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stringlengths
42
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14 values
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64 values
event_type
stringclasses
19 values
event
stringclasses
101 values
event_detail
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stringlengths
1
131
0xd6df932a45c0f255f85145f286ea0b292b21c90b
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
6.35944774063549
2024-01-31 08
-1
AAVE
0xdc6ff44d5d932cbd77b52e5612ba0529dc6226f1
op
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 08
-1
WLD
0xc05d14442a510de4d3d71a3d316585aa0ce32b50
eth
C-7
Funding Rate
Negative Funding Rate
0.0285161037084177
2024-01-31 08
-1
LINA
0x0391d2021f89dc339f60fff84546ea23e337750f
eth
C-7
Funding Rate
Negative Funding Rate
0.005
2024-01-31 08
-1
BOND
0x77f56cf9365955486b12c4816992388ee8606f0e
polygon
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 08
-1
C98
0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3
avax
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 08
-1
BAL
0xd88ca08d8eec1e9e09562213ae83a7853ebb5d28
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
8.20820033613567
2024-01-31 08
1
XWIN
0xe4cc45bb5dbda06db6183e8bf016569f40497aa5
bsc
C-7
Funding Rate
Negative Funding Rate
0.0095271070628598
2024-01-31 08
-1
GAL
0xa68ec98d7ca870cf1dd0b00ebbb7c4bf60a8e74d
arb
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 08
-1
BICO
0xa117000000f279d81a1d3cc75430faa017fa5a2e
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
5.1042338382106
2024-01-31 08
1
ANT
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 08
-1
BEL
0x6fd58f5a2f3468e35feb098b5f59f04157002407
arb
C-7
Funding Rate
Negative Funding Rate
0.2277
2024-01-31 09
-1
pogai
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
4.29151365548275
2024-01-31 09
-1
LDO
0x926ff6584b5905cc793cfb19bfc0ad6443671f47
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.39746862134813
2024-01-31 09
-1
null
0x787c09494ec8bcb24dcaf8659e7d5d69979ee508
zksync
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
MAV
0x2ff90b0c29ededdaf11c847925ea4a17789e88c3
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-01-31 09
-1
GINOA
0x419d0d8bdd9af5e606ae2232ed285aff190e711b
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
FUN
0xa11bd36801d8fa4448f0ac4ea7a62e3634ce8c7c
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
12.1643559629129
2024-01-31 09
-1
ABR
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
arb
16
DEX (Buy or Sell)
Dex Sold(ARB)
1226.48729296995
2024-01-31 09
-1
aArbDAI
0x4be10da47a07716af28ad199fbe020501bddd7af
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
XT
0x0000000000000000000000000000000000000000
mnt
11
CEX (Withdraw or Deposit)
Cex Withdrawal(MNT)
2.46335646125928
2024-01-31 09
1
MNT
0x2222227e22102fe3322098e4cbfe18cfebd57c95
bsc
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
TLM
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
10.8529653078117
2024-01-31 09
-1
GFI
0x0994206dfe8de6ec6920ff4d779b0d950605fb53
op
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
CRV
0x282d8efce846a88b159800bd4130ad77443fa1a1
polygon
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
mOCEAN
0xda537104d6a5edd53c6fbba9a898708e465260b6
polygon
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
YFI
0x5fe2b58c013d7601147dcdd68c143a77499f5531
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
8.06945716254233
2024-01-31 09
-1
GRT
0xf86df9b91f002cfeb2aed0e6d05c4c4eaef7cf02
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
21.3195167843833
2024-01-31 09
-1
Pory
0x0808bf94d57c905f1236212654268ef82e1e594e
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
295.167996913417
2024-01-31 09
-1
RITE
0xc3c7d422809852031b44ab29eec9f1eff2a58756
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
3.38796924076696
2024-01-31 09
-1
LDO
0x4ffa143ce16a24215e8df96c0cef5677a7b91ee4
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.5380299884207
2024-01-31 09
1
REGENT
0x3b76374cc2dfe28cc373dca6d5024791b2586335
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.096945071286
2024-01-31 09
