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
202
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
PAXG
0x0c1fd4... atidarė LONG PAXG: $145,951 (x10)
{"side": "long", "size": 28.491, "notional": 145950.8457, "entry_px": 5180.266, "unrealized_pnl": -1640.131916, "leverage": 10.0}
warning
1,772,784,899,773
203
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
PUMP
0x0c1fd4... atidarė SHORT PUMP: $431,707 (x10)
{"side": "short", "size": 208654800.0, "notional": 431706.7812, "entry_px": 0.002034, "unrealized_pnl": -7100.488711, "leverage": 10.0}
warning
1,772,784,899,779
204
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
XPL
0x0c1fd4... atidarė SHORT XPL: $155,445 (x10)
{"side": "short", "size": 1322377.0, "notional": 155445.41635, "entry_px": 0.114974, "unrealized_pnl": -3405.834082, "leverage": 10.0}
warning
1,772,784,899,785
205
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
WLFI
0x0c1fd4... atidarė SHORT WLFI: $156,534 (x5)
{"side": "short", "size": 1507457.0, "notional": 156534.33488, "entry_px": 0.115546, "unrealized_pnl": 17647.205246, "leverage": 5.0}
warning
1,772,784,899,792
206
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
ASTER
0x0c1fd4... atidarė SHORT ASTER: $521,028 (x5)
{"side": "short", "size": 735355.0, "notional": 521028.4317, "entry_px": 0.623445, "unrealized_pnl": -62574.73328, "leverage": 5.0}
warning
1,772,784,899,798
207
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
MON
0x0c1fd4... atidarė SHORT MON: $252,149 (x5)
{"side": "short", "size": 11561157.0, "notional": 252148.83417, "entry_px": 0.01953, "unrealized_pnl": -26352.410342, "leverage": 5.0}
warning
1,772,784,899,805
208
NEW_POSITION
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
XMR
0x0c1fd4... atidarė SHORT XMR: $219,983 (x5)
{"side": "short", "size": 611.03, "notional": 219983.0206, "entry_px": 346.318, "unrealized_pnl": -8371.877486, "leverage": 5.0}
warning
1,772,784,899,811
209
POSITION_INCREASE
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
SUI
0xecb63c... padidino SHORT SUI: +$126,370 (iš viso $413,619)
{"side": "short", "size": 436063.0, "notional": 413618.83739, "entry_px": 0.95969, "unrealized_pnl": 4869.390917, "leverage": 10.0}
warning
1,772,788,501,321
210
SIDE_FLIP
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
SNX
0xecb63c... apvertė poziciją SNX: LONG → SHORT $28
{"side": "short", "size": 88.2, "notional": 28.42686, "entry_px": 0.32311, "unrealized_pnl": 0.07189, "leverage": 3.0}
critical
1,772,788,501,325
211
SIDE_FLIP
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
AIXBT
0xecb63c... apvertė poziciją AIXBT: LONG → SHORT $1,108
{"side": "short", "size": 40686.0, "notional": 1107.920466, "entry_px": 0.027255, "unrealized_pnl": 1.00056, "leverage": 3.0}
critical
1,772,788,501,330
212
POSITION_INCREASE
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ETH
0xf9109a... padidino LONG ETH: +$384,214 (iš viso $523,452)
{"side": "long", "size": 253.6473, "notional": 523451.93301, "entry_px": 2068.11, "unrealized_pnl": -1120.194671, "leverage": 5.0}
warning
1,772,788,502,038
213
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ETH
0xf9109a... apvertė poziciją ETH: SHORT → LONG $523,452
