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 | 1AqdY5k9M8KN83qnyMoSH4tpSEsaSgnECf | null | null | Theft | ground_truth |
Bitcoin | 1DTfAuZ5Tb9bQSYghh47aXX3Rt1vEGAWzX | null | null | Theft | ground_truth |
Bitcoin | 158FVmDfbScr4DQ8Nvgmdu3NZb4HEu68tG | null | null | Theft | ground_truth |
Bitcoin | 1GXUtQyW3ahZDoABPEgMhHGEr52wfki3Vd | null | null | Theft | ground_truth |
Bitcoin | 1Bt5QVkbdcbJ7wQHDhPYMJMjuo5ircf7iW | null | null | Theft | ground_truth |
Bitcoin | 1BXoTMAmWvnU98cEjh5YbeG3w745b5ZQmV | null | null | Theft | ground_truth |
Bitcoin | 18sS25PNpPFw8Jtsx49Ha4sVmN54V5ErNp | null | null | Theft | ground_truth |
Bitcoin | 37MsDi1ktG1dum9i2E2HDgvkYi9PnSnGHb | null | Mixero | Mixer | ground_truth |
Bitcoin | 139vf9t6Fmr1oVDZWndfwkaHeqn36ixmQu | null | null | Theft | ground_truth |
Bitcoin | 1ND82Q4nDuuuyZUkVjCKxekY7iPpSZ5tTf | null | null | Theft | ground_truth |
Bitcoin | 1B41AqWELSPfVi1VVaFxYA6BBKJoEg51eM | null | null | Theft | ground_truth |
Bitcoin | 172fnK24pLXxqBvcix9Q9Uy3MzmyAJHpop | null | null | Theft | ground_truth |
Bitcoin | 13FQARReZjZvR972ZiUgud7a6f9YwrgCtH | null | null | Theft | ground_truth |
Bitcoin | bc1qu98tzd92fg86gexkm6vmlf558wy7acrrcl9vx7 | null | Bitcoin Laundry | Mixer | ground_truth |
Bitcoin | 1233d91rHpBN8spVJqv42syB72Jzf1gGJb | null | null | Theft | ground_truth |
Bitcoin | 14iH5F2ZEfANe7YkmNY496zayxRiLCfz8t | null | null | Theft | ground_truth |
Bitcoin | 14h5cEcF6ajw6RD9h8f97GGnpaqVJKn1Ty | null | null | Theft | ground_truth |
Bitcoin | 12J48akNg2xSPaN1w4qaCY5JbFFivifoEB | null | null | Theft | ground_truth |
Bitcoin | 1G2DA4hZtPqDekU5LMfxdTYk9XwMxmoGs5 | null | null | Theft | ground_truth |
Bitcoin | 19apqmvSyiZG5xrJWWDqxQcpgY4tsnSovJ | null | MyCryptoMixer | Mixer | ground_truth |
Bitcoin | 13RkdMv9C3iKWeqrDfRp8PVp4jfu9onU2i | null | null | Theft | ground_truth |
Bitcoin | 16XGokDzhu62Q6ed5vfAL1x3BNAUGS53Li | null | null | Theft | ground_truth |
Bitcoin | 1KxQLwiAaK2PyKTCnW3wZVSb4qYLCCVhSz | null | null | Theft | ground_truth |
Bitcoin | 17f7ARQcWYWRrcugH42KEPiTfhDyneJV6T | null | null | Theft | ground_truth |
Bitcoin | 13Tdj8ER4kFggUPxiHjFSqPk6KTNSLNi99 | null | null | Theft | ground_truth |
Bitcoin | 1PkPpJGyCvBRiZn8R61e9xM2xedmxoig1b | null | null | Theft | ground_truth |
Bitcoin | bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty | null | null | Sanctioned | ground_truth |
Bitcoin | 1P3Z54rQkJoKm4fk6tW1VB9nVSVMFeXZET | null | null | Theft | ground_truth |
Bitcoin | 34tseG2mpZKt74FCreL3ozTPFtssSVwbAZ | null | null | Theft | ground_truth |
Bitcoin | 1LtsuSQSddVUhq5TDak6AoyPUgyC1Yctva | null | null | Theft | ground_truth |
Bitcoin | 1PzVLgK93MUj6mLggMU54HxrKEgcH68Kt4 | null | null | Theft | ground_truth |
Bitcoin | bc1q095yl3yv5ukzl998hhqkn96m99wj72ptxckq05 | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1PwvLm2M41S9N7U8E6fJSmtQSK6ndkDHud | null | null | Theft | ground_truth |
