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
|
1CehWGKZppEUpH3KtXs33WrUxx1mogMVbm
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
3HTT1sFxLui4EZ16XwZ7qy1nghyHg3qwi8
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1Mm2DwEWYJXyiYL7JYAZs7KAwdPt6zApoq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17eWaXk647LBhbPZt9dkqhUUVwBczFzeTU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3FNKJ2EroA1zKiAR8oF82Qpvopu1wzM23i
| null |
Mixtura.money
|
Mixer
|
ground_truth
|
Bitcoin
|
15y3wbP6a9Hoq6wCHxouo6QTJKMCZwdcy7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
143DLnsJqdrGjmxKikSgXybo1UVrMzWaKg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HZubsfbRdg7ZamaKzMaUrkeKjfYEqm7t3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q2wkxam5435w4e95xer6xy5dw6hvpwerckqu7uz
| null |
BTC Blender
|
Mixer
|
ground_truth
|
Bitcoin
|
1MCkSzdRVyNYdn2pWYJo7WR6Bwg9TjZqhv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18jTF1jajZAmyqt39HXzQsbDqABX5Z1dEh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12Fu5yYkojQGV791ttX27CgLjXXhq4RyBo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MxDtErUW2nPMyFLtPiPMwH19vmkPLfDMG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H8Bj9YcXSCVToTWB17vSwbfJN4F8Ytd2F
| null | null |
Wallet;Exchange;FIAT
|
ground_truth
|
Bitcoin
|
1BtLYyd3xnbeDRADwRDonXkKdpisMExGzo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FKojsALUjHESqgqbfZB2T6H8YrbPPzq9C
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3KdSvNoBQ9jVnwsC4dDwyWZVkRXBQuHjqh
| null |
Mixero
|
Mixer
|
ground_truth
|
Bitcoin
|
bc1qgslvl97ayt9f9v2wk3l26p8ws965zhcpkcsg5l
| null | null |
Business or Services, Other
|
ground_truth
|
Bitcoin
|
146Hh4HKSfdE5BWr2d16gkCBsUQmm839Fe
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17HL4Uh3d9xWxxtMAF9NTx9mougqHffLaN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Nj6jyKHvDtQNZkWhtojhq69uPBa7hTFEo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Jfn1GKSutyGLQTUveMb5foFL1M9z1Axgf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LegLVX1MM4UPoP4qxkrtcwnFpJk4pHYBH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NPu5RpiiXMZXLfaaq3fjdvR8yd1QcdmkB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DehjmpyZD18wY7CyxRQcxVTGqVtgF3Fgb
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1JTfjznhea6G3KtNNsTkfqkAowhSL8Csij
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1E8ps3gbQfEH35KzqgiVjFku7BVh7ALkFA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19sH7Kpbyv1GdsT8H2my1vXXpHT36YrCKz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16HNEDQasBAmzMWSzHCwb6z2q8PM6B5A4Q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19yjJZ8eZgLEy8foB4JcMUeN5KEjbGvaEk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JpRSkdMvusZxwsmZxbqhY5YMuqK6ujnuJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16FaZDoK2HzRqKp4wS9yYvUe9Kfy5NPHCa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13G9L7VicDBN4NcZtNqLq7WQ2yQLaV84s7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AQNTN8tbv3vpdMybG6zZMGNLvyZSg7jip
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JvscoKsNbczrVybAytdHKiDBEqGkDURyS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
125DU467DRf6JBvS2Q49jsYdY4ZvVGBbUc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LhiUK1L7SMLGLPytUxrHmgo6JptR2jvX7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14s1WzeXhAmUq9nAQZ7cryT8fbVhhaZutg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HCQ3bNQ2czBa2ZfybrrMxq4XsoHSGugcX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DDg2Zv4rm2tDUG6KHiUjwCMVprfQnuiNm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NomRCgWgoWHkWRECGN3WH9Na8C36Qodiv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PUtmV7vRH238yZUpNFQKJD58hsuZDbrGK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FkQX44apwJqyXBaZHx9KKNNLoetybjUQS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dyfiu39WStVe3XGHbrR3jyHq5vAhfSEz1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NVziygK7oL9KAEqFA3HwxiDNShMUe9ijs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qw5er3p5xayypk00l44p944xk4xhfgjgm0jjswc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
19DvvMPLva9RQ9ArMwLHPtdMM8pRcM1yjQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
bc1q00n9zh5dpu2k04ax4xv4jlknrd0vehqtdc6wmz
| null |
BTC Blender
|
Mixer
|
ground_truth
|
Bitcoin
|
1NczRGZ3LVbPPTJh9ECi6N3KrrWbj61pme
