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 18,-1,ETH
0xdae4f1dca49408288b55250022f67195eff2445a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2,2024-06-15 18,-1,HANU
0x42d61d766b85431666b39b89c43011f24451bff6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),33.7692981630157,2024-06-15 19,1,PSP
0x4fa7163e153419e0e1064e418dd7a99314ed27b6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.16504892027599,2024-06-15 19,-1,HOTCROSS
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),9.75941577610284,2024-06-15 19,1,BTCB
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),238.426301973739,2024-06-15 19,-1,TAIL
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20179122058229,2024-06-15 19,-1,ABLE
0xc5b001dc33727f8f26880b184090d3e252470d45,op,16,DEX (Buy or Sell),Dex Sold(OP),3.26875744511184,2024-06-15 19,-1,ERN
0x0e50bea95fe001a370a4f1c220c49aedcb982dec,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97599346059873,2024-06-15 19,-1,ERN
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9867167869479,2024-06-15 19,1,CHAMP
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.00940750487449,2024-06-15 19,1,WETH
0x02f92800f57bcd74066f5709f1daa1a4302df875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.10187751182632,2024-06-15 19,1,PEAS
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.21914105977668,2024-06-15 19,-1,DORKL
0xe95a203b1a91a908f9b9ce46459d101078c2c3cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.39621003944392,2024-06-15 19,-1,ankrETH
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.2935133307506,2024-06-15 19,1,RAD
0x1d734a02ef1e1f5886e66b0673b71af5b53ffa94,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.37600586386093,2024-06-15 19,1,SD
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.87960839860286,2024-06-15 19,1,CRV
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),948.114332834111,2024-06-15 19,-1,URUS
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.61774300326605,2024-06-15 19,1,AIT
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.98296518556213,2024-06-15 19,1,$0xGas
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.542261296156,2024-06-15 19,1,VDO
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.7911038236578,2024-06-15 19,1,wBaseDOGE
0x4b85a666dec7c959e88b97814e46113601b07e57,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.40382020783004,2024-06-15 19,1,GoC
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.52275190523432,2024-06-15 19,-1,REVV
0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.2833224526,2024-06-15 19,1,BRETT
0x6b89b97169a797d94f057f4a0b01e2ca303155e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44835073852529,2024-06-15 19,1,CHAD
0x6106292cfc8994a4483702f6fb05aca80e7fbae4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99351567924981,2024-06-15 19,1,RAID
0xb9638272ad6998708de56bbc0a290a1de534a578,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.83323768850174,2024-06-15 19,1,IQ
0x7db21353a0c4659b6a9a0519066aa8d52639dfa5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.23623046457516,2024-06-15 19,-1,JOLT
0x672f4fa517894496b8a958b4b3fca068ce513a39,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.06092680802129,2024-06-15 19,-1,DCK
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.1018328264739,2024-06-15 19,1,BW
0xf97f4df75117a78c1a5a0dbb814af92458539fb4,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.49399048892123,2024-06-15 19,-1,LINK
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),21.0519813615693,2024-06-15 19,1,CHOMP
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.18211625474143,2024-06-15 19,-1,DOLZ
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.61293192181871,2024-06-15 19,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.4016022180608,2024-06-15 19,1,EMP
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),31.3579762572049,2024-06-15 19,1,CORGI
0x26165a5a3dd21fa528becf3ff7f114d00a517344,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),169.412560572415,2024-06-15 19,-1,META
0xcedefe438860d2789da6419b3a19cece2a41038d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.95505199363751,2024-06-15 19,-1,LHINU
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.14691484191247,2024-06-15 19,1,BTCST
0x590eb2920486486c2d9bb3eb651f73b81df87bcf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),37.1069735055907,2024-06-15 19,1,BOBC
0x92d6c1e31e14520e676a687f0a93788b716beff5,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),14.3882227703891,2024-06-15 19,-1,DYDX
0x3a9a81d576d83ff21f26f325066054540720fc34,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.07078493388138,2024-06-15 19,1,DATA
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.7124831666813,2024-06-15 19,-1,cvxCRV
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.61694553336715,2024-06-15 19,-1,wBAI
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02813659407957,2024-06-15 19,-1,AVAX
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7016629886954,2024-06-15 19,1,UB
0xc9f00080d96cea3ef92d2e2e563d4cd41fb5bb36,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.78863041026038,2024-06-15 19,1,BLOX
0xdc7ac5d5d4a9c3b5d8f3183058a92776dc12f4f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03445467665253,2024-06-15 19,1,MONKAS
0xcbbb3e5099f769f6d4e2b8b92dc0e268f7e099d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.53500228758106e+20,2024-06-15 19,-1,wBTCZ
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002531038047629,2024-06-15 19,1,FITFI
0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.94587280790336,2024-06-15 19,1,BADGER
0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.14803384301487,2024-06-15 19,1,LINA
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.14915687558537,2024-06-15 19,-1,SquidGrow
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.72686520734596,2024-06-15 19,-1,PIG
0x51ba0b044d96c3abfca52b64d733603ccc4f0d4d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.65231941582478,2024-06-15 19,1,SUPER
0xab4e026a2f6f6265c29bbb4c565e66968e3d4962,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.79524388990023,2024-06-15 19,1,MANIA
0x841fb148863454a3b3570f515414759be9091465,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.0307104201765,2024-06-15 19,-1,SHIH
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.02720255611427,2024-06-15 19,-1,SNT
0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.69853218829927,2024-06-15 19,-1,OKB
0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.07055102586827,2024-06-15 19,-1,WAR
0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07845934895761,2024-06-15 19,1,THALES
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),193.112201813312,2024-06-15 19,1,DEC
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),6.7490918942037,2024-06-15 19,-1,AERO
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20104872745341,2024-06-15 19,-1,WHIRL
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),30.6250950380321,2024-06-15 19,-1,tBTC
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.03826483420276,2024-06-15 19,-1,imgnAI
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.93286435653945,2024-06-15 19,-1,SOB
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00027008,2024-06-15 19,1,AXS
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce,eth,C-8,Funding Rate,Positive Funding Rate,-3.49093782946e-05,2024-06-15 19,1,SHIB
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.00018151,2024-06-15 19,1,CYBER
0xd201b8511aab3e9b094b35abcd5d7863c78d6d0e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.6687058556986,2024-06-15 19,1,Shark
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32880298517433,2024-06-15 19,1,INFRA
0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4684895822907,2024-06-15 19,1,Dejitaru Shirudo
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26771492055158,2024-06-15 19,-1,TIFI
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.4271221520779,2024-06-15 19,1,BAKED
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.65776097702853,2024-06-15 19,1,LCD
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54189313893495,2024-06-15 19,-1,CX
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),20.1514087114028,2024-06-15 19,-1,axlUSDC
0xadaae082237cb1772c9e079db95c117e6dd0c5af,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.14784568027311,2024-06-15 19,-1,VIZSLASWAP
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),612.071699113823,2024-06-15 19,1,CORGIAI
0xf868939ee81f04f463010bc52eab91c0839ef08c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.46283064129855,2024-06-15 19,-1,ATK
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.0175317787383,2024-06-15 19,1,SIDUS
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000301062367026,2024-06-15 19,1,RON
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-5.49714184922e-05,2024-06-15 19,1,VRA
0x0000000000000000000000000000000000000000,zksync,10,CEX (Withdraw or Deposit),Cex Deposit(ZKSYNC),3.86329205432007,2024-06-15 19,-1,ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.381370170514,2024-06-15 19,1,WETH
0x15e6e0d4ebeac120f9a97e71faa6a0235b85ed12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24838912336462,2024-06-15 19,1,SAVM
0xed3fb761414da74b74f33e5c5a1f78104b188dfc,arb,16,DEX (Buy or Sell),Dex Sold(ARB),18.9127720111948,2024-06-15 19,-1,NYAN
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6758362480794,2024-06-15 19,1,dogwifhat
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.82026454702583,2024-06-15 19,-1,BOMB
0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.69919616843369,2024-06-15 19,-1,GHNY
0x661c70333aa1850ccdbae82776bb436a0fcfeefb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),38.1052879936577,2024-06-15 19,-1,EBTC
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.04176854139846,2024-06-15 19,1,MAJOR
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.02330833310238,2024-06-15 19,1,GPU
0x3c6dad0475d3a1696b359dc04c99fd401be134da,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),169.872289113842,2024-06-15 19,1,SAITO
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00027008,2024-06-15 19,1,AXS
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),85.6318132251096,2024-06-15 19,1,FRAX
0xc3abc47863524ced8daf3ef98d74dd881e131c38,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.88095443732567,2024-06-15 19,1,LUA
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.29094853888069,2024-06-15 19,1,GNS
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),54.2568674813972,2024-06-15 19,1,ETH
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.51914799559895,2024-06-15 19,1,POND
0xd4519f4a905c4b6794a146a3852e4f74ceb66f17,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.67794739662095,2024-06-15 19,1,
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.49247726172564,2024-06-15 19,1,VEE
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73242986529246,2024-06-15 19,1,UOS
0x93c27727e72ec7510a06ea450366c1418c4ce547,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.54252725199358,2024-06-15 19,1,
0x0000000000000000000000000000000000000000,avax,11,CEX (Withdraw or Deposit),Cex Withdrawal(AVAX),1370.80715582671,2024-06-15 19,1,AVAX
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),4.80245488301146,2024-06-15 19,-1,ETH
0x14c358b573a4ce45364a3dbd84bbb4dae87af034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38976502650036,2024-06-15 19,1,DND
0x1785113910847770290f5f840b4c74fc46451201,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.0681061619917,2024-06-15 19,1,WELT
0x9f04c2bd696a6191246144ba762456a24c457520,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.44925076997212,2024-06-15 19,-1,AITAX
0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.69601691733584,2024-06-15 19,-1,wstETH
0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.89629100525503,2024-06-15 19,1,MOVE
0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66667554610091,2024-06-15 19,1,RELAY
0xf952fc3ca7325cc27d15885d37117676d25bfda6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.4176845407273,2024-06-15 19,1,EGG
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.35815847294003,2024-06-15 19,1,BIBI
0xe7ef051c6ea1026a70967e8f04da143c67fa4e1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.18592573955524,2024-06-15 19,1,VetMe
0x9565c2036963697786705120fc59310f747bcfd0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.3536067806125,2024-06-15 19,-1,
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.49495191833787,2024-06-15 19,-1,Kendu
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.002309,2024-06-15 19,1,SNT
0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.29062506329593,2024-06-15 19,1,EMAGIC
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),27.018616429296,2024-06-15 19,-1,KABOSU
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001134,2024-06-15 19,1,DODO
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1195.3021039368,2024-06-15 19,-1,XVS
0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.90721088508785,2024-06-15 19,1,WIN
0x6ad0f087501eee603aeda0407c52864bc7f83322,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.28132473389096,2024-06-15 19,-1,MEFA
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.812886271092,2024-06-15 19,1,RSC
0x625e7708f30ca75bfd92586e17077590c60eb4cd,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.01331100038288,2024-06-15 19,-1,aArbUSDC
0xc2cb89bbb5bba6e21db1dfe13493dfd7dcbabd68,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6563280292427,2024-06-15 19,1,$MANGA
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.40819048263305,2024-06-15 19,-1,USDC
0x692597b009d13c4049a947cab2239b7d6517875f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.36182772256263,2024-06-15 19,-1,UST
0x6ae7dfc73e0dde2aa99ac063dcf7e8a63265108c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),39.7613204419903,2024-06-15 19,-1,JPYC
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.74701065993486,2024-06-15 19,1,NST
0x9cb228d638639881155211b03b8dc1027bf0880d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49014954444509,2024-06-15 19,1,O2T
0xdb25f211ab05b1c97d595516f45794528a807ad8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.61111111111111,2024-06-15 19,-1,EURS
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.4164689651118,2024-06-15 19,-1,sUSDe
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.83165182039842,2024-06-15 19,-1,BDO
0x37ac4d6140e54304d77437a5c11924f61a2d976f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.74609810228352,2024-06-15 19,1,SFUEL
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82936367612288,2024-06-15 19,1,AMO
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.8489479793514,2024-06-15 19,-1,RAIN
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.74483216650013,2024-06-15 19,-1,BTCB
0x513c3200f227ebb62e3b3d00b7a83779643a71cf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.97517248063121,2024-06-15 19,-1,LIFT
0x850aab69f0e0171a9a49db8be3e71351c8247df4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37410398832595,2024-06-15 19,-1,KONO
0x51e6ac1533032e72e92094867fd5921e3ea1bfa0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),368.974562321622,2024-06-15 19,1,LUCA
0xdbb7a34bf10169d6d2d0d02a6cbb436cf4381bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92315199202559,2024-06-15 19,1,ZENT
0x6123b0049f904d730db3c36a31167d9d4121fa6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.7036376185724,2024-06-15 19,1,RBN
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.7776931600767,2024-06-15 19,1,Wolf
0x1d64231e179f074baa3f22d44a6ca3a2670b2709,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.9227877153296,2024-06-15 19,1,FIAS
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.05641416035313,2024-06-15 19,-1,agEUR
0xdae4f1dca49408288b55250022f67195eff2445a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.2,2024-06-15 19,-1,HANU
0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.97634284695703,2024-06-15 19,1,SSGTx
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),61.7334170495054,2024-06-15 19,-1,FROG CEO
0x62760e76dce6b500349ec5f6119228d047913350,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65104085630916,2024-06-15 19,-1,TWIF
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.47616832832987,2024-06-15 19,1,OX
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),10.324273524822,2024-06-15 19,1,GME
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.05336932114866,2024-06-15 19,1,WETH
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00062715,2024-06-15 19,1,RPL
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001134,2024-06-15 19,1,DODO
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.33031331553421,2024-06-15 19,1,CHAIN
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.39513427480442,2024-06-15 19,1,RZBY
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.6378926837377,2024-06-15 19,1,GEAR
0x5bc4e94ce63c5470515cbddc903f813580a2a08d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.7406660768563,2024-06-15 19,1,ENTER
0x77774a06271d6a305caccdbc06f847def05c7777,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17036905811022,2024-06-15 19,1,GW
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.0075397343002,2024-06-15 19,1,HIGH
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.1075169405318,2024-06-15 19,1,AI
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),76.0722758234075,2024-06-15 19,1,PYM
0xac68931b666e086e9de380cfdb0fb5704a35dc2d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.80282921237067,2024-06-15 19,1,BNBTiger
0x426aedbed16726e3f220cb4fed4d4060b95cca46,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.03690747430526,2024-06-15 19,1,BAHAMAS
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.3600564917235,2024-06-15 19,1,CUB
0x444444444444c1a66f394025ac839a535246fcc8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.2444882651174,2024-06-15 19,1,GENI
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5893437753894,2024-06-15 19,1,ZENIQ
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.20730685731421,2024-06-15 19,-1,DONS
0x8bfca09e5877ea59f85883d13a6873334b937d41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08817696577166,2024-06-15 19,-1,MADPEPE
0x112b08621e27e10773ec95d250604a041f36c582,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.35141942786584,2024-06-15 19,-1,KAS
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.5045032996147,2024-06-15 19,-1,jEUR
0x40c9393d4e7153199fb28615a2a0a7039ae1df15,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2557.97862173301,2024-06-15 19,1,$CASH
0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.96778660916037,2024-06-15 19,1,PARMA
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),20.5855938225925,2024-06-15 19,-1,SHIK
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.22240924040654,2024-06-15 19,-1,ECI
0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7280584585649,2024-06-15 19,-1,sUSD
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.24165467121018,2024-06-15 19,-1,USDC
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.094306572495,2024-06-15 19,-1,WBTC
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.97882670035942,2024-06-15 19,-1,CPR
0xdab35042e63e93cc8556c9bae482e5415b5ac4b1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.50595272309859,2024-06-15 19,-1,IRIS
0x4455ef8b4b4a007a93daa12de63a47eeac700d9d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.53165492617768,2024-06-15 19,1,KNIGHT
0x0c705862f56cd8ec70337f5f5184fea4158a3c00,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),198.806583237363,2024-06-15 19,1,AWT
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.55860317312597,2024-06-15 19,1,AKRE
0x6d96c6c401423a23945c03bc8c42e7f82d24b9e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.56139602567652,2024-06-15 19,1,FRBK
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),74.9725726561501,2024-06-15 19,1,ALGO
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.04542459370947,2024-06-15 19,1,UNI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.00019134,2024-06-15 19,1,BLUR
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.24303443164355,2024-06-15 19,1,ETH
0xe60eaf5a997dfae83739e035b005a33afdcc6df5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.15240959596614,2024-06-15 19,-1,DERI
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),34.021957016413,2024-06-15 19,1,kitty
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.4168498779701,2024-06-15 19,-1,BTC.b
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.5334768091329,2024-06-15 19,-1,DEXT
0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.3261959260427,2024-06-15 19,-1,LUFFY
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.55260652029417,2024-06-15 19,1,CONE
0x51a80238b5738725128d3a3e06ab41c1d4c05c74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2914.23936463401,2024-06-15 19,1,USH
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),5.18180009709642,2024-06-15 19,1,PENDLE
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.13250999625893,2024-06-15 19,1,RACA
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3342.17370649012,2024-06-15 19,1,wBAN
0x0d3843f92d622468ba67df5a6a4149b484a75af3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.99606380296565,2024-06-15 19,1,DINGER
0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.43493059667977,2024-06-15 19,1,NMT
0x817b32d386cfc1f872de306dfaedfda36429ca1e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.547483386854,2024-06-15 19,-1,2MOON
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.8869054612815,2024-06-15 19,1,CHR
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.26472001928,2024-06-15 19,1,TOR
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.03107228037265,2024-06-15 19,1,DOGEMOB
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.40608402859637,2024-06-15 19,-1,MAKERX
0x633237c6fa30fae46cc5bb22014da30e50a718cc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.230835144318,2024-06-15 19,1,FIWA
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.31337999553135,2024-06-15 19,1,MYST
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7500591940029,2024-06-15 19,-1,BABYPEPE
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.21402923366518,2024-06-15 19,-1,BOYSCLUB
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.9863565272648,2024-06-15 19,-1,IRT
0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),267.104394125571,2024-06-15 19,-1,SHAKE
0xb4e14166f6de109f800c52a84a434c383137c8dc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.70485013634064,2024-06-15 19,-1,PVT
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,15,DEX (Buy or Sell),Dex Bought(OP),2.46848489098873,2024-06-15 19,1,LINK
0xac51066d7bec65dc4589368da368b212745d63e8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.68258535216485,2024-06-15 19,1,ALICE
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7881261666539,2024-06-15 19,1,BB
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.82238776451572,2024-06-15 19,-1,USDC
0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.59806960095165e+17,2024-06-15 19,1,ONE
0x2f3e306d9f02ee8e8850f9040404918d0b345207,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.37896767170904,2024-06-15 19,-1,DOGA
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.84363821862383,2024-06-15 19,1,PLANET
0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),2.11913620806086,2024-06-15 19,-1,DAI
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.22617298950339,2024-06-15 19,1,SG
0x3c1bb39bb696b443a1d80bb2b3a3d950ba9dee87,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),60.2384322230412,2024-06-15 19,-1,WSG
0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),21.1162676259309,2024-06-15 19,-1,THX
0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.63876099098,2024-06-15 19,-1,OCC
0xf898bae008cd85046431ab0a75f00689d6aa1b1c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.63950148169677,2024-06-15 19,-1,VPN
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.58388293622681,2024-06-15 19,-1,SDT
0x1e2f15302b90edde696593607b6bd444b64e8f02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32144746436864,2024-06-15 19,-1,Shiryo-Inu
0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),3.68178438126896,2024-06-15 19,1,STG
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),11.3622338433801,2024-06-15 19,1,TAROT
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),23.0786248290533,2024-06-15 19,1,OMEN
0x8b0e6f19ee57089f7649a455d89d7bc6314d04e8,arb,6,Smart Money Moves,Smart Money Sold(ARB),40.4324901785935,2024-06-15 19,-1,DMT
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),94.9896475126452,2024-06-15 19,1,LGNS
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.59537170480901,2024-06-15 19,1,SPA
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.24513544086067,2024-06-15 19,-1,MNW
0x4200000000000000000000000000000000000042,op,15,DEX (Buy or Sell),Dex Bought(OP),3.265176413797,2024-06-15 19,1,OP
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.47914844357154,2024-06-15 19,1,AXL
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.90428727990462,2024-06-15 19,-1,TUSD
0x52498f8d9791736f1d6398fe95ba3bd868114d10,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.79784894076049,2024-06-15 19,1,NETVR
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.6662017604761,2024-06-15 19,-1,XEP
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.10197044763122,2024-06-15 19,1,SafeGrok
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.53463663723513,2024-06-15 19,-1,USDT
0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.12458892955617,2024-06-15 19,-1,UFT
0x5a29c96fa93ffa8845fb7f8616a03aa85fcc11d6,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.3408101971397,2024-06-15 19,-1,FRF
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),8.66345940985054,2024-06-15 19,-1,WLD
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.11032047663072,2024-06-15 19,1,ZTX
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001134,2024-06-15 19,1,DODO
0x546d239032b24eceee0cb05c92fc39090846adc7,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.44692406230239,2024-06-15 19,1,SEED
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7281984744317,2024-06-15 19,1,PIKA
0x9560e827af36c94d2ac33a39bce1fe78631088db,op,15,DEX (Buy or Sell),Dex Bought(OP),3.04773196563585,2024-06-15 19,1,VELO
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.12547375572747,2024-06-15 19,1,BDP
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001466970920544,2024-06-15 19,1,NFT
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00062715,2024-06-15 19,1,RPL
0x793a5d8b30aab326f83d20a9370c827fea8fdc51,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.77452923473189,2024-06-15 19,1,GIAC
0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4298930881949,2024-06-15 19,1,MISTY
0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7884950522659,2024-06-15 19,-1,KABY
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.4906303274779,2024-06-15 19,-1,GALEON
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.13451171478453,2024-06-15 19,-1,RET
0x9678e42cebeb63f23197d726b29b1cb20d0064e5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.92873512503442,2024-06-15 19,1,IOTX
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.42488573185686,2024-06-15 19,1,ALM
0x6b021b3f68491974be6d4009fee61a4e3c708fd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.90541008589403,2024-06-15 19,-1,FUSE
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),51.0175734516958,2024-06-15 19,1,MUFFIN
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.55342325225783,2024-06-15 19,1,STARL
0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.87544576327699,2024-06-15 19,1,AVI
0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),68.7004411011444,2024-06-15 19,-1,jCHF
0x31c2415c946928e9fd1af83cdfa38d3edbd4326f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.99502068109241,2024-06-15 19,1,UMAD
0x6c3b2f402cd7d22ae2c319b9d2f16f57927a4a17,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.7457831681558,2024-06-15 19,1,KRW
0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),105.786199969819,2024-06-15 19,1,INFTEE
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),36.5213461487814,2024-06-15 19,1,BEFE
0xf1c1a3c2481a3a8a3f173a9ab5ade275292a6fa3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.95946038453156,2024-06-15 19,-1,VEE
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04045210647202,2024-06-15 19,-1,BMON
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.42907510687677,2024-06-15 19,-1,TONCOIN
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00077176,2024-06-15 19,1,GALA
0x2b72867c32cf673f7b02d208b26889fed353b1f8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.03604420231761,2024-06-15 19,1,SQR
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.41744620876119,2024-06-15 19,1,ENA
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),358.14573709502,2024-06-15 19,1,FAR
0x8226ac9edb26ff16da19151042a8ba3bb2cc237f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.79335428410281,2024-06-15 19,1,ELG
0xaf1eeb83c364ad9ffeb5f97f223c1705d4810033,eth,16,DEX (Buy or Sell),Dex Sold(ETH),24.0542685376362,2024-06-15 19,-1,Mark
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65639701458463,2024-06-15 19,-1,CC
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.59067294529775,2024-06-15 19,-1,SCOTTY
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.34133880686805,2024-06-15 19,-1,WBTC
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74148663017897,2024-06-15 19,-1,SPIN
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3475706090729,2024-06-15 19,1,LQTY
0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.72613366662024,2024-06-15 19,1,CROWD
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.66920704232641,2024-06-15 19,1,XNET
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.40919980216021,2024-06-15 19,1,ETHFI
0x5396734569e26101677eb39c89413f7fa7d8006f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.78000874586233,2024-06-15 19,-1,
0x7448c7456a97769f6cd04f1e83a4a23ccdc46abd,eth,C-8,Funding Rate,Positive Funding Rate,-2.342e-05,2024-06-15 19,1,MAV
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00051591,2024-06-15 19,1,MNT
0x18a8bd1fe17a1bb9ffb39ecd83e9489cfd17a022,base,5,Smart Money Moves,Smart Money Bought(BASE),4.36081709685992,2024-06-15 19,1,ANDY
0x27443b27dfdf632390521c0b8a6fdafe07d8f79f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.68049344220446,2024-06-15 19,1,C4E
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-4.52049507366e-05,2024-06-15 19,1,RACA
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.94095272849598,2024-06-15 19,-1,QBIT
0x3562ddf1f5ce2c02ef109e9d5a72e2fdb702711d,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.49325447033585,2024-06-15 19,-1,KAS
0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),3.30880933739472,2024-06-15 19,-1,JEFE
0x764bfc309090e7f93edce53e5befa374cdcb7b8e,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.02852374015995,2024-06-15 19,-1,GRIMACE
0x97abee33cd075c58bfdd174e0885e08e8f03556f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),146.331179462907,2024-06-15 19,-1,SENT
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),30.5654070174247,2024-06-15 19,1,CGPT
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),7.58919993812922,2024-06-15 19,-1,WOLF
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95909141355717,2024-06-15 19,1,INUINU
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.56425894160323,2024-06-15 19,-1,USDT
0x2f8221e82e0d4669ad66eabf02a5baed43ea49e7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.43584323756227,2024-06-15 19,-1,NEWS
0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66301724806205,2024-06-15 19,1,UST
0x2a79324c19ef2b89ea98b23bc669b7e7c9f8a517,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.11745947675768,2024-06-15 19,1,WAXP
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.66794922851507,2024-06-15 19,-1,WBTC
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63546419258249,2024-06-15 19,1,Dione
0xde67d97b8770dc98c746a3fc0093c538666eb493,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.91827020120063,2024-06-15 19,1,BITROCK
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),15.829412232315,2024-06-15 19,1,WSG
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508,zksync,C-8,Funding Rate,Positive Funding Rate,-2.342e-05,2024-06-15 19,1,MAV
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-6.3e-05,2024-06-15 19,1,BONE
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),19.260444,2024-06-15 19,-1,BNB Smart Chain Hive
0x532f27101965dd16442e59d40670faf5ebb142e4,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),4.93632148034976,2024-06-15 19,1,BRETT
0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.73208454284571,2024-06-15 19,1,RETRO
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),3.29951121798987,2024-06-15 19,1,SONNE
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84335644097505,2024-06-15 19,1,GYMNET
0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31318005076671,2024-06-15 19,1,IF
