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⌀ |
|---|---|---|---|---|---|---|---|---|
0xb27adaffb9fea1801459a1a81b17218288c097cc | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 14837.1861395823 | 2024-10-08 03 | 1 | POOCOIN |
0x8fff93e810a2edaafc326edee51071da9d398e83 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 7.31898990761745 | 2024-10-08 03 | 1 | BRISE |
0xd24157aa1097486dc9d7cf094a7e15026e566b5d | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 9.73926693570642 | 2024-10-08 03 | -1 | TPRO |
0xca4e51f6ad4afd9d1068e5899de9dd7d73f3463d | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.49887252438425 | 2024-10-08 03 | -1 | AARK |
0x0000206329b97db379d5e1bf586bbdb969c63274 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.37729239811972 | 2024-10-08 03 | 1 | agUSD |
0x0000000000000000000000000000000000000000 | ron | C-8 | Funding Rate | Positive Funding Rate | -0.0002420793694666 | 2024-10-08 03 | 1 | null |
0x714f020c54cc9d104b6f4f6998c63ce2a31d1888 | avax | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(AVAX) | 7 | 2024-10-08 03 | -1 | null |
0x69cbaf6c147086c3c234385556f8a0c6488d3420 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.2652595647396 | 2024-10-08 03 | 1 | null |
0xda8263d8ce3f726233f8b5585bcb86a3120a58b6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 99.9815924930187 | 2024-10-08 03 | 1 | null |
0x13a7dedb7169a17be92b0e3c7c2315b46f4772b3 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 8.64376753307934 | 2024-10-08 03 | 1 | Boop |
0xf51bee141c9551338d1b26844ae5035b55993f0d | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 485.81114451937 | 2024-10-08 03 | -1 | KingCat |
0x76bc677d444f1e9d57daf5187ee2b7dc852745ae | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.42076862029884 | 2024-10-08 03 | -1 | XFT |
0x1a3496c18d558bd9c6c8f609e1b129f67ab08163 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 2 | 2024-10-08 03 | -1 | DEP |
0x0b2c639c533813f4aa9d7837caf62653d097ff85 | op | 10 | CEX (Withdraw or Deposit) | Cex Deposit(OP) | 7.24988850343046 | 2024-10-08 03 | -1 | USDC |
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 10.0572641498277 | 2024-10-08 03 | 1 | MATIC |
0x14778860e937f509e651192a90589de711fb88a9 | op | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(OP) | 4.0504360537227 | 2024-10-08 03 | 1 | CYBER |
0x12e34cdf6a031a10fe241864c32fb03a4fdad739 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 2 | 2024-10-08 03 | -1 | FREE |
0x4200000000000000000000000000000000000042 | op | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(OP) | 9 | 2024-10-08 03 | -1 | OP |
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5.29346099400325 | 2024-10-08 03 | 1 | WBTC |
0x7a9f28eb62c791422aa23ceae1da9c847cbec9b0 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-08 03 | 1 | WATCH |
0x75c97384ca209f915381755c582ec0e2ce88c1ba | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 03 | 1 | FINE |
0x65a2508c429a6078a7bc2f7df81ab575bd9d9275 | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 4 | 2024-10-08 03 | 1 | DAI+ |
0xd10332818d6a9b4b84bf5d87dbf9d80012fdf913 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 9.82453113470778 | 2024-10-08 03 | 1 | MRHB |
0x23894dc9da6c94ecb439911caf7d337746575a72 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.06232146777742 | 2024-10-08 03 | -1 | JAM |
0xee7527841a932d2912224e20a405e1a1ff747084 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.6211723816631 | 2024-10-08 03 | -1 | SHX |
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 2.08922027875417 | 2024-10-08 03 | -1 | POL |
0x4fbaf51b95b024d0d7cab575be2a1f0afedc9b64 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 330.789767315884 | 2024-10-08 03 | 1 | BONK |
0x411099c0b413f4feddb10edf6a8be63bd321311c | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 3 | 2024-10-08 03 | 1 | HELLO |
0xdc84096074269d8f304d476124101249d105b60d | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 6 | 2024-10-08 03 | -1 | null |
0x38e382f74dfb84608f3c1f10187f6bef5951de93 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 2 | 2024-10-08 03 | -1 | MUBI |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 8 | 2024-10-08 03 | -1 | LTC |
0x2ae3f1ec7f1f5012cfeab0185bfc7aa3cf0dec22 | base | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 7 | 2024-10-08 03 | -1 | cbETH |
