"chain","address","label","entity","categories","src"
"Bitcoin","3PGitYxjhPipBX43LWCzwgGFKsVxGPPT9r","","","Exchange","ground_truth"
"Bitcoin","12x32b2onnti6x5gMWskpu2YdDXUqywCCW","","","Theft","ground_truth"
"Bitcoin","1MhEEUWC1YGrp5Wk9iJP37Gt7i8w29XpRE","","","Theft","ground_truth"
"Bitcoin","bc1qf6pkms9j3fmh46y6hnenvu6a04rll9e566x2th3hlw4uz33d56gq4zswxp","","","Exchange;Business or Services, Other","ground_truth"
"Bitcoin","1HWi8RKnJ23zUQ12kJVGLBzhYAKiXFiYdy","","","Theft","ground_truth"
"Bitcoin","3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6","","","Sanctioned","ground_truth"
"Bitcoin","13QmZ4z7PFh5Zfm2ET2arvrrQGq7ZZurTi","","","Exchange","ground_truth"
"Bitcoin","36hJv6i4njKtq3QegGpv5wkZRWrRYGbdy7","","","Exchange","ground_truth"
"Bitcoin","17A8155NFs1zHJugRX9zPCd16yw2SrKidr","","","Theft","ground_truth"
"Bitcoin","1Nj68m3CESCrryAXpnpJybDKvxH1YB4bbR","","","Theft","ground_truth"
"Bitcoin","1Dki9fWcKkNh6Es7ug9kMot1DNHmRn9kHj","","","Theft","ground_truth"
"Bitcoin","bc1qyvahn8s25j2zxyq4hardkna74pvxsg57ftgah7","","","Mixer","ground_truth"
"Bitcoin","1MW2KaLZVkWhcdHZ1nrpWFckACBV5HcpbN","","","Theft","ground_truth"
"Bitcoin","1F7HYMPsFbucQLPCuFaVPZcJjTGZSNutkS","","","Theft","ground_truth"
"Bitcoin","bc1qxgxknh6my3fqed5lzd9utjdv54huzj5dln8x4n","","","Exchange;FIAT","ground_truth"
"Bitcoin","1FXshpEJTDC4MiAh4scuYMqr3ParG3DMoX","","","Theft","ground_truth"
"Bitcoin","bc1qcdn0rq784rw00lcp3r4z6s0ze4988qhnsg6xcw","","","Exchange","ground_truth"
"Bitcoin","1C3E4yVHxxjqujdi9TgrUZEdsQ46opnxVb","","","Theft","ground_truth"
"Bitcoin","1MA9SAHywnhWwa1ZhovU49RGph1QFHM9gg","","","Theft","ground_truth"
"Bitcoin","19QMLmoAsMBQHHTUmkQBP8Q7C3J1Sx5uyX","","","Theft","ground_truth"
"Bitcoin","1KJfcChfPCF53KKKst9mtjkvSgaB5ufLgD","","","Theft","ground_truth"
"Bitcoin","1Bpf74vynSgVFzQgx2hGjFKPapPhD6UHpb","","","Theft","ground_truth"
"Bitcoin","1EiCssanXmavzjtffYHzK6aVeQHngUxX1s","","","Theft","ground_truth"
"Bitcoin","13tPKAz9B3wfFM77DdFJ4rC17JgW2cKzTP","","","Theft","ground_truth"
"Bitcoin","19Rd98ygbbcXBZL53jbfgvttW836ejzr91","","","Theft","ground_truth"
"Bitcoin","12qupzV2gHT7cps3fDMXiT7dzPU9p512vh","","","Theft","ground_truth"
"Bitcoin","13DK6BvNQ9h1ghDVn3PYDEyzwRrSd1UpQs","","","Theft","ground_truth"
"Bitcoin","1Jr5qdBjy9Qpf5pX1MDzaqxB7hZAvEvhBU","","","Theft","ground_truth"
"Bitcoin","19VgfMxqvswwBjHGeG4MBMp7Bpimg3yUmu","","","Theft","ground_truth"
"Bitcoin","1Dr29rnGTUsiDSBHV63RpKBLgzmVvX2mWL","","","Theft","ground_truth"
"Bitcoin","1Mo1bxoQsvAdMGF4Tnd63amixd4p1KRCS6","","","Theft","ground_truth"
"Bitcoin","1NYeBBMrHgPpbLC7ExXqCx7wzfpeUcADs6","","","Theft","ground_truth"
"Bitcoin","13px2ym732WrPoSsrR6QvHMbUbhztQBt8A","","","Exchange","ground_truth"
"Bitcoin","1HyHGXV5AhfMwZYsEQSUaWujwxkDXdVk7v","","","Theft","ground_truth"
"Bitcoin","1GwEq2eYNtqXnixevXFVqGvvAgRB4axA32","","","Theft","ground_truth"
"Bitcoin","14EktCGh9bKThbL74FoVGrvKYBQCFHeDtV","","","Theft","ground_truth"
"Bitcoin","1NyBcmzfo8P1WN8C1afvLTTMvJDJkJCumK","","","Theft","ground_truth"
"Bitcoin","3KyeCr9QA56pAjEpUPrPVH5E9FuvPPcXuk","","","Theft","ground_truth"
"Bitcoin","1NReK8XSHvJmZdHgzSo6jjJQ7t3bw3QcWH","","","Theft","ground_truth"
"Bitcoin","39q4jZB1VqzeeWhPxx834AEXmke6UQBJ7t","","Kraken","FIAT;Exchange","ground_truth"
"Bitcoin","1DDL4hv1ciDqpxJZRsifFcEZYeuoZGXs2i","","","Theft","ground_truth"
"Bitcoin","3JHpJ4GxueSWZTiJzQ1zZuiiS2Ski5tyXc","","","Exchange","ground_truth"
"Bitcoin","1PP68ksRGDcELPqiHjFaxtMgoEfT8FNE5W","","","Theft","ground_truth"
"Bitcoin","1Pj6RCDqkwM4nyM9MwswnevSfYjGUtgJSQ","","","Theft","ground_truth"
"Bitcoin","14RuZGdMDgw5J3BtfHzB68uE7QTg4TZXYG","","","Theft","ground_truth"
"Bitcoin","1feqxeMY9eg177JhVUigM5PCsYtuuX6xu","","","Theft","ground_truth"
"Bitcoin","1J7Ut2R3rzGiN9gLFEbjY6TaD3awLG7wpd","","","Theft","ground_truth"
"Bitcoin","1KUnkKjidTw8nnVZtF6z3zH6zmj7b4K3wB","","","Theft","ground_truth"
"Bitcoin","1BvcNji8DpVRUJgMP7432pJ2TpZBCgszh6","","","Theft","ground_truth"
"Bitcoin","1GEhapjBkhXT5dMWXD9qUBNBKUGH5wMcqJ","","","Theft","ground_truth"
"Bitcoin","1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS","","","Sanctioned","ground_truth"
"Bitcoin","16iWzfcoM6DLcRbkem5uB5Z3neextFEwfb","","","Theft","ground_truth"
"Bitcoin","bc1q99tlyk863529qezvszwr3yjp7z63w0dvgeg0m8","","Bitcoin Laundry","Mixer","ground_truth"
"Bitcoin","1Cbu5SBP2ThUb32JPseMHLumE4UjRcXdkD","","","Theft","ground_truth"
"Bitcoin","1MsGGBKQpjaudVfxiU3XRU7pzVVbBXBbQ3","","","Theft","ground_truth"
"Bitcoin","1BjeTtNb4aPvWETGkweLbCKXCmtcG3iEDw","","","Theft","ground_truth"
"Bitcoin","1231w7pJYCa9W9qBSJYNBp6QrTaCSV6YuD","","","Theft","ground_truth"
"Bitcoin","1MrZ41xU9Es8kpdavuRaXJnUwoaBqbTYZr","","","Theft","ground_truth"
"Bitcoin","1FJUfYFCdAo89QwK5FScQhJp88TncMaC13","","","Theft","ground_truth"
"Bitcoin","1JCaUFhnuFj42qk9DeWQeSjVsfPvn5jzbG","","","Theft","ground_truth"
"Bitcoin","12aJv7J7Y1cHekzXeAEfu8cbtQFeKt7Mk8","","","Theft","ground_truth"
"Bitcoin","1DLmX5MBGHiwMRsaJVdH7qKd2KedUsVgM4","","","Theft","ground_truth"
"Bitcoin","1FfNeCeCsjGMXKFJm86ndLMSJpgHFYgBVc","","","Theft","ground_truth"
"Bitcoin","1P1hVwA28Uaow4bmUWKG4xVgNNHAaegfBH","","","Theft","ground_truth"
"Bitcoin","19HDxAPZU4mJrRhAvKhH2DT4U5vX8k8Vny","","","Theft","ground_truth"
"Bitcoin","1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV","","","Sanctioned","ground_truth"
"Bitcoin","1GttVPRKtVs7xjUQSbw3xUdCrq5EYtYjvb","","","Exchange","ground_truth"
"Bitcoin","1AUncuzniWbYGQEsaexgMbK5XLMiw8tGso","","","Theft","ground_truth"
"Bitcoin","3Liugd2soXiqigokyvt4i4YYCiWbE4Fzxw","","","FIAT;Exchange","ground_truth"
"Bitcoin","187MF5dsH4EWVgPqLhQzdzV3s5xkxaUo56","","","Exchange","ground_truth"
