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 |
|---|---|---|---|
|
20:09
Oct 5
|
ET
ETHUSDT
|
detected | |
|
17:09
Oct 5
|
XR
XRPUSDT
|
detected | |
|
14:09
Oct 5
|
XP
XPLUSDT
|
monitoring | |
|
13:09
Oct 5
|
XP
XPLUSDT
|
detected | |
|
12:09
Oct 5
|
BT
BTCUSDT
|
detected | |
|
11:09
Oct 5
|
DO
DOGEUSDT
|
detected | |
|
11:09
Oct 5
|
BN
BNBUSDT
|
detected | |
|
06:03
Sep 4
|
EN
ENAUSDT
|
detected | |
|
05:03
Sep 4
|
TR
TRXUSDT
|
monitoring | |
|
05:03
Sep 4
|
BT
BTCUSDT
|
monitoring | |
|
05:03
Sep 4
|
TR
TRXUSDT
|
detected | |
|
19:03
Sep 3
|
XR
XRPUSDT
|
monitoring | |
|
19:03
Sep 3
|
BN
BNBUSDT
|
monitoring | |
|
19:03
Sep 3
|
BN
BNBUSDT
|
detected | |
|
16:02
Sep 3
|
ET
ETHUSDT
|
monitoring | |
|
14:02
Sep 3
|
XR
XRPUSDT
|
detected | |
|
14:02
Sep 3
|
LI
LINKUSDT
|
detected | |
|
14:02
Sep 3
|
ET
ETHUSDT
|
detected | |
|
14:02
Sep 3
|
BT
BTCUSDT
|
detected | |
|
14:02
Sep 3
|
AD
ADAUSDT
|
detected | |
|
05:02
Sep 3
|
EN
ENAUSDT
|
monitoring | |
|
05:02
Sep 3
|
EN
ENAUSDT
|
detected | |
|
01:02
Sep 3
|
WL
WLFIUSDT
|
detected | |
|
23:02
Sep 2
|
SO
SOLUSDT
|
monitoring | |
|
23:02
Sep 2
|
SO
SOLUSDT
|
detected | |
|
14:01
Sep 2
|
XR
XRPUSDT
|
monitoring | |
|
14:01
Sep 2
|
ET
ETHUSDT
|
monitoring | |
|
14:01
Sep 2
|
BT
BTCUSDT
|
monitoring | |
|
14:01
Sep 2
|
XR
XRPUSDT
|
detected | |
|
14:01
Sep 2
|
TR
TRXUSDT
|
detected | |
|
14:01
Sep 2
|
LI
LINKUSDT
|
detected | |
|
14:01
Sep 2
|
AD
ADAUSDT
|
detected | |
|
13:01
Sep 2
|
ET
ETHUSDT
|
detected | |
|
13:01
Sep 2
|
DO
DOGEUSDT
|
detected | |
|
13:01
Sep 2
|
BT
BTCUSDT
|
detected | |
|
08:11
Sep 2
|
BN
BNBUSDT
|
detected | |
|
15:10
Sep 1
|
SO
SOLUSDT
|
monitoring | |
|
09:10
Sep 1
|
XR
XRPUSDT
|
monitoring | |
|
08:10
Sep 1
|
BT
BTCUSDT
|
monitoring | |
|
08:10
Sep 1
|
BN
BNBUSDT
|
monitoring | |
|
08:10
Sep 1
|
AD
ADAUSDT
|
monitoring | |
|
08:10
Sep 1
|
XR
XRPUSDT
|
detected | |
|
08:10
Sep 1
|
SU
SUIUSDT
|
detected | |
|
08:10
Sep 1
|
SO
SOLUSDT
|
detected | |
|
08:10
Sep 1
|
ET
ETHUSDT
|
detected | |
|
08:10
Sep 1
|
BT
BTCUSDT
|
detected | |
|
07:10
Sep 1
|
TR
TRXUSDT
|
detected | |
|
06:10
Sep 1
|
DO
DOGEUSDT
|
monitoring | |
|
06:10
Sep 1
|
DO
DOGEUSDT
|
detected | |
|
04:09
Sep 1
|
BN
BNBUSDT
|
