token_address stringlengths 42 42 | chain stringclasses 16
values | event_id stringclasses 66
values | event_type stringclasses 20
values | event stringclasses 107
values | event_detail stringlengths 1 412 | pt stringlengths 13 13 | base_score int64 -1 1 | symbol stringlengths 1 131 ⌀ |
|---|---|---|---|---|---|---|---|---|
0xb50721bcf8d664c30412cfbc6cf7a15145234ad1 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 2.72436354597208 | 2024-05-09 01 | 1 | ARB |
0x111111517e4929d3dcbdfa7cce55d30d4b6bc4d6 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 5.68263055705092 | 2024-05-09 01 | 1 | ICHI |
0x0ff6ffcfda92c53f615a4a75d982f399c989366b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 9.77586743555127 | 2024-05-09 01 | -1 | LAYER |
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 | eth | 21 | Whale Token Transfer | Position Change Times | 2 | 2024-05-09 01 | -1 | USDC |
0x0e50bea95fe001a370a4f1c220c49aedcb982dec | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 11.6874703537687 | 2024-05-09 01 | -1 | ERN |
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.16201877164742 | 2024-05-09 01 | 1 | HEX |
0xa3fa99a148fa48d14ed51d610c367c61876997f1 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 13.0470752321259 | 2024-05-09 01 | 1 | miMATIC |
0x42496acd2c7b52ce90ed65ada6cafb0e893e2474 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 11.2625402742449 | 2024-05-09 01 | 1 | BITS |
0x08d0222a206d1aee59a9b66969c04fd1e8a0f864 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.2739539103258 | 2024-05-09 01 | 1 | MOMO v2 |
0xc221b7e65ffc80de234bbb6667abdd46593d34f0 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.29163756879398 | 2024-05-09 01 | -1 | wCFG |
0x88c949b4eb85a90071f2c0bef861bddee1a7479d | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 12.9164110358569 | 2024-05-09 01 | 1 | mSHEESHA |
0x669c01caf0edcad7c2b8dc771474ad937a7ca4af | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 15.934045486416 | 2024-05-09 01 | -1 | WMINIMA |
0x15e770b95edd73fd96b02ece0266247d50895e76 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 1 | 2024-05-09 01 | 1 | JRT |
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.53306762437004 | 2024-05-09 01 | -1 | FET |
0xb58458c52b6511dc723d7d6f3be8c36d7383b4a8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 10.545008308633 | 2024-05-09 01 | 1 | FANX |
0x9012744b7a564623b6c3e40b144fc196bdedf1a9 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.38897349860262 | 2024-05-09 01 | -1 | OxN |
0x0275e1001e293c46cfe158b3702aade0b99f88a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.70000540342224 | 2024-05-09 01 | 1 | null |
0x8aec4bbdcfb451aa289bfbd3c2f4e34a44ada1be | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 6.68268765648766 | 2024-05-09 01 | -1 | dogwifhat |
0xce4e6da9c509cb33c23d748713c681c959f68658 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.52580824518587 | 2024-05-09 01 | -1 | YIELD |
0x3ea4055ab599f5cbb580d2c5e56d2fcff7db98cb | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.78440555975199 | 2024-05-09 01 | 1 | TALYS |
0xbb2826ab03b6321e170f0558804f2b6488c98775 | bsc | 5 | Smart Money Moves | Smart Money Bought(BSC) | 3.31087666006721 | 2024-05-09 01 | 1 | BabyBonk |
0x3b08fcd15280e7b5a6e404c4abb87f7c774d1b2e | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 12.4564171480887 | 2024-05-09 01 | -1 | OVN |
0x9f04c2bd696a6191246144ba762456a24c457520 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.88261822591622 | 2024-05-09 01 | -1 | AITAX |
0x202655af326de310491cb54f120e02ee0da92b55 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 7.00000000000002 | 2024-05-09 01 | 1 | CRETA |