"Bitcoin","1EVCKxbLbpCKtgFS6XNpQNxkT8hEB83U1K","","","Theft","ground_truth"
"Bitcoin","1AHyj1G4jGzNN3QGgF6R1cA5ihhQXWQn3F","","","Theft","ground_truth"
"Bitcoin","1M6mdTnXhXMRtVyo3yQVXsVJbU2QFwhLy4","","","Theft","ground_truth"
"Bitcoin","1GavurTQqxSNWPECvU8oJEGCUFDcGQbjG6","","","Theft","ground_truth"
"Bitcoin","1KqRtDAptsjahW1rhaHquPoCANddrftgtg","","Yo!Mix","Mixer","ground_truth"
"Bitcoin","37ij6fNS7GgpMbGBbkV4ZgVARLseGssLSM","","BitcoinMix","Mixer","ground_truth"
"Bitcoin","19b2sKdBAsUBU1ddzyanV8ddCKU1cdDjN5","","","Theft","ground_truth"
"Bitcoin","16k3TE9FiF8ho6Un35JRDYmJPqVkUhideB","","","Theft","ground_truth"
"Bitcoin","1GMwS2BgKbfHxZBGk4n3uy5GGevS4DtB1M","","","Theft","ground_truth"
"Bitcoin","1BtuWegkMdjzSo2qQ9q7n7BXGDAGkDcKkx","","","Theft","ground_truth"
"Bitcoin","1QBGqWgFRrFLvzxx3kojQYUczuEbUne6Xd","","","Theft","ground_truth"
"Bitcoin","1BVrkH8aPghYqyotg7PLZAMAEFs9yjYPBU","","","Theft","ground_truth"
"Bitcoin","13egkJBwjdqEETfKFeJyK79vMST5ZRc2W6","","","Theft","ground_truth"
"Bitcoin","1BHbKaEmHVCsHcE4iynfU9WJbhT1ZKX2g2","","","Theft","ground_truth"
"Bitcoin","19RZQLZRqRwLbduybjtLfvKwKUGt6kxF5L","","","Theft","ground_truth"
"Bitcoin","1DoBhVPwKCqNW4aHNeQDesjRrV6ddDyPJZ","","","Theft","ground_truth"
"Bitcoin","1JjKYDsYrJGPCzLGGmFL8nM7AvUncd2wYW","","","Theft","ground_truth"
"Bitcoin","3PdL71UXeVN9fuERMRE5JQWkSEnc6wrHeJ","","","Wallet;Exchange","ground_truth"
"Bitcoin","1D95nEsxGa5J5o42k9dsa8Z475NmALtaQD","","","Theft","ground_truth"
"Bitcoin","13UGnu8JaEDvsvYfhpKxcacp9ZiCkfn1Sd","","","Theft","ground_truth"
"Bitcoin","1NVGhf4bTJfdf5Ggk4Thw6Mh5MZq4bWeMY","","","Theft","ground_truth"
"Bitcoin","12SRVGrBh7nR7fmabpnfBQdeSVcFSHEYfM","","","Theft","ground_truth"
"Bitcoin","3BAQ2ZdHXG8D2Qp7hnZ66RPpPevFb6Fer6","","","Theft","ground_truth"
"Bitcoin","1JZmqRJEfmNDZQV4YfL5mxvgkHsMfVTxc9","","","Theft","ground_truth"
"Bitcoin","1LjsV5srLWBx5qi5YVUr3wKG7M3Gy8n7oP","","","Theft","ground_truth"
"Bitcoin","1HxnZZQQQ1cmW4bNY9qdcavqFLxQH4KEsK","","","Theft","ground_truth"
"Bitcoin","19rJeiH7AyJPnEgnmaLK1RQjD97mxsfMfy","","","Theft","ground_truth"
"Bitcoin","13Pk4GaCzHNCffp2vJ3NhK53rooU3M9DzD","","","Theft","ground_truth"
"Bitcoin","1C1GjHc4euddNQ1vq9CHnd45qKynFDonaK","","","Theft","ground_truth"
"Bitcoin","14YFrUNzMh8xfaWSfFRpa4Qw9U6gqUZLUZ","","","Theft","ground_truth"
"Bitcoin","1J3bUZG7x9sjgaEJF8DczqtFfS6veDC3Rf","","","Theft","ground_truth"
"Bitcoin","19dcB9pihsJPLbEDjbV5fVTSbQhs7xz86U","","","Theft","ground_truth"
"Bitcoin","137CBKSkg8qACjCLqwopQEK4xMim23oMza","","","Theft","ground_truth"
"Bitcoin","19teWcVofevZWqBa3hvFpHvRELzzLYyy2J","","","Theft","ground_truth"
"Bitcoin","1HWMwuB7n4i5PEG91FTRm2zjrAMTYkWUT1","","","Theft","ground_truth"
"Bitcoin","1QFRScSSe6qsAvQKnTaJuMNhLgVZ17TGJA","","","Theft","ground_truth"
"Bitcoin","1DKHV8zXyrcvwKU8ihwZnyuGTybo1SB2Rr","","","Theft","ground_truth"
"Bitcoin","3M4ne2ezxk9doB5Mp6UxpT1K4fNF3EP3pG","","CoinPayments","Wallet;;Exchange","ground_truth"
"Bitcoin","129UJgwpPveL6GUHEdHnKNmGACkuMDZfpx","","","Theft","ground_truth"
"Bitcoin","1DywHmTeNv6CtuqT98Tx3rBpkpcDryFTxb","","","Theft","ground_truth"
"Bitcoin","19zm25mYuZpVnjkjHYL4U5RcghAJ5GG4Gi","","Coinomize","Mixer","ground_truth"
"Bitcoin","1MsbwKVdJgYeJLBE3j84haKKG1FRbMw6pc","","","Theft","ground_truth"
"Bitcoin","1LjRLHmAXuuk6SvZZPr5pdX2yWUYAQCjGE","","","Theft","ground_truth"
"Bitcoin","1NHgHGYm2f5Acu4XC17EKoMLDAHC5143G8","","","Theft","ground_truth"
"Bitcoin","bc1q3unycsu5rdrstt79tk9v5zvgcqfhrhmdzh8zjf","","Coinmixer.me","Mixer","ground_truth"
"Bitcoin","1QLDMxngJGyA3Db9Tn6HuF8kUrysQhddzv","","","Theft","ground_truth"
"Bitcoin","1PRf3xx1EnPLz56wTJoDujhoLTakDYuRJk","","","Theft","ground_truth"
"Bitcoin","1E3XtBM2WuSGC6ojpQgY8kUugjkGKQKYUC","","","Theft","ground_truth"
"Bitcoin","12QQMXqKzCQzfPyo7pLwGAFycxL8Kirfh7","","","Theft","ground_truth"
"Bitcoin","1DkbWoawpKLT8WnqxhbKsbvzR7Tm9kpTJD","","","Theft","ground_truth"
"Bitcoin","3AW9HSV2i7Hy1nRJSSNjf2zZ4qpM7Sa6JU","","","Exchange","ground_truth"
"Bitcoin","1B1r3Yr2UrAcYUmGUH8FewX992Wis2YtQz","","","Theft","ground_truth"
"Bitcoin","15hezAfSLuputPxHd4qZciNhk17TbPG2sQ","","","Theft","ground_truth"
"Bitcoin","1AsDU1shWVCr8QYkQ4XMczd2r5AFGbQzX7","","","Theft","ground_truth"
"Bitcoin","1Jy2XTYUqkg6itkAASELaXfkXq83GepTY7","","","Theft","ground_truth"
"Bitcoin","13UtypvyEcsJ17DG95z9N6JQz4EHXMD5dy","","","Theft","ground_truth"
"Bitcoin","1JPHR3HUbA1et5quDAmi5BJ22k1EVokvzj","","","Theft","ground_truth"
"Bitcoin","bc1qevgujpn5yqxe8wvrzh7mh20dpjgala4dv7jzhr","","CryptoMixer","Mixer","ground_truth"
"Bitcoin","1JKRxmHUE1FaueSmXCmJ6MJn7xgsrHADeL","","","Theft","ground_truth"
"Bitcoin","bc1q9h7yj79sqm4t536q0fdn7n4y2atsvvl22m28ep","","","Theft","ground_truth"
"Bitcoin","1M9iNrXKeZ3wssr4NKwNjsSjDn8dtXxsui","","","Theft","ground_truth"
"Bitcoin","12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW","","","Sanctioned","ground_truth"
"Bitcoin","1J5NdHbwicmU2fMzp99sJVE96xSbZCHaBe","","","Theft","ground_truth"
"Bitcoin","13yi7EdC34n9iE2QKjMhgUGoxHHuVGN43H","","","Theft","ground_truth"
"Bitcoin","16f1bNXrPh9PFEFVoe8D81A1xtziKmw2R9","","","Theft","ground_truth"
"Bitcoin","1E7t3oehKrD6m8L1PhfdRPsr7zkMJnecXM","","","Theft","ground_truth"
"Bitcoin","1Nz5EvbX8zGfAMPkXPqN3AvbmqCTkX3RiJ","","","Theft","ground_truth"
"Bitcoin","3BTUVoTbECkGAS4oDN5349xn15EwUwCM6E","","","Exchange","ground_truth"
"Bitcoin","bc1qenjstexazw07gugftfz76gh9r4zkhhvc9eeh47","","","Theft","ground_truth"
"Bitcoin","1Mj2pJtavwpwkPHSThT8Dtv47w8LKPMMu1","","","Theft","ground_truth"
"Bitcoin","14RtGwcA6FKqhA8ucwf1eR3C5jWgFrsVZZ","","","Theft","ground_truth"
