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text stringlengths 188 361M | label int64 0 2 |
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from_address: 0x63605E53D422C4F1ac0e01390AC59aAf84C44A51, to_address: 0xa95334C771f5cFF61f6E8Ad8DF1485269aE94EE6, tx_time: 2023-07-21-23-59-35, coin_symbol: ETH, value: 0.0, price_val: 0.0 | 1 |
from_address: 0x183a6cf1fc6504138d92c9d663094ee774f80038, to_address: 0xb9e9b0b69d7a87ade0c4f229deb434aadd3ae77b, tx_time: 2023-09-01-03-36-59, coin_symbol: ETH, value: 0.000739310978835, price_val: 1.4750880511911688
from_address: 0x183a6cf1fc6504138d92c9d663094ee774f80038, to_address: 0xb9e9b0b69d7a87ade0c4f229deb434... | 0 |
from_address: 0x0c7cb2ff04f43a38d54de62712e5e11757fba54f, to_address: 0x695afdb42edff97af470a15920a66df81a234c0e, tx_time: 2023-09-01-00-00-11, coin_symbol: ETH, value: 0.0, price_val: 0.0
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from_address: 0x863a3396fedb2ed7b2ef41e59b5975caa9961e6c, to_address: 0x883b910aae52fb27768e58fcf2e7d39eb4144954, tx... | 0 |
from_address: 0x6bfadd10bb932347afa008ad748ed74f1a6cf199, to_address: 0xa04a254e370df542724a4b1feee8e7b32e177461, tx_time: 2023-09-06-13-28-59, coin_symbol: ETH, value: 0.13230352562707, price_val: 272.500279593051
from_address: 0x6bfadd10bb932347afa008ad748ed74f1a6cf199, to_address: 0xa04a254e370df542724a4b1feee8e7b32... | 0 |
from_address: 0xdfd5293d8e347dfe59e90efd55b2956a1343963d, to_address: 0x6885c069b6f13980d41b177479351315e0540612, tx_time: 2023-09-02-10-00-23, coin_symbol: ETH, value: 0.06939, price_val: 143.1487944
from_address: 0x28c6c06298d514db089934071355e5743bf21d60, to_address: 0x6885c069b6f13980d41b177479351315e0540612, tx_ti... | 0 |
from_address: 0xa799e655926c945f4af996ed99fab065b1120c30, to_address: 0x43d201328f149bb4f1628f000906c7182d2c3129, tx_time: 2023-09-09-01-12-23, coin_symbol: ETH, value: 0.016124044038337, price_val: 32.32548348805802
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from_address: 0x28c6c06298d514db089934071355e5743bf21d60, to_address: 0x704dcfc7ff5ce56c615072559f95babf7832949d, tx_time: 2023-09-01-06-31-35, coin_symbol: ETH, value: 0.02978513, price_val: 59.671827293300005
from_address: 0x9696f59e4d72e237be84ffd425dcad154bf96976, to_address: 0x704dcfc7ff5ce56c615072559f95babf78329... | 0 |
from_address: 0x9fc8108ce42295f84449fca32cca8f7b83a76d95, to_address: 0xe0c328959c579d5078aa13841a9003543a4d43f9, tx_time: 2023-09-01-04-49-35, coin_symbol: ETH, value: 0.0, price_val: 0.0
from_address: 0x77b0dbcc3c80aa10acaac78f2791beec34c70df5, to_address: 0xe0c328959c579d5078aa13841a9003543a4d43f9, tx_time: 2023-09-... | 0 |
from_address: 0x104eb5dd993d785f2d925b4a6a2c0aa2af987f81, to_address: 0x53824a7f9f8f966780ecb56c6e155175b655e4f7, tx_time: 2023-09-01-11-59-23, coin_symbol: ETH, value: 0.612, price_val: 1230.96456
from_address: 0xef3bb09b703efc2537e672179ddd440f8b7591d7, to_address: 0x53824a7f9f8f966780ecb56c6e155175b655e4f7, tx_time:... | 0 |
from_address: 0x74dec05e5b894b0efec69cdf6316971802a2f9a1, to_address: 0x320333596e9c66af8498f1807fb2937ae552a707, tx_time: 2023-09-16-13-10-59, coin_symbol: ETH, value: 0.11021929, price_val: 221.0767496891
from_address: 0x74dec05e5b894b0efec69cdf6316971802a2f9a1, to_address: 0x320333596e9c66af8498f1807fb2937ae552a707,... | 0 |
from_address: 0x5fac2e1b0167d5bff1fb983db6ddd1621535cb93, to_address: 0xc10546fcd6ec86bf05e8811e7294fc18c22c037c, tx_time: 2023-09-18-00-38-59, coin_symbol: ETH, value: 0.0, price_val: 0.0
from_address: 0x225b57242aa4974e31d8ec92c20249e15cb08a21, to_address: 0xc10546fcd6ec86bf05e8811e7294fc18c22c037c, tx_time: 2023-09-... | 0 |
