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 | 1FCBnzuMXwetjWm8eCv7TKRnYBx7rmkmqs | null | null | Theft | ground_truth |
Bitcoin | 17f6BPuwKEUxAzo65kbp8hkKwhK2tZa9GB | null | null | Theft | ground_truth |
Bitcoin | 15bueYTBqATjvXA51vBDArtBfGEyBDBAaN | null | null | Theft | ground_truth |
Bitcoin | 15WLY8frkx14RJEu7kC92mEWLVYzaiVwhr | null | null | Theft | ground_truth |
Bitcoin | 17TtFGAz9gpvWUNMn7Uuvot1fdWCDzmAhH | null | Bittrex | FIAT;Exchange | ground_truth |
Bitcoin | 3EW5MyT5egv9ZgLm4WeThFp13WQgqkyGT4 | null | null | Exchange | ground_truth |
Bitcoin | 15WTTtMkFMsJTpizoVMiEvFdHdU4tKVK6e | null | null | Theft | ground_truth |
Bitcoin | 17ssuyYYrSeNdQtE9kwnf1XeWFPD1mKnnA | null | null | Theft | ground_truth |
Bitcoin | 1BfmDA4mzytbdAN5ixRXHYAoXvsiiUwCiM | null | null | Theft | ground_truth |
Bitcoin | 1BdAFvkutkAEjGqoXeimbfiQ5SjioGgWDc | null | null | Theft | ground_truth |
Bitcoin | bc1qft3s53ur5uq5ru6sl3zyr247dpr55mnggwucd3 | null | null | Theft | ground_truth |
Bitcoin | 17tpvCk4YDU3Pm2kRWMjVSAgjRRGZVBUa5 | null | null | Theft | ground_truth |
Bitcoin | 16Lgpzvq1YDCHAbznFbk2zVhbAKKJ6J22f | null | null | Theft | ground_truth |
Bitcoin | 3BH6otB2NzGJgbDStYCJNBcf6Zgi5E1Gww | null | null | Exchange | ground_truth |
Bitcoin | 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP | null | null | Sanctioned | ground_truth |
Bitcoin | bc1qxh46cfxvnvjwv54n5c40d8wwqz00453qvzj2n7 | null | null | Exchange | ground_truth |
Bitcoin | 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW | null | null | Sanctioned | ground_truth |
Bitcoin | 19ga8acNeT7fCZcUq5aR72PmMx17kJkBK4 | null | null | Theft | ground_truth |
Bitcoin | 3NM8FJ1vBE9ZNFe5H7H5bqWyAn1Xr45U3U | null | Mixtum | Mixer | ground_truth |
Bitcoin | 1FxwmRHddBXt3AK8tqV6QUDMs1o9mBTwrx | null | null | Theft | ground_truth |
Bitcoin | 1Lnd43kPra6aSZ898M6E3cuDv9rXgLznqr | null | null | Theft | ground_truth |
Bitcoin | 15xR9bV2XV1TMHS1CUtSSQV8ZT7n6U8P9q | null | null | Theft | ground_truth |
Bitcoin | 35Tr3uiNcXZrotHXCjmBv1ZVvnc9JKvGDF | null | Mixero | Mixer | ground_truth |
Bitcoin | 1Nq4W8hPWMN1Kq1yVfNR79dwTQe1H8pjFW | null | null | Theft | ground_truth |
Bitcoin | 1H7qzQ8SYdxFARfaKm7exbbToHuwRCDf87 | null | null | Theft | ground_truth |
Bitcoin | 1CnKRvcpk3GZcki6pMbG8Pgs2ZJLPVKZ2m | null | null | Theft | ground_truth |
Bitcoin | bc1qjv4zwtkygpv2rckuugcj2uxt4tsynwvfk6s7vgmnfe9fmefuwzmq3zlx30 | null | null | Exchange | ground_truth |
Bitcoin | 1BdzczuAQmMWjTkcTB7Wtsr51m5p3asupD | null | null | Theft | ground_truth |
Bitcoin | 1KuJmR4kP2TRrSL2qY64ztJnkSty21BvTY | null | null | Theft | ground_truth |
Bitcoin | 1KhgUNNDcKFmCAgNFSPdiUk3ceKKEkzo8y | null | null | Theft | ground_truth |
Bitcoin | bc1qy7ewkfpfr4x4rp39uwgsh2u698sl2uhfadqfyt | null | null | Theft | ground_truth |
Bitcoin | 1CVsXiCdNqHqKhkRzDk3dRsXxVEQzbkq39 | null | null | Theft | ground_truth |