Bitcoin | bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355 | null | null | Sanctioned | ground_truth |
Bitcoin | 1QEnwE9p5zVNLB8pmzeTUkc9fqS4B3B2ym | null | null | Theft | ground_truth |
Bitcoin | 18wemVQzkotQu1hCCpVbpkiUnyfEAyNn35 | null | null | Theft | ground_truth |
Bitcoin | 1FyW6q4LjoeBdUeESRzdVtqPuE5CK52DDH | null | null | Theft | ground_truth |
Bitcoin | 1JrymGQGM1EGm1EfNEVMLw3BM9AYMk6h63 | null | null | Theft | ground_truth |
Bitcoin | 1DGVaVYRQWm2YnWBAUtvnmLMfQMEycS6Rq | null | null | Theft | ground_truth |
Bitcoin | bc1qar2qccjkeps57pyfpz8z66ql24fjqu5xts9mus | null | Sinbad.io | Mixer | ground_truth |
Bitcoin | 1GhnQ1jN2bD4uWmSuUfZu6CnbuYvaA4BMu | null | null | Theft | ground_truth |
Bitcoin | 16jeJJxgh4LViqkT7RoJ62DMYoVU5tKCcv | null | null | Theft | ground_truth |
Bitcoin | 1A3qWUs1h8oVGPV5u3CXNiLdyBygiRizJG | null | null | Theft | ground_truth |
Bitcoin | 1FLhj2JaEQEV6gTmMSvguX4jsWoZMd19mU | null | null | Theft | ground_truth |
Bitcoin | 1NFfT9osCHW4QaomcjRYE1KmKPoh3v1xPt | null | null | Theft | ground_truth |
Bitcoin | 1HGYr8g4Jv9EH6qgvEPFFFN9LYMkivFP7L | null | null | Theft | ground_truth |
Bitcoin | 1G9qgTvi5AoRjZQUVTwH7pjViY3Z9naQx7 | null | null | Theft | ground_truth |
Bitcoin | 15eLC7F8U9EwuAHhu27UvDLDksWZwzGZky | null | null | Theft | ground_truth |
Bitcoin | 16YnvWvngWMdS3pFMLZtVUj5deZ1Jfwg88 | null | null | Theft | ground_truth |
Bitcoin | 1JzbFQEppCyaxuXLgTYabfR34UJ6gPXj4d | null | null | Theft | ground_truth |
Bitcoin | 1AZKJVSjQu9aSSThwfahvvFW9EJuCPZUjL | null | null | Theft | ground_truth |
Bitcoin | 1B9NJgmtdP86upvLXo8122U7wtCfmyYuHx | null | null | Theft | ground_truth |
Bitcoin | 18pbiFBq8rAZoGiD1Y4Bc7KVXtQ2muWq2A | null | null | Theft | ground_truth |
Bitcoin | 1PjYsZnpjaBYdfUv46xXQT2EnKfEh6as2Q | null | null | Theft | ground_truth |
Bitcoin | 1Jg6F3fbwpSkZ9K3bGEKutAZ5GPfKQAhSA | null | null | Theft | ground_truth |
Bitcoin | 1KFL3QkaVayPH2o9bzzNuJ8FtmmJUBuJLp | null | null | Theft | ground_truth |
Bitcoin | 18SasHk7GpkqdZtJLmionhMS33J9nJuUjp | null | null | Theft | ground_truth |
Bitcoin | 1429Q3yLsUoKejvn9Sdwh8ZdbRWe4HBWky | null | null | Theft | ground_truth |
Bitcoin | 1Lz3JzZYc8SJDmkqmKmTUTVKHUwbs8xW2h | null | null | Theft | ground_truth |
Bitcoin | 3MDR3VcZTAxHwf9gH7dQL7sMPt9aY4AzrL | null | null | Exchange | ground_truth |
Bitcoin | 1LPJa9iBYtqT1RyL85JDsjPRv13cysvsz4 | null | null | Theft | ground_truth |
Bitcoin | 1GAqrAkAG6pB38bj3QBDvtaY3wGtQTpqVg | null | null | Theft | ground_truth |
Bitcoin | 1522doKm1qKSNvxqvX2xpACU1UwbjAFteW | null | null | Theft | ground_truth |
Bitcoin | 13nzmaDGTuU5GP9UVwmbrGrVQPupXbTARn | null | null | Theft | ground_truth |
Bitcoin | 14awZPZzcWc7v5beihzYW1kEeEZfgTvm3H | null | null | Theft | ground_truth |
Bitcoin | 1BaaazxABRmfhjVDedMDAaK8vfU9gQJpAW | null | null | Theft | ground_truth |
Bitcoin | 1Fn72qtX4yj25perk74MrZv6h2GC5ykWbE | null | null | Theft | ground_truth |