from_address: 0x4976a4a02f38326660d17bf34b431dc6e2eb2327, to_address: 0x7b55131ceb54368ea4bcf3c66295e95db7a064cd, tx_time: 2023-09-03-14-01-47, coin_symbol: ETH, value: 1.01072642, price_val: 2086.7558739962
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from_address: 0x7c08a0e63d6588e374c9fe5756ce21e8bce89845, to_address: 0x3402c289a95d26434f7cfaef99fa0dac6422547e, tx_time: 2023-09-... | 0 |
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from_address: 0x03599a2429871e6be1b154fb9c24691f9d301865, to_address: 0xaa796050c4b5149324afc802ce8c403ccd2789b4, tx_ti... | 0 |
from_address: 0x9c19b0497997fe9e75862688a295168070456951, to_address: 0xa85a5f12d8f2358df442dfd6eed0f85f64782ea9, tx_time: 2023-09-01-10-27-11, coin_symbol: ETH, value: 0.43673, price_val: 877.4429776
from_address: 0x9c19b0497997fe9e75862688a295168070456951, to_address: 0xa85a5f12d8f2358df442dfd6eed0f85f64782ea9, tx_ti... | 0 |
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from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x884C0A7ede808316591E1b578e29D927e1931f85, tx_time:... | 1 |
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from_address: 0xb7da6749c31be1d56ace3f94c4504eee21c52ad5, to_address: 0x21151d59fa09ab40107902f99db53... | 0 |
from_address: 0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840, to_address: 0xbd702fb676a66ea673d943b3d35f99130e256498, tx_time: 2023-09-01-07-19-23, coin_symbol: ETH, value: 40.09205803, price_val: 80410.2352672892
from_address: 0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840, to_address: 0xbd702fb676a66ea673d943b3d35f99130e2564... | 0 |
from_address: 0x830c537d1714b1a0e28b2cced473e16c4e34c05c, to_address: 0x50a2a3defa86a0f4ee1d344f1134d39249c4eac0, tx_time: 2023-09-01-12-23-11, coin_symbol: ETH, value: 18.0, price_val: 36182.880000000005
from_address: 0x830c537d1714b1a0e28b2cced473e16c4e34c05c, to_address: 0x50a2a3defa86a0f4ee1d344f1134d39249c4eac0, t... | 0 |
from_address: 0x264bd8291fae1d75db2c5f573b07faa6715997b5, to_address: 0x799841864e7db7dca5fd641ab90989a076c44635, tx_time: 2023-09-02-15-57-35, coin_symbol: ETH, value: 0.04908044, price_val: 101.0654604392
from_address: 0x264bd8291fae1d75db2c5f573b07faa6715997b5, to_address: 0x799841864e7db7dca5fd641ab90989a076c44635,... | 0 |
from_address: 0x974caa59e49682cda0ad2bbe82983419a2ecc400, to_address: 0x05dd9b1d0983e45b51b5b45e093ef028ff28faaf, tx_time: 2023-09-01-19-28-35, coin_symbol: ETH, value: 0.00668284, price_val: 13.508024492
from_address: 0x974caa59e49682cda0ad2bbe82983419a2ecc400, to_address: 0x05dd9b1d0983e45b51b5b45e093ef028ff28faaf, t... | 0 |
from_address: 0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0, to_address: 0x65fb65ec437cecfb46b2f23f2968d3bed6eafa9a, tx_time: 2023-09-01-15-29-59, coin_symbol: ETH, value: 0.117, price_val: 237.14613000000003
from_address: 0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0, to_address: 0x65fb65ec437cecfb46b2f23f2968d3bed6eafa9a, ... | 0 |
from_address: 0x3a4f2e8a26f5c9b8ff5671badb9159ed6ed17ccb, to_address: 0x3919e50c045c98c8942f328a32391d44bfa3f3e3, tx_time: 2023-09-01-01-07-35, coin_symbol: ETH, value: 0.0138698018325815, price_val: 27.68578883405268
from_address: 0xb310f4f17943bfd884a500e133a7b3293c98d3da, to_address: 0x3919e50c045c98c8942f328a32391d... | 0 |
from_address: 0xcd6de4e6ae74267d3eb35cb8e9fbf62da41db47d, to_address: 0x5aca89d809b0fdf620321e17a9eaf12f0a6552ad, tx_time: 2023-09-08-16-20-23, coin_symbol: ETH, value: 1.2, price_val: 2396.964
from_address: 0x0e34d55e94c144b970646ecef7f5aef04e1dd07e, to_address: 0x5aca89d809b0fdf620321e17a9eaf12f0a6552ad, tx_time: 202... | 0 |
