id
int64
1
25.4k
alert_type
large_stringclasses
9 values
address
large_stringclasses
170 values
coin
large_stringclasses
221 values
message
large_stringlengths
37
79
data_json
large_stringlengths
21
146
severity
large_stringclasses
3 values
timestamp
int64
1,733B
1,773B
36
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
NEAR
0xecb63c... atidarė SHORT NEAR: $113,141 (x10)
{"side": "short", "size": 89087.7, "notional": 113141.379, "entry_px": 1.28704, "unrealized_pnl": 1518.199205, "leverage": 10.0}
warning
1,772,783,820,526
37
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
kBONK
0xecb63c... atidarė SHORT kBONK: $432,179 (x10)
{"side": "short", "size": 69762557.0, "notional": 432179.040615, "entry_px": 0.006217, "unrealized_pnl": 1568.412697, "leverage": 10.0}
warning
1,772,783,820,531
38
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
JUP
0xecb63c... atidarė LONG JUP: $574,112 (x5)
{"side": "long", "size": 3095943.0, "notional": 574111.66992, "entry_px": 0.169681, "unrealized_pnl": 48786.222161, "leverage": 5.0}
warning
1,772,783,820,535
39
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ONDO
0xecb63c... atidarė SHORT ONDO: $225,621 (x10)
{"side": "short", "size": 839831.0, "notional": 225620.59815, "entry_px": 0.262526, "unrealized_pnl": -5142.797427, "leverage": 10.0}
warning
1,772,783,820,540
40
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
TAO
0xecb63c... atidarė SHORT TAO: $325,604 (x5)
{"side": "short", "size": 1739.339, "notional": 325604.2608, "entry_px": 187.502, "unrealized_pnl": 526.42177, "leverage": 5.0}
warning
1,772,783,820,545
41
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ENA
0xecb63c... atidarė SHORT ENA: $1,519,622 (x5)
{"side": "short", "size": 13079895.0, "notional": 1519622.2011, "entry_px": 0.18372, "unrealized_pnl": 883425.089665, "leverage": 5.0}
warning
1,772,783,820,551
42
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
POPCAT
0xecb63c... atidarė SHORT POPCAT: $200,139 (x3)
{"side": "short", "size": 3765839.0, "notional": 200139.279494, "entry_px": 0.049561, "unrealized_pnl": -13497.009055, "leverage": 3.0}
warning
1,772,783,820,558
43
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
HYPE
0xecb63c... atidarė SHORT HYPE: $2,007,196 (x3)
{"side": "short", "size": 65086.29, "notional": 2007196.09731, "entry_px": 31.6297, "unrealized_pnl": 51466.409931, "leverage": 3.0}
warning
1,772,783,820,570
44
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
VIRTUAL
0xecb63c... atidarė SHORT VIRTUAL: $542,271 (x5)
{"side": "short", "size": 755231.2, "notional": 542271.106224, "entry_px": 0.73935, "unrealized_pnl": 16112.56514, "leverage": 5.0}
warning
1,772,783,820,575
45
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PENGU
0xecb63c... atidarė SHORT PENGU: $167,764 (x5)
{"side": "short", "size": 23310312.0, "notional": 167764.315464, "entry_px": 0.007216, "unrealized_pnl": 459.276355, "leverage": 5.0}
warning
1,772,783,820,579
46
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
FARTCOIN
0xecb63c... atidarė SHORT FARTCOIN: $1,536,004 (x3)
{"side": "short", "size": 8809886.8, "notional": 1536003.76358, "entry_px": 0.20225, "unrealized_pnl": 245825.175246, "leverage": 3.0}
warning
1,772,783,820,584
47
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MORPHO
0xecb63c... atidarė SHORT MORPHO: $137,316 (x5)
{"side": "short", "size": 71660.8, "notional": 137316.42496, "entry_px": 1.89459, "unrealized_pnl": -1548.117889, "leverage": 5.0}
warning
1,772,783,820,589
48
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MELANIA
0xecb63c... atidarė LONG MELANIA: $176,118 (x3)