{"side": "long", "size": 253.6473, "notional": 523451.93301, "entry_px": 2068.11, "unrealized_pnl": -1120.194671, "leverage": 5.0}
critical
1,772,788,502,044
214
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ARB
0xf9109a... apvertė poziciją ARB: SHORT → LONG $27
{"side": "long", "size": 257.1, "notional": 26.589282, "entry_px": 0.10414, "unrealized_pnl": -0.185112, "leverage": 3.0}
critical
1,772,788,502,050
215
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
DOGE
0xf9109a... apvertė poziciją DOGE: LONG → SHORT $19,927
{"side": "short", "size": 214565.0, "notional": 19926.65155, "entry_px": 0.093423, "unrealized_pnl": 118.827984, "leverage": 3.0}
critical
1,772,788,502,055
216
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
WLD
0xf9109a... apvertė poziciją WLD: SHORT → LONG $895
{"side": "long", "size": 2216.4, "notional": 894.960156, "entry_px": 0.40376, "unrealized_pnl": 0.066492, "leverage": 3.0}
critical
1,772,788,502,061
217
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
HYPE
0xf9109a... apvertė poziciją HYPE: SHORT → LONG $27,542
{"side": "long", "size": 901.55, "notional": 27542.3525, "entry_px": 30.5772, "unrealized_pnl": -24.531735, "leverage": 3.0}
critical
1,772,788,502,066
218
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
PAXG
0xf9109a... apvertė poziciją PAXG: LONG → SHORT $1,868
{"side": "short", "size": 0.366, "notional": 1867.9908, "entry_px": 5117.979, "unrealized_pnl": 5.189865, "leverage": 3.0}
critical
1,772,788,502,071
219
POSITION_DECREASE
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ZEC
0xf9109a... sumažino SHORT ZEC: -$78,442 (liko $5,658)
{"side": "short", "size": 25.36, "notional": 5658.3232, "entry_px": 224.397, "unrealized_pnl": 32.384833, "leverage": 5.0}
info
1,772,788,502,077
220
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ZEC
0xf9109a... apvertė poziciją ZEC: LONG → SHORT $5,658
{"side": "short", "size": 25.36, "notional": 5658.3232, "entry_px": 224.397, "unrealized_pnl": 32.384833, "leverage": 5.0}
critical
1,772,788,502,082
221
POSITION_INCREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... padidino SHORT ETH: +$2,050,966 (iš viso $3,530,248)
{"side": "short", "size": 1710.6402, "notional": 3530248.18074, "entry_px": 2072.65, "unrealized_pnl": 15326.618085, "leverage": 25.0}
warning
1,772,788,502,562
222
POSITION_DECREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SOL
0x3bcae2... sumažino SHORT SOL: -$2,871,379 (liko $818)
{"side": "short", "size": 9.32, "notional": 817.68088, "entry_px": 88.0468, "unrealized_pnl": 2.915494, "leverage": 20.0}
info
1,772,788,502,568
223
POSITION_DECREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SUI
0x3bcae2... sumažino SHORT SUI: -$796,776 (liko $272,357)
{"side": "short", "size": 287124.3, "notional": 272357.497251, "entry_px": 0.95547, "unrealized_pnl": 1982.61831, "leverage": 10.0}
info
1,772,788,502,574
224
POSITION_CLOSED
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
BTC
0x3bcae2... uždarė SHORT BTC: $11,988,895
{"side": "short", "size": 169.04339, "notional": 11988895.30558, "entry_px": 70934.5, "unrealized_pnl": 2120.726872, "leverage": 40.0}
warning
1,772,788,502,580
225
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: LONG → SHORT $56,826