-1
ADAO
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
eth
C-7
Funding Rate
Negative Funding Rate
0.005
2024-01-31 09
-1
TRB
0x6ee46cb7cd2f15ee1ec9534cf29a5b51c83283e6
zksync
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
KNC
0x95146881b86b3ee99e63705ec87afe29fcc044d9
arb
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
VRTX
0x344d6117ae0984f3afdd23e593f92d95a83dcd0e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
5.08801415323908
2024-01-31 09
1
TOILET
0xc78b628b060258300218740b1a7a5b3c82b3bd9f
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.58216066833219
2024-01-31 09
1
wCOMAI
0x9fa69536d1cda4a04cfb50688294de75b505a9ae
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.61509079098049
2024-01-31 09
1
DERC
0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.39802186521247
2024-01-31 09
-1
STRNGR
0x75231f58b43240c9718dd58b4967c5114342a86c
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
403.68840159465
2024-01-31 09
-1
OKB
0x350494bcc94efb5c6080f6a6f0043da27be2ad2c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
4.7484742654703
2024-01-31 09
1
DFSM
0x0d8ce2a99bb6e3b7db580ed848240e4a0f9ae153
bsc
11
CEX (Withdraw or Deposit)
Cex Withdrawal(BSC)
4.96033473700302
2024-01-31 09
1
FIL
0x7f5c764cbc14f9669b88837ca1490cca17c31607
op
15
DEX (Buy or Sell)
Dex Bought(OP)
4.07618091526577
2024-01-31 09
1
USDC.e
0xcc4304a31d09258b0029ea7fe63d032f52e44efe
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
34.8316364352567
2024-01-31 09
1
SWAP
0x808f1350dff684c099f4837a01d863fc61a86bc6
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-01-31 09
-1
null
0xcd2828fc4d8e8a0ede91bb38cf64b1a81de65bf6
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
3.32557787659204
2024-01-31 09
1
ODDZ
0x1a3acf6d19267e2d3e7f898f42803e90c9219062
polygon
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
FXS
0x9e0335fb61958fe19bb120f3f8408b4297921820
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.06993001398074
2024-01-31 09
1
FFE
0x9c0bd34bebc33a0e898554cfc91e8a84c728bf9f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
6.67405799835696
2024-01-31 09
-1
null
0x6b021b3f68491974be6d4009fee61a4e3c708fd6
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
9.44745499819199
2024-01-31 09
-1
FUSE
0xa704662ecb62be83f88ca1a3b5277a381cb32dce
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
11.9704268064338
2024-01-31 09
-1
BUZZ
0x4cebdbcb286101a17d3ea1f7fe7bbded2b2053dd
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-01-31 09
-1
YLD
0xc2132d05d31c914a87c6611c10748aeb04b58e8f
polygon
10
CEX (Withdraw or Deposit)
Cex Deposit(POLYGON)
2.04950051627201
2024-01-31 09
-1
USDT
0x39fc9e94caeacb435842fadedecb783589f50f5f
avax
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
KNC
0xe283d0e3b8c102badf5e8166b73e02d96d92f688
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
6.38090352476804
2024-01-31 09
-1
ELEPHANT
0x599beec263fa6ea35055011967597b259fc012a4
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-01-31 09
-1
FOXGIRL
0x090185f2135308bad17527004364ebcc2d37e5f6
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
44.444659317837
2024-01-31 09
-1
SPELL
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.05291203443749
2024-01-31 09
1
RFD
0xc98d64da73a6616c42117b582e832812e7b8d57f
eth
C-7
Funding Rate
Negative Funding Rate
0.0117710301527945
2024-01-31 09
-1
RSS3
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
MAGIC
0xbbba073c31bf03b8acf7c28ef0738decf3695683
polygon
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
SAND
0xbc6378faae98fb2207bb6c35c0f8ce5846fd4c6c
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.91722218265499
2024-01-31 09
1
w8Bit
0x34950ff2b487d9e5282c5ab342d08a2f712eb79f
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.00865621518703
2024-01-31 09
-1
WOZX
0xe20b9e246db5a0d21bf9209e4858bc9a3ff7a034
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
3.01174954873593
2024-01-31 09
-1
wBAN
0xf1b99e3e573a1a9c5e6b2ce818b617f0e664e86b
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
6.67246652524695
2024-01-31 09
1
oSQTH
0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.9516735111619
