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 |
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