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⌀ |
|---|---|---|---|---|---|---|---|---|
0xf397680d99a92e4b60637e9f5c71a4def1f6c7b5 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.21698960755481 | 2024-10-08 04 | 1 | FLIGHT |
0x53e562b9b7e5e94b81f10e96ee70ad06df3d2657 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 4 | 2024-10-08 04 | -1 | BABY |
0x0000000000000000000000000000000000000000 | base | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 2 | 2024-10-08 04 | -1 | ETH |
0x72a76965eb8f606675f119dae89deda557fdbf01 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.92945219062497 | 2024-10-08 04 | -1 | null |
0x1dd2d631c92b1acdfcdd51a0f7145a50130050c4 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 3.0416857162592 | 2024-10-08 04 | 1 | ALB |
0x04c747b40be4d535fc83d09939fb0f626f32800b | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 30.5130638811502 | 2024-10-08 04 | 1 | ITAM |
0x66dc5a08091d1968e08c16aa5b27bac8398b02be | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.0057321550344627 | 2024-10-08 04 | 1 | CVC |
0x285db79fa7e0e89e822786f48a7c98c6c1dc1c7d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 27.2569302328696 | 2024-10-08 04 | -1 | MIC |
0x79349edd0b8e83ffaa1af2e6ba0c8ce87731c267 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 04 | 1 | WCD |
0x15d1dafbcc97f606bd02120d170fdac33b1a4a86 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 04 | 1 | CBP |
0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-08 04 | 1 | HTD |
0x8fff93e810a2edaafc326edee51071da9d398e83 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 04 | 1 | BRISE |
0x9c7beba8f6ef6643abd725e45a4e8387ef260649 | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 3 | 2024-10-08 04 | -1 | G |
0xc8a11f433512c16ed895245f34bcc2ca44eb06bd | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 3 | 2024-10-08 04 | 1 | KSN |
0x0000206329b97db379d5e1bf586bbdb969c63274 | op | C-30 | DEX (Buy or Sell) | Dex Bought(OP) | 4 | 2024-10-08 04 | 1 | agUSD |
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.39024233727015 | 2024-10-08 04 | -1 | SIS |
0x427a03fb96d9a94a6727fbcfbba143444090dd64 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.17541415366705 | 2024-10-08 04 | -1 | PIXL |
0xd101dcc414f310268c37eeb4cd376ccfa507f571 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.29114582601479 | 2024-10-08 04 | -1 | RSC |
0xf6e932ca12afa26665dc4dde7e27be02a7c02e50 | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 8.75682611592984 | 2024-10-08 04 | 1 | MOCHI |
0x335f4e66b9b61cee5ceade4e727fcec20156b2f0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.6891967943903 | 2024-10-08 04 | -1 | ELMO |
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 10.6529401010224 | 2024-10-08 04 | 1 | cbBTC |
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf | base | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 2 | 2024-10-08 04 | -1 | cbBTC |
0x7039cd6d7966672f194e8139074c3d5c4e6dcf65 | eth | C-32 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 5 | 2024-10-08 04 | 1 | STRUMP |
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 7 | 2024-10-08 04 | -1 | TRAC |
0x07dd5beaffb65b8ff2e575d500bdf324a05295dc | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 6.98078902355321 | 2024-10-08 04 | -1 | ARBI |
0x3cb20d96e866d128bc469a6e66505d46d7f9baba | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-08 04 | 1 | BIB |
0x3d2b66bc4f9d6388bd2d97b95b565be1686aefb3 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.93302856667962 | 2024-10-08 04 | 1 | LAMBO |
0xc6cc3d07c705e39d11c7f60d8836c7c78d4ac5f1 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00041047 | 2024-10-08 04 | 1 | OLEA |
0x2416092f143378750bb29b79ed961ab195cceea5 | base | C-30 | DEX (Buy or Sell) | Dex Bought(BASE) | 3 | 2024-10-08 04 | 1 | ezETH |
0xfd26e39807772251c3bb90fb1fcd9ce5b80c5c24 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.17411230026631 | 2024-10-08 04 | -1 | CODEX |
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.4095366918511 | 2024-10-08 04 | -1 | RLB |
0xe9689028ede16c2fdfe3d11855d28f8e3fc452a3 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.67780062311577 | 2024-10-08 04 | 1 | BUBBLE |
0xa19328fb05ce6fd204d16c2a2a98f7cf434c12f4 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 9.98097326894613 | 2024-10-08 04 | 1 | L2VE |
0xaf8e0bce56615edf2810fab024c307de352a431f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.73225572842454 | 2024-10-08 04 | 1 | CAT |