2024-01-31 09
-1
ORN
0x7ca5af5ba3472af6049f63c1abc324475d44efc1
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
17.9486657222151
2024-01-31 09
1
KNDX
0x831753dd7087cac61ab5644b308642cc1c33dc13
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
4.78073327820076
2024-01-31 09
-1
QUICK
0xdcc97d2c1048e8f3f2fc58ace9024ab8b350e4b1
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.99975878802883
2024-01-31 09
-1
BEN
0xbc396689893d065f41bc2c6ecbee5e0085233447
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
8.88677206978122
2024-01-31 09
-1
PERP
0xce899f26928a2b21c6a2fddd393ef37c61dba918
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-01-31 09
1
MOCA
0x4575f41308ec1483f3d399aa9a2826d74da13deb
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
OXT
0x17b69d106f3fcd3ca441d794b5641428ec633f03
bsc
16
DEX (Buy or Sell)
Dex Sold(BSC)
1
2024-01-31 09
-1
null
0x44ec807ce2f4a6f2737a92e985f318d035883e47
bsc
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
HFT
0xdc349913d53b446485e98b76800b6254f43df695
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
15.1514167067136
2024-01-31 09
-1
BEZOGE
0xa35923162c49cf95e6bf26623385eb431ad920d3
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
13.3006929465601
2024-01-31 09
-1
TURBO
0xc7f950271d118a5bdf250dffc39128dcced8472c
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
16.1483554449051
2024-01-31 09
1
Chainback Web3 Internet Archive
0xe66747a101bff2dba3697199dcce5b743b454759
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
GT
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.29019813226717
2024-01-31 09
-1
$0xGas
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
4.15043658282683
2024-01-31 09
-1
OHM
0x43df9c0a1156c96cea98737b511ac89d0e2a1f46
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
1
2024-01-31 09
-1
GOVI
0xa25896b34c9ea0a3da53ca0640bf6b5772e0bf2d
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
6.05631929087872
2024-01-31 09
1
$AEONODEX
0xd5f7838f5c461feff7fe49ea5ebaf7728bb0adfa
eth
11
CEX (Withdraw or Deposit)
Cex Withdrawal(ETH)
8.3489716611705
2024-01-31 09
1
mETH
0x204820b6e6feae805e376d2c6837446186e57981
polygon
16
DEX (Buy or Sell)
Dex Sold(POLYGON)
5.36406597794762
2024-01-31 09
-1
ROND
0x808507121b80c02388fad14726482e061b8da827
eth
10
CEX (Withdraw or Deposit)
Cex Deposit(ETH)
4.67816840079944
2024-01-31 09
-1
PENDLE
0x920cf626a271321c151d027030d5d08af699456b
op
16
DEX (Buy or Sell)
Dex Sold(OP)
3.37922604912468
2024-01-31 09
-1
KWENTA
0x4200000000000000000000000000000000000042
op
16
DEX (Buy or Sell)
Dex Sold(OP)
3.21002734626887
2024-01-31 09
-1
OP
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6
polygon
15
DEX (Buy or Sell)
Dex Bought(POLYGON)
1
2024-01-31 09
1
ICHI
0xdfc3829b127761a3218bfcee7fc92e1232c9d116
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
1
2024-01-31 09
-1
WPRCY
0xdd63e7fda4aad4132d7bf38de04ecc61c6c4b368
bsc
15
DEX (Buy or Sell)
Dex Bought(BSC)
11.1139250906033
2024-01-31 09
1
null
0xa0ef786bf476fe0810408caba05e536ac800ff86
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
MYRIA
0x56659245931cb6920e39c189d2a0e7dd0da2d57b
arb
15
DEX (Buy or Sell)
Dex Bought(ARB)
14.4764370368135
2024-01-31 09
1
IBEX
0xd8912c10681d8b21fd3742244f44658dba12264e
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
5.11912798607992
2024-01-31 09
-1
PLU
0x43a8cab15d06d3a5fe5854d714c37e7e9246f170
bsc
C-7
Funding Rate
Negative Funding Rate
0.005
2024-01-31 09
-1
ORBS
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec
eth
16
DEX (Buy or Sell)
Dex Sold(ETH)
3.77599584759797
2024-01-31 09
-1
POLY
0xb3ed0a426155b79b898849803e3b36552f7ed507
bsc
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
PENDLE
0x644192291cc835a93d6330b24ea5f5fedd0eef9e
eth
15
DEX (Buy or Sell)
Dex Bought(ETH)
4.2822677582179
2024-01-31 09
1
NXRA
0xf4d48ce3ee1ac3651998971541badbb9a14d7234
arb
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
CREAM
0xba100000625a3754423978a60c9317c58a424e3d
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
BAL
0x3506424f91fd33084466f402d5d97f05f8e3b4af
eth
C-7
Funding Rate
Negative Funding Rate
0.01
2024-01-31 09
-1
CHZ