0xbe96fcf736ad906b1821ef74a0e4e346c74e6221,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.14587724163756,2024-06-15 19,1,NIX
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001134,2024-06-15 19,1,DODO
0xd691d9a68c887bdf34da8c36f63487333acfd103,bsc,C-8,Funding Rate,Positive Funding Rate,-2.342e-05,2024-06-15 19,1,MAV
0xe28b3b32b6c345a34ff64674606124dd5aceca30,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.16382675588129,2024-06-15 19,1,INJ
0x6b175474e89094c44da98b954eedeac495271d0f,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),12.501363121332,2024-06-15 19,1,DAI
0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),21.1937382647154,2024-06-15 19,1,AI
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.7530615523882,2024-06-15 19,1,DSHARE
0xdd6978f36c98aff4287e5ac803c9cf1b865641f6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51973416077215,2024-06-15 19,1,JERRY
0xf9cec8d50f6c8ad3fb6dccec577e05aa32b224fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47601424675407,2024-06-15 19,1,CHR
0x58cb30368ceb2d194740b144eab4c2da8a917dcb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45704638698137,2024-06-15 19,1,ZYN
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.40279310871302,2024-06-15 19,-1,OX
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),145261.708446575,2024-06-15 19,1,RAI
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.6439256030981,2024-06-15 19,1,CRV
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00027008,2024-06-15 19,1,AXS
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.00018151,2024-06-15 19,1,CYBER
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),167.4573292,2024-06-15 19,1,VISA
0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec,polygon,C-8,Funding Rate,Positive Funding Rate,-3.49093782946e-05,2024-06-15 19,1,SHIB
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),120.769365422557,2024-06-15 19,1,X
0x0000000000000000000000000000000000000000,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),5.35570506521064,2024-06-15 19,-1,ETH
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.7637078504631,2024-06-15 19,-1,ECI
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),18.5087636307301,2024-06-15 19,1,CYBER
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.3026362276905,2024-06-15 19,1,HOPPY
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.60468883087911,2024-06-15 19,1,LODE
0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.88059946968162,2024-06-15 19,1,Mog
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.4957328935211,2024-06-15 19,1,MASQ
0x890a60b4450484847380bddca0c3c3ee2ff0dfbe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.69356760005233,2024-06-15 19,-1,XRAI
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001466970920544,2024-06-15 19,1,NFT
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27856460418475,2024-06-15 19,-1,0KN
0x7ddc52c4de30e94be3a6a0a2b259b2850f421989,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.6956278438652,2024-06-15 19,-1,GMT
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65369661504305,2024-06-15 19,-1,MULTI
0xa1428174f516f527fafdd146b883bb4428682737,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.56662971076329,2024-06-15 19,-1,SUPER
0x565b72163f17849832a692a3c5928cc502f46d69,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),235.003679095528,2024-06-15 19,1,HUNNY
0x1dd6b5f9281c6b4f043c02a83a46c2772024636c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.05263352938756,2024-06-15 19,-1,LUAUSD
0x42bbfa2e77757c645eeaad1655e0911a7553efbc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.13953851585476,2024-06-15 19,-1,BOBA
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),7.72575495901964,2024-06-15 19,-1,SKR
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.11815802311776,2024-06-15 19,1,USDV
0xe045fc25581cfdc3cfb5c282501f3cd1a133a7ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),157.502035520247,2024-06-15 19,-1,MAI
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.74767743735935,2024-06-15 19,1,WXRP
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.3003408207745,2024-06-15 19,1,stETH
0x72f713d11480dcf08b37e1898670e736688d218d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.76344252902755,2024-06-15 19,1,NAO
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43897993793909,2024-06-15 19,1,RPL
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60546250931008,2024-06-15 19,-1,CBP
0x6507458bb53aec6be863161641ec28739c41cc97,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),171.523532401186,2024-06-15 19,-1,FootballStars
0xf7b6d7e3434cb9441982f9534e6998c43eef144a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.3015329617576,2024-06-15 19,1,ASVA
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.72718197967695,2024-06-15 19,-1,LAMBO
0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04402872745922,2024-06-15 19,-1,LINU
0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.29439182164566,2024-06-15 19,-1,XPR
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.09329134352078,2024-06-15 19,-1,ZUZU
0x72a93697a5ac73cfee39ff87298220f77c538611,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.29084149599486,2024-06-15 19,1,DARE
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.703629558094,2024-06-15 19,1,ABT
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.31484743509882,2024-06-15 19,1,NEUROS
0x1236a887ef31b4d32e1f0a2b5e4531f52cec7e75,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.38822337654403,2024-06-15 19,-1,GAMI
0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.70647414329231,2024-06-15 19,-1,METO
0x13748d548d95d78a3c83fe3f32604b4796cffa23,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.8277106504634,2024-06-15 19,-1,KOGECOIN
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.70406044271383,2024-06-15 19,-1,SANI
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.2306065312068,2024-06-15 19,1,OBI
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.125501251976,2024-06-15 19,1,HOPPY
0x34be5b8c30ee4fde069dc878989686abe9884470,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.46909374011611,2024-06-15 19,1,SENATE
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00062715,2024-06-15 19,1,RPL
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.7882615618057,2024-06-15 19,1,BONSAI
0xe66fd34c0f8726a5eb97f6d45c5a5df4d57d39fc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.03374479841526,2024-06-15 19,-1,BabyTrump
0x323665443cef804a3b5206103304bd4872ea4253,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57162565115298,2024-06-15 19,-1,USDV
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.52646688526941,2024-06-15 19,1,KLIMA
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.45823513002398,2024-06-15 19,1,SONNE
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),7.11871487196631,2024-06-15 19,1,sUSD
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.27722732815723,2024-06-15 19,1,STAR
0x5ac52ee5b2a633895292ff6d8a89bb9190451587,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26294898365779,2024-06-15 19,-1,BSCX
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26459943399046,2024-06-15 19,1,MKR
0xa4fc78495d545fd0991a4bc86a0fe01cda4422bd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.0313124590709,2024-06-15 19,1,Ketamine
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.93963556807969,2024-06-15 19,1,Metis
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000301062367026,2024-06-15 19,1,WRON
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00051591,2024-06-15 19,1,MNT
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52363422908674,2024-06-15 19,1,CATS
0x317eb4ad9cfac6232f0046831322e895507bcbeb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.69994258758273,2024-06-15 19,1,TDX
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.7527217060516,2024-06-15 19,1,USDC
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.38022414248347,2024-06-15 19,-1,USDC
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54588074047795,2024-06-15 19,-1,NEXO
0x0c9c7712c83b3c70e7c5e11100d33d9401bdf9dd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.37672886161969,2024-06-15 19,1,WOMBAT
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.12216298193537,2024-06-15 19,1,SHIV
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17136042387164,2024-06-15 19,1,Wolf
0xbb0fa2fbe9b37444f5d1dbd22e0e5bdd2afbbe85,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55221757127141,2024-06-15 19,-1,USDm
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),16.864692272114,2024-06-15 19,1,VIRTUAL
0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.036495517313,2024-06-15 19,-1,WANA
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.10732807369858,2024-06-15 19,-1,AVA
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.17209480689748,2024-06-15 19,-1,NFTBS
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64251464361141,2024-06-15 19,1,FINC
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.43777357667842,2024-06-15 19,1,UNI
0xda7c0810ce6f8329786160bb3d1734cf6661ca6e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0613068615596,2024-06-15 19,1,JAY
0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05959764864835,2024-06-15 19,1,AUTO
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.00953924847403,2024-06-15 19,1,BRETT
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3179706404461,2024-06-15 19,1,WSH
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),88.6665125218241,2024-06-15 19,1,RAI
0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.178412010966,2024-06-15 19,-1,USDC+
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),14.2693593290259,2024-06-15 19,-1,wBLT
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.37676333628389,2024-06-15 19,-1,DOLA
0x12e114ef949177ddb37716bc6eefb9c5bc25de12,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.25845039796124,2024-06-15 19,-1,MANE
0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23.3006949660566,2024-06-15 19,-1,BabySora
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0060949740504,2024-06-15 19,1,MaticX
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.2421896383959,2024-06-15 19,-1,AXL
0x25d887ce7a35172c62febfd67a1856f20faebb00,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.12157128926111,2024-06-15 19,1,PEPE
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.71259403045132,2024-06-15 19,-1,ISHI
0xee5b03b769ca6c690d140cafb52fc8de3f38fc28,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),15.2199190573436,2024-06-15 19,-1,HYPER
0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.89904612915902,2024-06-15 19,1,XDOGE
0x956f47f50a910163d8bf957cf5846d573e7f87ca,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23860419151419,2024-06-15 19,1,FEI
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.5179216444823,2024-06-15 19,1,CRV
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 19,-1,WETH
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.09805870731447,2024-06-15 19,1,UERII
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.43040284315636,2024-06-15 19,1,ENS
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0431237073569,2024-06-15 19,1,EMP
0xaaef88cea01475125522e117bfe45cf32044e238,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.2964037208882,2024-06-15 19,1,GF
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4967436068885,2024-06-15 19,1,RWA
0x557233e794d1a5fbcc6d26dca49147379ea5073c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.54651641838384,2024-06-15 19,-1,ALI
0x7c6c69bafbe40b2c76a25dcdf9854c77f086e2c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.8751883344039,2024-06-15 19,1,OVL3
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.49232619307035,2024-06-15 19,-1,USDT
0x6b15602f008a05d9694d777dead2f05586216cb4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),38.5360400688347,2024-06-15 19,1,CYG
0x2dad3a13ef0c6366220f989157009e501e7938f8,op,15,DEX (Buy or Sell),Dex Bought(OP),5.36951503143727,2024-06-15 19,1,EXTRA
0x85f17cf997934a597031b2e18a9ab6ebd4b9f6a4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.7543880416351,2024-06-15 19,1,NEAR
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 19,1,BXBT
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-4.52049507366e-05,2024-06-15 19,1,RACA
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.9318739758108,2024-06-15 19,1,AERO
0x6fefd97f328342a8a840546a55fdcfee7542f9a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2950530035336,2024-06-15 19,-1,
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),18.6305309525074,2024-06-15 19,1,BMX
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.39489711352753,2024-06-15 19,1,AIPAD
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.66746968989236,2024-06-15 19,1,MON
0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6177942251742,2024-06-15 19,1,PDT
0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.34501273510348,2024-06-15 19,1,SHFT
0x76e222b07c53d28b89b0bac18602810fc22b49a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.26133908667179,2024-06-15 19,1,JOE
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6171.74530985463,2024-06-15 19,1,
0xe57425f1598f9b0d6219706b77f4b3da573a3695,eth,15,DEX (Buy or Sell),Dex Bought(ETH),503.450898151773,2024-06-15 19,1,
0xcffd4d3b517b77be32c76da768634de6c738889b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),699.492888755511,2024-06-15 19,-1,
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.5681120593251,2024-06-15 19,1,KLIMA
0xc0bc84e95864bdfdcd1ccfb8a3aa522e79ca1410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.4129203291292,2024-06-15 19,1,
0xdb173587d459ddb1b9b0f2d6d88febef039304a2,base,6,Smart Money Moves,Smart Money Sold(BASE),6.18183464042119,2024-06-15 19,-1,DADDY
0x98afac3b663113d29dc2cd8c2d1d14793692f110,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.86943933080339,2024-06-15 19,-1,MVS
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65026941260118,2024-06-15 19,-1,CENX
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002531038047629,2024-06-15 19,1,FITFI
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),105.113419391482,2024-06-15 19,-1,gOHM
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.90319093360176,2024-06-15 19,1,STC
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.2690473263449,2024-06-15 19,1,GRAI
0xe1ec350ea16d1ddaff57f31387b2d9708eb7ce28,eth,16,DEX (Buy or Sell),Dex Sold(ETH),130.590933024047,2024-06-15 19,-1,PC
0xa53e61578ff54f1ad70186be99332a6e20b6ffa9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.0911880006225,2024-06-15 19,-1,GDOGE
0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.19155420382357,2024-06-15 19,-1,BTC2.0
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.95813209292642,2024-06-15 19,-1,MIM
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.9742825766604,2024-06-15 19,-1,NEUY
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),14.44542816187,2024-06-15 19,-1,$CULO
0x76fb31fb4af56892a25e32cfc43de717950c9278,op,15,DEX (Buy or Sell),Dex Bought(OP),3.29848587371952,2024-06-15 19,1,AAVE
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.8693630187859,2024-06-15 19,1,JUICE
0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.743868078983,2024-06-15 19,1,HIGH
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43932154553185,2024-06-15 19,1,BITCOIN
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),84.5307542332787,2024-06-15 19,1,BST
0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.79072704229481,2024-06-15 19,1,PALAI
0x67c4d14861f9c975d004cfb3ac305bee673e996e,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.16054614370605,2024-06-15 19,-1,LANDWU
0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.01115043772755,2024-06-15 19,1,NAVI
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.6613249314013,2024-06-15 19,1,OM
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13703268172069,2024-06-15 19,-1,RVST
0x36953b5ec00a13edceceb3af258d034913d2a79d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),68.7781646085857,2024-06-15 19,1,MNFT
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00020627,2024-06-15 19,1,DUSK
0x36bfbb1d5b3c9b336f3d64976599b6020ca805f1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08690980187655,2024-06-15 19,1,PSB
0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.049845637067,2024-06-15 19,1,HECT
0x255707b70bf90aa112006e1b07b9aea6de021424,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),14.9703406849538,2024-06-15 19,1,TETU
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3533316307023,2024-06-15 19,-1,CELR
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.51373547035424,2024-06-15 19,-1,STC
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.3667479341068,2024-06-15 19,1,BYTES
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),6.60091179936727,2024-06-15 19,1,SNX
0x3e098c23dcfbbe0a3f468a6bed1cf1a59dc1770d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),62.8065945902184,2024-06-15 19,1,YU
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.59155182779223,2024-06-15 19,1,MOR
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.0850043322246,2024-06-15 19,-1,TRDG
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),13.9438675573145,2024-06-15 19,1,CRV
0x6b175474e89094c44da98b954eedeac495271d0f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.42534723339709,2024-06-15 19,-1,DAI
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.6880606309335,2024-06-15 19,1,TOWER
0x723000d0df87652387e737f5747ac9205bf9c213,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57839537670779,2024-06-15 19,1,ND
0x6519cb1f694ccbcc72417570b364f2d051eefb9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.4119125517853,2024-06-15 19,1,NLC
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.93828410145468,2024-06-15 19,1,MOCHI
0x55f96c7005d7c684a65ee653b07b5fe1507c56ab,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.4841375892024,2024-06-15 19,1,WOJ
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),14.990298002255,2024-06-15 19,1,tBTC
0xa7305ae84519ff8be02484cda45834c4e7d13dd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),41.9188354097748,2024-06-15 19,-1,UFARM
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.89867212388639,2024-06-15 19,-1,OHM
0xc6221ac4e99066ea5443acd67d6108f874e2533d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.6861291912643,2024-06-15 19,1,DCI
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.6507271563215,2024-06-15 19,1,CONAN
0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,15,DEX (Buy or Sell),Dex Bought(OP),5.08922475019203,2024-06-15 19,1,OpenX
0x64d0f55cd8c7133a9d7102b13987235f486f2224,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9502051926361,2024-06-15 19,-1,BORG
0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.87235560933318,2024-06-15 19,-1,PACOCA
0x64619f611248256f7f4b72fe83872f89d5d60d64,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.56011688964838,2024-06-15 19,1,QUINT
0x5d684adaf3fcfe9cfb5cede3abf02f0cdd1012e3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02797628631671,2024-06-15 19,1,LIEN
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.29134309768989,2024-06-15 19,1,VAI
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011466918350656,2024-06-15 19,1,KISHU
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.00051591,2024-06-15 19,1,MNT
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),11.2104642467716,2024-06-15 19,-1,ARB
0xbb73bb2505ac4643d5c0a99c2a1f34b3dfd09d11,bsc,6,Smart Money Moves,Smart Money Sold(BSC),1542.56087318612,2024-06-15 19,-1,MGC
0x3a29cab2e124919d14a6f735b6033a3aad2b260f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.33361851457892,2024-06-15 19,-1,
0xbc12ad556581ff7162e595e5956f5f3845fdb38c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),212.895600265664,2024-06-15 19,1,$COPTER
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.12294854259723,2024-06-15 19,1,SDAO
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.8789316288966,2024-06-15 19,-1,ICE
0x80d55c03180349fff4a229102f62328220a96444,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.918509331843,2024-06-15 19,1,OPUL
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.654115676936,2024-06-15 19,1,HOSHI
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.72526963066675,2024-06-15 19,1,ETHFI
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.63529364498118,2024-06-15 19,-1,ETH
0x73f67ae7f934ff15beabf55a28c2da1eeb9b56ec,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.63135838362787,2024-06-15 19,-1,
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),59.4220529049361,2024-06-15 19,1,MM
0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20842728545771,2024-06-15 19,-1,MANDOX
0xf50d05a1402d0adafa880d36050736f9f6ee7dee,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.9037875159453,2024-06-15 19,-1,INST
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10479290659088,2024-06-15 19,1,POSI
0x44face2e310e543f6d85867eb06fb251e3bfe1fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.05608625853145,2024-06-15 19,-1,BAKE
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895347,2024-06-15 19,-1,HANU
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.32956855017959,2024-06-15 19,-1,NFTART
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.01564462788339,2024-06-15 19,-1,RENQ
0xd9fcd98c322942075a5c3860693e9f4f03aae07b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.40679850900908,2024-06-15 19,1,EUL
0xdc7d16b1e7c54f35a67af95d5a6eecaec27b2a62,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13135339235537,2024-06-15 19,-1,PULSE
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),12.1651785343511,2024-06-15 19,1,pogai
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.21192186404947,2024-06-15 19,1,DOGGY
0xb23d80f5fefcddaa212212f028021b41ded428cf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67012709715984,2024-06-15 19,1,PRIME
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 19,1,wOptiDoge
0x34667ed7c36cbbbf2d5d5c5c8d6eb76a094edb9f,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),26.3051560798153,2024-06-15 19,-1,GENE
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.44832522456371,2024-06-15 19,1,PENDLE
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.4423409287577,2024-06-15 19,-1,KRW
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00018151,2024-06-15 19,1,CYBER
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.37330227270469,2024-06-15 19,-1,WXM
0xd26114cd6ee289accf82350c8d8487fedb8a0c07,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010571,2024-06-15 19,1,OMG
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),36.1301981013842,2024-06-15 19,-1,hyUSD
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34161097143396,2024-06-15 19,1,MOROS
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),5.52666139991834,2024-06-15 19,-1,MAI
0x55b1a124c04a54eefdefe5fa2ef5f852fb5f2f26,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.3071149346196,2024-06-15 19,1,ETHM
0x9028c2a7f8c8530450549915c5338841db2a5fea,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.4203842307477,2024-06-15 19,1,FOMO
0xd52456e8a33718f72ba38469539c082eb761f78b,bsc,21,Whale Token Transfer,Position Change Times,2,2024-06-15 19,-1,POPCAT
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),7.09578947785421,2024-06-15 19,-1,WBTC
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.00274826660539,2024-06-15 19,-1,GST
0xff8bbc599ea030aa69d0298035dfe263740a95bc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),60.2269122782841,2024-06-15 19,-1,DHN
0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.5156085057653,2024-06-15 19,1,CGPT
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b,op,15,DEX (Buy or Sell),Dex Bought(OP),4.89726602265193,2024-06-15 19,1,RAI
0x5fde99e121f3ac02e7d6acb081db1f89c1e93c17,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.1532934913228,2024-06-15 20,-1,MYT
0xd40bedb44c081d2935eeba6ef5a3c8a31a1bbe13,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.3847301138691,2024-06-15 20,1,HERO
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),3.12995780954446,2024-06-15 20,1,USDT
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.64687122304273,2024-06-15 20,-1,USDT
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-0.00011028,2024-06-15 20,1,DUSK
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.71595239936326,2024-06-15 20,-1,WBTC
0x296f55f8fb28e498b858d0bcda06d955b2cb3f97,op,15,DEX (Buy or Sell),Dex Bought(OP),3.37066323239345,2024-06-15 20,1,STG
0x2a79324c19ef2b89ea98b23bc669b7e7c9f8a517,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97978553206787,2024-06-15 20,1,WAXP
0xde67d97b8770dc98c746a3fc0093c538666eb493,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.00778531550086,2024-06-15 20,1,BITROCK
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.2851733916673,2024-06-15 20,1,BB
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.08317459017034,2024-06-15 20,1,SDAO
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.00472255864796,2024-06-15 20,1,RAD
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001208,2024-06-15 20,1,DODO
0x37ac4d6140e54304d77437a5c11924f61a2d976f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.7796247370329,2024-06-15 20,1,SFUEL
0x23396cf899ca06c4472205fc903bdb4de249d6fc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.66055933786846,2024-06-15 20,1,UST
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37090254135651,2024-06-15 20,1,CYT
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.89876946510587,2024-06-15 20,-1,SOB
0x1a9b49e9f075c37fe5f86c916bac9deb33556d7e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.25155050857077,2024-06-15 20,-1,ASPO
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9006027987517,2024-06-15 20,1,DSHARE
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.86383406631908,2024-06-15 20,-1,WBTC
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00022707,2024-06-15 20,1,AXS
0xeb9e3c6cda17c8755a4e8a1cc944afb7fc7d7905,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.26227670399639,2024-06-15 20,-1,
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00048308,2024-06-15 20,1,GALA
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.96175979107848,2024-06-15 20,1,INUINU
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.11283243396542,2024-06-15 20,1,RZBY
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),55.9433925449656,2024-06-15 20,1,PYM
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.3637195741984,2024-06-15 20,-1,SURE
0xc9bd7011ee97a13dc07087e01499a769ab7e75b4,eth,5,Smart Money Moves,Smart Money Bought(ETH),19.4994482410105,2024-06-15 20,1,PEEZY
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001171,2024-06-15 20,1,BLUR
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),6.12252470040027,2024-06-15 20,1,CRV
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),456.506140050188,2024-06-15 20,1,FAR
0xfe39c384d702914127a005523f9915addb9bd59b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),56329.6916287066,2024-06-15 20,-1,HPO
0xb897d0a0f68800f8be7d69ffdd1c24b69f57bf3e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.52022316288722,2024-06-15 20,-1,XEP
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.41930505491654,2024-06-15 20,-1,MIST
0x9d6df568d4d3e619b99a5f988ac7b2bcc3408753,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),23.3085297320054,2024-06-15 20,1,LUMI
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.8901092270169,2024-06-15 20,1,GALAXIS
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.58844139588382,2024-06-15 20,-1,CC
0xe85b662fe97e8562f4099d8a1d5a92d4b453bf30,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.07616642279352,2024-06-15 20,1,THALES
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.26201867185013,2024-06-15 20,-1,PIG
0x31d0a7ada4d4c131eb612db48861211f63e57610,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.17632739952618,2024-06-15 20,1,START
0x127e47aba094a9a87d084a3a93732909ff031419,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.13782722372973,2024-06-15 20,-1,GNUS
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),274203.288300198,2024-06-15 20,1,RAI
0x000351d035d8bbf2aa3131ebfecd66fb21836f6c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.54677860250739,2024-06-15 20,-1,SCOTTY
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2565698193742,2024-06-15 20,1,ETHFI
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24045511839417,2024-06-15 20,-1,SNT
0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.7662488848342,2024-06-15 20,1,oSQTH
0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.80203778219751,2024-06-15 20,1,CROWD
0x6ad0f087501eee603aeda0407c52864bc7f83322,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.86703032636446,2024-06-15 20,-1,MEFA
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,C-8,Funding Rate,Positive Funding Rate,-2.8e-05,2024-06-15 20,1,BXBT
0x2a17dc11a1828725cdb318e0036acf12727d27a2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.16490456739793e+19,2024-06-15 20,-1,ARENA
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.37707734929521,2024-06-15 20,1,Dione
0x73b29199a8e4c146e893eb95f18dac41738a88c6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.80897955696506,2024-06-15 20,1,BAG
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.05539418145602,2024-06-15 20,1,WETH
0x0e4b5ea0259eb3d66e6fcb7cc8785817f8490a53,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.96782275314251,2024-06-15 20,1,SOKU
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 20,-1,WETH
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),82.9364163577,2024-06-15 20,1,RAI
0x6123b0049f904d730db3c36a31167d9d4121fa6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.4654054700403,2024-06-15 20,1,RBN
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.21942943068124,2024-06-15 20,1,BMX
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.59289984946943,2024-06-15 20,1,AERO
0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.0607583423725,2024-06-15 20,1,BOPE
0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),84.9332099626543,2024-06-15 20,1,BTU
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.74940016484795,2024-06-15 20,-1,USDC
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),36.401623032678,2024-06-15 20,-1,sUSDe
0x1cfd6813a59d7b90c41dd5990ed99c3bf2eb8f55,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),32.4476969708028,2024-06-15 20,-1,CORGIB
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-8.15916048409e-05,2024-06-15 20,1,RACA
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9308367542271,2024-06-15 20,1,TOR
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.96596893058084,2024-06-15 20,1,DG
0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.72750161404243,2024-06-15 20,1,AI
0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77752841296216,2024-06-15 20,1,NMT
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7633.47980708599,2024-06-15 20,1,ICE
0xb84cbbf09b3ed388a45cd875ebba41a20365e6e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.27682101463563,2024-06-15 20,-1,SHIBA
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.57682381778214,2024-06-15 20,1,BTCST
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3338.60326173068,2024-06-15 20,1,wBAN
0x872d068c25511be88c1f5990c53eeffcdf46c9b4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.28939361433905,2024-06-15 20,1,VENT
0xab2ed911bdbea001fd3b29adbc35d8a76e68aae4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.30570885630862,2024-06-15 20,1,ELDA
0x9899a98b222fcb2f3dbee7df45d943093a4ff9ff,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),102600.974710532,2024-06-15 20,-1,
0xc555d625828c4527d477e595ff1dd5801b4a600e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34958424005543,2024-06-15 20,1,MON
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),128.405662688612,2024-06-15 20,1,X
0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.65353396018578,2024-06-15 20,1,GRAI
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.3483300133501,2024-06-15 20,1,VDO
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),7.95870541584031,2024-06-15 20,1,ETHFI
0x178412e79c25968a32e89b11f63b33f733770c2a,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.21195622700571,2024-06-15 20,1,frxETH
0x14778860e937f509e651192a90589de711fb88a9,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),229.790435255676,2024-06-15 20,1,CYBER
0x65c4c0517025ec0843c9146af266a2c5a2d148a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),113.554692565619,2024-06-15 20,1,ETH2X
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),12.4303755565082,2024-06-15 20,1,CRV
0xc8c06a58e4ad7c01b9bb5af6c76a7a1cfebd0319,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),837.462029993916,2024-06-15 20,1,
0x85f17cf997934a597031b2e18a9ab6ebd4b9f6a4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.22132778900978,2024-06-15 20,1,NEAR
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.71428866931604,2024-06-15 20,1,BEN
0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.64258051305437,2024-06-15 20,-1,ROOM
