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
368
POSITION_DECREASE
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... sumažino SHORT BTC: -$90,571 (liko $125,525)
{"side": "short", "size": 1.85219, "notional": 125524.76849, "entry_px": 67760.0, "unrealized_pnl": -20.37409, "leverage": 3.0}
info
1,772,961,907,258
369
POSITION_INCREASE
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... padidino SHORT BTC: +$65,724 (iš viso $71,826)
{"side": "short", "size": 1.05997, "notional": 71825.68714, "entry_px": 67747.1, "unrealized_pnl": -15.703067, "leverage": 4.0}
warning
1,772,961,908,552
370
SIDE_FLIP
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... apvertė poziciją BTC: LONG → SHORT $10,609
{"side": "short", "size": 0.15656, "notional": 10608.81872, "entry_px": 67746.0, "unrealized_pnl": -2.50496, "leverage": 4.0}
critical
1,772,961,909,208
371
NEW_POSITION
0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
BTC
0x15a4f0... atidarė SHORT BTC: $3,388,100 (x20)
{"side": "short", "size": 50.0, "notional": 3388100.0, "entry_px": 67722.4, "unrealized_pnl": -1977.15889, "leverage": 20.0}
warning
1,772,961,909,536
372
NEW_POSITION
0x15a4f009bb324a3fb9e36137136b201e3fe0dfdb
ETH
0x15a4f0... atidarė SHORT ETH: $41,298,600 (x20)
{"side": "short", "size": 21000.0, "notional": 41298600.0, "entry_px": 1959.99, "unrealized_pnl": -138652.488, "leverage": 20.0}
warning
1,772,961,909,541
373
NEW_POSITION
0x26695262bdeebd5b9ebced4813ab2d5bd4865d73
BTC
0x266952... atidarė LONG BTC: $544,666 (x25)
{"side": "long", "size": 8.03793, "notional": 544666.21266, "entry_px": 67734.2, "unrealized_pnl": 222.70711, "leverage": 25.0}
warning
1,772,961,910,315
374
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
BTC
0x023a3d... atidarė LONG BTC: $3,868,845 (x40)
{"side": "long", "size": 57.09124, "notional": 3868844.96984, "entry_px": 67189.9, "unrealized_pnl": 32886.368031, "leverage": 40.0}
warning
1,772,961,910,979
375
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ETH
0x023a3d... atidarė LONG ETH: $21,131,774 (x25)
{"side": "long", "size": 10745.3341, "notional": 21131774.04106, "entry_px": 1980.3, "unrealized_pnl": -147318.518825, "leverage": 25.0}
warning
1,772,961,910,984
376
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ATOM
0x023a3d... atidarė LONG ATOM: $277,470 (x5)
{"side": "long", "size": 157519.15, "notional": 277469.982725, "entry_px": 1.9874, "unrealized_pnl": -35589.207994, "leverage": 5.0}
warning
1,772,961,910,989
377
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
DYDX
0x023a3d... atidarė SHORT DYDX: $107,608 (x5)
{"side": "short", "size": 1336080.5, "notional": 107607.92347, "entry_px": 0.29778, "unrealized_pnl": 290258.747644, "leverage": 5.0}
warning
1,772,961,910,994
378
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
SOL
0x023a3d... atidarė LONG SOL: $15,971,684 (x20)
{"side": "long", "size": 191877.41, "notional": 15971683.73099, "entry_px": 86.3086, "unrealized_pnl": -588988.438403, "leverage": 20.0}
warning
1,772,961,910,999
379
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
AVAX
0x023a3d... atidarė SHORT AVAX: $1,556,114 (x10)
{"side": "short", "size": 174366.22, "notional": 1556113.893768, "entry_px": 9.0354, "unrealized_pnl": 19366.287275, "leverage": 10.0}
warning
1,772,961,911,005
