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stringclasses 19
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stringclasses 97
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412
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131
⌀ |
|---|---|---|---|---|---|---|---|---|
0x912ce59144191c1204e64559fe8253a0e49e6548 | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 2.5168965582994 | 2024-05-08 23 | 1 | ARB |
0xc26921b5b9ee80773774d36c84328ccb22c3a819 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 3.74132175614022 | 2024-05-08 23 | 1 | wOptiDoge |
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.99765802073603 | 2024-05-08 23 | -1 | KEX |
0x2d886570a0da04885bfd6eb48ed8b8ff01a0eb7e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.45505042352596 | 2024-05-08 23 | -1 | BCB |
0x1e925de1c68ef83bd98ee3e130ef14a50309c01b | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 4.96555085973463 | 2024-05-08 23 | -1 | EXA |
0x6f7c932e7684666c9fd1d44527765433e01ff61d | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.51699082850513 | 2024-05-08 23 | -1 | MKR |
0x58b9cb810a68a7f3e1e4f8cb45d1b9b3c79705e8 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 5.60075281731289 | 2024-05-08 23 | -1 | NEXT |
0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f | arb | 5 | Smart Money Moves | Smart Money Bought(ARB) | 8.28947368542244 | 2024-05-08 23 | 1 | WBTC |
0xa7d7079b0fead91f3e65f86e8915cb59c1a4c664 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 3.11792119975549 | 2024-05-08 23 | 1 | USDC.e |
0xf7693c6fd9a7172d537fa75d133d309501cbd657 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 3.98509419464374 | 2024-05-08 23 | -1 | W3N |
0x738865301a9b7dd80dc3666dd48cf034ec42bdda | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.35123884262501 | 2024-05-08 23 | -1 | AGRS |
0x61b57bdc01e3072fab3e9e2f3c7b88d482734e05 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | MZM |
0x25722cd432d02895d9be45f5deb60fc479c8781e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.05284076793443 | 2024-05-08 23 | 1 | SPONGE |
0x172370d5cd63279efa6d502dab29171933a610af | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.26211447042162 | 2024-05-08 23 | 1 | CRV |
0x2da719db753dfa10a62e140f436e1d67f2ddb0d6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 46.43546088924 | 2024-05-08 23 | -1 | CERE |
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.40948681739647 | 2024-05-08 23 | -1 | dogwifhat |
0x6e4e624106cb12e168e6533f8ec7c82263358940 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 10.0256718847235 | 2024-05-08 23 | -1 | AXL |
0x3c3a81e81dc49a522a592e7622a7e711c06bf354 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.43728821474001 | 2024-05-08 23 | -1 | MNT |
0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 6.2487321240925 | 2024-05-08 23 | 1 | stMATIC |
0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.10040282346402 | 2024-05-08 23 | -1 | 0KN |
0xf1dba5c1972778763409447d9adedabbbeb177c1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | GEXC |
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.57000928393116 | 2024-05-08 23 | -1 | DEAI |
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | SKEB |
0x9c9e5fd8bbc25984b178fdce6117defa39d2db39 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 3.64148469047902 | 2024-05-08 23 | -1 | BUSD |
0x0b38210ea11411557c13457d4da7dc6ea731b88a | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.5923122266448 | 2024-05-08 23 | 1 | API3 |
0xff76c0b48363a7c7307868a81548d340049b0023 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.48948883430129 | 2024-05-08 23 | -1 | DSRUN |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | C-8 | Funding Rate | Positive Funding Rate | -7.152e-05 | 2024-05-08 23 | 1 | OCEAN |
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 52.0947555244969 | 2024-05-08 23 | -1 | KLIMA |
0x4e15361fd6b4bb609fa63c81a2be19d873717870 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.46081289511256 | 2024-05-08 23 | -1 | FTM |
0xbe6be64e9e5042b6e84e4c27956cce6353efa5f5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.3918206107216 | 2024-05-08 23 | -1 | BEG |
0xe4bf2864ebec7b7fdf6eeca9bacae7cdfdaffe78 | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.000215 | 2024-05-08 23 | 1 | DODO |
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.57119342749543 | 2024-05-08 23 | -1 | FET |
0x7cfea0dd176651e7b5a1ced9c4faf8ee295315fd | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.75755956106622 | 2024-05-08 23 | 1 | PRNT |