{"side": "short", "size": 0.80559, "notional": 56826.3186, "entry_px": 70691.4, "unrealized_pnl": 121.966443, "leverage": 20.0}
critical
1,772,788,502,903
226
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
ETH
0x7b7f72... padidino LONG ETH: +$204,258 (iš viso $229,008)
{"side": "long", "size": 110.9697, "notional": 229008.16989, "entry_px": 2066.16, "unrealized_pnl": -273.876408, "leverage": 20.0}
warning
1,772,788,502,908
227
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
ETH
0x7b7f72... apvertė poziciją ETH: SHORT → LONG $229,008
{"side": "long", "size": 110.9697, "notional": 229008.16989, "entry_px": 2066.16, "unrealized_pnl": -273.876408, "leverage": 20.0}
critical
1,772,788,502,913
228
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
SOL
0x7b7f72... apvertė poziciją SOL: SHORT → LONG $3,162
{"side": "long", "size": 36.04, "notional": 3161.93336, "entry_px": 87.687, "unrealized_pnl": 1.69388, "leverage": 10.0}
critical
1,772,788,502,918
229
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
XRP
0x7b7f72... apvertė poziciją XRP: SHORT → LONG $9,619
{"side": "long", "size": 6872.0, "notional": 9618.7384, "entry_px": 1.402697, "unrealized_pnl": -20.597033, "leverage": 10.0}
critical
1,772,788,502,923
230
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
HYPE
0x7b7f72... padidino SHORT HYPE: +$73,148 (iš viso $94,189)
{"side": "short", "size": 3083.12, "notional": 94189.316, "entry_px": 30.6011, "unrealized_pnl": 157.64078, "leverage": 3.0}
warning
1,772,788,502,928
231
POSITION_INCREASE
0x551946bd7965303493ff47ecd8c7f2ba8d754d0d
BTC
0x551946... padidino SHORT BTC: +$62,371 (iš viso $108,351)
{"side": "short", "size": 1.53602, "notional": 108350.8508, "entry_px": 70843.2, "unrealized_pnl": 465.853217, "leverage": 20.0}
warning
1,772,788,503,422
232
NEW_POSITION
0x8554501f855388039f2bc86110462adfbbde46dc
ZEC
0x855450... atidarė LONG ZEC: $299,037 (x5)
{"side": "long", "size": 1340.25, "notional": 299036.58, "entry_px": 223.8971, "unrealized_pnl": -1041.6233, "leverage": 5.0}
warning
1,772,788,504,140
233
POSITION_DECREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... sumažino SHORT BTC: -$432,638 (liko $470,922)
{"side": "short", "size": 6.6753, "notional": 470922.3891, "entry_px": 70794.4, "unrealized_pnl": 1651.853272, "leverage": 13.0}
info
1,772,788,504,472
234
POSITION_INCREASE
0xf5a465c928753b4c2e44230ffac714d5b590384a
BTC
0xf5a465... padidino SHORT BTC: +$701,720 (iš viso $1,410,940)
{"side": "short", "size": 20.0, "notional": 1410940.0, "entry_px": 70852.7, "unrealized_pnl": 6115.79505, "leverage": 33.0}
warning
1,772,788,504,806
235
POSITION_INCREASE
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... padidino LONG ETH: +$207,464 (iš viso $490,172)
{"side": "long", "size": 237.498, "notional": 490172.1222, "entry_px": 2067.66, "unrealized_pnl": -893.93347, "leverage": 20.0}
warning
1,772,788,505,136
236
SIDE_FLIP
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
ETH
0x8f63c8... apvertė poziciją ETH: SHORT → LONG $490,172
{"side": "long", "size": 237.498, "notional": 490172.1222, "entry_px": 2067.66, "unrealized_pnl": -893.93347, "leverage": 20.0}
critical
1,772,788,505,141
237
POSITION_INCREASE
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
SOL
