Market Events
Unusual activity spotted in multiple coins — our AI is investigating.
100
Total Events (7d)
0
Active Events
0
Published Insights
| Time | Coin | Status | Actions |
|---|---|---|---|
|
16:03
Dec 2
|
ZE
ZECUSDT
|
monitoring | |
|
16:03
Dec 2
|
SO
SOLUSDT
|
monitoring | |
|
15:03
Dec 2
|
XR
XRPUSDT
|
monitoring | |
|
15:03
Dec 2
|
TR
TRXUSDT
|
monitoring | |
|
15:03
Dec 2
|
SU
SUIUSDT
|
monitoring | |
|
15:03
Dec 2
|
DO
DOGEUSDT
|
monitoring | |
|
15:03
Dec 2
|
XR
XRPUSDT
|
detected | |
|
15:03
Dec 2
|
SU
SUIUSDT
|
detected | |
|
15:03
Dec 2
|
DO
DOGEUSDT
|
detected | |
|
15:03
Dec 2
|
BN
BNBUSDT
|
detected | |
|
14:03
Dec 2
|
ET
ETHUSDT
|
monitoring | |
|
13:03
Dec 2
|
ZE
ZECUSDT
|
detected | |
|
12:03
Dec 2
|
BT
BTCUSDT
|
monitoring | |
|
12:03
Dec 2
|
BT
BTCUSDT
|
detected | |
|
11:13
Dec 2
|
ET
ETHUSDT
|
detected | |
|
08:02
Dec 2
|
TR
TRXUSDT
|
detected | |
|
02:02
Dec 2
|
SO
SOLUSDT
|
detected | |
|
22:01
Dec 1
|
AS
ASTERUSDT
|
detected | |
|
14:11
Dec 1
|
BN
BNBUSDT
|
detected | |
|
12:10
Dec 1
|
ZE
ZECUSDT
|
monitoring | |
|
11:10
Dec 1
|
ET
ETHUSDT
|
monitoring | |
|
06:10
Dec 1
|
ZE
ZECUSDT
|
detected | |
|
04:10
Dec 1
|
TR
TRXUSDT
|
detected | |
|
01:09
Dec 1
|
XR
XRPUSDT
|
detected | |
|
01:09
Dec 1
|
SU
SUIUSDT
|
detected | |
|
01:09
Dec 1
|
DO
DOGEUSDT
|
detected | |
|
00:09
Dec 1
|
BT
BTCUSDT
|
monitoring | |
|
00:09
Dec 1
|
SO
SOLUSDT
|
detected | |
|
00:09
Dec 1
|
BT
BTCUSDT
|
detected | |
|
14:08
Nov 30
|
ET
ETHUSDT
|
detected | |
|
13:08
Nov 30
|
ME
METUSDT
|
detected | |
|
13:08
Nov 30
|
BN
BNBUSDT
|
detected | |
|
05:07
Nov 30
|
ZE
ZECUSDT
|
monitoring | |
|
05:07
Nov 30
|
ZE
ZECUSDT
|
detected | |
|
19:06
Nov 29
|
DO
DOGEUSDT
|
detected | |
|
18:06
Nov 29
|
SO
SOLUSDT
|
detected | |
|
19:04
Nov 28
|
AS
ASTERUSDT
|
detected | |
|
18:04
Nov 28
|
BT
BTCUSDT
|
monitoring | |
|
09:03
Nov 28
|
SO
SOLUSDT
|
monitoring | |
|
09:03
Nov 28
|
BN
BNBUSDT
|
monitoring | |
|
09:03
Nov 28
|
XR
XRPUSDT
|
detected | |
|
09:03
Nov 28
|
ET
ETHUSDT
|
detected | |
|
09:03
Nov 28
|
BT
BTCUSDT
|
detected | |
|
07:03
Nov 28
|
ME
METUSDT
|
monitoring | |
|
07:03
Nov 28
|
ME
METUSDT
|
detected | |
|
06:03
Nov 28
|
TR
TRXUSDT
|
monitoring | |
|
03:03
Nov 28
|
DO
DOGEUSDT
|
monitoring | |
|
03:03
Nov 28
|
DO
DOGEUSDT
|
detected | |
|
