chain stringclasses 2
values | address stringlengths 29 62 | label stringclasses 85
values | entity stringclasses 116
values | categories stringclasses 284
values | src stringclasses 2
values |
|---|---|---|---|---|---|
Bitcoin | 1kMoeo4i7rG3mnu1LR5xjrCNLLgZMnYVC | null | null | Theft | ground_truth |
Bitcoin | 1CG419bkbBp7PyBdeY6sh41Hk7YAAakVSa | null | null | Theft | ground_truth |
Bitcoin | 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC | null | null | Sanctioned | ground_truth |
Bitcoin | 14rew6ve8hbN4ck6wYJMgbQQMhA91p3UK9 | null | null | Theft | ground_truth |
Bitcoin | 1NYaVPJGEFzwCzYsvp5swNTDiU2so1BvKx | null | null | Theft | ground_truth |
Bitcoin | 18UJatg2UJxzwe5cc7MPVVhz5WM9cVTBKR | null | null | Theft | ground_truth |
Bitcoin | 16QPNVNi18i4W17vTVKggtMhbXsSkBubaG | null | null | Theft | ground_truth |
Bitcoin | 1G5VXuv5hKZoNa7Wxb9GsKCQyhN3YVT6jw | null | null | Theft | ground_truth |
Bitcoin | 1HKeTKA1ntdqHNr5U1aUjL7fyzyMoGFQdM | null | null | Theft | ground_truth |
Bitcoin | 1Bnikskk8eCsPCeNHS2uWxMUziMvW8HeE | null | null | Theft | ground_truth |
Bitcoin | 18K8mzhJSvQcrRk2mWSVpcKWpszNq5si46 | null | null | Theft | ground_truth |
Bitcoin | 1HPgtGGD88ZZLFL325SqVjdGS7Nwjkim5T | null | null | Theft | ground_truth |
Bitcoin | 152EUrLigMLZ8TeuKjz967cPJpT72bQRGp | null | null | Theft | ground_truth |
Bitcoin | 1F34BihrcPSxE8iVKtTdobZYPXgfdFuLqR | null | null | Theft | ground_truth |
Bitcoin | 1sVZfGFwC7CSFwHKKgL6L32d6Ci9iYvyK | null | null | Theft | ground_truth |
Bitcoin | 3CxyHWaLCcwvpq4gq6JRWYtCia1FHXjird | null | null | Exchange | ground_truth |
Bitcoin | 1ASYBpeMyY4y7soogVKRXtxcc9YTmepzKD | null | null | Theft | ground_truth |
Bitcoin | 1GzR3c3uwDyrnCyiC95TPdrTkUtmq5icNP | null | null | Theft | ground_truth |
Bitcoin | 15TiGb64pimR1gkhE8ZjXn4tu5kYEpcRjn | null | null | Theft | ground_truth |
Bitcoin | 1JQ8DGwxmtCdXQyk4JgY3P4emfNAzvQE7q | null | null | Theft | ground_truth |
Bitcoin | 1DC5Ryx13nyfFWnmtBt6J8unzeScZHBXSc | null | null | Theft | ground_truth |
Bitcoin | 1HHqhHJ84Hempxy7jsxNAiW8CzFMNTARB | null | null | Theft | ground_truth |
Bitcoin | 1JokUV6yWaXQFdYAog3UM6FXpciSsvXYCE | null | null | Theft | ground_truth |
Bitcoin | 14DXiNA1wnkUamZk5tsovY1CDRbWVRu7T4 | null | null | Theft | ground_truth |
Bitcoin | 1DWNbQW5HvXde4tU4ZdFQmc8Gp7paMpvNu | null | null | Theft | ground_truth |
Bitcoin | 16KLZXPVBVhtCbwi4Ep5omvEkxKBaoCRbF | null | null | Theft | ground_truth |
Bitcoin | 14noP772N7iZND71ho8abQaoMX6ZA3REds | null | null | Theft | ground_truth |
Bitcoin | 1KApcQK6nXwwPn3T2sJA5nVM9ZhTYJUFuY | null | null | Theft | ground_truth |
Bitcoin | 12x6airud5a53kiFfQsnGNYLCaB4RCvEr6 | null | null | Theft | ground_truth |
Bitcoin | 1GpswAy3quuNzYix8XdD9xK38Ai98G6WqG | null | null | Theft | ground_truth |
Bitcoin | 12ejD5D6L71ki8Ptp49xeEn6Tv1mVb4BzJ | null | null | Theft | ground_truth |
Bitcoin | 12GScjxdpNNcoCGhBoJ7qm4VUGzbDFinPd | null | null | Theft | ground_truth |