0x66207e39bb77e6b99aab56795c7c340c08520d83 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 7 | 2024-10-08 03 | -1 | IDRT |
0x2dc90fa3a0f178ba4bee16cac5d6c9a5a7b4c6cb | base | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 7 | 2024-10-08 03 | -1 | DRINK |
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 03 | 1 | SHIV |
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0001799705002449 | 2024-10-08 03 | 1 | CRO |
0x70734a09b7a89f8ec3558d432fcb518dcc3c0fa0 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 2 | 2024-10-08 03 | 1 | KABOSU |
0x0173295183685f27c84db046b5f0bea3e683c24b | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 03 | 1 | CAT |
0x30303101104100c397c069e0642acac518420205 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 03 | 1 | PC |
0xe10d4a4255d2d35c9e23e2c4790e073046fbaf5c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 9.04506622535245 | 2024-10-08 03 | 1 | LNDX |
0x20ee7b720f4e4c4ffcb00c4065cdae55271aecca | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.34226881615501 | 2024-10-08 03 | 1 | NFT |
0x8afe4055ebc86bd2afb3940c0095c9aca511d852 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.95375978613831 | 2024-10-08 03 | -1 | AIUS |
0x0da2082905583cedfffd4847879d0f1cf3d25c36 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 2 | 2024-10-08 03 | 1 | melo |
0xff931a7946d2fa11cf9123ef0dc6f6c7c6cb60c4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 46.722395375157 | 2024-10-08 03 | 1 | BABY |
0x3cb20d96e866d128bc469a6e66505d46d7f9baba | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 03 | 1 | BIB |
0x411099c0b413f4feddb10edf6a8be63bd321311c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.97986369799155 | 2024-10-08 03 | 1 | HELLO |
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.8674822292911 | 2024-10-08 03 | 1 | wBLT |
0x68d10dfe87a838d63bbef6c9a0d0b44beb799dc1 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 7.1637235522169 | 2024-10-08 03 | -1 | MTG |
0xb7b31a6bc18e48888545ce79e83e06003be70930 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.07248516161741 | 2024-10-08 03 | 1 | APE |
0xc3abc47863524ced8daf3ef98d74dd881e131c38 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 7.42053534259778 | 2024-10-08 03 | -1 | LUA |
0xe4177c1400a8eee1799835dcde2489c6f0d5d616 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.64137413394919 | 2024-10-08 03 | -1 | CRAZYRABBIT |
0x548f93779fbc992010c07467cbaf329dd5f059b7 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.00395846913648 | 2024-10-08 03 | -1 | BMX |
0x1dd6b5f9281c6b4f043c02a83a46c2772024636c | arb | C-30 | DEX (Buy or Sell) | Dex Bought(ARB) | 2 | 2024-10-08 03 | 1 | LUAUSD |
0x283344eea472f0fe04d6f722595a2fffefe1901a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 17.5846904720977 | 2024-10-08 03 | 1 | CODE |
0x02f92800f57bcd74066f5709f1daa1a4302df875 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 03 | 1 | PEAS |
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0001846 | 2024-10-08 03 | 1 | AXS |
0x9e53e88dcff56d3062510a745952dec4cefdff9e | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 3 | 2024-10-08 03 | 1 | DOG |
0x340724464cf51a551106cc6657606ee7d87b28b9 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 2 | 2024-10-08 03 | 1 | STC |
0x8236a87084f8b84306f72007f36f2618a5634494 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 03 | 1 | LBTC |
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 2 | 2024-10-08 03 | 1 | wBLT |
0xf6e932ca12afa26665dc4dde7e27be02a7c02e50 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 8.30780100459984 | 2024-10-08 03 | 1 | MOCHI |
0xd55210bb6898c021a19de1f58d27b71f095921ee | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 03 | 1 | CHKN |
0x7881cd2b5724431372f57c50e91611352557a606 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-08 03 | 1 | HyPC |
0x83f20f44975d03b1b09e64809b757c47f942beea | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 3 | 2024-10-08 03 | 1 | sDAI |
0x01e1d7cbd3bc0eb1030485f33708421011459459 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1052.32350080719 | 2024-10-08 04 | -1 | TOAD |
0x0c9ad20802e89bea858ae2e8594843fafa887cb3 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 04 | 1 | GROW |
0x1d4fb9bfa1967be6ca74819e28b98c2aa5ae8b59 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | NEIREI |
