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 | 15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4 | null | null | Sanctioned | ground_truth |
Bitcoin | 18KU9qnTPGH4Q7Vw3RweVikkRNSeeNXqD8 | null | null | Theft | ground_truth |
Bitcoin | 1CgPjiKbG5yMMUaJB4Z4WTSagcWFbs27Eq | null | null | Theft | ground_truth |
Bitcoin | 116HEgHS1yfSKRTNWLFhj9dac6rLc1hLq | null | null | Theft | ground_truth |
Bitcoin | 17tv95YBrAhco4jMpHo4hPiFAEozJAUNaz | null | null | Theft | ground_truth |
Bitcoin | bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs | null | null | Sanctioned | ground_truth |
Bitcoin | 1KpoAYig55PhJEVk3fmPYtqtDRz2WUuZw7 | null | null | Theft | ground_truth |
Bitcoin | 1CQARe4a5Bqarf7HdRmMfeBSCjyhVDK8BY | null | null | Theft | ground_truth |
Bitcoin | 1GZJxF3SAZvkSZvfsx2MqPYwbAgy9wPE5w | null | null | Theft | ground_truth |
Bitcoin | 13j6Rkaj4cUHngXT7Lyfrg85Zo85mpG3xi | null | null | Theft | ground_truth |
Bitcoin | 18C96o7y1MoHKSh7w8FNveaPR34VJRt2GR | null | null | Theft | ground_truth |
Bitcoin | 17npYyB5GwCyVJ9vsbnTZ4VHkDfuNL8kfL | null | null | Theft | ground_truth |
Bitcoin | 198YLDtdF843aPyJSpLqtM2EyKdi1YXSn1 | null | null | Theft | ground_truth |
Bitcoin | bc1q2f853a36nnsk44tw2tn9fcn3yshrvmwdfmxnmm | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 14Q5xgBHAkWxDVrnHautcm4PPGmy5cfw6b | null | null | Theft | ground_truth |
Bitcoin | 1CChpvf1RDrETEcEpUX6ywvDJm7hoxzjTM | null | null | Theft | ground_truth |
Bitcoin | 1G9K298uQoNaem8urMyC1SxXgu2caEWaef | null | null | Exchange | ground_truth |
Bitcoin | 1GGRRADvnpF1BVnMURFjwPWieHXyDeHcAw | null | null | Theft | ground_truth |
Bitcoin | 1ABJXV5f3dZcLjL33cjXdsmCMca4uADiwF | null | null | Theft | ground_truth |
Bitcoin | 16xHaMsAX9m3t2P2V3rHhWAPDpJXWkkS75 | null | null | Theft | ground_truth |
Bitcoin | 164BFAnwNbmRxUuWTX8Aau3zSqWcw1QjzW | null | null | Theft | ground_truth |
Bitcoin | 12dTv7rwyo5NzXRPriFS5m5seNv43CzWvy | null | null | Theft | ground_truth |
Bitcoin | 1ofTJjUckJS3EaqXdY7394tH4NGKnQRJ4 | null | null | Theft | ground_truth |
Bitcoin | 1FZU9ngKwVxgGdquueoMiCjLNFRHarfUTM | null | null | Theft | ground_truth |
Bitcoin | 1dzRo5aJ9n5Et6iGNkdyu4w1gguDp7cXm | null | null | Theft | ground_truth |
Bitcoin | 19NparkwSGPVmeKKdbN7G7U3ukDARq6MsN | null | null | Theft | ground_truth |
Bitcoin | bc1qandfxc4knaf943njca77edl9mmegzs83tv8lpx | null | null | Theft | ground_truth |
Bitcoin | 18u1hx4tqFcXMTmDite16zcSGB7yKLwQDG | null | null | Theft | ground_truth |
Bitcoin | 17d4pVTDiQtrjeq1F8Kt1TtV41oZyNTnRW | null | null | Theft | ground_truth |
Bitcoin | 1QAc9S5EmycqjzzWDc1yiWzr9jJLC8sLiY | null | null | Theft | ground_truth |
Bitcoin | 36XLEbohfFzdzW2b75WBEnN99MW4y5U92H | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 1BWAs9oKR5TaFpnExhVi3vXSJeUmjyHc6o | null | null | Theft | ground_truth |
Bitcoin | 3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21 | null | null | Sanctioned | ground_truth |