{"side": "long", "size": 1632837.1, "notional": 176117.809606, "entry_px": 0.12666, "unrealized_pnl": -30708.051639, "leverage": 3.0}
warning
1,772,783,820,594
49
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
IP
0xecb63c... atidarė SHORT IP: $488,729 (x3)
{"side": "short", "size": 551444.9, "notional": 488729.071523, "entry_px": 0.89708, "unrealized_pnl": 5965.90006, "leverage": 3.0}
warning
1,772,783,820,599
50
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PAXG
0xecb63c... atidarė SHORT PAXG: $499,673 (x5)
{"side": "short", "size": 97.463, "notional": 499673.3084, "entry_px": 5122.779, "unrealized_pnl": -391.820374, "leverage": 5.0}
warning
1,772,783,820,604
51
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
PUMP
0xecb63c... atidarė SHORT PUMP: $1,668,580 (x3)
{"side": "short", "size": 800278026.0, "notional": 1668579.68421, "entry_px": 0.001967, "unrealized_pnl": -94273.925713, "leverage": 3.0}
warning
1,772,783,820,612
52
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
XPL
0xecb63c... atidarė SHORT XPL: $2,206,179 (x5)
{"side": "short", "size": 18592443.0, "notional": 2206179.28638, "entry_px": 0.116631, "unrealized_pnl": -37711.734094, "leverage": 5.0}
warning
1,772,783,820,618
53
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
WLFI
0xecb63c... atidarė SHORT WLFI: $200,745 (x5)
{"side": "short", "size": 1929309.0, "notional": 200744.60145, "entry_px": 0.104778, "unrealized_pnl": 1404.556651, "leverage": 5.0}
warning
1,772,783,820,623
54
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ASTER
0xecb63c... atidarė SHORT ASTER: $695,165 (x3)
{"side": "short", "size": 976946.0, "notional": 695165.46522, "entry_px": 0.707904, "unrealized_pnl": -3580.798322, "leverage": 3.0}
warning
1,772,783,820,628
55
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
2Z
0xecb63c... atidarė SHORT 2Z: $180,991 (x3)
{"side": "short", "size": 2365685.0, "notional": 180991.462295, "entry_px": 0.073264, "unrealized_pnl": -7671.100778, "leverage": 3.0}
warning
1,772,783,820,633
56
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
ZEC
0xecb63c... atidarė SHORT ZEC: $667,411 (x5)
{"side": "short", "size": 2951.97, "notional": 667410.8973, "entry_px": 233.0014, "unrealized_pnl": 20402.2737, "leverage": 5.0}
warning
1,772,783,820,638
57
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MON
0xecb63c... atidarė SHORT MON: $359,273 (x3)
{"side": "short", "size": 16538840.0, "notional": 359273.22132, "entry_px": 0.02239, "unrealized_pnl": 11046.929082, "leverage": 3.0}
warning
1,772,783,820,643
58
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
MET
0xecb63c... atidarė SHORT MET: $123,182 (x3)
{"side": "short", "size": 719312.0, "notional": 123182.18, "entry_px": 0.178876, "unrealized_pnl": 5485.511044, "leverage": 3.0}
warning
1,772,783,820,648
59
NEW_POSITION
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
LIT
0xecb63c... atidarė SHORT LIT: $177,794 (x3)
{"side": "short", "size": 148483.0, "notional": 177793.5442, "entry_px": 1.236179, "unrealized_pnl": 5758.097839, "leverage": 3.0}
warning
1,772,783,820,653
60
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... atidarė SHORT BTC: $3,207,148 (x5)
{"side": "short", "size": 45.14567, "notional": 3207148.3968, "entry_px": 70809.6, "unrealized_pnl": -10398.476653, "leverage": 5.0}
warning
1,772,783,821,131
61
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ETH
0xf9109a... atidarė SHORT ETH: $155,287 (x5)
{"side": "short", "size": 74.5677, "notional": 155287.23525, "entry_px": 2081.14, "unrealized_pnl": -100.973414, "leverage": 5.0}
warning
1,772,783,821,136
