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 | 1HXSgHf7FFR8Gre6jYy8RkxTHJSJvNTSBN | null | null | Theft | ground_truth |
Bitcoin | 1GCLCebwc3dWvV49vVUPiczC4MNrM9dAp3 | null | null | Theft | ground_truth |
Bitcoin | 1Kf4iKkKbJnfcDAYTJJv6B6ct9gTB2Uk3V | null | null | Theft | ground_truth |
Bitcoin | 16tNySwY4NtJSz98xCto43rRvwHV2eQLMq | null | null | Theft | ground_truth |
Bitcoin | bc1q57ym0u5f2xeaaqzmc3sut8q434695rsur0zay2 | null | null | Mixer | ground_truth |
Bitcoin | 13gMG7ChTVbE8o7yGiiKaVmhg6a9SpBTwC | null | null | Theft | ground_truth |
Bitcoin | 1KnycDyUt91E2BqoZsgCnRwSCHtXehZfQv | null | null | Theft | ground_truth |
Bitcoin | 14AvAs5QGy9qmcAru5S8JgAYUUVQHDZ8Ct | null | null | Theft | ground_truth |
Bitcoin | 1NJFpoLF5WsKfcWicctEZ3ykhBKoooQcLi | null | null | Theft | ground_truth |
Bitcoin | 12EPHagaxXP7AupvMJrCRavYgbQUyEEbNv | null | null | Theft | ground_truth |
Bitcoin | 18fSULsiLyAso7eoYdFzet6wRitarAS8sg | null | null | Theft | ground_truth |
Bitcoin | 1PycDQVxawCHEJFDE3D6pAAeGYW4zPwX1F | null | null | Theft | ground_truth |
Bitcoin | 1DE6pcGoYqztrPvap7sFL7trEGrnNTrLdq | null | null | Theft | ground_truth |
Bitcoin | 127A6yoRD8ENWMBxcb4eKKKRgfgerb5Hyj | null | null | Theft | ground_truth |
Bitcoin | 1FUW7bHmSZLLoBU5Aq2yWySHGTm9JTDJ9s | null | null | Theft | ground_truth |
Bitcoin | 1LQ4cjQdMkTzPM3SWQCGMKNs1Rtpy4USuH | null | null | Theft | ground_truth |
Bitcoin | 1JCHRxU7ZDi5m2r8iFBBFXAcNK6V2jC2sd | null | null | Theft | ground_truth |
Bitcoin | 1FAT4H2ymrJte8jAz7n78MJM71yG8mZHSh | null | null | Theft | ground_truth |
Bitcoin | 19FmK3uUQPvVB1beNvrXATdajNZKhdvBQ9 | null | null | Theft | ground_truth |
Bitcoin | 1ErL2hM9htbfYYHsY6EAvhX9XVJXE7akpT | null | null | Theft | ground_truth |
Bitcoin | 1FRDJam9RYgn8W6zdQK3Ge7zrWwmf4vvsB | null | null | Theft | ground_truth |
Bitcoin | 1L6GPiYL7CpfeH1sLRr1hMQqxJYHHVuLP1 | null | null | Theft | ground_truth |
Bitcoin | 1PdAYjXkV6ZVYZRsRn42oam7N5z8zXKN4A | null | null | Theft | ground_truth |
Bitcoin | 1D6wCvZCw7mH65UyQWUaQGrmvJJAKio3NS | null | null | Theft | ground_truth |
Bitcoin | 13RYzR1sEiW8kNFxTeFRaTdoNM49QTx3iW | null | null | Theft | ground_truth |
Bitcoin | 1Dn6MRVW2siBLhNR5LDT7zJVnZiLyyb2bN | null | null | Theft | ground_truth |
Bitcoin | 1PGSkg24aVjA3op4rALn1gxRbAwtwJSvyW | null | null | Theft | ground_truth |
Bitcoin | 1A7ZFnGJFPNCLSnjiMfs3D1hpzesxtzsiv | null | null | Theft | ground_truth |
Bitcoin | 1Lai1gh2CpRcnSXRb5fn7PwgPZ6t9VF8HM | null | null | Theft | ground_truth |
Bitcoin | 1NYvxNQXjhXm7fg1eBSxHsbqy2B2Y4N6vv | null | null | Theft | ground_truth |
Bitcoin | 173HLVnETBvJCUqHewgi1qvFeDE3Dbgsci | null | null | Theft | ground_truth |
Bitcoin | 16u1x1AEuCFjmwXpMLMgawa16VnrJhrvEq | null | null | Theft | ground_truth |
Bitcoin | 1DLNXdqavw6jq9nHNKuagNM5tcbUzeHHD8 | null | null | Theft | ground_truth |
Bitcoin | 1QGRqgfp4gZknfGwt3b2cGPv7TGyWW43o6 | null | null | Theft | ground_truth |