Bitcoin | 1NtfifLP2pLyBsevxno1efH6zafJkXzkdm | null | null | Theft | ground_truth |
Bitcoin | bc1q4vr25xkth35qslenqwd7aw020w85qrvlrhv7hc | null | null | Theft | ground_truth |
Bitcoin | 18YGQccyrzzQv9oXXW2MDGUPyydaZDEL4a | null | null | Theft | ground_truth |
Bitcoin | 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd | null | null | Sanctioned | ground_truth |
Bitcoin | 1Gfsqb3KJFAZnme1Ko19SdyotfQuxvxUtp | null | null | Theft | ground_truth |
Bitcoin | 1HVVw3fm2nBHVZMLVrHDohz9DQPGKqaXZ3 | null | null | Theft | ground_truth |
Bitcoin | 1HrmbsJshxna8N8fqDF75SU39SaLrU1AjT | null | null | Theft | ground_truth |
Bitcoin | 1DyMbw6R9PbJqfUSDcK5729xQ57yJrE8BC | null | null | Theft | ground_truth |
Bitcoin | 1Nzpu8821gEBZBeF9xw7LmytUX5EHajuWE | null | null | Theft | ground_truth |
Bitcoin | 1E5SxBpiLd2sXZqG8o8URwewNcAvkZcpUS | null | null | Theft | ground_truth |
Bitcoin | 3P1nVcu7iwgAL6F5CJuQBwrgBwt9tqVaFi | null | null | Theft | ground_truth |
Bitcoin | 1D8ptJsg7XXzRBT8QHcLq9qXyd7rrosYGa | null | null | Theft | ground_truth |
Bitcoin | 17CShkqepMLHizGySoedYUNCew86DzL84X | null | null | Theft | ground_truth |
Bitcoin | 1AZJfZ2gCRN2cAFqD2HL5bgsrtb37gsPwm | null | null | Theft | ground_truth |
Bitcoin | bc1qnd2avr5kxac35hrd8x3plr4pcdxhp5m450smk7 | null | Sinbad.io | Mixer | ground_truth |
Bitcoin | 14NMFU75NymwGr3zotMFW6JKSG1oyS2dxU | null | null | Theft | ground_truth |
Bitcoin | 1BYZ2BSjzec27qMhFCpFp9BN9rWETqGrFm | null | null | Theft | ground_truth |
Bitcoin | 1Rv39e1WZKBFjKVNJe529RLu9VYDp1ETk | null | null | Theft | ground_truth |
Bitcoin | 1PGY7C2H6XXb961o8ashkycqWT5vgzkAJs | null | null | Theft | ground_truth |
Bitcoin | 14pm1NstgjGH1mSVLSVYDENLJtvHFJeUQW | null | null | Theft | ground_truth |
Bitcoin | 18TSGk7EMjPXALVSotdDwd25uosHnXzC2W | null | null | Theft | ground_truth |
Bitcoin | 1Eu6P1WkMEgGm1Ma9QrVQq3WyDLKoHMjZG | null | null | Theft | ground_truth |
Bitcoin | 14hVKm7Ft2rxDBFTNkkRC3kGstMGp2A4hk | null | null | Theft | ground_truth |
Bitcoin | 1PfexC2gvZ7aXe7KEmSCFLNy9YGEzfYqYL | null | null | Theft | ground_truth |
Bitcoin | 1BFFUtqGPpBF96SaePHuVmm4vFZA5NSUmG | null | null | Theft | ground_truth |
Bitcoin | 16ejZhd7eiB64STg4o8wPUZKjTzGwN5YDB | null | null | Theft | ground_truth |
Bitcoin | 1Kr1Z9VeNaZ2LCQbYsspf8APFiLktecJbV | null | null | Theft | ground_truth |
Bitcoin | 1HaqnxeSVCb1EeDVJwwFP4SiN7W36itqvk | null | null | Theft | ground_truth |
Bitcoin | 1JnZK12XMEnGnuRYCGJZinYxnxUcGfSmuS | null | null | Exchange | ground_truth |
Bitcoin | 1LaYQobJVdgXVHw2wWWV2oFLnPKFGPhzTL | null | null | Theft | ground_truth |
Bitcoin | bc1q05g9khgt2gurdftrjw8gk0zyzp2jvyclqvtfs8 | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt | null | null | Sanctioned | ground_truth |
Bitcoin | 1L88UmXwbwZgPTNE81wkW4GpL3ypLjQbGx | null | null | Theft | ground_truth |
Bitcoin | 15QUGrDsjJ9ikLT6T1QbNR1wXg5UVKUG7G | null | null | Theft | ground_truth |
Bitcoin | 1BDP984DEogJRMAHCmU6Z8Zkbx3ceAmwks | null | null | Theft | ground_truth |