62
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
SOL
0xf9109a... atidarė SHORT SOL: $124,289 (x5)
{"side": "short", "size": 1401.75, "notional": 124288.96725, "entry_px": 88.5507, "unrealized_pnl": -162.991621, "leverage": 5.0}
warning
1,772,783,821,142
63
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BSV
0xf9109a... atidarė SHORT BSV: $135,066 (x3)
{"side": "short", "size": 9207.61, "notional": 135066.43109, "entry_px": 16.0734, "unrealized_pnl": 12931.824742, "leverage": 3.0}
warning
1,772,783,821,146
64
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
LIT
0xf9109a... atidarė LONG LIT: $159,901 (x2)
{"side": "long", "size": 133574.0, "notional": 159901.4354, "entry_px": 1.214423, "unrealized_pnl": -2314.033304, "leverage": 2.0}
warning
1,772,783,821,151
65
NEW_POSITION
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... atidarė SHORT BTC: $13,019,620 (x40)
{"side": "short", "size": 183.27168, "notional": 13019620.1472, "entry_px": 70937.6, "unrealized_pnl": -18761.161234, "leverage": 40.0}
warning
1,772,783,821,484
66
NEW_POSITION
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... atidarė SHORT ETH: $1,819,085 (x25)
{"side": "short", "size": 873.51, "notional": 1819084.575, "entry_px": 2082.93, "unrealized_pnl": 380.184173, "leverage": 25.0}
warning
1,772,783,821,490
67
NEW_POSITION
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SOL
0x3bcae2... atidarė SHORT SOL: $3,649,714 (x20)
{"side": "short", "size": 41162.03, "notional": 3649713.71401, "entry_px": 88.0468, "unrealized_pnl": -25527.807252, "leverage": 20.0}
warning
1,772,783,821,495
68
NEW_POSITION
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SUI
0x3bcae2... atidarė SHORT SUI: $1,157,190 (x10)
{"side": "short", "size": 1188812.8, "notional": 1157190.37952, "entry_px": 0.95547, "unrealized_pnl": -21309.365228, "leverage": 10.0}
warning
1,772,783,821,500
69
NEW_POSITION
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... atidarė SHORT BTC: $382,259 (x20)
{"side": "short", "size": 5.3809, "notional": 382259.136, "entry_px": 71067.4, "unrealized_pnl": 147.631217, "leverage": 20.0}
warning
1,772,783,821,834
70
NEW_POSITION
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
HYPE
0x7b7f72... atidarė LONG HYPE: $106,317 (x3)
{"side": "long", "size": 3447.25, "notional": 106316.63725, "entry_px": 30.9135, "unrealized_pnl": -250.149281, "leverage": 3.0}
warning
1,772,783,821,844
71
WHALE_DISCOVERED
0x551946bd7965303493ff47ecd8c7f2ba8d754d0d
BTC
Naujas whale aptiktas: 0x551946... ($54,030 BTC trade)
{"notional": 54029.972499999996}
info
1,772,783,834,705
72
WHALE_DISCOVERED
0xbd163a8befc0a6d92d2e4983d7e178ed8907144a
BTC
Naujas whale aptiktas: 0xbd163a... ($54,030 BTC trade)
{"notional": 54029.972499999996}
info
1,772,783,834,714
73
NEW_POSITION
0xbd163a8befc0a6d92d2e4983d7e178ed8907144a
BTC
0xbd163a... atidarė SHORT BTC: $142,080 (x40)
{"side": "short", "size": 2.0, "notional": 142080.0, "entry_px": 71050.0, "unrealized_pnl": 20.0, "leverage": 40.0}
warning
1,772,783,886,718
74
NEW_POSITION
0xbd163a8befc0a6d92d2e4983d7e178ed8907144a
PAXG
0xbd163a... atidarė LONG PAXG: $611,704 (x10)
{"side": "long", "size": 119.322, "notional": 611704.233, "entry_px": 5122.592, "unrealized_pnl": 466.2456, "leverage": 10.0}
warning
1,772,783,886,723
75
WHALE_DISCOVERED
0x8554501f855388039f2bc86110462adfbbde46dc
BTC
Naujas whale aptiktas: 0x855450... ($65,592 BTC trade)
{"notional": 65592.36432}
info
1,772,783,886,895
76
WHALE_DISCOVERED
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
Naujas whale aptiktas: 0x8372aa... ($65,592 BTC trade)