Bitcoin | 1EZYAEX5XojxxJbQCRfqpu8yRrtn3Ezq9D | null | null | Theft | ground_truth |
Bitcoin | 1BJbzSj9sdcSNpV2TJddSbpGRnSxPc7Vuz | null | null | Theft | ground_truth |
Bitcoin | 1H7hcGxKqedXKDCNvVWT9i3fzPEFGLkyWa | null | null | Theft | ground_truth |
Bitcoin | 1NRsHRFx3wvVANdSWGUuavtLLA98HUS72W | null | null | Theft | ground_truth |
Bitcoin | bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk | null | null | Sanctioned | ground_truth |
Bitcoin | 1JL4vrQRrv1toanvj3rggZ7DzubLg731a | null | null | Theft | ground_truth |
Bitcoin | 12BAmymQgjYqPR9LHbDYQWWu82E2rHx1g8 | null | null | Theft | ground_truth |
Bitcoin | 1KZ1zZ1gQxHi5jrmXUkXiVXhgrqWdVRDqs | null | null | Theft | ground_truth |
Bitcoin | 1K1SjkuzyMUfs24SxSCQ9hYdxN4pdRMqMv | null | null | Theft | ground_truth |
Bitcoin | 146zik3JCd3BBjAq17WujKWfoPn7xHRr6M | null | null | Theft | ground_truth |
Bitcoin | 3KgHGcyVveFRdXz7PXScxv1s29bh18KPD8 | null | BitcoinMix | Mixer | ground_truth |
Bitcoin | 12JnrEpdg6Rb6BXW5dEPnv1FSZgdqyZH4P | null | null | Theft | ground_truth |
Bitcoin | 15ofeoHMqFF4e7JX95Zfh8s5zHrZVs8L6T | null | null | Theft | ground_truth |
Bitcoin | 1ELUDDGoPNL5882w9M7NzwsiPtu1L6sLYS | null | null | Theft | ground_truth |
Bitcoin | 15fn3y7duSbXSNhaDCZFcxUPmD36XTq7J8 | null | null | Theft | ground_truth |
Bitcoin | 12yTD4ZawuCYoS1pQ6AcgzMvDMRxp9uAXs | null | null | Theft | ground_truth |
Bitcoin | 1Mf5fivaEwpdEF2LnWHS9FT9CV1w3f6FrS | null | null | Theft | ground_truth |
Bitcoin | bc1qf3y866neck6scyv6vyznn6j737erktvxcmlw2x | null | null | Business or Services, Other | ground_truth |
Bitcoin | 1Np4RnQv8Pp9fnKi8tXXs57syVea7nuEvS | null | null | Theft | ground_truth |
Bitcoin | 1PntmDEJgTn5S9L9NGxwHTZAxegrvkRyr1 | null | null | Theft | ground_truth |
Bitcoin | 16RXnaRMw3NFGisoy1hcLXj92UYVxjPFDa | null | null | Theft | ground_truth |
Bitcoin | 1EuY1BGeYAZevykPaouNAQ84iUSovXry7q | null | null | Theft | ground_truth |
Bitcoin | 1A6VhCUwBKQMZzkqd7jxqAZajDKDDMAded | null | null | Theft | ground_truth |
Bitcoin | 1Dm7Z3zDtJCNRoFt86u4PWTFatMkb7xqd7 | null | null | Theft | ground_truth |
Bitcoin | 1Aguy4Uj2dfJVaY4V8cWFv7T2BkMKNZA6z | null | null | Theft | ground_truth |
Bitcoin | 17J4J7ykkgwEByxh8mv1CvCKzmhci9G7GG | null | null | Theft | ground_truth |
Bitcoin | 1JrTZhDWGP1ZyKBrb3etZXhER7ZT7vEoVY | null | null | Theft | ground_truth |
Bitcoin | 1H44V5BDWPUSJANnR76F4BvALdsDkvQLiu | null | null | Theft | ground_truth |
Bitcoin | 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX | null | null | Sanctioned | ground_truth |
Bitcoin | 1CoGEsgSzTnjyvfxTe8T89vHqo2HnDiFKh | null | null | Theft | ground_truth |
Bitcoin | 1AS6DfpUNRQbi7q77vw5ddVbuCRRpFTWca | null | null | Theft | ground_truth |
Bitcoin | 1EET8VGddscmBzYUtHJPCob7AQWULfcDF | null | null | Theft | ground_truth |
Bitcoin | 1FeFW5p2BDfY1SJGPX7gX9a2Cve2TX28so | null | null | Theft | ground_truth |