0x8f63c8... padidino LONG SOL: +$72,044 (iš viso $72,059)
{"side": "long", "size": 820.9, "notional": 72058.602, "entry_px": 87.9451, "unrealized_pnl": -135.588763, "leverage": 20.0}
warning
1,772,788,505,146
238
POSITION_DECREASE
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
BTC
0xdfd50d... sumažino LONG BTC: -$60,558 (liko $50,584)
{"side": "long", "size": 0.71702, "notional": 50583.60994, "entry_px": 70851.9, "unrealized_pnl": -218.662786, "leverage": 20.0}
info
1,772,788,505,496
239
POSITION_INCREASE
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
ETH
0xdfd50d... padidino LONG ETH: +$234,404 (iš viso $321,157)
{"side": "long", "size": 155.6069, "notional": 321157.08091, "entry_px": 2080.62, "unrealized_pnl": -2602.911065, "leverage": 20.0}
warning
1,772,788,505,501
240
POSITION_DECREASE
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
HYPE
0xea254d... sumažino LONG HYPE: -$549,748 (liko $916,530)
{"side": "long", "size": 30000.0, "notional": 916530.0, "entry_px": 30.7611, "unrealized_pnl": -6305.389921, "leverage": 10.0}
info
1,772,788,505,828
241
POSITION_CLOSED
0xea254d892d1c130f7c6fb6a9ab16128e6905b78f
BTC
0xea254d... uždarė LONG BTC: $1,418,420
{"side": "long", "size": 20.0, "notional": 1418420.0, "entry_px": 70971.1, "unrealized_pnl": -1002.370881, "leverage": 40.0}
warning
1,772,788,505,833
242
POSITION_DECREASE
0x7d65ea6c187d6219ab6a1335cd2fe09f12e818fa
BTC
0x7d65ea... sumažino SHORT BTC: -$95,822 (liko $35,235)
{"side": "short", "size": 0.49946, "notional": 35235.40462, "entry_px": 70745.7, "unrealized_pnl": 99.25206, "leverage": 40.0}
info
1,772,788,507,202
243
POSITION_DECREASE
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... sumažino LONG ETH: -$921,688 (liko $1,630,333)
{"side": "long", "size": 790.0047, "notional": 1630332.69939, "entry_px": 2065.09, "unrealized_pnl": -1098.981303, "leverage": 20.0}
info
1,772,788,507,948
244
SIDE_FLIP
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... apvertė poziciją ETH: SHORT → LONG $1,630,333
{"side": "long", "size": 790.0047, "notional": 1630332.69939, "entry_px": 2065.09, "unrealized_pnl": -1098.981303, "leverage": 20.0}
critical
1,772,788,507,953
245
POSITION_CLOSED
0x022a28b812c3bba67d42f5a555f29d44de91d5d8
BTC
0x022a28... uždarė SHORT BTC: $556,421
{"side": "short", "size": 7.84709, "notional": 556421.45772, "entry_px": 70973.0, "unrealized_pnl": 510.06085, "leverage": 40.0}
warning
1,772,788,508,752
246
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 0.79405 @ $70,515.00 ($55,992) (MAKER) | PnL: $139.51
{"px": 70515.0, "sz": 0.79405, "notional": 55992.435750000004, "side": "B", "direction": "Close Short", "closed_pnl": 139.514585, "taker": false}
warning
1,772,788,537,793
247
WHALE_DISCOVERED
0xd2ca4be8349873f25b665a8e3f5abc48ee769848
BTC
Naujas whale aptiktas: 0xd2ca4b... ($55,992 BTC trade)
{"notional": 55992.435750000004}
info
1,772,788,540,233
248
POSITION_INCREASE
0x0de52cf07a1c9f48e8a812cd5c1239688144664a
ETH
0x0de52c... padidino LONG ETH: +$281,746 (iš viso $306,804)
{"side": "long", "size": 148.7245, "notional": 306803.77105, "entry_px": 2067.3, "unrealized_pnl": -654.3878, "leverage": 20.0}
warning
1,772,788,561,335
249
SIDE_FLIP
0x0de52cf07a1c9f48e8a812cd5c1239688144664a
ETH