03:03
Nov 28
|
BN
BNBUSDT
|
detected | |
|
01:02
Nov 28
|
SO
SOLUSDT
|
detected | |
|
00:02
Nov 28
|
TR
TRXUSDT
|
detected | |
|
18:10
Nov 26
|
TR
TRXUSDT
|
monitoring | |
|
18:10
Nov 26
|
BN
BNBUSDT
|
monitoring | |
|
16:09
Nov 26
|
BN
BNBUSDT
|
detected | |
|
15:09
Nov 26
|
SO
SOLUSDT
|
detected | |
|
08:09
Nov 26
|
TR
TRXUSDT
|
detected | |
|
23:08
Nov 25
|
ET
ETHUSDT
|
detected | |
|
20:07
Nov 25
|
DO
DOGEUSDT
|
detected | |
|
01:06
Nov 25
|
AS
ASTERUSDT
|
monitoring | |
|
01:06
Nov 25
|
AS
ASTERUSDT
|
detected | |
|
00:05
Nov 25
|
ST
STRKUSDT
|
detected | |
|
23:05
Nov 24
|
ZE
ZECUSDT
|
monitoring | |
|
19:05
Nov 24
|
ZE
ZECUSDT
|
detected | |
|
18:05
Nov 24
|
DO
DOGEUSDT
|
monitoring | |
|
17:05
Nov 24
|
XR
XRPUSDT
|
monitoring | |
|
15:05
Nov 24
|
BN
BNBUSDT
|
monitoring | |
|
15:05
Nov 24
|
XR
XRPUSDT
|
detected | |
|
15:05
Nov 24
|
BT
BTCUSDT
|
detected | |
|
15:05
Nov 24
|
BN
BNBUSDT
|
detected | |
|
04:04
Nov 24
|
DO
DOGEUSDT
|
detected | |
|
03:03
Nov 24
|
ET
ETHUSDT
|
monitoring | |
|
03:03
Nov 24
|
ET
ETHUSDT
|
detected | |
|
00:03
Nov 24
|
SO
SOLUSDT
|
monitoring | |
|
00:03
Nov 24
|
SO
SOLUSDT
|
detected | |
|
14:02
Nov 23
|
BT
BTCUSDT
|
detected | |
|
14:02
Nov 23
|
AS
ASTERUSDT
|
detected | |
|
11:02
Nov 23
|
TN
TNSRUSDT
|
detected | |
|
03:01
Nov 23
|
TR
TRXUSDT
|
detected | |
|
02:01
Nov 23
|
BN
BNBUSDT
|
detected | |
|
15:10
Nov 22
|
ET
ETHUSDT
|
detected | |
|
07:10
Nov 22
|
ZE
ZECUSDT
|
detected | |
|
05:10
Nov 22
|
DO
DOGEUSDT
|
monitoring | |
|
05:10
Nov 22
|
DO
DOGEUSDT
|
detected | |
|
11:08
Nov 21
|
ST
STRKUSDT
|
detected | |
|
03:07
Nov 21
|
XR
XRPUSDT
|
monitoring | |
|
03:07
Nov 21
|
BN
BNBUSDT
|
monitoring | |
|
03:07
Nov 21
|
XR
XRPUSDT
|
detected | |
|
03:07
Nov 21
|
BN
BNBUSDT
|
detected | |
|
00:07
Nov 21
|
AS
ASTERUSDT
|
detected | |
|
18:07
Nov 20
|
ZE
ZECUSDT
|
detected | |
|
17:07
Nov 20
|
TR
TRXUSDT
|
monitoring | |
|
17:07
Nov 20
|
SO
SOLUSDT
|
monitoring | |
|
17:07
Nov 20
|
DO
DOGEUSDT
|
monitoring | |
|
17:07
Nov 20
|
BT
BTCUSDT
|
monitoring | |
|
17:07
Nov 20
|
TR
TRXUSDT
|
detected | |
|
17:07
Nov 20
|
DO
DOGEUSDT
|
detected | |
|
14:06
Nov 20
|
ET
ETHUSDT
|
monitoring | |
|
14:06
Nov 20
|
SO
SOLUSDT
|
detected | |
|
00:05
Nov 20
|
AS
ASTERUSDT
|
detected | |
|
22:05
Nov 19
|
BT
BTCUSDT
|
detected |