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⌀ |
|---|---|---|---|---|---|---|---|---|
0xcb8fa9a76b8e203d8c3797bf438d8fb81ea3326a | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 8.87422185589298 | 2024-05-09 00 | -1 | alUSD |
0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.16631250574151 | 2024-05-09 00 | -1 | DMT |
0x819c1a1568934ee59d9f3c8b9640908556c44140 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.770069599218 | 2024-05-09 00 | 1 | HOBBES |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.50508544153619 | 2024-05-09 00 | -1 | WLD |
0x5b5dee44552546ecea05edea01dcd7be7aa6144a | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 3.43392467336483 | 2024-05-09 00 | -1 | TN100x |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 5.3823922154527 | 2024-05-09 00 | -1 | FAR |
0x0275e1001e293c46cfe158b3702aade0b99f88a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.50726028772198 | 2024-05-09 00 | 1 | null |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 4.19950050040564 | 2024-05-09 00 | 1 | LTC |
0x728c5bac3c3e370e372fc4671f9ef6916b814d8b | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.0559895961388617 | 2024-05-09 00 | 1 | UNFI |
0x40468be13c4388d2ab68a09f56973fa95db5bca0 | base | 1 | Holders Change | Holders Increased | 0.13811844077961 | 2024-05-09 00 | 1 | null |
0xbdf5bafee1291eec45ae3aadac89be8152d4e673 | base | 1 | Holders Change | Holders Increased | 11.1217391304348 | 2024-05-09 00 | 1 | null |
0x19c018e13cff682e729cc7b5fb68c8a641bf98a4 | bsc | 1 | Holders Change | Holders Increased | 0.141029411764706 | 2024-05-09 00 | 1 | burn |
0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 5.26318891168343 | 2024-05-09 00 | 1 | Fren Pet |
0xc5ba042bf8832999b17c9036e8212f49dce0501a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.26668934462718 | 2024-05-09 00 | 1 | YOURAI |
0xc71b5f631354be6853efe9c3ab6b9590f8302e81 | bsc | 1 | Holders Change | Holders Increased | 0.271341698098684 | 2024-05-09 00 | 1 | null |
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.2103960647098 | 2024-05-09 00 | 1 | eSOV |
0x14778860e937f509e651192a90589de711fb88a9 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00083927 | 2024-05-09 00 | 1 | CYBER |
0xda47862a83dac0c112ba89c6abc2159b95afd71c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 31.1309742131258 | 2024-05-09 00 | 1 | PRISMA |
0xbb556b0ee2cbd89ed95ddea881477723a3aa8f8b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.85394697261471 | 2024-05-09 00 | 1 | ALCA |
0x9d2f299715d94d8a7e6f5eaa8e654e8c74a988a7 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.42794846073124 | 2024-05-09 00 | 1 | FXS |
0xfa980ced6895ac314e7de34ef1bfae90a5add21b | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 4.34546710361171 | 2024-05-09 00 | -1 | PRIME |
0xad5fdc8c3c18d50315331fca7f66efe5033f6c4c | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.21152222162046 | 2024-05-09 00 | -1 | CRAZY |
0x7ca5af5ba3472af6049f63c1abc324475d44efc1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.74536733003339 | 2024-05-09 00 | -1 | KNDX |
0x5fd82ad8a72252a7a449aded99efec7dd8efa690 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.34356636641692 | 2024-05-09 00 | -1 | GHUB |
0x5afe3855358e112b5647b952709e6165e1c1eeee | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 26.4215378222531 | 2024-05-09 00 | 1 | SAFE |
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.18039811984175 | 2024-05-09 00 | -1 | SRM |
0xb23d80f5fefcddaa212212f028021b41ded428cf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.25710487790332 | 2024-05-09 00 | -1 | PRIME |
0x3e29d3a9316dab217754d13b28646b76607c5f04 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 103.559929048099 | 2024-05-09 00 | -1 | alETH |
0x3801c3b3b5c98f88a9c9005966aa96aa440b9afc | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 143.897490428506 | 2024-05-09 00 | 1 | GLTR |
0xe22910d04bdc9d55570f3bc52e786b49dddf37b4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | null |
0x579cea1889991f68acc35ff5c3dd0621ff29b0c9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.66059046074258 | 2024-05-09 00 | -1 | IQ |
0xc59132fbdf8de8fbe510f568a5d831c991b4fc38 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 74.6067560489 | 2024-05-09 00 | -1 | null |
0xb4b9dc1c77bdbb135ea907fd5a08094d98883a35 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.4352365630706 | 2024-05-09 00 | 1 | SWEAT |
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.16646749860951 | 2024-05-09 00 | -1 | MaticX |
