funder_address stringlengths 42 42 | proxy_wallet stringlengths 42 42 | first_funding_time stringdate 2020-09-27 11:32:15 2024-09-01 23:59:32 | amount_usdc float64 0 400k | token_address stringclasses 3
values | entity_type stringclasses 4
values | name_tag stringclasses 20
values | seed_risk_level stringclasses 3
values | first_seen_time stringdate 2020-05-30 17:46:58 2024-09-01 19:08:18 | wallet_age_days int64 0 1.5k | wallet_age_bucket stringclasses 5
values | tx_count int64 2 25.9M | unique_counterparties int64 2 4.62M | usdc_in_total float64 0.01 24.4B | usdc_out_total float64 0.01 26.2B | matic_in_total float64 0 7.03B | matic_out_total float64 0 6.99B | activity_first_seen stringdate 2020-05-30 17:46:58 2024-09-01 19:16:23 | last_seen_time stringdate 2022-01-15 22:59:34 2024-09-01 23:59:58 | days_active int64 0 1.56k | tx_per_day float64 0 25.4k ⌀ | activity_bucket stringclasses 4
values | usdc_total_volume float64 0.02 50.6B | matic_total_volume float64 0 14B | usdc_volume_bucket stringclasses 5
values | matic_volume_bucket stringclasses 5
values | volume_score_raw float64 0.02 24.3 | combined_volume_bucket stringclasses 5
values | proxy_count int64 1 16.8k | min_gap_seconds float64 0 41.1M ⌀ | max_gap_seconds float64 12 75.1M ⌀ | avg_gap_seconds float64 9.81 41.1M ⌀ | proxy_burst_size float64 0 10.5k ⌀ | funding_uniformity_score float64 0.06 162 ⌀ | uniformity_bucket stringclasses 4
values | cadence_bucket stringclasses 4
values | operator_likelihood_score int64 0 100 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0xdcfae11c70f1575fab9d6bd389a6188ae5524a56 | 0x0000000000000000000000000000000000000000 | 2020-09-27 11:32:15+00:00 | 0.005 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2020-08-26 12:02:53+00:00 | 31 | mid_30_180d | 319 | 105 | 12,876.73274 | 12,245.72717 | 138.289503 | 46.41 | 2020-08-26 12:02:53+00:00 | 2024-08-28 14:41:37+00:00 | 1,463 | 0.218045 | light_user | 25,122.4599 | 184.699503 | heavy | micro | 9.395443 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x8889ebb11295f456541901f50bcb5f382047caac | 0x4d23bedf08fad995c4acbe7a96847b4f598f8127 | 2021-11-21 02:57:08+00:00 | 151.688026 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-05-16 04:32:08+00:00 | 188 | old_6_12m | 1,206 | 62 | 4,403,512.341366 | 4,403,511.55877 | 3,562.600979 | 284,300.839792 | 2021-05-16 04:32:08+00:00 | 2024-04-15 13:36:06+00:00 | 1,065 | 1.132394 | active_user | 8,807,023.900136 | 287,863.440771 | ultra | heavy | 15.477938 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x78082d8db5a648e92950c3ebd9867edc7cccd19f | 0xd29ac6d2fa61af90213a8618862a2ff3986b85f8 | 2021-12-15 23:32:26+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-03-28 20:41:28+00:00 | 262 | old_6_12m | 2,525 | 387 | 31,565.82447 | 31,526.607217 | 220.0011 | 16,225.348703 | 2021-03-28 20:41:28+00:00 | 2024-09-01 17:50:02+00:00 | 1,252 | 2.016773 | active_user | 63,092.431683 | 16,445.349803 | heavy | moderate | 10.850695 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xdca6143e849247df9d1a32264fe5108fe31ae878 | 0x722eebc0f73cb11fac8a279e360d639e0ad3adf2 | 2021-12-16 04:05:52+00:00 | 1.5 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-12-09 03:16:41+00:00 | 7 | recent_7_30d | 11,198 | 562 | 19,264.989889 | 19,264.74651 | 3,277.032459 | 16,240.372586 | 2021-12-09 03:16:41+00:00 | 2024-08-28 22:17:51+00:00 | 993 | 11.276939 | high_activity | 