chain
stringclasses 2
values | address
stringlengths 29
62
| label
stringclasses 85
values | entity
stringclasses 116
values | categories
stringclasses 284
values | src
stringclasses 2
values |
|---|---|---|---|---|---|
Ethereum
|
0xafd01038fd3fddf97aa62f9a009714453e34a9f4
|
BitMart
|
BitMart
|
Exchange
|
external
|
Ethereum
|
0xf4f64179600b5847ab32846e399a1c9083b8b90a
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x9eaae9c6c32204468f9d993674f86d9f1e1a105f
|
BitMart
|
BitMart
|
Exchange
|
external
|
Ethereum
|
0x88235ed43009ccce8edc468d278b992bf1e1212c
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0xf2a840fe93238bb367c13f238d2fde60a3cf42aa
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x01f9f97c6818e4b220061722b18b55e58ba94e11
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x3b404e1B556172E56739B427bA74E24FE372c62A
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xa952F4Dd77c2a41A5d6C8CB389f0b5D1856fa5a1
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xb3e2fe4e6673709613c22c63d3d7326f3bfa15cc
|
The Graph
|
The Graph
|
"Business or Services, Other"
|
external
|
Ethereum
|
0x4Dfe884eA1d02d4DDb252d2070e370e601aBae2B
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x40A930851BD2e590Bd5A5C981b436de25742E980
|
Safe (formerly Gnosis Safe)
|
Safe
|
Multisig;Wallet
|
external
|
Ethereum
|
0x3EFFC76703a65F330a1A7BD0B5b7088E00Ef0e30
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xf6Df8BD251bE990094D8ce9B5Bf926026466A694
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xad41bfebbb7655ac585eb46ccb9bdf8bb0b3c5ef
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0xa108AF496Df9D337efd159f4D107880Ea2032927
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x5CDbEc0Fb308cecC94049cA2ca3C743CaAa451Bd
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xf4d9abe86aca2f917fb3acb3bbc34593e8edb9bd
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xc06552f7a9dFbb2F300629cABa189b3783009b15
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xfb9fee2ee35eddeed8138cca7154103973cf04d6
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x3d23fcbc9c011141c26d42d5bdb218a96b82157c
| null | null |
Scam
|
external
|
Ethereum
|
0x85059b78e07f12424e30c28d3d55da87752ccd4f
| null | null |
Scam
|
external
|
Ethereum
|
0x026EC5f7e2f3Ce377CBE34026c5d0D7A76F0aA34
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x45940101d7ab84db464a564d9a1f53aac2d98fe4
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x769bd36a2bcdba150b4c271e110d36a1b78a0dc7
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x5d957d1fbf8bd4153c405c707a70658ba4c40533
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xDc0be6Cf2787a6ebe864c306881b813a5F4B1181
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x14d9831c8f0f6535d7f19fbde2ac13336087438e
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xe852335e84beacc6681591e7d0e1e6757268554b
| null | null |
Scam
|
external
|
Ethereum
|
0x40855E1A54464ae868631b6966F64a477d891306
|
SushiSwap
|
SushiSwap
|
DEX
|
external
|
Ethereum
|
0x82721b516e78795A5C48467Ee5758446360E3aBa
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xfe1bd12c1f67f9a336540e69a44fd98fc5fbded4
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xa1400fa2ff3d535d381cb8521eeca26a0f76dc28
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x0a2fa40342a10095b9cec52ab75339f1489f3c1e
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x150459b14e57404d3c98d5cb029d831d09b2cf6e
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xccD73e9De247d0766A020799B82d04CfEd0B16bF
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x9774e62ede928837ca4b7a90990a8d8db8321fed
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x94d982409f4cf3653d7cc7ec59490301ebaa1db5
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x979c5956b17a340e4a522ad7d3e975df8e0f986b
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x2f5bea647fa89f7ac741a98edb73ae0c3edd42ee
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x886aea6dcf8eef15a6271477c9be732fdb976734
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xc05e0f1c312374eaed9778c3c213e632d898d557
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x6606826237c507f2d005c08e4c753376909c7b96
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x2a96e765BF9f4a7C33C1b7507268aE7a58C0DA8A
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xe672E7538640b005564344B9c46680ea936f9CD6
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x909facb65eaddd989427e5bf2dcfae5738d53aaf
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x1F2039ED9660026F56fC64634239BF0c82Fd78C2
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xb33598eb0448e0464B7047DEbEF0fc418a2adF07
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xc3502cd953a6f5717b059225dde362bb3694f47a
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x007367c8db79edd28ceb66428d5845dee201469b
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x26C2C0A6b6d90EAd9288ed4Ff8DEd8F41c78fb69
| null | null |
Scam
|
external
