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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