0xed1167b6dc64e8a366db86f2e952a482d0981ebd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 32.8172655352027 | 2024-05-09 00 | 1 | LBR |
0xcfa0bfa4972423eaf8d3b7af7e2ace41c56515f7 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.37806348075282 | 2024-05-09 00 | -1 | WSTOR |
0x239015de0f0121f2c80134558decbba75ea056c6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.67084921798407 | 2024-05-09 00 | 1 | WAND |
0x7e3784220740e61dc700501bd6771226e11d8897 | bsc | 1 | Holders Change | Holders Increased | 2.681592039801 | 2024-05-09 00 | 1 | CAT |
0x655e1cb3f2c81c76856302679648df698a5f1989 | bsc | 2 | Holders Change | Holders Decreased | -0.997474747474748 | 2024-05-09 00 | -1 | GLI |
0xbfda21db28d5f3dc9586c190804871f831c6eb4f | bsc | 2 | Holders Change | Holders Decreased | -0.998618784530387 | 2024-05-09 00 | -1 | MRABBIT |
0x64bc2ca1be492be7185faa2c8835d9b824c8a194 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.26239348034257 | 2024-05-09 00 | -1 | BIGTIME |
0x477a3d269266994f15e9c43a8d9c0561c4928088 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.40557837639825 | 2024-05-09 00 | -1 | YAI |
0x72ff5742319ef07061836f5c924ac6d72c919080 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.0002896007744877 | 2024-05-09 00 | 1 | GFT |
0x4c45bbec2ff7810ef4a77ad7bd4757c446fe4155 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.85619878978021 | 2024-05-09 00 | -1 | JNGL |
0x0d438f3b5175bebc262bf23753c1e53d03432bde | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 7 | 2024-05-09 00 | 1 | wNXM |
0x96ed4db01218608e6c8a8d66c65bdf59601ee735 | bsc | 1 | Holders Change | Holders Increased | 0.911829463570857 | 2024-05-09 00 | 1 | BSCM |
0x0ff6ffcfda92c53f615a4a75d982f399c989366b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.36128572381111 | 2024-05-09 00 | -1 | LAYER |
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00022136 | 2024-05-09 00 | 1 | BAND |
0xcb129aa11ceaa00da1a92d12e26bb776ef3c3628 | bsc | 2 | Holders Change | Holders Decreased | -0.996509598603839 | 2024-05-09 00 | -1 | XPB |
0x0aa7efe4945db24d95ca6e117bba65ed326e291a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 79.4279901377247 | 2024-05-09 00 | -1 | OJA |
0x79ebc9a2ce02277a4b5b3a768b1c0a4ed75bd936 | bsc | 6 | Smart Money Moves | Smart Money Sold(BSC) | 154.490469952233 | 2024-05-09 00 | -1 | CATGIRL |
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.85515799398121 | 2024-05-09 00 | -1 | dogwifhat |
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | eth | 21 | Whale Token Transfer | Position Change Times | 5 | 2024-05-09 00 | -1 | WETH |
0x43b35e89d15b91162dea1c51133c4c93bdd1c4af | bsc | 5 | Smart Money Moves | Smart Money Bought(BSC) | 66.8134438937706 | 2024-05-09 00 | 1 | SAKAI |
0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 | bsc | 1 | Holders Change | Holders Increased | 0.340478153338829 | 2024-05-09 00 | 1 | JOE |
0x71d03f5cbf039febcc6ee8dbe20bc9ba3ea874fe | bsc | 2 | Holders Change | Holders Decreased | -0.999683744465528 | 2024-05-09 00 | -1 | W3S |
0x3a429a151ad985e678a834f9db057163181f58e8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 10.594828882932 | 2024-05-09 00 | -1 | $ENCR |
0x0b38210ea11411557c13457d4da7dc6ea731b88a | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0741996099152957 | 2024-05-09 00 | 1 | API3 |
0x375da692c2743e3aa18c51fdce139d08490bfa42 | arb | 1 | Holders Change | Holders Increased | 0.0478365024704297 | 2024-05-09 00 | 1 | BAMA |
0x49f2145d6366099e13b10fbf80646c0f377ee7f6 | bsc | C-12 | Narrative Heat | Bullish token narratives | 1 | 2024-05-09 00 | 1 | PORTO |
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.24864613671227 | 2024-05-09 00 | 1 | BEL |
0x4fabb145d64652a948d72533023f6e7a623c7c53 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.00755058741941 | 2024-05-09 00 | 1 | BUSD |
0x9d4282b4b6dc457f44f15e39ebffd4621c6df246 | bsc | 2 | Holders Change | Holders Decreased | -0.998177399756987 | 2024-05-09 00 | -1 | ELOIN |
0xbb2826ab03b6321e170f0558804f2b6488c98775 | bsc | 1 | Holders Change | Holders Increased | 0.262058677274988 | 2024-05-09 00 | 1 | BabyBonk |
0x6b175474e89094c44da98b954eedeac495271d0f | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 2.41146650012475 | 2024-05-09 00 | 1 | DAI |
0x709a4b6217584188ddb93c82f5d716d969acce1c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4 | 2024-05-09 00 | 1 | HANU |
0x0b38210ea11411557c13457d4da7dc6ea731b88a | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00045101 | 2024-05-09 00 | 1 | API3 |
0xc770eefad204b5180df6a14ee197d99d808ee52d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.02324114092903 | 2024-05-09 00 | 1 | FOX |
