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⌀ |
---|---|---|---|---|---|---|---|---|
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 31.8909120619226 | 2024-05-08 23 | -1 | 0x0 |
0xaddb6a0412de1ba0f936dcaeb8aaa24578dcf3b2 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 18.5350584661203 | 2024-05-08 23 | 1 | cbETH |
0x00e5646f60ac6fb446f621d146b6e1886f002905 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 5.32043526879403 | 2024-05-08 23 | -1 | RAI |
0x000d636bd52bfc1b3a699165ef5aa340bea8939c | arb | 21 | Whale Token Transfer | Position Change Times | 1 | 2024-05-08 23 | -1 | ODG |
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.01420532505149 | 2024-05-08 23 | -1 | IMX |
0x2d869ae129e308f94cc47e66eaefb448cee0d03e | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.07744363746733 | 2024-05-08 23 | -1 | ORAIX |
0x2903bd7db50f300b0884f7a15904baffc77f3ec7 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.75658125827633 | 2024-05-08 23 | -1 | ARC |
0x17c50d62e6e8d20d2dc18e9ad79c43263d0720d9 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.36080245907963 | 2024-05-08 23 | 1 | NFAi |
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 24.1387442978285 | 2024-05-08 23 | -1 | TRU |
0x7f792db54b0e580cdc755178443f0430cf799aca | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 3.54513659595878 | 2024-05-08 23 | 1 | VOLT |
0xb7042c40de76cfc607ac05e68f9c28a778f0c8a6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 10.4036272957406 | 2024-05-08 23 | 1 | WISTA |
0x60781c2586d68229fde47564546784ab3faca982 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 5.20040219049627 | 2024-05-08 23 | 1 | PNG |
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.1338475689662 | 2024-05-08 23 | 1 | 0XL |
0x155ff1a85f440ee0a382ea949f24ce4e0b751c65 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.03739901325416 | 2024-05-08 23 | -1 | EYE |
0x71fc1f555a39e0b698653ab0b475488ec3c34d57 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.46343220633794 | 2024-05-08 23 | 1 | RAIN |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 229.077618226516 | 2024-05-08 23 | -1 | UMA |
0x6fd58f5a2f3468e35feb098b5f59f04157002407 | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 14.82668818396 | 2024-05-08 23 | -1 | pogai |
0x580e933d90091b9ce380740e3a4a39c67eb85b4c | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.84773031889289 | 2024-05-08 23 | 1 | GSWIFT |
0x1416946162b1c2c871a73b07e932d2fb6c932069 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 11.8699049077093 | 2024-05-08 23 | -1 | NRG |
0x490bd60a5d3e1207fba9b699017561434cc8c675 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-08 23 | 1 | BUGS |
0x4c6e2c495b974b8d4220e370f23c7e0e1da9b644 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 914.548416384619 | 2024-05-08 23 | 1 | SMILEY |
0x0ae38f7e10a43b5b2fb064b42a2f4514cba909ef | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.34126408285312 | 2024-05-08 23 | 1 | unshETH |
0x767fe9edc9e0df98e07454847909b5e959d7ca0e | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 3.52244335549234 | 2024-05-08 23 | 1 | ILV |
0xd26b0c6ef8581e921ae41c66e508c62a581b709d | arb | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ARB) | 3.48258817229058 | 2024-05-08 23 | 1 | SEX |
0x66dc5a08091d1968e08c16aa5b27bac8398b02be | polygon | C-8 | Funding Rate | Positive Funding Rate | -0.000134872612374 | 2024-05-08 23 | 1 | CVC |
0x1c9922314ed1415c95b9fd453c3818fd41867d0b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.46853164425459 | 2024-05-08 23 | -1 | TOWER |
0x5b7533812759b45c2b44c19e320ba2cd2681b542 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 28.9445476921096 | 2024-05-08 23 | -1 | AGIX |
0xd533a949740bb3306d119cc777fa900ba034cd52 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.87463450400499 | 2024-05-08 23 | 1 | CRV |
0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 1430.6993039598 | 2024-05-08 23 | 1 | DPX |
0x01ba67aac7f75f647d94220cc98fb30fcc5105bf | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 66.5459860849518 | 2024-05-08 23 | -1 | LYRA |
0x41d5d79431a913c4ae7d69a668ecdfe5ff9dfb68 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 17.916388181154 | 2024-05-08 23 | 1 | INV |
0x5d0ebc4ec5ac18d30512fb6287886245061b3dbd | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.98020037890207 | 2024-05-08 23 | -1 | GATSBY |
0x5f32abeebd3c2fac1e7459a27e1ae9f1c16cccca | polygon | 6 | Smart Money Moves | Smart Money Sold(POLYGON) | 5.38011579381282 | 2024-05-08 23 | -1 | FAR |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 4.53679059293961 | 2024-05-08 23 | -1 | WLD |
0xb58e26ac9cc14c0422c2b419b0ca555ee4dcb7cb | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.03971224030965 | 2024-05-08 23 | -1 | Niza |
0x00c2999c8b2adf4abc835cc63209533973718eb1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.05887646627109 | 2024-05-08 23 | -1 | STATE |
0x5a98fcbea516cf06857215779fd812ca3bef1b32 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 5.72314714030411 | 2024-05-08 23 | 1 | LDO |
0x42e5e06ef5b90fe15f853f59299fc96259209c5c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 1 | 2024-05-08 23 | 1 | KEK |
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 |