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 | 13kMmtWCCLmL59DvwE5FsvXSK26d9mhgZK | null | null | Mixer | ground_truth |
Bitcoin | 1QhmimFiKnUHK63pTKekJKnSYmW4sHR2x | null | null | Theft | ground_truth |
Bitcoin | 1EkDBb3NSduqncPbGk95qvMZs5fL5Qubss | null | null | Theft | ground_truth |
Bitcoin | 1GRquhZwsSFSqbDQVfZwKeDhXBL1cDrihy | null | null | Theft | ground_truth |
Bitcoin | bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw | null | null | Sanctioned | ground_truth |
Bitcoin | 1PzpZqzRJ4aaeNr5tuGzfWR1BZazQ8oAge | null | null | Theft | ground_truth |
Bitcoin | 1HMjXkqR3kr8qiimckqTnhPGFFDZfYydhq | null | null | Theft | ground_truth |
Bitcoin | 1J9aiGDpWP741SZz5EQkx4K8BzHoGYcGcU | null | null | Theft | ground_truth |
Bitcoin | bc1qey8hxcxvet608zsrwvcz8vu0fc63snc2sssvql | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 1N2F5qSWBq1fnzwA3rT42eQmK7Gz1zqrAp | null | null | Theft | ground_truth |
Bitcoin | 12vyCxbvVD9efCubZZmqcdXD735bS8hqpc | null | null | Theft | ground_truth |
Bitcoin | 1EsBsArh8EK24RJRRtuHBNo7XpQJhHT9qA | null | null | Theft | ground_truth |
Bitcoin | 19Uqor4kZp2DUdr11WSjcg7gtNQ1kaRJjA | null | null | Theft | ground_truth |
Bitcoin | bc1qn2vuf8ua5nr0ghama8dvnzvc5jzcu8unjhsrgu | null | Bitcoin Laundry | Mixer | ground_truth |
Bitcoin | 19xgB6FrkA7gWJYsWLk2vwg1ksQ3yLmqBC | null | null | Theft | ground_truth |
Bitcoin | 14jYiRqroonzvrLQSsACjk9e9JicuENTCY | null | null | Theft | ground_truth |
Bitcoin | 3EemqFW9mW1b1L212vqLUcJottLUQs9zoE | null | null | Exchange | ground_truth |
Bitcoin | 1LZ4F1iJHcVyETVb11tsECcCvfPeAk6yKe | null | null | Theft | ground_truth |
Bitcoin | 16REuJttkxLwEc1DVoDPAaDRmjCZDtnae9 | null | null | Theft | ground_truth |
Bitcoin | 1MUYtGKYvYAnnCbhoXwiEtKg6EEssxgekz | null | null | Theft | ground_truth |
Bitcoin | 1Kdwp4ZYZqkmFKHGncU61iYR1gXiNQATPP | null | null | Theft | ground_truth |
Bitcoin | 1EzWmBp3dxGyk2Rz9DndBpE2bMSjGg9SwC | null | null | Theft | ground_truth |
Bitcoin | 1A1rUVvjVLWvUeBNHbxyur9ebs3p8UTKjL | null | null | Theft | ground_truth |
Bitcoin | 1EQmhpBLtEuJfTVaLaD8PVumeYLBnZmFCx | null | null | Theft | ground_truth |
Bitcoin | bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes | null | null | Sanctioned | ground_truth |
Bitcoin | 1aLC2qoChRuCw3ucjUs1JWWM3AgTR5j6h | null | null | Mixer | ground_truth |
Bitcoin | 1HKHwiWzrtSxVDd3Fi5obTU3ZvZLaCWNbc | null | null | Theft | ground_truth |
Bitcoin | 1JpHincMSJ3H27VWbkvPrRnuNSPkiB4qup | null | null | Theft | ground_truth |
Bitcoin | 1BaGTeC9khEA85irNV1Gj3kEcDEB9mXXNc | null | Bestmixer | Mixer | ground_truth |
Bitcoin | 1JpGXRsgpeSTDfTFpSe5QtoMhXLhqaLsXA | null | null | Theft | ground_truth |
Bitcoin | 1CQsZh55r9rh7qSAJmnUNFDw3PWA2uoySg | null | null | Theft | ground_truth |
Bitcoin | 33nbLBsstvMVbUfj172yWJw1g8pgoZ5tvf | null | Mixero | Mixer | ground_truth |
Bitcoin | 1BN9eBWKM8CbZsL5mMmhbRruGCGAPo7jDH | null | null | Theft | ground_truth |