{"notional": 65592.36432}
info
1,772,783,886,905
77
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 0.94889 @ $71,034.00 ($67,403) (MAKER) | PnL: $-91.47
{"px": 71034.0, "sz": 0.94889, "notional": 67403.45226, "side": "B", "direction": "Close Short", "closed_pnl": -91.472996, "taker": false}
warning
1,772,783,911,380
78
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 0.76101 @ $71,034.00 ($54,058) (MAKER) | PnL: $-73.36
{"px": 71034.0, "sz": 0.76101, "notional": 54057.584339999994, "side": "B", "direction": "Close Short", "closed_pnl": -73.361364, "taker": false}
warning
1,772,783,911,389
79
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.94889 @ $71,034.00 ($67,403) (TAKER) | PnL: $0.00
{"px": 71034.0, "sz": 0.94889, "notional": 67403.45226, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,783,911,399
80
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 0.76101 @ $71,034.00 ($54,058) (TAKER) | PnL: $0.00
{"px": 71034.0, "sz": 0.76101, "notional": 54057.584339999994, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,783,911,408
81
POSITION_INCREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... padidino SHORT BTC: +$145,000 (iš viso $839,748)
{"side": "short", "size": 11.82011, "notional": 839747.89484, "entry_px": 71020.3, "unrealized_pnl": -279.280351, "leverage": 13.0}
warning
1,772,783,947,056
82
NEW_POSITION
0x8554501f855388039f2bc86110462adfbbde46dc
BTC
0x855450... atidarė SHORT BTC: $3,410,112 (x9)
{"side": "short", "size": 48.0, "notional": 3410112.0, "entry_px": 70533.2, "unrealized_pnl": -24514.97855, "leverage": 9.0}
warning
1,772,783,950,890
83
NEW_POSITION
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... atidarė SHORT BTC: $850,898 (x13)
{"side": "short", "size": 11.97705, "notional": 850897.5402, "entry_px": 70768.5, "unrealized_pnl": -3299.386989, "leverage": 13.0}
warning
1,772,783,951,208
84
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 0.70372 @ $71,051.00 ($50,000) (MAKER) | PnL: $0.00
{"px": 71051.0, "sz": 0.70372, "notional": 50000.00972, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,783,959,069
85
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.05559 @ $71,047.00 ($74,997) (MAKER) | PnL: $256.72
{"px": 71047.0, "sz": 1.05559, "notional": 74996.50273000001, "side": "A", "direction": "Close Long", "closed_pnl": 256.719488, "taker": false}
warning
1,772,783,959,079
86
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.06066 @ $71,052.00 ($75,362) (MAKER) | PnL: $263.26
{"px": 71052.0, "sz": 1.06066, "notional": 75362.01432, "side": "A", "direction": "Close Long", "closed_pnl": 263.255812, "taker": false}
warning
1,772,783,965,719
87
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.81334 @ $71,035.00 ($128,811) (MAKER) | PnL: $-176.62
{"px": 71035.0, "sz": 1.81334, "notional": 128810.6069, "side": "B", "direction": "Close Short", "closed_pnl": -176.619316, "taker": false}
warning
1,772,783,971,120
88
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... SELL BTC: 1.81334 @ $71,035.00 ($128,811) (TAKER) | PnL: $0.00
{"px": 71035.0, "sz": 1.81334, "notional": 128810.6069, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,783,971,134
89
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.81334 @ $71,025.00 ($128,792) (MAKER) | PnL: $-158.49
{"px": 71025.0, "sz": 1.81334, "notional": 128792.4735, "side": "B", "direction": "Close Short", "closed_pnl": -158.485916, "taker": false}
warning
1,772,783,974,068
90
WHALE_DISCOVERED
0xf5a465c928753b4c2e44230ffac714d5b590384a
BTC
Naujas whale aptiktas: 0xf5a465... ($128,792 BTC trade)
{"notional": 128792.4735}
info