Bitcoin | 14WZ7ug75wSxrcqVkRWM8WbxPw2MJhbzkd | null | null | Theft | ground_truth |
Bitcoin | bc1q6rvk70wm8kdh28k0nanrzdwa3xm7c6yr90uuhe | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1A1cQSw453KYBwKhvfucKSxh4FCS2dZNcq | null | null | Theft | ground_truth |
Bitcoin | 1G5knMKiAzoTJs4NZeACbCcYRJWkVMFffv | null | null | Theft | ground_truth |
Bitcoin | 12ynw8g5pq5yoHe7eqHLFSSwhAMywXS23p | null | null | Theft | ground_truth |
Bitcoin | 1ES2ahqzr3EBbU3QWoe1hDcqbnwYX8ug1X | null | null | Theft | ground_truth |
Bitcoin | bc1qlsyfeuw4wxnf8zvgw4c23dc54hnwmapj5jd0s5 | null | Sinbad.io | Mixer | ground_truth |
Bitcoin | 16LQ4Y3A4mh2w8eEy6u7CCu5gy8UDVXR2m | null | null | Theft | ground_truth |
Bitcoin | bc1q0tyl3z5nqcjrdw54jalyxwn4tzlxmnwvklnze6 | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1DgPQ1ucCtANyxaZT7bdjUfB6pmWnJG1J4 | null | null | Theft | ground_truth |
Bitcoin | bc1qcm4ntz239jplc55zxd3xmc4c83z53e737twrqj | null | null | Exchange | ground_truth |
Bitcoin | 16So6ji1Y1KvR2u8rsiv7NB1SZYBdaogkQ | null | null | Theft | ground_truth |
Bitcoin | 1GyPPKwrdQMteuy5H3LJnMzrfGS3w4YnUu | null | null | Theft | ground_truth |
Bitcoin | 1LHVQrW8xpeYpSZvqDdvzQJBXitWcf8L7Q | null | null | Theft | ground_truth |
Bitcoin | 1PZTimCXCE14jWsJEQPLDwHHAGKPSH5eUD | null | null | Theft | ground_truth |
Bitcoin | 1zqA5UzcHhQ6S82hF5Moaum3KgtP9yAxm | null | null | Theft | ground_truth |
Bitcoin | 1DUxrNhNPX2YvdB1mRnokMUUFHSm5MK4So | null | null | Theft | ground_truth |
Bitcoin | 13Pq6fugHzprSjEqvZKjVXtSpk9njAhaKb | null | null | Theft | ground_truth |
Bitcoin | 12Quexr6wiohQ62PDwLuGxAJrqWafQYP2X | null | null | Theft | ground_truth |
Bitcoin | 1JhTtACT7MNHaFnYAdergFQLMCNcLQU97o | null | null | Theft | ground_truth |
Bitcoin | 1CMjCFePXPj9BB5X4FoeVvnbFupTuBMKEy | null | null | Theft | ground_truth |
Bitcoin | 1Ly2RvSJYCEaQsvxcoxFW7hsCX6JmLdQwb | null | null | Theft | ground_truth |
Bitcoin | 1LMRLn1ctndkxeP3zd8899MzbjgyWDcMoF | null | null | Theft | ground_truth |
Bitcoin | 14rrKf2ixcRvzwY3y1VUf6mW7M51SSC3vu | null | null | Theft | ground_truth |
Bitcoin | 1B3LfHHqfSst93orQh2aJYh4cNZnanBmCh | null | null | Theft | ground_truth |
Bitcoin | 1CnCZrhQdG47kEXA3HzH7ZGAbsDeDs4XAc | null | null | Theft | ground_truth |
Bitcoin | 13msidWLjvS6HUAmQcDj98nLno4BzZusXT | null | null | Theft | ground_truth |
Bitcoin | 1GNitVDkmdNHsUXgu8VFD2tMQQJ1xHpcnE | null | null | Theft | ground_truth |
Bitcoin | bc1q8t69gpxsezdcr8w6tfzp3jeptq4tcp2g9d0mwy | null | null | Theft | ground_truth |
Bitcoin | 1DLowHYUg3FJsae4JTJDCibDRSxjWV72S8 | null | null | Theft | ground_truth |
Bitcoin | 39gN1Vy25gCCfkcBLC6tvVD5j3t3a99etF | null | null | Exchange | ground_truth |
Bitcoin | 1Mta71B9otgZgSajxvGkrGtFR4EGdjrhNG | null | null | Theft | ground_truth |
Bitcoin | 172jHgELtSHMhRJ8h74kX85ACAPzJRYFRf | null | null | Theft | ground_truth |
Bitcoin | 17hiTQFB5KNajbAYh1WAMfMGx351mwXASC | null | null | Theft | ground_truth |