0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),211.826244423618,2024-06-15 20,1,LNDX
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.4893532306406,2024-06-15 20,1,CRV
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.13965192320449,2024-06-15 20,1,AIPAD
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02022394902725,2024-06-15 20,-1,ALPA
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1962881409885,2024-06-15 20,1,AI
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.30877979187054,2024-06-15 20,1,PLANET
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),166.955785733334,2024-06-15 20,1,VISA
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),143.297466027187,2024-06-15 20,1,FXS
0x4a5a34212404f30c5ab7eb61b078fa4a55adc5a5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),153.294889299436,2024-06-15 20,-1,MILK2
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.7395701524998,2024-06-15 20,1,WSH
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.78860591751756,2024-06-15 20,-1,BDO
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),13.8729170321008,2024-06-15 20,1,LDO
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.59694203020607,2024-06-15 20,1,USDC
0xfc646d0b564bf191b3d3adf2b620a792e485e6da,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),25.4669089263257,2024-06-15 20,-1,PIZA
0xa6422e3e219ee6d4c1b18895275fe43556fd50ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.64458693006611,2024-06-15 20,1,STBU
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.15606568087064,2024-06-15 20,1,STC
0x373e768f79c820aa441540d254dca6d045c6d25b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2135.99553707716,2024-06-15 20,1,
0xbbf8b05ef7af53ccbff8e3673e73714f939bfd84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),51.1543252440287,2024-06-15 20,-1,FROG CEO
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.79032100737551,2024-06-15 20,-1,agEUR
0x8d9ba570d6cb60c7e3e0f31343efe75ab8e65fb1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),295.783996359814,2024-06-15 20,-1,gOHM
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14302225895449,2024-06-15 20,1,BOLT
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.9119921659509,2024-06-15 20,1,BARC
0x62760e76dce6b500349ec5f6119228d047913350,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.51968846058143,2024-06-15 20,-1,TWIF
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20197044928159,2024-06-15 20,1,VEE
0xd0cfd20e8bbdb7621b705a4fd61de2e80c2cd02f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.04129700884854,2024-06-15 20,1,SSGTx
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63173569526117,2024-06-15 20,-1,CENX
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26425787266435,2024-06-15 20,-1,ABLE
0xd13c7342e1ef687c5ad21b27c2b65d772cab5c8c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.3343501529435,2024-06-15 20,1,UOS
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),9.81373915840854,2024-06-15 20,1,GRAI
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001208,2024-06-15 20,1,DODO
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),10.7556130079781,2024-06-15 20,1,BTCB
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-8.15916048409e-05,2024-06-15 20,1,RACA
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801100779,2024-06-15 20,1,
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3214.09021198736,2024-06-15 20,1,
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),36.1519736968223,2024-06-15 20,-1,hyUSD
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.23591233912926,2024-06-15 20,-1,GMEE
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),17.0858413934891,2024-06-15 20,1,VIRTUAL
0xa38898a4ae982cb0131104a6746f77fa0da57aaa,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.75837859657928,2024-06-15 20,-1,QBIT
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.02108153388977,2024-06-15 20,1,FINC
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0851250040792,2024-06-15 20,1,ATC
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.88765029904288,2024-06-15 20,1,ZENIQ
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11110362994131,2024-06-15 20,-1,USDC
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),5.52266176534136,2024-06-15 20,-1,MAI
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.0603515058736,2024-06-15 20,-1,PEL
0xcfcecfe2bd2fed07a9145222e8a7ad9cf1ccd22a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.34181568944447,2024-06-15 20,-1,ADS
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.4661898216281,2024-06-15 20,-1,CONV
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.15856663550703,2024-06-15 20,-1,DAI
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.69209480407096,2024-06-15 20,-1,SANI
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a,eth,6,Smart Money Moves,Smart Money Sold(ETH),21.5630326586182,2024-06-15 20,-1,Mog
0x6e79b51959cf968d87826592f46f819f92466615,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.19467078296685,2024-06-15 20,-1,HOPPY
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000279230538172,2024-06-15 20,1,NFT
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002363957593381,2024-06-15 20,1,FITFI
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6380793526688,2024-06-15 20,1,BOMEDOGE
0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5893437753894,2024-06-15 20,1,ZENIQ
0x603c7f932ed1fc6575303d8fb018fdcbb0f39a95,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.22018048093026,2024-06-15 20,1,BANANA
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00022707,2024-06-15 20,1,AXS
0x95c91eef65f50570cfc3f269961a00108cf7bf59,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.22960211752845,2024-06-15 20,-1,DONS
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.5129914235785,2024-06-15 20,-1,jEUR
0x31429d1856ad1377a8a0079410b297e1a9e214c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.5374095629446,2024-06-15 20,1,ANGLE
0x10c1b6f768e13c624a4a23337f1a5ba5c9be0e4b,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.93520619400565,2024-06-15 20,-1,WARPIE
0x24ef78c7092d255ed14a0281ac1800c359af3afe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.26498651980369,2024-06-15 20,-1,RAB
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.42951608247896,2024-06-15 20,1,osETH
0xdbb7a34bf10169d6d2d0d02a6cbb436cf4381bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.78398190973023,2024-06-15 20,1,ZENT
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.79950043183887,2024-06-15 20,1,POND
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9182477665365,2024-06-15 20,1,AMO
0x80a88dc663fa256e34ecb5a47314702313b162a5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.24533094007048,2024-06-15 20,-1,CYPEPE
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.51382747911815,2024-06-15 20,-1,BTCB
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),7.94459081498098,2024-06-15 20,-1,WLD
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.4800201090268,2024-06-15 20,-1,MAKERX
0x9573c88ae3e37508f87649f87c4dd5373c9f31e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56008434370175,2024-06-15 20,1,MONI
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.92997447899824,2024-06-15 20,1,WETH
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00066767,2024-06-15 20,1,RPL
0x02a40c048ee2607b5f5606e445cfc3633fb20b58,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.7671161107962,2024-06-15 20,-1,KABY
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.91325983467431,2024-06-15 20,-1,GALEON
0x10b9dd394467f2cfbc769e07e88dc7e2c41b0965,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.14272623135444,2024-06-15 20,-1,RET
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.1575077934551,2024-06-15 20,-1,SAI
0x112b08621e27e10773ec95d250604a041f36c582,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16701661041494,2024-06-15 20,-1,KAS
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.62285130359811,2024-06-15 20,1,ECLD
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.34780554112041,2024-06-15 20,1,AKRE
0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.2112515106958,2024-06-15 20,1,BOND
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.84338496377952,2024-06-15 20,1,MYST
0xdae4f1dca49408288b55250022f67195eff2445a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 20,-1,HANU
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02010529019839,2024-06-15 20,1,AXL
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.82831323482829,2024-06-15 20,1,BDP
0x578b388528f159d026693c3c103100d36ac2ad65,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.19236083926692,2024-06-15 20,1,SNACK
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.15066443506079,2024-06-15 20,-1,
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00066767,2024-06-15 20,1,RPL
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.97700445508376,2024-06-15 20,1,SafeGrok
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.80210157208628,2024-06-15 20,1,HIGH
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.3934319915627,2024-06-15 20,-1,BOMB
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.414224557687,2024-06-15 20,1,FINE
0x730bcbe5cdc1a3061dfe700774b7b8dd1d4173db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),426.497083941924,2024-06-15 20,1,WTF
0x275f5ad03be0fa221b4c6649b8aee09a42d9412a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14362096664982,2024-06-15 20,1,MONA
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.00148907536359,2024-06-15 20,1,OX
0xf418588522d5dd018b425e472991e52ebbeeeeee,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.59954409711733,2024-06-15 20,-1,PUSH
0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.29614349657649,2024-06-15 20,-1,LIME
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),80.4088748776075,2024-06-15 20,1,FRAX
0xee9a352f6aac4af1a5b9f467f6a93e0ffbe9dd35,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.01137081347873,2024-06-15 20,1,MASQ
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.19146639706465,2024-06-15 20,1,GNS
0xc3abc47863524ced8daf3ef98d74dd881e131c38,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.04281898530259,2024-06-15 20,1,LUA
0xc2544a32872a91f4a553b404c6950e89de901fdb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.13517384169801,2024-06-15 20,-1,FPIS
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.28140797524625,2024-06-15 20,1,STARL
0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.44944619125857,2024-06-15 20,1,CGPT
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),32.8917226157055,2024-06-15 20,1,Wolf
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99508624699397,2024-06-15 20,-1,GST
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.65485100060066,2024-06-15 20,-1,WXM
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.04640764616252,2024-06-15 20,1,UNI
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),7.1571015672836,2024-06-15 20,-1,WBTC
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.09511838526245,2024-06-15 20,1,MOROS
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.3187965984428,2024-06-15 20,1,WXRP
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.82509940027103,2024-06-15 20,1,HOPPY
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.9991492171649,2024-06-15 20,1,CHAMP
0x4e6415a5727ea08aae4580057187923aec331227,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.66733317476632,2024-06-15 20,-1,FINE
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.47841755579639,2024-06-15 20,-1,USDC
0x58001cc1a9e17a20935079ab40b1b8f4fc19efd1,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),63.6666056438107,2024-06-15 20,-1,PUSH
0x0954906da0bf32d5479e25f46056d22f08464cab,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.25684840364798,2024-06-15 20,-1,INDEX
0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),3.46210796519209,2024-06-15 20,-1,USD+
0xd2bdaaf2b9cc6981fd273dcb7c04023bfbe0a7fe,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.51844591139749,2024-06-15 20,1,AVI
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.5773460799685,2024-06-15 20,1,dogwifhat
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.67515918582,2024-06-15 20,1,MUFFIN
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.77038725607105,2024-06-15 20,-1,USDT
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),20.1633247690011,2024-06-15 20,1,FFM
0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07698696038804,2024-06-15 20,-1,BREED
0x9f04c2bd696a6191246144ba762456a24c457520,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.20781548608243,2024-06-15 20,-1,AITAX
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.41145968832658,2024-06-15 20,1,stETH
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.39381983800679,2024-06-15 20,1,STG
0x970d50d09f3a656b43e11b0d45241a84e3a6e011,op,15,DEX (Buy or Sell),Dex Bought(OP),32.2827254197651,2024-06-15 20,1,DAI+
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.22353168777181,2024-06-15 20,1,USDV
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65687365694399,2024-06-15 20,-1,CBP
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.73946620008562,2024-06-15 20,-1,NRV
0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.43122357793852,2024-06-15 20,1,Mog
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.54419325642551,2024-06-15 20,1,RPL
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2.85891547107561,2024-06-15 20,1,FDUSD
0xc1cba3fcea344f92d9239c08c0568f6f2f0ee452,base,16,DEX (Buy or Sell),Dex Sold(BASE),4.17264057632561,2024-06-15 20,-1,wstETH
0xc24a365a870821eb83fd216c9596edd89479d8d7,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.07505433480033,2024-06-15 20,-1,G3
0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65275613880376,2024-06-15 20,-1,MCRN
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002363957593381,2024-06-15 20,1,FITFI
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0008119719446863,2024-06-15 20,1,AIDOGE
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.5427277791363,2024-06-15 20,-1,BTC.b
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.21661014140615,2024-06-15 20,1,ID
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),115.737360750047,2024-06-15 20,1,PRQ
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.1547619043823,2024-06-15 20,1,GEAR
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),35.7869875782139,2024-06-15 20,-1,tBTC
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.42642522147269,2024-06-15 20,-1,WHIRL
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.38998236593484,2024-06-15 20,-1,ECI
0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.8751629234817,2024-06-15 20,1,BABYPEPE
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),2.70317995440461,2024-06-15 20,-1,USDC
0x5da151b95657e788076d04d56234bd93e409cb09,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01584367375962,2024-06-15 20,1,OTSea
0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.16663348995117,2024-06-15 20,1,EMAGIC
0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),69.783788180035,2024-06-15 20,1,SQUAD
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),12.9670689648143,2024-06-15 20,1,TOWER
0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45023135588788,2024-06-15 20,1,MVERSE
0xaaaafdc2e08371b956be515b3f3ff735ab9c9d74,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.99346153957871,2024-06-15 20,-1,AZ
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-5.7e-05,2024-06-15 20,1,BONE
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00036897,2024-06-15 20,1,MNT
0xbf2179859fc6d5bee9bf9158632dc51678a4100e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.06101743616591,2024-06-15 20,-1,ELF
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2248301715958,2024-06-15 20,-1,TONCOIN
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.18975366221261,2024-06-15 20,-1,MIM
0x6b96c78d4472031f1fbed2d1c4bd3895e9212344,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.33007978009646,2024-06-15 20,-1,TAOx
0xb5489d935be23f1e6acc02766971936045f05b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06473445984564,2024-06-15 20,1,JOB
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),35.0224132878664,2024-06-15 20,1,BEFE
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63561041526274,2024-06-15 20,1,CATS
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.7808146009734,2024-06-15 20,-1,$CULO
0x0c9c7712c83b3c70e7c5e11100d33d9401bdf9dd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.32607976834888,2024-06-15 20,1,WOMBAT
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.6122205446457,2024-06-15 20,1,SHIV
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.61305470522102,2024-06-15 20,1,Wolf
0x069e4aa272d17d9625aa3b6f863c7ef6cfb96713,eth,6,Smart Money Moves,Smart Money Sold(ETH),5.63824982898335,2024-06-15 20,-1,BULEI
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.303672967385,2024-06-15 20,1,VAI
0xad86d0e9764ba90ddd68747d64bffbd79879a238,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.08000365699604,2024-06-15 20,1,PAID
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.56272431116474,2024-06-15 20,-1,STC
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.85299146145055,2024-06-15 20,1,EVEAI
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90254078417441,2024-06-15 20,1,BITCOIN
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00036897,2024-06-15 20,1,MNT
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),13.4542750973867,2024-06-15 20,1,TAROT
0xbb19da2482308ec02a242aced4fe0f09d06b12a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.53585672940813,2024-06-15 20,-1,FLASH
0xcb86c6a22cb56b6cf40cafedb06ba0df188a416e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.19082059761822,2024-06-15 20,-1,SURE
0x9000cac49c3841926baac5b2e13c87d43e51b6a4,bsc,5,Smart Money Moves,Smart Money Bought(BSC),197.177623177659,2024-06-15 20,1,POR
0xba50933c268f567bdc86e1ac131be072c6b0b71a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00010715,2024-06-15 20,1,ARPA
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,6,2024-06-15 20,-1,USDC
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,3,2024-06-15 20,-1,WETH
0xf6ce4be313ead51511215f1874c898239a331e37,eth,5,Smart Money Moves,Smart Money Bought(ETH),14.5776642081155,2024-06-15 20,1,BIRDDOG
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),43.33013374875,2024-06-15 20,1,TRU
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1118143097405,2024-06-15 20,1,OBI
0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.08651897498862,2024-06-15 20,1,RGP
0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),697.941212037102,2024-06-15 20,1,ASS
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),562.59128299443,2024-06-15 20,1,IBEX
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.06068355381136,2024-06-15 20,1,jim
0xf7728582002ef82908c8242cf552e969ba863ffa,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.21423172217557,2024-06-15 20,-1,svETH
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b,op,15,DEX (Buy or Sell),Dex Bought(OP),5.12309079051733,2024-06-15 20,1,RAI
0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.05038870518331,2024-06-15 20,1,LINA
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.70104384863381,2024-06-15 20,1,UERII
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.6878042425704,2024-06-15 20,1,HOPPY
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.41885684331662,2024-06-15 20,1,PLANET
0x00b78238925c320159023c2ac9ef89da8f16d007,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.07674529013378,2024-06-15 20,1,VPS
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.81277239379557,2024-06-15 20,-1,XTM
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),31.8771810904574,2024-06-15 20,1,wBaseDOGE
0xa184088a740c695e156f91f5cc086a06bb78b827,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.4671515745636,2024-06-15 20,1,AUTO
0x33f289d91286535c47270c8479f6776fb3adeb3e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.98374636505272,2024-06-15 20,-1,BXBT
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.7543022489225,2024-06-15 20,-1,ETH
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.54427152749495,2024-06-15 20,-1,MNW
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.81738974516978,2024-06-15 20,-1,ESHARE
0x57ab1ec28d129707052df4df418d58a2d46d5f51,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.7597691786129,2024-06-15 20,-1,sUSD
0xf7f0dc9fd88e436847580d883319137ec2aa6b94,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.26848854548418,2024-06-15 20,1,PARMA
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001588,2024-06-15 20,1,CYBER
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.77736995875671,2024-06-15 20,-1,cvxCRV
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),6.98562435501271,2024-06-15 20,1,sUSD
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.49975718542667,2024-06-15 20,1,ENQAI
0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.83724105115706,2024-06-15 20,1,WIN
0xae12c5930881c53715b369cec7606b70d8eb229f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.0213897808313,2024-06-15 20,1,C98
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.45847332608957,2024-06-15 20,1,MKR
0x734d66f635523d7ddb7d2373c128333da313041b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.06537667922426,2024-06-15 20,-1,USDZ
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.7997513356346,2024-06-15 20,-1,TUSD
0xdc847755343c3a2b94d6afc0aae57651e1b14064,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.24683592706618,2024-06-15 20,1,BODAV2
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),402.142348675215,2024-06-15 20,-1,WIRTUAL
0x5a9261b023692405f2f680240c6b010638e416dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.6197173815238,2024-06-15 20,1,JAN
0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),62.8297273454519,2024-06-15 20,1,GAL
0xddf7fd345d54ff4b40079579d4c4670415dbfd0a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.33932353643457,2024-06-15 20,1,SG
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3416813622146,2024-06-15 20,1,EMP
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.33803595738548,2024-06-15 20,1,BITS
0xa0bed124a09ac2bd941b10349d8d224fe3c955eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),1949.96968736114,2024-06-15 20,1,DEPAY
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.4791304067697,2024-06-15 20,1,ENS
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.4969342055702,2024-06-15 20,-1,BXX
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.0060862928935,2024-06-15 20,1,MaticX
0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),2.78890926608743,2024-06-15 20,-1,DAI
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),95.6200013993658,2024-06-15 20,1,LGNS
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.18423491528392,2024-06-15 20,-1,NFTBS
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.00036897,2024-06-15 20,1,MNT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0010467450911421,2024-06-15 20,1,KISHU
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001208,2024-06-15 20,1,DODO
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.09317999222926,2024-06-15 20,1,WMATIC
0xfe8b128ba8c78aabc59d4c64cee7ff28e9379921,op,16,DEX (Buy or Sell),Dex Sold(OP),3.50922931517777,2024-06-15 20,-1,BAL
0x94db03752342bc9b5bbf89e3bf0132494f0cb2b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.65741438969252,2024-06-15 20,-1,DOGAI
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.05412064973542,2024-06-15 20,-1,BMON
0x57e114b691db790c35207b2e685d4a43181e6061,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55962387351158,2024-06-15 20,1,ENA
0x043312456f73d8014d9b84f4337de54995cd2a5b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73947678596181,2024-06-15 20,1,BONK2.0
0x9678e42cebeb63f23197d726b29b1cb20d0064e5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.37330412287885,2024-06-15 20,1,IOTX
0x5575552988a3a80504bbaeb1311674fcfd40ad4b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),6.66737072323567,2024-06-15 20,1,SPA
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.52461571930642,2024-06-15 20,1,UNI
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6055891203411,2024-06-15 20,-1,SHIK
0x0000000000000000000000000000000000000000,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),3.0367161966831,2024-06-15 20,-1,ETH
0xee800b277a96b0f490a1a732e1d6395fad960a26,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00010715,2024-06-15 20,1,ARPA
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),24.0221972405117,2024-06-15 20,-1,HAI
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,15,DEX (Buy or Sell),Dex Bought(OP),2.48374461211257,2024-06-15 20,1,LINK
0x851944049dfdd189725b136c5ae3fb83cc62b28d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.306284087045,2024-06-15 20,1,HMNG
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56618507560438,2024-06-15 20,1,BAKED
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.20183657519233,2024-06-15 20,-1,CX
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.55615430484584e+15,2024-06-15 20,1,XTT-b20
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.9102663968809,2024-06-15 20,-1,IRT
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),86.3452931685797,2024-06-15 20,-1,TKING
0x617724974218a18769020a70162165a539c07e8a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.543278008276,2024-06-15 20,-1,OLIVE
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.35630439422749,2024-06-15 20,1,Kekec
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),9.22690704965855,2024-06-15 20,1,KLIMA
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.9706752404662,2024-06-15 20,1,SONNE
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.73422474841397,2024-06-15 20,1,NEUROS
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.54540252093591,2024-06-15 20,-1,SRM
0x9e20461bc2c4c980f62f1b279d71734207a6a356,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.55516128940756,2024-06-15 20,1,OMNI
0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.98307862267141,2024-06-15 20,-1,USDC+
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.12063819682866,2024-06-15 20,-1,DOLA
0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08475264787703,2024-06-15 20,-1,FREE
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),17.5115676749181,2024-06-15 20,-1,ARB
0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.88235144842093,2024-06-15 20,1,
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.5357715252617,2024-06-15 20,1,MEOW
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78439016746383,2024-06-15 20,1,PENDLE
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.93393895514295,2024-06-15 20,-1,BABYPEPE
0xda558a295e8d2c1438f7b4806e283940dec7e6db,eth,15,DEX (Buy or Sell),Dex Bought(ETH),152.496679484607,2024-06-15 20,1,TRACK
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.441817672139,2024-06-15 20,-1,KRW
0x1606940bb5cd6de59a7e25367f4fb8965f38f122,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.45633334192091,2024-06-15 20,-1,AQUAGOAT
0x55671114d774ee99d653d6c12460c780a67f1d18,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79186519177861,2024-06-15 20,-1,PACOCA
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.37326974997453,2024-06-15 20,1,MOCHI
0x2d869ae129e308f94cc47e66eaefb448cee0d03e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),67.5000318774021,2024-06-15 20,-1,ORAIX
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.50029591488522,2024-06-15 20,-1,PEPINU
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.49009954506852,2024-06-15 20,1,tBTC
0x2a5472268d5b176f5ef28d7a53c8258bbce26313,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.57769711285277,2024-06-15 20,1,PEPECASH
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.0506834844234,2024-06-15 20,-1,OHM
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),14.9490973844926,2024-06-15 20,1,tBTC
0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00416914897893,2024-06-15 20,1,WASD
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.84502487595592,2024-06-15 20,-1,BIT
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.05150209510143,2024-06-15 20,1,BW
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.2783604252506,2024-06-15 20,1,UB
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.1683794970003,2024-06-15 20,1,WETH
0x88800092ff476844f74dc2fc427974bbee2794ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.2020007138828,2024-06-15 20,1,WALLET
0x6c3d78e55fc939da4ca94760f6b27c3425a7a865,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.81981664761186,2024-06-15 20,1,MEGADETH
0x6710c63432a2de02954fc0f851db07146a6c0312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.37661534019319,2024-06-15 20,1,MFG
0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80964185607641,2024-06-15 20,1,BADGER
0xba777ae3a3c91fcd83ef85bfe65410592bdd0f7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.45338965190156,2024-06-15 20,1,CONE
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.2062517926955,2024-06-15 20,1,KLIMA
0xfc82bb4ba86045af6f327323a46e80412b91b27d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.47888477271377,2024-06-15 20,1,PROM
0x426aedbed16726e3f220cb4fed4d4060b95cca46,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26716115114045,2024-06-15 20,1,BAHAMAS
0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.1416216624849,2024-06-15 20,-1,RETRO
0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.9972358738812,2024-06-15 20,-1,ELEPHANT
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.1228737956791,2024-06-15 20,1,SPEPE
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.8402207136919,2024-06-15 20,-1,DEXT
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),4.94748975484302,2024-06-15 20,1,SNX
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.96453594138374,2024-06-15 20,-1,USDC
0x51a80238b5738725128d3a3e06ab41c1d4c05c74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3117.26001846816,2024-06-15 20,1,USH
0xe18ab3568fa19e0ed38bc1d974eddd501e61e12d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),33.6490788960312,2024-06-15 20,1,BANK
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),30.8219346728397,2024-06-15 20,1,kitty
0x3429d03c6f7521aec737a0bbf2e5ddcef2c3ae31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.67293469551178,2024-06-15 20,1,PIXEL
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.1009944472087,2024-06-15 20,1,BYTES
0xb38c9d498bab8deefa5ffe8e1d7ca000ef6c3362,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.9578057842457,2024-06-15 20,1,HECT
0xfa296fca3c7dba4a92a42ec0b5e2138da3b29050,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.36591012161533,2024-06-15 20,-1,shibai
0x872bad41cfc8ba731f811fea8b2d0b9fd6369585,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.36154991625054,2024-06-15 20,-1,GFLY
0x7a2277f34f275ded630deff758fbc818409ca36d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),130.942903042327,2024-06-15 20,-1,OPTCM
0x45804880de22913dafe09f4980848ece6ecbaf78,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.5932201070394,2024-06-15 20,-1,PAXG
0xc2a45fe7d40bcac8369371b08419ddafd3131b4a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.65776097702853,2024-06-15 20,1,LCD
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01695203152599,2024-06-15 20,-1,BOYSCLUB
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.55444973695986,2024-06-15 20,1,Brick Block
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.14849264501492,2024-06-15 20,1,SIDUS
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.23753713021419,2024-06-15 20,1,PIKA
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.83104778112323,2024-06-15 20,1,INFRA
0xfcaf0e4498e78d65526a507360f755178b804ba8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),47.8274953491923,2024-06-15 20,-1,SHIB
0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64725387949478,2024-06-15 20,-1,NPXS
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),17.8187111099162,2024-06-15 20,-1,axlUSDC
0x41084fdc569099d9e527ccf126e12d9c7c688ec3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.48388113847768,2024-06-15 20,1,IQT
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5903418366914,2024-06-15 20,1,GLTR
0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.64843417319954,2024-06-15 20,1,ERIC
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.52067843360549,2024-06-15 20,1,BRETT
0x4f745c0c7da552a348c384da1a5baeb28f2c607c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.7916589209975,2024-06-15 20,-1,XPS
0xf411903cbc70a74d22900a5de66a2dda66507255,eth,C-8,Funding Rate,Positive Funding Rate,-6.981323986e-06,2024-06-15 20,1,VRA
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002829334261568,2024-06-15 20,1,RON
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),5.93294136303117,2024-06-15 20,-1,AERO
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1186.01837691874,2024-06-15 20,-1,XVS
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),23.2988688086417,2024-06-15 20,1,CHOMP
