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 | 14tUSiU4PfmbKjiL6LM6Jm97U9pLuCbVw4 | null | null | Theft | ground_truth |
Bitcoin | 1LLSyG8ZUQY3F1EVUDCHXEGHuhGkT3D2Gf | null | null | Theft | ground_truth |
Bitcoin | 1JYjJeFBRXYPJWm3bZmzvng5McFbueEXrw | null | null | Theft | ground_truth |
Bitcoin | 18Aa1UTf6PCaTQu7MQk3msvCMR7RTp6NSo | null | null | Theft | ground_truth |
Bitcoin | 1FzNEXoi85QpwNVhNkwUGx5qK2jYrPBeY8 | null | null | Theft | ground_truth |
Bitcoin | 1N6gMHr6TEcXazHEj9rBcQHnh8rfqSqNk5 | null | null | Theft | ground_truth |
Bitcoin | 1KcaoNzr3nRKPj4z1aoSSbb1DAt58kHTz | null | null | Theft | ground_truth |
Bitcoin | 1NYYNDQmSgU3xRwMeen4FhuCjnof3VueVJ | null | null | Theft | ground_truth |
Bitcoin | 12iudNJvmvc42rDGv6zrmTm1dck7qUqZfj | null | null | Theft | ground_truth |
Bitcoin | 1M9gZTZrGtSVELe1ZVAVXyVksoPht8YnKM | null | null | Theft | ground_truth |
Bitcoin | 1KS9QJB6K7tNwT8K3C8w5jRf72GJAipFL4 | null | null | Theft | ground_truth |
Bitcoin | 1AH8MviBhdv1RrBz4YtvNqme1rqLmpmLAz | null | null | Theft | ground_truth |
Bitcoin | 1Cy65WeyrTTmCgHxpBbpcLxdy1EazrAnkB | null | null | Theft | ground_truth |
Bitcoin | 19hfeJ33V9ij2NNHfnzpUkXSS93KXhSw3B | null | null | Theft | ground_truth |
Bitcoin | 33ENAR73G5BLCX8SDagaqfZdPFoTus36W8 | null | FTX | Exchange | ground_truth |
Bitcoin | 1gaktgn1wki8FJzwYtTXMaU7CmfHMWSPo | null | null | Theft | ground_truth |
Bitcoin | 1JBj4BkqWSLBBxHj5yzXu4vAnxmN3NQ7zu | null | null | Theft | ground_truth |
Bitcoin | 1LZTJPu3KKqHbV5xX5ZPpdDu5TM37vV6jK | null | null | Exchange | ground_truth |
Bitcoin | 1G7Q8DenDDU6WoyLGeRDTP6vKYXehqqJy2 | null | null | Theft | ground_truth |
Bitcoin | 18e6y62Tj18yVDHfUypL28QHLofFadpKii | null | null | Theft | ground_truth |
Bitcoin | 1AeKdAQ3ToYbJZZsKzQU6wwduWmug48RGq | null | null | Theft | ground_truth |
Bitcoin | 1CjH3PxWbcZGEosGuaCcypeVC7Suz29XnN | null | null | Theft | ground_truth |
Bitcoin | 115znkek4VL6yyBrC6nTu1td4D9n4kbgnk | null | null | Theft | ground_truth |
Bitcoin | 1G2ox9cNb8tVD5L74FULx5GYH5u5ybwdxP | null | null | Theft | ground_truth |
Bitcoin | 3HLNVyG1jMidFiyjoZQLMsDvHDkfJvo9hQ | null | null | Exchange | ground_truth |
Bitcoin | 14bDGFoNXeJhpTPPfDHYLzygdRYfxkYyb7 | null | null | Theft | ground_truth |
Bitcoin | 1LZj4epoiekEMwTZS5EaCN7oSz8gCmKVNC | null | null | Theft | ground_truth |
Bitcoin | 1CrUAB9a87z1SVkQKdGJVwQQR7ER6dfwNB | null | null | Theft | ground_truth |
Bitcoin | 1ALAuGFd7MPS67BKJJyzDQCwdbMGB6789 | null | null | Theft | ground_truth |
Bitcoin | 121bnfgZ7hbtgN121LW5wmE8YN9rhqBea6 | null | null | Theft | ground_truth |
Bitcoin | 14xFrRHVqAbXZXMZxwBjCBd2J7k7b9R7Zy | null | null | Theft | ground_truth |
Bitcoin | 1GPdyrFc6niGFWPypFPxvgdAaJTczZNNNh | null | null | Theft | ground_truth |
Bitcoin | 1LGSiTn2o2P4CuDKUjpm4W3EwpLY2xkKEP | null | null | Theft | ground_truth |
