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 | 1MJNLPcz696pV7XPyaBzH7DtiNA6xbmSkK | null | null | Theft | ground_truth |
Bitcoin | 1Q8HygqpXniQwpeyPhZoAMHpcXADoymEYH | null | null | Theft | ground_truth |
Bitcoin | 1Mg7MCF22xsz9Ji5NSX3DV6UH3s2vhiMZ | null | null | Theft | ground_truth |
Bitcoin | bc1qz3hx6aa84c9f0asm57spx9lwtltz7ng66zw6ea | null | null | Exchange | ground_truth |
Bitcoin | 1NLtKqB92iLETcwEu2LBEEYBETRGBsXCpJ | null | null | Theft | ground_truth |
Bitcoin | 1GJUu4vFvFC3sMPedtuNqXHayn4eA65s4r | null | null | Theft | ground_truth |
Bitcoin | 1M1i8mHDCwpRYy6uLvW8XxEPNtgGthi8qt | null | null | Theft | ground_truth |
Bitcoin | 3Gwr2XecAAzQbQLdtKN2hHBpkoVeJEsbGi | null | null | Exchange | ground_truth |
Bitcoin | 1L72MuvESscAHxP6K1Pr6XggNmH74DCLqQ | null | null | Theft | ground_truth |
Bitcoin | 16C6MKG7XQHeD5kkrgaXXUcxhJpcF7zQYU | null | null | Theft | ground_truth |
Bitcoin | 1Dy9zuSxeoTws84bh8NoioEXYXhWedSosE | null | null | Theft | ground_truth |
Bitcoin | 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em | null | null | Sanctioned | ground_truth |
Bitcoin | 1Px8i7fiuDEw29xDNYZMHpuGLfPz3HHZ75 | null | null | Theft | ground_truth |
Bitcoin | 3CsRqvF45KezqLbcqW6gSmkLPP9atfvFdV | null | null | Exchange | ground_truth |
Bitcoin | 1DMo1dzyxeLJrDEdbTwCzxFpwx9htPx3BU | null | null | Theft | ground_truth |
Bitcoin | 1CAgbymvHhUkGjHt8goCQ9YnJwKNbzv1wn | null | null | Theft | ground_truth |
Bitcoin | 1Kh7PJTtp35iqYots3MDBiQNNeFSu4ZmUi | null | null | Theft | ground_truth |
Bitcoin | 1HuRDNvdEkiM7q96jgAbSDDbbSLbPnahJW | null | null | Theft | ground_truth |
Bitcoin | 1BA7RX6PChhqJYiX5H4xjgQfx2bgQEtBMb | null | null | Theft | ground_truth |
Bitcoin | 1Hw6tUqY82Pka79yzz5yDoeSTTD8YVLyuL | null | null | Theft | ground_truth |
Bitcoin | bc1qdcadgtv5d6kqdl70g9vgg7u3vkqvfy3kwz66qj | null | null | Theft | ground_truth |
Bitcoin | 16NF5P56Bs2eVRWyqvayovQXcvAStLh24B | null | null | Theft | ground_truth |
Bitcoin | 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn | null | null | Sanctioned | ground_truth |
Bitcoin | 1EsTsD3bkpqJ5zChGFQm8zQQto2fjoTBvP | null | null | Theft | ground_truth |
Bitcoin | 1BB6QgrtR5q18ncCeoHnW9uBRMKz7d34wW | null | null | Theft | ground_truth |
Bitcoin | 13A2RA2EQKmuAecbmSugkB5NFXQaCKSP7j | null | null | Theft | ground_truth |
Bitcoin | 1CLvjXwgasY6ifg6LSwAnHq9WYiwTd99q2 | null | null | Theft | ground_truth |
Bitcoin | 1Ca7XTb1JZYK89hvdHrVshFo8SB8vd2JJB | null | null | Theft | ground_truth |
Bitcoin | 1E94xDzmy2AKaA6h1wR5dGoowNRGNYxu5j | null | null | Theft | ground_truth |
Bitcoin | bc1qcp557vltuu3qc6pk3ld0ayagrxuf2thp3pjzpe | null | null | Theft | ground_truth |
Bitcoin | 1G7cjJcHP7JD4YjmMzeKFs9v2PhdBb4uee | null | null | Theft | ground_truth |
Bitcoin | 1Nt9qgeaLRhsF1RbAi9VsiYFjvkwntfeV2 | null | null | Theft | ground_truth |
Bitcoin | 154zk4Pd4JVV1t3TwrhLZD9LPGybBcHJYR | null | null | Theft | ground_truth |
