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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x81382e9693de2afc33f69b70a6c12ca9b3a73f47 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-04-02 16 | 1 | DOSE |
0x9bcef72be871e61ed4fbbc7630889bee758eb81d | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 13.9776704616856 | 2024-04-02 16 | 1 | rETH |
0x0202be363b8a4820f3f4de7faf5224ff05943ab1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.65251989838452 | 2024-04-02 16 | -1 | UFT |
0xa19f5264f7d7be11c451c093d8f92592820bea86 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.58500806493845 | 2024-04-02 16 | 1 | BYTES |
0x7448c7456a97769f6cd04f1e83a4a23ccdc46abd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.89235343953255 | 2024-04-02 16 | 1 | MAV |
0x7f5c764cbc14f9669b88837ca1490cca17c31607 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 4.7848463328206 | 2024-04-02 16 | -1 | USDC.e |
0x53bcf6698c911b2a7409a740eacddb901fc2a2c6 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.97753714914092 | 2024-04-02 16 | 1 | KABOSU |
0x48a9f8b4b65a55cc46ea557a610acf227454ab09 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 6.19445343354289 | 2024-04-02 16 | -1 | OPC |
0x16530b5c105fcb7c50bc84a039a0a4ed806a5124 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.83049358080583 | 2024-04-02 16 | 1 | LIXX |
0x35751007a407ca6feffe80b3cb397736d2cf4dbe | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.32507356206499 | 2024-04-02 16 | 1 | weETH |
0x33be7644c0e489b3a0c639d103392d4f3e338158 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-04-02 16 | 1 | MNFT |
0x361a5a4993493ce00f61c32d4ecca5512b82ce90 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-04-02 16 | -1 | SDT |
0x111111111117dc0aa78b770fa6a738034120c302 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.88276610152537 | 2024-04-02 16 | -1 | 1INCH |
0xabec00542d141bddf58649bfe860c6449807237c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.8420086430167 | 2024-04-02 16 | 1 | X |
0x62f594339830b90ae4c084ae7d223ffafd9658a7 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.91748874312246 | 2024-04-02 16 | 1 | SPHERE |
0x5ac52ee5b2a633895292ff6d8a89bb9190451587 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 5.45465634029452 | 2024-04-02 16 | 1 | BSCX |
0xfa4baa6951b6ee382e9ff9af2d523278b99ca6d0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.2770576596795 | 2024-04-02 16 | -1 | HOUSE |
0xdc3541806d651ec79ba8639a1b495acf503eb2dd | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-04-02 16 | -1 | null |
0x9560e827af36c94d2ac33a39bce1fe78631088db | op | 5 | Smart Money Moves | Smart Money Bought(OP) | 21.9246087653502 | 2024-04-02 16 | 1 | VELO |
0x9528cceb678b90daf02ca5ca45622d5cbaf58a30 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 597.21382808103 | 2024-04-02 16 | -1 | GCME |
0x13ad51ed4f1b7e9dc168d8a00cb3f4ddd85efa60 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.80174145099229 | 2024-04-02 16 | 1 | LDO |
0x7dd747d63b094971e6638313a6a2685e80c7fb2e | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 10.5399536349192 | 2024-04-02 16 | 1 | STFX |
0xa00e5306902c3fddace62bdf391907753c941050 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-04-02 16 | -1 | FLORK |
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 6.67866004979351 | 2024-04-02 16 | 1 | aArbWETH |
0x709a4b6217584188ddb93c82f5d716d969acce1c | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.36492639613469 | 2024-04-02 16 | -1 | HANU |
0xf1428850f92b87e629c6f3a3b75bffbc496f7ba6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 17.3522852792496 | 2024-04-02 16 | -1 | GEO$ |
0xd939212f16560447ed82ce46ca40a63db62419b5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.25688698728028 | 2024-04-02 16 | -1 | MYC |
0x8c130499d33097d4d000d3332e1672f75b431543 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 23.3071402001551 | 2024-04-02 16 | 1 | HOPPY |
0x16e79e09b3b56bcbba83667aff88dc6ca727af2e | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 41.2783152529248 | 2024-04-02 16 | 1 | null |
0xe2eb47954e821dc94e19013677004cd59be0b17f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.34669122467856 | 2024-04-02 16 | 1 | TRL |
0x7324c7c0d95cebc73eea7e85cbaac0dbdf88a05b | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 9.38540696212344 | 2024-04-02 16 | -1 | XCN |
0xcd4ee6c8052df6742e4b342cf720ff3ac74f415e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-04-02 16 | -1 | stelAI |
0x571183a3be52ba7f1b57dbe9a3e057c09f9da8bc | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 22.354350430582 | 2024-04-02 16 | 1 | DCOIN |