0x0de52c... apvertė poziciją ETH: SHORT → LONG $306,804
{"side": "long", "size": 148.7245, "notional": 306803.77105, "entry_px": 2067.3, "unrealized_pnl": -654.3878, "leverage": 20.0}
critical
1,772,788,561,340
250
POSITION_DECREASE
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
SOL
0x0c1fd4... sumažino LONG SOL: -$627,041 (liko $507,030)
{"side": "long", "size": 5782.4, "notional": 507029.744, "entry_px": 86.2564, "unrealized_pnl": 8260.57611, "leverage": 20.0}
info
1,772,788,562,893
251
WHALE_DISCOVERED
0xc6d7fdfbcb55d6cad6570c5838de394d2aa24015
BTC
Naujas whale aptiktas: 0xc6d7fd... ($128,321 BTC trade)
{"notional": 128320.85357}
info
1,772,788,621,729
252
POSITION_INCREASE
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... padidino SHORT BTC: +$507,829 (iš viso $1,454,235)
{"side": "short", "size": 20.62393, "notional": 1454234.55216, "entry_px": 70794.6, "unrealized_pnl": 5828.636218, "leverage": 13.0}
warning
1,772,788,623,225
253
POSITION_INCREASE
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... padidino SHORT BTC: +$871,820 (iš viso $1,369,695)
{"side": "short", "size": 19.42499, "notional": 1369694.89488, "entry_px": 70801.7, "unrealized_pnl": 5629.337078, "leverage": 13.0}
warning
1,772,788,624,257
254
SIDE_FLIP
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
SNX
0xecb63c... apvertė poziciją SNX: SHORT → LONG $198
{"side": "long", "size": 615.7, "notional": 197.916765, "entry_px": 0.32125, "unrealized_pnl": 0.12314, "leverage": 3.0}
critical
1,772,788,625,219
255
POSITION_DECREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SUI
0x3bcae2... sumažino SHORT SUI: -$88,859 (liko $183,498)
{"side": "short", "size": 193866.2, "notional": 183498.235624, "entry_px": 0.95547, "unrealized_pnl": 1736.088694, "leverage": 10.0}
info
1,772,788,626,025
256
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: SHORT → LONG $10,281
{"side": "long", "size": 0.14578, "notional": 10281.28028, "entry_px": 70514.0, "unrealized_pnl": 1.74936, "leverage": 20.0}
critical
1,772,788,626,346
257
POSITION_DECREASE
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
SOL
0x0c1fd4... sumažino LONG SOL: -$176,525 (liko $330,505)
{"side": "long", "size": 3768.5, "notional": 330504.987, "entry_px": 86.2564, "unrealized_pnl": 5447.638992, "leverage": 20.0}
info
1,772,788,633,663
258
NEW_POSITION
0xd2ca4be8349873f25b665a8e3f5abc48ee769848
BTC
0xd2ca4b... atidarė SHORT BTC: $705,170 (x40)
{"side": "short", "size": 10.0, "notional": 705170.0, "entry_px": 70517.8, "unrealized_pnl": 8.2421, "leverage": 40.0}
warning
1,772,788,633,977
259
NEW_POSITION
0xc6d7fdfbcb55d6cad6570c5838de394d2aa24015
BTC
0xc6d7fd... atidarė LONG BTC: $5,587,391 (x20)
{"side": "long", "size": 79.23466, "notional": 5587390.51922, "entry_px": 69381.5, "unrealized_pnl": 89966.99566, "leverage": 20.0}
warning
1,772,788,634,324
260
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... SELL BTC: 0.72772 @ $70,494.00 ($51,300) (TAKER) | PnL: $0.00
{"px": 70494.0, "sz": 0.72772, "notional": 51299.89368, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,788,649,291
261
WHALE_DISCOVERED
0x2108f1666eef660d91e626c7905d29f3c077dd27
BTC
Naujas whale aptiktas: 0x2108f1... ($51,300 BTC trade)
{"notional": 51299.89368}