38,529.736399 | 19,517.405045 | heavy | moderate | 10.457197 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xddd54d4d71ff9ad625d8e90dc6ddeafeeb5632ba | 0xce5bb1cee10806bb2601e6e785883b6c7c66ee17 | 2021-12-23 08:01:47+00:00 | 1.1 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-09-18 15:28:57+00:00 | 95 | mid_30_180d | 1,661 | 285 | 12,533.934722 | 12,523.065421 | 3,980.800154 | 4,995.903651 | 2021-09-18 15:28:57+00:00 | 2024-08-22 03:47:46+00:00 | 1,068 | 1.555243 | active_user | 25,057.000143 | 8,976.703805 | heavy | light | 9.974981 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x66a9927f465c21a576b3ce5de00239323875e1d0 | 0x68afc9f551b12b1b4859b6a6b2a7a92e5c900687 | 2022-01-01 16:01:37+00:00 | 7.643109 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-09-20 01:16:38+00:00 | 103 | mid_30_180d | 306 | 115 | 15,425.80792 | 15,418.164658 | 220.040421 | 1,006.243687 | 2021-12-03 11:47:35+00:00 | 2024-08-14 16:55:42+00:00 | 985 | 0.31066 | light_user | 30,843.97258 | 1,226.284108 | heavy | light | 9.853104 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xf32c4db54c1f26b26b085f67fadb877fec8bbc31 | 0x7e7245bb036d7af68b4f2b13cfb53b1506b94da1 | 2022-01-17 01:53:59+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-06-01 06:11:16+00:00 | 229 | old_6_12m | 516 | 144 | 4,900.859405 | 4,900.508811 | 912.297463 | 1,982.833653 | 2021-06-01 06:11:16+00:00 | 2024-06-04 23:56:39+00:00 | 1,099 | 0.469518 | light_user | 9,801.368216 | 2,895.131116 | moderate | light | 9.007492 | moderate | 4 | 386 | 75,097,245 | 25,033,067.67 | 0 | 0.577373 | random | irregular | 4 |
0x0000000000000000000000000000000000000000 | 0x060a12bb9d5956ef0cd684c3a25503a89f6353df | 2022-02-13 22:31:35+00:00 | 1 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x0bad412e72ec0ead80bd5441f33561ba59918e04 | 0xa2ab15ed26d711c82bc1e990252f00fbf0550210 | 2022-03-06 14:01:37+00:00 | 50 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-02-14 08:11:57+00:00 | 20 | recent_7_30d | 272 | 78 | 135,015.9406 | 135,015.9406 | 11.199987 | 22.710131 | 2022-02-14 08:11:57+00:00 | 2024-08-28 07:09:37+00:00 | 925 | 0.294054 | light_user | 270,031.8812 | 33.910118 | ultra | micro | 11.163271 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9fc7eeacd27d38a436462bb43ad97e49106820d7 | 0xb02f63757ffc987969432eacb44e231eb89a28a6 | 2022-04-01 03:02:58+00:00 | 1 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-11-02 01:56:41+00:00 | 150 | mid_30_180d | 3,824 | 588 | 108,573.013234 | 108,405.772965 | 1,207.785013 | 6,862.025076 | 2021-12-23 13:57:16+00:00 | 2024-09-01 01:46:33+00:00 | 982 | 3.894094 | active_user | 216,978.786199 | 8,069.810089 | ultra | light | 11.793827 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x37e2bbc7b95810b064d80e02ad3421e30f428ef6 | 0x7f2cb4146b2b8a74b217d7229854f8cafc6eeb74 | 2022-06-10 11:34:33+00:00 | 15 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-06-28 07:07:56+00:00 | 347 | old_6_12m | 597 | 162 | 3,762.698729 | 3,735.77519 | 19.562438 | 906.420686 | 2021-07-15 14:07:16+00:00 | 2024-07-31 14:08:53+00:00 | 1,112 | 0.536871 | light_user | 7,498.473919 | 925.983124 | moderate | micro | 8.60899 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x6169b5d311caccc970c6ac660c68a6731c19bd03 | 2022-07-02 21:28:05+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0xf1b622da801ee602e3ffee5262108dd2b9149e88 | 0x4fdb71b83d2483e75925fa8739b90ce6ef034260 | 2022-07-11 07:40:05+00:00 | 0.045779 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-05-07 10:15:33+00:00 | 64 | mid_30_180d | 990 | 157 | 1,393.136503 | 1,393.136503 | 204.155714 | 271.849323 | 2022-05-07 10:15:33+00:00 | 2024-03-09 12:59:17+00:00 | 672 | 1.473214 | active_user | 2,786.273006 | 476.005037 | moderate | micro | 7.668025 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x24c5e4c363fcef70d9a2f1083141d103543f3a06 | 2022-09-08 22:07:43+00:00 | 93.022329 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x31ebb338ace72344a5837a759d61e9aede94d9d5 | 0x9ebb0681bb4b3030796065df15f34d4e8e5fb69d | 2022-09-24 16:41:14+00:00 | 0.16 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:40:44+00:00 | 154 | mid_30_180d | 131 | 67 | 40.512621 | 40.18894 | 13.338641 | 12.01307 | 2022-04-23 12:40:44+00:00 | 2024-06-04 07:06:30+00:00 | 772 | 0.169689 | light_user | 80.701561 | 25.351711 | micro | micro | 4.233342 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9b82eff09c80cf2e050ef0d38befe179aa6c3409 | 0x20345675d691e73a75166cfd10c6008fe79fe274 | 2022-09-24 16:41:52+00:00 | 0.086 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 14:02:06+00:00 | 154 | mid_30_180d | 132 | 74 | 33.880769 | 33.556199 | 63.88332 | 311.180866 | 2022-04-23 14:02:06+00:00 | 2024-06-04 07:18:40+00:00 | 772 | 0.170984 | light_user | 67.436968 | 375.064186 | micro | micro | 4.48149 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x7d229ec43f3b77fb9403d3e19517f78017cf3bac | 0xcfa0af0ae194e7622c44d414a40768b81b111b3a | 2022-09-24 16:42:14+00:00 | 0.04 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 14:04:18+00:00 | 154 | mid_30_180d | 170 | 69 | 275.472446 | 275.221057 | 60.929714 | 311.088021 | 2022-04-23 14:04:18+00:00 | 2024-06-04 07:14:40+00:00 | 772 | 0.220207 | light_user | 550.693503 | 372.017735 | light | micro | 6.254288 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xdf0afd31a1280dd0587ca1e817758cab110ccaf7 | 0xa3a48aad3bdfc0cbb8cb0a195378e7564e416902 | 2022-09-24 16:42:40+00:00 | 0.04 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:41:18+00:00 | 154 | mid_30_180d | 129 | 58 | 27.166301 | 26.490062 | 52.433681 | 278.205932 | 2022-04-23 12:41:18+00:00 | 2024-06-02 01:58:26+00:00 | 770 | 0.167532 | light_user | 53.656363 | 330.639613 | micro | micro | 4.271513 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x3e288ee2f0c2b8d03c2fedfdb11e2268042fb8ac | 0x6d3b14cf094e13da6e27c28931dd407151f61d87 | 2022-09-24 16:43:14+00:00 | 0.31 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:41:28+00:00 | 154 | mid_30_180d | 135 | 65 | 27.424022 | 26.750782 | 82.66431 | 361.290667 | 2022-04-23 12:41:28+00:00 | 2024-06-02 02:52:58+00:00 | 770 | 0.175325 | light_user | 54.174804 | 443.954976 | micro | micro | 4.323626 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x66cb4e25ee34a632342f72aaf195d2d5c52a90af | 0xad64168105c5877763a5ffc63fd6b7d604a46e42 | 2022-09-24 16:44:04+00:00 | 0.08 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 14:09:58+00:00 | 154 | mid_30_180d | 155 | 74 | 152.860494 | 152.602791 | 104.347812 | 338.072474 | 2022-04-23 14:09:58+00:00 | 2024-06-07 07:17:34+00:00 | 775 | 0.2 | light_user | 305.463285 | 442.420286 | light | micro | 5.780511 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xdc2dabddc7897dc858ff19cfd9d2c3cc2879457e | 0xa31df9e8056f4d31db6b054f3bf8ca0cb628e308 | 2022-09-24 