0xd838290e877e0188a4a44700463419ed96c16107 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 1 | 2024-05-08 23 | -1 | NCT |
0x6b431b8a964bfcf28191b07c91189ff4403957d0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.05189015815173 | 2024-05-08 23 | -1 | CORGIAI |
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.46224994106934 | 2024-05-08 23 | -1 | Dubbz |
0x423f4e6138e475d85cf7ea071ac92097ed631eea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.52617777808443 | 2024-05-08 23 | -1 | PNDC |
0x188e817b02e635d482ae4d81e25dda98a97c4a42 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.54408456368616 | 2024-05-08 23 | -1 | LITH |
0x4b1d0b9f081468d780ca1d5d79132b64301085d1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.27063267633383 | 2024-05-08 23 | -1 | LMR |
0xa203eb78fee91c8459c6d4ef3a899d8724ee5b35 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | MERC |
0x9c7d4fb43919def524c1a9d92fe836169eaf0615 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.66726548437004 | 2024-05-08 23 | -1 | Wolf |
0xc3f8143212871014b472ea83285af7f25928dee4 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 12.0150524704171 | 2024-05-08 23 | -1 | SOHOT |
0xf2ae0038696774d65e67892c9d301c5f2cbbda58 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 109.395887285142 | 2024-05-08 23 | -1 | CXO |
0x14778860e937f509e651192a90589de711fb88a9 | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00054923 | 2024-05-08 23 | 1 | CYBER |
0x41e5560054824ea6b0732e656e3ad64e20e94e45 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.000134872612374 | 2024-05-08 23 | 1 | CVC |
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 409.956061930125 | 2024-05-08 23 | 1 | FOMO |
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.21730611180527 | 2024-05-08 23 | -1 | rsETH |
0x8ccd897ca6160ed76755383b201c1948394328c7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 46.7015823788576 | 2024-05-08 23 | -1 | wBAI |
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | eth | 21 | Whale Token Transfer | Position Change Times | 12 | 2024-05-08 23 | -1 | WETH |
0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 3.73270653598049 | 2024-05-08 23 | 1 | WMATIC |
0xe78649874bcdb7a9d1666e665f340723a0187482 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.45157631915829 | 2024-05-08 23 | 1 | BIM |
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.55221778693593 | 2024-05-08 23 | 1 | LGNS |
0xe580074a10360404af3abfe2d524d5806d993ea3 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | PAY |
0xf411903cbc70a74d22900a5de66a2dda66507255 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.79586795669544 | 2024-05-08 23 | -1 | VRA |
0xde5ed76e7c05ec5e4572cfc88d1acea165109e44 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | DEUS |
0x403e967b044d4be25170310157cb1a4bf10bdd0f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | FUD |
0xf0059cc2b3e980065a906940fbce5f9db7ae40a7 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.74388954338275e+17 | 2024-05-08 23 | 1 | ULT |
0x017e9db34fc69af0dc7c7b4b33511226971cddc7 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 7.58675439842799 | 2024-05-08 23 | 1 | OCD |
0x9cbd543f1b1166b2df36b68eb6bb1dce24e6abdf | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 1 | 2024-05-08 23 | -1 | null |
0xfa68fb4628dff1028cfec22b4162fccd0d45efb6 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.63982231599189 | 2024-05-08 23 | -1 | MaticX |
0x8328e6fcec9477c28298c9f02d740dd87a1683e5 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 437.25091515225 | 2024-05-08 23 | 1 | KPN |
0x79375c41d88f839f551457145066096c5c8944bc | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.20286662848603 | 2024-05-08 23 | 1 | SG |
0x6dda263994aab33f5ed612294e26f2a13df0da05 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 1 | 2024-05-08 23 | -1 | IQT |
0x21413c119b0c11c5d96ae1bd328917bc5c8ed67e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.0293619110581 | 2024-05-08 23 | 1 | GENE |
0xf8c3527cc04340b208c854e985240c02f7b7793f | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 6.36454751241562 | 2024-05-08 23 | -1 | FRONT |
0x33f289d91286535c47270c8479f6776fb3adeb3e | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.39869018509442 | 2024-05-08 23 | 1 | BXBT |
0xe3944ab788a60ca266f1eec3c26925b95f6370ad | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 19.1483452176491 | 2024-05-08 23 | -1 | RAIN |
0x467719ad09025fcc6cf6f8311755809d45a5e5f3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.60229692438814 | 2024-05-08 23 | -1 | AXL |