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
176kGFinrDmvxaHVuTSDNPbyoc3QKfRahf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qp7h9fszlqxjwyfhv0upparnsgx56x7v7wfx4x7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EdUnrfnDz4rT3Wnb3H8XCQnYawZPEAL1o
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1N5oZJV884BchiEbuhMNUVFs7aJ92qXwsH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MfkkG9ASm2MFdd7o4jdbF1oPpawWUX9dh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q498fn0gauj2kkjsg35mlwk2cnxhaqlj7hkh8xy
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MowpqSpdsQez7mGDLPgbi6QbChiVsP9AT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ZQy43GuTDonPvDirQwmVno8qkqsRos4U
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AL22ADnUEwCPPnbvr96xpkq3ekBstZ1ur
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NZQMsJQDtc5QEmiL6KRU9db2gVfbiA6jB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kf8WTwdY1sg3x2nDLiUcc4ueTJsA4R1jz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L9sL2j398YAcsLdvJGNTHf1eMPtwEifL9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LzMTxMKVYaZDsnDZUjqZaqmezcw3rPFFm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1sKMML71ChWq7fbq8TwK4uFMeuWxYwYJs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q27trvth5a6fgwzty6q6h3nwul80xerpsft9xsh
| null | null |
Business or Services, Other
|
ground_truth
|
Bitcoin
|
3HcAs9Jc1WfpG59aq62G9PCaXFbnGAK7Jx
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
12N9k5TTzXkWvwyP1cWoZTkyBJxWHwqpj5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1246tUptR5e67CG7MAfPtjVpSdM1dCUH2V
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14NvENZB56QnBDi1bXCHn3GzHovvbioUA4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
158xoitVF7Sopoxw6mPVo5UAu4xF3svnLZ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J93diRpJX9RuzSfyt62ceYPHVrT758UcL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18j3rHkR9MUSwEm93kRRDHoPggQ8Gi76G6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13CbspQpuFMH9uz7uE7fEMaC7bpZAY4cbE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3AVnktCpgrC8FodJcsxkRsULm1gYT7VvVE
| null |
Mixer.money
|
Mixer
|
ground_truth
|
Bitcoin
|
15H1CTPmqh1DzSjkD7ucNKa3WtDeXbJdbR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DfhxMMxRd14eaWxwqQ7bULFsN1MmqiTQ9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17k2RhQWDT4TyhTetedFh98AqSE37UXAz2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1E1LB7whPvgXZPCiJTsENuouj1VC3aHhL7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17VEUqmfGQ65jonRoefUXYxzhUS9Fm1UZr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NqGoXPH4VdrYcYZzVQ5qMygGbvPubpHNs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17r34fGayXNjHusSTkaMxkHRp4qsUmbmBi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1C6skqfoMmG44akH9HLV8KaQjeBvzi7mMV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lw8dEPAZrLhRBqLu1mbwQDGrCopfz8cwz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18n34d5QPRmjvbP3tTbd69LqUDKbdAjTo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15mvmcbHuo7RV4LURakaWZuD1d2oyomPZb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DGDyiUyesHjVj1sEnVD9VPugsvgx5Uga9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ArHNcWbwNCStHbzb4unqX4AxxPH4cGLfw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15i1z6GcjQoy8FEQkhRSHEXGAUENM1v3dG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18BwhkUmjBDKX73CAcb6cHKKALn4CFKFhf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LiLFiW77vHPxg5L5bU1umebMLArzmwuGJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q1xo6vkBXeoaq3Lv4cDa1sTbhNPBy7cTB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CXfmb7PwVyLBmsJRdhBo4tNRNiXh2aiTq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1B1PKGGGpPUF2SmsRNkEbMWM44vugqBXX2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EmPDkCMK6MHUBoTbnDV9mAWmuk6J3gkhQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MkafmzCi2DYJyXb1hqtUJntkPg2sAyz3H
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EWtrAp9Y9d2FkXBqXeuZNrYwEgFG1vxyv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CodtL82HbBr2LN1nEMWX7Zn2oBBZeJnAa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13yASWD6Ej93V9L3JMbD9jhXz4hvK33on1
| null |
Bestmixer
|
Mixer
|
ground_truth
|
Bitcoin
|
1JDsWw8mRmmxMJBBVu82vvUi2iBjPt2cNK
| null | null |
Theft
|
ground_truth
|
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