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⌀ |
|---|---|---|---|---|---|---|---|---|
0x5979d7b546e38e414f7e9822514be443a4800529 | arb | 6 | Smart Money Moves | Smart Money Sold(ARB) | 575.024390290652 | 2024-04-04 18 | -1 | wstETH |
0x1446f3cedf4d86a9399e49f7937766e6de2a3aab | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.62279470340448 | 2024-04-04 18 | 1 | KRW |
0x33679898ceb9dc930024de84e7339d403191d8f6 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.83017947121156 | 2024-04-04 18 | -1 | Alita |
0x4b9278b94a1112cad404048903b8d343a810b07e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.54133014900477 | 2024-04-04 18 | 1 | HIFI |
0xbfd5206962267c7b4b4a8b3d76ac2e1b2a5c4d5e | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.19004644051147 | 2024-04-04 18 | 1 | OSAK |
0x3051cfb958dcd408fba70256073adba943fdf552 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-04-04 18 | -1 | FOC |
0x2e6978ceea865948f4c5685e35aec72652e3cb88 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.18408082435243 | 2024-04-04 18 | 1 | null |
0x13a637026df26f846d55acc52775377717345c06 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-04-04 18 | 1 | SPAY |
0x722f41f6511ff7cda73a1cb0a9ea2f731738c4a0 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-04-04 18 | 1 | SRG |
0x07e128e823d2b9b22edbda43820aa1a72de99613 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.00425352417318 | 2024-04-04 18 | -1 | HOSTAI |
0x560363bda52bc6a44ca6c8c9b4a5fadbda32fa60 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.51762984360959 | 2024-04-04 18 | 1 | SFUND |
0xde67d97b8770dc98c746a3fc0093c538666eb493 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.1765532367453 | 2024-04-04 18 | -1 | BITROCK |
0x692ac1e363ae34b6b489148152b12e2785a3d8d6 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 3.27925565130532 | 2024-04-04 18 | 1 | TRADE |
0x18c11fd286c5ec11c3b683caa813b77f5163a122 | arb | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ARB) | 6.44018460746246 | 2024-04-04 18 | -1 | GNS |
0x24e89bdf2f65326b94e36978a7edeac63623dafa | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 14.6701112773107 | 2024-04-04 18 | -1 | TKING |
0x4d9f39f7cb7c7444335077223ceef33dbb58096f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 186.409405054413 | 2024-04-04 18 | 1 | null |
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 6.56311400066977 | 2024-04-04 18 | 1 | TRAC |
0x686f2404e77ab0d9070a46cdfb0b7fecdd2318b0 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.4862308566501 | 2024-04-04 18 | 1 | LORDS |
0xf7728582002ef82908c8242cf552e969ba863ffa | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.62217331681353 | 2024-04-04 18 | 1 | svETH |
0xb153fb3d196a8eb25522705560ac152eeec57901 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.81844223604148 | 2024-04-04 18 | 1 | MIM |
0x47bead2563dcbf3bf2c9407fea4dc236faba485a | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 17.1771649774528 | 2024-04-04 18 | -1 | SXP |
0xf6ce4be313ead51511215f1874c898239a331e37 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-04-04 18 | -1 | BIRDDOG |
0x328a268b191ef593b72498a9e8a481c086eb21be | eth | 5 | Smart Money Moves | Smart Money Bought(ETH) | 5.74799188274459 | 2024-04-04 18 | 1 | MZERO |
0x116526135380e28836c6080f1997645d5a807fae | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 1 | 2024-04-04 18 | -1 | null |
0xd56734d7f9979dd94fae3d67c7e928234e71cd4c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 3.00275209124503 | 2024-04-04 18 | 1 | TIA.n |
0x51f6ee60108cbcb3b613093bd3f224cb49aa1610 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 398.497405054766 | 2024-04-04 18 | -1 | BRI |
0x1b78ffbc66139466c4a432f763afce8d4c991060 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.11777935466474 | 2024-04-04 18 | -1 | CNAI |
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | bsc | 5 | Smart Money Moves | Smart Money Bought(BSC) | 4.1311475414351 | 2024-04-04 18 | 1 | WBNB |
0x382586651f043cbdec7bb586e367d77b26d7d149 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.10508087800591 | 2024-04-04 18 | -1 | WGC |
0x300211def2a644b036a9bdd3e58159bb2074d388 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 178.723050753093 | 2024-04-04 18 | -1 | CIOTX |
0x0e09fabb73bd3ade0a17ecc321fd13a19e81ce82 | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.0875845676797731 | 2024-04-04 18 | 1 | Cake |
0x57bfe2af99aeb7a3de3bc0c42c22353742bfd20d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 16.9275334241641 | 2024-04-04 18 | 1 | WAR |
0xc61edb127f58f42f47a8be8aebe83cf602a53878 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.20547265240311 | 2024-04-04 18 | -1 | COBE |