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.75322504492459,2024-06-15 20,-1,SquidGrow
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.96096157484167,2024-06-15 20,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.0782918805444,2024-06-15 20,1,EMP
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.84795619403984,2024-06-15 20,-1,AVAX
0x76734b57dfe834f102fb61e1ebf844adf8dd931e,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.10421146803122,2024-06-15 20,1,weirdo
0x07e49d5de43dda6162fa28d24d5935c151875283,arb,15,DEX (Buy or Sell),Dex Bought(ARB),45.5749403867945,2024-06-15 20,1,GOVI
0x528cdc92eab044e1e39fe43b9514bfdab4412b98,op,16,DEX (Buy or Sell),Dex Sold(OP),32.1272659386308,2024-06-15 20,-1,GIV
0xdc8840a0a1ebf8be5ace62a7d9360dfcb26adffc,op,16,DEX (Buy or Sell),Dex Sold(OP),409.837722192946,2024-06-15 20,-1,SMILE
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,15,DEX (Buy or Sell),Dex Bought(ARB),18.893129694467,2024-06-15 20,1,LODE
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.06234257892505,2024-06-15 20,1,L2VE
0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.9497962881469,2024-06-15 20,1,Welle
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),7.0322194510124,2024-06-15 20,-1,METFI
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.38418308690249,2024-06-15 20,-1,DPX
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,5,Smart Money Moves,Smart Money Bought(BASE),6.33915274600184,2024-06-15 20,1,PEPE
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.0001588,2024-06-15 20,1,CYBER
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00022707,2024-06-15 20,1,AXS
0x232fb065d9d24c34708eedbf03724f2e95abe768,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),103.863273501155,2024-06-15 20,-1,SHEESHA
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.80410844263455,2024-06-15 20,1,CRV
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),20.5199696127753,2024-06-15 20,1,CYBER
0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.94206222303261,2024-06-15 20,-1,Gold
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74148663017897,2024-06-15 20,-1,SPIN
0xfeeeef4d7b4bf3cc8bd012d02d32ba5fd3d51e31,eth,16,DEX (Buy or Sell),Dex Sold(ETH),234.046826506361,2024-06-15 20,-1,TAIL
0xe95a203b1a91a908f9b9ce46459d101078c2c3cb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.7594607456203,2024-06-15 20,-1,ankrETH
0xe2512a2f19f0388ad3d7a5263eaa82acd564827b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7311073093927,2024-06-15 20,1,SHIDO
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.73781963476864,2024-06-15 20,1,AIT
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0113276716833,2024-06-15 20,1,LQTY
0x176bc22e1855cd5cf5a840081c6c5b92b55e2210,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.73659407743361,2024-06-15 20,1,GBE
0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01070821759162,2024-06-15 20,1,KUNCI
0xf236ea74b515ef96a9898f5a4ed4aa591f253ce1,arb,16,DEX (Buy or Sell),Dex Sold(ARB),17.1484534170565,2024-06-15 20,-1,plsDPX
0x7cd8c22d3f4b66230f73d7ffcb48576233c3fe33,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.62026563496469,2024-06-15 20,-1,
0xe57425f1598f9b0d6219706b77f4b3da573a3695,eth,15,DEX (Buy or Sell),Dex Bought(ETH),485.138840400461,2024-06-15 20,1,
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.03832842788924,2024-06-15 20,-1,SKR
0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.95884665705079,2024-06-15 20,-1,UFT
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.99478685781898,2024-06-15 20,-1,USDT
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),31.2457998684997,2024-06-15 20,-1,X 
0xad9f61563b104281b14322fec8b42eb67711bf68,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12831969055403,2024-06-15 20,-1,SNG
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),22.8008239634946,2024-06-15 20,1,ETH
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.002567,2024-06-15 20,1,SNT
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.000279230538172,2024-06-15 20,1,NFT
0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03044974424209,2024-06-15 20,1,XEN
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50423946467429,2024-06-15 20,1,BIBI
0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.3749202989656,2024-06-15 20,1,MOVE
0x8a5d7fcd4c90421d21d30fcc4435948ac3618b2f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.97022371243356,2024-06-15 20,1,MONSTA
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.43856005339003,2024-06-15 20,-1,HRX
0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.38224580736452,2024-06-15 20,-1,
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.6965792140675,2024-06-15 20,1,wBETH
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),130.745551533254,2024-06-15 20,1,ALGO
0xc7f950271d118a5bdf250dffc39128dcced8472c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.02588772719115,2024-06-15 20,1,Chainback Web3 Internet Archive
0xc13b7a43223bb9bf4b69bd68ab20ca1b79d81c75,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.9934434144925,2024-06-15 20,1,JGN
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.80729368436305,2024-06-15 20,1,DOGEMOB
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.6487975393188,2024-06-15 20,1,ZTX
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),12.4609673754181,2024-06-15 20,-1,AEG
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.2919790393966,2024-06-15 20,-1,TRUMP INU
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.6928066829579,2024-06-15 20,-1,WBTC
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.5435027391571,2024-06-15 20,-1,$ZKP
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.84679527938268,2024-06-15 20,-1,SKOL
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.204908782238,2024-06-15 20,1,wOptiDoge
0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.70775429082523,2024-06-15 20,1,AI
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895346,2024-06-15 20,-1,HANU
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.5783856564446,2024-06-15 20,1,KATA
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10548816990866,2024-06-15 20,1,POSI
0x724dc807b04555b71ed48a6896b6f41593b8c637,arb,6,Smart Money Moves,Smart Money Sold(ARB),18.9996981005922,2024-06-15 20,-1,aArbUSDCn
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002829334261568,2024-06-15 20,1,WRON
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00010715,2024-06-15 20,1,ARPA
0x76fb31fb4af56892a25e32cfc43de717950c9278,op,15,DEX (Buy or Sell),Dex Bought(OP),3.63499071388762,2024-06-15 20,1,AAVE
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.34514242163524,2024-06-15 20,1,JUICE
0x71ab77b7dbb4fa7e017bc15090b2163221420282,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.63607120185922,2024-06-15 20,1,HIGH
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.27224718115401,2024-06-15 20,-1,NEXO
0x68749665ff8d2d112fa859aa293f07a622782f38,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.73672643158135,2024-06-15 20,-1,XAUt
0x38547d918b9645f2d94336b6b61aeb08053e142c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.25465267373428,2024-06-15 20,-1,USC
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.8540813850629,2024-06-15 20,-1,TRDG
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.48936455043264,2024-06-15 20,1,OM
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.4603574589956,2024-06-15 20,1,ETH
0x0000000000000000000000000000000000000000,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),5.95630306244397,2024-06-15 20,-1,MATIC
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001588,2024-06-15 20,1,CYBER
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00066767,2024-06-15 20,1,RPL
0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1583241308144,2024-06-15 20,-1,BabySora
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.787829705154,2024-06-15 20,1,BONSAI
0x4da996c5fe84755c80e108cf96fe705174c5e36a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.46719188266509,2024-06-15 20,-1,WOW
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.1199613246388,2024-06-15 20,-1,AXL
0x40803cea2b2a32bda1be61d3604af6a814e70976,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.00075742810413,2024-06-15 20,1,SPOOL
0xf9ca0ec182a94f6231df9b14bd147ef7fb9fa17c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.03055547235143,2024-06-15 20,-1,BONER
0xa4fc78495d545fd0991a4bc86a0fe01cda4422bd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.0349709477347,2024-06-15 20,1,Ketamine
0x48c87cdacb6bb6bf6e5cd85d8ee5c847084c7410,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.62799310072145,2024-06-15 20,1,HAMS
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001208,2024-06-15 20,1,DODO
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.3264223460084,2024-06-15 20,-1,ZUZU
0xdbcd57cc74b180f928258f7b1a32f6f7e64bf12e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.16393752933617,2024-06-15 20,-1,BEPE
0x6b175474e89094c44da98b954eedeac495271d0f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.10207813678521,2024-06-15 20,-1,DAI
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),350.168650558999,2024-06-15 20,-1,WEFI
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.48917441241064,2024-06-15 20,-1,OX
0xc6221ac4e99066ea5443acd67d6108f874e2533d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0411963887126,2024-06-15 20,1,DCI
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.59515543122328,2024-06-15 20,-1,Kendu
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.3273684779393,2024-06-15 20,1,ABT
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.36945729884937,2024-06-15 20,1,CONAN
0xb0e1fc65c1a741b4662b813eb787d369b8614af1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.31169498806276,2024-06-15 20,1,IF
0x78132543d8e20d2417d8a07d9ae199d458a0d581,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.56969411216232,2024-06-15 20,-1,LINU
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.7091461658562,2024-06-15 20,-1,LAMBO
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.84335644097505,2024-06-15 20,1,GYMNET
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.1748658716663,2024-06-15 20,1,MM
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.89460408486931,2024-06-15 20,1,MOR
0x050d94685c6b0477e1fc555888af6e2bb8dfbda5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.40642406606756,2024-06-15 20,-1,INU
0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,15,DEX (Buy or Sell),Dex Bought(OP),5.08922475019203,2024-06-15 20,1,OpenX
0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.54333042432827,2024-06-15 20,1,SHFT
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.1037051476168,2024-06-15 20,1,DOGGY
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.14269426697854,2024-06-15 20,-1,NFTART
0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.89150221219091,2024-06-15 20,-1,ADAPAD
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.53755982385205,2024-06-15 21,1,MYST
0x112b08621e27e10773ec95d250604a041f36c582,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.04456367028762,2024-06-15 21,-1,KAS
0xd2ca93093e05366dbc2bf88c3bb189a5141fb6f6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),14.2729307512666,2024-06-15 21,-1,SAI
0x3af33bef05c2dcb3c7288b77fe1c8d2aeba4d789,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.49180628795317,2024-06-15 21,-1,KROM
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-6.637e-05,2024-06-15 21,1,CYBER
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-0.00015415,2024-06-15 21,1,AXS
0x6cf271270662be1c4fc1b7bb7d7d7fc60cc19125,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.01070821759162,2024-06-15 21,1,KUNCI
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.88908395093668,2024-06-15 21,-1,0KN
0x39aa39c021dfbae8fac545936693ac917d5e7563,eth,16,DEX (Buy or Sell),Dex Sold(ETH),61.7460988402214,2024-06-15 21,-1,cUSDC
0xabd587f2607542723b17f14d00d99b987c29b074,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.18829419632602,2024-06-15 21,-1,SDEX
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.17062471134789,2024-06-15 21,-1,MULTI
0x12f31b73d812c6bb0d735a218c086d44d5fe5f89,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.905383794352,2024-06-15 21,-1,agEUR
0x47879db9e657e644082071b48e2f33d80f369f02,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.1849991095291,2024-06-15 21,1,
0x9469d013805bffb7d3debe5e7839237e535ec483,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.3219593540428,2024-06-15 21,-1,RING
0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),33.0242122493349,2024-06-15 21,1,AI
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.78413328571932,2024-06-15 21,1,XFT
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),46.3337973374944,2024-06-15 21,1,MUFFIN
0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.4134303505895,2024-06-15 21,1,BVM
0x6aa217312960a21adbde1478dc8cbcf828110a67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.74148663017897,2024-06-15 21,-1,SPIN
0x7f67639ffc8c93dd558d452b8920b28815638c44,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.1270066072797,2024-06-15 21,-1,LIME
0x9c891326fd8b1a713974f73bb604677e1e63396d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.34336443770318,2024-06-15 21,1,
0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.4810400580555,2024-06-15 21,1,SQUAD
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.1159113813854,2024-06-15 21,-1,STG
0xa6422e3e219ee6d4c1b18895275fe43556fd50ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.17089278816886,2024-06-15 21,1,STBU
0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.0280729067384,2024-06-15 21,1,EMAGIC
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.54286305287441,2024-06-15 21,-1,BDO
0xc4ee0aa2d993ca7c9263ecfa26c6f7e13009d2b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),52.3866430780058,2024-06-15 21,-1,HOICHI
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7796742721809,2024-06-15 21,1,RSC
0xeaa63125dd63f10874f99cdbbb18410e7fc79dd3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.15864835377208,2024-06-15 21,1,HEMULE
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.56890945965603,2024-06-15 21,1,BTCST
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.69056481486772,2024-06-15 21,-1,GALEON
0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5686294165018,2024-06-15 21,-1,BTTY
0x4123a133ae3c521fd134d7b13a2dec35b56c2463,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.87863238300106,2024-06-15 21,1,QRDO
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.38404799345861,2024-06-15 21,1,PIKA
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83533648511619,2024-06-15 21,1,LOOK
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.5013971464272,2024-06-15 21,-1,MAKERX
0x00199c511dc889b8155fa425fc0363ed481e8f48,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.25510445330824,2024-06-15 21,1,Brick Block
0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.3028836245629,2024-06-15 21,-1,
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00064035,2024-06-15 21,1,RPL
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-6.637e-05,2024-06-15 21,1,CYBER
0x9000cac49c3841926baac5b2e13c87d43e51b6a4,bsc,5,Smart Money Moves,Smart Money Bought(BSC),45.8993581772052,2024-06-15 21,1,POR
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.7560119622142,2024-06-15 21,-1,USDT
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),2.9351423521828,2024-06-15 21,1,USDT
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),3.7308095472788,2024-06-15 21,1,JASMY
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.2226460802318,2024-06-15 21,1,ATC
0x0aa7efe4945db24d95ca6e117bba65ed326e291a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),345.152940088621,2024-06-15 21,-1,OJA
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.50150353028892,2024-06-15 21,-1,USDC
0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.9310753794155,2024-06-15 21,1,METAL
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.94216722387226,2024-06-15 21,1,ETHFI
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001641734361356,2024-06-15 21,1,RACA
0x84e9a6f9d240fdd33801f7135908bfa16866939a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.0058155827823,2024-06-15 21,-1,GMEE
0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.45950336741604,2024-06-15 21,1,ERIC
0x12b6893ce26ea6341919fe289212ef77e51688c8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.86285197599417,2024-06-15 21,-1,
0xf6ce4be313ead51511215f1874c898239a331e37,eth,5,Smart Money Moves,Smart Money Bought(ETH),13.2152040129821,2024-06-15 21,1,BIRDDOG
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.3141616220435,2024-06-15 21,1,AI
0x7bd6fabd64813c48545c9c0e312a0099d9be2540,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.1320817861941,2024-06-15 21,1,ELON
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.18815987612495,2024-06-15 21,1,HIGH
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.6829653652342,2024-06-15 21,1,PYM
0x52498f8d9791736f1d6398fe95ba3bd868114d10,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.49267836751093,2024-06-15 21,1,NETVR
0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23934671964216,2024-06-15 21,-1,UFT
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.28139993822767,2024-06-15 21,-1,USDT
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.96710884253963,2024-06-15 21,1,SafeGrok
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.86526680284734,2024-06-15 21,1,RZBY
0x922e2708462c7a3d014d8344f7c4d92b27ecf332,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81142749156239,2024-06-15 21,1,NEURONI
0x990f341946a3fdb507ae7e52d17851b87168017c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.93312215870135,2024-06-15 21,1,STRONG
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.2800535700269,2024-06-15 21,1,GEAR
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.10548892406527,2024-06-15 21,1,POSI
0x6ae0a238a6f51df8eee084b1756a54dd8a8e85d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07169651548946,2024-06-15 21,1,AMT
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),13.643164151235,2024-06-15 21,1,TOWER
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.89028119758922,2024-06-15 21,1,Knot
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.51536660826843,2024-06-15 21,1,VAI
0x3a29cab2e124919d14a6f735b6033a3aad2b260f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.95564570607011,2024-06-15 21,1,
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.001383,2024-06-15 21,1,DODO
0xa2fe5e51729be71261bcf42854012827bc44c044,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17254375684204,2024-06-15 21,-1,BURN
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58039225529206,2024-06-15 21,-1,ESHARE
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.08892077849904,2024-06-15 21,-1,SHIK
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.78704463782684,2024-06-15 21,-1,ECI
0xb7037457de15fed6cbecc0c62d5d610834b958ec,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.32528630573523,2024-06-15 21,-1,WHIRL
0x673da443da2f6ae7c5c660a9f0d3dd24d1643d36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.4485354569376,2024-06-15 21,-1,RAINBOW
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20333386827298,2024-06-15 21,-1,M
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.888910389975,2024-06-15 21,-1,BTC.b
0x9aeb2e6dd8d55e14292acfcfc4077e33106e4144,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.43448636240088,2024-06-15 21,1,PAYU
0xb5489d935be23f1e6acc02766971936045f05b57,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.07705610271413,2024-06-15 21,1,JOB
0xe9d7023f2132d55cbd4ee1f78273cb7a3e74f10a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),135.469061576346,2024-06-15 21,1,DEC
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.38275265419234,2024-06-15 21,1,WMATIC
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),91.9001315694102,2024-06-15 21,1,LGNS
0x1f88e9956c8f8f64c8d5fef5ed8a818e2237112c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.24438303882795,2024-06-15 21,1,
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4844537630653,2024-06-15 21,1,BONSAI
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1489849268223,2024-06-15 21,1,NEUROS
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.36026468058354,2024-06-15 21,1,SONNE
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.67420828258519,2024-06-15 21,1,KLIMA
0x1dd2d631c92b1acdfcdd51a0f7145a50130050c4,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.30749985449702,2024-06-15 21,-1,ALB
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),7.92013570059885,2024-06-15 21,1,sUSD
0x185ece9bc75164f9fc0fbe44738e8dd1863f8464,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.6097939087653,2024-06-15 21,1,UNDX
0x6c4c193bff0a117f0c2b516802abba961a1eeb12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.17781023077827,2024-06-15 21,1,
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1184.01360332816,2024-06-15 21,-1,XVS
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.87579023831631,2024-06-15 21,1,BRETT
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919,eth,15,DEX (Buy or Sell),Dex Bought(ETH),83.2440145815103,2024-06-15 21,1,RAI
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9367722507096,2024-06-15 21,1,WSH
0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.41052786921176,2024-06-15 21,1,NEURA
0x5e8422345238f34275888049021821e8e08caa1f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),31.7616834058961,2024-06-15 21,1,frxETH
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),22.4969449311083,2024-06-15 21,-1,HAI
0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.29090429281404,2024-06-15 21,1,Ginza
0x4b87f578d6fabf381f43bd2197fbb2a877da6ef8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.52402994060301,2024-06-15 21,1,BFT
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.07439606128386e+15,2024-06-15 21,1,XTT-b20
0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.63226155172328,2024-06-15 21,1,OSEAN
0x350a791bfc2c21f9ed5d10980dad2e2638ffa7f6,op,15,DEX (Buy or Sell),Dex Bought(OP),4.11276856635735,2024-06-15 21,1,LINK
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 21,-1,WETH
0x102dc1840f0c3c179670f21fa63597e82df34e60,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40051511276199,2024-06-15 21,1,VIRTU
0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.01549387916687,2024-06-15 21,-1,WEBAI
0x089729b0786c8803cff972c16e402f3344d079ea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),44.200305694178,2024-06-15 21,-1,BGPT
0x9b4bdddaeb68d85b0848bab7774e6855439fd94e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),82.1896218504321,2024-06-15 21,-1,TKING
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),50.8880446890421,2024-06-15 21,-1,IRT
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.0003676,2024-06-15 21,1,MNT
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),167.077718266667,2024-06-15 21,1,VISA
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.9145408866752,2024-06-15 21,1,INUINU
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.11359638180238,2024-06-15 21,1,BUSD
0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80886856381904,2024-06-15 21,1,RIVUS
0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9017179321823,2024-06-15 21,1,oSQTH
0x7c5a0ce9267ed19b22f8cae653f198e3e8daf098,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.8217798159013,2024-06-15 21,-1,SAN
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.01306804283428,2024-06-15 21,-1,WBTC
0x50c5725949a6f0c72e6c4a641f24049a917db0cb,op,16,DEX (Buy or Sell),Dex Sold(OP),3.01067339478068,2024-06-15 21,-1,LYRA
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.07765373546885,2024-06-15 21,-1,TUSD
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.88728871725358,2024-06-15 21,1,OX
0xd55fce7cdab84d84f2ef3f99816d765a2a94a509,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.4967570482007,2024-06-15 21,1,CHAIN
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.63056873897587,2024-06-15 21,-1,MIST
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,5,Smart Money Moves,Smart Money Bought(ARB),2.03524437147208,2024-06-15 21,1,WETH
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.001383,2024-06-15 21,1,DODO
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00064035,2024-06-15 21,1,RPL
0x51a80238b5738725128d3a3e06ab41c1d4c05c74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3253.92829712481,2024-06-15 21,1,USH
0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.62669932050384,2024-06-15 21,1,AI
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.8780413499572,2024-06-15 21,-1,DEXT
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.2173412773428,2024-06-15 21,1,TOR
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),5.73727673682717,2024-06-15 21,1,PENDLE
0x95987b0cdc7f65d989a30b3b7132a38388c548eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.9398078872121,2024-06-15 21,-1,PURSE
0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.06742391792857,2024-06-15 21,1,SHFT
0x4e78011ce80ee02d2c3e649fb657e45898257815,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.96653463972818,2024-06-15 21,1,KLIMA
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),35.1235235970584,2024-06-15 21,1,SPEPE
0xaf88d065e77c8cc2239327c5edb3a432268e5831,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.66291999324873,2024-06-15 21,-1,USDC
0x03aa6298f1370642642415edc0db8b957783e8d6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.26277728339984,2024-06-15 21,1,NMT
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3330.5761641039,2024-06-15 21,1,wBAN
0x3429d03c6f7521aec737a0bbf2e5ddcef2c3ae31,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.03998399900203,2024-06-15 21,1,PIXEL
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 21,-1,ETH
0xe2512a2f19f0388ad3d7a5263eaa82acd564827b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.1772912614916,2024-06-15 21,1,SHIDO
0x6f259637dcd74c767781e37bc6133cd6a68aa161,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.68502184998351,2024-06-15 21,-1,HT
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.02779936025148,2024-06-15 21,1,AIT
0x31c8eacbffdd875c74b94b077895bd78cf1e64a3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.44191009414876,2024-06-15 21,1,RAD
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.92832709555325,2024-06-15 21,1,CRV
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.17652457997815,2024-06-15 21,-1,PNK
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.9737395265875,2024-06-15 21,-1,OHM
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2516501597405,2024-06-15 21,1,ENS
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0787650754772,2024-06-15 21,1,EMP
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.1970949108962,2024-06-15 21,1,MaticX
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),17.3945945667015,2024-06-15 21,-1,ARB
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.21443794196562,2024-06-15 21,1,CONAN
0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9235.41419771401,2024-06-15 21,1,ZURF
0x193397bb76868c6873e733ad60d5953843ebc84e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.3629616017716,2024-06-15 21,-1,MEME
0xa776f5b86cc520861f55a261515264e3bd86e72e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.79763300582416,2024-06-15 21,-1,SPHYNX
0x1735db6ab5baa19ea55d0adceed7bcdc008b3136,eth,16,DEX (Buy or Sell),Dex Sold(ETH),25.8115050457494,2024-06-15 21,-1,URQA
0xdbcd57cc74b180f928258f7b1a32f6f7e64bf12e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.91105065734557,2024-06-15 21,-1,BEPE
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),8.19663026773365,2024-06-15 21,1,tBTC
0x0ec78ed49c2d27b315d462d43b5bab94d2c79bf8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.5011193381433,2024-06-15 21,1,MEOW
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.36291088588286,2024-06-15 21,1,Kekec
0xc19669a405067927865b40ea045a2baabbbe57f5,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.41911099973366,2024-06-15 21,1,STAR
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.39260132559299,2024-06-15 21,1,MOCHI
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003676,2024-06-15 21,1,MNT
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0011233943580266,2024-06-15 21,1,KISHU
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-5.5e-05,2024-06-15 21,1,BONE
0x043312456f73d8014d9b84f4337de54995cd2a5b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.76620635455718,2024-06-15 21,1,BONK2.0
0xe3944ab788a60ca266f1eec3c26925b95f6370ad,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1837142628145,2024-06-15 21,1,RAIN
0x2b72867c32cf673f7b02d208b26889fed353b1f8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.16041560381896,2024-06-15 21,1,SQR
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.04378518579131,2024-06-15 21,-1,BMON
0x4318cb63a2b8edf2de971e2f17f77097e499459d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),127.194259353068,2024-06-15 21,1,USDC
0x0590cc9232ebf68d81f6707a119898219342ecb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20676760262062,2024-06-15 21,1,BCAT
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.51585009969225,2024-06-15 21,-1,TONCOIN
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.7591294527089,2024-06-15 21,1,BEFE
0xd4099a517f2fbe8a730d2ecaad1d0824b75e084a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),51.0243431693276,2024-06-15 21,1,MONO
0x8d0c064ab0973fe124fa9efaad492060baacb62c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),97.868213462649,2024-06-15 21,-1,CATX
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),44.1597566128935,2024-06-15 21,1,TRU
0xa93e4bbe09b834b5a13dcd832daeaefe79fb4ae9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.77376457566142,2024-06-15 21,1,
0xd52669712f253cd6b2fe8a8638f66ed726cb770c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.51334742244706,2024-06-15 21,1,XCUR
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.00013694930844,2024-06-15 21,1,ENQAI
0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.87055646337268,2024-06-15 21,1,WIN
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 21,-1,WETH
0x016cf83732f1468150d87dcc5bdf67730b3934d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),314.578438861701,2024-06-15 21,1,AIRT
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001555672198495,2024-06-15 21,1,LOOKS
0xbbba073c31bf03b8acf7c28ef0738decf3695683,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12642584904375,2024-06-15 21,-1,SAND
0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.41021842304268,2024-06-15 21,1,MOVE
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.59800592814187,2024-06-15 21,1,BIBI
0x94e9eb8b5ab9fd6b9ea3169d55ffade62a01702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.00717709559169,2024-06-15 21,-1,BREED
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2685441757687,2024-06-15 21,1,VIRTUAL
0x762539b45a1dcce3d36d080f74d1aed37844b878,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.54608593556608,2024-06-15 21,1,LINA
0x6aca77cf3bab0c4e8210a09b57b07854a995289a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2696275727902,2024-06-15 21,1,MEED
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),5.15809489036029,2024-06-15 21,-1,DPX
0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.66716903236996,2024-06-15 21,1,RELAY
0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.56767712457987,2024-06-15 21,1,$MUSIC
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003476903802567,2024-06-15 21,1,NFT
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.002945,2024-06-15 21,1,SNT
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.96653805631874,2024-06-15 21,1,UERII
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4108433927106,2024-06-15 21,1,HOPPY
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.15848821842883,2024-06-15 21,1,PLANET
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.892410635038,2024-06-15 21,-1,CONV
0x4521c9ad6a3d4230803ab752ed238be11f8b342f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.54204363765478,2024-06-15 21,-1,SANI
0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),697.94094023706,2024-06-15 21,1,ASS
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.1118143097405,2024-06-15 21,1,OBI
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00064035,2024-06-15 21,1,RPL
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.5914946054676,2024-06-15 21,1,TAKI
0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.5323943427171,2024-06-15 21,-1,KWAI
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),13.4589597355531,2024-06-15 21,1,TAROT
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.59950522006727,2024-06-15 21,1,PLANET
0xba50933c268f567bdc86e1ac131be072c6b0b71a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017842,2024-06-15 21,1,ARPA
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),13.2786353271368,2024-06-15 21,1,LDO
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),8.54014865377851,2024-06-15 21,-1,WLD