1,772,783,974,496
91
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.0558 @ $71,032.00 ($74,996) (MAKER) | PnL: $240.93
{"px": 71032.0, "sz": 1.0558, "notional": 74995.5856, "side": "A", "direction": "Close Long", "closed_pnl": 240.93356, "taker": false}
warning
1,772,783,976,623
92
WHALE_FILL
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... SELL BTC: 1.05308 @ $71,031.00 ($74,801) (MAKER) | PnL: $0.00
{"px": 71031.0, "sz": 1.05308, "notional": 74801.32548, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,783,976,639
93
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.05582 @ $71,032.00 ($74,997) (MAKER) | PnL: $240.94
{"px": 71032.0, "sz": 1.05582, "notional": 74997.00624, "side": "A", "direction": "Close Long", "closed_pnl": 240.938124, "taker": false}
warning
1,772,783,981,109
94
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.05589 @ $71,027.00 ($74,997) (MAKER) | PnL: $235.67
{"px": 71027.0, "sz": 1.05589, "notional": 74996.69903, "side": "A", "direction": "Close Long", "closed_pnl": 235.674648, "taker": false}
warning
1,772,784,009,218
95
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... padidino SHORT BTC: +$80,857 (iš viso $463,150)
{"side": "short", "size": 6.52067, "notional": 463150.14876, "entry_px": 71059.2, "unrealized_pnl": 203.832815, "leverage": 20.0}
warning
1,772,784,014,751
96
WHALE_DISCOVERED
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
Naujas whale aptiktas: 0x8f63c8... ($121,935 BTC trade)
{"notional": 121935.2478}
info
1,772,784,015,414
97
POSITION_DECREASE
0x8554501f855388039f2bc86110462adfbbde46dc
BTC
0x855450... sumažino SHORT BTC: -$1,918,524 (liko $1,491,588)
{"side": "short", "size": 21.0, "notional": 1491588.0, "entry_px": 70533.2, "unrealized_pnl": -10389.303167, "leverage": 9.0}
info
1,772,784,015,705
98
NEW_POSITION
0xf5a465c928753b4c2e44230ffac714d5b590384a
BTC
0xf5a465... atidarė SHORT BTC: $710,280 (x33)
{"side": "short", "size": 10.0, "notional": 710280.0, "entry_px": 70774.4, "unrealized_pnl": -2535.83671, "leverage": 33.0}
warning
1,772,784,016,482
99
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 2.76112 @ $71,049.00 ($196,175) (MAKER) | PnL: $0.00
{"px": 71049.0, "sz": 2.76112, "notional": 196174.81488, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,784,016,987
100
WHALE_DISCOVERED
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
ETH
Naujas whale aptiktas: 0xdfd50d... ($74,995 ETH trade)
{"notional": 74994.55502}
info
1,772,784,021,316
101
WHALE_DISCOVERED
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
ETH
Naujas whale aptiktas: 0xea254d... ($74,995 ETH trade)
{"notional": 74994.55502}
info
1,772,784,021,325
102
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.05576 @ $71,035.00 ($74,996) (MAKER) | PnL: $244.09
{"px": 71035.0, "sz": 1.05576, "notional": 74995.9116, "side": "A", "direction": "Close Long", "closed_pnl": 244.091712, "taker": false}
warning
1,772,784,025,459
103
WHALE_FILL
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... SELL BTC: 0.85833 @ $71,035.00 ($60,971) (MAKER) | PnL: $0.00
{"px": 71035.0, "sz": 0.85833, "notional": 60971.47155, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,784,025,478
104
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 1.53121 @ $71,025.00 ($108,754) (TAKER) | PnL: $0.00
{"px": 71025.0, "sz": 1.53121, "notional": 108754.19025, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,034,767
105
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.53121 @ $71,025.00 ($108,754) (MAKER) | PnL: $-133.83
{"px": 71025.0, "sz": 1.53121, "notional": 108754.19025, "side": "B", "direction": "Close Short", "closed_pnl": -133.827754, "taker": false}