0x04fa0d235c4abf4bcf4787af4cf447de572ef828 | eth | C-8 | Funding Rate | Positive Funding Rate | -0.00372572 | 2024-05-09 01 | 1 | UMA |
0x8443f091997f06a61670b735ed92734f5628692f | bsc | C-8 | Funding Rate | Positive Funding Rate | -0.00012767 | 2024-05-09 01 | 1 | BEL |
0x4b85a666dec7c959e88b97814e46113601b07e57 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.56225923681265 | 2024-05-09 01 | -1 | GoC |
0xfad45e47083e4607302aa43c65fb3106f1cd7607 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 16.1510868644186 | 2024-05-09 01 | 1 | HOGE |
0x064797ac7f833d01faeeae0e69f3af5a52a91fc8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 17.9657708118849 | 2024-05-09 01 | -1 | SU |
0x112b08621e27e10773ec95d250604a041f36c582 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.18391149573384 | 2024-05-09 01 | 1 | KAS |
0x263b6b028f3e4ed8c4329eb2b5f409ee38d97296 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.30174064378505 | 2024-05-09 01 | 1 | WMT |
0xa2f9ecf83a48b86265ff5fd36cdbaaa1f349916c | arb | 16 | DEX (Buy or Sell) | Dex Sold(ARB) | 926.586140788901 | 2024-05-09 01 | -1 | GOB |
0x163f8c2467924be0ae7b5347228cabf260318753 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 14.7868514146955 | 2024-05-09 01 | -1 | WLD |
0x8f1cece048cade6b8a05dfa2f90ee4025f4f2662 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.89503799285626 | 2024-05-09 01 | 1 | GFOX |
0x4f14cdbd815b79e9624121f564f24685c6b1211b | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 19.2022359984589 | 2024-05-09 01 | -1 | ANFD |
0x378e1be15be6d6d1f23cfe7090b6a77660dbf14d | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.36326716748341 | 2024-05-09 01 | 1 | FOXE |
0xeb51d9a39ad5eef215dc0bf39a8821ff804a0f01 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.4369115894927 | 2024-05-09 01 | 1 | LGNS |
0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.057010158457 | 2024-05-09 01 | 1 | IMPT |
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 13.1251596819309 | 2024-05-09 01 | 1 | 0XL |
0x8b12bd54ca9b2311960057c8f3c88013e79316e3 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.36423759531684 | 2024-05-09 01 | -1 | $Reach |
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.64099025978714 | 2024-05-09 01 | -1 | DEAI |
0xdcefd8c8fcc492630b943abcab3429f12ea9fea2 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 39.6412384212535 | 2024-05-09 01 | -1 | KLIMA |
0xf8c3527cc04340b208c854e985240c02f7b7793f | eth | 10 | CEX (Withdraw or Deposit) | Cex Deposit(ETH) | 6.40499903303426 | 2024-05-09 01 | -1 | FRONT |
0xf2a22b900dde3ba18ec2aef67d4c8c1a0dab6aac | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.67319655485377 | 2024-05-09 01 | 1 | MONKEYS |
0x05089c9ebffa4f0aca269e32056b1b36b37ed71b | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 35.0642577706115 | 2024-05-09 01 | 1 | Krill |
0x9417669fbf23357d2774e9d421307bd5ea1006d2 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 6.75528882674763 | 2024-05-09 01 | -1 | USDT |
0xadf5dd3e51bf28ab4f07e684ecf5d00691818790 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 5.44343049064895 | 2024-05-09 01 | 1 | ICHI |
0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.08333702805718 | 2024-05-09 01 | -1 | Dubbz |
0x0b9ae6b1d4f0eeed904d1cef68b9bd47499f3fff | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.86213929533112 | 2024-05-09 01 | 1 | NATI |
0x4b7c762af92dbd917d159eb282b85aa13e955739 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 8.27660288551833 | 2024-05-09 01 | 1 | POODL |
0x207e14389183a94343942de7afbc607f57460618 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 23.1832967628354 | 2024-05-09 01 | -1 | THOL |