0xaef0d72a118ce24fee3cd1d43d383897d05b4e99 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.0603818093905 | 2024-04-02 16 | -1 | WIN |
0x692597b009d13c4049a947cab2239b7d6517875f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.08301914803838 | 2024-04-02 16 | 1 | UST |
0x25a528af62e56512a19ce8c3cab427807c28cc19 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.30213035002519 | 2024-04-02 16 | 1 | FORM |
0xc581b735a1688071a1746c968e0798d642ede491 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.44357387440815 | 2024-04-02 16 | 1 | EURT |
0xbf776e4fca664d791c4ee3a71e2722990e003283 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.35813184852616 | 2024-04-02 16 | 1 | SMTY |
0x04c154b66cb340f3ae24111cc767e0184ed00cc6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 14.9760867637579 | 2024-04-02 16 | 1 | pxETH |
0xe3086852a4b125803c815a158249ae468a3254ca | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 93663.9007263923 | 2024-04-02 16 | 1 | $mfer |
0x734548a9e43d2d564600b1b2ed5be9c2b911c6ab | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 35.7161815439771 | 2024-04-02 16 | -1 | PEEL |
0x7f62ac1e974d65fab4a81821ca6af659a5f46298 | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.37750381219286 | 2024-04-02 16 | 1 | WELS |
0x722cb8e411d40942c0f581b919ecce3e4d759602 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 9.08112017628873 | 2024-04-02 16 | -1 | OSEAN |
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.08366508459397 | 2024-04-02 16 | -1 | ICHI |
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.71412495492897 | 2024-04-02 16 | 1 | FXS |
0x1d229b958d5ddfca92146585a8711aecbe56f095 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 8.64156466600486 | 2024-04-02 16 | 1 | Zoo |
0x16dcc0ec78e91e868dca64be86aec62bf7c61037 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 8.19583172439503 | 2024-04-02 16 | -1 | EverETH |
0xf4d2888d29d722226fafa5d9b24f9164c092421e | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.30676944305288 | 2024-04-02 16 | 1 | LOOKS |
0x3cef98bb43d732e2f285ee605a8158cde967d219 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.03866932231572 | 2024-04-02 16 | -1 | BAT |
0x692ac1e363ae34b6b489148152b12e2785a3d8d6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.58051354640193 | 2024-04-02 16 | -1 | TRADE |
0x5b5dee44552546ecea05edea01dcd7be7aa6144a | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 418.612634622308 | 2024-04-02 16 | -1 | TN100x |
0xbbeb516fb02a01611cbbe0453fe3c580d7281011 | zksync | 5 | Smart Money Moves | Smart Money Bought(ZKSYNC) | 1 | 2024-04-02 16 | 1 | WBTC |
0x6e4e624106cb12e168e6533f8ec7c82263358940 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.10336528994033 | 2024-04-02 16 | -1 | AXL |
0x4200000000000000000000000000000000000006 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 3.6681222712229 | 2024-04-02 16 | -1 | WETH |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | 10 | CEX (Withdraw or Deposit) | Cex Deposit(BSC) | 12.1842095670899 | 2024-04-02 16 | -1 | LTC |
0xef6ab48ef8dfe984fab0d5c4cd6aff2e54dfda14 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-04-02 16 | -1 | null |
0xfd55e4a6767ff7ffc0b8105262a8cdaabe7fbf3f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 37.245434422296 | 2024-04-02 16 | 1 | PPY |
0x44acd96620b708162af4a90524f29a6839675533 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-04-02 16 | -1 | TCGC |
0x346404079b3792a6c548b072b9c4dddfb92948d5 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 41.7987456432556 | 2024-04-02 16 | 1 | IUX |
0xcafcd85d8ca7ad1e1c6f82f651fa15e33aefd07b | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 3.87682315315821 | 2024-04-02 16 | -1 | WOO |
0x102dc1840f0c3c179670f21fa63597e82df34e60 | eth | 6 | Smart Money Moves | Smart Money Sold(ETH) | 8.40520675061303 | 2024-04-02 16 | -1 | VIRTU |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 16.8190226262444 | 2024-04-02 16 | -1 | NEXT |
0xfa980ced6895ac314e7de34ef1bfae90a5add21b | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 4.60072843570807 | 2024-04-02 16 | 1 | PRIME |
0x4338665cbb7b2485a8855a139b75d5e34ab0db94 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.07988875028771 | 2024-04-02 16 | 1 | LTC |
0xd77b108d4f6cefaa0cae9506a934e825becca46e | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.24979375644735 | 2024-04-02 16 | -1 | WINR |
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.36068439486518 | 2024-04-02 16 | 1 | LUNA |
0x9bee0c15676a65ef3c8cdb38cb3dd31c675bbd12 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.36923144143868 | 2024-04-02 16 | 1 | BVC |