0x539bde0d7dbd336b79148aa742883198bbf60342 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.22984510379053 | 2024-04-04 18 | -1 | MAGIC |
0xf9d6ddf44016953dbf7ab135a0f64d7a41870ede | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 75.7310384363822 | 2024-04-04 18 | -1 | null |
0xee372d2b7e7c83de7e345267b5e4efc1899a4fab | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.29124040437303 | 2024-04-04 18 | 1 | XTRACK |
0x72a93697a5ac73cfee39ff87298220f77c538611 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-04-04 18 | 1 | DARE |
0x408e41876cccdc0f92210600ef50372656052a38 | eth | C-9 | Open Interest Increase | Open Interest Increased | 0.0948208130960501 | 2024-04-04 18 | 1 | REN |
0x408e41876cccdc0f92210600ef50372656052a38 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.00942930433275 | 2024-04-04 18 | 1 | REN |
0x50327c6c5a14dcade707abad2e27eb517df87ab5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.17435057179871 | 2024-04-04 18 | -1 | TRX |
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.93371902224307 | 2024-04-04 18 | 1 | AXS |
0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435 | eth | 5 | Smart Money Moves | Smart Money Bought(ETH) | 7.70069601354888 | 2024-04-04 18 | 1 | DEXED |
0x9a26f5433671751c3276a065f57e5a02d2817973 | base | 6 | Smart Money Moves | Smart Money Sold(BASE) | 6.73818435264393 | 2024-04-04 18 | -1 | KEYCAT |
0x8b1f4432f943c465a973fedc6d7aa50fc96f1f65 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 183.083052114475 | 2024-04-04 18 | -1 | AXL |
0x0391be54e72f7e001f6bbc331777710b4f2999ef | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 5.93069596489468 | 2024-04-04 18 | 1 | TRAVA |
0xf236ea74b515ef96a9898f5a4ed4aa591f253ce1 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 1 | 2024-04-04 18 | -1 | plsDPX |
0x0c880f6761f1af8d9aa9c466984b80dab9a8c9e8 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 7.15401886957882 | 2024-04-04 18 | 1 | PENDLE |
0x85d19fb57ca7da715695fcf347ca2169144523a7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.98560231150445 | 2024-04-04 18 | 1 | CONAN |
0xc5f0f7b66764f6ec8c8dff7ba683102295e16409 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 7.1263686349553 | 2024-04-04 18 | -1 | FDUSD |
0x7e77dcb127f99ece88230a64db8d595f31f1b068 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.8270296743584 | 2024-04-04 18 | 1 | sILV2 |
0xc03b43d492d904406db2d7d57e67c7e8234ba752 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.27555534874613 | 2024-04-04 18 | 1 | wUSDR |
0xdf801468a808a32656d2ed2d2d80b72a129739f4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.41774076257226 | 2024-04-04 18 | 1 | CUBE |
0x7fd4d7737597e7b4ee22acbf8d94362343ae0a79 | eth | 6 | Smart Money Moves | Smart Money Sold(ETH) | 1 | 2024-04-04 18 | -1 | WMC |
0xcf6bb5389c92bdda8a3747ddb454cb7a64626c63 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 3.49167998711649 | 2024-04-04 18 | 1 | XVS |
0xb9638272ad6998708de56bbc0a290a1de534a578 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 11.2567867911524 | 2024-04-04 18 | 1 | IQ |
0xe82808eaa78339b06a691fd92e1be79671cad8d3 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 74.1907291273924 | 2024-04-04 18 | -1 | PLOT |
0x17a8541b82bf67e10b0874284b4ae66858cb1fd5 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.02978064771956 | 2024-04-04 18 | 1 | PSM |
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.32401089663384 | 2024-04-04 18 | 1 | wstETH |
0x09a3ecafa817268f77be1283176b946c4ff2e608 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.37603588920316 | 2024-04-04 18 | -1 | MIR |
0xce186ad6430e2fe494a22c9edbd4c68794a28b35 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 4.21507524490206 | 2024-04-04 18 | -1 | LOOP |
0xa2120b9e674d3fc3875f415a7df52e382f141225 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 7.49295287578465 | 2024-04-04 18 | 1 | ATA |
0xb475332d25d34b59176f5c1d94cb9bc9b5e3954a | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.01456223430371 | 2024-04-04 18 | -1 | HOBBES |
0xff20817765cb7f73d4bde2e66e067e58d11095c2 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.001695 | 2024-04-04 18 | 1 | AMP |
0x5e2689412fae5c29bd575fbe1d5c1cd1e0622a8f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 25.1006319250608 | 2024-04-04 18 | 1 | HTD |
0xd377f28245bc505190c8f34d2bfe5f215754f634 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.6654267113405 | 2024-04-04 18 | 1 | 0xLP |
0xdd17629d05e068a9d118ee35d11101d4140d0586 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 88.758026274752 | 2024-04-04 18 | 1 | YOCO |
0xd289ea09aeece390629e9414d41b4d9d9bf43fd9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.68002716153581 | 2024-04-04 18 | 1 | null |