"Bitcoin","1FxR3onY6rG81X9t7h9Xan2dD3QQamA6F5","","","Theft","ground_truth"
"Bitcoin","12p9xXdtdQNnxP9fK1Wb1ARayPpdZNyGGQ","","","Theft","ground_truth"
"Bitcoin","184Z2cX72MXSqfx2aCiroV6V9B72pL5YpK","","","Theft","ground_truth"
"Bitcoin","bc1q25nsth57unpuwe6ga8kxm7d5p6flhsujm7dk7nj3qm8f8cvq9dwqy8vsy4","","","Exchange","ground_truth"
"Bitcoin","15R1UHYao3kA9fZYLK8NTUWaGkEVrjQt4T","","","Theft","ground_truth"
"Bitcoin","15E1ULDQ9dcjzmWdmkeXY4EGf9TdbncmVt","","","Theft","ground_truth"
"Bitcoin","14QRGsxLEEHwEDiuQEfVMLqe7mQvF9iibc","","","Theft","ground_truth"
"Bitcoin","1KPHhHqQZ9Yv2yqEU4X666cZCGMso83mia","","","Theft","ground_truth"
"Bitcoin","1FU95a3HvoCCCa92wHUCc2qCCZuSKzcqBv","","","Theft","ground_truth"
"Bitcoin","1NUkigDc38dr2eKzkGpUkSUWqtksmouT5J","","","Theft","ground_truth"
"Bitcoin","1EDdzoFDs1Mmv52rCC3JgmLru7vCrds4m5","","","Theft","ground_truth"
"Bitcoin","1Lkbjc1pnb31J4fCmVWqjk4SaDU633sD1d","","","Theft","ground_truth"
"Bitcoin","12JhDES6bPduSUwroPGWZgUBmZxrTzFysU","","","Theft","ground_truth"
"Bitcoin","17Q5WqskaTZcnjzQeGh8NZppvkgvYGdxat","","","Theft","ground_truth"
"Bitcoin","1Q6bPaXvekG5V1etCyVdNFgMSGAk3FK8FY","","","Theft","ground_truth"
"Bitcoin","1P1awgPyhQkNNNUsbRGp95QQWppv66hbX2","","","Theft","ground_truth"
"Bitcoin","3Gmwk5qNKCw5qgFSGuiE7jiAgtooyAWgjn","","","Exchange","ground_truth"
"Bitcoin","13UBNWsrBMLeVNBN13Q31EpKhEZZy4oK1C","","","Theft","ground_truth"
"Bitcoin","1J9bU7uC12ZntYjn8mpdTNUeVrn1LWQjnG","","","Theft","ground_truth"
"Bitcoin","1HhQFACC5dFHiUKgs388Ana3AbpXRv4ay8","","","Theft","ground_truth"
"Bitcoin","3Kywg92E877KUWmyaeeLNSXFc5bqBvFbAm","","","Theft","ground_truth"
"Bitcoin","13qhtNCbPu4mt2BVwCPJB7qSgVTKZ4fdrV","","","Exchange","ground_truth"
"Bitcoin","1PKjmRSJsZgTsXdNWTLvb8qnZS1a7QgurL","","","Theft","ground_truth"
"Bitcoin","3GmQMjNy4Bag6F66JLnt8BaQojGqX6kXJm","","","Exchange","ground_truth"
"Bitcoin","1B6YrvKf5FwEsANSVxCLKkRWq7rmTvNHPR","","","Theft","ground_truth"
"Bitcoin","15QQHAft3rK3CgpZs5T2x4n3tpffNBkcww","","","Theft","ground_truth"
"Bitcoin","1Q13kkHBJqwqScpeQNfp2w2CYL4gk3q7aN","","","Theft","ground_truth"
"Bitcoin","18me1wEs7Gfthkw7mw8oiMPfTSH9jj9hxs","","","Theft","ground_truth"
"Bitcoin","1ESMvktfrzwj4iGjpPGygsTGNBabXkzv9B","","","Theft","ground_truth"
"Bitcoin","1ndop3fzoYfmKN1iQQuCh3uFdESUFqKJd","","","Theft","ground_truth"
"Bitcoin","1131P1hjj7h9NinHRCkNwGFifK4gGoe5EF","","","Theft","ground_truth"
"Bitcoin","18wzRPdZzpLT2b4xFNZawDDziUcesVT15j","","","Theft","ground_truth"
"Bitcoin","15T84Rct56vS7Q4GEmAXDp5H2qGfqeF9T3","","","Theft","ground_truth"
"Bitcoin","1Gq8YLEjQT94J7Qag1vxPpXVi71r96GVTq","","","Theft","ground_truth"
"Bitcoin","16QtPrvAD9fPz1KWwFoN4cBsx2nVeRW6rz","","","Theft","ground_truth"
"Bitcoin","1NzLp9MopMoTwYeuRKfzLC6vZKrG4oaJt6","","","Theft","ground_truth"
"Bitcoin","19UtbtEFNQuwrMANAMh19cg1ZdF9Zc8F3f","","","Theft","ground_truth"
"Bitcoin","1AE4TJB9dJGpZ7wZe3jd9EtvvFJdXjFWT7","","","Theft","ground_truth"
"Bitcoin","136U4G7uzP9hVA7p1gyFpZMR9UgEuEPdCL","","","Theft","ground_truth"
"Bitcoin","13nDcNxYZY5FSCWCnFi4tPNG4JNtLsFdyH","","","Theft","ground_truth"
"Bitcoin","1NmnZt5mhvMf2cH9faVr21RYc2rLLkmjFa","","","Theft","ground_truth"
"Bitcoin","1MhPQHEFwbkRCkDz5XhUJ4LDDDwLpM4fMs","","","Theft","ground_truth"
"Bitcoin","1A53JWHMLBAWMo59e6qtppLgKnPgV3f142","","","Theft","ground_truth"
"Bitcoin","1QKWz6oxgdoFE2Xo7eKcvp6NpaVw3KFF9G","","","Theft","ground_truth"
"Bitcoin","1NZJJ7gNxE8UkMoCFhNVM3PN7gDeznsfdF","","","Theft","ground_truth"
"Bitcoin","15mBAXCrR9d5vEyKjS1DEBEc7tUb7NwTbw","","","Theft","ground_truth"
"Bitcoin","1FScPw6LZH3M6fhaf13ZaB5d8Mjv2QFsy7","","","Theft","ground_truth"
"Bitcoin","1EMz7m4Fq1Jq1UCNeYM4BwMircshBS76hF","","","Theft","ground_truth"
"Bitcoin","14EgFq3qooBrva7bHeu2zNo4X9R8U7p1ce","","","Theft","ground_truth"
"Bitcoin","14Yzog5pj2HNnF1mgkCSHeScfMZnbWJ5XD","","","Theft","ground_truth"
"Bitcoin","145nmfxp1iG37sEy6HipWjM6JX8ZTvCqbM","","","Theft","ground_truth"
"Bitcoin","1DiCjPUNsiZqdM7aztzjgWaVsg32mGWYpR","","","Theft","ground_truth"
"Bitcoin","bc1qtayhxcuswujqdxuqdc7djyt5976ek3dgtnc6l6","","","Theft","ground_truth"
"Bitcoin","12LyHDCEGkxdVGygfSintzKhXeNikXCMFt","","","Theft","ground_truth"
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"Bitcoin","1DUH9yhCrFWhhf5urk5yjXVBPYBwcs39TG","","","Theft","ground_truth"
"Bitcoin","1HyrfU46xC9gqwXKpnzDBKfGpzK95cRJh2","","","Theft","ground_truth"
"Bitcoin","39BFeoGrYDp73Aw14jZEAMqzGvJxk3o3vv","","Mixero","Mixer","ground_truth"
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"Bitcoin","1HP8vWWV114EYKxHZLabVxWjR9B9PdJfFJ","","","Theft","ground_truth"
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"Bitcoin","1NX5myHndApwtZyp6ErirrprTENwhFGvju","","","Theft","ground_truth"
"Bitcoin","19DdA9psrLfeLm5RaArdQjRTLeadUQSZEA","","","Theft","ground_truth"
"Bitcoin","1D9876LytE8DgrdFMWV6E4hJJzF1xXTocT","","","Theft","ground_truth"
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"Bitcoin","3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U","","","Sanctioned","ground_truth"
"Bitcoin","1EpENd8vtWrnTJHYFskERC7RvnkaY5h95j","","","Theft","ground_truth"
"Bitcoin","1HPcEBVCXzoANGtK2YR2Td2kcTy25c3Gzr","","","Exchange","ground_truth"
"Bitcoin","1GMoCjQXd8xLEerirDfJj3mucgwUwZLLQQ","","","Theft","ground_truth"
"Bitcoin","1FCUumERTCErVaMs3UZxcKpRW32iK23saK","","","Theft","ground_truth"
"Bitcoin","bc1qq9ryhutrprmehapvksmefcr97z2sk3kdycpqtr","","","Theft","ground_truth"
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"Bitcoin","1ASqcDoduVDWyNTTNPS5wC9LmFzJZAvU7N","","","Theft","ground_truth"
