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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