0x619c82392cb6e41778b7d088860fea8447941f4c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 20.3065932531661 | 2024-04-02 16 | 1 | AFG |
0x9c2c5fd7b07e95ee044ddeba0e97a665f142394f | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 123.517445725986 | 2024-04-02 16 | -1 | 1INCH |
0x69bbc3f8787d573f1bbdd0a5f40c7ba0aee9bcc9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.38695010153431 | 2024-04-02 16 | -1 | YUP |
0xcc42724c6683b7e57334c4e856f4c9965ed682bd | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 11.7721634311545 | 2024-04-02 16 | 1 | MATIC |
0x069d89974f4edabde69450f9cf5cf7d8cbd2568d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.25364782009808 | 2024-04-02 16 | 1 | BVM |
0x7fed466b893c716235e1b8d685c913f7d2797463 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.2059942097233 | 2024-04-02 16 | 1 | THUB |
0x87a2d9a9a6b2d61b2a57798f1b4b2ddd19458fb6 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.51003275727141 | 2024-04-02 16 | 1 | KDG |
0xc78b628b060258300218740b1a7a5b3c82b3bd9f | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.54120774412467 | 2024-04-02 16 | -1 | wCOMAI |
0x4621b7a9c75199271f773ebd9a499dbd165c3191 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 29.3488271154428 | 2024-04-02 16 | -1 | DOLA |
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3 | avax | C-7 | Funding Rate | Negative Funding Rate | 0.00566 | 2024-04-02 16 | -1 | MULTI |
0xf4ff4a33dcf849e6af763a266c0ee6628811fe79 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 8.42218095457229 | 2024-04-02 16 | -1 | TW |
0x1cc7047e15825f639e0752eb1b89e4225f5327f2 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-04-02 16 | 1 | PLX |
0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 8.33082872493612 | 2024-04-02 16 | 1 | amWETH |
0xacb8f52dc63bb752a51186d1c55868adbffee9c1 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.07302337173931 | 2024-04-02 16 | -1 | BP |
0x69bfa36d50d92e8985d27e6aa6e685c0325ce7b4 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 49.4228325926199 | 2024-04-02 16 | 1 | CTG |
0xb17c88bda07d28b3838e0c1de6a30eafbcf52d85 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.64234810147382 | 2024-04-02 16 | -1 | SHFT |
0xff20817765cb7f73d4bde2e66e067e58d11095c2 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.003001 | 2024-04-02 16 | 1 | AMP |
0xaa9654becca45b5bdfa5ac646c939c62b527d394 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.09992228373299 | 2024-04-02 16 | 1 | DINO |
0x0288d3e353fe2299f11ea2c2e1696b4a648ecc07 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.09584605377902 | 2024-04-02 16 | 1 | ZEFI |
0x558ad2b02ce979ca54f88206ed8597c8c740774e | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.69989426340004 | 2024-04-02 16 | 1 | M |
0x614389eaae0a6821dc49062d56bda3d9d45fa2ff | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.10819307997896 | 2024-04-02 16 | -1 | ORBS |
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.95012097255424 | 2024-04-02 16 | 1 | WMC |
0x8a74bc8c372bc7f0e9ca3f6ac0df51be15aec47a | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.76015702337255 | 2024-04-02 16 | 1 | PLSPAD |
0x14beb72194866e1b4d6ffad3cd5b488f76168b61 | bsc | N-15 | Security Incident | Security Incident: hacked | Wallet containing $2 billion of DOJ-seized bitcoin appears to send test transaction to Coinbase Prime: Arkham data | 2024-04-02 16 | -1 | null |
0x594daad7d77592a2b97b725a7ad59d7e188b5bfa | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.51922390135779 | 2024-04-02 16 | 1 | APU |
0x567bbef0efdf53355c569b7aedde4c4f7c008014 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-04-02 16 | -1 | rANTS |
0x6f222e04f6c53cc688ffb0abe7206aac66a8ff98 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.76690834096894 | 2024-04-02 16 | 1 | ROKO |
0xf70ce9ee486106882d3dc43ddbd84e0fa71ac2a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.30063829175578 | 2024-04-02 16 | 1 | DUCKER |
0x034d4fda3860ea9cc0274e602fb9d9732712480f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-04-02 16 | 1 | null |
0xb31ef9e52d94d4120eb44fe1ddfde5b4654a6515 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.44753491067182 | 2024-04-02 16 | 1 | DOSE |
0xd07d35368e04a839dee335e213302b21ef14bb4a | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.75629323760825 | 2024-04-02 16 | 1 | null |
0xedf3ce4dd6725650a8e9398e5c6398d061fa7955 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 6.71230087715464 | 2024-04-02 16 | 1 | VEMP |
0x667c69bd295f0dc38b5b97db06556129418514c6 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 65.1418534602394 | 2024-04-02 16 | -1 | null |