info
1,772,788,650,951
262
WHALE_FILL
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... BUY ETH: 45.4391 @ $2,055.50 ($93,400) (MAKER) | PnL: $0.00
{"px": 2055.5, "sz": 45.4391, "notional": 93400.07005000001, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,666,773
263
WHALE_FILL
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
0xe3b6e3... BUY ETH: 60.8423 @ $2,055.30 ($125,049) (MAKER) | PnL: $0.00
{"px": 2055.3, "sz": 60.8423, "notional": 125049.17919000001, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,666,787
264
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... SELL BTC: 1.2778 @ $70,427.00 ($89,992) (MAKER) | PnL: $0.00
{"px": 70427.0, "sz": 1.2778, "notional": 89991.62060000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,675,632
265
WHALE_FILL
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... SELL BTC: 1.4198 @ $70,427.00 ($99,992) (MAKER) | PnL: $0.00
{"px": 70427.0, "sz": 1.4198, "notional": 99992.2546, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,675,647
266
WHALE_FILL
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... SELL BTC: 1.13087 @ $70,421.00 ($79,637) (MAKER) | PnL: $0.00
{"px": 70421.0, "sz": 1.13087, "notional": 79636.99627, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,675,661
267
WHALE_DISCOVERED
0xb9a39ef60ae824a21eed481f0bfac1feb2b82063
ETH
Naujas whale aptiktas: 0xb9a39e... ($168,740 ETH trade)
{"notional": 168740.03196000002}
info
1,772,788,680,186
268
WHALE_DISCOVERED
0xd911e53d53b663972254e086450fd6198a25961e
ETH
Naujas whale aptiktas: 0xd911e5... ($168,740 ETH trade)
{"notional": 168740.03196000002}
info
1,772,788,680,196
269
WHALE_DISCOVERED
0xb8eb97eaed8367079894d2f1bed69bd220ec1dd5
ETH
Naujas whale aptiktas: 0xb8eb97... ($68,277 ETH trade)
{"notional": 68276.83002000001}
info
1,772,788,680,210
270
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... SELL BTC: 1.2774 @ $70,449.00 ($89,992) (MAKER) | PnL: $0.00
{"px": 70449.0, "sz": 1.2774, "notional": 89991.55260000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,690,086
271
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.06454 @ $70,450.00 ($74,997) (MAKER) | PnL: $-386.11
{"px": 70450.0, "sz": 1.06454, "notional": 74996.84300000001, "side": "A", "direction": "Close Long", "closed_pnl": -386.108658, "taker": false}
warning
1,772,788,690,101
272
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 0.79017 @ $70,454.00 ($55,671) (MAKER) | PnL: $-283.43
{"px": 70454.0, "sz": 0.79017, "notional": 55670.637180000005, "side": "A", "direction": "Close Long", "closed_pnl": -283.433979, "taker": false}
warning
1,772,788,690,114
273
WHALE_DISCOVERED
0xa958b707a457d149cea979e5988f9f90a2d78e39
BTC
Naujas whale aptiktas: 0xa958b7... ($74,997 BTC trade)
{"notional": 74996.84300000001}
info
1,772,788,691,658
274
WHALE_DISCOVERED
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
Naujas whale aptiktas: 0x3ff54f... ($100,004 BTC trade)
{"notional": 100003.79591999999}
info
1,772,788,691,668
275
POSITION_INCREASE
0xf9109ada2f73c62e9889b45453065f0d99260a2d
HYPE
0xf9109a... padidino LONG HYPE: +$89,313 (iš viso $108,453)
{"side": "long", "size": 3561.57, "notional": 108453.36807, "entry_px": 30.4557, "unrealized_pnl": -17.059787, "leverage": 3.0}