380
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
BNB
0x023a3d... atidarė LONG BNB: $1,162,810 (x10)
{"side": "long", "size": 1873.144, "notional": 1162810.33232, "entry_px": 785.005, "unrealized_pnl": -307617.383262, "leverage": 10.0}
warning
1,772,961,911,010
381
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
LTC
0x023a3d... atidarė LONG LTC: $361,401 (x10)
{"side": "long", "size": 6785.6, "notional": 361401.056, "entry_px": 55.9629, "unrealized_pnl": -18341.404158, "leverage": 10.0}
warning
1,772,961,911,015
382
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ARB
0x023a3d... atidarė SHORT ARB: $103,587 (x10)
{"side": "short", "size": 1077568.2, "notional": 103586.631066, "entry_px": 0.10101, "unrealized_pnl": 5259.650904, "leverage": 10.0}
warning
1,772,961,911,020
383
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
DOGE
0x023a3d... atidarė LONG DOGE: $114,688 (x10)
{"side": "long", "size": 1274499.0, "notional": 114688.341513, "entry_px": 0.092546, "unrealized_pnl": -3262.300457, "leverage": 10.0}
warning
1,772,961,911,025
384
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
SUI
0x023a3d... atidarė LONG SUI: $205,492 (x10)
{"side": "long", "size": 227881.1, "notional": 205491.781925, "entry_px": 0.93415, "unrealized_pnl": -7385.616597, "leverage": 10.0}
warning
1,772,961,911,029
385
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
kPEPE
0x023a3d... atidarė LONG kPEPE: $142,268 (x10)
{"side": "long", "size": 43440680.0, "notional": 142268.227, "entry_px": 0.003256, "unrealized_pnl": 811.133602, "leverage": 10.0}
warning
1,772,961,911,034
386
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
LINK
0x023a3d... atidarė SHORT LINK: $170,932 (x10)
{"side": "short", "size": 19657.5, "notional": 170931.79125, "entry_px": 8.95631, "unrealized_pnl": 5126.980721, "leverage": 10.0}
warning
1,772,961,911,039
387
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
XRP
0x023a3d... atidarė LONG XRP: $8,644,131 (x20)
{"side": "long", "size": 6338269.0, "notional": 8644131.2622, "entry_px": 1.39444, "unrealized_pnl": -194209.093342, "leverage": 20.0}
warning
1,772,961,911,044
388
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
BCH
0x023a3d... atidarė SHORT BCH: $236,237 (x10)
{"side": "short", "size": 523.47, "notional": 236236.7763, "entry_px": 458.422, "unrealized_pnl": 3733.753764, "leverage": 10.0}
warning
1,772,961,911,049
389
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
AAVE
0x023a3d... atidarė SHORT AAVE: $449,500 (x10)
{"side": "short", "size": 4142.09, "notional": 449499.6068, "entry_px": 118.6557, "unrealized_pnl": 41983.2542, "leverage": 10.0}
warning
1,772,961,911,054
390
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
UNI
0x023a3d... atidarė SHORT UNI: $220,541 (x10)
{"side": "short", "size": 58676.3, "notional": 220540.74118, "entry_px": 3.87659, "unrealized_pnl": 6923.217214, "leverage": 10.0}
warning
1,772,961,911,059
391
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
SEI
0x023a3d... atidarė LONG SEI: $137,610 (x10)
{"side": "long", "size": 2129365.0, "notional": 137610.213125, "entry_px": 0.067395, "unrealized_pnl": -5899.858145, "leverage": 10.0}
warning
1,772,961,911,064
392
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ZRO
0x023a3d... atidarė SHORT ZRO: $383,667 (x5)