16:44:32+00:00 | 0.46 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:42:26+00:00 | 154 | mid_30_180d | 164 | 64 | 34.17092 | 33.930995 | 79.234496 | 201.80705 | 2022-04-23 12:42:26+00:00 | 2024-06-04 07:23:30+00:00 | 772 | 0.212435 | light_user | 68.101915 | 281.041546 | micro | micro | 4.446553 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9f2ecd4830305283f9583c6469050a52a942428e | 0x255de87bedca8e87ed0752e1d36394f0f2e667cb | 2022-09-24 16:44:58+00:00 | 0.46 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:42:36+00:00 | 154 | mid_30_180d | 155 | 64 | 27.502083 | 26.939041 | 58.374686 | 152.636807 | 2022-04-23 12:42:36+00:00 | 2024-06-04 07:23:30+00:00 | 772 | 0.200777 | light_user | 54.441124 | 211.011492 | micro | micro | 4.216519 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x446bf771ee27f90dfcf1f03f83b2c1d759db2599 | 0x12fd1e3c0ee0186c1eaae4818c18944eee5432c9 | 2022-09-24 16:46:06+00:00 | 0.7 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 14:13:38+00:00 | 154 | mid_30_180d | 104 | 60 | 34.238017 | 33.950666 | 70.140804 | 194.663337 | 2022-04-23 14:13:38+00:00 | 2024-06-04 07:21:28+00:00 | 772 | 0.134715 | light_user | 68.188683 | 264.804141 | micro | micro | 4.438726 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x1b43a7b08dc9710feac91e099fc4ea2701364455 | 0xc5875f12252605b162061909513eed830a6a8b8a | 2022-09-24 16:46:34+00:00 | 0.771499 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:42:46+00:00 | 154 | mid_30_180d | 165 | 68 | 34.307931 | 34.083645 | 75.466585 | 207.824012 | 2022-04-23 12:42:46+00:00 | 2024-06-04 07:21:42+00:00 | 772 | 0.213731 | light_user | 68.391576 | 283.290597 | micro | micro | 4.4513 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xb69f70cb2b8809d81af4fa977face50e4d71aa34 | 0x51fc8561338889ee0c5b9f6cce62b7fbeedd21f5 | 2022-09-24 16:48:32+00:00 | 0.163883 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 14:00:34+00:00 | 154 | mid_30_180d | 122 | 60 | 1.542645 | 0.624879 | 15.311955 | 12.726426 | 2022-04-23 14:00:34+00:00 | 2024-06-04 07:05:58+00:00 | 772 | 0.158031 | light_user | 2.167524 | 28.038381 | micro | micro | 1.4853 | micro | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x2e78aa433ae4b2a59765cd1740b268e7397b0fa9 | 0xe5222363119e4388f7d3c72fcffadbf80e7f545d | 2022-09-24 16:50:22+00:00 | 0.773004 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:41:38+00:00 | 154 | mid_30_180d | 159 | 74 | 67.881296 | 67.656888 | 73.935576 | 181.758704 | 2022-04-23 12:41:38+00:00 | 2024-06-02 02:53:00+00:00 | 770 | 0.206494 | light_user | 135.538184 | 255.69428 | light | micro | 5.011297 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xfb9fe9fce7af854c781953893fc85fc0fc70eec2 | 0x8ef0ca8a3e09f39cde05e3e15d977ee95a172c5b | 2022-09-24 16:58:26+00:00 | 0.15 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:38:06+00:00 | 154 | mid_30_180d | 150 | 74 | 76.641409 | 76.242386 | 74.291449 | 235.516878 | 2022-04-23 12:38:06+00:00 | 2024-06-04 06:55:08+00:00 | 772 | 0.194301 | light_user | 152.883795 | 309.808327 | light | micro | 5.141645 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xc7a815b6b052199b6fba023a7322ef1d88280c4a | 0x9fefb23147fb36299b6295fccebc28570c389f6c | 2022-09-24 16:58:40+00:00 | 0.781 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:38:18+00:00 | 154 | mid_30_180d | 144 | 69 | 68.732861 | 67.691366 | 58.822246 | 146.06081 | 2022-04-23 12:38:18+00:00 | 2024-06-02 01:08:25+00:00 | 770 | 0.187013 | light_user | 136.424227 | 204.883055 | light | micro | 4.983708 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