warning
1,772,788,696,910
276
POSITION_DECREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
SUI
0x3bcae2... sumažino SHORT SUI: -$61,118 (liko $122,381)
{"side": "short", "size": 129493.7, "notional": 122380.611059, "entry_px": 0.95547, "unrealized_pnl": 1347.393201, "leverage": 10.0}
info
1,772,788,697,232
277
WHALE_DISCOVERED
0xeb9391195e31aee7bd1d4a33afc36acb67b5b3ec
BTC
Naujas whale aptiktas: 0xeb9391... ($64,518 BTC trade)
{"notional": 64517.757150000005}
info
1,772,788,697,537
278
WHALE_DISCOVERED
0xadc9cf23f55c6221a05a8150e5768d7c3289562f
BTC
Naujas whale aptiktas: 0xadc9cf... ($64,518 BTC trade)
{"notional": 64517.757150000005}
info
1,772,788,697,547
279
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... apvertė poziciją BTC: LONG → SHORT $4,715
{"side": "short", "size": 0.06693, "notional": 4715.48622, "entry_px": 70448.3, "unrealized_pnl": -0.3795, "leverage": 20.0}
critical
1,772,788,697,557
280
POSITION_DECREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
ETH
0x7b7f72... sumažino LONG ETH: -$123,035 (liko $101,894)
{"side": "long", "size": 49.5017, "notional": 101894.29928, "entry_px": 2066.16, "unrealized_pnl": -384.530623, "leverage": 20.0}
info
1,772,788,697,562
281
POSITION_INCREASE
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
BTC
0xdfd50d... padidino LONG BTC: +$65,308 (iš viso $115,877)
{"side": "long", "size": 1.64469, "notional": 115876.63395, "entry_px": 70614.3, "unrealized_pnl": -262.022216, "leverage": 20.0}
warning
1,772,788,700,628
282
POSITION_DECREASE
0x0c1fd4fed8679488afb3b23b2b872971e0001d39
SOL
0x0c1fd4... sumažino LONG SOL: -$157,968 (liko $172,537)
{"side": "long", "size": 1969.8, "notional": 172536.7518, "entry_px": 86.2564, "unrealized_pnl": 2628.840414, "leverage": 20.0}
info
1,772,788,704,942
283
NEW_POSITION
0x2108f1666eef660d91e626c7905d29f3c077dd27
BTC
0x2108f1... atidarė LONG BTC: $164,242 (x20)
{"side": "long", "size": 2.3312, "notional": 164242.3648, "entry_px": 70494.0, "unrealized_pnl": -93.248, "leverage": 20.0}
warning
1,772,788,706,010
284
NEW_POSITION
0xb8eb97eaed8367079894d2f1bed69bd220ec1dd5
ETH
0xb8eb97... atidarė LONG ETH: $583,787 (x25)
{"side": "long", "size": 283.6395, "notional": 583786.8189, "entry_px": 2065.4, "unrealized_pnl": -2044.610011, "leverage": 25.0}
warning
1,772,788,707,020
285
NEW_POSITION
0xa958b707a457d149cea979e5988f9f90a2d78e39
BTC
0xa958b7... atidarė LONG BTC: $7,341,472 (x40)
{"side": "long", "size": 104.20086, "notional": 7341471.5913, "entry_px": 70772.2, "unrealized_pnl": -33053.801099, "leverage": 40.0}
warning
1,772,788,707,346
286
NEW_POSITION
0xa958b707a457d149cea979e5988f9f90a2d78e39
ETH
0xa958b7... atidarė LONG ETH: $3,683,177 (x25)
{"side": "long", "size": 1789.5135, "notional": 3683176.6857, "entry_px": 2080.67, "unrealized_pnl": -40216.995313, "leverage": 25.0}
warning
1,772,788,707,350
287
NEW_POSITION
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... atidarė SHORT BTC: $1,445,475 (x13)
{"side": "short", "size": 20.51628, "notional": 1445474.5074, "entry_px": 70462.3, "unrealized_pnl": 151.41883, "leverage": 13.0}
warning
1,772,788,707,739
288
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... SELL BTC: 1.27648 @ $70,500.00 ($89,992) (MAKER) | PnL: $0.00