Bitcoin | 33kVLgejagxu1w5KxkBTsoxSJNzdwT5P7i | null | null | Exchange | ground_truth |
Bitcoin | 1Pkv2XMwav2QeUpG4dcXfM5uFSPQdN3F91 | null | null | Theft | ground_truth |
Bitcoin | 18jhFWgSeXDqbhmb6HxBbGB6bu28tBUMxD | null | null | Theft | ground_truth |
Bitcoin | 1MQ6F7b8P3itnzK9aWnCVdA3736yzLJwAo | null | null | Theft | ground_truth |
Bitcoin | 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 | null | null | Sanctioned | ground_truth |
Bitcoin | 1DF4jxPTr3Mv1LTLLm3YdTxb1fVmzpg1J3 | null | null | Theft | ground_truth |
Bitcoin | 1J2HmxhQh3UpteCkBYRoKpwu3CM8UoSgk5 | null | null | Theft | ground_truth |
Bitcoin | 16GwNLV5yw8p12d8mv1JfgoJvbWgD77Wzs | null | null | Theft | ground_truth |
Bitcoin | 1Lnaybz9uLy9BBSeRhzBT3AmJbBu9cCSsQ | null | null | Theft | ground_truth |
Bitcoin | 1M7iKQbWwLrKLzL8P2evFkF3YksHNaBGvn | null | null | Theft | ground_truth |
Bitcoin | 19a93M9JGX377yfVzWRBs4abcUpwLfXsvE | null | null | Theft | ground_truth |
Bitcoin | 17wY3u9KSqVasQg2HtmwQg2zAAmWbZ5kYT | null | null | Theft | ground_truth |
Bitcoin | 1LhPE27reeVMiJRRadWXMWn8814LZMAJFf | null | null | Theft | ground_truth |
Bitcoin | 1Ng9fk11Rj1AnVqd5RP3HmwpKg4JAYN66B | null | null | Theft | ground_truth |
Bitcoin | 33qVWXQR9DeqkByQWKc3tJKzVCb38UXgAB | null | CoinJoin | Mixer | ground_truth |
Bitcoin | 17q9LvsWoT6dfV2pXipDjLznsxSfQp6HfY | null | null | Theft | ground_truth |
Bitcoin | 1GfHqE6NevFzDd6s8F4nXSVoNLd4h8inQN | null | null | Theft | ground_truth |
Bitcoin | 14RpbBDacbPVi1JhRbpBSN2FrLSTed8g3P | null | null | Theft | ground_truth |
Bitcoin | 1KQMz6VEaaYtjP66B3bsiwd5kg4LrKn6Lm | null | null | Theft | ground_truth |
Bitcoin | 1JAJdDwZDGLLbw1icqLDoUBRZD4gfLZgTV | null | null | Theft | ground_truth |
Bitcoin | 1DVgrtJqwjURYMRTMtF7f1nK418xisQPuY | null | null | Theft | ground_truth |
Bitcoin | bc1qhky70zugasa9ww6xu3dxtde6v6km7j2yjcwxqu | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 12VTvB7R5MHKuck7K89FxzFeLw4zmrXr3K | null | null | Theft | ground_truth |
Bitcoin | 178DqEnW47quH4KcjEboqNs7uTK2s5NBjn | null | null | Theft | ground_truth |
Bitcoin | 1DUH9yhCrFWhhf5urk5yjXVBPYBwcs39TG | null | null | Theft | ground_truth |
Bitcoin | 1HyrfU46xC9gqwXKpnzDBKfGpzK95cRJh2 | null | null | Theft | ground_truth |
Bitcoin | 39BFeoGrYDp73Aw14jZEAMqzGvJxk3o3vv | null | Mixero | Mixer | ground_truth |
Bitcoin | 1Hd8KFZSCGeQ3rKiBHSGExwN1NxDo9LreD | null | null | Theft | ground_truth |
Bitcoin | 1HP8vWWV114EYKxHZLabVxWjR9B9PdJfFJ | null | null | Theft | ground_truth |
Bitcoin | 1EEmjNbquw9Excu7J5UCC82v6oiDqx3Jbb | null | null | Theft | ground_truth |
Bitcoin | 1HdTRDT8bdXQJa5rBMcQRZCN2tZtnzAmKd | null | null | Theft | ground_truth |
Bitcoin | 17BQkSoJGnp9kmZPptPDPeaJc4S4NpA8TF | null | null | Theft | ground_truth |
Bitcoin | 1HvojgzHNpe75uRGKMnHq33sKkoszsnyn7 | null | null | Theft | ground_truth |
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