0xe0a458bf4acf353cb45e211281a334bb1d837885 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.09537760892954 | 2024-05-09 01 | -1 | 4CHAN |
0xee3c722d177559f73288cec91fa3e4bbfd8c27fc | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 18.6407537202194 | 2024-05-09 01 | -1 | HHGTTG |
0x0b3e328455c4059eeb9e3f84b5543f74e24e7e1b | base | 15 | DEX (Buy or Sell) | Dex Bought(BASE) | 3.42761967191253 | 2024-05-09 01 | 1 | VIRTUAL |
0xbcc9c1763d54427bdf5efb6e9eb9494e5a1fbabf | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 10.5571389926595 | 2024-05-09 01 | 1 | HWT |
0xc4c2614e694cf534d407ee49f8e44d125e4681c4 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 4.62540988417974 | 2024-05-09 01 | -1 | CHAIN |
0xd93f7e271cb87c23aaa73edc008a79646d1f9912 | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 4.04113229877552 | 2024-05-09 01 | -1 | SOL |
0x5faa989af96af85384b8a938c2ede4a7378d9875 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.77050468843092 | 2024-05-09 01 | -1 | GAL |
0x709a4b6217584188ddb93c82f5d716d969acce1c | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4 | 2024-05-09 01 | 1 | HANU |
0x8fe815417913a93ea99049fc0718ee1647a2a07c | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.98199681559593 | 2024-05-09 01 | 1 | XSWAP |
0xca5b0ae1d104030a9b8f879523508efd86c14483 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 1 | 2024-05-09 01 | 1 | BENJI |
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 12.3976662173084 | 2024-05-09 01 | 1 | SDEX |
0x2dad3a13ef0c6366220f989157009e501e7938f8 | op | 6 | Smart Money Moves | Smart Money Sold(OP) | 71.3572574117311 | 2024-05-09 01 | -1 | EXTRA |
0xc01b1979e2244dc94e67891df0af4f7885e57fd4 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.20701870810137 | 2024-05-09 01 | 1 | LAN |
0x6b021b3f68491974be6d4009fee61a4e3c708fd6 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 5.54398847827276 | 2024-05-09 01 | 1 | FUSE |
0x46f48fbdedaa6f5500993bede9539ef85f4bee8e | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 37.7404746683886 | 2024-05-09 01 | 1 | ARIA20 |
0x2b81945875f892aff04af0a298d35fb2cf848c7b | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 3.10307058365766 | 2024-05-09 01 | 1 | WEB |
0x44a6e0be76e1d9620a7f76588e4509fe4fa8e8c8 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 608.517458714955 | 2024-05-09 01 | 1 | FOMO |
0xbdab72602e9ad40fc6a6852caf43258113b8f7a5 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.50050333812737 | 2024-05-09 01 | 1 | eSOV |
0xe453d6649643f1f460c371dc3d1da98f7922fe51 | op | 15 | DEX (Buy or Sell) | Dex Bought(OP) | 34.9428393131118 | 2024-05-09 01 | 1 | FUSE |
0x841fb148863454a3b3570f515414759be9091465 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.26958473807153 | 2024-05-09 01 | -1 | SHIH |
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 | polygon | 5 | Smart Money Moves | Smart Money Bought(POLYGON) | 6.01262626262626 | 2024-05-09 01 | 1 | WETH |
0x0d8775f648430679a709e98d2b0cb6250d2887ef | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.94404920994915 | 2024-05-09 01 | 1 | BAT |
0x58b6a8a3302369daec383334672404ee733ab239 | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 19.8806629686149 | 2024-05-09 01 | 1 | LPT |
0x4f604735c1cf31399c6e711d5962b2b3e0225ad3 | op | 16 | DEX (Buy or Sell) | Dex Sold(OP) | 10.7325806344664 | 2024-05-09 01 | -1 | USDGLO |
0xd1f9c58e33933a993a3891f8acfe05a68e1afc05 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.19942709941055 | 2024-05-09 01 | 1 | SFL |
0x6ae2a128cd07d672164ca9f2712ea737d198dd41 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.42137069815185 | 2024-05-09 01 | 1 | GOAT |