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.09002715601325,2024-06-15 21,1,Mazi
0x0391d2021f89dc339f60fff84546ea23e337750f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.14332113735942,2024-06-15 21,1,BOND
0x70d2b7c19352bb76e4409858ff5746e500f2b67c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.34031199937847,2024-06-15 21,-1,UPI
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6362828678084,2024-06-15 21,1,BOMEDOGE
0x8f43ee50942e96d84052253ab13f59c1d942fb98,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.440731369105,2024-06-15 21,1,PARA
0xf1c9acdc66974dfb6decb12aa385b9cd01190e38,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.37786514400874,2024-06-15 21,1,osETH
0xda10009cbd5d07dd0cecc66161fc93d7c9000da1,op,16,DEX (Buy or Sell),Dex Sold(OP),3.26688376767519,2024-06-15 21,-1,DAI
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003476903802567,2024-06-15 21,1,NFT
0x0000000000000000000000000000000000000000,op,11,CEX (Withdraw or Deposit),Cex Withdrawal(OP),2.36677112112214,2024-06-15 21,1,ETH
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017842,2024-06-15 21,1,ARPA
0x7da2641000cbb407c329310c461b2cb9c70c3046,eth,C-8,Funding Rate,Positive Funding Rate,-0.00017842,2024-06-15 21,1,AGI
0xabec00542d141bddf58649bfe860c6449807237c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.79740830497851,2024-06-15 21,1,X
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.8999585833472,2024-06-15 21,1,DSHARE
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.0171772759967,2024-06-15 21,1,CRV
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.64253362228521,2024-06-15 21,-1,SAIL
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),274066.840147056,2024-06-15 21,1,RAI
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 21,-1,cETH
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.09438900293525,2024-06-15 21,-1,
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.1768303221423,2024-06-15 21,1,MM
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.230442835672,2024-06-15 21,1,DOGGY
0x191557728e4d8caa4ac94f86af842148c0fa8f7e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.41236665565751,2024-06-15 21,-1,ECO
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),40.9876932626859,2024-06-15 21,1,FATCAT
0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.7153461198492,2024-06-15 21,-1,ELEPHANT
0x656c00e1bcd96f256f224ad9112ff426ef053733,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2929874129.97704,2024-06-15 21,1,EFI
0x3472a5a71965499acd81997a54bba8d852c6e53d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.55160777699543,2024-06-15 21,1,BADGER
0xa486c6bc102f409180ccb8a94ba045d39f8fc7cb,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),78.9309104658544,2024-06-15 21,1,NEX
0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.42909627987804,2024-06-15 21,-1,WPEPE
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.87012404724874,2024-06-15 21,-1,ROOK
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.32168820386217,2024-06-15 21,-1,SquidGrow
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 21,-1,USDC
0xe138c66982fd5c890c60b94fdba1747faf092c20,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),48.4551007403399,2024-06-15 21,1,XFT
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.27896781703783,2024-06-15 21,1,USDV
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.00407711838467,2024-06-15 21,-1,CBP
0x2da56acb9ea78330f947bd57c54119debda7af71,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.92236705081263,2024-06-15 21,1,Mog
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-0.00015415,2024-06-15 21,1,AXS
0xe2dca969624795985f2f083bcd0b674337ba130a,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.78763210488012,2024-06-15 21,-1,SKR
0x72f713d11480dcf08b37e1898670e736688d218d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.63565280708549,2024-06-15 21,1,NAO
0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.0665424361669,2024-06-15 21,1,XEN
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.87111543300034,2024-06-15 21,1,RPL
0x818835503f55283cd51a4399f595e295a9338753,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00017842,2024-06-15 21,1,AGI
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),3.75261672181202,2024-06-15 21,-1,ETH
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.07166151681657,2024-06-15 21,1,ETHFI
0x16f9cc3c6f8d8006cfc0ee693cef9d76b0d44c36,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.2851733906366,2024-06-15 21,1,BB
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.31750470271509,2024-06-15 21,1,SDAO
0x1e2f15302b90edde696593607b6bd444b64e8f02,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.43189432888135,2024-06-15 21,-1,Shiryo-Inu
0x2f109021afe75b949429fe30523ee7c0d5b27207,eth,16,DEX (Buy or Sell),Dex Sold(ETH),54.2394743438922,2024-06-15 21,-1,OCC
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02016462476409,2024-06-15 21,-1,ALPA
0x56659245931cb6920e39c189d2a0e7dd0da2d57b,arb,15,DEX (Buy or Sell),Dex Bought(ARB),558.950539853827,2024-06-15 21,1,IBEX
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.21793385275825,2024-06-15 21,1,FANX
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.55059464356266,2024-06-15 21,1,WETH
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.4163800956884,2024-06-15 21,1,WXRP
0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07370389016489,2024-06-15 21,1,JESUS
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),11.4504221393124,2024-06-15 21,1,BTCB
0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-5.324e-05,2024-06-15 21,1,EDU
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),21.7252301675282,2024-06-15 21,1,GORILLA
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),56.5718128757759,2024-06-15 21,1,MOROS
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.36162427542026,2024-06-15 21,-1,GST
0xdae4f1dca49408288b55250022f67195eff2445a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7,2024-06-15 21,-1,HANU
0x7fb688ccf682d58f86d7e38e03f9d22e7705448b,op,15,DEX (Buy or Sell),Dex Bought(OP),5.67982350429339,2024-06-15 21,1,RAI
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),5.35094001849762,2024-06-15 21,-1,WBTC
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),5.04662231484497,2024-06-15 21,-1,MAI
0xaa9654becca45b5bdfa5ac646c939c62b527d394,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),15.3048934087074,2024-06-15 21,-1,DINO
0xb6093b61544572ab42a0e43af08abafd41bf25a6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.10786637830348,2024-06-15 21,-1,WXM
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4616335371489,2024-06-15 21,1,CHAMP
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),29.5165158360713,2024-06-15 21,1,Wolf
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83730836523471,2024-06-15 21,1,WASSIE
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.13486155664489,2024-06-15 21,1,BW
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.2826033855772,2024-06-15 21,1,VDO
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.0658042893008,2024-06-15 21,1,WETH
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.18102266092144,2024-06-15 21,1,Dione
0xab3d689c22a2bb821f50a4ff0f21a7980dcb8591,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.11378435205051,2024-06-15 21,1,PRXY
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.59918986089731,2024-06-15 21,-1,AVAX
0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.41446252723076,2024-06-15 21,-1,THE
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.32263903705214,2024-06-15 21,1,CHOMP
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),16.7971294209464,2024-06-15 21,1,EMP
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.74240389538206,2024-06-15 21,1,WETH
0x87e0ce18ce0ce0a86b22537b48c15e03a519b112,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.04640578463801,2024-06-15 21,1,SHINJI
0x54012cdf4119de84218f7eb90eeb87e25ae6ebd7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.5801758640594,2024-06-15 21,-1,LUFFY
0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.30472476781262,2024-06-15 21,-1,USDC+
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.34370657669772,2024-06-15 21,-1,wBLT
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.14478777109316,2024-06-15 21,-1,DOLA
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.61277878299154,2024-06-15 21,-1,SRM
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.4356597743445,2024-06-15 21,-1,ISHI
0x244c238325fc1bdf6eded726ee1b47d55895d944,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),10.5117512443924,2024-06-15 21,-1,ZORRO
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00015415,2024-06-15 21,1,AXS
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3216.66192895547,2024-06-15 21,1,
0xaa95f26e30001251fb905d264aa7b00ee9df6c18,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.63127974090084,2024-06-15 21,-1,Kendu
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.79925476576246,2024-06-15 21,1,EVEAI
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.26261097084583,2024-06-15 21,1,BITCOIN
0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.45800120271437,2024-06-15 21,1,NAVI
0x8700daec35af8ff88c16bdf0418774cb3d7599b4,op,15,DEX (Buy or Sell),Dex Bought(OP),4.21485498914905,2024-06-15 21,1,SNX
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.06057521396544,2024-06-15 21,1,UNI
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.4977970354877,2024-06-15 21,1,BYTES
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.51392786609754,2024-06-15 21,-1,STC
0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.05372476139751,2024-06-15 21,-1,RETRO
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001971367053661,2024-06-15 21,1,FITFI
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0005973489504035,2024-06-15 21,1,AIDOGE
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-9.165e-05,2024-06-15 21,1,BLUR
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),8.53223247528036,2024-06-15 21,1,GRAI
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.33164252754751,2024-06-15 21,-1,ABLE
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.63173569526117,2024-06-15 21,-1,CENX
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50754627836701,2024-06-15 21,-1,DORKL
0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),105.821820065048,2024-06-15 21,-1,SHROOM
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.2922238551631,2024-06-15 21,1,BARC
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.06761998282593,2024-06-15 21,1,STC
0x6e79b51959cf968d87826592f46f819f92466615,eth,6,Smart Money Moves,Smart Money Sold(ETH),3.16422728227683,2024-06-15 21,-1,HOPPY
0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-5.324e-05,2024-06-15 21,1,EDU
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001641734361356,2024-06-15 21,1,RACA
0x8e677ca17065ed74675bc27bcabadb7eef10a292,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),99.311607686571,2024-06-15 21,-1,RAIN
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.73872544060512,2024-06-15 21,1,rgUSD
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.90371113877728,2024-06-15 21,-1,BTCB
0x186ef81fd8e77eec8bffc3039e7ec41d5fc0b457,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78147306007532,2024-06-15 21,1,INSP
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.00660076234002,2024-06-15 21,1,POND
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.80322347184002,2024-06-15 21,1,GFOX
0xdbb7a34bf10169d6d2d0d02a6cbb436cf4381bfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.77432236412406,2024-06-15 21,1,ZENT
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.1538263604505,2024-06-15 21,-1,KABOSU
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37598482263153,2024-06-15 21,1,AMO
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.9701019758161,2024-06-15 21,-1,USDC
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001971367053661,2024-06-15 21,1,FITFI
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),19.9167390970699,2024-06-15 21,1,GALAXIS
0xcfb24d3c3767364391340a2e6d99c64f1cbd7a3d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.08067154053127,2024-06-15 21,-1,
0xb1ebdd56729940089ecc3ad0bbeeb12b6842ea6f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.08945042658615,2024-06-15 21,1,
0x9e1028f5f1d5ede59748ffcee5532509976840e0,op,6,Smart Money Moves,Smart Money Sold(OP),3.91091313472877,2024-06-15 21,-1,PERP
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),32.9025772160267,2024-06-15 21,1,ETH
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),68.3513414881147,2024-06-15 21,1,FRAX
0xe485e2f1bab389c08721b291f6b59780fec83fd7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),97.4801580757322,2024-06-15 21,1,SHU
0xdd69db25f6d620a7bad3023c5d32761d353d3de9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00607800791264,2024-06-15 21,1,GETH
0x03cce75a4795c1cfab8b7c0a1fb38df46d2f4159,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.58058630313949,2024-06-15 21,1,MAJOR
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.53660509943249,2024-06-15 21,1,STARL
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.14824005239756,2024-06-15 21,1,GNS
0xc3abc47863524ced8daf3ef98d74dd881e131c38,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.20257396686691,2024-06-15 21,1,LUA
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.08441114775669,2024-06-15 21,1,FINE
0xbededdf2ef49e87037c4fb2ca34d1ff3d3992a11,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3051.18033595646,2024-06-15 21,-1,
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83178604405887,2024-06-15 21,1,HOPPY
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),117.995881804504,2024-06-15 21,1,ALGO
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.22589680358476,2024-06-15 21,-1,USDC
0x4455ef8b4b4a007a93daa12de63a47eeac700d9d,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.79479991512567,2024-06-15 21,1,KNIGHT
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.37555514386602,2024-06-15 21,1,AKRE
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.66679115909542,2024-06-15 21,-1,TRUMP INU
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.6611182698698,2024-06-15 21,-1,FUSE
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.286635146966,2024-06-15 21,1,TEM
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,15,DEX (Buy or Sell),Dex Bought(ARB),17.6251718177024,2024-06-15 21,1,LODE
0x1613957159e9b0ac6c80e824f7eea748a32a0ae2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.898363056472,2024-06-15 21,-1,CGG
0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),3.74346375275216,2024-06-15 21,-1,USD+
0xb9d4b6dc1e1ee3577cc442de015cc11f238b35ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.20357168592206,2024-06-15 21,-1,MAG
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.63828491878639,2024-06-15 21,-1,WBTC
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),19.1893332109908,2024-06-15 21,1,CYBER
0x483dd3425278c1f79f377f1034d9d2cae55648b6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.58341386634255,2024-06-15 21,1,CROWD
0x7fe378c5e0b5c32af2ecc8829bedf02245a0e4ef,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.22174302888857,2024-06-15 21,1,STZ
0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-5.324e-05,2024-06-15 21,1,EDU
0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),54.5681818677893,2024-06-15 21,-1,WETH
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.92827949127879,2024-06-15 21,1,VEE
0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11718.9745864556,2024-06-15 21,-1,VRT
0x62760e76dce6b500349ec5f6119228d047913350,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.42676338482218,2024-06-15 21,-1,TWIF
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.43508425468059,2024-06-15 21,-1,agEUR
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.001383,2024-06-15 21,1,DODO
0x6f620ec89b8479e97a6985792d0c64f237566746,op,16,DEX (Buy or Sell),Dex Sold(OP),5.68899499339577,2024-06-15 21,-1,
0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.396714892414,2024-06-15 21,-1,REALM
0xd98438889ae7364c7e2a3540547fad042fb24642,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92060412073091,2024-06-15 21,-1,CELL
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.39230520370043,2024-06-15 21,-1,USDT
0x5117f4ad0bc70dbb3b05bf39a1ec1ee40dd67654,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.34591403325174,2024-06-15 21,-1,Avive
0xa7ebcb0da35a8b6d2ea6943faec8949676a316cd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.57756194884775,2024-06-15 21,-1,PERRY
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72729723309449,2024-06-15 21,1,INFRA
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.5750128953705,2024-06-15 21,1,BAKED
0x602b6c6cce5f95c00603bd07d8fa7ebaf3747d44,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.28816365002885,2024-06-15 21,1,RJV
0x35bd01fc9d6d5d81ca9e055db88dc49aa2c699a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.52985094776273,2024-06-15 21,1,FWB
0xee800b277a96b0f490a1a732e1d6395fad960a26,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00017842,2024-06-15 21,1,ARPA
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002188239041424,2024-06-15 21,1,RON
0x2f8221e82e0d4669ad66eabf02a5baed43ea49e7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.81316893827763,2024-06-15 21,-1,NEWS
0x6ad0f087501eee603aeda0407c52864bc7f83322,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.9609576205753,2024-06-15 21,-1,MEFA
0xd9025e25bb6cf39f8c926a704039d2dd51088063,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.37593149671281,2024-06-15 21,1,CYT
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.87994650244211,2024-06-15 21,-1,WBTC
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00025345,2024-06-15 21,1,GALA
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.13978793320126,2024-06-15 21,1,CRV
0x2167afa1c658dc5c4ec975f4af608ff075a8b8ae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.80270198762509,2024-06-15 21,-1,EV
0x549020a9cb845220d66d3e9c6d9f9ef61c981102,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.90531391598139,2024-06-15 21,1,SIDUS
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.99732872031658,2024-06-15 21,1,BMX
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),12.8221367176182,2024-06-15 21,1,CRV
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.7877991899411,2024-06-15 21,1,AIPAD
0xae29ac47a9e3b0a52840e547adf74b912999f7fc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),16.1086954864233,2024-06-15 21,1,EVE
0x76e222b07c53d28b89b0bac18602810fc22b49a8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.72867827419541,2024-06-15 21,1,JOE
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.36613827108852,2024-06-15 21,1,MOR
0x418d75f65a02b3d53b2418fb8e1fe493759c7605,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.9161267576763,2024-06-15 21,-1,WBNB
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),34.0194538670573,2024-06-15 21,1,stMATIC
0x0000000000000000000000000000000000000000,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),8.32715520512939,2024-06-15 21,-1,MATIC
0x3593d125a4f7849a1b059e64f4517a86dd60c95d,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.68446309010866,2024-06-15 21,1,OM
0x76fb31fb4af56892a25e32cfc43de717950c9278,op,15,DEX (Buy or Sell),Dex Bought(OP),3.77294905767311,2024-06-15 21,1,AAVE
0xf467c7d5a4a9c4687ffc7986ac6ad5a4c81e1404,op,15,DEX (Buy or Sell),Dex Bought(OP),4.91303083946531,2024-06-15 21,1,KITE
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),3.99840190981413,2024-06-15 21,-1,WOLF
0x7bb11e7f8b10e9e571e5d8eace04735fdfb2358a,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),133.618354122757,2024-06-15 21,1,WAVAX
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),67.2319115513789,2024-06-15 21,1,FAR
0xa0ed3c520dc0632657ad2eaaf19e26c4fd431a84,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39984778860041,2024-06-15 21,-1,HPO
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.5577041671806,2024-06-15 21,-1,CC
0x940a2db1b7008b6c776d4faaca729d6d4a4aa551,eth,C-8,Funding Rate,Positive Funding Rate,-9.3e-06,2024-06-15 21,1,DUSK
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001129185494343,2024-06-15 21,1,GFT
0xba0dda8762c24da9487f5fa026a9b64b695a07ea,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.50993767434018,2024-06-15 21,-1,OX
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),4.42554676954267,2024-06-15 21,1,SONNE
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.65767722316971,2024-06-15 21,-1,TSUKA
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.57591481703004,2024-06-15 21,-1,ZUZU
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.222307643225,2024-06-15 21,1,ABT
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.83923360429262,2024-06-15 21,1,GYMNET
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.001383,2024-06-15 21,1,DODO
0xf538296e7dd856af7044deec949489e2f25705bc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68581111571112,2024-06-15 21,1,MILK
0x04baf95fd4c52fd09a56d840baee0ab8d7357bf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.83196080250249e+17,2024-06-15 21,1,ONE
0x71cb7ef7980c44dfbbe5744973c0587764116d26,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.33492370378793,2024-06-15 21,1,Welle
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.14089169356124,2024-06-15 21,1,DOGEMOB
0x27842334c55c01ddfe81bf687425f906816c5141,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.58249482591857,2024-06-15 21,1,VEXT
0x3330bfb7332ca23cd071631837dc289b09c33333,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.15963740910194,2024-06-15 21,-1,RBC
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.086672970593,2024-06-15 21,1,wOptiDoge
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),6.65857635225895,2024-06-15 21,-1,METFI
0xeb466342c4d449bc9f53a865d5cb90586f405215,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.3749528388615,2024-06-15 21,-1,axlUSDC
0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.93510058472923,2024-06-15 21,1,wstETH
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.59200576166575,2024-06-15 21,-1,CX
0xba8a6ef5f15ed18e7184f44a775060a6bf91d8d0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),267.081877531497,2024-06-15 21,-1,SHAKE
0x0d505c03d30e65f6e9b4ef88855a47a89e4b7676,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.9131445604284,2024-06-15 21,1,ZOOMER
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.83232541029064,2024-06-15 21,-1,SOB
0x5e21d1ee5cf0077b314c381720273ae82378d613,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.62888608792471,2024-06-15 21,1,ETH
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.43432476092032,2024-06-15 21,1,PENDLE
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.91221277100177,2024-06-15 21,1,FINC
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11841799244847,2024-06-15 21,-1,NFTBS
0xed00fc7d48b57b81fe65d1ce71c0985e4cf442cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.96700076929346,2024-06-15 21,1,CHRP
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),34.8890669381315,2024-06-15 21,-1,hyUSD
0xd9483ea7214fcfd89b4fb8f513b544920e315a52,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.36328904987851,2024-06-15 21,-1,AVA
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),24.0991179543745,2024-06-15 21,1,VIRTUAL
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.76801017770349,2024-06-15 21,-1,PIG
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),32.8633950169433,2024-06-15 21,-1,tBTC
0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.3665784360366,2024-06-15 21,-1,TGR
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),227.901987337138,2024-06-15 21,1,PRQ
0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.04846797656772,2024-06-15 21,1,SYNC
0x75231f58b43240c9718dd58b4967c5114342a86c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.36902757731021,2024-06-15 21,-1,OKB
0xdd16ec0f66e54d453e6756713e533355989040e4,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.06401766004415,2024-06-15 21,-1,TEN
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-6.637e-05,2024-06-15 21,1,CYBER
0x4da996c5fe84755c80e108cf96fe705174c5e36a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.2863423401073,2024-06-15 21,-1,WOW
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.9535687981761,2024-06-15 21,1,DG
0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.1472607586861,2024-06-15 21,-1,BabySora
0x25b24b3c47918b7962b3e49c4f468367f73cc0e0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.03785152276158,2024-06-15 21,-1,AXL
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.28181827635629,2024-06-15 21,1,AERO
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.5336322853045,2024-06-15 21,-1,KRW
0xaf7c3e578621aabab184c706bad94ffb1a2e0179,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),213.532357231909,2024-06-15 21,1,DAOP
0x3feb4fea5132695542f8ede5076ac43296d17c6d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.39077676996798,2024-06-15 21,-1,BTC2.0
0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.87904672701671,2024-06-15 21,1,AI
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.0149757392367,2024-06-15 21,-1,$CULO
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.89452567049794,2024-06-15 21,1,SHIV
0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.60849744909275,2024-06-15 21,1,PALAI
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),78.8530355327383,2024-06-15 21,1,BST
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.45293149404344,2024-06-15 21,1,JUICE
0xfea7a6a0b346362bf88a9e4a88416b77a57d6c2a,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.90141489428863,2024-06-15 21,-1,MIM
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 21,1,ENS
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.93715746826381,2024-06-15 21,1,Wolf
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0002188239041424,2024-06-15 21,1,WRON
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,16,DEX (Buy or Sell),Dex Sold(BASE),2.23881843120972,2024-06-15 21,-1,USDC
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.0003676,2024-06-15 21,1,MNT
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b,op,5,Smart Money Moves,Smart Money Bought(OP),9.21171656257091,2024-06-15 21,1,EXA
0x8b95fe1c06e58c269f1267e0f0093b7b26b85481,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.3549462763653,2024-06-15 21,1,MOJO
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.5301551234407,2024-06-15 21,1,BETH
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.6329596322437,2024-06-15 21,1,UNI
0x7a8adcf432ebcc2311b955d176ee4bfed13bb9a7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04581801999991,2024-06-15 21,-1,MANDOX
0x55493e35e33fcf811571707ac5bf1dbcb658bafc,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.83183960805308,2024-06-15 22,1,FATCAT
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.95058609113259,2024-06-15 22,-1,AVAX
0x373504da48418c67e6fcd071f33cb0b3b47613c7,base,15,DEX (Buy or Sell),Dex Bought(BASE),34.2884768535699,2024-06-15 22,1,wBaseDOGE
0xb15a5aab2a65745314fcd0d7f5080bfa65bd7c03,eth,16,DEX (Buy or Sell),Dex Sold(ETH),16.711404860015,2024-06-15 22,-1,
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.32085348169498,2024-06-15 22,-1,BOMB
0x6710c63432a2de02954fc0f851db07146a6c0312,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.16574508729535,2024-06-15 22,1,MFG
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00068649,2024-06-15 22,1,RPL
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-9.04511865273e-05,2024-06-15 22,1,LOOKS
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-2.193e-05,2024-06-15 22,1,CYBER
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.31958041522032,2024-06-15 22,1,WASSIE
0xa0117792d4b100fd329b37e8ab4181df8a5b3326,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.26671690392581,2024-06-15 22,-1,BREPE
0xb2fd1e0478dbf61772996bcce8a2f1151eeeda37,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.08601229437418,2024-06-15 22,-1,WPEPE
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),18.402572011664,2024-06-15 22,-1,HAI
0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.55318109602486,2024-06-15 22,1,SPS
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),7.31164396401465,2024-06-15 22,1,KLIMA
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.93395450852721,2024-06-15 22,1,STARL
0xafe53eea0cfe20198328890b69107d5fd8159a77,eth,16,DEX (Buy or Sell),Dex Sold(ETH),21.7195089176189,2024-06-15 22,-1,X 
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47199343233845,2024-06-15 22,1,HIGH
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-5.328e-05,2024-06-15 22,1,AXS
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20333386827298,2024-06-15 22,-1,M
0xc3abc47863524ced8daf3ef98d74dd881e131c38,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.20896306226785,2024-06-15 22,1,LUA
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.28892547916934,2024-06-15 22,1,FINE
0xbc5eb84c052fd012bb902c258c9fd241b17c0005,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.06891095201136,2024-06-15 22,-1,XNET
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.4646807655594,2024-06-15 22,1,NEUROS
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16889737608496,2024-06-15 22,1,BW
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),10.0178315996405,2024-06-15 22,1,sUSD
0x8ccd897ca6160ed76755383b201c1948394328c7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.52986672891861,2024-06-15 22,-1,wBAI
0x22a2488fe295047ba13bd8cccdbc8361dbd8cf7c,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.4613360776444,2024-06-15 22,1,SONNE
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.5607107806691,2024-06-15 22,1,BONSAI
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.89284715979666,2024-06-15 22,1,Metis
0x747d74db20cc422f39ab54edb2a3ce21f3c98af1,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.91363991551614e+19,2024-06-15 22,-1,
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.47280183777376,2024-06-15 22,1,WETH
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.6880491829821,2024-06-15 22,1,EMP
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34376216041984,2024-06-15 22,1,PBUX
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.24835807297659,2024-06-15 22,-1,PNK
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.54750418848037,2024-06-15 22,1,GFOX
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.01545139590564,2024-06-15 22,-1,jEUR
0xa0243cf95800a2f1358cac08e6367c5aef6bab40,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.6380481132154,2024-06-15 22,1,BOMEDOGE
0x599955aa9fbc197a1b717d8da6a7012cafe70ab3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.1583285415522,2024-06-15 22,1,BOPE
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-2.193e-05,2024-06-15 22,1,CYBER
0x65ef703f5594d2573eb71aaf55bc0cb548492df4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.63405470180108,2024-06-15 22,1,MULTI
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,21,Whale Token Transfer,Position Change Times,2,2024-06-15 22,-1,WETH
0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),998.292558729973,2024-06-15 22,-1,URUS
0xaaf449bf8a33a32575c31ba8cbb90612dd95acfa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03788234603711,2024-06-15 22,1,MBD
0x39aa39c021dfbae8fac545936693ac917d5e7563,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.0999253866535,2024-06-15 22,-1,cUSDC
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.51461443314908,2024-06-15 22,1,AIT
0x972999c58bbce63a2e398d4ed3bde414b8349eb3,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.65503092616486,2024-06-15 22,-1,PRPS
0xce899f26928a2b21c6a2fddd393ef37c61dba918,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),89.4670144456973,2024-06-15 22,1,MOCA
0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.13661221426152,2024-06-15 22,-1,CRYO
0x50d5118fb90d572b9d42ba65e0addc4900867809,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.47412110310717,2024-06-15 22,1,OSEAN
0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.40725854596178,2024-06-15 22,1,UNO
0x32d7da6a7cf25ed1b86e1b0ee9a62b0252d46b16,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.1577926606528,2024-06-15 22,1,Ginza
0xa5312c3e42a82d459162b2a3bd7ffc4f9099b911,arb,15,DEX (Buy or Sell),Dex Bought(ARB),37.5255641165203,2024-06-15 22,1,GALAXIS
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-5.328e-05,2024-06-15 22,1,AXS
0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.5835047297196,2024-06-15 22,1,AI
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.94021099391637,2024-06-15 22,-1,STG
0x190b589cf9fb8ddeabbfeae36a813ffb2a702454,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.30337299114992,2024-06-15 22,-1,BDO
0x22648c12acd87912ea1710357b1302c6a4154ebc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.95958519248017e+20,2024-06-15 22,-1,WCHI
0xcc8e21f599995d1c8367054841b8af5024ddf01b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.03867176576625,2024-06-15 22,1,AG
0xaf55e53cfa099a59aa30554fe106f33c47564a25,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.99431000131662,2024-06-15 22,1,EMAGIC