Bitcoin | 15josrUq7Zchs6dMjosGh8a5zY2AuMuxdX | null | null | Theft | ground_truth |
Bitcoin | 1PiH6LmLAxMQQUWK7ZkNotGoEMx4jc2xdU | null | null | Theft | ground_truth |
Bitcoin | 1EQ53rQt7fnzrsnwgXeF7SQjaaYo2KCnr6 | null | null | Theft | ground_truth |
Bitcoin | 3C6bH2CwGponJJP7RaceiVfMkC3smo1MW2 | null | null | Exchange | ground_truth |
Bitcoin | 12KHkrWMXp6NFcgAiV2xCik9PdjwUH4ejF | null | null | Theft | ground_truth |
Bitcoin | 189ejZ21Py3cVu44tvtiLZYebX7tdEGnv1 | null | null | Theft | ground_truth |
Bitcoin | 1JYtXQbTY4PN854wT4bdXBN9tgcsbGGobf | null | null | Exchange | ground_truth |
Bitcoin | 35pRmATEtkJTiiY7sRNSbi11ZvsP68omz4 | null | null | Exchange | ground_truth |
Bitcoin | 1GmzGsU63B9ypRqjZ8YvdDUzV6gVdXJoiu | null | null | Theft | ground_truth |
Bitcoin | 1AmLBnQ7jbczoddnm26gJQXwJWKMsNCrWo | null | null | Theft | ground_truth |
Bitcoin | 1Jg4uVREec4Z6mTEAoiadgj7MgjwDjU2m8 | null | null | Theft | ground_truth |
Bitcoin | 1BzdHv7R7zL6rmWh1BnP4x5Faqqhaqxn2G | null | null | Theft | ground_truth |
Bitcoin | 169X8cH2prafcUbbTvDaHQYpfrrPDSCs8Q | null | null | Theft | ground_truth |
Bitcoin | 1CV47c9nwAH7WXUm2W84fex2NGtG3xgiLc | null | null | Theft | ground_truth |
Bitcoin | 1L4owv3YSB46qJStTtpsBqGmKUuf1e6iEa | null | null | Theft | ground_truth |
Bitcoin | 12prsX7FBWFbGPuihypmdZufrpMxWGF65n | null | null | Theft | ground_truth |
Bitcoin | 1NrhRzCYrUvtUX83Wgwnh2bzwRd5V5tcSH | null | null | Theft | ground_truth |
Bitcoin | 154XppKmdeUx6kW7ZCdYD4u64FpZe9kFSb | null | null | Theft | ground_truth |
Bitcoin | 1Q6UW69NnH7P5qdMkgUpLMS7hjNxiCCfZb | null | null | Theft | ground_truth |
Bitcoin | 1GpSifLAVLxvEezoQztLQWYV5tsxgatM3k | null | null | Theft | ground_truth |
Bitcoin | 1SqAaawugfGjdN3BVVqTUAGntDPJgeY5W | null | null | Theft | ground_truth |
Bitcoin | bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3 | null | null | Sanctioned | ground_truth |
Bitcoin | 1J1oqkoWBMG8St8avLS1S42QcgUurpemZ | null | null | Theft | ground_truth |
Bitcoin | 1HTioXJS7gTcz8WZV1YSoHbWfHED9zwYgS | null | null | Theft | ground_truth |
Bitcoin | 1A7UHDkyaYvpWRMr7bqjSsoRzuBRdixVQv | null | null | Theft | ground_truth |
Bitcoin | 1aj5LoaZh41TAAWxxxXagctAzrB5Bn2Cj | null | null | Theft | ground_truth |
Bitcoin | 124TXJkTMqAEhVAYuiofapZpE6m6z4sCwo | null | null | Theft | ground_truth |
Bitcoin | 1ATjKtg1CKzT48RoFkdWWBsfZNr8qsENBg | null | null | Theft | ground_truth |
Bitcoin | 1GA1okexnLvcBkV5LYcZfgoBEqeQ3CLVY9 | null | null | Theft | ground_truth |
Bitcoin | 1PevGLTu3oSYfNdpdCacSXCwCD6En9797u | null | null | Theft | ground_truth |
Bitcoin | 1HLMKw8d7BkcDWDMHCkwWaRopHkCWjHWyH | null | null | Theft | ground_truth |
Bitcoin | 195E6K8iTNouHFB3M9BkCsAY7ix4jBaCGN | null | null | Theft | ground_truth |
Bitcoin | 12ZVJKz1wEyQF7RkHk5i6fYtM18CrrK7J3 | null | null | Theft | ground_truth |
Bitcoin | 12zb6vRiFBeznJaEL5cVp4hqLnqFGZAVeR | null | null | Theft | ground_truth |
Bitcoin | 12hPkHYPvTrjW7Jwi7SUCijDstCoayPjLm | null | null | Theft | ground_truth |