Bitcoin | 19TdRo2DhqBD4xgUCiMN1XAfLSjKW4p6hg | null | null | Theft | ground_truth |
Bitcoin | 1NqZQuhePVtkVNadRdpmP4WiJu992VRF4V | null | null | Theft | ground_truth |
Bitcoin | 1LCoEmnUoTNgNnSeSHWM6eXCiF2dQEryEQ | null | null | Theft | ground_truth |
Bitcoin | 1MPP5enSntt1UCQobJSzuEDdxXKn8xRRVc | null | null | Theft | ground_truth |
Bitcoin | 1DgdaQxDrnPSAYEAKMFn6QwtmWLakuJsgo | null | null | Theft | ground_truth |
Bitcoin | 13LoCAdvQJnspeScKATfr6Ye1wJgGqz4Y8 | null | null | Theft | ground_truth |
Bitcoin | 17JCt2BjvhwRrk2xHJAesJthHKTbrhsekQ | null | null | Theft | ground_truth |
Bitcoin | 35vYNA7UH4xe5fthGUZwT99NTK3RKoLcUt | null | null | Exchange | ground_truth |
Bitcoin | 14wukauDbZNVF6VddckvZ3tLB7pKJsK6eZ | null | null | Theft | ground_truth |
Bitcoin | 1KFVWhnFrmWPcnjVZFVWKfcGhzwyNMuUFw | null | null | Theft | ground_truth |
Bitcoin | 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4 | null | null | Sanctioned | ground_truth |
Bitcoin | 1EoAJwGeXnciNi55M5VMj3AF2UG8zm3XWS | null | null | Theft | ground_truth |
Bitcoin | 37XrtdAZiWJGoydQgCbyPf1kXzW9ub7U1r | null | null | Exchange | ground_truth |
Bitcoin | 3GCmS5eSRdfCuwmBKWmMJFWR3nF9sWpHEk | null | null | Exchange | ground_truth |
Bitcoin | 19JjMKEdMiiWPfwNbxf17SJM3ppujM2ZYf | null | null | Theft | ground_truth |
Bitcoin | 18E2KPc3Qsz1QntouPod3wzUwstrj9vHxF | null | null | Theft | ground_truth |
Bitcoin | 1ELUFrJ2wYXPpYLwBwKwiZxinSMvozvdRd | null | null | Theft | ground_truth |
Bitcoin | 1BYsXz5kz7xv3XQtfvEyvt6fJgL2dBJP3A | null | null | Theft | ground_truth |
Bitcoin | 1P2TCx9Yc63ZSB2x6RUMxvtBfmzxeUiLcN | null | null | Theft | ground_truth |
Bitcoin | bc1qwn52h8prvwn8kg7mhauwsgflqg5w3uh0atfddncuzmdhlc3w0f9q8z57z8 | null | null | Exchange | ground_truth |
Bitcoin | 1Q4H2WfvTh3kApZCUiqan2un8w7GCbb4Ms | null | null | Theft | ground_truth |
Bitcoin | 1DXRG7uhABaexzbVL6kT2bQJ5WU2asx93d | null | null | Theft | ground_truth |
Bitcoin | 157T8nqA3FBuCotG3pxTe69tci9ruhyNuD | null | null | Theft | ground_truth |
Bitcoin | 14FSGitKSu9HVcbXRy2w1ezhuV6e53NHxw | null | null | Theft | ground_truth |
Bitcoin | 1BUJcJD9kGKncgM6U4TXEwo6obUEnA9Qzj | null | null | Exchange | ground_truth |
Bitcoin | 1DQpGEPwpVVkJH3eAYZVkWocbxrTYjzGN | null | null | Theft | ground_truth |
Bitcoin | 1CWYVWN34toVmWxYRVU2nqGQiYs9takB8a | null | null | Theft | ground_truth |
Bitcoin | 13Y2WGbJM7JzCK1AnzApbEh8RfveiGNTMq | null | null | Theft | ground_truth |
Bitcoin | 126x8kik2WChKXAXQEGzR4akjsWESTWZow | null | null | Theft | ground_truth |
Bitcoin | 1NArXAjjZRNpLzU23YV3HpvVhJKHY9zr1c | null | null | Theft | ground_truth |
Bitcoin | 1CLmNgEdx2TAvzHe49kA2TctbwoaEJKspe | null | null | Theft | ground_truth |
Bitcoin | 17aiNG3Mm6fezMTWihn9mpniryhkQDYike | null | null | Theft | ground_truth |
Bitcoin | 1KiDRZL3KHPVQWrzjPnfbsk6ahCU5VecM4 | null | null | Theft | ground_truth |
Bitcoin | bc1q646fx2g833cvtg9t65ldfhswn9f83xg5y9zffx | null | null | Theft | ground_truth |
