address
string
day
date32
is_anomalous
int64
normal_total_cnt
int64
uniq_peers_cnt
int64
burst_max_tx_5m
int64
normal_sent_cnt
int64
reddit_fraud_mention_ratio
float64
reddit_total_activity
int64
reddit_avg_sentiment
float64
eth_volatility_7d
float64
eth_daily_return
float64
eth_intraday_volatility
float64
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-12
0
4
4
2
0
0.053901
705
0.31249
0.036765
0.005624
0.031304
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-12
1
4
4
4
2
0.053901
705
0.31249
0.036765
0.005624
0.031304
0x54a508ff8da468cbdbe9a68550ec5ef745c08126
2017-08-12
0
3
1
2
0
0.053901
705
0.31249
0.036765
0.005624
0.031304
0x5b67a30108e1a5f3d5a809d57e76cd16fdfde7a7
2017-08-12
0
1
1
1
1
0.053901
705
0.31249
0.036765
0.005624
0.031304
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-13
0
4
4
4
0
0.069444
936
0.3293
0.045149
-0.040364
0.06928
0x1e80dad60d19fb8159af3f440a8ceaa0e5581847
2017-08-13
0
4
3
4
0
0.069444
936
0.3293
0.045149
-0.040364
0.06928
0x9af3bf0b0a117d3fbfb37dfc7fa67f9a645488fc
2017-08-13
1
3
3
4
1
0.069444
936
0.3293
0.045149
-0.040364
0.06928
0x94d50168d9bc80cc39affbcba8232acd89f117a3
2017-08-13
0
2
2
4
1
0.069444
936
0.3293
0.045149
-0.040364
0.06928
0xf0e472ef169824777296f02fb2a8e9eeaa6b511d
2017-08-14
0
3
3
2
3
0.065777
1,049
0.336707
0.045159
0.006821
0.034879
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-14
1
20
16
4
13
0.065777
1,049
0.336707
0.045159
0.006821
0.034879
0x1e80dad60d19fb8159af3f440a8ceaa0e5581847
2017-08-14
0
15
11
4
1
0.065777
1,049
0.336707
0.045159
0.006821
0.034879
0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7
2017-08-14
0
2
1
4
1
0.065777
1,049
0.336707
0.045159
0.006821
0.034879
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-15
0
3
1
2
2
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7
2017-08-15
1
7
6
4
5
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-15
0
4
4
2
3
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-15
0
2
2
2
1
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0x34b3aaf611ddb76497da24f3fc49d233170523d6
2017-08-15
0
5
3
4
2
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0x4ea32300d8f8a922efa86ef602316f6326d42bad
2017-08-15
0
6
2
4
5
0.055914
930
0.388769
0.02812
-0.034252
0.070285
0x7b200c3e7fb825b17c3d7da1e7d29379036cfbed
2017-08-16
1
25
13
6
22
0.06582
866
0.320119
0.033077
0.042955
0.062204
0x1086feeb031e45e8fcd770662aa8302d7c23ba1f
2017-08-16
0
58
6
24
55
0.06582
866
0.320119
0.033077
0.042955
0.062204
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-16
1
20
18
6
9
0.06582
866
0.320119
0.033077
0.042955
0.062204
0x94d50168d9bc80cc39affbcba8232acd89f117a3
2017-08-16
0
2
2
4
1
0.06582
866
0.320119
0.033077
0.042955
0.062204
0x0a5650aba6473c48898f3d9366b52c21a4eec37b
2017-08-16
0
9
6
6
1
0.06582
866
0.320119
0.033077
0.042955
0.062204
0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab
2017-08-16
0
1
1
2
0
0.06582
866
0.320119
0.033077
0.042955
0.062204
0x044a9c43e95aa9fd28eea25131a62b602d304f1f
2017-08-17
0
2
1
2
2
0.058745
749
0.351433
0.033131
-0.00268
0.035594
0x0a5650aba6473c48898f3d9366b52c21a4eec37b
2017-08-17
0
35
28
6
1
0.058745
749
0.351433
0.033131
-0.00268
0.035594
0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a
2017-08-17
1
2
2
2
2
0.058745
749
0.351433
0.033131
-0.00268
0.035594
0xf0e472ef169824777296f02fb2a8e9eeaa6b511d
2017-08-17
1
1
1
2
0
0.058745
749
0.351433
0.033131
-0.00268
0.035594
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-18
0
1
1
2
1
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6
2017-08-18
0
12
10
6
2
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-18
1
7
5
4
4
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7
2017-08-18
1
1
1
2
1
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0xe8028b10318aad63a7ca783e9d0c4b9188ded37a
2017-08-18
0
1
1
2
1