{"side": "short", "size": 194429.1, "notional": 383666.94303, "entry_px": 1.87701, "unrealized_pnl": -18720.75427, "leverage": 5.0}
warning
1,772,961,911,070
393
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
DOT
0x023a3d... atidarė LONG DOT: $324,960 (x10)
{"side": "long", "size": 223309.2, "notional": 324959.54784, "entry_px": 1.51877, "unrealized_pnl": -14196.524997, "leverage": 10.0}
warning
1,772,961,911,074
394
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ADA
0x023a3d... atidarė LONG ADA: $111,048 (x10)
{"side": "long", "size": 437593.0, "notional": 111047.97561, "entry_px": 0.26015, "unrealized_pnl": -2792.147858, "leverage": 10.0}
warning
1,772,961,911,081
395
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
TON
0x023a3d... atidarė SHORT TON: $146,422 (x10)
{"side": "short", "size": 110058.7, "notional": 146422.09448, "entry_px": 1.40366, "unrealized_pnl": 8063.905117, "leverage": 10.0}
warning
1,772,961,911,085
396
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
NEAR
0x023a3d... atidarė SHORT NEAR: $272,195 (x10)
{"side": "short", "size": 222181.9, "notional": 272195.04569, "entry_px": 1.28363, "unrealized_pnl": 13005.182069, "leverage": 10.0}
warning
1,772,961,911,090
397
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
IMX
0x023a3d... atidarė SHORT IMX: $116,652 (x5)
{"side": "short", "size": 769217.1, "notional": 116651.773215, "entry_px": 0.52198, "unrealized_pnl": 284870.082695, "leverage": 5.0}
warning
1,772,961,911,095
398
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
kBONK
0x023a3d... atidarė SHORT kBONK: $198,950 (x10)
{"side": "short", "size": 35088199.0, "notional": 198950.08833, "entry_px": 0.006436, "unrealized_pnl": 26887.909619, "leverage": 10.0}
warning
1,772,961,911,100
399
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
JUP
0x023a3d... atidarė SHORT JUP: $167,533 (x10)
{"side": "short", "size": 1015723.0, "notional": 167533.35162, "entry_px": 0.174766, "unrealized_pnl": 9980.796403, "leverage": 10.0}
warning
1,772,961,911,104
400
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ENS
0x023a3d... atidarė SHORT ENS: $134,412 (x5)
{"side": "short", "size": 23327.25, "notional": 134411.6145, "entry_px": 6.6285, "unrealized_pnl": 20215.015069, "leverage": 5.0}
warning
1,772,961,911,109
401
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
TAO
0x023a3d... atidarė SHORT TAO: $1,114,295 (x5)
{"side": "short", "size": 6280.905, "notional": 1114295.35605, "entry_px": 185.894, "unrealized_pnl": 53291.20674, "leverage": 5.0}
warning
1,772,961,911,114
402
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ENA
0x023a3d... atidarė SHORT ENA: $644,713 (x10)
{"side": "short", "size": 6424645.0, "notional": 644713.12575, "entry_px": 0.113942, "unrealized_pnl": 87325.98131, "leverage": 10.0}
warning
1,772,961,911,119
403
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
MNT
0x023a3d... atidarė SHORT MNT: $100,821 (x5)
{"side": "short", "size": 148550.5, "notional": 100821.22435, "entry_px": 0.67768, "unrealized_pnl": -150.136482, "leverage": 5.0}
warning
1,772,961,911,124
404
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
POPCAT
0x023a3d... atidarė SHORT POPCAT: $171,636 (x3)
{"side": "short", "size": 3407028.0, "notional": 171635.849556, "entry_px": 0.066639, "unrealized_pnl": 55405.965172, "leverage": 3.0}