Bitcoin | 1UuZvMo9crLHCiB7d7QnEPZcHL638NyDL | null | null | Theft | ground_truth |
Bitcoin | 12pn9wcwQia3EK7aws61tz7EEAfz9Kyxvg | null | null | Theft | ground_truth |
Bitcoin | 1JoYZMbUiGMoc6SFoWZYfsdYoHrnED4g38 | null | null | Theft | ground_truth |
Bitcoin | 1LW5cZnCJ5obXZAUjzRyrzLGves9La9gN | null | null | Theft | ground_truth |
Bitcoin | 1GCz9Tig1SWFqLT3M3Yy7B1E23JBiM7cVh | null | null | Theft | ground_truth |
Bitcoin | 165up5ueVLuFb3qU4VZLreuCYn7C824F7X | null | null | Theft | ground_truth |
Bitcoin | 18jhrjLvZm7APioVnrbTTEEgJPYzv2w81E | null | null | Theft | ground_truth |
Bitcoin | 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 | null | null | Exchange | ground_truth |
Bitcoin | 1CNGoXgv1LVwjpMpKfp7MhSKq8nRo9DxRv | null | null | Theft | ground_truth |
Bitcoin | 1L6ZeXFCJXVLeSJWy1HLCJrfvTsqoneiYw | null | null | Theft | ground_truth |
Bitcoin | 3PnGSF7J8NrkX5bSaUJZW1zLvrGmrbwstg | null | null | Exchange | ground_truth |
Bitcoin | 1NqihEqYaQaWiZkPVdSMiTbt7dTy1LMxgX | null | null | Theft | ground_truth |
Bitcoin | 1PzwmD2DGAT194uiUbZxDdQWhuwMGVsr2T | null | null | Theft | ground_truth |
Bitcoin | 1Ai5hV5iRroFjZwggjExuHJF5tTrVkfPtt | null | null | Theft | ground_truth |
Bitcoin | 1D3WXPb3RrqfuUqsyWZQ2vdXeQDqUpHEzi | null | null | Theft | ground_truth |
Bitcoin | bc1q7r8ars6zxml0k4ep5489vga9yudpvqaecywvw5 | null | null | Theft | ground_truth |
Bitcoin | 14HXS9oS26dmAAhv1kEZT9FLTc5kTAVe62 | null | null | Theft | ground_truth |
Bitcoin | 18iz7qpRphLsMfZdRQNtdTtgghUtL5QnFE | null | null | Theft | ground_truth |
Bitcoin | 17xehdmNiCkZaAujqdTJDT61bDFy7Bwigk | null | null | Theft | ground_truth |
Bitcoin | 1HfGxZJzUJgkcGry4iXHX63J2ShFErmDSX | null | null | Theft | ground_truth |
Bitcoin | 14BEEoQjxc3UXZ8RiddXwZY6LrsaribXYu | null | null | Theft | ground_truth |
Bitcoin | 1Kt56f51RCtmHz2kUBGSdQKW6mjxk4LcVr | null | null | Theft | ground_truth |
Bitcoin | 1Hgz7NQMCbccPT6dTCorfqTyhZi9PVk1Fs | null | null | Theft | ground_truth |
Bitcoin | 1JJvH2N8brRew4oAwmAWnQGPiJchjpbDyM | null | null | Theft | ground_truth |
Bitcoin | 18JNYTP8dECmdw99JxRhoQkwAuWCszCx8y | null | null | Theft | ground_truth |
Bitcoin | 1FuTVc8G2FSMZ1uetXmLon69G12MVHFFWk | null | null | Theft | ground_truth |
Bitcoin | 17sDdBGoM2Dwvs1z1mVjhbJ5TvG5q1qHJm | null | null | Theft | ground_truth |
Bitcoin | 13vJWbuiXhDNsxADqB22xanmyzq8j1q2Fj | null | null | Theft | ground_truth |
Bitcoin | 1P3fit74foK3j6B8TaAGtB8geDJYhs9PTU | null | null | Theft | ground_truth |
Bitcoin | 13UkNExkdHQRWeFd2wjvrVegT5UM67V3DM | null | null | Theft | ground_truth |
Bitcoin | 1J6dYuxa7g7pnjQTxD3MWfB72kU9McQbMe | null | null | Theft | ground_truth |
Bitcoin | 18ND7eMZX28aQmrjWv1C7s92twqM9uYXeZ | null | null | Theft | ground_truth |
Bitcoin | 1LuaePmRBcFgsgvZGKgK4PioZmSxpNLGG7 | null | null | Theft | ground_truth |
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