warning
1,772,784,034,786
106
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.58365 @ $71,010.00 ($112,455) (MAKER) | PnL: $-114.66
{"px": 71010.0, "sz": 1.58365, "notional": 112454.9865, "side": "B", "direction": "Close Short", "closed_pnl": -114.65626, "taker": false}
warning
1,772,784,038,988
107
WHALE_DISCOVERED
0x94f60f4b9f1f177b4ed30ca7c79fec4741b23491
BTC
Naujas whale aptiktas: 0x94f60f... ($80,209 BTC trade)
{"notional": 80208.7}
info
1,772,784,050,083
108
WHALE_DISCOVERED
0x6d91e49b8dc6eb2ba01f85f80626ef0878d3a39b
BTC
Naujas whale aptiktas: 0x6d91e4... ($80,209 BTC trade)
{"notional": 80208.7}
info
1,772,784,050,093
109
WHALE_FILL
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... SELL BTC: 4.47157 @ $71,000.00 ($317,481) (TAKER) | PnL: $0.00
{"px": 71000.0, "sz": 4.47157, "notional": 317481.47, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,055,779
110
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 2.8465 @ $71,000.00 ($202,102) (TAKER) | PnL: $0.00
{"px": 71000.0, "sz": 2.8465, "notional": 202101.5, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,055,866
111
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.27112 @ $70,994.00 ($90,242) (MAKER) | PnL: $-71.69
{"px": 70994.0, "sz": 1.27112, "notional": 90241.89328, "side": "B", "direction": "Close Short", "closed_pnl": -71.691168, "taker": false}
warning
1,772,784,057,974
112
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.27112 @ $70,994.00 ($90,242) (TAKER) | PnL: $0.00
{"px": 70994.0, "sz": 1.27112, "notional": 90241.89328, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,057,988
113
WHALE_DISCOVERED
0x7d65ea6c187d6219ab6a1335cd2fe09f12e818fa
BTC
Naujas whale aptiktas: 0x7d65ea... ($53,183 BTC trade)
{"notional": 53183.18184}
info
1,772,784,061,745
114
WHALE_DISCOVERED
0x0b43ee257430b79199debd605ef34e4d4c22d2b9
ETH
Naujas whale aptiktas: 0x0b43ee... ($155,401 ETH trade)
{"notional": 155400.65895}
info
1,772,784,067,654
115
WHALE_DISCOVERED
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
Naujas whale aptiktas: 0xe3b6e3... ($210,379 ETH trade)
{"notional": 210379.44191}
info
1,772,784,067,664
116
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.77707 @ $70,979.00 ($126,135) (MAKER) | PnL: $-73.57
{"px": 70979.0, "sz": 1.77707, "notional": 126134.65152999999, "side": "B", "direction": "Close Short", "closed_pnl": -73.570698, "taker": false}
warning
1,772,784,068,110
117
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... SELL BTC: 1.77707 @ $70,979.00 ($126,135) (TAKER) | PnL: $0.00
{"px": 70979.0, "sz": 1.77707, "notional": 126134.65152999999, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,068,224
118
POSITION_INCREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... padidino SHORT BTC: +$317,242 (iš viso $1,227,735)
{"side": "short", "size": 17.29886, "notional": 1227734.69192, "entry_px": 71019.1, "unrealized_pnl": 816.272579, "leverage": 13.0}
warning
1,772,784,076,816
119
POSITION_INCREASE
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... padidino SHORT BTC: +$434,290 (iš viso $1,657,327)
{"side": "short", "size": 23.35184, "notional": 1657326.78848, "entry_px": 71044.1, "unrealized_pnl": 1684.973714, "leverage": 20.0}
warning
1,772,784,077,139
120
POSITION_INCREASE
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... padidino SHORT BTC: +$317,138 (iš viso $598,422)
{"side": "short", "size": 8.43181, "notional": 598422.41932, "entry_px": 71041.0, "unrealized_pnl": 581.991402, "leverage": 13.0}
warning
1,772,784,077,810
121