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"Bitcoin","bc1q0xuyvaqjpad8wjl84mxj5shz2pw8n2vex3nf8c","","BTC Blender","Mixer","ground_truth"
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"Bitcoin","1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF","","","Sanctioned","ground_truth"
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"Bitcoin","19jzifLV3d5UhqsdCH9qMajqfpuQNBSCch","","","Theft","ground_truth"
"Bitcoin","1MvVjiJPHHKT9esMFK4cfGM7kVcDjkURPQ","","","Theft","ground_truth"
"Bitcoin","14aCcwMTMKLPQFsZYswpB64jSVuUswVun1","","","Theft","ground_truth"
"Bitcoin","18nJt94tm4LKrUnWNpM8qXD5oXDQBF4thi","","","Theft","ground_truth"
"Bitcoin","3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh","","","Sanctioned","ground_truth"
"Bitcoin","1GybFi134My7higfUv2VBSQ3KHLQysmZwq","","","Theft","ground_truth"
"Bitcoin","32keB13qcDTGrt7pKSfGWD2aHxQuq312p3","","Bitstamp","FIAT;Exchange","ground_truth"
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"Bitcoin","1E34BRTrVrWoENaqV8kxiRYzjjc7xsTFzE","","","Theft","ground_truth"
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"Bitcoin","3ARWpY7Ki51cFjyoo2D277xt8PhFNbiCKy","","Mixtura.money","Mixer","ground_truth"
"Bitcoin","13bMWAcFPB4tuRvte42yiyeittRSKfaJac","","","Theft","ground_truth"
"Bitcoin","1BVdiKZDY3TmKo7nDfPPoxNYmdrMFWY5zt","","","Exchange","ground_truth"
"Bitcoin","1Kz5wNNQsPmwGb9tFFaju5ZiAEXmEAGcrH","","","Theft","ground_truth"
"Bitcoin","1W7VETgeGkNobCygqUaqm2uPLjjn6Z4gN","","","Theft","ground_truth"
"Bitcoin","1GseiC7DEtzTA1h62tyaVEsPXtdAzN1bo3","","","Theft","ground_truth"
"Bitcoin","17ciqAV89Wwozg5FN3BnmnWGTUAndi66ad","","","Theft","ground_truth"
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"Bitcoin","1D8De1xF3vViYWBY1LSUwjo2f81c49C3Zv","","","Theft","ground_truth"
"Bitcoin","1PJG3taVqPuZzUR8GA3655iRM2zGMkhQVd","","","Theft","ground_truth"
"Bitcoin","1JYnJ8Bm68JrwrrGgs9As8Ywzed81HmYDt","","","Theft","ground_truth"
"Bitcoin","18MGMyTsWWt8FCLEqpwiy11Q1cBC1mMjkM","","","Theft","ground_truth"
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"Bitcoin","1Hoxq9BVsBHmDkf9Wrujao7q2gXw5vyu69","","","Theft","ground_truth"
"Bitcoin","1HU9TfotjmGusTV7yDhYV8LAwTpaEANBek","","","Theft","ground_truth"
"Bitcoin","1Khx2q46HZNBNaY4NFhgEZJ5ByD7Ysvw9r","","","Theft","ground_truth"
"Bitcoin","1DA1gyQNpCRM1292nV3xY53tkDzeJ7SgZ4","","","Theft","ground_truth"
"Bitcoin","bc1q2ujnlf0gqsmxmfrsrh75wfq93yqn020hsh4y3k","","Yo!Mix","Mixer","ground_truth"
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"Bitcoin","1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ","","","Sanctioned","ground_truth"
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"Bitcoin","bc1qt7tvc8fenp4ff9qwauk599m5us2cx3gs5jnat9","","Coinmixer.me","Mixer","ground_truth"
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"Bitcoin","bc1qn2vuf8ua5nr0ghama8dvnzvc5jzcu8unjhsrgu","","Bitcoin Laundry","Mixer","ground_truth"
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"Bitcoin","1BaGTeC9khEA85irNV1Gj3kEcDEB9mXXNc","","Bestmixer","Mixer","ground_truth"
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"Bitcoin","1PzwmD2DGAT194uiUbZxDdQWhuwMGVsr2T","","","Theft","ground_truth"
"Bitcoin","1Ai5hV5iRroFjZwggjExuHJF5tTrVkfPtt","","","Theft","ground_truth"
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"Bitcoin","18JNYTP8dECmdw99JxRhoQkwAuWCszCx8y","","","Theft","ground_truth"
"Bitcoin","1FuTVc8G2FSMZ1uetXmLon69G12MVHFFWk","","","Theft","ground_truth"
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"Bitcoin","3CvzGj4VZ2nVsFnxAKkdGv9HdHuq67efeT","","BitcoinMix","Mixer","ground_truth"
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"Bitcoin","1BpCARY47fztFkFCfmTKFoCMAPCYfra7qG","","","Theft","ground_truth"
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"Bitcoin","1PejA4AgYJc3pStQFbY29UaEbN87cwxZuw","","","Theft","ground_truth"
"Bitcoin","13RD9dvgbNtbcPqAAQm9tvkJ4m6x3eHnjT","","","Theft","ground_truth"
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"Bitcoin","1AJGmG15BLgu6D6dKgueKmpjUSdxSAjPZW","","","Theft","ground_truth"
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"Bitcoin","1DkpQQJVJi9LD4DToC5KLyAK1HX8BsvNbJ","","","Theft","ground_truth"
"Bitcoin","1FqoQVZED6RB4gw8tat79Uxu1DtK6SiL9P","","","Theft","ground_truth"
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"Bitcoin","bc1q7gtwjx98qwm58nrdmr7l6u64ym045q9d0h989l","","Celsius","Exchange;Wallet","ground_truth"
"Bitcoin","1PhUoXTAhCF1jkJiN24AVNVU8bunAPCRSz","","","Theft","ground_truth"
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"Bitcoin","1GP48Z43GRDu6LqcowuGF181sjiGU8Snzw","","","Theft","ground_truth"
"Bitcoin","1AmAET5NZXgj4QtqNFKgjD1AaETZuAfowr","","","Theft","ground_truth"
"Bitcoin","bc1qkrkxgvp2te3xhgn74c2azt4flf9u05y56kh3a9","","","Cybercrime","ground_truth"
"Bitcoin","1C4Wn6r7mHCm7wYeHEULUXesetoyqXhXZu","","","Theft","ground_truth"
"Bitcoin","1Dt7mFo4dMqBNsHpPZK5ABKwLEmVHuk7SS","","","Theft","ground_truth"
"Bitcoin","3QWZdWGGAsztGeMHJvF2vXBHqguvXfkS2V","","","Theft","ground_truth"
"Bitcoin","16aAvHzRDnv89v7tmdWvnPJvvWUgMzEzM6","","","Theft","ground_truth"
"Bitcoin","17GjpgKtT71BESzcgAZXm8LgNXfLjcWMxa","","","Theft","ground_truth"
"Bitcoin","bc1qudj0hx6ls96vumt0aec0etp3z5aherv8hyenxm","","CryptoMixer","Mixer","ground_truth"
"Bitcoin","15Sg8SyKMGNggTFTwdhR8g5UxytbJD9j9N","","","Theft","ground_truth"
"Bitcoin","3F3MuJarPe3DR1pSPEqcmiD3KbQCoHYLZL","","Mixtum","Mixer","ground_truth"
"Bitcoin","1Cno5Tz6skoN9QmrA9Ve2mUASzJ4WhCVaR","","","Theft","ground_truth"
"Bitcoin","1CFbh83J2UnnqYTpVnBiSoHBnHqBbfERDU","","","Theft","ground_truth"