warning
1,772,961,911,129
405
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
XLM
0x023a3d... atidarė LONG XLM: $138,987 (x5)
{"side": "long", "size": 921052.0, "notional": 138986.7468, "entry_px": 0.173001, "unrealized_pnl": -20356.195885, "leverage": 5.0}
warning
1,772,961,911,134
406
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
HYPE
0x023a3d... atidarė SHORT HYPE: $5,739,344 (x10)
{"side": "short", "size": 188527.53, "notional": 5739343.59579, "entry_px": 30.7166, "unrealized_pnl": 51581.845128, "leverage": 10.0}
warning
1,772,961,911,139
407
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
FARTCOIN
0x023a3d... atidarė SHORT FARTCOIN: $213,575 (x10)
{"side": "short", "size": 1430416.4, "notional": 213575.472684, "entry_px": 0.16274, "unrealized_pnl": 19212.358488, "leverage": 10.0}
warning
1,772,961,911,144
408
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
SPX
0x023a3d... atidarė SHORT SPX: $152,928 (x5)
{"side": "short", "size": 494191.7, "notional": 152927.621565, "entry_px": 0.32783, "unrealized_pnl": 9085.329253, "leverage": 5.0}
warning
1,772,961,911,149
409
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
TRUMP
0x023a3d... atidarė LONG TRUMP: $429,777 (x10)
{"side": "long", "size": 143235.2, "notional": 429777.2176, "entry_px": 3.94625, "unrealized_pnl": -135465.584533, "leverage": 10.0}
warning
1,772,961,911,155
410
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
PAXG
0x023a3d... atidarė LONG PAXG: $2,005,173 (x5)
{"side": "long", "size": 387.301, "notional": 2005173.4673, "entry_px": 5264.465, "unrealized_pnl": -33759.411796, "leverage": 5.0}
warning
1,772,961,911,160
411
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
RESOLV
0x023a3d... atidarė SHORT RESOLV: $178,688 (x3)
{"side": "short", "size": 1875677.0, "notional": 178688.245082, "entry_px": 0.062954, "unrealized_pnl": -60606.702754, "leverage": 3.0}
warning
1,772,961,911,164
412
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
PUMP
0x023a3d... atidarė SHORT PUMP: $1,876,624 (x10)
{"side": "short", "size": 980472235.0, "notional": 1876623.85779, "entry_px": 0.001946, "unrealized_pnl": 31552.503626, "leverage": 10.0}
warning
1,772,961,911,169
413
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
XPL
0x023a3d... atidarė SHORT XPL: $1,836,488 (x5)
{"side": "short", "size": 19213537.0, "notional": 1836487.507071, "entry_px": 0.108535, "unrealized_pnl": 248858.427294, "leverage": 5.0}
warning
1,772,961,911,174
414
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
WLFI
0x023a3d... atidarė SHORT WLFI: $175,999 (x5)
{"side": "short", "size": 1821651.0, "notional": 175998.811365, "entry_px": 0.116436, "unrealized_pnl": 36107.676158, "leverage": 5.0}
warning
1,772,961,911,179
415
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ASTER
0x023a3d... atidarė SHORT ASTER: $1,115,690 (x5)
{"side": "short", "size": 1621595.0, "notional": 1115689.7919, "entry_px": 0.69911, "unrealized_pnl": 17984.666693, "leverage": 5.0}
warning
1,772,961,911,184
416
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
2Z
0x023a3d... atidarė LONG 2Z: $117,813 (x3)
{"side": "long", "size": 1581092.0, "notional": 117813.489288, "entry_px": 0.099626, "unrealized_pnl": -39705.012668, "leverage": 3.0}
warning