Bitcoin | bc1qgyy5t5et5a7e00xft2jdgxx6um8csmggx6lslp | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1JVc2KgpnTijuFeLJiGaEyrDUHQwXBGss1 | null | null | Theft | ground_truth |
Bitcoin | 1Q18c1eYcqy4gBQBtdWZmDiGKszDR7JP6F | null | null | Theft | ground_truth |
Bitcoin | 1BvgDAQSVuXQ41DB7XF1aKnoB3TEkaQm5o | null | null | Theft | ground_truth |
Bitcoin | 1NtbKztCGEXnq7UbxgctdDaeAWXPe9gbTZ | null | null | Theft | ground_truth |
Bitcoin | 1DXGYzREFeR8C5yadDgVKtj9WtC9zVJK7z | null | null | Theft | ground_truth |
Bitcoin | 14UvvvGf2skkPjGmULYbVqW8FG2qX2fBnK | null | null | Theft | ground_truth |
Bitcoin | 1CKKUkKMf82fxrzGTgPNr397ovKiYh6p9E | null | null | Theft | ground_truth |
Bitcoin | 1Q9CAbWL3UDeBciVxPGyBfqjwtpn6KnL6C | null | null | Theft | ground_truth |
Bitcoin | 1Efske54hUgEQU3cfaNkjBGEnmMVJC2cJN | null | null | Theft | ground_truth |
Bitcoin | 1DvomEXpbmw1Z37RiwY653N1dfS1UZCXC3 | null | null | Theft | ground_truth |
Bitcoin | 1N46AXFYfBjfn3JBb1CYqvuWsbLgbFyP7E | null | null | Theft | ground_truth |
Bitcoin | bc1q9w7qwcgf53ntl0x3jcmnr9vmtgnn8memsxsesr | null | null | Theft | ground_truth |
Bitcoin | 1N2TnxWknE6q7eaDCLytL2Z4xwyQhYuDxS | null | null | Theft | ground_truth |
Bitcoin | 1M2qSAuCd3WvTkSSjazqUXML5pxmPGppEM | null | null | Theft | ground_truth |
Bitcoin | 1A4dMpfqgTTNSWUKier3t9aMajHr57yc7W | null | null | Theft | ground_truth |
Bitcoin | 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E | null | null | Sanctioned | ground_truth |
Bitcoin | 1AFJzuwcL33UcFDmGDKMxYo5zNErePwE8u | null | null | Theft | ground_truth |
Bitcoin | bc1qhv5rs4a33cw0mewlhrmm2xumnyphw08gakaa7a | null | null | Exchange | ground_truth |
Bitcoin | 149ETbogY6gyUrRDgxZaDG26Mx5gMEgq8t | null | null | Theft | ground_truth |
Bitcoin | 1CUHZk4rY1YYFByCm3YiGPpwf68wWvgaxj | null | null | Theft | ground_truth |
Bitcoin | 156fXcZdMeR6tAq4C41YXBtNk2KxtqqhYC | null | null | Theft | ground_truth |
Bitcoin | 1EBoCYkmV7yM2ofntgGL4xZk6WxiNs7V46 | null | null | Theft | ground_truth |
Bitcoin | 18Go63vWH6SSgeNDRLwueJrv2gaisAK7Lt | null | null | Theft | ground_truth |
Bitcoin | bc1qzz7xweq8ee2j35tq6r5m687kctq9huskt50edv | null | null | Theft | ground_truth |
Bitcoin | 18xiDDrTmSdenUrhpAhECA7NhcWCfYiekn | null | null | Theft | ground_truth |
Bitcoin | bc1qqghax8pfl7qzxat7a7w5x62jyj5a0lway9xtey | null | UniJoin | Mixer | ground_truth |
Bitcoin | 15htbLBDVryRCDzLqR1byu1mzdHvGMgQHz | null | null | Theft | ground_truth |
Bitcoin | 1E9oVCgjdXV6NhAKcibsFCV34WsApLmLBc | null | null | Theft | ground_truth |
Bitcoin | 19wK39vzAUfpWgjjqV45ozUkakGHu2Bp17 | null | null | Theft | ground_truth |
Bitcoin | 1P5E3kqqJ2qauVWP3xuhekZUveUAUrEQXq | null | null | Theft | ground_truth |
Bitcoin | 1916afUT8oN3VuvF5N9SLQMcHQsLi7DY4q | null | null | Theft | ground_truth |
Bitcoin | 3HUjbzeymBWYrfmJ5jjd53bV4iAViSGm1U | null | Mixero | Mixer | ground_truth |
Bitcoin | 1EE93pKMWgLxaLs72mk7pebJZGcU1qf8Fq | null | null | Theft | ground_truth |