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0x0e5a4f571d2fb0e379cbb70051f6ce57a30d1c6e | 0x36b6b5ed15dafce1d48686ce57f181e2f259eb16 | 2022-09-25 02:10:56+00:00 | 0.157557 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:47:16+00:00 | 154 | mid_30_180d | 159 | 73 | 33.714193 | 33.490574 | 90.289391 | 203.24391 | 2022-04-23 12:47:16+00:00 | 2024-06-04 07:23:42+00:00 | 772 | 0.205959 | light_user | 67.204767 | 293.533301 | micro | micro | 4.441946 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x1f34c82c98f5342ca48d352ec118b68fec807999 | 0xd7a8be073ce17d12b5b68783b7371739322869a5 | 2022-09-25 02:11:12+00:00 | 0.768482 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-23 12:47:26+00:00 | 154 | mid_30_180d | 144 | 66 | 34.268978 | 34.098483 | 78.54078 | 337.611581 | 2022-04-23 12:47:26+00:00 | 2024-06-02 03:40:48+00:00 | 770 | 0.187013 | light_user | 68.367461 | 416.152361 | micro | micro | 4.508523 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xa47594be3eca3c992deb88e1a31526d0306881f6 | 0x64e571788e20f3726f0ae1c156d4d3e6f0bd48d8 | 2022-09-25 02:15:16+00:00 | 0.764201 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-12-04 04:45:59+00:00 | 294 | old_6_12m | 396 | 92 | 13,955.824055 | 13,955.249551 | 73.732297 | 237.041939 | 2022-04-23 12:51:22+00:00 | 2024-06-02 04:16:58+00:00 | 770 | 0.514286 | light_user | 27,911.073606 | 310.774236 | heavy | micro | 9.562634 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xf78c3a7514055c8fdf95ac594eb2f27784e807db | 0x9e06d2e05648d7a358d8da657fc8cbdb06418f54 | 2022-10-03 07:58:07+00:00 | 20 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-08-04 07:44:52+00:00 | 425 | veteran_1y_plus | 2,777 | 528 | 10,991.671985 | 10,990.854276 | 421.929008 | 4,472.041719 | 2021-08-04 07:44:52+00:00 | 2024-08-28 02:33:44+00:00 | 1,119 | 2.48168 | active_user | 21,982.52626 | 4,893.970727 | heavy | light | 9.772736 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
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0x7ee593ff863ef70fde9b0b41351dfbdebfb9ee4d | 0x5f076dfacd86b9535b9154a1642ec568a5f35893 | 2022-10-12 11:02:23+00:00 | 0.6 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-04-13 09:13:37+00:00 | 182 | old_6_12m | 1,741 | 189 | 24.862 | 16.303969 | 286.8119 | 566.73872 | 2022-04-13 09:13:37+00:00 | 2024-09-01 06:55:27+00:00 | 871 | 1.998852 | active_user | 41.165969 | 853.55062 | micro | micro | 4.192958 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
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0xd49158702f7c9ffd37fe96ba7d037f178d1766eb | 0xf076822456352302a543a2d13afdd3d9b747d934 | 2022-10-30 23:09:29+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-01-03 20:06:45+00:00 | 300 | old_6_12m | 110 | 51 | 29,628.921655 | 29,628.89307 | 0 | 4,182.93897 | 2022-01-03 22:29:13+00:00 | 2024-02-17 14:20:55+00:00 | 774 | 0.142119 | light_user | 59,257.81472 | 4,182.93897 | heavy | light | 10.592071 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x4b2ccc7cfda713c37e6c8b8eea69ce3356eeb691 | 2022-11-18 19:09:50+00:00 | 600 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x20e8917cde8c5e0f52a044fbbec34d6589d53cfa | 0x17db2d818991fe3be1cc0a32f9a107852355e2ff | 2022-11-19 