1,772,961,911,189
417
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
ZEC
0x023a3d... atidarė SHORT ZEC: $651,332 (x10)
{"side": "short", "size": 3321.09, "notional": 651332.1708, "entry_px": 257.9185, "unrealized_pnl": 205238.408589, "leverage": 10.0}
warning
1,772,961,911,194
418
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
CC
0x023a3d... atidarė SHORT CC: $176,918 (x3)
{"side": "short", "size": 1157158.0, "notional": 176917.88662, "entry_px": 0.168317, "unrealized_pnl": 17851.610338, "leverage": 3.0}
warning
1,772,961,911,199
419
NEW_POSITION
0x023a3d058020fb76cca98f01b3c48c8938a22355
AERO
0x023a3d... atidarė SHORT AERO: $220,670 (x3)
{"side": "short", "size": 683995.0, "notional": 220670.4669, "entry_px": 0.344743, "unrealized_pnl": 15132.308421, "leverage": 3.0}
warning
1,772,961,911,204
420
NEW_POSITION
0x56cf6a15408d6e928122427e8d2b55206a95ea80
BTC
0x56cf6a... atidarė SHORT BTC: $1,253,800 (x20)
{"side": "short", "size": 18.5019, "notional": 1253799.7554, "entry_px": 67760.0, "unrealized_pnl": -111.0114, "leverage": 20.0}
warning
1,772,961,911,538
421
WHALE_DISCOVERED
0xb04ff708ed602b11f49a12c5b4314e0a4fc8e803
BTC
Naujas whale aptiktas: 0xb04ff7... ($92,532 BTC trade)
{"notional": 92532.21805000001}
info
1,772,961,924,770
422
WHALE_FILL
0xcab59c7a92b8f7c4d5cde72bb7669ee7d75b6e6e
ETH
0xcab59c... BUY ETH: 101.3154 @ $1,966.00 ($199,186) (TAKER) | PnL: $0.00
{"px": 1966.0, "sz": 101.3154, "notional": 199186.0764, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,946,074
423
WHALE_FILL
0xcab59c7a92b8f7c4d5cde72bb7669ee7d75b6e6e
ETH
0xcab59c... BUY ETH: 68.6412 @ $1,966.20 ($134,962) (TAKER) | PnL: $0.00
{"px": 1966.2, "sz": 68.6412, "notional": 134962.32744, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,946,187
424
WHALE_FILL
0xcab59c7a92b8f7c4d5cde72bb7669ee7d75b6e6e
ETH
0xcab59c... BUY ETH: 87.5895 @ $1,966.20 ($172,218) (TAKER) | PnL: $0.00
{"px": 1966.2, "sz": 87.5895, "notional": 172218.4749, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": true}
warning
1,772,961,946,250
425
POSITION_INCREASE
0xcab59c7a92b8f7c4d5cde72bb7669ee7d75b6e6e
ETH
0xcab59c... padidino LONG ETH: +$983,000 (iš viso $2,947,800)
{"side": "long", "size": 1500.0, "notional": 2947800.0, "entry_px": 1965.37, "unrealized_pnl": -256.74161, "leverage": 25.0}
warning
1,772,961,972,347
426
POSITION_INCREASE
0xf5a465c928753b4c2e44230ffac714d5b590384a
BTC
0xf5a465... padidino LONG BTC: +$676,715 (iš viso $2,369,815)
{"side": "long", "size": 35.0, "notional": 2369815.0, "entry_px": 67550.3, "unrealized_pnl": 5553.622506, "leverage": 33.0}
warning
1,772,961,976,562
427
POSITION_DECREASE
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
HYPE
0x77375a... sumažino SHORT HYPE: -$305,889 (liko $342,863)
{"side": "short", "size": 11272.81, "notional": 342862.51615, "entry_px": 30.5721, "unrealized_pnl": 1771.191393, "leverage": 10.0}
info
1,772,961,978,326
428
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 1.33258 @ $67,679.00 ($90,188) (MAKER) | PnL: $107.94
{"px": 67679.0, "sz": 1.33258, "notional": 90187.68182000001, "side": "B", "direction": "Close Short", "closed_pnl": 107.93898, "taker": false}
warning
1,772,961,990,110
429
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 1.69766 @ $67,678.00 ($114,894) (MAKER) | PnL: $134.45