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0x858457daa7e087ad74cdeeceab8419079bc2ca03
2017-08-18
1
50
34
14
48
0.070959
761
0.356939
0.028482
-0.019462
0.051247
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-19
1
16
12
2
10
0.069952
629
0.383156
0.028533
0.00636
0.052279
0x31fce7fd6931f7b5a6a756a219496f1eb0fdc54e
2017-08-19
1
7
3
3
6
0.069952
629
0.383156
0.028533
0.00636
0.052279
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-19
0
20
14
4
16
0.069952
629
0.383156
0.028533
0.00636
0.052279
0xe8028b10318aad63a7ca783e9d0c4b9188ded37a
2017-08-19
0
1
1
2
0
0.069952
629
0.383156
0.028533
0.00636
0.052279
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-20
0
4
3
2
2
0.052545
609
0.323764
0.024644
0.013306
0.033198
0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a
2017-08-20
1
2
1
4
0
0.052545
609
0.323764
0.024644
0.013306
0.033198
0x3e9da7727830f8c48dafadd8246069c4481e2ace
2017-08-20
0
15
14
10
0
0.052545
609
0.323764
0.024644
0.013306
0.033198
0x7b200c3e7fb825b17c3d7da1e7d29379036cfbed
2017-08-20
1
6
6
2
5
0.052545
609
0.323764
0.024644
0.013306
0.033198
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-20
0
1
1
2
1
0.052545
609
0.323764
0.024644
0.013306
0.033198
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-21
0
3
2
2
2
0.061118
769
0.319131
0.034958
0.066892
0.165787
0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab
2017-08-21
1
2
2
2
1
0.061118
769
0.319131
0.034958
0.066892
0.165787
0x34b3aaf611ddb76497da24f3fc49d233170523d6
2017-08-21
0
1
1
1
1
0.061118
769
0.319131
0.034958
0.066892
0.165787
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-21
1
17
16
4
5
0.061118
769
0.319131
0.034958
0.066892
0.165787
0x044a9c43e95aa9fd28eea25131a62b602d304f1f
2017-08-21
1
2
1
2
2
0.061118
769
0.319131
0.034958
0.066892
0.165787
0x68b0e0db7918c0211ea1fb78292a879839137dd0
2017-08-21
0
2
2
2
0
0.061118
769
0.319131
0.034958
0.066892
0.165787
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-22
0
1
1
2
1
0.064085
749
0.287593
0.032428
-0.021164
0.091723
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-22
1
1
1
2
1
0.064085
749
0.287593
0.032428
-0.021164
0.091723
0xe7d01fbc6768aad1c757f5295c7f50f560fafcf7
2017-08-22
1
22
5
13
22
0.064085
749
0.287593
0.032428
-0.021164
0.091723
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-23
0
8
5
4
6
0.045033
755
0.378273
0.029484
0.008685
0.030676
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-23
1
2
2
4
1
0.045033
755
0.378273
0.029484
0.008685
0.030676
0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7
2017-08-24
1
20
19
5
20
0.057423
714
0.356701
0.029796
0.025485
0.03427
0x40b942240fec55473388cbf7dbcc5482e64b4367
2017-08-24
0
2
2
4
0
0.057423
714
0.356701
0.029796
0.025485
0.03427
0xf0e472ef169824777296f02fb2a8e9eeaa6b511d
2017-08-24
0
1
1
2
1
0.057423
714
0.356701
0.029796
0.025485
0.03427
0x7b200c3e7fb825b17c3d7da1e7d29379036cfbed
2017-08-25
1
2
2
2
1
0.073699
692
0.352439
0.026518
0.019361
0.032511
0x1086feeb031e45e8fcd770662aa8302d7c23ba1f
2017-08-25
1
5
3
4
4
0.073699
692
0.352439
0.026518
0.019361
0.032511
0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab
2017-08-25
1
2
2
2
1
0.073699
692
0.352439
0.026518
0.019361
0.032511
0x94d50168d9bc80cc39affbcba8232acd89f117a3
2017-08-26
0
2
2
4
1
0.09282
571
0.339292
0.026547
0.005926
0.021284
0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767
2017-08-26
0
2
1
1
2
0.09282
571
0.339292
0.026547
0.005926
0.021284
0x685445fe51b31790538890a6468851afbf7a0519
2017-08-27
0
33
23
8
8
0.090121
577
0.327173
0.028062
0.041964
0.040484
0x3e9da7727830f8c48dafadd8246069c4481e2ace
2017-08-27
1
16
5
14
8
0.090121
577
0.327173
0.028062
0.041964
0.040484
0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab
2017-08-28
0
1
1
2
0
0.089013
719
0.349326
0.020138
-0.00042
0.038987
0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a