0xd533a949740bb3306d119cc777fa900ba034cd52 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.34900864068166 | 2024-05-09 00 | 1 | CRV |
0xab36452dbac151be02b16ca17d8919826072f64a | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 12.6690988851355 | 2024-05-09 00 | -1 | RSR |
0x5165ec33b491d7b67260b3143f96bb4ac4736398 | zksync | 1 | Holders Change | Holders Increased | 0.279689358427202 | 2024-05-09 00 | 1 | LONG |
0x8505b9d2254a7ae468c0e9dd10ccea3a837aef5c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.68345771374883 | 2024-05-09 00 | 1 | COMP |
0xb87904db461005fc716a6bf9f2d451c33b10b80b | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-09 00 | 1 | AMKT |
0x431d5dff03120afa4bdf332c61a6e1766ef37bdb | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.07887742043793 | 2024-05-09 00 | -1 | JPYC |
0x347f500323d51e9350285daf299ddb529009e6ae | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 1 | 2024-05-09 00 | 1 | BLERF |
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.35965955771049 | 2024-05-09 00 | 1 | VIRTUAL |
0xe2f2a5c287993345a840db3b0845fbc70f5935a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 00 | 1 | mUSD |
0xd55210bb6898c021a19de1f58d27b71f095921ee | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.82472210914681 | 2024-05-09 00 | 1 | CHKN |
0x6b021b3f68491974be6d4009fee61a4e3c708fd6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.54191698422245 | 2024-05-09 00 | 1 | FUSE |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 26.8182036305303 | 2024-05-09 00 | -1 | USDC |
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 32.3053078941849 | 2024-05-09 00 | -1 | 0x0 |
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca | bsc | N-15 | Security Incident | Security Incident: hacked | A BAYC holder lost three rare NFTs due to a phishing attack.(https://www.panewslab.com/zh/sqarticledetails/rh4b1rxq.html) | 2024-05-09 00 | -1 | NFT |
0xba2ae424d960c26247dd6c32edc70b295c744c43 | bsc | 1 | Holders Change | Holders Increased | 0.16981546572935 | 2024-05-09 00 | 1 | DOGE |
0x282d8efce846a88b159800bd4130ad77443fa1a1 | polygon | C-8 | Funding Rate | Positive Funding Rate | -8.3e-05 | 2024-05-09 00 | 1 | mOCEAN |
0xbc5eb84c052fd012bb902c258c9fd241b17c0005 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 3.42367539562619 | 2024-05-09 00 | 1 | XNET |
0x66dc5a08091d1968e08c16aa5b27bac8398b02be | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.0001496853920609 | 2024-05-09 00 | 1 | CVC |
0xad913dcd987fe54ce823e4b755f90598cd62bb15 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.06966481217262 | 2024-05-09 00 | -1 | MFERS |
0x6b431b8a964bfcf28191b07c91189ff4403957d0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.07480581997797 | 2024-05-09 00 | -1 | CORGIAI |
0xcb8d1260f9c92a3a545d409466280ffdd7af7042 | eth | N-15 | Security Incident | Security Incident: hacked | A BAYC holder lost three rare NFTs due to a phishing attack.(https://www.panewslab.com/zh/sqarticledetails/rh4b1rxq.html) | 2024-05-09 00 | -1 | null |
0xbf1aea8670d2528e08334083616dd9c5f3b087ae | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.90011660943777 | 2024-05-09 00 | 1 | MAI |
0x998305efdc264b9674178899fffbb44a47134a76 | bsc | 1 | Holders Change | Holders Increased | 0.140686922060766 | 2024-05-09 00 | 1 | GMRX |
0x717d31a60a9e811469673429c9f8ea24358990f1 | base | 2 | Holders Change | Holders Decreased | -0.0460426179604262 | 2024-05-09 00 | -1 | EVERY |
0x818a92bc81aad0053d72ba753fb5bc3d0c5c0923 | blast | 1 | Holders Change | Holders Increased | 0.0516423779782558 | 2024-05-09 00 | 1 | JUICE |
0x05311d9aa0e17d1071986146ced510c85c71b52f | bsc | 1 | Holders Change | Holders Increased | 0.632867132867133 | 2024-05-09 00 | 1 | DOGA |
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.76256856252335 | 2024-05-09 00 | 1 | PRNT |
0xaf8ca653fa2772d58f4368b0a71980e9e3ceb888 | op | C-9 | Open Interest Increase | Open Interest Increased | 0.0788550024717865 | 2024-05-09 00 | 1 | TRB |
0x85f138bfee4ef8e540890cfb48f620571d67eda3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.90279994124012 | 2024-05-09 00 | -1 | WAVAX |
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 83.9522338677404 | 2024-05-09 00 | -1 | LYRA |
0xae05559e5bc86ecca132956fa0482dd7d4b2d76d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.20555188379897 | 2024-05-09 00 | 1 | μCloneX |
0x36f69c5ad047a0b689ed833c8ac410caefc24792 | bsc | 1 | Holders Change | Holders Increased | 54.0476190476191 | 2024-05-09 00 | 1 | null |