{"px": 67678.0, "sz": 1.69766, "notional": 114894.23348, "side": "B", "direction": "Close Short", "closed_pnl": 134.454672, "taker": false}
warning
1,772,961,990,124
430
POSITION_DECREASE
0x34fb5ec7d4e939161946340ea2a1f29254b893de
ETH
0x34fb5e... sumažino SHORT ETH: -$112,259 (liko $29,913)
{"side": "short", "size": 15.2262, "notional": 29913.39252, "entry_px": 1966.2, "unrealized_pnl": 24.36192, "leverage": 20.0}
info
1,772,961,991,280
431
SIDE_FLIP
0x34fb5ec7d4e939161946340ea2a1f29254b893de
ETH
0x34fb5e... apvertė poziciją ETH: LONG → SHORT $29,913
{"side": "short", "size": 15.2262, "notional": 29913.39252, "entry_px": 1966.2, "unrealized_pnl": 24.36192, "leverage": 20.0}
critical
1,772,961,991,285
432
POSITION_DECREASE
0x39475d17bcd20adc540e647dae6781b153fbf3b1
ETH
0x39475d... sumažino LONG ETH: -$199,415 (liko $530,188)
{"side": "long", "size": 269.8708, "notional": 530188.17368, "entry_px": 1944.47, "unrealized_pnl": 5431.836254, "leverage": 20.0}
info
1,772,961,991,762
433
WHALE_DISCOVERED
0xbfb9e21886b84fe1649c401d0c5ec4402564b11e
BTC
Naujas whale aptiktas: 0xbfb9e2... ($99,995 BTC trade)
{"notional": 99995.29345}
info
1,772,961,994,619
434
POSITION_DECREASE
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... sumažino LONG BTC: -$116,562 (liko $8,963)
{"side": "long", "size": 0.13241, "notional": 8962.96531, "entry_px": 67691.0, "unrealized_pnl": 0.0, "leverage": 3.0}
info
1,772,961,994,756
435
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... apvertė poziciją BTC: SHORT → LONG $8,963
{"side": "long", "size": 0.13241, "notional": 8962.96531, "entry_px": 67691.0, "unrealized_pnl": 0.0, "leverage": 3.0}
critical
1,772,961,994,761
436
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
ETH
0xa775d1... apvertė poziciją ETH: LONG → SHORT $3,677
{"side": "short", "size": 1.8717, "notional": 3677.14182, "entry_px": 1965.8, "unrealized_pnl": 2.24604, "leverage": 3.0}
critical
1,772,961,994,766
437
SIDE_FLIP
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... apvertė poziciją BTC: SHORT → LONG $40,665
{"side": "long", "size": 0.60082, "notional": 40665.30006, "entry_px": 67691.0, "unrealized_pnl": -4.80656, "leverage": 3.0}
critical
1,772,961,996,300
438
POSITION_INCREASE
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... padidino LONG BTC: +$68,728 (iš viso $79,337)
{"side": "long", "size": 1.17218, "notional": 79336.65894, "entry_px": 67697.0, "unrealized_pnl": -16.450769, "leverage": 4.0}
warning
1,772,961,996,990
439
SIDE_FLIP
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... apvertė poziciją BTC: SHORT → LONG $79,337
{"side": "long", "size": 1.17218, "notional": 79336.65894, "entry_px": 67697.0, "unrealized_pnl": -16.450769, "leverage": 4.0}
critical
1,772,961,996,996
440
POSITION_DECREASE
0x56cf6a15408d6e928122427e8d2b55206a95ea80
BTC
0x56cf6a... sumažino SHORT BTC: -$411,252 (liko $842,548)
{"side": "short", "size": 12.44844, "notional": 842547.76452, "entry_px": 67760.0, "unrealized_pnl": 958.52988, "leverage": 20.0}
info
1,772,961,998,587
441
NEW_POSITION
0xf50c841fe780e871f9802f81939a2767b8a8572d
BTC
0xf50c84... atidarė SHORT BTC: $109,416 (x6)
{"side": "short", "size": 1.6166, "notional": 109416.3378, "entry_px": 67746.0, "unrealized_pnl": 101.8458, "leverage": 6.0}
warning
1,772,961,999,272
442
WHALE_DISCOVERED