"Bitcoin","1MLg26TwNCemxg5TuGUCBhBxpyQrKHZBkT","","","Theft","ground_truth"
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"Bitcoin","1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F","","","Sanctioned","ground_truth"
"Bitcoin","1JZ3rmBG9tjCyyjuF4eB2MjDpd7tShQLK3","","","Theft","ground_truth"
"Bitcoin","bc1q7ja6duwz9wd5zvpjars3g3fg26yxn2djywxqcf","","CryptoMixer","Mixer","ground_truth"
"Bitcoin","1459RhVJax1KhvfPC84s6T7abGZegu4dcE","","","Exchange","ground_truth"
"Bitcoin","1AXzKd1huieNscsh6FfrDYoajHti79wRDZ","","","Theft","ground_truth"
"Bitcoin","189yg4yc9oQ48x91nuHfqx5ERvYkhf1gyc","","","Theft","ground_truth"
"Bitcoin","1LgefmSbZLGi13pHbxTZn4GbyVuu8HanwA","","","Theft","ground_truth"
"Bitcoin","12UMBmbetV1RtUxS3SxGgrcnuQUMDdQozo","","","Theft","ground_truth"
"Bitcoin","1F27XP9ntq9it8xs81P3K9TDcLTWjHQerj","","","Theft","ground_truth"
"Bitcoin","1HCwvgWUtFCwQC1dwRBoyHfThKgYfGkjHs","","","Theft","ground_truth"
"Bitcoin","1QHV3L1dfKW3KDtm7iAs79RJZiFpWkC5wT","","","Theft","ground_truth"
"Bitcoin","1BWS5xd4R2oGR81AsdTRJ6ofRG9wJudr2g","","","Theft","ground_truth"
"Bitcoin","1MVFLP9N541ML2Yk7YqhAr99ajpWu1BpDv","","","Theft","ground_truth"
"Bitcoin","1Kx1paJrJdkp3EUwpHCiGAoY8vBecK8KtV","","","Theft","ground_truth"
"Bitcoin","1Bpq3BzP5iHHvBq8kPbwqSYv8ENavk1t6J","","","Theft","ground_truth"
"Bitcoin","1A5aJFjp7marmczndAGqbYCctREXoLwYwf","","","Theft","ground_truth"
"Bitcoin","1LodPqEBKncqR9SyBU6p7mxMmvFkKQBviq","","","Theft","ground_truth"
"Bitcoin","12E1X1NN6td5rMGxbi8Qu95V85HMVjdnCu","","","Theft","ground_truth"
"Bitcoin","14aa9hF5VEuxT8uUArbAt5KRMBmhjgMwGX","","","Theft","ground_truth"
"Bitcoin","1PzKtef3mwBB5JkLXSPD5HG5GwiWYf78HF","","","Theft","ground_truth"
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"Bitcoin","18KhTbDj4YfFwohY6UQ6SXLsQZ7jDsYjw9","","","Theft","ground_truth"
"Bitcoin","145b13h2osjoR7htfVjw8emwuKVhmJB6eM","","Bestmixer","Mixer","ground_truth"
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"Bitcoin","1PpzAbHCwM6XnN6YZTaUaxCDM58WYnVEWp","","Bestmixer","Mixer","ground_truth"
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"Bitcoin","3MTJyUyWq8y9RSqcYfaTVdVE89WWq78Tyz","","","Exchange","ground_truth"
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"Bitcoin","3J9iEQgvbFcbmwhjGaNrTMnNQ26TzJSPUm","","Bitfinex","Exchange;FIAT","ground_truth"
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"Bitcoin","1GmGBH9ra2dqA8CgRg8a8Rngx4qHb2hLDW","","","Theft","ground_truth"
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"Bitcoin","bc1q3s6ehtmfdztzzdqlzq354tt79l93g59u08l59a","","CryptoMixer","Mixer","ground_truth"
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"Bitcoin","1CSab7BXhGcujRdXhEJ4sCQZ5RrdPWEyQB","","","Theft","ground_truth"
"Bitcoin","1aonJk1j2y93Qp9kJzNp4iNJysFBcrueD","","","Theft","ground_truth"
"Bitcoin","bc1qe4n22sduyylws74aewc6y6g32nglvglqu7hted","","","Cybercrime","ground_truth"
"Bitcoin","1HDgiXxjW64hv6k6kpLHfsB2AppBorEk4F","","","Theft","ground_truth"
"Bitcoin","3PMGUyS4jnNc5aNHr1aBNkb24oqzcXhXba","","","Exchange","ground_truth"
"Bitcoin","1Bv13x9gRJ2wBkhqt8K9v8EHEfbiQZBqs5","","","Theft","ground_truth"
"Bitcoin","1DYmCMXn9VqN5UAXkxzks7cNMpahjBBhg6","","","Theft","ground_truth"
"Bitcoin","13XJ4urFA1r8CHaK5eyigcQLGYD1EgYydz","","","Theft","ground_truth"
"Bitcoin","1E9wZUjDRBY8baQmvBtNtetE9GCpSCJqWC","","","Theft","ground_truth"
"Bitcoin","12XJS4NFhEKDkut272nAzDXhuZDUQiNTQZ","","","Theft","ground_truth"
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"Bitcoin","1DmMKDwt5LgFyDw76nDC7CsnPtYiADWeon","","","Theft","ground_truth"
"Bitcoin","1EucyhiUfs4cr7pdcgvh4T8kMzCctKGJwP","","","Theft","ground_truth"
"Bitcoin","18tbXGGkSrZRtJTpFzcnyaSaSvVzEPACDz","","","Theft","ground_truth"
"Bitcoin","1B3RRp4f5orxMNPx3WKyzrKGjEeqX4dDYD","","","Theft","ground_truth"
"Bitcoin","bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h","","Binance","Exchange","ground_truth"
"Bitcoin","13bZRWQNqrfNodM9Av6cRrJiopj4JRqM4E","","","Theft","ground_truth"
"Bitcoin","14QZtVVYWh7DBiMhcotsv5UvQWPNbwwSxD","","","Theft","ground_truth"
"Bitcoin","18ma8XS2Y3vXX6rSAUDxG2WU9xMZb7KGdH","","","Theft","ground_truth"
"Bitcoin","1FGKH6taQRZJZdrrGEJq7Nuz6kEbgyKcVA","","","Theft","ground_truth"
"Bitcoin","1EHjnddmmEJiHqvJTPXi4hPjAAXt7DAmTt","","","Theft","ground_truth"
"Bitcoin","17XCRXQt6Jbdq3YHks1u2kxu1aXD221pTz","","","Theft","ground_truth"
"Bitcoin","17jrPRrqCZB6QSVUet2HT3RRuHtXUy8qzN","","","Theft","ground_truth"
"Bitcoin","1JBpKBfCVK7dR63k2B1nKSGJ2KVnHt6nUq","","","Theft","ground_truth"
"Bitcoin","bc1q9mujvr0jrckacf2tmt0nkhnps2qyz3q4h0zsz3","","Sinbad.io","Mixer","ground_truth"
"Bitcoin","1GU1DqiSq3tzMYpJ9NnnrdN7xAvHzqbNJC","","","Theft","ground_truth"
"Bitcoin","15f8w3tNeyYEYuBgPkJFysKB25Y6hFRXPP","","","Theft","ground_truth"
"Bitcoin","1Exn49mGsDqL3tbikYogCVPvRSaeyTgxqf","","","Theft","ground_truth"
"Bitcoin","1MDjjdMRrjWa3HpT9ys9D7As78CspMQag7","","Yo!Mix","Mixer","ground_truth"
"Bitcoin","1PoVXr2hQHhHLGGswa2i2upDkH35JdpfYG","","","Exchange","ground_truth"
"Bitcoin","1DsrPSZuJx9Fa49s5t86Z6Q8C9iJKvhoCg","","MyCryptoMixer","Mixer","ground_truth"
"Bitcoin","1QG7hwpzzSydWKsEZVj7XbbPfZZcTXANw9","","","Theft","ground_truth"
"Bitcoin","1K5yxmpQrmFTpwdwNeQVoP7bfxRnyReP2j","","","Theft","ground_truth"
"Bitcoin","14hWxVBzf6j4USLo862BQFWpD2V3ek1kt2","","","Theft","ground_truth"
"Bitcoin","1BeAHEkRfX4v4zQwDitMsjAjWhyc3cm5PR","","","Theft","ground_truth"
"Bitcoin","19TK7rXKG9oHuu6kNP65pvZ6UQ8uM8Eidj","","","Theft","ground_truth"
"Bitcoin","18Px21tjrgXjbjuMQYrNLRZcPvEuRnUWrP","","","Theft","ground_truth"
"Bitcoin","1MXfqw1ZBXoG5n9z7GeN8Ty5Jypnbh69L1","","","Theft","ground_truth"