Bitcoin | 18Caoso5Sx7G91VTksxfQakqPwRKsWEUJK | null | null | Theft | ground_truth |
Bitcoin | 1EpzJ3PSRyXbPA4u1DbsPXmfzXZ7E8sAHE | null | null | Theft | ground_truth |
Bitcoin | 35Ds9dToA1bWiTdWqxY1c3mw2tBVabAhNJ | null | Mixero | Mixer | ground_truth |
Bitcoin | 1CkSyo5YnAJzGY1VuFzfxYYZAefiYW9J8V | null | null | Theft | ground_truth |
Bitcoin | bc1ql4vfv7ljs4swz4ejpkjwt9ucansx4agaggxtar | null | UniJoin | Mixer | ground_truth |
Bitcoin | 13Rv9BXdY7FUYwTGZdyU8zv4Y8TzpuYTXo | null | null | Theft | ground_truth |
Bitcoin | 18n1uKbEojgJK4A4vEUjtQJLVBdRsqdFn9 | null | null | Theft | ground_truth |
Bitcoin | bc1qg2kqtcsdamdkmhjc9qg5sex90n3lkauxvxwmhh | null | Sinbad.io | Mixer | ground_truth |
Bitcoin | 1CvJVyGKS1ACu2dZA17FK3xDkgVnr5KL5m | null | null | Theft | ground_truth |
Bitcoin | 13spWmnkCD1R4pJ4y2S143vw7shC37Yko2 | null | null | Theft | ground_truth |
Bitcoin | 1M4FjdgSci35iTx5NDei2WS3vZbcMasmoS | null | null | Theft | ground_truth |
Bitcoin | 15giU7bt6US8TK9TwgbXoaQerHFzGEdpV5 | null | null | Theft | ground_truth |
Bitcoin | 1FWzrjSQak35u4u9Axhwd8SvrQXfAmwSiv | null | null | Theft | ground_truth |
Bitcoin | 1G732yiA9EPD8GXyR7HyYgKHwVfAjsHzCr | null | null | Theft | ground_truth |
Bitcoin | 1351CrofoYGX7RVJNhuwuHs8eQZPELCV27 | null | null | Theft | ground_truth |
Bitcoin | 16BffQBW6ytK8cRwkvZ4GSqbqxVS5FQSf4 | null | null | Theft | ground_truth |
Bitcoin | 1337ZwsNxDRrcFvWXvpQLeTMLijaa4Wpf2 | null | null | Theft | ground_truth |
Bitcoin | 1MGpsLaDN36mx8CqQHHka2LCXbDxjZ2Ug3 | null | null | Theft | ground_truth |
Bitcoin | 1BHwiZVPiNiSy4mFRjxDC4w79vGqt93wVX | null | null | Theft | ground_truth |
Bitcoin | 1NdD48cHv2ZUzAcrin7T1ECZpfE6zeJHWr | null | null | Theft | ground_truth |
Bitcoin | 1GnmoP2Wr4zEeYKpdVgoibEEjD4hKtKmy8 | null | null | Theft | ground_truth |
Bitcoin | 12VqnGGCccvEeR5eUQToYtVArxHmH4ixb6 | null | null | Theft | ground_truth |
Bitcoin | 1HjiXw1oYvvYwsgiMbyvGqyK4VYvLBKKem | null | null | Theft | ground_truth |
Bitcoin | bc1q2ddcx394zzkt0z4uynnx5w3lhhd4qs4ucx5hpx | null | Coinmixer.me | Mixer | ground_truth |
Bitcoin | 1HjigJrc711d2rYy8PM9GHJua3pqUxUYT9 | null | null | Theft | ground_truth |
Bitcoin | 13uDY8sVnUM4NVAFAERU91v2mBBNaop9Me | null | null | Theft | ground_truth |
Bitcoin | 1KYGJXpHawbh4oF6RgVthmeYTLBXvhNjDA | null | null | Theft | ground_truth |
Bitcoin | 1GmGBH9ra2dqA8CgRg8a8Rngx4qHb2hLDW | null | null | Theft | ground_truth |
Bitcoin | 15g6vostXY6Y6oo3933eK6oDpxYyStCFVb | null | null | Theft | ground_truth |
Bitcoin | 1HZurESs8jaZH7THTJQKnUpSNnncC6rz61 | null | null | Theft | ground_truth |
Bitcoin | 17B6BNRGL87sfqin7Tsf5tqgxFeD4cEdfF | null | null | Theft | ground_truth |
Bitcoin | 1F2Gf53k7biaTCipsUtfvtnPN9ahqNsdh7 | null | null | Theft | ground_truth |
Bitcoin | 1JvAnEoWQ4QT863oHq5tFwbNuhYxLZZ4or | null | null | Theft | ground_truth |
Bitcoin | bc1q3s6ehtmfdztzzdqlzq354tt79l93g59u08l59a | null | CryptoMixer | Mixer | ground_truth |