19:11:52+00:00 | 20 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-07-01 05:56:52+00:00 | 141 | mid_30_180d | 115 | 45 | 4,034.967694 | 4,015.254524 | 428.923659 | 18,852.488433 | 2022-11-19 19:05:39+00:00 | 2024-08-14 01:59:43+00:00 | 633 | 0.181675 | light_user | 8,050.222218 | 19,281.412092 | moderate | moderate | 9.124585 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9233077cec1bb077731f1592352b09d2e91d7bc3 | 0xc28a56d421be53697a308bb0b280a042dc0822db | 2022-11-21 11:11:52+00:00 | 110 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-06-11 12:56:47+00:00 | 162 | mid_30_180d | 194 | 70 | 3,961.02743 | 3,961.02743 | 1.99926 | 1,449.489493 | 2022-06-16 07:08:07+00:00 | 2024-08-01 09:11:28+00:00 | 777 | 0.249678 | light_user | 7,922.05486 | 1,451.488754 | moderate | light | 8.723057 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x54d08ca628b59e64e12a510ee56be26c534be8e5 | 2022-11-21 16:22:07+00:00 | 250 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x5e0cc9572cca8f1cb0ab67f153d30c447453542e | 0x5e85ac00bb90e0a737d51d2e348b6013765fd9d3 | 2022-12-01 18:57:52+00:00 | 20 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-05-02 02:28:33+00:00 | 578 | veteran_1y_plus | 960 | 189 | 21,109.37428 | 21,108.707504 | 229.3632 | 1,685.757188 | 2021-05-02 02:28:33+00:00 | 2024-07-03 02:11:52+00:00 | 1,157 | 0.829732 | light_user | 42,218.081788 | 1,915.120388 | heavy | light | 10.186742 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0xd8bcf0b7c03348686607d6e59abd74edff5967e2 | 2022-12-10 17:20:04+00:00 | 100 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x57a255806937783c7a7139d8b0b8e46178f50960 | 0xe38ca9fe4fdb34c7009fe83f890b2dc0302f78fe | 2022-12-11 05:56:24+00:00 | 10.998731 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-05-18 05:59:31+00:00 | 571 | veteran_1y_plus | 1,284 | 277 | 40,771.78502 | 40,771.785023 | 14,294.586721 | 17,969.55675 | 2021-05-18 05:59:31+00:00 | 2024-09-01 05:14:32+00:00 | 1,201 | 1.069109 | active_user | 81,543.570046 | 32,264.143471 | heavy | moderate | 11.169831 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xaf5b142318463c1b7ff9e3046cb7cc8e2cacff2d | 0x58a3297f7adfc3477e55e82df0c55775609791f2 | 2022-12-14 07:06:58+00:00 | 0.1 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-01-31 09:46:10+00:00 | 316 | old_6_12m | 773 | 167 | 153.438677 | 153.119715 | 52.168282 | 24.184792 | 2022-01-31 09:46:10+00:00 | 2023-05-24 08:03:54+00:00 | 477 | 1.620545 | active_user | 306.558392 | 76.353074 | light | micro | 5.521622 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x4029246c3f8f027d4d426c9005ef1d5c0c7f27a1 | 2022-12-14 17:01:57+00:00 | 144 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x0000000000000000000000000000000000000000 | 0xa9afc522e62b618136948a3d8605bd99ecbcb97c | 2022-12-30 16:44:41+00:00 | 236 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
0x5dfb6570a2cb8f188d108b54dd506c3acb1eefd8 | 0x7761b7baa5d22b2e32a82f359eeed70c1efdde21 | 2022-12-31 02:58:52+00:00 | 110 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-08-17 13:23:50+00:00 | 500 | veteran_1y_plus | 748 | 140 | 218,908.446044 | 218,806.442794 | 0.001 | 12 | 2021-08-17 13:23:50+00:00 | 2024-08-14 06:52:53+00:00 | 1,092 | 0.684982 | light_user | 437,714.8888 | 12.001 | ultra | micro | 11.42568 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xa50743fd3e6f09eea7a599a47df121f4828009ca | 