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stringlengths
42
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14 values
event_id
stringclasses
60 values
event_type
stringclasses
19 values
event
stringclasses
97 values
event_detail
stringlengths
1
412
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stringlengths
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int64
-1
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stringlengths
1
131
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