0x2d2567dec25c9795117228adc7fd58116d2e310c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),85.4810400580555,2024-06-15 22,1,SQUAD
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),43.6880680792257,2024-06-15 22,-1,IRT
0xe0dcb3e02798d1c6a9650fe1381015ec34705153,eth,16,DEX (Buy or Sell),Dex Sold(ETH),72.4175671260903,2024-06-15 22,-1,MATCH
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),10.3111216804566,2024-06-15 22,-1,ECI
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.9036538741988,2024-06-15 22,-1,BTC.b
0x29c55f1b02a95f0b30e61976835a3eee2359ad92,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.08844002539228,2024-06-15 22,-1,ESHARE
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.00193288541237,2024-06-15 22,-1,imgnAI
0x2c5bc2ba3614fd27fcc7022ea71d9172e2632c16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2475288208.25922,2024-06-15 22,1,SOV
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.79381203223075,2024-06-15 22,-1,USDC
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.75913220538195,2024-06-15 22,1,rgUSD
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),11.1410168095051,2024-06-15 22,-1,WLD
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.08186384859827,2024-06-15 22,1,UNI
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001875430888061,2024-06-15 22,1,FITFI
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0003681606029779,2024-06-15 22,1,NFT
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00068649,2024-06-15 22,1,RPL
0x8e17ed70334c87ece574c9d537bc153d8609e2a3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.2190603635778,2024-06-15 22,1,WRX
0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.424106557881,2024-06-15 22,1,KALM
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18075163235825,2024-06-15 22,-1,BTCB
0x3927fb89f34bbee63351a6340558eebf51a19fb8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.54030723029184,2024-06-15 22,-1,SPURDO
0xd3fb8597d260efb2e693efd500d62a330a00f1eb,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.92808684270876,2024-06-15 22,-1,TRUMP INU
0x34b64fd41675520bf5098bbcc37c679ca55fb5df,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.0126607214359,2024-06-15 22,1,HyperAI
0xdb725f82818de83e99f1dac22a9b5b51d3d04dd4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1057.84104431911,2024-06-15 22,-1,GET
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.10890102514888,2024-06-15 22,-1,TONCOIN
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.0396632181438,2024-06-15 22,1,SHIV
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.08495971345427,2024-06-15 22,1,Wolf
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10783569924448,2024-06-15 22,-1,BMON
0x2f0c6e147974bfbf7da557b88643d74c324053a2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.44019958843678,2024-06-15 22,1,CATS
0x14fee680690900ba0cccfc76ad70fd1b95d10e16,eth,10,CEX (Withdraw or Deposit),Cex Deposit(ETH),51.120141187074,2024-06-15 22,-1,$PAAL
0xee800b277a96b0f490a1a732e1d6395fad960a26,polygon,C-8,Funding Rate,Positive Funding Rate,-4.836e-05,2024-06-15 22,1,ARPA
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9303365402801,2024-06-15 22,1,WSH
0xfdc26cda2d2440d0e83cd1dee8e8be48405806dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),75.3834951715073,2024-06-15 22,1,BTU
0xa3ee21c306a700e682abcdfe9baa6a08f3820419,eth,16,DEX (Buy or Sell),Dex Sold(ETH),19.734247708156,2024-06-15 22,-1,G-CRE
0x5c559f3ee9a81da83e069c0093471cb05d84052a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.37647582907282,2024-06-15 22,-1,BABYPEPE
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34622688151621,2024-06-15 22,1,BRETT
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1155.39915072914,2024-06-15 22,-1,XVS
0x722cb8e411d40942c0f581b919ecce3e4d759602,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.76534857088839,2024-06-15 22,1,OSEAN
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00039937,2024-06-15 22,1,MNT
0xb3a6381070b1a15169dea646166ec0699fdaea79,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.95857200543367,2024-06-15 22,-1,Gold
0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-5.768e-05,2024-06-15 22,1,EDU
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.60699175938601,2024-06-15 22,1,DOGEMOB
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.5071126845491,2024-06-15 22,1,WXRP
0x73cb180bf0521828d8849bc8cf2b920918e23032,op,16,DEX (Buy or Sell),Dex Sold(OP),3.7418501526468,2024-06-15 22,-1,USD+
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),122.844304662191,2024-06-15 22,1,ALGO
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.61321304942704,2024-06-15 22,-1,DORKL
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.51725582018523,2024-06-15 22,-1,AEG
0x723b17718289a91af252d616de2c77944962d122,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.52447003407369,2024-06-15 22,1,GAIA
0x8b95fe1c06e58c269f1267e0f0093b7b26b85481,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.51077827397552,2024-06-15 22,1,MOJO
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),53.9917290751091,2024-06-15 22,1,BST
0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8392738706545,2024-06-15 22,1,PALAI
0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.55253423844403,2024-06-15 22,1,AI
0xb6ff96b8a8d214544ca0dbc9b33f7ad6503efd32,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.0134266434237,2024-06-15 22,-1,SYNC
0x6c3b2f402cd7d22ae2c319b9d2f16f57927a4a17,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),21.8493988952939,2024-06-15 22,1,KRW
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0009733010645565,2024-06-15 22,1,KISHU
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-7.90615927636e-05,2024-06-15 22,1,RACA
0x250632378e573c6be1ac2f97fcdf00515d0aa91b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.81787925218686,2024-06-15 22,1,BETH
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.78111829804996,2024-06-15 22,1,JUICE
0xb455d798e8b07dbbf9d4609f7b7bdc574463d0b3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.34285009804479,2024-06-15 22,-1,SHIB
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.9434830246464,2024-06-15 22,1,CGPT
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),24.3686061584027,2024-06-15 22,1,ATC
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),2.92876103158037,2024-06-15 22,1,UNI
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.11766477851079,2024-06-15 22,-1,NFTBS
0x802c68730212295149f2bea78c25e2cf5a05b8a0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.3127692036331,2024-06-15 22,1,CORGI
0xe5a3229ccb22b6484594973a03a3851dcd948756,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.90867587488179,2024-06-15 22,-1,RAE
0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.2833222032227,2024-06-15 22,1,BRETT
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),19.7084674458003,2024-06-15 22,1,ABT
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.000991,2024-06-15 22,1,DODO
0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9235.4141980393,2024-06-15 22,1,ZURF
0xf275e1ac303a4c9d987a2c48b8e555a77fec3f1c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.63404415375576,2024-06-15 22,-1,DPS
0x1db2466d9f5e10d7090e7152b68d62703a2245f0,op,15,DEX (Buy or Sell),Dex Bought(OP),4.61180645838892,2024-06-15 22,1,SONNE
0x7efbac35b65e73484764fd00f18e64929e782855,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.23712934340805,2024-06-15 22,-1,CIFI
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94653565391889,2024-06-15 22,1,GYMNET
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.00617743714363,2024-06-15 22,-1,ZUZU
0x375abb85c329753b1ba849a601438ae77eec9893,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.3682991194607,2024-06-15 22,1,PDT
0x02de007d412266a2e0fa9287c103474170f06560,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.35873778712192,2024-06-15 22,1,EXD
0x7cf7132ede0ca592a236b6198a681bb7b42dd5ae,base,5,Smart Money Moves,Smart Money Bought(BASE),5.8176461346789,2024-06-15 22,1,BOLT
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001587875553953,2024-06-15 22,1,WRON
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-2.4e-05,2024-06-15 22,1,BONE
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),1.92422647806446e+18,2024-06-15 22,-1,BNB Smart Chain Hive
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),33.5213073757391,2024-06-15 22,1,BEFE
0xf4b0903774532aee5ee567c02aab681a81539e92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.22982035163585,2024-06-15 22,1,GAJ
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.80217562504327,2024-06-15 22,-1,NEUY
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),9.93603310635938,2024-06-15 22,-1,$CULO
0x9e9fbde7c7a83c43913bddc8779158f1368f0413,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.2359297571287,2024-06-15 22,1,PANDORA
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.28882890335557,2024-06-15 22,-1,NFTART
0xdb0170e2d0c1cc1b2e7a90313d9b9afa4f250289,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.8965203125906,2024-06-15 22,-1,ADAPAD
0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,15,DEX (Buy or Sell),Dex Bought(OP),4.6104250849552,2024-06-15 22,1,OpenX
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),44.2925905988075,2024-06-15 22,1,TRU
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),30.8540966087297,2024-06-15 22,-1,TRDG
0xad913dcd987fe54ce823e4b755f90598cd62bb15,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.40988924972016,2024-06-15 22,1,MFERS
0xe2512a2f19f0388ad3d7a5263eaa82acd564827b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),20.9315600253269,2024-06-15 22,1,SHIDO
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),29.0734052911139,2024-06-15 22,1,FRAX
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.04897673981347,2024-06-15 22,1,POSI
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.3447908120887,2024-06-15 22,1,MUFFIN
0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.7409602756644,2024-06-15 22,1,BVM
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.45372019646812,2024-06-15 22,1,CRV
0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),33.0614962594431,2024-06-15 22,1,AI
0x18c11fd286c5ec11c3b683caa813b77f5163a122,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.41059840374605,2024-06-15 22,1,GNS
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.12842373114754,2024-06-15 22,-1,0KN
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.61039732813174,2024-06-15 22,-1,MULTI
0xe05a08226c49b636acf99c40da8dc6af83ce5bb3,op,15,DEX (Buy or Sell),Dex Bought(OP),7.19663835510934,2024-06-15 22,1,ankrETH
0x4bd17003473389a42daf6a0a729f6fdb328bbbd7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.43163491927743,2024-06-15 22,1,VAI
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.10284371937067,2024-06-15 22,1,WETH
0xe9e7cea3dedca5984780bafc599bd69add087d56,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.07492782503252,2024-06-15 22,1,BUSD
0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.6714867509693,2024-06-15 22,1,TENFI
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),16.3372846400898,2024-06-15 22,1,UB
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.96560536165508,2024-06-15 22,-1,SquidGrow
0xe80772eaf6e2e18b651f160bc9158b2a5cafca65,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.01378777096042,2024-06-15 22,1,USD+
0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.6976193350211,2024-06-15 22,-1,ELEPHANT
0xdc7ac5d5d4a9c3b5d8f3183058a92776dc12f4f3,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65291148998003,2024-06-15 22,1,MONKAS
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),34.1958785617658,2024-06-15 22,1,stMATIC
0xc836d8dc361e44dbe64c4862d55ba041f88ddd39,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.94886780873657,2024-06-15 22,1,WMATIC
0xbf05279f9bf1ce69bbfed670813b7e431142afa4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),56.1781164910461,2024-06-15 22,1,MM
0x723000d0df87652387e737f5747ac9205bf9c213,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.4253696099563,2024-06-15 22,1,ND
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5002945097347,2024-06-15 22,1,pogai
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),357.50842705947,2024-06-15 22,1,Knot
0xff8c479134a18918059493243943150776cf8cf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.29483525386504,2024-06-15 22,-1,RENQ
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.45043178630572,2024-06-15 22,1,DOGGY
0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.33864886629213,2024-06-15 22,1,METAL
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),4.03937337078432,2024-06-15 22,1,AERO
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.97151074610616,2024-06-15 22,1,BMX
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.0859135579152,2024-06-15 22,1,CRV
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-2.193e-05,2024-06-15 22,1,CYBER
0xae29ac47a9e3b0a52840e547adf74b912999f7fc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.97033877788183,2024-06-15 22,1,EVE
0x4e7ef0077a1bc31fd9bcadd6ca149dea9c3faedb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.6030938797949,2024-06-15 22,1,4DC
0xa1afffe3f4d611d252010e3eaf6f4d77088b0cd7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.69858794682218,2024-06-15 22,-1,
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),31.5751786436881,2024-06-15 22,-1,hyUSD
0xb7f86029269ee2f93f51e116e08901e955a6668c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),24.4411704635643,2024-06-15 22,-1,BabySora
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.44108004755249,2024-06-15 22,1,FINC
0xfe19f0b51438fd612f6fd59c1dbb3ea319f433ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.82649049281423,2024-06-15 22,-1,MIM
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),26.055369671067,2024-06-15 22,1,VIRTUAL
0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),7.57144039679852,2024-06-15 22,-1,JEFE
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22222688634512,2024-06-15 22,1,ETHFI
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),3.4607196362803,2024-06-15 22,-1,USDT
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-5.328e-05,2024-06-15 22,1,AXS
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,C-8,Funding Rate,Positive Funding Rate,-4.836e-05,2024-06-15 22,1,ARPA
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),58.8684355135957,2024-06-15 22,1,MOROS
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),13.5228266702922,2024-06-15 22,1,TOWER
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.2100719382643,2024-06-15 22,1,ENQAI
0xd52669712f253cd6b2fe8a8638f66ed726cb770c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.7795329526193,2024-06-15 22,1,XCUR
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.55138095514191,2024-06-15 22,1,USDC
0x981aecc6eb4d382b96a02b75e931900705e95a31,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.6775307533597,2024-06-15 22,1,SAVG
0x1d64231e179f074baa3f22d44a6ca3a2670b2709,eth,15,DEX (Buy or Sell),Dex Bought(ETH),44.0457600047952,2024-06-15 22,1,FIAS
0x5f84ce30dc3cf7909101c69086c50de191895883,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),23278.9816317373,2024-06-15 22,-1,VRT
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.52594773168336,2024-06-15 22,1,jim
0x5b6dcf557e2abe2323c48445e8cc948910d8c2c9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.0506765955644,2024-06-15 22,1,MIR
0x8013266cb5c9dd48be3ad7d1ce832874d64b3ce1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29785195955999,2024-06-15 22,1,BOOP
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.4991282305256,2024-06-15 22,1,GORILLA
0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.35652208189354,2024-06-15 22,-1,USDC+
0x4621b7a9c75199271f773ebd9a499dbd165c3191,base,16,DEX (Buy or Sell),Dex Sold(BASE),3.18651861718123,2024-06-15 22,-1,DOLA
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.25310829123048,2024-06-15 22,-1,ISHI
0x3404149e9ee6f17fb41db1ce593ee48fbdcd9506,arb,15,DEX (Buy or Sell),Dex Bought(ARB),67.1781880311303,2024-06-15 22,1,HDN
0xf538296e7dd856af7044deec949489e2f25705bc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83014635473063,2024-06-15 22,1,MILK
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.386479000241,2024-06-15 22,1,WTK
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),13.8516092786336,2024-06-15 22,1,TAROT
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.74028341728973,2024-06-15 22,-1,MIM
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.31822023213823,2024-06-15 22,-1,agEUR
0xa35b1b31ce002fbf2058d22f30f95d405200a15b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.0419391731523,2024-06-15 22,-1,ETHx
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.000991,2024-06-15 22,1,DODO
0x6b175474e89094c44da98b954eedeac495271d0f,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 22,-1,DAI
0x73968b9a57c6e53d41345fd57a6e6ae27d6cdb2f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.49981844664483,2024-06-15 22,-1,SDT
0xa19d3f4219e2ed6dc1cb595db20f70b8b6866734,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),189.436082526966,2024-06-15 22,-1,WIRTUAL
0xab814ce69e15f6b9660a3b184c0b0c97b9394a6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72713087693653,2024-06-15 22,1,NEURON
0x340d2bde5eb28c1eed91b2f790723e3b160613b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14629714191246,2024-06-15 22,1,VEE
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.97288957165127,2024-06-15 22,-1,WBTC
0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),17.2266790923941,2024-06-15 22,-1,THX
0x7269d98af4aa705e0b1a5d8512fadb4d45817d5a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.389564289228,2024-06-15 22,1,SHI
0x5441765d3ab74e0347df52ffab5a69e5146b5d26,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.27123736553337,2024-06-15 22,-1,BTCMEME
0xf16e81dce15b08f326220742020379b855b87df9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.87714958245153,2024-06-15 22,-1,ICE
0x35bedbf9291b22218a0da863170dcc9329ef2563,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.22249347587003,2024-06-15 22,-1,TAP
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.02227608692203,2024-06-15 22,1,ETHFI
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.60160139125399,2024-06-15 22,-1,ETH
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),273229.110540346,2024-06-15 22,1,RAI
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.2347728988991,2024-06-15 22,1,DSHARE
0xf88332547c680f755481bf489d890426248bb275,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.3111487423129,2024-06-15 22,-1,SURE
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.53661449853071,2024-06-15 22,-1,PIG
0xd8f1460044925d2d5c723c7054cd9247027415b7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.04449098229507,2024-06-15 22,-1,SAIL
0x6aa3ecec75ceb388d2e929814ead4fc4cd0648fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.11450246849362,2024-06-15 22,-1,RVSL
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.5523381527586,2024-06-15 22,1,CRV
0x15f74458ae0bfdaa1a96ca1aa779d715cc1eefe4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),24.2503510295138,2024-06-15 22,1,GRAI
0x922722e9ef614ec9a3e94b78496e92abfbb5a624,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.41703951955542,2024-06-15 22,-1,CAPO
0x590eb2920486486c2d9bb3eb651f73b81df87bcf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),37.1069735055907,2024-06-15 22,1,BOBC
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.20352017530226,2024-06-15 22,-1,SOB
0x7edc0ec89f987ecd85617b891c44fe462a325869,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.30532086848573,2024-06-15 22,-1,GST
0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.86399624692325,2024-06-15 22,1,CGPT
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.21793385275825,2024-06-15 22,1,FANX
0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.35716449248146,2024-06-15 22,1,BOMB
0xab5f7a0e20b0d056aed4aa4528c78da45be7308b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.99357041980262,2024-06-15 22,1,GBYTE
0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.01094874069687,2024-06-15 22,1,Wolf
0x464fdb8affc9bac185a7393fd4298137866dcfb8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),12.1653766788825,2024-06-15 22,-1,REALM
0xc06d9013a1d3f25f76ee5291bbc04a181985814e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.46927374301676,2024-06-15 22,-1,
0x88faea256f789f8dd50de54f9c807eef24f71b16,base,6,Smart Money Moves,Smart Money Sold(BASE),3.79069963715861,2024-06-15 22,-1,WOLF
0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-5.768e-05,2024-06-15 22,1,EDU
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-7.90615927636e-05,2024-06-15 22,1,RACA
0xda537104d6a5edd53c6fbba9a898708e465260b6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),18.5472616826301,2024-06-15 22,-1,YFI
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.98762536816139,2024-06-15 22,-1,BOB
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.3981702012242,2024-06-15 22,1,GALAXIS
0x5de3939b2f811a61d830e6f52d13b066881412ab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),10.2080950637493,2024-06-15 22,-1,XPR
0x75430d0782a443bd4f1c92c69009599dea53a206,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.09045395303673,2024-06-15 22,-1,RICK
0xacb2d47827c9813ae26de80965845d80935afd0b,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.65275871265669,2024-06-15 22,-1,MCRN
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.16030949637,2024-06-15 22,-1,TSUKA
0x5117f4ad0bc70dbb3b05bf39a1ec1ee40dd67654,arb,16,DEX (Buy or Sell),Dex Sold(ARB),9.33850742597268,2024-06-15 22,-1,Avive
0xfcf7985661d2c3f62208970cbe25e70bcce73e7c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.21178650088266,2024-06-15 22,1,RWA
0x6c936d4ae98e6d2172db18c16c4b601c99918ee6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.34720846537183,2024-06-15 22,1,LIFE
0xc3c7d422809852031b44ab29eec9f1eff2a58756,polygon,5,Smart Money Moves,Smart Money Bought(POLYGON),5.85441150675371,2024-06-15 22,1,LDO
0xef04804e1e474d3f9b73184d7ef5d786f3fce930,arb,15,DEX (Buy or Sell),Dex Bought(ARB),11.086768129913,2024-06-15 22,1,WSG
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-0.00016384,2024-06-15 22,1,GALA
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.6376043076161,2024-06-15 22,1,PAI
0x0590cc9232ebf68d81f6707a119898219342ecb9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.72017542331603,2024-06-15 22,1,BCAT
0xa75d9ca2a0a1d547409d82e1b06618ec284a2ced,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),53.373628960614,2024-06-15 22,1,WMX
0x0910320181889fefde0bb1ca63962b0a8882e413,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01322779935014,2024-06-15 22,-1,CAMLY
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.00054504,2024-06-15 22,1,ENS
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00039937,2024-06-15 22,1,MNT
0xf6ce4be313ead51511215f1874c898239a331e37,eth,5,Smart Money Moves,Smart Money Bought(ETH),21.2273128179039,2024-06-15 22,1,BIRDDOG
0x4300000000000000000000000000000000000004,blast,21,Whale Token Transfer,Position Change Times,1,2024-06-15 22,-1,WETH
0xba50933c268f567bdc86e1ac131be072c6b0b71a,eth,C-8,Funding Rate,Positive Funding Rate,-4.836e-05,2024-06-15 22,1,ARPA
0x72b7d61e8fc8cf971960dd9cfa59b8c829d91991,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.40669642634298,2024-06-15 22,-1,AQUA
0x5a9261b023692405f2f680240c6b010638e416dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),35.031488965609,2024-06-15 22,1,JAN
0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),666.437510731341,2024-06-15 22,1,ASS
0x69a87c8788d4a48c1362b3b357d0e6b59c11d93f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),19.9931475771328,2024-06-15 22,1,OBI
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.9298817969786,2024-06-15 22,1,HOPPY
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.5387254026776,2024-06-15 22,1,MaticX
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.29780946726231,2024-06-15 22,1,UERII
0xc719d010b63e5bbf2c0551872cd5316ed26acd83,eth,16,DEX (Buy or Sell),Dex Sold(ETH),223.07188923008,2024-06-15 22,-1,DIP
0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.8034276841428,2024-06-15 22,-1,KWAI
0xfe39c384d702914127a005523f9915addb9bd59b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),56387.9924947293,2024-06-15 22,-1,HPO
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),350.150078257031,2024-06-15 22,-1,WEFI
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),5.033373450756,2024-06-15 22,1,tBTC
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.000991,2024-06-15 22,1,DODO
0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00027884,2024-06-15 22,1,DAR
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00068649,2024-06-15 22,1,RPL
0xc56c7a0eaa804f854b536a5f3d5f49d2ec4b12b8,eth,5,Smart Money Moves,Smart Money Bought(ETH),7.52754037719441,2024-06-15 22,1,GME
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),93.1864998755385,2024-06-15 22,1,FAR
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.8592575118392,2024-06-15 22,1,INUINU
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.00039937,2024-06-15 22,1,MNT
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.02740058644377,2024-06-15 22,-1,MIST
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.183786230393,2024-06-15 22,-1,TUSD
0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53703591469506,2024-06-15 22,-1,UFT
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),2.75982343271807,2024-06-15 22,-1,USDT
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93837371530878,2024-06-15 22,1,SafeGrok
0x9cbb03effd6fb7d79c9bab1b0ceaf4232e957521,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),105.655013408745,2024-06-15 22,1,DOGECEO
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),24.6705268277273,2024-06-15 22,1,ETH
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.89877250107483,2024-06-15 22,-1,cvxCRV
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.5742859373916,2024-06-15 22,-1,KRW
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.32533105836639,2024-06-15 22,1,Dione
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.67237377168492,2024-06-15 22,1,PLANET
0x2f8221e82e0d4669ad66eabf02a5baed43ea49e7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),9.01741585370353,2024-06-15 22,-1,NEWS
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09577519203652,2024-06-15 22,1,ALT
0x3ad707da309f3845cd602059901e39c4dcd66473,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27952552063719,2024-06-15 22,-1,ETH2x-FLI-P
0xa1e349fac47e50b42cd323c4285ef4622b60a5e0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),520.246806076887,2024-06-15 22,1,
0xdbcd57cc74b180f928258f7b1a32f6f7e64bf12e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.87620524884968,2024-06-15 22,-1,BEPE
0x8fc4532be3003fb5a3a2f9afc7e95b3bfbd5faab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.57858210991979,2024-06-15 22,-1,ARCONA
0xa9d54f37ebb99f83b603cc95fc1a5f3907aaccfd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.20486362930415,2024-06-15 22,1,PIKA
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.61442563822469,2024-06-15 22,-1,PEPINU
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.89215240698608,2024-06-15 22,-1,OHM
0x85d19fb57ca7da715695fcf347ca2169144523a7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.09281406952448,2024-06-15 22,1,CONAN
0x92072f045d0904e9a0cdfd48519f54c83bf41e82,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.93606077563365,2024-06-15 22,1,MOCHI
0x8c7ac134ed985367eadc6f727d79e8295e11435c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.13146987453635,2024-06-15 22,1,Kekec
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.9046880764943,2024-06-15 22,1,PENDLE
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),12.679353521002,2024-06-15 22,-1,ARB
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0003681606029779,2024-06-15 22,1,NFT
0x709a4b6217584188ddb93c82f5d716d969acce1c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),1943.79408895341,2024-06-15 22,-1,HANU
0x38d513ec43dda20f323f26c7bef74c5cf80b6477,base,6,Smart Money Moves,Smart Money Sold(BASE),6.44540543172971,2024-06-15 22,-1,CARLO
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.614960408559,2024-06-15 22,1,TOR
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.01989311064118,2024-06-15 22,1,BTCST
0xab2ed911bdbea001fd3b29adbc35d8a76e68aae4,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.102494893212,2024-06-15 22,1,ELDA
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.62819206669477,2024-06-15 22,1,8PAY v2
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),37.4272060236578,2024-06-15 22,-1,DEXT
0x280df82db83abb0a4c734bb02afc7985a1c8eaf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.15890023585581,2024-06-15 22,-1,EPETS
0x51a80238b5738725128d3a3e06ab41c1d4c05c74,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3649.71818604774,2024-06-15 22,1,USH
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),2483.85212131562,2024-06-15 22,1,wBAN
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9713176082124,2024-06-15 22,1,BYTES
0x0000000000000000000000000000000000000000,eth,21,Whale Token Transfer,Position Change Times,1,2024-06-15 22,-1,ETH
0xfca466f2fa8e667a517c9c6cfa99cf985be5d9b1,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),45.0203256814472,2024-06-15 22,1,SPEPE
0xb48eb8368c9c6e9b0734de1ef4ceb9f484b80b9c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.1226801221443,2024-06-15 22,1,
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.39981309800783,2024-06-15 22,1,MOR
0x698dc45e4f10966f6d1d98e3bfd7071d8144c233,base,5,Smart Money Moves,Smart Money Bought(BASE),4.88049053181878,2024-06-15 22,1,PEPE
0x0000000000000000000000000000000000000000,base,10,CEX (Withdraw or Deposit),Cex Deposit(BASE),5.80840124263407,2024-06-15 22,-1,ETH
0x1559fa1b8f28238fd5d76d9f434ad86fd20d1559,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.16208994428811,2024-06-15 22,1,EDEN
0x29cbd0510eec0327992cd6006e63f9fa8e7f33b7,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.05143447966635,2024-06-15 22,1,TIDAL
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.16360124335426,2024-06-15 22,1,BIBI
0xaeaeed23478c3a4b798e4ed40d8b7f41366ae861,op,16,DEX (Buy or Sell),Dex Sold(OP),7.47841049631661,2024-06-15 22,-1,ANKR
0xc003f5193cabe3a6cbb56948dfeaae2276a6aa5e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.62763319953629,2024-06-15 22,-1,TRUBGR
0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.478549545782,2024-06-15 22,1,
0x43a8a925c1930a313d283359184a64c51a2bc0e9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7029137942897,2024-06-15 22,-1,
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),550.414335280606,2024-06-15 22,1,PRQ
0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.45946621716731,2024-06-15 22,1,SYNC
0x673da443da2f6ae7c5c660a9f0d3dd24d1643d36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.46626574087123,2024-06-15 22,-1,RAINBOW
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),18.9138055840273,2024-06-15 22,-1,tBTC
0x4f14ba78a51925ee934c373a2cf56b2d8da63f7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.177457247994,2024-06-15 22,-1,EBIT
0x48378891d6e459ca9a56b88b406e8f4eab2e39bf,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.92551135742175,2024-06-15 22,-1,$FUR
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-0.0005349458438446,2024-06-15 22,1,AIDOGE
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0001875430888061,2024-06-15 22,1,FITFI
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-8.418e-05,2024-06-15 22,1,BLUR
0x06450dee7fd2fb8e39061434babcfc05599a6fb8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.64423691873477,2024-06-15 22,1,XEN
0x7d0c49057c09501595a8ce23b773bb36a40b521f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.85281779780616,2024-06-15 22,1,PREME
0xbb1ee07d6c7baeb702949904080eb61f5d5e7732,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5855.87612986587,2024-06-15 22,1,DINU
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.61412444892317,2024-06-15 22,1,RPL
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.6751465165432,2024-06-15 22,1,RSC
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.27000593427362,2024-06-15 22,1,USDV
0xe338d4250a4d959f88ff8789eaae8c32700bd175,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.64954651857028,2024-06-15 22,1,RELAY
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.25739261678862,2024-06-15 22,-1,DPX
0x8a3c92a7a7aa9eed4d390aad1708dd5995720dae,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.78012707315337,2024-06-15 22,-1,HRX
0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.37563881148987,2024-06-15 22,1,EVERMOON
0xd8c0b13b551718b808fc97ead59499d5ef862775,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.52960215058531,2024-06-15 22,1,$MUSIC
0x95ca12cd249d27008a482009e101a8501cf3a64f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),10.9749572875733,2024-06-15 22,1,MOVE
0x081131434f93063751813c619ecca9c4dc7862a3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00027884,2024-06-15 22,1,DAR