Bitcoin | 1BvV9YxZ7n8LGcHKE4HsVbLRs2ySjBrjDV | null | null | Theft | ground_truth |
Bitcoin | 1DE74u9cmDyhsAFHPbiaz4DWpH3ksn9NRq | null | null | Theft | ground_truth |
Bitcoin | 151bbo37FxBqsb84vFyCSX9CdzDxhispMz | null | null | Theft | ground_truth |
Bitcoin | 19Qk7tPJcgEQz3MmMpURkZMoHTC7S8ErCv | null | null | Theft | ground_truth |
Bitcoin | 1BBAfkewZDfw4zERPvFzCY9rZUFNDC1avB | null | null | Theft | ground_truth |
Bitcoin | 1D6JsJWtGMWHGGgd2HpYCra8s2hmGZQmwM | null | null | Theft | ground_truth |
Bitcoin | 1364cWSNbw3K21H2twizzMoLoQ1gbghBrX | null | null | Theft | ground_truth |
Bitcoin | bc1q8cggy27f0493udv6vsq7mqh905yl3s2w6dvsqk | null | null | Exchange | ground_truth |
Bitcoin | 1yZkWRa7pWdVGkQYJcUhwtX9VuMcekhra | null | null | Theft | ground_truth |
Bitcoin | 1K6qLVUCMePP3zztJQH7sueigT1NwaLUXk | null | null | Theft | ground_truth |
Bitcoin | bc1qxjsea4xy2yks873sgqae5upvhpymeavr2tu9ah | null | null | Exchange | ground_truth |
Bitcoin | 1F7Di7ebyCZXkNhfK2TB9dYy3wUTWrNTc9 | null | null | Theft | ground_truth |
Bitcoin | 18hNCx9cnBPSu6mNRetHnZCG9eDf7fVP3g | null | null | Theft | ground_truth |
Bitcoin | 1B15WhoJ5fzJPRmThjHzwaNprFaqbySTsq | null | null | Theft | ground_truth |
Bitcoin | 1PyAKMEpZxYF7WVKuRhgEEdZX6qti1qv6g | null | null | Theft | ground_truth |
Bitcoin | 1G9rXeSW81zP2rkuw4jSxwGCHG3jgcUdhy | null | null | Theft | ground_truth |
Bitcoin | 1PBQVQX5v8MirkxvzD9bJAt4ca68WYCApU | null | null | Theft | ground_truth |
Bitcoin | 1JA1JzbW6QZNR43VnbS2Kzhr7oRSK5Svdc | null | null | Theft | ground_truth |
Bitcoin | 12Jf3qhaJaDt8wkFKiTqzyrgRvVE6nCYLs | null | null | Theft | ground_truth |
Bitcoin | 182FpXQ16mwcc9SQWYuGXpATAXBiu8VbaE | null | null | Theft | ground_truth |
Bitcoin | 1BYotzaWFFWZ38v3eLZuvAZEVLB35SmFbd | null | null | Theft | ground_truth |
Bitcoin | 15aNJGRCDgi1Mcx7MAVYdYTgTgTqS8CANu | null | null | Theft | ground_truth |
Bitcoin | bc1qf5mlhheu23nl39lplp5sldhfsev0j8k52jknjm | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1LXyb1dS9YT1VgKtunkCNziEn8BL2g4SRj | null | null | Theft | ground_truth |
Bitcoin | bc1q0u4e0q63kq4gxud3g9mevenej76xnas5nn0g9f | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1KmK4wgyanseaNUN4R1SRFrccVxZmyorhR | null | null | Theft | ground_truth |
Bitcoin | 1MRU6Ygqx6p6ub3DZUDC1XTpgf5sH6YQ2R | null | null | Theft | ground_truth |
Bitcoin | 1P2gQJTqyY8GGCNRpXof85awUMGJmb9GGn | null | null | Theft | ground_truth |
Bitcoin | 1P26dS4433Yx6NQTAewTUvwRUyjGQoxHaK | null | null | Theft | ground_truth |
Bitcoin | bc1q2855268hg3lm34qwk5jvnnjm762ef8rkdvyjez | null | null | Theft | ground_truth |
Bitcoin | 1KF5JHePcsKkpj6pFpz1AKEvh4yW2yLirB | null | null | Theft | ground_truth |
Bitcoin | 1EqJZMSrH3AMZRtasaPtzpLjjndvJf4ZLp | null | null | Theft | ground_truth |
Bitcoin | 14YbRNuwB2toPwTzyPDnxCqGiFhSD5t4Tz | null | null | Theft | ground_truth |
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