0x2e07e6345444732470c869dd5c75f967df30abff | 2022-12-31 10:33:47+00:00 | 2 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-09-22 18:03:14+00:00 | 99 | mid_30_180d | 638 | 116 | 106,346.000341 | 106,345.9728 | 25,236.446324 | 25,793.188054 | 2022-09-22 18:03:14+00:00 | 2024-08-01 14:12:16+00:00 | 678 | 0.941003 | light_user | 212,691.9731 | 51,029.634378 | ultra | moderate | 12.053491 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x315e6b78d21e06e4cd83a98716d3cd7d26a7f74f | 2022-12-31 18:26:24+00:00 | 300 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
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0x0000000000000000000000000000000000000000 | 0x00911159dfa13b8d25b60bfbbb19397b9cab7e52 | 2023-01-19 18:09:49+00:00 | 500 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
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0xd9f03ce06ae8e4f0ed5d6a95e7b8e7f058db17cd | 0x30cb8d3238550d48a28d28eab62eabfa3821d4c5 | 2023-01-23 00:24:39+00:00 | 814.702462 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-05-21 04:42:30+00:00 | 246 | old_6_12m | 179 | 51 | 58,078.34572 | 58,078.33681 | 0 | 3,903.81485 | 2022-08-30 21:46:47+00:00 | 2024-01-02 02:30:48+00:00 | 489 | 0.366053 | light_user | 116,156.682526 | 3,903.81485 | ultra | light | 11.153793 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9142a918df6208ae1be65e2be0ea9dad6067155e | 0x3098f33451f9253c9368e173f403dbfbcbfe568a | 2023-01-23 02:09:17+00:00 | 21 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-12-27 13:22:35+00:00 | 391 | veteran_1y_plus | 1,832 | 263 | 167,671.5735 | 167,671.57353 | 14,213.553934 | 39,237.905389 | 2021-12-27 13:23:01+00:00 | 2024-07-09 15:15:02+00:00 | 925 | 1.980541 | active_user | 335,343.1471 | 53,451.459323 | ultra | moderate | 12.447458 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x8e9b6389d837abca0bbe3e50cd47489a0deeea8d | 0x49201e519b5be97f50fb5bd83c2cfa1acaf36b5e | 2023-01-24 07:36:37+00:00 | 8 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-08-25 15:35:25+00:00 | 151 | mid_30_180d | 254 | 58 | 9,772.995302 | 9,772.995302 | 177.267009 | 10,885.140046 | 2022-08-25 15:35:25+00:00 | 2024-03-15 22:53:55+00:00 | 568 | 0.447183 | light_user | 19,545.9906 | 11,062.407054 | heavy | moderate | 9.7952 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x9d6fc67fb9463db2370005cac9c56df98653c15b | 0xe79bf34e5eae10d4c9a8ba4ed12caebd1689c963 | 2023-01-24 07:37:15+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-10-27 16:27:15+00:00 | 453 | veteran_1y_plus | 860 | 77 | 22,517.151593 | 22,517.131332 | 1,723.664659 | 5,695.013032 | 2021-10-27 16:27:15+00:00 | 2024-03-11 03:55:33+00:00 | 865 | 0.99422 | light_user | 45,034.282925 | 7,418.677691 | heavy | light | 10.444705 | heavy | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x99ee5bd1ad5f0857c267ed5a673d207e50ac062d | 0x93df7ab6cebc2a489f21da14e2688eee809937eb | 2023-01-24 07:37:19+00:00 | 8 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-03-17 08:26:32+00:00 | 312 | old_6_12m | 109 | 47 | 376.6443 | 375.958537 | 1,833.632694 | 5,201.960751 | 2022-03-17 08:26:32+00:00 | 2024-05-17 21:16:32+00:00 | 792 | 0.137626 | light_user | 752.602837 | 7,035.593444 | light | light | 6.959968 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x65f6f29d3eb871254d71a79cc4f74db3aaf3b86e | 0x339146ccfa542025429546d88459c352c1f69301 | 2023-01-24 07:37:37+00:00 | 10 