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003343,2024-06-15 22,1,SNT
0xfd20e1b78c353877a25274c85fb5566277e5f60e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.96932657719569,2024-06-15 22,1,NOON
0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18521439985375,2024-06-15 22,1,MAIN
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),29.9345184461602,2024-06-15 22,1,AIPAD
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.10983607789124,2024-06-15 22,-1,HODL
0xa9d75cc3405f0450955050c520843f99aff8749d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.38882952158448,2024-06-15 22,-1,RENA
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),12.3391858350424,2024-06-15 22,1,CRV
0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),20.4178816158725,2024-06-15 22,1,TangYuan
0x418d75f65a02b3d53b2418fb8e1fe493759c7605,eth,16,DEX (Buy or Sell),Dex Sold(ETH),22.5073898098179,2024-06-15 22,-1,WBNB
0x12ed0641242e4c6c220e3ca8f616e9d5470ac99a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.62750309367391,2024-06-15 22,-1,EARN
0xb369daca21ee035312176eb8cf9d88ce97e0aa95,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.88908122937781,2024-06-15 22,-1,SKOL
0x5aea5775959fbc2557cc8789bc1bf90a239d9a91,zksync,6,Smart Money Moves,Smart Money Sold(ZKSYNC),58.5454545986777,2024-06-15 22,-1,WETH
0xa2e3356610840701bdf5611a53974510ae27e2e1,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),79.4744952897481,2024-06-15 22,1,wBETH
0x27842334c55c01ddfe81bf687425f906816c5141,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.04359802015173,2024-06-15 22,1,VEXT
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.086672970593,2024-06-15 22,1,wOptiDoge
0xf4b5470523ccd314c6b9da041076e7d79e0df267,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.21642663066926,2024-06-15 22,1,BBANK
0xc9ac219c6a3eb0e0acbb5911099c6a79d29f585d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.5773612210179,2024-06-15 22,-1,CATEX
0xf19547f9ed24aa66b03c3a552d181ae334fbb8db,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.647930295667,2024-06-15 22,1,LODE
0x14778860e937f509e651192a90589de711fb88a9,op,15,DEX (Buy or Sell),Dex Bought(OP),10.2519892386475,2024-06-15 22,1,CYBER
0xd0b3a986fff305854a7238a8e099cce1ced01a3d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),18.4275201723554,2024-06-15 22,1,NOVA
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),3.37682976548162,2024-06-15 22,-1,WBTC
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.92357086588523,2024-06-15 22,-1,WBTC
0x909e34d3f6124c324ac83dcca84b74398a6fa173,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.1506752949158,2024-06-15 22,-1,$ZKP
0xa393473d64d2f9f026b60b6df7859a689715d092,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.6381794169146,2024-06-15 22,-1,LTX
0x3e7f1039896454b9cb27c53cc7383e1ab9d9512a,bsc,6,Smart Money Moves,Smart Money Sold(BSC),6.67366495004629,2024-06-15 22,-1,METFI
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.9924114825792,2024-06-15 22,1,ZTX
0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-5.768e-05,2024-06-15 22,1,EDU
0x0ebd9537a25f56713e34c45b38f421a1e7191469,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.70164110274035,2024-06-15 22,1,
0x9fa69536d1cda4a04cfb50688294de75b505a9ae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.235307273221,2024-06-15 22,-1,
0x1b9dec855e98d1c01426a3ed615dd25d2947290e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.06850267364661,2024-06-15 22,-1,
0x658e64ffcf40d240a43d52ca9342140316ae44fa,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3217.33137972612,2024-06-15 22,1,
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.0001587875553953,2024-06-15 22,1,RON
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.19068897906651,2024-06-15 22,1,BAKED
0x018008bfb33d285247a21d44e50697654f754e63,eth,21,Whale Token Transfer,Position Change Times,4,2024-06-15 22,-1,aEthDAI
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),10.156261940009,2024-06-15 22,1,GLTR
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.55682203928086,2024-06-15 22,1,POOL
0xc770eefad204b5180df6a14ee197d99d808ee52d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.57643563126964,2024-06-15 22,1,FOX
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.10679510175902,2024-06-15 22,-1,BOYSCLUB
0x52498f8d9791736f1d6398fe95ba3bd868114d10,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.92056356664124,2024-06-15 22,1,NETVR
0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2761990243141,2024-06-15 22,1,ID
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),88.1876673819921,2024-06-15 22,1,LGNS
0x6368e1e18c4c419ddfc608a0bed1ccb87b9250fc,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.2142056640662,2024-06-15 22,-1,XTP
0x820802fa8a99901f52e39acd21177b0be6ee2974,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.84707244216546,2024-06-15 22,1,EUROe
0xedf3ce4dd6725650a8e9398e5c6398d061fa7955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.39706122765266,2024-06-15 22,1,VEMP
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.000991,2024-06-15 22,1,DODO
0xaf1eeb83c364ad9ffeb5f97f223c1705d4810033,eth,16,DEX (Buy or Sell),Dex Sold(ETH),23.8183175238971,2024-06-15 22,-1,Mark
0x04a52f280f7ffc7a08462463903883ccdf6b95a7,bsc,5,Smart Money Moves,Smart Money Bought(BSC),167.333756333334,2024-06-15 22,1,VISA
0x7bd6fabd64813c48545c9c0e312a0099d9be2540,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.168483698124,2024-06-15 22,1,ELON
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.943172613725,2024-06-15 22,1,AI
0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.0570444827242,2024-06-15 22,1,RIVUS
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.33221812135946,2024-06-15 22,-1,WBTC
0xc4a206a306f0db88f98a3591419bc14832536862,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),36.929213614792,2024-06-15 22,-1,ELE
0x655304e9cc103b47f0afa0825767d6cce426717c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.20313226538177,2024-06-15 22,-1,
0xe4b4c008ff36e3c50c4299c223504a480de9c833,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.52962499968527,2024-06-15 22,1,SS
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),40.3455107064154,2024-06-15 22,1,PYM
0x3af2dd7b91d8faceccc26d21a065267817213d37,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.5965759077672,2024-06-15 22,1,RIB
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.47629975376809,2024-06-15 22,-1,CC
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-9.13585801978e-05,2024-06-15 22,1,GFT
0x12d76741f56ffde15d0da9865c05089425337aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.60018237732281,2024-06-15 22,-1,
0x112b08621e27e10773ec95d250604a041f36c582,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.28442968016562,2024-06-15 22,-1,KAS
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),17.0690914843112,2024-06-15 22,1,ZIX
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.4381928933624,2024-06-15 22,-1,MAKERX
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.29600533739829,2024-06-15 22,1,MYST
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26771391920245,2024-06-15 22,-1,TIFI
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.14682096993282,2024-06-15 22,1,INFRA
0x2024b9be6b03f2a57d3533ae33c7e1d0b0b4be47,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),14.6020268777768,2024-06-15 22,-1,BTTY
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.00380108656195,2024-06-15 22,1,STC
0x19e6bfc1a6e4b042fb20531244d47e252445df01,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),12.2976505289261,2024-06-15 22,1,TEM
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.40161196380283,2024-06-15 22,-1,ABLE
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,15,DEX (Buy or Sell),Dex Bought(OP),3.15728841957713,2024-06-15 22,1,LUSD
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.29887653474421,2024-06-15 22,-1,STC
0x05fe069626543842439ef90d9fa1633640c50cf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.95311710635499,2024-06-15 22,1,EVEAI
0x61a35258107563f6b6f102ae25490901c8760b12,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.61657457291065,2024-06-15 22,1,kitty
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.0929457909103,2024-06-15 22,1,BARC
0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.97440929404712,2024-06-15 22,1,JESUS
0xc6920888988caceea7acca0c96f2d65b05ee22ba,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.16597638338194,2024-06-15 22,1,ECLD
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),13.6187639223347,2024-06-15 22,1,BTCB
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7633.47980708599,2024-06-15 22,1,ICE
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.31628723209676,2024-06-15 22,1,AKRE
0xc864019047b864b6ab609a968ae2725dfaee808a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.67163349345495,2024-06-15 22,-1,BIT
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.2451878144858,2024-06-15 22,1,CHAMP
0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,16,DEX (Buy or Sell),Dex Sold(OP),3.92495370176548,2024-06-15 22,-1,THALES
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),3.98626242803666,2024-06-15 22,1,PENDLE
0x3269a3c00ab86c753856fd135d97b87facb0d848,arb,15,DEX (Buy or Sell),Dex Bought(ARB),10.0710154156258,2024-06-15 22,1,FFM
0x739e81bcd49854d7bdf526302989f14a2e7994b2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.58165191604284,2024-06-15 22,-1,CENX
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.7870811763169,2024-06-15 22,1,HOPPY
0xfa296fca3c7dba4a92a42ec0b5e2138da3b29050,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.25083095735995,2024-06-15 22,-1,shibai
0x50bcbc40306230713239ae1bddd5eefeeaa273dc,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.87191053339495,2024-06-15 22,-1,ASIA
0xdfa46478f9e5ea86d57387849598dbfb2e964b02,op,16,DEX (Buy or Sell),Dex Sold(OP),3.13348226567865,2024-06-15 23,-1,MAI
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0005046533549104,2024-06-15 23,1,NFT
0x7588df009c3d82378be6ab81f2108fa963c10fc8,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0002457182986076,2024-06-15 23,1,FITFI
0xd33526068d116ce69f19a9ee46f0bd304f21a51f,eth,C-8,Funding Rate,Positive Funding Rate,-0.00067939,2024-06-15 23,1,RPL
0x85e0b9d3e7e4dba7e59090c533906d0e9211d8b6,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.8404820699911,2024-06-15 23,-1,ISHI
0x85483696cc9970ad9edd786b2c5ef735f38d156f,base,16,DEX (Buy or Sell),Dex Sold(BASE),5.3564556031652,2024-06-15 23,-1,USDC+
0x940181a94a35a4569e4529a3cdfb74e38fd98631,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.79331236995701,2024-06-15 23,1,AERO
0x7420b4b9a0110cdc71fb720908340c03f9bc03ec,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),5.85282753569149,2024-06-15 23,1,JASMY
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60,arb,5,Smart Money Moves,Smart Money Bought(ARB),101.838684590771,2024-06-15 23,1,LDO
0x3a06212763caf64bf101daa4b0cebb0cd393fa1a,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.9428829711281,2024-06-15 23,1,
0x6eadc05928acd93efb3fa0dfbc644d96c6aa1df8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.44883150207407,2024-06-15 23,1,8PAY v2
0xbc7b1ff1c6989f006a1185318ed4e7b5796e66e1,op,15,DEX (Buy or Sell),Dex Bought(OP),4.26076220351363,2024-06-15 23,1,PENDLE
0x2598c30330d5771ae9f983979209486ae26de875,op,15,DEX (Buy or Sell),Dex Bought(OP),88.8844039975252,2024-06-15 23,1,AI
0xc40f949f8a4e094d1b49a23ea9241d289b7b2819,op,15,DEX (Buy or Sell),Dex Bought(OP),3.31124090649582,2024-06-15 23,1,LUSD
0x89073b7aaae498771bdb789360b0d3de9d15ad56,arb,16,DEX (Buy or Sell),Dex Sold(ARB),4.24953471278829,2024-06-15 23,-1,STC
0x12bb890508c125661e03b09ec06e404bc9289040,bsc,C-8,Funding Rate,Positive Funding Rate,-6.65904466797e-05,2024-06-15 23,1,RACA
0xa2b4c0af19cc16a6cfacce81f192b024d625817d,eth,C-8,Funding Rate,Positive Funding Rate,-0.0004555593799132,2024-06-15 23,1,KISHU
0x912ce59144191c1204e64559fe8253a0e49e6548,arb,10,CEX (Withdraw or Deposit),Cex Deposit(ARB),13.0754397586015,2024-06-15 23,-1,ARB
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 23,-1,aArbWETH
0x1f1aa4d239002bb818536c95e9b762a1fc8484c1,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.8256853783141,2024-06-15 23,1,RAIN
0x382586651f043cbdec7bb586e367d77b26d7d149,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.89754337819478,2024-06-15 23,1,
0x4af5ff1a60a6ef6c7c8f9c4e304cd9051fca3ec0,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.3939753599461,2024-06-15 23,1,RGP
0xf538296e7dd856af7044deec949489e2f25705bc,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.81844799623011,2024-06-15 23,1,MILK
0xef938b6da8576a896f6e0321ef80996f4890f9c4,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),20.7880723074381,2024-06-15 23,1,DG
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.64698508913154,2024-06-15 23,-1,SRM
0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c,arb,15,DEX (Buy or Sell),Dex Bought(ARB),211.826244423618,2024-06-15 23,1,LNDX
0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b,arb,C-8,Funding Rate,Positive Funding Rate,-9.27520628517e-05,2024-06-15 23,1,AIDOGE
0x5283d291dbcf85356a21ba090e6db59121208b44,eth,C-8,Funding Rate,Positive Funding Rate,-7.659e-05,2024-06-15 23,1,BLUR
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888,avax,C-8,Funding Rate,Positive Funding Rate,-0.0002457182986076,2024-06-15 23,1,FITFI
0x548f93779fbc992010c07467cbaf329dd5f059b7,base,15,DEX (Buy or Sell),Dex Bought(BASE),3.90175893186324,2024-06-15 23,1,BMX
0x6fefd97f328342a8a840546a55fdcfee7542f9a8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),27.36925795053,2024-06-15 23,-1,
0x142f4330ab3eda738cb373791c2e99cc325bed20,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50952283329765,2024-06-15 23,-1,SOB
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913,base,11,CEX (Withdraw or Deposit),Cex Withdrawal(BASE),2.16945206129382,2024-06-15 23,1,USDC
0xd807f7e2818db8eda0d28b5be74866338eaedb86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7344918660721,2024-06-15 23,1,jim
0xf7c1cefcf7e1dd8161e00099facd3e1db9e528ee,base,15,DEX (Buy or Sell),Dex Bought(BASE),10.7856006553665,2024-06-15 23,1,TOWER
0x83f20f44975d03b1b09e64809b757c47f942beea,eth,16,DEX (Buy or Sell),Dex Sold(ETH),39.075315845174,2024-06-15 23,-1,sDAI
0x710287d1d39dcf62094a83ebb3e736e79400068a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.39561476697184,2024-06-15 23,1,ENQAI
0x590eb2920486486c2d9bb3eb651f73b81df87bcf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),44.6331603664265,2024-06-15 23,1,BOBC
0x98a2500a2c3b8877b0ed5ac3acc300c50bf7064b,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.38779578088162,2024-06-15 23,1,NOOT
0x26d3163b165be95137cee97241e716b2791a7572,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.6939629915619,2024-06-15 23,1,DSHARE
0xe9bc9ad74cca887aff32ba09a121b1256fc9f052,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.04163765706402,2024-06-15 23,-1,PIG
0x00e5646f60ac6fb446f621d146b6e1886f002905,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),273229.11054039,2024-06-15 23,1,RAI
0x715d400f88c167884bbcc41c5fea407ed4d2f8a0,bsc,C-8,Funding Rate,Positive Funding Rate,-2e-05,2024-06-15 23,1,AXS
0x6f769e65c14ebd1f68817f5f1dcdb61cfa2d6f7e,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00023966,2024-06-15 23,1,ARPA
0x87429b114315e8dbfa8b9611bef07ecad9a13742,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.2221072980537,2024-06-15 23,1,
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),28.6114753757743,2024-06-15 23,1,GORILLA
0xab85fc558d722a2b7c040ffb77db676bd9e7d322,eth,15,DEX (Buy or Sell),Dex Bought(ETH),58.1203590639313,2024-06-15 23,1,MOROS
0x50d809c74e0b8e49e7b4c65bb3109abe3ff4c1c1,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.7146428388861,2024-06-15 23,1,CUB
0xd7efb00d12c2c13131fd319336fdf952525da2af,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.79881816126663,2024-06-15 23,-1,XPR
0xa150db9b1fa65b44799d4dd949d922c0a33ee606,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.51502015739868,2024-06-15 23,-1,DRC
0x1a2eb478fa07125c9935a77b3c03a82470801e30,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.70270502225139,2024-06-15 23,1,AMO
0xa856098dcbc1b2b3a9c96c35c32bc4f71e49aed2,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.58724674487455,2024-06-15 23,1,FINC
0xa5d6a00d4d16229345f7f4b3a38db1752c3aa09c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.7061393658569,2024-06-15 23,-1,LORDZ
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b,base,15,DEX (Buy or Sell),Dex Bought(BASE),27.2703685685877,2024-06-15 23,1,VIRTUAL
0xc2132d05d31c914a87c6611c10748aeb04b58e8f,polygon,10,CEX (Withdraw or Deposit),Cex Deposit(POLYGON),4.64699627309555,2024-06-15 23,-1,USDT
0x7d8d7c26179b7a6aebbf66a91c38ed92d5b4996b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.9935945232622,2024-06-15 23,1,FUND
0x329cae8c175ac6773d5e79bd30624b953c68a308,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.6907373391956,2024-06-15 23,1,MISTY
0x5b8650cd999b23cf39ab12e3213fbc8709c7f5cb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.75587999175681,2024-06-15 23,1,Mazi
0x97a9107c1793bc407d6f527b77e7fff4d812bece,ron,C-8,Funding Rate,Positive Funding Rate,-2e-05,2024-06-15 23,1,AXS
0xa1e349fac47e50b42cd323c4285ef4622b60a5e0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),57.5566855323637,2024-06-15 23,1,
0xc8c06a58e4ad7c01b9bb5af6c76a7a1cfebd0319,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.15484466247253,2024-06-15 23,-1,
0xc73abe8d7a0da644743fe2ad24f4e16bb7ed43f8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.04912491922894,2024-06-15 23,-1,WEBAI
0x9fd22a17b4a96da3f83797d122172c450381fb88,op,16,DEX (Buy or Sell),Dex Sold(OP),7.57144024064682,2024-06-15 23,-1,JEFE
0x70b6c6a555507ee4ac91c15e5c80b7dc8ff3b489,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1.14393340701385e+16,2024-06-15 23,1,XTT-b20
0x474021845c4643113458ea4414bdb7fb74a01a77,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.8392965314922,2024-06-15 23,1,UNO
0xcbe5bca571628894a38836b0bae833ff012f71d8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),44.2225952529694,2024-06-15 23,-1,IRT
0x6b431b8a964bfcf28191b07c91189ff4403957d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),235.218740079338,2024-06-15 23,1,CORGIAI
0x3d1c949a761c11e4cc50c3ae6bdb0f24fd7a39da,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.35730630831302,2024-06-15 23,1,NEURA
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0,eth,15,DEX (Buy or Sell),Dex Bought(ETH),117.205333961321,2024-06-15 23,1,FXS
0x12996c7b23c4012149bf9f5663ff9aa08a9cf2e4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.54706784601,2024-06-15 23,1,WSH
0x9d39a5de30e57443bff2a8307a4256c8797a3497,eth,16,DEX (Buy or Sell),Dex Sold(ETH),18.3056664530571,2024-06-15 23,-1,sUSDe
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.20045514151369,2024-06-15 23,1,STG
0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.02934761352699,2024-06-15 23,-1,STG
0xae7ab96520de3a18e5e111b5eaab095312d7fe84,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2.2571757865641,2024-06-15 23,1,stETH
0x2598c30330d5771ae9f983979209486ae26de875,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.79695168158125,2024-06-15 23,1,AI
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),1190.74129233421,2024-06-15 23,-1,XVS
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b,eth,C-8,Funding Rate,Positive Funding Rate,-2e-05,2024-06-15 23,1,AXS
0x75c97384ca209f915381755c582ec0e2ce88c1ba,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.60876177248673,2024-06-15 23,1,FINE
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.92322881185603,2024-06-15 23,-1,OHM
0x8b95fe1c06e58c269f1267e0f0093b7b26b85481,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.14299192591013,2024-06-15 23,1,MOJO
0x339c72829ab7dd45c3c52f965e7abe358dd8761e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),37.4860552620179,2024-06-15 23,-1,WANA
0x6db034647c94a73f7f4d6dbeb818cd796551238c,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),27.0407547945563,2024-06-15 23,1,ATC
0x9840652dc04fb9db2c43853633f0f62be6f00f98,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),26.5891335779025,2024-06-15 23,1,CGPT
0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.04039518714467,2024-06-15 23,1,UNI
0xb39364b51d2c97b62b838bc5213b8627eb469101,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.0707378152762,2024-06-15 23,-1,SWOT
0xdcb72ae4d5dc6ae274461d57e65db8d50d0a33ad,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.14180888796701,2024-06-15 23,-1,RADAR
0x6396252377f54ad33cff9131708da075b21d9b88,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.12247696828017,2024-06-15 23,-1,NFTBS
0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40,op,15,DEX (Buy or Sell),Dex Bought(OP),5.02491929678836,2024-06-15 23,1,tBTC
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.18875413225334,2024-06-15 23,-1,BTCB
0x04df8c91fccfd703cd15047bf6c1ce76d335c6ce,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),25.435995445676,2024-06-15 23,1,BLOVELY
0x5b4cf2c120a9702225814e18543ee658c5f8631e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.75699175795774,2024-06-15 23,-1,UFT
0xbfa35599c7aebb0dace9b5aa3ca5f2a79624d8eb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),7.63590890289572,2024-06-15 23,-1,RETRO
0x200c234721b5e549c3693ccc93cf191f90dc2af9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.45117678297145,2024-06-15 23,1,METAL
0x5f4bde007dc06b867f86ebfe4802e34a1ffeed63,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.19204404980136,2024-06-15 23,1,HIGH
0xe86df1970055e9caee93dae9b7d5fd71595d0e18,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.31786564275437,2024-06-15 23,-1,BTC20
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.92534791994993,2024-06-15 23,1,STARL
0xa045e37a0d1dd3a45fefb8803d22457abc0a728a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.05221588770139,2024-06-15 23,-1,GHNY
0xa89bf95c5f15a847c8eb8d348cd7fed719ad7d80,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.93006513513725,2024-06-15 23,-1,AI
0xcc7ff230365bd730ee4b352cc2492cedac49383e,base,16,DEX (Buy or Sell),Dex Sold(BASE),31.7169198221398,2024-06-15 23,-1,hyUSD
0x522348779dcb2911539e76a1042aa922f9c47ee3,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.58583551597809,2024-06-15 23,-1,BOMB
0x558ad2b02ce979ca54f88206ed8597c8c740774e,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.20333386827298,2024-06-15 23,-1,M
0x959229d94c9060552daea25ac17193bca65d7884,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),21.9624712739436,2024-06-15 23,1,IOI
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,16,DEX (Buy or Sell),Dex Sold(ARB),7.1289030535999,2024-06-15 23,-1,RPL
0xc3fdbadc7c795ef1d6ba111e06ff8f16a20ea539,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.87879423326535,2024-06-15 23,1,ADDY
0x69b14e8d3cebfdd8196bfe530954a0c226e5008e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.39118426143066,2024-06-15 23,1,SpacePi
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.40243862822617,2024-06-15 23,1,ETHFI
0x95b0fffabd2817959ce410070600d77bce93d454,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.1572976114243,2024-06-15 23,1,NEUROS
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001473795115052,2024-06-15 23,1,SWEAT
0x7d51888c5abb7cdfa9cdd6a50673c7f8afaccd7f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.10896725417066,2024-06-15 23,-1,DD
0x74926b3d118a63f6958922d3dc05eb9c6e6e00c6,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.34830951617483,2024-06-15 23,1,DOGGY
0x68f108fb7141ffe36b832c5c225d9e7e474bd664,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.55955136123054,2024-06-15 23,-1,PEPINU
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),46.9943552098059,2024-06-15 23,-1,KRW
0x14778860e937f509e651192a90589de711fb88a9,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001447,2024-06-15 23,1,CYBER
0xf4d2888d29d722226fafa5d9b24f9164c092421e,eth,C-8,Funding Rate,Positive Funding Rate,-0.0001158343671832,2024-06-15 23,1,LOOKS
0x7205705771547cf79201111b4bd8aaf29467b9ec,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00067939,2024-06-15 23,1,RPL
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2,base,15,DEX (Buy or Sell),Dex Bought(BASE),6.5063544607733,2024-06-15 23,1,KLIMA
0xdd848e0cbfd3771dc7845b10072d973c375271e2,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49577239913151,2024-06-15 23,-1,LANC
0x0880164084017b8d49baa0a33f545ad55914e9fd,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.37417337094709,2024-06-15 23,-1,DTI
0x0f5c78f152152dda52a2ea45b0a8c10733010748,eth,16,DEX (Buy or Sell),Dex Sold(ETH),13.8065909325955,2024-06-15 23,-1,XOX
0x16c22a91c705ec3c2d5945dbe2aca37924f1d2ed,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.5724719678142,2024-06-15 23,1,ERIC
0x016cf83732f1468150d87dcc5bdf67730b3934d3,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),320.179422046437,2024-06-15 23,1,AIRT
0x3c3a81e81dc49a522a592e7622a7e711c06bf354,eth,C-8,Funding Rate,Positive Funding Rate,-0.00037598,2024-06-15 23,1,MNT
0xe57f73eb27da9d17f90c994744d842e95700c100,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.1096896993609,2024-06-15 23,1,PepeAI
0xaef0d72a118ce24fee3cd1d43d383897d05b4e99,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.56553139635611,2024-06-15 23,1,WIN
0x79f05c263055ba20ee0e814acd117c20caa10e0c,eth,16,DEX (Buy or Sell),Dex Sold(ETH),11.9350754878936,2024-06-15 23,-1,ICE
0x3d2bd0e15829aa5c362a4144fdf4a1112fa29b5c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.52975817910177,2024-06-15 23,1,BONSAI
0x8c6f28f2f1a3c87f0f938b96d27520d9751ec8d9,op,15,DEX (Buy or Sell),Dex Bought(OP),10.5117385121168,2024-06-15 23,1,sUSD
0x1379e8886a944d2d9d440b3d88df536aea08d9f3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),6.5158522467329,2024-06-15 23,1,MYST
0x73cba57ad8bc775a5345d9a0de2e90c74621d802,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.971573977704,2024-06-15 23,1,LOOK
0x17e65e6b9b166fb8e7c59432f0db126711246bc0,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.26771391924294,2024-06-15 23,-1,TIFI
0x2416092f143378750bb29b79ed961ab195cceea5,base,15,DEX (Buy or Sell),Dex Bought(BASE),2.50001830373553,2024-06-15 23,1,ezETH
0x1c001d1c9e8c7b8dc717c714d30b31480ab360f5,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.68275446553721,2024-06-15 23,1,GTX
0xe9eccde9d26fcbb5e93f536cfc4510a7f46274f8,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.07714505568575,2024-06-15 23,1,INFRA
0x1d0ac23f03870f768ca005c84cbb6fb82aa884fd,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.76009624037561,2024-06-15 23,-1,GALEON
0x76a797a59ba2c17726896976b7b3747bfd1d220f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),2.77227317606098,2024-06-15 23,-1,TONCOIN
0x7d0c49057c09501595a8ce23b773bb36a40b521f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.7116821151419,2024-06-15 23,1,PREME
0x2598c30330d5771ae9f983979209486ae26de875,arb,15,DEX (Buy or Sell),Dex Bought(ARB),33.6406484963855,2024-06-15 23,1,AI
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.29467355606578,2024-06-15 23,-1,0KN
0x38cf11283de05cf1823b7804bc75068bd6296957,eth,16,DEX (Buy or Sell),Dex Sold(ETH),42.1353897065131,2024-06-15 23,-1,MBOT
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),4.27270679558496,2024-06-15 23,1,CRV
0x3c59798620e5fec0ae6df1a19c6454094572ab92,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.05308660211327,2024-06-15 23,-1,MNW
0x32f0d04b48427a14fb3cbc73db869e691a9fec6f,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8460179080215,2024-06-15 23,-1,ECI
0x2297aebd383787a160dd0d9f71508148769342e3,arb,16,DEX (Buy or Sell),Dex Sold(ARB),23.8510345076479,2024-06-15 23,-1,BTC.b
0xde301d6a2569aefcfe271b9d98f318baee1d30a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.01850321630644,2024-06-15 23,-1,LUS
0xd533a949740bb3306d119cc777fa900ba034cd52,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.6083132085335,2024-06-15 23,1,CRV
0x2c5bc2ba3614fd27fcc7022ea71d9172e2632c16,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2495915609.99472,2024-06-15 23,1,SOV
0xa735a3af76cc30791c61c10d585833829d36cbe0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.17494761528709,2024-06-15 23,-1,imgnAI
0x42f6f551ae042cbe50c739158b4f0cac0edb9096,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.74709104226794,2024-06-15 23,-1,NRV
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.51246224568941,2024-06-15 23,1,NST
0x67ee3cb086f8a16f34bee3ca72fad36f7db929e2,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 23,1,DODO
0x1ed02954d60ba14e26c230eec40cbac55fa3aeea,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.21033058281633,2024-06-15 23,-1,MAKERX
0xd101dcc414f310268c37eeb4cd376ccfa507f571,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7262958123503,2024-06-15 23,1,RSC
0x5c59d7cb794471a9633391c4927ade06b8787a90,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),19.1055759321144,2024-06-15 23,-1,TIME
0xdb7cb471dd0b49b29cab4a1c14d070f27216a0ab,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),8.09430316727753,2024-06-15 23,1,BANK
0x95ccffae3eb8767d4a941ec43280961dde89f4de,eth,16,DEX (Buy or Sell),Dex Sold(ETH),32.9344877291315,2024-06-15 23,-1,TBANK
0xfe8bf5b8f5e4eb5f9bc2be16303f7dab8cf56aa8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.0210365897237,2024-06-15 23,1,BIBI
0x323665443cef804a3b5206103304bd4872ea4253,op,15,DEX (Buy or Sell),Dex Bought(OP),3.26394227168325,2024-06-15 23,1,USDV
0x081131434f93063751813c619ecca9c4dc7862a3,eth,C-8,Funding Rate,Positive Funding Rate,-0.00013511,2024-06-15 23,1,DAR
0x744d70fdbe2ba4cf95131626614a1763df805b9e,eth,C-8,Funding Rate,Positive Funding Rate,-0.003092,2024-06-15 23,1,SNT
0xba3335588d9403515223f109edc4eb7269a9ab5d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),15.5422490920247,2024-06-15 23,1,GEAR
0xa1428174f516f527fafdd146b883bb4428682737,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.08479768788444,2024-06-15 23,-1,SUPER
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978,arb,15,DEX (Buy or Sell),Dex Bought(ARB),5.48712965592572,2024-06-15 23,1,CRV
0x2d77863f3586e1e4e6d91706b6c8a1e1f628b4ad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),48.207851667838,2024-06-15 23,-1,
0xc6480da81151b2277761024599e8db2ad4c388c8,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),20.3028836245629,2024-06-15 23,-1,
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),2.20928897735439,2024-06-15 23,-1,USDC
0x7bd6fabd64813c48545c9c0e312a0099d9be2540,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),11.2987232228527,2024-06-15 23,1,ELON
0x7c38870e93a1f959cb6c533eb10bbc3e438aac11,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.38903556029831,2024-06-15 23,1,ALM
0x14da230d6726c50f759bc1838717f8ce6373509c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),37.6161294224388,2024-06-15 23,1,KAT
0x52498f8d9791736f1d6398fe95ba3bd868114d10,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.42772107457076,2024-06-15 23,1,NETVR
0x0bd49815ea8e2682220bcb41524c0dd10ba71d41,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),40.3661470813892,2024-06-15 23,1,PYM
0xf1428850f92b87e629c6f3a3b75bffbc496f7ba6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.739840701319,2024-06-15 23,1,GEO$
0x2598c30330d5771ae9f983979209486ae26de875,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),14.1660545663046,2024-06-15 23,1,AI
0x9059101e9c3b1ed5f778d6e88ba7d368f7dc9b57,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.88972664045426,2024-06-15 23,-1,KingBonk
0x72ff5742319ef07061836f5c924ac6d72c919080,bsc,C-8,Funding Rate,Positive Funding Rate,-8.25603631598e-05,2024-06-15 23,1,GFT
0x68aae81b4241ffe03d3552d42a69940604fe28bf,eth,15,DEX (Buy or Sell),Dex Bought(ETH),52.2981792143008,2024-06-15 23,1,MUFFIN
0x7130d2a12b9bcbfae4f2634d864a1ee1ce3ead9c,bsc,11,CEX (Withdraw or Deposit),Cex Withdrawal(BSC),16.5235123397231,2024-06-15 23,1,BTCB
0x4c4a50a61bed3b9024d8ffc1f1d168dc8cb1c689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),41.2408348815413,2024-06-15 23,1,BARC
0xba386a4ca26b85fd057ab1ef86e3dc7bdeb5ce70,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.538572735704,2024-06-15 23,1,JESUS
0xd5930c307d7395ff807f2921f12c5eb82131a789,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.96873157001286,2024-06-15 23,1,BOLT
0x2727ab1c2d22170abc9b595177b2d5c6e1ab7b7b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),161.128977274511,2024-06-15 23,-1,CTSI
0xaa404804ba583c025fa64c9a276a6127ceb355c6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.8342542553644,2024-06-15 23,-1,CPR
0x340724464cf51a551106cc6657606ee7d87b28b9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.50278172086316,2024-06-15 23,1,STC
0x069d89974f4edabde69450f9cf5cf7d8cbd2568d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.02896250921118,2024-06-15 23,1,BVM
0xe5c6f5fef89b64f36bfccb063962820136bac42f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.02273973430841,2024-06-15 23,1,HOPPY
0x2136cd209bb3d8e4c008ec2791b5d6790b5e33a9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.4732011298575,2024-06-15 23,-1,ABLE
0xb1ced2e320e3f4c8e3511b1dc59203303493f382,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.01386456789318,2024-06-15 23,-1,MOONLIGHT