0xfeedc4f156fd25c3fe9ff6402dbf3b99ebed3195
ETH
Naujas whale aptiktas: 0xfeedc4... ($168,739 ETH trade)
{"notional": 168739.266}
info
1,772,962,018,328
443
WHALE_DISCOVERED
0x16813517a935f74ada6243ce72c68ea8efb76500
BTC
Naujas whale aptiktas: 0x168135... ($75,003 BTC trade)
{"notional": 75003.21288}
info
1,772,962,023,944
444
WHALE_DISCOVERED
0x1a2a33107f2b52e7c7e1d11d7606a63f6e52eeee
BTC
Naujas whale aptiktas: 0x1a2a33... ($75,003 BTC trade)
{"notional": 75003.39544000001}
info
1,772,962,070,346
445
WHALE_DISCOVERED
0xd1afb9b77e3df0dbb6c82b644b4f514c2a5e47f0
BTC
Naujas whale aptiktas: 0xd1afb9... ($51,108 BTC trade)
{"notional": 51108.04368}
info
1,772,962,099,961
446
POSITION_DECREASE
0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66
HYPE
0x77375a... sumažino SHORT HYPE: -$214,294 (liko $128,568)
{"side": "short", "size": 4224.91, "notional": 128568.23621, "entry_px": 30.5721, "unrealized_pnl": 596.222072, "leverage": 10.0}
info
1,772,962,101,355
447
POSITION_INCREASE
0x08b0d04a3771d0302d5a8ef4c728ebe5c63b4974
BTC
0x08b0d0... padidino LONG BTC: +$451,920 (iš viso $502,990)
{"side": "long", "size": 7.42399, "notional": 502990.17048, "entry_px": 67654.8, "unrealized_pnl": 721.175746, "leverage": 40.0}
warning
1,772,962,103,679
448
WHALE_DISCOVERED
0x78a1db5acf21f09b39267efa1791799b53b02cd3
BTC
Naujas whale aptiktas: 0x78a1db... ($75,004 BTC trade)
{"notional": 75003.75}
info
1,772,962,129,355
449
WHALE_FILL
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... BUY BTC: 1.22045 @ $67,793.00 ($82,738) (MAKER) | PnL: $-40.27
{"px": 67793.0, "sz": 1.22045, "notional": 82737.96685, "side": "B", "direction": "Close Short", "closed_pnl": -40.27485, "taker": false}
warning
1,772,962,132,092
450
WHALE_DISCOVERED
0x2d46792b530edc6951935dd7c8c79141dbcf1d43
BTC
Naujas whale aptiktas: 0x2d4679... ($50,668 BTC trade)
{"notional": 50668.07102}
info
1,772,962,141,126
451
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... SELL BTC: 2.36006 @ $67,795.00 ($160,000) (MAKER) | PnL: $156.94
{"px": 67795.0, "sz": 2.36006, "notional": 160000.2677, "side": "A", "direction": "Close Long", "closed_pnl": 156.94399, "taker": false}
warning
1,772,962,154,444
452
POSITION_DECREASE
0xd2ca4be8349873f25b665a8e3f5abc48ee769848
BTC
0xd2ca4b... sumažino SHORT BTC: -$3,043,059 (liko $2,109,552)
{"side": "short", "size": 31.11847, "notional": 2109552.19977, "entry_px": 67701.5, "unrealized_pnl": -2784.148269, "leverage": 40.0}
info
1,772,962,158,157
453
NEW_POSITION
0xb71ae0e322046e912d2eb3cd0c668428916ce1d0
BTC
0xb71ae0... atidarė LONG BTC: $525,457 (x20)
{"side": "long", "size": 7.75102, "notional": 525457.14784, "entry_px": 67787.0, "unrealized_pnl": 38.7551, "leverage": 20.0}
warning
1,772,962,160,063
454
POSITION_INCREASE
0x34fb5ec7d4e939161946340ea2a1f29254b893de
BTC
0x34fb5e... padidino SHORT BTC: +$526,525 (iš viso $866,175)
{"side": "short", "size": 12.77695, "notional": 866174.9944, "entry_px": 67634.9, "unrealized_pnl": -2006.61051, "leverage": 20.0}
warning
1,772,962,161,182
455
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... apvertė poziciją BTC: LONG → SHORT $23,637
{"side": "short", "size": 0.34863, "notional": 23636.76537, "entry_px": 67795.7, "unrealized_pnl": -1.14217, "leverage": 3.0}
critical
1,772,962,164,630
456
POSITION_INCREASE