WHALE_DISCOVERED
0x35c3bbd9db12d846ded8430cfb80cf3378fa8c90
BTC
Naujas whale aptiktas: 0x35c3bb... ($59,466 BTC trade)
{"notional": 59466.14751}
info
1,772,784,079,215
122
WHALE_DISCOVERED
0x022a28b812c3bba67d42f5a555f29d44de91d5d8
BTC
Naujas whale aptiktas: 0x022a28... ($59,466 BTC trade)
{"notional": 59466.14751}
info
1,772,784,079,224
123
WHALE_DISCOVERED
0x0de52cf07a1c9f48e8a812cd5c1239688144664a
ETH
Naujas whale aptiktas: 0x0de52c... ($75,004 ETH trade)
{"notional": 75003.54342}
info
1,772,784,079,365
124
WHALE_DISCOVERED
0x53babe76166eae33c861aeddf9ce89af20311cd0
ETH
Naujas whale aptiktas: 0x53babe... ($75,004 ETH trade)
{"notional": 75003.54342}
info
1,772,784,079,375
125
POSITION_DECREASE
0x8554501f855388039f2bc86110462adfbbde46dc
BTC
0x855450... sumažino SHORT BTC: -$1,065,780 (liko $425,808)
{"side": "short", "size": 6.0, "notional": 425808.0, "entry_px": 70533.2, "unrealized_pnl": -2608.372351, "leverage": 9.0}
info
1,772,784,081,323
126
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 1.01142 @ $70,963.00 ($71,773) (TAKER) | PnL: $0.00
{"px": 70963.0, "sz": 1.01142, "notional": 71773.39746, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,784,081,401
127
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... BUY BTC: 1.01142 @ $70,963.00 ($71,773) (MAKER) | PnL: $-25.69
{"px": 70963.0, "sz": 1.01142, "notional": 71773.39746, "side": "B", "direction": "Close Short", "closed_pnl": -25.690068, "taker": false}
warning
1,772,784,081,416
128
NEW_POSITION
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... atidarė SHORT BTC: $164,170 (x20)
{"side": "short", "size": 2.31352, "notional": 164169.69272, "entry_px": 71056.5, "unrealized_pnl": 221.030156, "leverage": 20.0}
warning
1,772,784,082,299
129
NEW_POSITION
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... atidarė SHORT ETH: $278,006 (x20)
{"side": "short", "size": 133.6501, "notional": 278005.57301, "entry_px": 2082.2, "unrealized_pnl": 281.91145, "leverage": 20.0}
warning
1,772,784,082,306
130
NEW_POSITION
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
BTC
0xea254d... atidarė LONG BTC: $1,774,025 (x40)
{"side": "long", "size": 25.0, "notional": 1774025.0, "entry_px": 70971.1, "unrealized_pnl": -252.96361, "leverage": 40.0}
warning
1,772,784,082,940
131
NEW_POSITION
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
HYPE
0xea254d... atidarė LONG HYPE: $1,461,670 (x10)
{"side": "long", "size": 47500.0, "notional": 1461670.0, "entry_px": 30.7611, "unrealized_pnl": 513.9656, "leverage": 10.0}
warning
1,772,784,082,945
132
NEW_POSITION
0x94f60f4b9f1f177b4ed30ca7c79fec4741b23491
BTC
0x94f60f... atidarė LONG BTC: $748,101 (x10)
{"side": "long", "size": 10.54242, "notional": 748100.66562, "entry_px": 70956.8, "unrealized_pnl": 43.62005, "leverage": 10.0}
warning
1,772,784,083,262
133
NEW_POSITION
0x6d91e49b8dc6eb2ba01f85f80626ef0878d3a39b
BTC
0x6d91e4... atidarė SHORT BTC: $167,647 (x40)
{"side": "short", "size": 2.36252, "notional": 167646.78172, "entry_px": 71001.9, "unrealized_pnl": 96.85695, "leverage": 40.0}
warning
1,772,784,083,581
134
NEW_POSITION
0x7d65ea6c187d6219ab6a1335cd2fe09f12e818fa
BTC
0x7d65ea... atidarė SHORT BTC: $119,652 (x40)
{"side": "short", "size": 1.68616, "notional": 119651.59976, "entry_px": 70928.7, "unrealized_pnl": -54.337851, "leverage": 40.0}
warning
1,772,784,084,000
135
NEW_POSITION
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... atidarė SHORT ETH: $2,549,554 (x20)
{"side": "short", "size": 1225.6882, "notional": 2549554.02482, "entry_px": 2080.25, "unrealized_pnl": 188.689858, "leverage": 20.0}
warning
1,772,784,084,973