{"px": 70500.0, "sz": 1.27648, "notional": 89991.84000000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,708,916
289
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... SELL BTC: 2.55298 @ $70,501.00 ($179,988) (MAKER) | PnL: $0.00
{"px": 70501.0, "sz": 2.55298, "notional": 179987.64297999998, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,708,926
290
WHALE_FILL
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... SELL BTC: 1.41838 @ $70,497.00 ($99,992) (MAKER) | PnL: $0.00
{"px": 70497.0, "sz": 1.41838, "notional": 99991.53486, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,708,940
291
WHALE_DISCOVERED
0x9a9592b0732ae132a7613eb48cce3b5b68ca1138
BTC
Naujas whale aptiktas: 0x9a9592... ($149,999 BTC trade)
{"notional": 149998.60733}
info
1,772,788,709,381
292
WHALE_DISCOVERED
0xcd82f03d5df801a69af899a7f13263388e1f6274
BTC
Naujas whale aptiktas: 0xcd82f0... ($100,006 BTC trade)
{"notional": 100005.6169}
info
1,772,788,709,391
293
WHALE_DISCOVERED
0x72cb918356c4f6d3f1b2e532928110ba6995f139
SOL
Naujas whale aptiktas: 0x72cb91... ($59,992 SOL trade)
{"notional": 59991.551360000005}
info
1,772,788,738,559
294
WHALE_DISCOVERED
0xf517639a8872e756ac98d3c65507d2ebc25cc032
SOL
Naujas whale aptiktas: 0xf51763... ($59,992 SOL trade)
{"notional": 59991.551360000005}
info
1,772,788,738,579
295
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... SELL BTC: 1.27597 @ $70,528.00 ($89,992) (MAKER) | PnL: $0.00
{"px": 70528.0, "sz": 1.27597, "notional": 89991.61216, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,744,758
296
WHALE_FILL
0x7ca165f354e3260e2f8d5a7508cc9dd2fa009235
BTC
0x7ca165... SELL BTC: 1.41778 @ $70,527.00 ($99,992) (MAKER) | PnL: $0.00
{"px": 70527.0, "sz": 1.41778, "notional": 99991.77006000001, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": false}
warning
1,772,788,744,777
297
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.0633 @ $70,532.00 ($74,997) (MAKER) | PnL: $-298.47
{"px": 70532.0, "sz": 1.0633, "notional": 74996.67559999999, "side": "A", "direction": "Close Long", "closed_pnl": -298.46831, "taker": false}
warning
1,772,788,744,789
298
POSITION_INCREASE
0xf9109ada2f73c62e9889b45453065f0d99260a2d
HYPE
0xf9109a... padidino LONG HYPE: +$78,935 (iš viso $187,388)
{"side": "long", "size": 6150.94, "notional": 187388.3871, "entry_px": 30.4464, "unrealized_pnl": 114.19161, "leverage": 3.0}
warning
1,772,788,770,303
299
POSITION_INCREASE
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... padidino LONG BTC: +$160,157 (iš viso $180,064)
{"side": "long", "size": 2.55197, "notional": 180064.45123, "entry_px": 70530.7, "unrealized_pnl": 72.211071, "leverage": 20.0}
warning
1,772,788,773,457
300
POSITION_INCREASE
0xdfd50d93227ad4f896e1ed00c75aa422950a4a51
BTC
0xdfd50d... padidino LONG BTC: +$150,291 (iš viso $266,168)
{"side": "long", "size": 3.77227, "notional": 266167.59893, "entry_px": 70549.2, "unrealized_pnl": 36.684869, "leverage": 20.0}
warning
1,772,788,773,814
301
NEW_POSITION
0x022a28b812c3bba67d42f5a555f29d44de91d5d8
BTC
0x022a28... atidarė LONG BTC: $615,340 (x40)
{"side": "long", "size": 8.72093, "notional": 615340.09987, "entry_px": 70528.9, "unrealized_pnl": 261.92854, "leverage": 40.0}
warning
1,772,788,776,358