0x7b3bd12675c6b9d6993eb81283cb68e6eb9260b5 | polygon | C-30 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 2 | 2024-10-08 04 | 1 | CTF |
0x8236a87084f8b84306f72007f36f2618a5634494 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.59868357970244 | 2024-10-08 04 | 1 | LBTC |
0x744d70fdbe2ba4cf95131626614a1763df805b9e | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00069863 | 2024-10-08 04 | 1 | SNT |
0xac1bd2486aaf3b5c0fc3fd868558b082a531b2b4 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.474441680127 | 2024-10-08 04 | -1 | TOSHI |
0x6daf586b7370b14163171544fca24abcc0862ac5 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 7.95526465539431 | 2024-10-08 04 | -1 | BPET |
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.60579644274863 | 2024-10-08 04 | 1 | GUSD |
0xd064c53f043d5aee2ac9503b13ee012bf2def1d0 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 7.52166980456833 | 2024-10-08 04 | -1 | DEFIDO |
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 6.75707744050575 | 2024-10-08 04 | -1 | ICHI |
0x8b1869f79b9abf52001314a2e6990a96f039058d | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-08 04 | 1 | ANDY |
0x4b0f1812e5df2a09796481ff14017e6005508003 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.13186158254189 | 2024-10-08 04 | -1 | TWT |
0xea7b7dc089c9a4a916b5a7a37617f59fd54e37e4 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | HyPC |
0x1cc7047e15825f639e0752eb1b89e4225f5327f2 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 3 | 2024-10-08 04 | 1 | PLX |
0x75fa2a76e5ec2269cf507b9296ac108373c72a6e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.18254283237028 | 2024-10-08 04 | -1 | NUGX |
0x7881cd2b5724431372f57c50e91611352557a606 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.14646086521944 | 2024-10-08 04 | 1 | HyPC |
0x6985884c4392d348587b19cb9eaaf157f13271cd | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 15.1815267595525 | 2024-10-08 04 | -1 | ZRO |
0x30ae41d5f9988d359c733232c6c693c0e645c77e | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 04 | 1 | WAAC |
0x83f20f44975d03b1b09e64809b757c47f942beea | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 72.618245925393 | 2024-10-08 04 | 1 | sDAI |
0x3ab1c9adb065f3fca0059652cd7a52b05c98f9a9 | avax | C-8 | Funding Rate | Positive Funding Rate | -6.137e-05 | 2024-10-08 04 | 1 | null |
0xdeaddeaddeaddeaddeaddeaddeaddeaddead0000 | mnt | C-8 | Funding Rate | Positive Funding Rate | -3.057e-05 | 2024-10-08 04 | 1 | null |
0x0000000000000000000000000000000000000000 | op | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(OP) | 6 | 2024-10-08 04 | -1 | ETH |
0x55d398326f99059ff775485246999027b3197955 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 9 | 2024-10-08 04 | -1 | USDT |
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 | arb | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ARB) | 4.18785976073045 | 2024-10-08 04 | -1 | USDT |
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 9 | 2024-10-08 04 | -1 | MKR |
0x2b72867c32cf673f7b02d208b26889fed353b1f8 | bsc | C-32 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 5 | 2024-10-08 04 | 1 | SQR |
0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 2 | 2024-10-08 04 | -1 | Cake |
0x23396cf899ca06c4472205fc903bdb4de249d6fc | bsc | 5 | Smart Money Moves | Smart Money Bought(BSC) | 3.25081487454898 | 2024-10-08 04 | 1 | UST |
0x10a12969cb08a8d88d4bfb5d1fa317d41e0fdab3 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.73998462122934 | 2024-10-08 04 | -1 | MGOD |
0xd6edbb510af7901b2c049ce778b65a740c4aeb7f | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-08 04 | 1 | null |
0x76734b57dfe834f102fb61e1ebf844adf8dd931e | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 9.82156546900653 | 2024-10-08 04 | 1 | weirdo |
0x6aa56e1d98b3805921c170eb4b3fe7d4fda6d89b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.40216189599005 | 2024-10-08 04 | 1 | TRUMP |
0x198d14f2ad9ce69e76ea330b374de4957c3f850a | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0003496705485722 | 2024-10-08 04 | 1 | NFT |
0x7edc0ec89f987ecd85617b891c44fe462a325869 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 5.52256782711293 | 2024-10-08 04 | -1 | null |
0xcacf1ca03983ce6c7e235fb20c70acc70ed13509 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 5.59626106350712 | 2024-10-08 04 | -1 | APX |