0x33d08d8c7a168333a85285a68c0042b39fc3741d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 248.237481848515 | 2024-10-08 04 | 1 | AIOZ |
0x76734b57dfe834f102fb61e1ebf844adf8dd931e | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 32.6312172989316 | 2024-10-08 04 | 1 | weirdo |
0xf03d5fc6e08de6ad886fca34abf9a59ef633b78a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 19.0365603260408 | 2024-10-08 04 | 1 | CAPY |
0xb60fdf036f2ad584f79525b5da76c5c531283a1b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.68349862717283 | 2024-10-08 04 | 1 | NEMO |
0x373504da48418c67e6fcd071f33cb0b3b47613c7 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 141.768992398882 | 2024-10-08 04 | 1 | wBaseDOGE |
0xa75e7928d3de682e3f44da60c26f33117c4e6c5c | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.41010185234005 | 2024-10-08 04 | -1 | PEL |
0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 3.1695233432802 | 2024-10-08 04 | -1 | SSV |
0x14778860e937f509e651192a90589de711fb88a9 | op | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(OP) | 7 | 2024-10-08 04 | -1 | CYBER |
0x24da31e7bb182cb2cabfef1d88db19c2ae1f5572 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 4 | 2024-10-08 04 | 1 | SHIK |
0xa88594d404727625a9437c3f886c7643872296ae | base | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BASE) | 8 | 2024-10-08 04 | -1 | WELL |
0xbba39fd2935d5769116ce38d46a71bde9cf03099 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 14.7213253747939 | 2024-10-08 04 | 1 | CHO |
0xec70dcb4a1efa46b8f2d97c310c9c4790ba5ffa8 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.17563046944938 | 2024-10-08 04 | 1 | rETH |
0x5a7a15f8d5daeae4e5ba880451cddf64fa2fae6d | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.82427717800374 | 2024-10-08 04 | -1 | PROMISE |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 128.83043089261 | 2024-10-08 04 | 1 | MULTI |
0x641a6dc991a49f7be9fe3c72c5d0fbb223edb12f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 11.6056874586933 | 2024-10-08 04 | 1 | REFI |
0x253855be0319c6941626dde3c24ba717e570ae3b | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.69028518405022 | 2024-10-08 04 | -1 | NUTZ |
0x0df73831c00b157bb0fed3c06eb475f201b64a78 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 6.3140755145877 | 2024-10-08 04 | -1 | B2SHARE |
0xd1db4851bcf5b41442caa32025ce0afe6b8eabc2 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 4.35126826915846 | 2024-10-08 04 | 1 | ZOOMER |
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 57.9188322722123 | 2024-10-08 04 | -1 | USDe |
0x226bb599a12c826476e3a771454697ea52e9e220 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 7 | 2024-10-08 04 | -1 | PRO |
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.15823367292833 | 2024-10-08 04 | -1 | rsETH |
0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 14.7179069238051 | 2024-10-08 04 | -1 | FREE |
0xa8754b9fa15fc18bb59458815510e40a12cd2014 | ron | C-8 | Funding Rate | Positive Funding Rate | -0.00035175 | 2024-10-08 04 | 1 | null |
0xf859bf77cbe8699013d6dbc7c2b926aaf307f830 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.7910000782146 | 2024-10-08 04 | -1 | BRY |
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b | eth | C-8 | Funding Rate | Positive Funding Rate | -0.0002476394153826 | 2024-10-08 04 | 1 | CRO |
0x8e0e57dcb1ce8d9091df38ec1bfc3b224529754a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 34.3119039540326 | 2024-10-08 04 | -1 | CAH |
0x9b8b6a1298d34b3c4bbddce8a7ff0149121592c1 | polygon | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(POLYGON) | 4 | 2024-10-08 04 | -1 | AMBO |
0x0000000000000000000000000000000000000000 | polygon | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(POLYGON) | 8.90116530681457 | 2024-10-08 04 | 1 | MATIC |
0xaa3717090cddc9b227e49d0d84a28ac0a996e6ff | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 11.0355246209641 | 2024-10-08 04 | 1 | ASK |
0xeb51b8dc2d43469c0f0b7365c8a18438907bdf21 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.61164238842156 | 2024-10-08 04 | 1 | SHIV |
0x6969f3a3754ab674b48b7829a8572360e98132ba | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.99115484960686 | 2024-10-08 04 | 1 | IZZY |
0x4200000000000000000000000000000000000042 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 2.77799201386022 | 2024-10-08 04 | -1 | OP |