Bitcoin | 1Ci7zndBcT2dbe27TSQfT6NXsNtJ19dggW | null | null | Theft | ground_truth |
Bitcoin | 1CBhqcagx1Mw6FSdKsgzPYshg2RQn3BLYM | null | null | Theft | ground_truth |
Bitcoin | 1LqHnJirpMnE1fdSEqgt2fZEfUA5vvbzDt | null | null | Theft | ground_truth |
Bitcoin | 1KgE3wgqgH4bfVG5CQaQc1M2ZrppXCSdP7 | null | null | Theft | ground_truth |
Bitcoin | 1L9fYHJJxeLMD2yyhh1cMFU2EWF5ihgAmJ | null | null | Theft | ground_truth |
Bitcoin | 12ehJGw3iyPVN35W47Sxuy5Rfju7cpCMZa | null | null | Theft | ground_truth |
Bitcoin | 18socNfhVzsMNNwQijgCdJy6ccTPNJn71h | null | null | Theft | ground_truth |
Bitcoin | 1LhwkhrV9Ufiez227N3j8ssvAFEkAu66Yv | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 16p9ye1wcbRvgd4W1RcYSz2aTgTQe8Bske | null | null | Theft | ground_truth |
Bitcoin | 13fUK6LJucNUfFnaRpF7uwGVVRfGmEaTg7 | null | null | Theft | ground_truth |
Bitcoin | bc1qegem6ccx6y57lu3vaxz42lcdmujwdgpn47n5ek | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1C7hpKBqngVcG9SPxs4NbCgTtVKjuHooPo | null | null | Theft | ground_truth |
Bitcoin | 13ESUVrAxRCV1LM9sTswV5zK7PLUukaaWR | null | null | Theft | ground_truth |
Bitcoin | 1AUM7wKEV6oG7Rq8CmhbbcxbKVHaBpQs11 | null | null | Theft | ground_truth |
Bitcoin | bc1qyhredmkp9er0c3hfwngmsp8c7ghzq9s939qnld | null | Bitcoin Laundry | Mixer | ground_truth |
Bitcoin | 16oSPMpaDpgBm8ea2CxHeNSzBSidNtdUqt | null | null | Theft | ground_truth |
Bitcoin | 142j6e8jmLP4WF2oxMwiKmvsWH2yfR21ts | null | null | Theft | ground_truth |
Bitcoin | 1A94DUhpGgaYqDMdqPVYA7fHHx32M1DD36 | null | null | Theft | ground_truth |
Bitcoin | 1HSwHHVxRsZC2ckAoyLAnMdaRa5YzK1Ber | null | null | Theft | ground_truth |
Bitcoin | 1L1FZ9pB95doi1sAMDuG9xVFhdeB412tH | null | null | Theft | ground_truth |
Bitcoin | 192ytYKPaVDFxQ83WoG792ePU5cyKVoM9r | null | null | Theft | ground_truth |
Bitcoin | 1ABVu1GdcPZenF4SKtAB25PxpQsxwahMyn | null | null | Theft | ground_truth |
Bitcoin | bc1qdak2ewrf9n295akue9r538pcsuh6k3gm4j5gk3 | null | null | Theft | ground_truth |
Bitcoin | 1WM9k6cNgdrX2BFoX36uuJ13gcwds5MPN | null | null | Theft | ground_truth |
Bitcoin | 13x3To1PkeHLZ95XEZXeTHDMaoXCFd7ggb | null | null | Theft | ground_truth |
Bitcoin | 1MAXjQy5N9L7UBRyMpc9B2Dz573iiC1C4D | null | null | Theft | ground_truth |
Bitcoin | 3DMiYgpJ3y8NvSpPYSXwpiuaLbSnCqR4aZ | null | null | Exchange | ground_truth |
Bitcoin | 15i89oprnVn4TM1xXsEabwk7Av6KiZ7tH3 | null | null | Theft | ground_truth |
Bitcoin | 1FvZtZVMgysnXGZsYsnUGDG6u3RW8q2ZCP | null | null | Theft | ground_truth |
Bitcoin | 14DtELRfxt1K1hAT4qrm8NkgCGghZ7kitK | null | null | Theft | ground_truth |
Bitcoin | 1QKiHWDKCaReimFZT32oTNRPkJTG7HwMab | null | null | Theft | ground_truth |
Bitcoin | 148bFaseorErtzQ255TrX6E7rygRRSc667 | null | null | Theft | ground_truth |
Bitcoin | bc1qml369jpvsa6g8dfrez68xcmgrx6v535vnn5uuu | null | null | Exchange | ground_truth |
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