Bitcoin | 1J7FCpwarg2tRVw9VzraCs2amzJ1eQFn6H | null | null | Theft | ground_truth |
Bitcoin | 12jQEYPivSG9dqyx6JbMHuK8FhAssPmSLq | null | null | Theft | ground_truth |
Bitcoin | 1rY1nLMycCinHAF3MymPq5ajry5zhCtiY | null | null | Theft | ground_truth |
Bitcoin | 1D1iLGXLGJnqH3sVHi4qrx1KbNdid4jDPy | null | null | Theft | ground_truth |
Bitcoin | 1Bk2vGUnxQmqEr7RRrJPEHB8NX1cpfYp8s | null | null | Theft | ground_truth |
Bitcoin | bc1qu0yrf8kpwhan2k468s9qg9njsku2xlcxnagzxk | null | null | Business or Services, Other | ground_truth |
Bitcoin | 1H1ecNyjF7QfbmAW82Eu7Hgsqz9JsKedLV | null | null | Theft | ground_truth |
Bitcoin | 19h1aKAQjQDWNpSBmpiWGzpCaGzW4cvLtc | null | null | Exchange | ground_truth |
Bitcoin | 146TwrYmBsRnaCAS5BcgJKJkZkDEvjauLz | null | null | Theft | ground_truth |
Bitcoin | 1EsEymkViwG3YP7dL6Q6kTxjcNHRpoyjVn | null | null | Theft | ground_truth |
Bitcoin | 1FsQGDCCooCr6Hc3sciYLQG5718Ja9Jy7K | null | null | Theft | ground_truth |
Bitcoin | bc1q9rdmc3lf6whedcy43m5k88a0n9j88ccpdkrn0c | null | null | Business or Services, Other | ground_truth |
Bitcoin | 1N1hxgmeKHBTzWW1FHzchjWbKmsR7jp9s6 | null | null | Theft | ground_truth |
Bitcoin | 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU | null | null | Sanctioned | ground_truth |
Bitcoin | 1G8Q86CuLaKPW78XQWEDXWf1kf2JMxMMar | null | null | Exchange | ground_truth |
Bitcoin | 1McCf92FdhT3oUXHchwwjsYjyTJx8a4cb | null | null | Theft | ground_truth |
Bitcoin | 1AZbjMhiTpTdzVaYdrwiAf35SJ6Th5X4bX | null | null | Theft | ground_truth |
Bitcoin | 1LrsLg3R3xJyW4Qi7r8N8QwReBtJyaZNyY | null | null | Theft | ground_truth |
Bitcoin | 1JuDHZ52d1XNrZ5f38T64eNiRxxuyGTAV5 | null | null | Theft | ground_truth |
Bitcoin | 14RGpkruLvjzzaJAXJWhmz2ZKLRqmx78Pb | null | null | Theft | ground_truth |
Bitcoin | 1Ey82vaVo3RmC9SnLcKBRzxHPubUXbD1ne | null | null | Theft | ground_truth |
Bitcoin | 1CntNNG1myZ7PXbw2BWcYXCGsJSWwDe6Yh | null | null | Theft | ground_truth |
Bitcoin | 1JFtPZemvjBdWVFXuHdBNL27kyUzu7tpD5 | null | null | Theft | ground_truth |
Bitcoin | 1HjiyCiVkH9ybvQvPxDTP1A68WtPSp1cWw | null | null | Theft | ground_truth |
Bitcoin | 14Gesjspj1TLfuR5AxULRBWtrdhBFqtxgv | null | null | Theft | ground_truth |
Bitcoin | 177sQ5REv3doqPqJqAaSbVMn4rYSDbi2QR | null | null | Theft | ground_truth |
Bitcoin | 39JXj3iE3BFP1kqc5hZNVoLkznAdcj86xZ | null | null | Exchange | ground_truth |
Bitcoin | 15mACJngyvf9qSw1Ecj4GKTJ6nqqFwQbno | null | null | Theft | ground_truth |
Bitcoin | 18UbYDCEpyhWwXgkYrJtxRyL1A4R7Cv7G4 | null | null | Theft | ground_truth |
Bitcoin | 1PqZA5wvRCycf9YK6y4c33dVUXpw9u6DKc | null | null | Theft | ground_truth |
Bitcoin | 12mTmksY8CrqoozaUz2LBmcreWAEzXgCzU | null | null | Theft | ground_truth |
Bitcoin | 1FbpZyJg4Ukq5a69qLbzr8YwoHFkYnYdua | null | null | Theft | ground_truth |
Bitcoin | 1CzRvbieMNvy9iLfFvwqG6AzZya5txPpBw | null | null | Theft | ground_truth |
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