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-05-13 16:32:36+00:00 | 620 | veteran_1y_plus | 339 | 40 | 2,040.055162 | 2,027.486449 | 0.5 | 26.480293 | 2021-05-13 16:32:36+00:00 | 2024-03-15 22:32:12+00:00 | 1,037 | 0.326905 | light_user | 4,067.541611 | 26.980293 | moderate | micro | 7.564109 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x710d150f69c7d58c4338cf6bd7d1bfc4bfc8b449 | 0x0c61574271e06afa0ad3f34573793f536ba06c1d | 2023-01-24 07:38:01+00:00 | 7.5 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2021-07-06 23:14:56+00:00 | 566 | veteran_1y_plus | 76 | 48 | 13.719447 | 13.439206 | 638.097224 | 491.639902 | 2021-12-18 08:32:35+00:00 | 2024-06-20 16:58:21+00:00 | 915 | 0.08306 | inactive | 27.158653 | 1,129.737126 | micro | light | 3.89177 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x656397a6625f0c8b02fd751f407c72a1e1089810 | 0x94f5f63fbe0f6a658acd5e40c6bf1afaf4788332 | 2023-01-26 10:21:56+00:00 | 0.5 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-12-14 07:01:08+00:00 | 43 | mid_30_180d | 284 | 35 | 100.5699 | 100.5699 | 207.760249 | 236.748359 | 2022-12-14 07:01:08+00:00 | 2023-03-12 15:02:18+00:00 | 88 | 3.227273 | active_user | 201.1398 | 444.508608 | light | micro | 5.427498 | light | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x8c3a6255e47a54c69e46b0c855ae9c31e1420585 | 0xa8097c11ace44452aaf6ed65beac55bb68ebb5a4 | 2023-01-27 02:34:43+00:00 | 22 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-10-27 14:12:38+00:00 | 91 | mid_30_180d | 370 | 82 | 3,472.901415 | 3,472.887891 | 50.5 | 75.627569 | 2022-10-27 14:12:38+00:00 | 2024-06-22 05:58:02+00:00 | 603 | 0.613599 | light_user | 6,945.789306 | 126.127569 | moderate | micro | 8.245908 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0xb17da27b24510076115e750f2b8f618cb43856f9 | 0xca32458e2155098f7735bf5e8bd6b675c80c2c78 | 2023-01-27 02:46:39+00:00 | 22 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-11-13 05:10:43+00:00 | 74 | mid_30_180d | 357 | 81 | 2,347.648105 | 2,347.620682 | 49.3 | 74.928459 | 2022-11-13 05:12:37+00:00 | 2024-06-22 06:12:42+00:00 | 587 | 0.608177 | light_user | 4,695.268787 | 124.228459 | moderate | micro | 7.910866 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x204d8e91d952a3910c6df89be8f7ecd9e26086fe | 0x6952c6ae438efe42074a2fdcc9cec7fdf72f4c5e | 2023-01-27 03:07:55+00:00 | 21.5 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | null | null | null | 2022-11-13 13:34:29+00:00 | 74 | mid_30_180d | 350 | 81 | 2,533.096649 | 2,533.076819 | 53.9 | 70.957889 | 2022-11-13 13:34:29+00:00 | 2024-06-22 06:18:48+00:00 | 586 | 0.59727 | light_user | 5,066.173468 | 124.857889 | moderate | micro | 7.976231 | moderate | 1 | null | null | null | null | null | single_proxy | single | 0 |
0x0000000000000000000000000000000000000000 | 0x3cba2bd71a5fe2988dc38ad0e058b9619c802cf2 | 2023-01-27 04:21:35+00:00 | 50,000 | 0x2791bca1f2de4661ed88a30c99a7a9449aa84174 | bridge/interop | USDC CIRCLE Bridge | high | 2020-05-30 17:46:58+00:00 | 624 | veteran_1y_plus | 2,417,183 | 232,481 | 24,415,520,277.52908 | 26,220,309,776.056347 | 7,817.052141 | 0 | 2020-05-30 17:46:58+00:00 | 2024-09-01 23:58:42+00:00 | 1,555 | 1,554.458521 | high_activity | 50,635,830,053.58543 | 7,817.052141 | ultra | light | 22.295365 | ultra | 372 | 0 | 12,005,790 | 211,619.6119 | 10 | 0.245873 | random | burst | 100 |
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