"Bitcoin","17QNS63hpFNUnGBCWjp6A4dwpFdJknHAWX","","","Theft","ground_truth"
"Bitcoin","15GTDsWZHvFxNfnHxFQbRHFfFqEe2Nqos8","","","Theft","ground_truth"
"Bitcoin","18FkEyFQDgaEXmnoBG9YRgP83kFUgtMrFA","","","Theft","ground_truth"
"Bitcoin","18nGMJn9e614gk7LcTn5sbQYMAKx6rfrav","","","Theft","ground_truth"
"Bitcoin","14ep2RvfAnBwzWGHezm5taQ9z9k9hQJk4Y","","","Theft","ground_truth"
"Bitcoin","1Ag2b1PpHKCAcw1KWqRUCVu4aJXFfqaVyD","","","Theft","ground_truth"
"Bitcoin","1B5awXqAFdseJCD4FkrzRZTvZrQpGHvT5H","","","Theft","ground_truth"
"Bitcoin","3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk","","","Sanctioned","ground_truth"
"Bitcoin","1B2fiZM6Yr7jt6Yv4d3xLs9qjDjsoPpPaG","","","Theft","ground_truth"
"Bitcoin","3JEmJxryoyqTHMnnSKWZkkwe7RZUUJr8Ev","","","Exchange","ground_truth"
"Bitcoin","35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q","","","Sanctioned","ground_truth"
"Bitcoin","1LgA22EFjLNRETMY1ZH2bQhqVZG6tgmZ4A","","","Theft","ground_truth"
"Bitcoin","bc1qta70dm5clfcxp4deqycxjf8l3h4uymzg7g6hn5","","","Theft","ground_truth"
"Bitcoin","1NJksuVcELHu4QXEdt2LvdmxCXuhSs5rkt","","","Theft","ground_truth"
"Bitcoin","1Ds2a9MEKcNSBigCiE9inPDrCmJ1ayuGyb","","","Theft","ground_truth"
"Bitcoin","1b3Hu7EVLSWHVwzEfCDE8eh72R9ZqFqJg","","","Theft","ground_truth"
"Bitcoin","19H6ToAWcwnPDDCSafnuiuVs69ehAAk2P7","","","Theft","ground_truth"
"Bitcoin","18ZqfMcowNRePeSakka6nqMjvyri91W5Cb","","","Theft","ground_truth"
"Bitcoin","1PchBsZbKXu5vj5ah6tsDE365rMvcKJyVC","","","Theft","ground_truth"
"Bitcoin","bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s","","","Sanctioned","ground_truth"
"Bitcoin","3FXz5beJpBdJTUupvxxL3TBq5CeCoyd7nu","","Mixer.money","Mixer","ground_truth"
"Bitcoin","1SRkare3YSv1HWngGgzBidAbj1tyEmNqz","","","Theft","ground_truth"
"Bitcoin","1MqA8nnc163jBdNvDVsCLbbykJUdftcyZn","","","Theft","ground_truth"
"Bitcoin","1K5gAT3qT7zwCbGrnbEen22UbKzEsndn2u","","","Theft","ground_truth"
"Bitcoin","17ne19kVuep23KjvwnBrN5QoLbeeTZnS1K","","","Exchange","ground_truth"
"Ethereum","0xc5c9fb6223a989208df27dcee33fc59ff5c26fff","","","Lending;Defi","ground_truth"
"Ethereum","0x56fc70e104aea357f9e795c245be3689117d0030","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12","","","Constrained by Service","ground_truth"
"Ethereum","0x5f07257145fdd889c6e318f99828e68a449a5c7a","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x0beed7099af7514ccedf642cfea435731176fb02","","","Defi","ground_truth"
"Ethereum","0x5089968b64b799119cd30b054be090c095021ec0","","","Yield Farming;Dapp, Other","ground_truth"
"Ethereum","0x66be1bc6c6af47900bbd4f3711801be6c2c6cb32","","","Defi;DEX;DAO","ground_truth"
"Ethereum","0xa14c04dea16798aa8f25b1da583cd5fbbfd6579e","","","Defi;Gaming","ground_truth"
"Ethereum","0x3f2dd7adbcd464d5b0a766f7eb367bd20a249691","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x4a615bb7166210cce20e6642a6f8fb5d4d044496","","","Defi;Yield Farming;Dapp, Other","ground_truth"
"Ethereum","0xa9ae0ebf7d1fa5928e94a95ea27dd7e71075bf7f","","","Yield Farming;Dapp, Other;DEX;Defi","ground_truth"
"Ethereum","0x217b5345a48211b24adc45fd1f13250020573d67","","","Defi;DAO","ground_truth"
"Ethereum","0xe3cdb92b094a3bef3f16103b53becfb17a3558ad","","","Dapp, Other","ground_truth"
"Ethereum","0x70e6dbaa67421878681e37ff5c6f1d1c333cc938","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x29875bd49350ac3f2ca5ceeb1c1701708c795ff3","","","Constrained by Service","ground_truth"
"Ethereum","0x02a750266ea16ad4f4d02556822503a1658cd5c4","","","Constrained by Service","ground_truth"
"Ethereum","0xc7a70b08c826da7509e48c3e555574292915bd21","","","Defi;Exchange","ground_truth"
"Ethereum","0x3d4a70e5f355ead0690213ae9909f3dc41236e3c","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x6d9217c153e6aaf00d379e99be7a1809ad1e4259","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0xc6f08d6cb8da01ee2829328e0ae013c5bc20dcbc","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x476b81c12dc71edfad1f64b9e07caa60f4b156e2","","","Defi;DAO","ground_truth"
"Ethereum","0x53c8e199eb2cb7c01543c137078a038937a68e40","","","Defi;DAO","ground_truth"
"Ethereum","0x8d411e049106ed724029649d455b12981c83dd38","","","Constrained by Service","ground_truth"
"Ethereum","0xf90250932472961dc80a0a0654a074d3e37188bb","","","Exchange;Defi","ground_truth"
"Ethereum","0x512a6a1a74f1f08aac8155605b9da8ace46b3d9c","","","Defi","ground_truth"
"Ethereum","0x2d15fcd5d6849a72f0bda676a1f2f1aede7467f5","","","Mining Pool","ground_truth"
"Ethereum","0x40e7d853021806d2982cc9f123683388add16f39","","","DAO;Defi","ground_truth"
"Ethereum","0x98378025e21b40583dbb2b4c6833a20f4dc972f3","","","Constrained by Service","ground_truth"
"Ethereum","0x10d3cf8a7320eb80a04c48d52ffec725e683db21","","","Defi","ground_truth"
"Ethereum","0x69baa0d7c2e864b74173922ca069ac79d3be1556","","","Defi","ground_truth"
"Ethereum","0xee3afe347d5c74317041e2618c49534daf887c24","","","Oracle;Defi;Dapp, Other;DAO","ground_truth"
"Ethereum","0xea1c933dc47cfc66979c9abcc0a0c11ea3e59ee5","","","Lending","ground_truth"
"Ethereum","0x459ce908b9dd5d430a386f18f49b521bba4920cd","","","Constrained by Service","ground_truth"
"Ethereum","0x7e03521b9da891ca3f79a8728e2eaeb24886c5f9","","","Defi","ground_truth"
"Ethereum","0x12f51386583ae7f2b8f3f8cb94b716e4f54fa4fe","","","DEX;DAO","ground_truth"
"Ethereum","0x3a5b399b3ddca24375388fa1b06a06d8fd3be680","","","Defi","ground_truth"
"Ethereum","0xa1eeeb677a121327ea2643fb47a23fec304edd00","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x3efa30704d2b8bbac821307230376556cf8cc39e","","","Sanctioned","ground_truth"