Bitcoin | 1PELnKvnD7gwR3Aers92X6hLaGByBr8g36 | null | null | Theft | ground_truth |
Bitcoin | 1MDnMYtbApeiqpLCPbWF6kuExv8Tfcg7Tb | null | null | Theft | ground_truth |
Bitcoin | 1Cwhwd7mosDJ9RTXfinkALLwvuoxm7ercF | null | null | Theft | ground_truth |
Bitcoin | 12toZ8zUd5cHsNQGhYYF9gXXfiyp8fcDpE | null | null | Theft | ground_truth |
Bitcoin | 1EcZpx26KASqXCy6MyXo1tu8yb5Zw56hZi | null | null | Theft | ground_truth |
Bitcoin | 1GNXwJWLcyYwWkW5UcvhZ7nLuqv5EP6yPS | null | null | Theft | ground_truth |
Bitcoin | bc1qjhdw0582hu8sl2l56dyu9l4rk366hhu7j5xpgu | null | null | Theft | ground_truth |
Bitcoin | 12TvpQmqboFphQp87WXvJAvcxfaaqbkKkM | null | null | Theft | ground_truth |
Bitcoin | 1QG6EcroBiMdFX8MatBqhRT8w3MUrMoqmz | null | null | Theft | ground_truth |
Bitcoin | 17T3wKnZByNR2uofqq5mdHY4bSUB2S4E3t | null | null | Theft | ground_truth |
Bitcoin | 1ByCj32HyR2iXBkvDzjFXr68FZ5Ejjo288 | null | null | Theft | ground_truth |
Bitcoin | 12gZcVcwhYD9dabcF8UakAmHQbH37ZkdKr | null | null | Theft | ground_truth |
Bitcoin | 1aKDdDnBaE8HomMg7c3jjbBXpNoxrWhsq | null | null | Mixer | ground_truth |
Bitcoin | 1BiVuFq5HLkZpaTR2kCxkMuDHPwMj3251n | null | null | Theft | ground_truth |
Bitcoin | 18TCbhdsicbBCSg2HUNBfWi9Z5W3s6nfvH | null | null | Theft | ground_truth |
Bitcoin | 1DsLUWc929xYU9PNyiT86ebRpm64D6VSP4 | null | null | Theft | ground_truth |
Bitcoin | 16n1UqeYHmU35HtqH8M5emCRYgntQ5AhbJ | null | null | Theft | ground_truth |
Bitcoin | 18eoLXfCmYNY3xrvAFU54fVJcv6aTZRJjL | null | null | Theft | ground_truth |
Bitcoin | 1vjZyWurGeewjctgC5wjNt2vSKmaVtK5h | null | null | Theft | ground_truth |
Bitcoin | 1KWGcA1hpwxkbWKJ3Usx2pkQXCxrnjJAN4 | null | Coinomize | Mixer | ground_truth |
Bitcoin | 13Ty5zFnQmWvqGa1pfkDZxYmxg21R9NA2M | null | null | Theft | ground_truth |
Bitcoin | 1D9i8zepKfAvvaEFmPEdtVD24nFhPcWnRM | null | null | Theft | ground_truth |
Bitcoin | 1FeqrSzwrNdgqb6UQXstYjr7dmfR5GKZ7W | null | null | Theft | ground_truth |
Bitcoin | 1JwcbWKBhZfQpL3GgzYqDkzxHYNXhAG5RH | null | null | Theft | ground_truth |
Bitcoin | 1EQXZ9VMe3N4sXSvB94CkMw8C9fSnq75WC | null | null | Theft | ground_truth |
Bitcoin | 18BVuLN9qHx9Uew7dDGRSDyBaeYgF5T1EC | null | null | Theft | ground_truth |
Bitcoin | 1NXDDQL4jHohQygU6WJC7qX5R7n8DY2H51 | null | null | Theft | ground_truth |
Bitcoin | 1GG34RSWedxUzx3fJaC6hdxpQTajuRCq84 | null | null | Theft | ground_truth |
Bitcoin | 19dRNfg64fY9KAXtydDnxv8Pzz92yc3hSd | null | null | Theft | ground_truth |
Bitcoin | 12VD3AnzxZ873ASA5Pj5k7p1wftooyqfRF | null | null | Theft | ground_truth |
Bitcoin | 1Q7qKVPzaEkufK4tLNpaLqn3TxGTFwTbq8 | null | null | Theft | ground_truth |
Bitcoin | 1Cyh35KqhhDewmXy63yp9ZMqBnAWe4oJRr | null | null | Theft | ground_truth |
Bitcoin | 1AGRNACereY87TG4agYodMp8cJeDDsxg7F | null | null | Theft | ground_truth |
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