from_address: 0x46c81d81c69eb583ee9c783e121f8e5dbef06ac6, to_address: 0x39d9bc07800f036387ffcd6c37917c1f511f9c69, tx_time: 2023-09-04-19-19-11, coin_symbol: ETH, value: 0.0014642126575848, price_val: 3.023657706419072
from_address: 0x8c8d7c46219d9205f056f28fee5950ad564d7465, to_address: 0x39d9bc07800f036387ffcd6c37917c... | 0 |
from_address: 0x112abfbcbb99a2796ab4f6d1a134ea11fa904d02, to_address: 0xdb422e071b2e73e35684dc80516f44f548d8e00e, tx_time: 2023-09-16-03-00-11, coin_symbol: ETH, value: 1.0, price_val: 1995.22
from_address: 0x112abfbcbb99a2796ab4f6d1a134ea11fa904d02, to_address: 0xdb422e071b2e73e35684dc80516f44f548d8e00e, tx_time: 2023... | 0 |
from_address: 0x183a6cf1fc6504138d92c9d663094ee774f80038, to_address: 0x0883caf8d8e6b43a56bfcdc4a50d0d701e1d1063, tx_time: 2023-09-04-12-48-23, coin_symbol: ETH, value: 0.01297647, price_val: 26.810814431700003
from_address: 0x183a6cf1fc6504138d92c9d663094ee774f80038, to_address: 0x0883caf8d8e6b43a56bfcdc4a50d0d701e1d1... | 0 |
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x0810c967825137F426eddcd248c11d13c6Ee08F3, tx_time: 2023-08-27-00-23-47, coin_symbol: ETH, value: 0.5513608, price_val: 909.11125508 | 1 |
from_address: 0xc202e824a0f5d51075147139789d5308a1b4151b, to_address: 0xbd5bd01e9445d24d83e8607ac0a64d71c9d36933, tx_time: 2023-09-21-15-50-47, coin_symbol: ETH, value: 0.0, price_val: 0.0
from_address: 0x1986521f6caf7e3dbeab041e0578c62da5dd11af, to_address: 0xbd5bd01e9445d24d83e8607ac0a64d71c9d36933, tx_time: 2023-09-... | 0 |
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0xC422FE20BE142C57f76144910fc3c310E9eC0d1A, tx_time: 2023-09-19-09-15-35, coin_symbol: USDT, value: 40.611988, price_val: 40.611988 | 1 |
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x6d0bE0e1CB5Ce01f0048EebeD16411Ce7bBbF598, tx_time: 2023-08-16-00-51-11, coin_symbol: ETH, value: 3.39920486, price_val: 6219.1512198074 | 1 |
from_address: 0xb857857864db130474c13eeda990709acdada926, to_address: 0x8aa5168bc16a7da76a52780a3a03792cceb50f98, tx_time: 2023-09-23-00-24-47, coin_symbol: ETH, value: 1.2, price_val: 2423.64
from_address: 0x6814f64019d45acedc534d74bee0f8dc97904526, to_address: 0x8aa5168bc16a7da76a52780a3a03792cceb50f98, tx_time: 2023... | 0 |
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x94a7f270cd12545A277E656266Aef5e27dF3Eb28, tx_time: 2023-09-13-22-48-23, coin_symbol: ETH, value: 0.0, price_val: 0.0
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x94a7f270cd12545A277E656266Aef5e27dF3Eb28, tx_time: 2023-09-... | 1 |
from_address: 0xf36a53654a0BEC010a9797A2Feb35D2c7f75b384, to_address: 0x89804847fC825Fd8430cEDa582c27C5Eaa6F17Cc, tx_time: 2023-07-26-05-48-59, coin_symbol: USDC, value: 976.0, price_val: 976.0 | 1 |
from_address: 0x63b6cec45c8a920e187428629abffbcbf9cda263, to_address: 0x1f961bceaef8edf6fb2797c0293ffbde3e994614, tx_time: 2023-09-02-07-47-11, coin_symbol: ETH, value: 0.0, price_val: 0.0
from_address: 0x63b6cec45c8a920e187428629abffbcbf9cda263, to_address: 0x1f961bceaef8edf6fb2797c0293ffbde3e994614, tx_time: 2023-09-... | 0 |
from_address: 0x76e7cc63157425663b0fd2c33614f02ac73467ac, to_address: 0xd01a73bef8d17aa02466754fe43e99342ae30043, tx_time: 2023-09-01-06-19-59, coin_symbol: ETH, value: 0.302134801109199, price_val: 605.3059245862028
from_address: 0xb96c0f4ee450275bfe7f9fa9b467c537af139015, to_address: 0xd01a73bef8d17aa02466754fe43e993... | 0 |
from_address: 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98, to_address: 0x926c32d63a75C04C3171559E51b2c06c66e23C1C, tx_time: 2023-08-04-14-59-23, coin_symbol: NMR, value: 63.42076811, price_val: 2278.83503972852 | 1 |
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