Bitcoin | 18ggADNkHbmRJ7CLcoPFt228y9WoPgseSg | null | null | Theft | ground_truth |
Bitcoin | 157BeHAFv7CfEw5UTRHn5Q3ZQuVNBsSwAY | null | null | Theft | ground_truth |
Bitcoin | 1Azu9XcXv1gnned8sE1m5nhf14z629yHEW | null | null | Theft | ground_truth |
Bitcoin | 1ExpnEZBqXWqNQcY2AQFXvQX3MBXh1kk8w | null | null | Theft | ground_truth |
Bitcoin | 1Kp5RiXesViyxEP6qNzdz2713xkiCmtzfF | null | null | Theft | ground_truth |
Bitcoin | 1MacpTr5fupVUbXTY3sctTtbhQ6SHH3zs3 | null | null | Theft | ground_truth |
Bitcoin | 1LnAmeeefYqM3thrGKVsbBJWyvZnigutoK | null | null | Theft | ground_truth |
Bitcoin | 1KA4PKUZoL6JBdhmrumUeLK8hW9cGNk9C8 | null | null | Theft | ground_truth |
Bitcoin | 18MezVcSS99iB1ZAowjT4zNApRJau1tCDy | null | null | Theft | ground_truth |
Bitcoin | 1BNgjuxfpXapTbHhDkG5KWJgXigSZvre5H | null | null | Theft | ground_truth |
Bitcoin | 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu | null | null | Sanctioned | ground_truth |
Bitcoin | 1FJ5Vyvavxb4Lr4xP11wDSUdsBoSyWgc34 | null | null | Theft | ground_truth |
Bitcoin | 16ENLdHbnmDcEV8iqN4vuyZHa7sSdYRh76 | null | null | Theft | ground_truth |
Bitcoin | 1MtY171t75DYczDhZFC44PdPBUZwWicXY | null | null | Theft | ground_truth |
Bitcoin | 1GKChZEjdhJ4rdz3Fasap6UoYED7sbmJV4 | null | null | Theft | ground_truth |
Bitcoin | 1JU6SJN3Han5oj38vZ2EpjJJa3dnZetLR8 | null | null | Theft | ground_truth |
Bitcoin | 13wvViJBdmSktvyf1RDcyQwunU4S44Vis8 | null | null | Theft | ground_truth |
Bitcoin | 15UNTxXQRraNJK6PjBTjDvFiHNNnoqCUTd | null | null | Theft | ground_truth |
Bitcoin | 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV | null | null | Sanctioned | ground_truth |
Bitcoin | 1Ba54P2KqbjbynfPdAUZ8kJWzADSwQRBuH | null | null | Theft | ground_truth |
Bitcoin | 1ETLG9xnFwZ1H9xaHz6u4MX8KYvWJesMab | null | null | Theft | ground_truth |
Bitcoin | 1EPi9f4h267hoc99kyKMjVfSaAodef9Cae | null | null | Theft | ground_truth |
Bitcoin | 1GK2TXroSQWz7wngTdwj7sfdgV4rbmp6h9 | null | null | Theft | ground_truth |
Bitcoin | 1Cqd2qAHHoRo9gWcbey4FJGQUpZ2x3i6xH | null | null | Theft | ground_truth |
Bitcoin | bc1q8y9wc2p9444y8r77xtmswxm9qqw90nrpufkx47 | null | null | Cybercrime | ground_truth |
Bitcoin | 3KqRSeN8Q5Ui9tMbCautDfjWhLxk9wMExe | null | BitcoinMix | Mixer | ground_truth |
Bitcoin | bc1q7aghpv8l4gwha7sfzrvx0v5m5y9rh4h2skgvu5 | null | null | Theft | ground_truth |
Bitcoin | bc1qh5mjy3p4uvwezwhjauaj6gav7mg7thxrw86c84 | null | null | Mixer | ground_truth |
Bitcoin | 1MAKN5rJXYKECkTiVP8Hy8fWp1zt4LvtuY | null | null | Theft | ground_truth |
Bitcoin | bc1q7ld076gjadenuvuknv2c5a9lqslfk8verdkf07 | null | null | Theft | ground_truth |
Bitcoin | 1NZTZanGKixu1BTnG3MU7jH47Bp483Tzh8 | null | null | Theft | ground_truth |
Bitcoin | 3KPhuuA1jmqZvb3z72NSFmFKPVXLYd6CUo | null | null | Exchange | ground_truth |
Bitcoin | 138dsJpMk6c17WN8LzvG1CX8zSER4FMviq | null | null | Theft | ground_truth |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.