0xb64e280e9d1b5dbec4accedb2257a87b400db149 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 23.1632346569446 | 2024-04-04 18 | 1 | LVL |
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.36785048010398 | 2024-04-04 18 | -1 | SIS |
0xdb6dae4b87be1289715c08385a6fc1a3d970b09d | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 15.9278564760354 | 2024-04-04 18 | -1 | MOOVE |
0xc67b12049c2d0cf6e476bc64c7f82fc6c63cffc5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 629.328579250905 | 2024-04-04 18 | -1 | GDT |
0x172370d5cd63279efa6d502dab29171933a610af | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.04952536938794 | 2024-04-04 18 | 1 | CRV |
0x4200000000000000000000000000000000000006 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 3.19024758565509 | 2024-04-04 18 | -1 | WETH |
0xc719d010b63e5bbf2c0551872cd5316ed26acd83 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.60736858670019 | 2024-04-04 18 | 1 | DIP |
0x6286a9e6f7e745a6d884561d88f94542d6715698 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 13.7143684365659 | 2024-04-04 18 | -1 | TECH |
0x56633733fc8baf9f730ad2b6b9956ae22c6d4148 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.46490813435078 | 2024-04-04 18 | -1 | COLLECT |
0xb27adaffb9fea1801459a1a81b17218288c097cc | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 3.11373224569146 | 2024-04-04 18 | -1 | POOCOIN |
0x0341c0c0ec423328621788d4854119b97f44e391 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 7.55676517142897 | 2024-04-04 18 | -1 | Silo |
0xa876f27f13a9eb6e621202cefdd5afc4a90e6457 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.99344758906289 | 2024-04-04 18 | 1 | IC |
0x75d107de2217ffe2cd574a1b3297c70c8fafd159 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00125948 | 2024-04-04 18 | 1 | TRY |
0x01e0d17a533e5930a349c2bb71304f04f20ab12b | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 5.12245597496969 | 2024-04-04 18 | 1 | RPG |
0xd07379a755a8f11b57610154861d694b2a0f615a | base | 5 | Smart Money Moves | Smart Money Bought(BASE) | 7.01079013943874 | 2024-04-04 18 | 1 | BASE |
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 2.1235955063338 | 2024-04-04 18 | 1 | WETH |
0x6519cb1f694ccbcc72417570b364f2d051eefb9d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 8.55451856784034 | 2024-04-04 18 | 1 | NLC |
0xb0e1fc65c1a741b4662b813eb787d369b8614af1 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.60862936662551 | 2024-04-04 18 | 1 | IF |
0x2abdb5903171071ac29cc0779d7efdf0faf14228 | bsc | 16 | DEX (Buy or Sell) | Dex Sold(BSC) | 30566.8656809984 | 2024-04-04 18 | -1 | null |
0xdb021b1b247fe2f1fa57e0a87c748cc1e321f07f | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 5.24466062891634 | 2024-04-04 18 | 1 | AMPL |
0x4b6000f9163de2e3f0a01ec37e06e1469dbbce9d | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 10.7859120980881 | 2024-04-04 18 | 1 | KEYFI |
0xf6ce4be313ead51511215f1874c898239a331e37 | eth | 5 | Smart Money Moves | Smart Money Bought(ETH) | 8.02638819397366 | 2024-04-04 18 | 1 | BIRDDOG |
0xbc6e06778708177a18210181b073da747c88490a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.54123995448245 | 2024-04-04 18 | 1 | SYNR |
0x60781c2586d68229fde47564546784ab3faca982 | avax | 6 | Smart Money Moves | Smart Money Sold(AVAX) | 3.85877703463253 | 2024-04-04 18 | -1 | PNG |
0x476c5e26a75bd202a9683ffd34359c0cc15be0ff | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.8341155905465 | 2024-04-04 18 | 1 | SRM |
0x1622bf67e6e5747b81866fe0b85178a93c7f86e3 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 29.7491697695858 | 2024-04-04 18 | 1 | null |
0xa21af1050f7b26e0cff45ee51548254c41ed6b5c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.09062463804552 | 2024-04-04 18 | 1 | OSAK |
0xddb341e88bb2dd7cb56e3c62991c5ad3911518cc | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 4.25716765362321 | 2024-04-04 18 | 1 | CC |
0x2eead196943d6a140ee337a5536de01979ebac9d | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-04-04 18 | -1 | null |
0xc06d9013a1d3f25f76ee5291bbc04a181985814e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.72517137779528 | 2024-04-04 18 | 1 | YERTLE |
0xb3ed0a426155b79b898849803e3b36552f7ed507 | bsc | C-9 | Open Interest Increase | Open Interest Increased | 0.178503808182776 | 2024-04-04 18 | 1 | PENDLE |
0x373504da48418c67e6fcd071f33cb0b3b47613c7 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 5.58557391835671 | 2024-04-04 18 | -1 | wBaseDOGE |
0x9faf07d1fbc130d698e227e50d1fb72657c0a342 | bsc | 15 | DEX (Buy or Sell) | Dex Bought(BSC) | 1 | 2024-04-04 18 | 1 | BNB Smart Chain Hive |