0x5c99a6c14f8dc0c2c3655c64a2cef68ff9f771ba | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 32.5715131443965 | 2024-05-09 01 | 1 | LARRY |
0x0000000000000000000000000000000000000000 | eth | 21 | Whale Token Transfer | Position Change Times | 3 | 2024-05-09 01 | -1 | ETH |
0x1f32b1c2345538c0c6f582fcb022739c4a194ebb | op | N-16 | Security Incident | Security Incident: Stolen assets recovery | 6000 wstETH recovered after being transferred to ZKasino multi-signature address from a rug-related address(https://www.panewslab.com/zh/sqarticledetails/h4diya9u.html) | 2024-05-09 01 | 1 | wstETH |
0x5c1d9aa868a30795f92fae903edc9eff269044bf | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 9.51625525826237 | 2024-05-09 01 | 1 | CNG |
0x027dbca046ca156de9622cd1e2d907d375e53aa7 | avax | 5 | Smart Money Moves | Smart Money Bought(AVAX) | 1 | 2024-05-09 01 | 1 | AMPL |
0x198f1d316aad1c0bfd36a79bd1a8e9dba92daa18 | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 6.68840877087739 | 2024-05-09 01 | 1 | DECATS |
0x1a13f4ca1d028320a707d99520abfefca3998b7f | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 14.4032616511702 | 2024-05-09 01 | 1 | amUSDC |
0xbe9895146f7af43049ca1c1ae358b0541ea49704 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 6.28154936980274 | 2024-05-09 01 | 1 | cbETH |
0x464fdb8affc9bac185a7393fd4298137866dcfb8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.27398152370521 | 2024-05-09 01 | -1 | REALM |
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 8.99326081936192 | 2024-05-09 01 | -1 | POL |
0xb6a5ae40e79891e4deadad06c8a7ca47396df21c | polygon | 16 | DEX (Buy or Sell) | Dex Sold(POLYGON) | 3.22502758628563 | 2024-05-09 01 | -1 | CBY |
0x5afe3855358e112b5647b952709e6165e1c1eeee | eth | 11 | CEX (Withdraw or Deposit) | Cex Withdrawal(ETH) | 26.5671832092564 | 2024-05-09 01 | 1 | SAFE |
0x4e74d4db6c0726ccded4656d0bce448876bb4c7a | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 3.48970951836107 | 2024-05-09 01 | -1 | wBLT |
0x967da4048cd07ab37855c090aaf366e4ce1b9f48 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 18.6565687314014 | 2024-05-09 01 | -1 | OCEAN |
0x955d5c14c8d4944da1ea7836bd44d54a8ec35ba1 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 3.8774434746454 | 2024-05-09 01 | -1 | RFD |
0x76e63a3e7ba1e2e61d3da86a87479f983de89a7e | polygon | 15 | DEX (Buy or Sell) | Dex Bought(POLYGON) | 4.58426737448777 | 2024-05-09 01 | 1 | OMEN |
0x7ed613ab8b2b4c6a781ddc97ea98a666c6437511 | base | 16 | DEX (Buy or Sell) | Dex Sold(BASE) | 8.47179386629885 | 2024-05-09 01 | -1 | AYB |
0xa728aa2de568766e2fa4544ec7a77f79c0bf9f97 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 61.3836851376241 | 2024-05-09 01 | 1 | JOK |
0x2d9996f3b9d2e73540fdbfdfe81d71e9e08cbf03 | eth | 15 | DEX (Buy or Sell) | Dex Bought(ETH) | 4.60689943595325 | 2024-05-09 01 | 1 | BOYSCLUB |
0x5979d7b546e38e414f7e9822514be443a4800529 | arb | N-16 | Security Incident | Security Incident: Stolen assets recovery | 6000 wstETH recovered after being transferred to ZKasino multi-signature address from a rug-related address(https://www.panewslab.com/zh/sqarticledetails/h4diya9u.html) | 2024-05-09 01 | 1 | wstETH |
0x16980b3b4a3f9d89e33311b5aa8f80303e5ca4f8 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 5.48173681332206 | 2024-05-09 01 | -1 | KEX |
0x595832f8fc6bf59c85c527fec3740a1b7a361269 | eth | 16 | DEX (Buy or Sell) | Dex Sold(ETH) | 7.03125277927833 | 2024-05-09 01 | -1 | POWR |
0x11cdb42b0eb46d95f990bedd4695a6e3fa034978 | arb | 15 | DEX (Buy or Sell) | Dex Bought(ARB) | 4.03938660999525 | 2024-05-09 01 | 1 | CRV |
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