detected | |
|
13:09
Aug 31
|
LI
LINKUSDT
|
detected | |
|
09:08
Aug 31
|
AD
ADAUSDT
|
detected | |
|
04:08
Aug 31
|
ET
ETHUSDT
|
detected | |
|
04:08
Aug 31
|
BN
BNBUSDT
|
detected | |
|
01:08
Aug 31
|
TR
TRXUSDT
|
detected | |
|
01:08
Aug 31
|
BT
BTCUSDT
|
detected | |
|
02:06
Aug 30
|
ET
ETHUSDT
|
monitoring | |
|
02:06
Aug 30
|
BN
BNBUSDT
|
monitoring | |
|
02:06
Aug 30
|
LI
LINKUSDT
|
detected | |
|
02:06
Aug 30
|
ET
ETHUSDT
|
detected | |
|
02:06
Aug 30
|
BN
BNBUSDT
|
detected | |
|
02:06
Aug 30
|
AD
ADAUSDT
|
detected | |
|
14:05
Aug 29
|
XR
XRPUSDT
|
monitoring | |
|
14:05
Aug 29
|
SO
SOLUSDT
|
monitoring | |
|
14:05
Aug 29
|
XR
XRPUSDT
|
detected | |
|
14:05
Aug 29
|
SU
SUIUSDT
|
detected | |
|
14:05
Aug 29
|
SO
SOLUSDT
|
detected | |
|
13:05
Aug 29
|
TR
TRXUSDT
|
detected | |
|
11:05
Aug 29
|
BT
BTCUSDT
|
detected | |
|
08:05
Aug 29
|
DO
DOGEUSDT
|
monitoring | |
|
08:05
Aug 29
|
DO
DOGEUSDT
|
detected | |
|
20:04
Aug 28
|
ET
ETHUSDT
|
monitoring | |
|
20:04
Aug 28
|
AD
ADAUSDT
|
monitoring | |
|
20:04
Aug 28
|
ET
ETHUSDT
|
detected | |
|
17:04
Aug 28
|
LI
LINKUSDT
|
monitoring | |
|
17:04
Aug 28
|
BN
BNBUSDT
|
monitoring | |
|
17:04
Aug 28
|
LI
LINKUSDT
|
detected | |
|
17:04
Aug 28
|
AD
ADAUSDT
|
detected | |
|
08:03
Aug 28
|
DO
DOGEUSDT
|
monitoring | |
|
08:03
Aug 28
|
XR
XRPUSDT
|
detected | |
|
08:03
Aug 28
|
DO
DOGEUSDT
|
detected | |
|
08:03
Aug 28
|
BI
BIOUSDT
|
detected | |
|
06:03
Aug 28
|
SO
SOLUSDT
|
monitoring | |
|
05:03
Aug 28
|
BT
BTCUSDT
|
monitoring | |
|
05:03
Aug 28
|
BT
BTCUSDT
|
detected | |
|
02:03
Aug 28
|
BN
BNBUSDT
|
detected | |
|
21:03
Aug 27
|
SU
SUIUSDT
|
detected | |
|
15:03
Aug 27
|
LI
LINKUSDT
|
monitoring | |
|
15:03
Aug 27
|
LI
LINKUSDT
|
detected | |
|
09:02
Aug 27
|
AD
ADAUSDT
|
detected | |
|
08:02
Aug 27
|
SO
SOLUSDT
|
detected | |
|
08:02
Aug 27
|
ET
ETHUSDT
|
detected | |
|
05:02
Aug 27
|
DO
DOGEUSDT
|
detected | |
|
22:02
Aug 26
|
BT
BTCUSDT
|
monitoring | |
|
20:12
Aug 26
|
BT
BTCUSDT
|
detected | |
|
20:02
Aug 26
|
XR
XRPUSDT
|
monitoring | |
|
20:02
Aug 26
|
SU
SUIUSDT
|
monitoring | |
|
10:01
Aug 26
|
SU
SUIUSDT
|
detected | |
|
08:01
Aug 26
|
SO
SOLUSDT
|
detected | |
|
01:11
Aug 26
|
ET
ETHUSDT
|
monitoring |