2017-08-28
0
1
1
2
0
0.089013
719
0.349326
0.020138
-0.00042
0.038987
0x3e9da7727830f8c48dafadd8246069c4481e2ace
2017-08-28
1
3
3
4
0
0.089013
719
0.349326
0.020138
-0.00042
0.038987
0xc5d2f87fce3a476f2e9ed8462cbf7a45e6b83946
2017-08-28
0
1
1
2
0
0.089013
719
0.349326
0.020138
-0.00042
0.038987
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-28
1
2
2
2
1
0.089013
719
0.349326
0.020138
-0.00042
0.038987
0xf0e472ef169824777296f02fb2a8e9eeaa6b511d
2017-08-29
0
1
1
2
1
0.087156
872
0.29945
0.02331
0.06591
0.074643
0xc9ad5515b6dd0fc78c8360c93b960541ffcd67d4
2017-08-29
0
1
1
1
1
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x54a508ff8da468cbdbe9a68550ec5ef745c08126
2017-08-29
0
1
1
2
0
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-29
1
21
20
10
11
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-29
1
14
13
2
11
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x34b3aaf611ddb76497da24f3fc49d233170523d6
2017-08-29
0
2
2
3
1
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x6674d1c75384465a09855719a94e13b5b8591302
2017-08-29
0
6
2
2
6
0.087156
872
0.29945
0.02331
0.06591
0.074643
0xa6e71bdc40952eb1c083e5ae4940d70886296724
2017-08-29
0
3
2
4
1
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x7b200c3e7fb825b17c3d7da1e7d29379036cfbed
2017-08-29
0
2
2
2
2
0.087156
872
0.29945
0.02331
0.06591
0.074643
0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a
2017-08-29
0
1
1
2
0
0.087156
872
0.29945
0.02331
0.06591
0.074643
0x2268751eafc860781074d25f4bd10ded480310b9
2017-08-30
0
11
10
6
3
0.066441
888
0.326963
0.02242
0.021092
0.072473
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-08-30
0
12
9
4
9
0.066441
888
0.326963
0.02242
0.021092
0.072473
0xa6e71bdc40952eb1c083e5ae4940d70886296724
2017-08-30
0
1
1
2
0
0.066441
888
0.326963
0.02242
0.021092
0.072473
0xf0e472ef169824777296f02fb2a8e9eeaa6b511d
2017-08-31
1
1
1
1
1
0.054779
858
0.353513
0.023002
0.01204
0.025856
0x044a9c43e95aa9fd28eea25131a62b602d304f1f
2017-08-31
0
2
2
2
2
0.054779
858
0.353513
0.023002
0.01204
0.025856
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
2017-08-31
0
1
1
2
0
0.054779
858
0.353513
0.023002
0.01204
0.025856
0x1086feeb031e45e8fcd770662aa8302d7c23ba1f
2017-08-31
0
1
1
2
0
0.054779
858
0.353513
0.023002
0.01204
0.025856
0x2268751eafc860781074d25f4bd10ded480310b9
2017-08-31
0
29
23
6
5
0.054779
858
0.353513
0.023002
0.01204
0.025856
0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed
2017-08-31
1
31
28
8
24
0.054779
858
0.353513
0.023002
0.01204
0.025856
0x420415645d9062eb6b9168f03bee92f1b3cf296c
2017-09-01
0
1
1
2
0
0.080513
857
0.349722
0.023378
0.012268
0.017151
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-09-01
0
8
5
4
4
0.080513
857
0.349722
0.023378
0.012268
0.017151
0x94d50168d9bc80cc39affbcba8232acd89f117a3
2017-09-01
0
2
2
2
1
0.080513
857
0.349722
0.023378
0.012268
0.017151
0x356f1b9ac8dd5b38d3644b3696741355cda0a6e5
2017-09-02
0
2
2
2
1
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0x05d3870513ef032d245441fad75a2d19bbb917f7
2017-09-02
0
5
5
2
4
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd
2017-09-02
0
3
3
4
0
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0x89474953d6bc8275b88e331fdf1a92d552563712
2017-09-02
1
8
5
6
2
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0x59032dab819f2457bf01e52d02dd42073d2e7d13
2017-09-02
0
2
2
2
1
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0x4ea32300d8f8a922efa86ef602316f6326d42bad
2017-09-02
0
3
1
3
3
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767
2017-09-02
1
6
4
3
5
0.040476
840
0.348706
0.05234
-0.099956
0.157953
0xe8028b10318aad63a7ca783e9d0c4b9188ded37a
2017-09-03
0
1
1
2
1
0.093248
622
0.331275
0.050146
-0.004298
0.097807
0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab
2017-09-03
1
1
1
2
1
0.093248
622
0.331275
0.050146
-0.004298
0.097807