"Ethereum","0x1d0e53a0e524e3cc92c1f0f33ae268fff8d7e7a5","","","Defi;DAO","ground_truth"
"Ethereum","0xd8b712d29381748db89c36bca0138d7c75866ddf","","","Defi;DAO","ground_truth"
"Ethereum","0xfd15008efa339a2390b48d2e0ca8abd523b406d3","","Aave","DAO;Dapp, Other;Lending;Defi","ground_truth"
"Ethereum","0xb9717117681946b2d34ea3a970db93482513bec1","","","Defi","ground_truth"
"Ethereum","0x68b9c676b21e24b7bda336fc048021339bbb3382","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0xc0eb7718ff1b5fbf11cd314cbc212c167bf341db","","","Lending;DAO","ground_truth"
"Ethereum","0x25d03c2c928ade19ff9f4ffecc07d991d0df054b","","","DAO;Defi","ground_truth"
"Ethereum","0xe7800b61479695ec74e4b219f409f67bd1055a27","","","Constrained by Service","ground_truth"
"Ethereum","0x74c4ef0ef4c96ddfb3128ca8dcb8c77a00139cb3","","","Yield Farming;Defi;Dapp, Other","ground_truth"
"Ethereum","0xb17df4a656505570ad994d023f632d48de04edf2","","","Defi","ground_truth"
"Ethereum","0xf8583f22c2f6f8cd27f62879a0fb4319bce262a6","","","Defi","ground_truth"
"Ethereum","0x8335afe66c3c766eaed6cbe547f7d17111a28b87","","","Constrained by Service","ground_truth"
"Ethereum","0x25aa5ef5685343ad1a1fccea3edd45c5e255a41b","","","Gaming","ground_truth"
"Ethereum","0x10bffaf04448313dd64476072391e7f9f7f670ca","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x409c4d8cd5d2924b9bc5509230d16a61289c8153","","","L2;DAO","ground_truth"
"Ethereum","0x7d21ba0975a330c4c49677f15d29a090c7139eef","","","Exchange;Defi","ground_truth"
"Ethereum","0x56ac6ba3a0dac34ceec4096a5db8fd3739a967f3","","","Constrained by Service","ground_truth"
"Ethereum","0x2FC93484614a34f26F7970CBB94615bA109BB4bf","","","Sanctioned","ground_truth"
"Ethereum","0x2c4782594d80755304582e32f820271efcdf78fc","","","DAO;Defi;Yield Farming;Liquid Staking","ground_truth"
"Ethereum","0x3f30c2381cd8b917dd96eb2f1a4f96d91324bbed","","","Defi;Dapp, Other;DAO;Lending","ground_truth"
"Ethereum","0x8166f6be09f1da50b41dd22509a4b7573c67cea6","","","Defi","ground_truth"
"Ethereum","0x3ff8654d633d4ea0fae24c52aec73b4a20d0d0e5","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x3e707758e439281572f7294eedee0b40053c8f94","","","Exchange;Defi","ground_truth"
"Ethereum","0xc07707c7ac7e383ce344c090f915f0a083764c94","","","Exchange","ground_truth"
"Ethereum","0xdc8e4ed326cfb730a759312b6b1727c6ef9ca233","","","Defi","ground_truth"
"Ethereum","0xa5C2254e4253490C54cef0a4347fddb8f75A4998","","","Sanctioned","ground_truth"
"Ethereum","0x8d6cebd76f18e1558d4db88138e2defb3909fad6","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0x7340798b75185849440c11fe09c5e6b494344f5c","","","Bridging;Dapp, Other;Defi","ground_truth"
"Ethereum","0xd5c442388ed08e8ed9a8e6318bd83ef28b9c5001","","","Defi","ground_truth"
"Ethereum","0x63cf44b2548e4493fd099222a1ec79f3344d9682","","","Defi;DAO","ground_truth"
"Ethereum","0xd44fe8ec5d6cfb96a06e02e17bc109ab98d506a5","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8","","","Defi;DAO","ground_truth"
"Ethereum","0xe7fd730dd22d4c834cf6d5b8d539de8b14567af4","","","Defi;Lending","ground_truth"
"Ethereum","0xc8d07671afba9492da95819de4ad10859e00ab7f","","","Dapp, Other","ground_truth"
"Ethereum","0xcafeaf0a0672360941b7f0b6d015797292e842c6","","","DAO;L2","ground_truth"
"Ethereum","0x53f64be99da00fec224eaf9f8ce2012149d2fc88","","","Yield Farming","ground_truth"
"Ethereum","0x9ad122c22b14202b4490edaf288fdb3c7cb3ff5e","","","Constrained by Service","ground_truth"
"Ethereum","0x2465cefd3b488be410b941b1d4b2767088e2a028","","","Defi;Oracle","ground_truth"
"Ethereum","0x9c906be83a9681b230cadc67063e8ef70335ae82","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xe0482f82872b0dc5e935c352602b6ae7525a3574","","","Constrained by Service","ground_truth"
"Ethereum","0x9fa6d8b6d943d9f03c38be6d872317a5035dbb42","","","Defi;Exchange","ground_truth"
"Ethereum","0xc0a4df35568f116c370e6a6a6022ceb908eeddac","","","Defi;Lending","ground_truth"
"Ethereum","0xd1254d280e7504836e1b0e36535ebff248483cee","","","Defi;Asset Management;Lending","ground_truth"
"Ethereum","0x284512d226465443e04fffe82fa20628a94d46b6","","","Constrained by Service","ground_truth"
"Ethereum","0x29f8abb4cab4bbb56f617d9a3c0f62d33758e74e","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xb51d5c699b749e0382e257244610039ddb272da0","","","Defi;DAO","ground_truth"
"Ethereum","0x5e88f6dc0aa126fa28a137b24d0b4d7231352a0b","","","Lending;Yield Farming;Defi","ground_truth"
"Ethereum","0x8399d6351fd0ddb33f77bfc627e3264d74500d22","","","Gaming;Bridging","ground_truth"
"Ethereum","0x40ce0773e09fdfe87d2e41aa39eb603f988d7446","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x593a823e356eceafb9bcc7648391dd4b1ffd80ac","","","Constrained by Service","ground_truth"
"Ethereum","0x47141933b82b5472c1129cf07fb74007a75666b6","","","Defi","ground_truth"
"Ethereum","0x606acc984223094f0ee3c2be64196b303763899f","","","Defi","ground_truth"
"Ethereum","0xe7bb385693616c29a9dbc45ab0195d35c8171faa","","","Defi","ground_truth"
"Ethereum","0x3f0eb829e03c5be99467bc712839c0c9c6f4395c","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xc1c119932d78ab9080862c5fcb964029f086401e","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xcd627aa160a6fa45eb793d19ef54f5062f20f33f","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c","","","DAO;Defi","ground_truth"
"Ethereum","0x26ec54bd16eb8e795d1bf2120c970a25ea7a5a07","","","Defi;Exchange","ground_truth"
"Ethereum","0x79291a9d692df95334b1a0b3b4ae6bc606782f8c","","","Defi;Oracle","ground_truth"
"Ethereum","0x831be1970511c069ddedc452ffbbee55eeb70170","","","Dapp, Other","ground_truth"