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
ETH
0xa775d1... padidino LONG ETH: +$75,599 (iš viso $79,276)
{"side": "long", "size": 40.297, "notional": 79276.2881, "entry_px": 1965.02, "unrealized_pnl": 91.485041, "leverage": 3.0}
warning
1,772,962,164,637
457
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
ETH
0xa775d1... apvertė poziciją ETH: SHORT → LONG $79,276
{"side": "long", "size": 40.297, "notional": 79276.2881, "entry_px": 1965.02, "unrealized_pnl": 91.485041, "leverage": 3.0}
critical
1,772,962,164,642
458
POSITION_INCREASE
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... padidino SHORT BTC: +$59,096 (iš viso $99,761)
{"side": "short", "size": 1.47142, "notional": 99760.80458, "entry_px": 67796.9, "unrealized_pnl": -3.05154, "leverage": 3.0}
warning
1,772,962,165,940
459
SIDE_FLIP
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... apvertė poziciją BTC: LONG → SHORT $99,761
{"side": "short", "size": 1.47142, "notional": 99760.80458, "entry_px": 67796.9, "unrealized_pnl": -3.05154, "leverage": 3.0}
critical
1,772,962,165,946
460
SIDE_FLIP
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... apvertė poziciją BTC: LONG → SHORT $98,952
{"side": "short", "size": 1.45949, "notional": 98951.96251, "entry_px": 67797.2, "unrealized_pnl": -2.53241, "leverage": 4.0}
critical
1,772,962,166,591
461
NEW_POSITION
0xb04ff708ed602b11f49a12c5b4314e0a4fc8e803
BTC
0xb04ff7... atidarė SHORT BTC: $172,142 (x40)
{"side": "short", "size": 2.53901, "notional": 172142.33899, "entry_px": 67793.1, "unrealized_pnl": -14.96776, "leverage": 40.0}
warning
1,772,962,169,150
462
NEW_POSITION
0xbfb9e21886b84fe1649c401d0c5ec4402564b11e
BTC
0xbfb9e2... atidarė SHORT BTC: $864,727 (x40)
{"side": "short", "size": 12.75428, "notional": 864727.42972, "entry_px": 67680.9, "unrealized_pnl": -1505.24984, "leverage": 40.0}
warning
1,772,962,169,473
463
NEW_POSITION
0xfeedc4f156fd25c3fe9ff6402dbf3b99ebed3195
ETH
0xfeedc4... atidarė SHORT ETH: $1,967,100 (x20)
{"side": "short", "size": 1000.0, "notional": 1967100.0, "entry_px": 1973.18, "unrealized_pnl": 6085.66975, "leverage": 20.0}
warning
1,772,962,169,797
464
NEW_POSITION
0x16813517a935f74ada6243ce72c68ea8efb76500
BTC
0x168135... atidarė LONG BTC: $576,713 (x10)
{"side": "long", "size": 8.50609, "notional": 576712.902, "entry_px": 67731.1, "unrealized_pnl": 585.74939, "leverage": 10.0}
warning
1,772,962,170,132
465
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... SELL BTC: 2.35995 @ $67,798.00 ($160,000) (MAKER) | PnL: $164.02
{"px": 67798.0, "sz": 2.35995, "notional": 159999.8901, "side": "A", "direction": "Close Long", "closed_pnl": 164.016525, "taker": false}
warning
1,772,962,180,920
466
WHALE_FILL
0x8f63c88fccae90c1f9eb8b447f830bce7b71dd74
BTC
0x8f63c8... SELL BTC: 2.35973 @ $67,804.00 ($159,999) (MAKER) | PnL: $0.42
{"px": 67804.0, "sz": 2.35973, "notional": 159999.13292, "side": "A", "direction": "Long > Short", "closed_pnl": 0.42129, "taker": false}
warning
1,772,962,186,196
467
WHALE_FILL
0x0a07eb223ff53b8597b18148ab3dd823f9364d6c
BTC
0x0a07eb... SELL BTC: 4.37495 @ $67,815.00 ($296,687) (MAKER) | PnL: $2,642.47
{"px": 67815.0, "sz": 4.37495, "notional": 296687.23425, "side": "A", "direction": "Close Long", "closed_pnl": 2642.4698, "taker": false}
warning
1,772,962,189,006