0x3b7e1ce09afe2bb3a23919afb65a38e627cfbe97,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.29272820760813,2024-06-15 23,-1,DST
0xab9cb20a28f97e189ca0b666b8087803ad636b3c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.26935890223207,2024-06-15 23,1,MDUS
0xc6c855ad634dcdad23e64da71ba85b8c51e5ad7c,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7633.47980708599,2024-06-15 23,1,ICE
0xe9c21de62c5c5d0ceacce2762bf655afdceb7ab3,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),7.15605803982776,2024-06-15 23,1,AKRE
0x8f9e8e833a69aa467e42c46cca640da84dd4585f,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),13.4428077873379,2024-06-15 23,1,CHAMP
0x037a54aab062628c9bbae1fdb1583c195585fe41,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.90469199054631,2024-06-15 23,1,LCX
0xed0439eacf4c4965ae4613d77a5c2efe10e5f183,eth,16,DEX (Buy or Sell),Dex Sold(ETH),105.40144769795,2024-06-15 23,-1,SHROOM
0x6fd58f5a2f3468e35feb098b5f59f04157002407,arb,15,DEX (Buy or Sell),Dex Bought(ARB),13.5996655456306,2024-06-15 23,1,pogai
0xffa188493c15dfaf2c206c97d8633377847b6a52,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),350.150078257031,2024-06-15 23,-1,WEFI
0xf3dcbc6d72a4e1892f7917b7c43b74131df8480e,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.999673357272,2024-06-15 23,1,BDP
0x112b08621e27e10773ec95d250604a041f36c582,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.23602088692179,2024-06-15 23,-1,KAS
0x3927fb89f34bbee63351a6340558eebf51a19fb8,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.79711050792989,2024-06-15 23,-1,SPURDO
0x48077400faf11183c043feb5184a13ea628bb0db,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),61.3424664444891,2024-06-15 23,1,ZIX
0xc6221ac4e99066ea5443acd67d6108f874e2533d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.2725452259415,2024-06-15 23,1,DCI
0xae6e307c3fe9e922e5674dbd7f830ed49c014c6b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.06349722578621,2024-06-15 23,1,CREDI
0x808507121b80c02388fad14726482e061b8da827,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.65743773327931,2024-06-15 23,1,PENDLE
0x5c65badf7f97345b7b92776b22255c973234efe7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),42.4749818554745,2024-06-15 23,1,
0xe2512a2f19f0388ad3d7a5263eaa82acd564827b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),22.992369836708,2024-06-15 23,1,SHIDO
0x89d584a1edb3a70b3b07963f9a3ea5399e38b136,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.27850573877125,2024-06-15 23,1,AIT
0x2e3d870790dc77a83dd1d18184acc7439a53f475,op,15,DEX (Buy or Sell),Dex Bought(OP),38.7521559615158,2024-06-15 23,1,FRAX
0x5ca42204cdaa70d5c773946e69de942b85ca6706,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),9.27898390373836,2024-06-15 23,1,POSI
0x09d92c109b475dd513292c76544b4e250da13faa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),7.82662600863056,2024-06-15 23,1,DOGGY
0x894134a25a5fac1c2c26f1d8fbf05111a3cb9487,arb,15,DEX (Buy or Sell),Dex Bought(ARB),4.63196290164498,2024-06-15 23,1,GRAI
0x6cf278f71b4ebbfeecdb49d11373cb2c52d8e3f8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.17544489374546,2024-06-15 23,-1,BabyPork
0xc3864f98f2a61a7caeb95b039d031b4e2f55e0e9,op,15,DEX (Buy or Sell),Dex Bought(OP),4.96679575868012,2024-06-15 23,1,OpenX
0x61e90a50137e1f645c9ef4a0d3a4f01477738406,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.48220046479243,2024-06-15 23,1,LOKA
0xf7844cb890f4c339c497aeab599abdc3c874b67a,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.28426864743779,2024-06-15 23,-1,NFTART
0x92a42db88ed0f02c71d439e55962ca7cab0168b5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),34.0230531212817,2024-06-15 23,-1,TRDG
0x394bba8f309f3462b31238b3fd04b83f71a98848,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22945.7941289341,2024-06-15 23,1,POCO
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),44.4716842887129,2024-06-15 23,1,TRU
0x4cff49d0a19ed6ff845a9122fa912abcfb1f68a6,eth,15,DEX (Buy or Sell),Dex Bought(ETH),25.8878214059195,2024-06-15 23,1,WTK
0x9e9fbde7c7a83c43913bddc8779158f1368f0413,eth,15,DEX (Buy or Sell),Dex Bought(ETH),65.8811093121335,2024-06-15 23,1,PANDORA
0x4fabb145d64652a948d72533023f6e7a623c7c53,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.4935979883892,2024-06-15 23,1,BUSD
0x60e254e35dd712394b3aba7a1d19114732e143dd,eth,15,DEX (Buy or Sell),Dex Bought(ETH),13.7137460405781,2024-06-15 23,1,RIVUS
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.2395310189821,2024-06-15 23,-1,CC
0x1bfd67037b42cf73acf2047067bd4f2c47d9bfd6,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.69448263654064,2024-06-15 23,-1,WBTC
0x2b72867c32cf673f7b02d208b26889fed353b1f8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.25242329276292,2024-06-15 23,1,SQR
0x29ffeffcd2154824c6e645afeacca4bd95c893d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),121.88090813301,2024-06-15 23,1,ALGO
0xb84cbbf09b3ed388a45cd875ebba41a20365e6e7,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.73667848168577,2024-06-15 23,-1,SHIBA
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),81.9288956767235,2024-06-15 23,1,wBAN
0x055999b83f9cade9e3988a0f34ef72817566800d,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.59943571287882,2024-06-15 23,1,RTB
0xb0b195aefa3650a6908f15cdac7d92f8a5791b0b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),6.98762536816139,2024-06-15 23,-1,BOB
0x3c69d114664d48357d820dbdd121a8071eac99bf,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),30.2288758414148,2024-06-15 23,1,GALAXIS
0xc5fb36dd2fb59d3b98deff88425a3f425ee469ed,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07214922801737,2024-06-15 23,-1,TSUKA
0x498c620c7c91c6eba2e3cd5485383f41613b7eb6,arb,16,DEX (Buy or Sell),Dex Sold(ARB),37.7124534339375,2024-06-15 23,-1,AMKT
0x5117f4ad0bc70dbb3b05bf39a1ec1ee40dd67654,arb,16,DEX (Buy or Sell),Dex Sold(ARB),6.63861258826832,2024-06-15 23,-1,Avive
0xd98438889ae7364c7e2a3540547fad042fb24642,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.83356549534117,2024-06-15 23,-1,CELL
0x12bb890508c125661e03b09ec06e404bc9289040,eth,C-8,Funding Rate,Positive Funding Rate,-6.65904466797e-05,2024-06-15 23,1,RACA
0xbdeae1ca48894a1759a8374d63925f21f2ee2639,bsc,C-8,Funding Rate,Positive Funding Rate,-6.078e-05,2024-06-15 23,1,EDU
0x9c7d4fb43919def524c1a9d92fe836169eaf0615,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.42294560050799,2024-06-15 23,1,Wolf
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.07267293374111,2024-06-15 23,1,SHIV
0x9778ac3d5a2f916aa9abf1eb85c207d990ca2655,eth,15,DEX (Buy or Sell),Dex Bought(ETH),10.684038773902,2024-06-15 23,1,OGSM
0x043312456f73d8014d9b84f4337de54995cd2a5b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.8093952593221,2024-06-15 23,1,BONK2.0
0x31c2415c946928e9fd1af83cdfa38d3edbd4326f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.24192264428567,2024-06-15 23,1,UMAD
0x6b448aeb3bfd1dcbe337d59f6dee159daab52768,eth,15,DEX (Buy or Sell),Dex Bought(ETH),26.7630255052917,2024-06-15 23,1,TOR
0x00e1724885473b63bce08a9f0a52f35b0979e35a,op,15,DEX (Buy or Sell),Dex Bought(OP),798.564869308278,2024-06-15 23,1,OATH
0x08ba0619b1e7a582e0bce5bbe9843322c954c340,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.10532076050766,2024-06-15 23,-1,BMON
0xbd1463f02f61676d53fd183c2b19282bff93d099,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),43.3735505631361,2024-06-15 23,-1,jCHF
0xfb7b4564402e5500db5bb6d63ae671302777c75a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),40.9199867092069,2024-06-15 23,-1,DEXT
0x3c48ca59bf2699e51d4974d4b6d284ae52076e5e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),108.350479952687,2024-06-15 23,-1,CDS
0x14778860e937f509e651192a90589de711fb88a9,bsc,C-8,Funding Rate,Positive Funding Rate,-0.0001447,2024-06-15 23,1,CYBER
0xe283d0e3b8c102badf5e8166b73e02d96d92f688,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.2028501732173,2024-06-15 23,-1,ELEPHANT
0x2c89bbc92bd86f8075d1decc58c7f4e0107f286b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.70329835340243,2024-06-15 23,-1,AVAX
0x0000000000000000000000000000000000000000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00037598,2024-06-15 23,1,MNT
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 23,1,ENS
0xc44f8508e1de753e7c523f98639132eef2ad8ea5,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),7.76974566520198,2024-06-15 23,1,DOGEMOB
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572,eth,16,DEX (Buy or Sell),Dex Sold(ETH),12.8248210284684,2024-06-15 23,-1,SHIK
0x362bc847a3a9637d3af6624eec853618a43ed7d2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),663.488218784122,2024-06-15 23,1,PRQ
0x236aa50979d5f3de3bd1eeb40e81137f22ab794b,base,16,DEX (Buy or Sell),Dex Sold(BASE),15.2086249902431,2024-06-15 23,-1,tBTC
0x4aac18de824ec1b553dbf342829834e4ff3f7a9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11.7305101788794,2024-06-15 23,-1,ANCHOR
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),95.5816216544,2024-06-15 23,1,LGNS
0x4200000000000000000000000000000000000042,op,15,DEX (Buy or Sell),Dex Bought(OP),3.45144630849568,2024-06-15 23,1,OP
0x12a4cebf81f8671faf1ab0acea4e3429e42869e7,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.28466453828764,2024-06-15 23,-1,HOM
0x141383cdb8158982fb3469c3e49cc82f8026d968,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),68.8176373011093,2024-06-15 23,-1,CORX
0x673da443da2f6ae7c5c660a9f0d3dd24d1643d36,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.4662657460714,2024-06-15 23,-1,RAINBOW
0x95a1199eba84ac5f19546519e287d43d2f0e1b41,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.86454762799554,2024-06-15 23,-1,RABBIT
0x375488f097176507e39b9653b88fdc52cde736bf,op,16,DEX (Buy or Sell),Dex Sold(OP),4.52835580991021,2024-06-15 23,-1,TAROT
0xa19f5264f7d7be11c451c093d8f92592820bea86,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.4727503044372,2024-06-15 23,1,BYTES
0x26aad156ba8efa501b32b42ffcdc8413f90e9c99,eth,C-8,Funding Rate,Positive Funding Rate,-6.078e-05,2024-06-15 23,1,EDU
0x70c006878a5a50ed185ac4c87d837633923de296,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.22016108833911,2024-06-15 23,-1,REVV
0x94be6962be41377d5beda8dfe1b100f3bf0eacf3,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.07620953759045,2024-06-15 23,-1,DORKL
0xe3f2b1b2229c0333ad17d03f179b87500e7c5e01,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.85400939296529,2024-06-15 23,-1,AEG
0x970b9bb2c0444f5e81e9d0efb84c8ccdcdcaf84d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),33.1061846472218,2024-06-15 23,-1,FUSE
0x8a7b7b9b2f7d0c63f66171721339705a6188a7d5,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.70064234991363,2024-06-15 23,-1,EDOGE
0x23f3d4625aef6f0b84d50db1d53516e6015c0c9b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.00393407620889,2024-06-15 23,-1,NUTS
0x217d47011b23bb961eb6d93ca9945b7501a5bb11,op,16,DEX (Buy or Sell),Dex Sold(OP),4.11972579116838,2024-06-15 23,-1,THALES
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd,eth,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 23,1,DODO
0x0c705862f56cd8ec70337f5f5184fea4158a3c00,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),481.958038758826,2024-06-15 23,1,AWT
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),2.31341873279072,2024-06-15 23,1,WETH
0x47dae46d31f31f84336ac120b15efda261d484fb,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.34067022652377,2024-06-15 23,-1,BUND
0x528cdc92eab044e1e39fe43b9514bfdab4412b98,op,16,DEX (Buy or Sell),Dex Sold(OP),31.278264073827,2024-06-15 23,-1,GIV
0xf8bacadc39f2bfe86df4c48a1e87c9aa89d7d018,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.18818115507574,2024-06-15 23,-1,MVU
0x39fbbabf11738317a448031930706cd3e612e1b9,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.56541890100504,2024-06-15 23,1,WXRP
0x8906365c65589e87870040d681e51a69e9c6f91e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9235.41419803945,2024-06-15 23,1,ZURF
0x9fa69536d1cda4a04cfb50688294de75b505a9ae,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.26443666471747,2024-06-15 23,-1,
0xfa262f303aa244f9cc66f312f0755d89c3793192,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.06366988192136,2024-06-15 23,1,RGP
0x9eeb6c5ff183e6001c65a12d70026b900ae76781,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.47945445920832,2024-06-15 23,1,IRENA
0xb03e3b00baf9954bf1604d09a4dbd5cf88e1f695,polygon,C-8,Funding Rate,Positive Funding Rate,-6.078e-05,2024-06-15 23,1,EDU
0xb236b181590b15ae841976f036cff64c9a1f8b9d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),6.12378228606241,2024-06-15 23,1,BW
0x772598e9e62155d7fdfe65fdf01eb5a53a8465be,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.7318763077971,2024-06-15 23,1,EMP
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,15,DEX (Buy or Sell),Dex Bought(ARB),3.13289511406147,2024-06-15 23,1,WETH
0x6c3d78e55fc939da4ca94760f6b27c3425a7a865,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.27305220315298,2024-06-15 23,1,MEGADETH
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),8.0209519009775,2024-06-15 23,1,ETHFI
0x2170ed0880ac9a755fd29b2688956bd959f933f8,bsc,10,CEX (Withdraw or Deposit),Cex Deposit(BSC),2.29458820483401,2024-06-15 23,-1,ETH
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78,polygon,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 23,1,DODO
0x07f9702ce093db82dfdc92c2c6e578d6ea8d5e22,eth,16,DEX (Buy or Sell),Dex Sold(ETH),138.304207007574,2024-06-15 23,-1,OBT
0x85f41e668499c91ee47f7629507ad1acf96ee327,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.40762335045649,2024-06-15 23,-1,ZUZU
0xb98d4c97425d9908e66e53a6fdf673acca0be986,eth,15,DEX (Buy or Sell),Dex Bought(ETH),23.440243222844,2024-06-15 23,1,ABT
0x78e3b2ee11950df78a35fd924e92fbb8d1403780,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.76901438449866,2024-06-15 23,-1,HELGA
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9,arb,16,DEX (Buy or Sell),Dex Sold(ARB),2.59009652212302,2024-06-15 23,-1,USDT
0x0012365f0a1e5f30a5046c680dcb21d07b15fcf7,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.94561797479566,2024-06-15 23,1,GYMNET
0xd291e7a03283640fdc51b121ac401383a46cc623,eth,15,DEX (Buy or Sell),Dex Bought(ETH),14.7735113985228,2024-06-15 23,1,RGT
0x9bf1d7d63dd7a4ce167cf4866388226eeefa702e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.89044160198495,2024-06-15 23,-1,BEN
0x68f180fcce6836688e9084f035309e29bf0a2095,op,16,DEX (Buy or Sell),Dex Sold(OP),3.31404859380113,2024-06-15 23,-1,WBTC
0xc26921b5b9ee80773774d36c84328ccb22c3a819,op,15,DEX (Buy or Sell),Dex Bought(OP),110.050898696497,2024-06-15 23,1,wOptiDoge
0x350494bcc94efb5c6080f6a6f0043da27be2ad2c,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.12067366656601,2024-06-15 23,-1,DFSM
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.07963731843739,2024-06-15 23,-1,WBTC
0x343cf59a43bd7ddd38b7236a478139a86a26222b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),17.7388673166618,2024-06-15 23,-1,CAESAR
0x5fead99998788ac1bca768796483d899f1aef4c4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),45.1394967004281,2024-06-15 23,-1,JIND
0x823556202e86763853b40e9cde725f412e294689,eth,15,DEX (Buy or Sell),Dex Bought(ETH),17.9359405434105,2024-06-15 23,1,ASTO
0xcbd9f6d748dd3d19416f8914528a65c7838e27d8,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.2864870788817,2024-06-15 23,1,RGAME
0x1c43d05be7e5b54d506e3ddb6f0305e8a66cd04e,arb,15,DEX (Buy or Sell),Dex Bought(ARB),14.4586703579502,2024-06-15 23,1,ZTX
0x2934b36ca9a4b31e633c5be670c8c8b28b6aa015,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),13.441673007352,2024-06-15 23,-1,THX
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),13.244068424942,2024-06-15 23,1,ENJ
0x2c95d751da37a5c1d9c5a7fd465c1d50f3d96160,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.20275403450248,2024-06-15 23,1,WASSIE
0x39d5313c3750140e5042887413ba8aa6145a9bd2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),16.0790406061995,2024-06-15 23,1,EMP
0xe78aee6ccb05471a69677fb74da80f5d251c042b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.5914946054676,2024-06-15 23,1,TAKI
0x0000000000000000000000000000000000000000,ron,C-8,Funding Rate,Positive Funding Rate,-0.000125131673651,2024-06-15 23,1,RON
0x3e92ce6e8929334c54ce759cf6736ea15fbfdc7f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.06964111960151,2024-06-15 23,1,BAKED
0x240d6faf8c3b1a7394e371792a3bf9d28dd65515,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.32449469735872,2024-06-15 23,1,BRETT
0x120a3879da835a5af037bb2d1456bebd6b54d4ba,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.46993801355965,2024-06-15 23,-1,RVST
0x1633b7157e7638c4d6593436111bf125ee74703f,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.62615115190435,2024-06-15 23,1,SPS
0xf3c9308111ddbe3552c1f0931d896b10ccd827ce,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.07338641507059,2024-06-15 23,-1,CX
0x10398abc267496e49106b07dd6be13364d10dc71,op,16,DEX (Buy or Sell),Dex Sold(OP),18.1586471209157,2024-06-15 23,-1,HAI
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.83843598547409,2024-06-15 23,1,GLTR
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),12.213052352084,2024-06-15 23,1,OMEN
0xf1dc2f7d9b9de5421ee89ef746f482a16e213383,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),991.539240076086,2024-06-15 23,1,BABYPEPE
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.18857430178251,2024-06-15 23,-1,WBTC
0x4c97c901b5147f8c1c7ce3c5cf3eb83b44f244fe,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.88146539828078,2024-06-15 23,1,MND
0x9d1d4de9cd93203147fac3bc0262a78e3a0e96bb,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.49539922651475,2024-06-15 23,1,PBUX
0x90ed8f1dc86388f14b64ba8fb4bbd23099f18240,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.46726719510496,2024-06-15 23,1,SDAO
0x22168882276e5d5e1da694343b41dd7726eeb288,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),13.2122233306749,2024-06-15 23,1,WSB
0x1f514a61bcde34f94bc39731235690ab9da737f7,op,15,DEX (Buy or Sell),Dex Bought(OP),12.4586926211626,2024-06-15 23,1,TAROT
0xd1d2eb1b1e90b638588728b4130137d262c87cae,eth,C-8,Funding Rate,Positive Funding Rate,-8.603e-05,2024-06-15 23,1,GALA
0xca6d678e74f553f0e59cccc03ae644a3c2c5ee7d,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.15303514880305,2024-06-15 23,1,PLANET
0xc5e6689c9c8b02be7c49912ef19e79cf24977f03,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.02015620072048,2024-06-15 23,-1,ALPA
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.81730730276627,2024-06-15 23,1,ALT
0x89b69f2d1adffa9a253d40840b6baa7fc903d697,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.99060290767863,2024-06-15 23,1,Dione
0x965697b4ef02f0de01384d0d4f9f782b1670c163,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.58794205169396,2024-06-15 23,1,OXY
0x9af3b7dc29d3c4b1a5731408b6a9656fa7ac3b72,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.7689565461403,2024-06-15 23,-1,PUSD
0x41b3966b4ff7b427969ddf5da3627d6aeae9a48e,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.27612896869433,2024-06-15 23,-1,NEXO
0x5faa989af96af85384b8a938c2ede4a7378d9875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),42.5871297386007,2024-06-15 23,1,GAL
0xa0bed124a09ac2bd941b10349d8d224fe3c955eb,eth,15,DEX (Buy or Sell),Dex Bought(ETH),2061.88951488271,2024-06-15 23,1,DEPAY
0xf36c5f04127f7470834ed6f98bddc1be62aba48d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),149.707842063038,2024-06-15 23,-1,CAI
0x07728696ee70a28c9c032926577af1d524df30f9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),11886.3457507879,2024-06-15 23,-1,PLACE
0x4b1d0b9f081468d780ca1d5d79132b64301085d1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.00711379014716,2024-06-15 23,1,LMR
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),7.56318707853546,2024-06-15 23,-1,XTM
0x198d14f2ad9ce69e76ea330b374de4957c3f850a,eth,C-8,Funding Rate,Positive Funding Rate,-0.0005046533549104,2024-06-15 23,1,NFT
0x13748d548d95d78a3c83fe3f32604b4796cffa23,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),11.2469802790553,2024-06-15 23,-1,KOGECOIN
0x82af49447d8a07e3bd95bd0d56f35241523fbab1,arb,21,Whale Token Transfer,Position Change Times,1,2024-06-15 23,-1,WETH
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),15.2762655780548,2024-06-15 23,1,MaticX
0xd566c529b33ecf15170f600d4b1ab12468c8efc6,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.64329951666887,2024-06-15 23,1,UERII
0x235d650fc6d9eb7d4bac77e128265295a0054304,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),20.1502136609808,2024-06-15 23,-1,KWAI
0xa78775bba7a542f291e5ef7f13c6204e704a90ba,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),13.5201784096158,2024-06-15 23,-1,METO
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.64068777198706,2024-06-15 23,-1,DAI
0xa0cc4428fbb652c396f28dce8868b8743742a71c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),39.2010933414607,2024-06-15 23,1,PAI
0x4e3decbb3645551b8a19f0ea1678079fcb33fb4c,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),8.03421362948105,2024-06-15 23,-1,jEUR
0x9b3b0703d392321ad24338ff1f846650437a43c9,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),51.2248457023527,2024-06-15 23,1,BOSON
0xe3e24b4ea87935e15bbe99a24e9ace9998e4614d,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.37352828,2024-06-15 23,-1,AIDI
0x57b946008913b82e4df85f501cbaed910e58d26c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.01375533416042,2024-06-15 23,1,POND
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.71010498339275,2024-06-15 23,1,GFOX
0xe9a95d175a5f4c9369f3b74222402eb1b837693b,eth,16,DEX (Buy or Sell),Dex Sold(ETH),166.865113506585,2024-06-15 23,-1,NOW
0x24ef78c7092d255ed14a0281ac1800c359af3afe,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),9.4785692877562,2024-06-15 23,-1,RAB
0x79cdc9ca057e16dffd45bd803491f328f49e1762,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),16.6955073441618,2024-06-15 23,-1,BFLOKI
0x8e5e9df4f0ea39ae5270e79bbabfcc34203a3470,base,15,DEX (Buy or Sell),Dex Bought(BASE),8.75939107467868,2024-06-15 23,1,rgUSD
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.62809295711474,2024-06-15 23,-1,CONV
0x7c63f96feafacd84e75a594c00fac3693386fbf0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),678.179130144014,2024-06-15 23,1,ASS
0x8c130499d33097d4d000d3332e1672f75b431543,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.5780113550729,2024-06-15 23,1,HOPPY
0x2ad9addd0d97ec3cdba27f92bf6077893b76ab0b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.69497854158676,2024-06-15 23,1,PLANET
0x1d734a02ef1e1f5886e66b0673b71af5b53ffa94,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.93123834363269,2024-06-15 23,1,SD
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000,mnt,C-8,Funding Rate,Positive Funding Rate,-0.00037598,2024-06-15 23,1,MNT
0xee800b277a96b0f490a1a732e1d6395fad960a26,polygon,C-8,Funding Rate,Positive Funding Rate,-0.00023966,2024-06-15 23,1,ARPA
0x4ba0057f784858a48fe351445c672ff2a3d43515,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.42413989006795,2024-06-15 23,1,KALM
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1,op,10,CEX (Withdraw or Deposit),Cex Deposit(OP),8.26485356084198,2024-06-15 23,-1,WLD
0x255707b70bf90aa112006e1b07b9aea6de021424,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),9.75036194035952,2024-06-15 23,1,TETU
0xfc1c93a2507975e98b9d0e9260ded61a00152bf1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.29477401490256,2024-06-15 23,1,NAVI
0x40af3827f39d0eacbf4a168f8d4ee67c121d11c9,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),8.16277964053326,2024-06-15 23,-1,TUSD
0xdac17f958d2ee523a2206206994597c13d831ec7,eth,16,DEX (Buy or Sell),Dex Sold(ETH),3.32633831656844,2024-06-15 23,-1,USDT
0x0202be363b8a4820f3f4de7faf5224ff05943ab1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.53703591469506,2024-06-15 23,-1,UFT
0xb9efd0936e4d4eff2c1e3b50629a3348a9a86942,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.73831807194835,2024-06-15 23,1,
0x65ef703f5594d2573eb71aaf55bc0cb548492df4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83540500537156,2024-06-15 23,1,MULTI
0x25722cd432d02895d9be45f5deb60fc479c8781e,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.59088807580369,2024-06-15 23,-1,SPONGE
0xc1a8f8bb27958c92ca1ed00340a50297cd4ccdd8,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),87.1642305146342,2024-06-15 23,-1,GrokBank
0x2d5c9167fdd5c068c8fcb8992e6af639b42fbf70,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.4215239619553,2024-06-15 23,1,MERGE
0xf4308b0263723b121056938c2172868e408079d0,eth,16,DEX (Buy or Sell),Dex Sold(ETH),6.80850110841937,2024-06-15 23,-1,CRYO
0x6f620ec89b8479e97a6985792d0c64f237566746,op,16,DEX (Buy or Sell),Dex Sold(OP),5.33557405693976,2024-06-15 23,-1,
0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),8.14778584567943,2024-06-15 23,1,MND
0x14778860e937f509e651192a90589de711fb88a9,op,C-8,Funding Rate,Positive Funding Rate,-0.0001447,2024-06-15 23,1,CYBER
0x74e9fee3fcb56bccac22e726cce7a78ca90185e1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),15.2092200497763,2024-06-15 23,-1,
0x990f341946a3fdb507ae7e52d17851b87168017c,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.97531017957693,2024-06-15 23,1,STRONG
0xba50933c268f567bdc86e1ac131be072c6b0b71a,eth,C-8,Funding Rate,Positive Funding Rate,-0.00023966,2024-06-15 23,1,ARPA
0x3cedd76acb8b88f5616767785b4dd0902de4a355,eth,15,DEX (Buy or Sell),Dex Bought(ETH),4.24740747584391,2024-06-15 23,1,RZBY
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),151.393373530403,2024-06-15 23,1,FAR
0x68e374f856bf25468d365e539b700b648bf94b67,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.33924979471921,2024-06-15 23,-1,MIST
0x000d636bd52bfc1b3a699165ef5aa340bea8939c,arb,16,DEX (Buy or Sell),Dex Sold(ARB),31.5718289945479,2024-06-15 23,-1,ODG
0xe0edfb2d674188d3fea36a38f39e6cd8a14e28e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.02839527089445,2024-06-15 23,1,SafeGrok
0xc6bdb96e29c38dc43f014eed44de4106a6a8eb5f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),6.07261486054344,2024-06-15 23,1,INUINU
0xb763f1177e9b2fb66fbe0d50372e3e2575c043e5,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),341.552635515661,2024-06-15 23,1,Knot
0x57185189118c7e786cafd5c71f35b16012fa95ad,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),39.8117703007669,2024-06-15 23,1,BEFE
0xc350caa89eb963d5d6b964324a0a7736d8d65533,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),105.78619996982,2024-06-15 23,1,INFTEE
0x554cd6bdd03214b10aafa3e0d4d42de0c5d2937b,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),3.23143019658865,2024-06-15 23,1,IDRT
0xf4b0903774532aee5ee567c02aab681a81539e92,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),11.2445339960591,2024-06-15 23,1,GAJ
0xebff2db643cf955247339c8c6bcd8406308ca437,base,15,DEX (Buy or Sell),Dex Bought(BASE),5.75962919294667,2024-06-15 23,1,CHOMP
0xf4c8e32eadec4bfe97e0f595add0f4450a863a11,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.49986431834867,2024-06-15 23,-1,THE
0xa7f552078dcc247c2684336020c03648500c6d9f,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),6.21531680797272,2024-06-15 23,-1,EPS
0x9813037ee2218799597d83d4a5b6f3b6778218d9,eth,C-8,Funding Rate,Positive Funding Rate,-5.8e-05,2024-06-15 23,1,BONE
0xe514d9deb7966c8be0ca922de8a064264ea6bcd4,ron,C-8,Funding Rate,Positive Funding Rate,-0.000125131673651,2024-06-15 23,1,WRON
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),11.0792022146252,2024-06-15 23,1,WETH
0xa1f410f13b6007fca76833ee7eb58478d47bc5ef,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.42793698776932,2024-06-15 23,1,RJV
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.22246285227424,2024-06-15 23,1,VDO
0xb766039cc6db368759c1e56b79affe831d0cc507,arb,C-8,Funding Rate,Positive Funding Rate,-0.00067939,2024-06-15 23,1,RPL
0xfa296fca3c7dba4a92a42ec0b5e2138da3b29050,arb,16,DEX (Buy or Sell),Dex Sold(ARB),3.55370732544301,2024-06-15 23,-1,shibai
0x582d872a1b094fc48f5de31d3b73f2d9be47def1,eth,16,DEX (Buy or Sell),Dex Sold(ETH),5.85448256360017,2024-06-15 23,-1,TONCOIN
0x92098551e613dfdcd4d7c7b2c35615709e4e0397,eth,15,DEX (Buy or Sell),Dex Bought(ETH),9.72660862057623,2024-06-15 23,1,ATAI
0x137ffd84025c582482e03d3a0b9f74c26dddfbad,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.39320754420944,2024-06-15 23,-1,HODL
0x3c45a24d36ab6fc1925533c1f57bc7e1b6fba8a4,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),5.0298101255798,2024-06-15 23,-1,ROOM
0x0994206dfe8de6ec6920ff4d779b0d950605fb53,op,15,DEX (Buy or Sell),Dex Bought(OP),12.4412946859806,2024-06-15 23,1,CRV
0x683e9dcf085e5efcc7925858aace94d4b8882024,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),22.1440031101183,2024-06-15 23,1,TangYuan
0x092baadb7def4c3981454dd9c0a0d7ff07bcfc86,arb,15,DEX (Buy or Sell),Dex Bought(ARB),7.73367681401982,2024-06-15 23,1,MOR
0x9240c44ee90d058b0b17ababe0f74ab1a205ae04,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.77570991658263,2024-06-15 23,-1,ENTS
0xa5f249f401ba8931899a364d8e2699b5fa1d87a9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),4.18516391454668,2024-06-15 23,1,MAIN
0xe55d97a97ae6a17706ee281486e98a84095d8aaf,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),34.4538300398358,2024-06-15 23,1,AIPAD
0x280df82db83abb0a4c734bb02afc7985a1c8eaf2,eth,16,DEX (Buy or Sell),Dex Sold(ETH),7.96691083736882,2024-06-15 23,-1,EPETS
0x78650b139471520656b9e7aa7a5e9276814a38e9,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),5.20147156187473,2024-06-15 23,1,BTCST
0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.36345847409775,2024-06-15 23,1,EVERMOON
0xedf3ce4dd6725650a8e9398e5c6398d061fa7955,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),3.60481976026526,2024-06-15 23,1,VEMP
0x25931894a86d47441213199621f1f2994e1c39aa,eth,15,DEX (Buy or Sell),Dex Bought(ETH),3.83461902839974,2024-06-15 23,1,CGPT
0x0000000000000000000000000000000000000000,arb,11,CEX (Withdraw or Deposit),Cex Withdrawal(ARB),24.8231162632209,2024-06-15 23,1,ETH
0x69eb4fa4a2fbd498c257c57ea8b7655a2559a581,arb,C-8,Funding Rate,Positive Funding Rate,-0.0006,2024-06-15 23,1,DODO
0x66e564819340cc2f54abceb4e49941fa07e426b4,eth,15,DEX (Buy or Sell),Dex Bought(ETH),50.8029438353547,2024-06-15 23,1,BRETT
0x656c00e1bcd96f256f224ad9112ff426ef053733,eth,15,DEX (Buy or Sell),Dex Bought(ETH),901388679.349777,2024-06-15 23,1,EFI
0x07663837218a003e66310a01596af4bf4e44623d,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),36.1542051514286,2024-06-15 23,-1,
0xd15c444f1199ae72795eba15e8c1db44e47abf62,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),15.2365199546339,2024-06-15 23,1,TENFI
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599,eth,11,CEX (Withdraw or Deposit),Cex Withdrawal(ETH),2.14127299006638,2024-06-15 23,1,WBTC
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),5.21793385275825,2024-06-15 23,1,FANX
0xb2c63830d4478cb331142fac075a39671a5541dc,polygon,15,DEX (Buy or Sell),Dex Bought(POLYGON),4.50676249089899,2024-06-15 23,1,BOMB
0x55a380d134d722006a5ce2d510562e1239d225b1,eth,15,DEX (Buy or Sell),Dex Bought(ETH),99.584782578628,2024-06-15 23,1,MARVIN
0x4a3a6dd60a34bb2aba60d73b4c88315e9ceb6a3d,base,16,DEX (Buy or Sell),Dex Sold(BASE),6.74028341728973,2024-06-15 23,-1,MIM
0xcc9e0bd9438ca0056653d134de794abeaff8c676,eth,16,DEX (Buy or Sell),Dex Sold(ETH),8.81306710335262,2024-06-15 23,-1,LESLIE
0xe0b52e49357fd4daf2c15e02058dce6bc0057db4,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),3.47131809557301,2024-06-15 23,-1,agEUR
0x4e4990e997e1df3f6b39ff49384e2e7e99bc55fe,eth,16,DEX (Buy or Sell),Dex Sold(ETH),235.254253393172,2024-06-15 23,-1,
0x07f5ceded6b3dba557b3663edc8941fb37b63945,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),1625.3438256831,2024-06-15 23,1,LAB v2
0x697f883b7e84ea84e0880abc80b6a5bdf7daa5e0,bsc,15,DEX (Buy or Sell),Dex Bought(BSC),8.76299724622147,2024-06-15 23,1,UB
0xd8fa690304d2b2824d918c0c7376e2823704557a,eth,16,DEX (Buy or Sell),Dex Sold(ETH),4.50792211168193,2024-06-15 23,-1,SquidGrow
0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978,bsc,C-8,Funding Rate,Positive Funding Rate,-0.00013511,2024-06-15 23,1,DAR
0x6ab4e20f36ca48b61ecd66c0450fdf665fa130be,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),4.3400200927772,2024-06-15 23,-1,DOLZ
0x2598c30330d5771ae9f983979209486ae26de875,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.2121688330981,2024-06-15 23,1,AI
0x3cb48aeb3d1abadc23d2d8a6894b3a68338381c2,eth,15,DEX (Buy or Sell),Dex Bought(ETH),12.0966820689903,2024-06-15 23,1,PALAI
0x509a38b7a1cc0dcd83aa9d06214663d9ec7c7f4a,eth,15,DEX (Buy or Sell),Dex Bought(ETH),49.5654100828334,2024-06-15 23,1,BST
0xde5d2530a877871f6f0fc240b9fce117246dadae,eth,15,DEX (Buy or Sell),Dex Bought(ETH),5.95609542372135,2024-06-15 23,1,JUICE
0x74dd45dd579cad749f9381d6227e7e02277c944b,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),10.0748127319796,2024-06-15 23,-1,$CULO
0x62a872d9977db171d9e213a5dc2b782e72ca0033,polygon,16,DEX (Buy or Sell),Dex Sold(POLYGON),5.66122667719366,2024-06-15 23,-1,NEUY
0x9faf07d1fbc130d698e227e50d1fb72657c0a342,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),3.55981898441926e+19,2024-06-15 23,-1,BNB Smart Chain Hive
0xd9780513292477c4039dfda1cfcd89ff111e9da5,bsc,16,DEX (Buy or Sell),Dex Sold(BSC),4.70382881996086,2024-06-15 23,-1,TGR