0xb8d98a102b0079b69ffbc760c8d857a31653e56e | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 16.9228092097371 | 2024-10-08 04 | -1 | toby |
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1 | op | 5 | Smart Money Moves | Smart Money Bought(OP) | 10.2398297303179 | 2024-10-08 04 | 1 | WLD |
0x6942040b6d25d6207e98f8e26c6101755d67ac89 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.4455549906489 | 2024-10-08 04 | 1 | MELLOW |
0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0502469466891891 | 2024-10-08 04 | 1 | ORBS |
0x443cab9583b83eaa7a712c9d64525e57e2a7eb3f | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 4 | 2024-10-08 04 | 1 | XTM |
0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.10590457467523 | 2024-10-08 04 | 1 | SRM |
0xba5e6fa2f33f3955f0cef50c63dcc84861eab663 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.54886721135903 | 2024-10-08 04 | 1 | BASED |
0x843d4a358471547f51534e3e51fae91cb4dc3f28 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 2 | 2024-10-08 04 | 1 | lowb |
0xb5e0cfe1b4db501ac003b740665bf43192cc7853 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 47.7285607126418 | 2024-10-08 04 | -1 | WGhost |
0xbeef698bd78139829e540622d5863e723e8715f1 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | BEEF |
0xdb81f7b3f0b2baebd5009cddade5c9a9c82378bb | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 2 | 2024-10-08 04 | 1 | JJ |
0x8c9037d1ef5c6d1f6816278c7aaf5491d24cd527 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 9.0178356290312 | 2024-10-08 04 | -1 | MOXIE |
0xc03b43d492d904406db2d7d57e67c7e8234ba752 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 4.30910652195982 | 2024-10-08 04 | -1 | wUSDR |
0x619c4bbbd65f836b78b36cbe781513861d57f39d | base | C-32 | CEX (Withdraw or Deposit) | Cex Deposit(BASE) | 5 | 2024-10-08 04 | 1 | BWB |
0x6abaf438f098f75c5892e1fabf08b1896c805967 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.57723456902797 | 2024-10-08 04 | -1 | BLOOD |
0xd9c2d319cd7e6177336b0a9c93c21cb48d84fb54 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 141.249731098656 | 2024-10-08 04 | 1 | HAPI |
0x8802269d1283cdb2a5a329649e5cb4cdcee91ab6 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 8 | 2024-10-08 04 | -1 | FIGHT |
0x2ac2b254bc18cd4999f64773a966e4f4869c34ee | arb | C-30 | DEX (Buy or Sell) | Dex Bought(ARB) | 5 | 2024-10-08 04 | 1 | PNP |
0x25b4f5d4c314bcd5d7962734936c957b947cb7cf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.35880784047891 | 2024-10-08 04 | -1 | TGC |
0xfb7f8a2c0526d01bfb00192781b7a7761841b16c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 11.3480310898788 | 2024-10-08 04 | 1 | LRT |
0x1b3be8fcd2e7c5ce9c5c242e0066fdd9740220d0 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 2 | 2024-10-08 04 | 1 | LICKER |
0x04565fe9aa3ae571ada8e1bebf8282c4e5247b2a | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.3353877326977 | 2024-10-08 04 | -1 | WGC |
0x1dd6b5f9281c6b4f043c02a83a46c2772024636c | arb | C-30 | DEX (Buy or Sell) | Dex Bought(ARB) | 3 | 2024-10-08 04 | 1 | LUAUSD |
0x02f92800f57bcd74066f5709f1daa1a4302df875 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | PEAS |
0x8236a87084f8b84306f72007f36f2618a5634494 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | LBTC |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 6.13240744453635 | 2024-10-08 04 | -1 | LTC |
0xafccb724e3aec1657fc9514e3e53a0e71e80622d | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.23202354726563 | 2024-10-08 04 | 1 | VKA |
0xf3c091ed43de9c270593445163a41a876a0bb3dd | arb | C-9 | Open Interest Increase | Open Interest Increased | 0.0502469466891891 | 2024-10-08 04 | 1 | ORBS |
0xe4efdd2eb216a4620cfa55c5cc67bd09dc64ff24 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 3 | 2024-10-08 04 | 1 | ₿ |
0xf03ca04dd56d695a410f46f14fef4028b22fb79a | bsc | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(BSC) | 6 | 2024-10-08 04 | -1 | NFE |
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 8 | 2024-10-08 04 | -1 | WBTC |
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0 | eth | C-33 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 9 | 2024-10-08 04 | -1 | MATIC |
0x2b8aac1630f7bc0c4b1ed8036c0fe0d71cb44709 | eth | C-30 | DEX (Buy or Sell) | Dex Bought(ETH) | 5 | 2024-10-08 04 | 1 | MASK |
0x0203d275d2a65030889af45ed91d472be3948b92 | bsc | C-30 | DEX (Buy or Sell) | Dex Bought(BSC) | 5 | 2024-10-08 04 | 1 | FURY |