|
Ethereum
|
0x3a366d2caa7661f8401b86fa408ad60f014dba33
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x3f6ac4beb49bd4f96ef90e37d3d8257c1c34c55c
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0xF10E97d82db486Db67a6F7E4E311d78EF8C77bF3
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x27f08df042eeb51c16b6929cf59fbf7f4ea0acd8
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xA410407ca71f5fDF5a2f00F773416546d826c216
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xe1eb605c5a8a04da0d511937d2a8a5f92da99676
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x19292b7c946750e6283e6182ed1935244ea365fe
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xb8b56ce7256fd443d5136809da3f3593428d6d3a
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xb99452d6c315a87f1207da09e4d9f945e695085c
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x6cA7d25B9BcBcCA3b04e4F3599463d0baa61231a
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xdf9254bac7a13cfedbe71485f4cdab0e367e9eb4
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x777cD84A495b6f327EBcf7F90691e835DCcb7262
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xc5EEc40137a953F94F75d4AF52F2add300cCC07A
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xAaA7779883d4Cb9527080847A5988300998004C3
|
Charity,Endaoment,Nonprofit
|
Endaoment
|
Charity;"Business or Services, Other"
|
external
|
Ethereum
|
0x50591409439c4bce26a620421034379933ec4ecc
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x911f6Ea832a3e6b26b1748fCF2df766e19070b15
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xbcf10d325C0db877009253d9bD89F65cFe98ACa8
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x1f48fca704f2ce8ffb012a31b2197b36f928ea91
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xf8cc4fb61c718fd1dcbd1fa16a484fd0d77983bb
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0xcb2e944dda1d956a7f1cf511fc8aad187a0fa4ed
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x51232679a9dcbe223e819037b0f9569e8f164d95
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x4af831e9357254daa2A17956675A84894069c799
|
Polkastarter
|
Polkastarter
|
"Business or Services, Other"
|
external
|
Ethereum
|
0x8Db9FA66FB02C256212E56C113B92AD512D7e0C7
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x944eaa0a28b8216575c2ebce76a1f17a5c4c743d
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x11fccf97bbcf2e88edbbf150691b58e91acbba59
|
SushiSwap
|
SushiSwap
|
DEX
|
external
|
Ethereum
|
0x16dd02d8012f6701659f198f37e304b6a4fdf86a
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x26dd7ba7f5a91d404e7f85fe87fe88c9f0c4e0da
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x78a775489e2b794eff22e0249c1b50a149e99f9d
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x05d4c3a286c2fe1bb2188f3cc5156f60e8d8c356
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x496c08605a1f76e25fa1cf1fcd4a3270b93e4447
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x25fce74f7a8addeac295e0d881c392783faa2b62
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x813af0265b84366f76c91d283ef20bd8e2bb9f29
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x36adb19fad22bf649dd66e6ce4c307266845f205
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0x140a4db08f5f968ec73f2eb2af8b5ff4f30563e0
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0x39190868d715ff40940db8eed4e69c08cc16586e
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0xa595ad683b19c3d20908dd64c597e4438a582e2a
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x3ebe21d5be20c5e22d6d0ee8ee2468973bde425d
|
BitMart
|
BitMart
|
Exchange
|
external
|
Ethereum
|
0x3E16C13791343713fDB5cADaA4fd43cd185F7799
|
Gitcoin Grants
|
Gitcoin Grants
|
Company Funds
|
external
|
Ethereum
|
0x0cffa0473613ea81b0dcbba400313798cf3f9ebd
|
Coinbase_Commerce_caller
|
Coinbase Commerce
|
Payments
|
external
|
Ethereum
|
0xa5df99326e2933b114c62fa9b258b4904b11eb4d
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x89800f5afaa1251b9ee220d009307b9c5c5270da
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x3bad337fbd3018f9fa8117dcb1000a45bc1a4323
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x2681e9Eb786bb8775b640b026D15c9d933a27f10
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x9f1db14F0307c9D1c46561970e5dc4A92CFaEb8f
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x4bc671dc2606acaeef00546e055d9313aaf9ddbc
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x5cF11c35e34dfd1f4D488FB105E59B9F2b4f6197
|
Charity,Endaoment,Nonprofit
|
Endaoment
|
Charity;"Business or Services, Other"
|
external
|
Ethereum
|
0xfee1c873457a75bb2524cdee35f652370910b61d
|
Upbit
|
Upbit
|
Exchange
|
external
|
Ethereum
|
0xaedf0c4516ad8695fd69db1e56b2c6ffb5eb3b7e
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x2a8df1f24e31fcc37c565007e6cfd57314267eca
|
OKX
|
OKX
|
Exchange
|
external
|
Ethereum
|
0x7676aC991791EF8671273692b592f4e664B50a79
|
OKX
|
OKX
|
Exchange
|
external
|
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