Bitcoin | 3K9Ex3uuW7gB168N8xbePRKyQegcTJ2z66 | null | null | Exchange | ground_truth |
Bitcoin | 1CSab7BXhGcujRdXhEJ4sCQZ5RrdPWEyQB | null | null | Theft | ground_truth |
Bitcoin | 1aonJk1j2y93Qp9kJzNp4iNJysFBcrueD | null | null | Theft | ground_truth |
Bitcoin | bc1qe4n22sduyylws74aewc6y6g32nglvglqu7hted | null | null | Cybercrime | ground_truth |
Bitcoin | 1HDgiXxjW64hv6k6kpLHfsB2AppBorEk4F | null | null | Theft | ground_truth |
Bitcoin | 3PMGUyS4jnNc5aNHr1aBNkb24oqzcXhXba | null | null | Exchange | ground_truth |
Bitcoin | 1Bv13x9gRJ2wBkhqt8K9v8EHEfbiQZBqs5 | null | null | Theft | ground_truth |
Bitcoin | 1DYmCMXn9VqN5UAXkxzks7cNMpahjBBhg6 | null | null | Theft | ground_truth |
Bitcoin | 13XJ4urFA1r8CHaK5eyigcQLGYD1EgYydz | null | null | Theft | ground_truth |
Bitcoin | 1E9wZUjDRBY8baQmvBtNtetE9GCpSCJqWC | null | null | Theft | ground_truth |
Bitcoin | 12XJS4NFhEKDkut272nAzDXhuZDUQiNTQZ | null | null | Theft | ground_truth |
Bitcoin | 1AncpmyNnpBBMM3gPdC8acgcQ8PzxGEcFD | null | null | Theft | ground_truth |
Bitcoin | bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0 | null | null | Sanctioned | ground_truth |
Bitcoin | 1McuQsqxhcuDTLsJci8mH6ek3zmrj4jVyn | null | null | Theft | ground_truth |
Bitcoin | 13x1D5EP8BfBsmh9FA9BPbaDvjubsLuXMS | null | null | Theft | ground_truth |
Bitcoin | 1C7Dmstqfezydgxc8YxxNsF8fjB5AR3JhQ | null | null | Theft | ground_truth |
Bitcoin | 1G7Eyw6WHtNRFHFCUgCyYbBiMbyJX7dyrx | null | null | Theft | ground_truth |
Bitcoin | 1G15qSusuze8q5KvXhvh4jNckK7smMZD92 | null | null | Theft | ground_truth |
Bitcoin | 1QHtUuEqtzAD4vEzepVVY263mz5KtXRNB6 | null | null | Theft | ground_truth |
Bitcoin | bc1qwv50l653rfxacm9sethg9vf0pkhh90zn3fka8t4msvhh6ymutwms6y6dzw | null | null | Exchange | ground_truth |
Bitcoin | 16rBhBBmEj7Lxs81M2Mgz8FyBN1p2baM1G | null | null | Theft | ground_truth |
Bitcoin | 1J6uM3PoouYJWxe5UVKVvZGs281qyoGv1b | null | null | Theft | ground_truth |
Bitcoin | 1MMK36dFxYf6w31buMSRjrVhdt5EhRtikV | null | null | Theft | ground_truth |
Bitcoin | 1wvDNpuDdyixA8GyEKPASYJ9S4AcCGK6h | null | null | Theft | ground_truth |
Bitcoin | 1PHFjw1rJ2atQMs2osvK7WHMmJKeX371mR | null | null | Theft | ground_truth |
Bitcoin | 1BXYaR6FYm6ewZ446NkNJAS1MK7A86Xsfw | null | null | Theft | ground_truth |
Bitcoin | 1Pd1eqbK5jaAUKFLJ8AwV5NzjgWRifR8v9 | null | null | Theft | ground_truth |
Bitcoin | 1A86dXBQmHuRY6G7mXnsQsSEmuoDFkiepP | null | null | Theft | ground_truth |
Bitcoin | 12uE2VjfTFxxowPB1WR4DE7EPXdbCsSvkr | null | null | Theft | ground_truth |
Bitcoin | bc1q9cj0n9k2m282x0nzj6lhqjvhkkd4h95sewek83 | null | null | Theft | ground_truth |
Bitcoin | 1DGd7QTaLpHvPFc1ixSQCQfmcN8HTgH4Nt | null | null | Theft | ground_truth |
Bitcoin | 147q5HMiGp3rYtUKmNagQDGdAcJpQDoMit | null | null | Theft | ground_truth |
Bitcoin | 17H4vmJD2g1nr3qCcVU1dESjWHM8AEivGj | null | null | Theft | ground_truth |
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