"Ethereum","0x3080ec2a6960432f179c66d388099a48e82e2047","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xe8f55368c82d38bbbbdb5533e7f56afc2e978cc2","","","Defi;DEX","ground_truth"
"Ethereum","0xa3723e137beadc106f5cc8ae5008b0899c683df5","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xcc21349b6b1c82530d5da6ed310380d980f75497","","","Liquid Staking;Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0x6bb8cf7f1daf7818c0ae6db2eccc75711cb4eebb","","","Constrained by Service","ground_truth"
"Ethereum","0x70ee0a6db4f5a2dc4d9c0b57be97b9987e75bafd","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xb69e18f8c0d9dc745b9fc2ba61eb1716b50a744d","","","Defi","ground_truth"
"Ethereum","0x9bba6805f25b35bdf65e50a42015369e7825428e","","","Exchange;DEX;Defi","ground_truth"
"Ethereum","0x6f5901e3c53a51fce8edc15f6fa2b01b24226dcc","","","Constrained by Service","ground_truth"
"Ethereum","0xca20a50ea454bd9f37a895182ff3309f251fd7ce","","","Lending;Defi","ground_truth"
"Ethereum","0x6a425fc7bc4ed7cfb3cd89cca9925aba3b900bbe","","","DEX;Defi","ground_truth"
"Ethereum","0x4e6ccb1da3c7844887f9a5af4e8450d9fd90317a","","","Oracle;DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0x6cdccb2b249298419ab3dea261a92fbacf2223ab","","","DEX;Defi","ground_truth"
"Ethereum","0x9f0f69428f923d6c95b781f89e165c9b2df9789d","","","Oracle;Defi","ground_truth"
"Ethereum","0x686b8b7540a6f8174afb76303719234c8cc2b1dc","","","Constrained by Service","ground_truth"
"Ethereum","0x2114870cecac45435abd9d5555b088fa48a2f369","","","Exchange;Defi","ground_truth"
"Ethereum","0x59cfcd384746ec3035299d90782be065e466800b","","","Marketplace Aggregator;Yield Farming;Defi","ground_truth"
"Ethereum","0x7bf9075d5e3fcd7819a978cf3e8bb836adbef3e8","","","Defi","ground_truth"
"Ethereum","0xc18f2a0c166a091fcd5e2051efefd63c4f4a27e9","","","Defi;Oracle","ground_truth"
"Ethereum","0x8bb50e51248fe2c69e133f27b4ce74ea4748079c","","","Defi;Asset Management","ground_truth"
"Ethereum","0x9b6a5f6022c348f25245f0b00107f6a1e66686d5","","","DAO;Defi","ground_truth"
"Ethereum","0xde28b7965113310967a89da005349e5043e410ac","","","Dapp, Other","ground_truth"
"Ethereum","0x86f6d8b717d49527db3126f31bdd3b0047694bf9","","","Exchange;Yield Farming;Defi","ground_truth"
"Ethereum","0x3147d7203354dc06d9fd350c7a2437bca92387a4","","","Oracle;Defi","ground_truth"
"Ethereum","0xdbdf2fc3af896e18f2a9dc58883d12484202b57e","","","Defi;Yield Farming;DAO","ground_truth"
"Ethereum","0x759cf6ab3f9c6edc504572d735bd383ef4e3ce59","","","Dapp, Other;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x777034fef3ccbed74536ea1002faec9620deae0a","","","Defi;DEX","ground_truth"
"Ethereum","0x12491142cbe5da821d9f08327bcbf881aded89d3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x3ec4a4e62ed446d40526f9f1097aa1b732d540bf","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x3112352ca058d39a861c1fec3753b64b70da675f","","","Defi","ground_truth"
"Ethereum","0x5aacd0b530b2ddcaeddce6e1316650480213f423","","","Constrained by Service","ground_truth"
"Ethereum","0x411df6b12d283cd9fe4935d2228d8f26f9d5eb7e","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0x84443CFd09A48AF6eF360C6976C5392aC5023a1F","","","Sanctioned","ground_truth"
"Ethereum","0xab1cb6a9467b77b9451c1c61140fb34494baffdd","","","DAO;Defi","ground_truth"
"Ethereum","0xf14517ccdf954aacdb94c56dae8b7252b5067842","","","Defi;Gaming","ground_truth"
"Ethereum","0x6e9e36db9bf5c5867d774f47da36da568ce43327","","","DAO;Defi","ground_truth"
"Ethereum","0x1ba8603da702602a8657980e825a6daa03dee93a","","","Defi","ground_truth"
"Ethereum","0x1ff4434e0a41dbf903aa68923d6da76904546f23","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29","","","Constrained by Service","ground_truth"
"Ethereum","0x0d3cc7e94dc06dc0bfe24f1c175f8e573b5fea9c","","","Defi;DEX","ground_truth"
"Ethereum","0x6d0f425adc5a61f78a43460c5929b84f3e71e67e","","","Defi","ground_truth"
"Ethereum","0x34fb99abbafb4e87e256960d572664c6adc301b8","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x37f4219e63c4f34689191247ca65924585e14186","","","Dapp, Other","ground_truth"
"Ethereum","0x5577f822a979b7456ca08c5e311067d777e734c4","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x198478f870d97d62d640368d111b979d7ca3c38f","","","Defi","ground_truth"
"Ethereum","0x88128580acdd9c04ce47afce196875747bf2a9f6","","","DAO;Defi","ground_truth"
"Ethereum","0x8fd8cb948965d9305999d767a02bf79833eadbb3","","","DAO;Defi","ground_truth"
"Ethereum","0xd7af3de4bb20633bb81bc972fcfa10d0f276e9e6","","Bittrex","Exchange;FIAT","ground_truth"
"Ethereum","0x166ed9f7a56053c7c4e77cb0c91a9e46bbc5e8b0","","","Lending;Defi","ground_truth"
"Ethereum","0xe1635f4f0eee83c5e24023ac7f8b9f2079fdd7d6","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xed700411613b53911add5a02f0bce9ff51f94a3d","","","Constrained by Service","ground_truth"
"Ethereum","0x110dd7887321f24477bf4a135a1e5eb7bf31691a","","","DAO;Defi","ground_truth"
"Ethereum","0x3648080307fac2ee51a01463e47b9ca076dc14a1","","","Dapp, Other","ground_truth"
"Ethereum","0x4e322aeaf355dff8fb9fd5d18f3d87667e8f8316","","","DAO;Defi","ground_truth"
"Ethereum","0x571aecd1924b31f03b2852e11706cbfe2f70c282","","","Dapp, Other","ground_truth"
"Ethereum","0x92652e5191a947b5d4fe3949138f484285719308","","","Constrained by Service","ground_truth"
"Ethereum","0xa397a8c2086c554b531c02e29f3291c9704b00c7","","","Asset Management;Defi","ground_truth"
"Ethereum","0xfca5ac595fa783530e8f566fc2d99d8896cb29fd","","","Defi;DAO","ground_truth"
"Ethereum","0x79ce8f93063f8be4573a58f250b003859ebb7a24","","","Defi","ground_truth"
"Ethereum","0x2d2ac1edaf20c1f34a153167e62d1a41f11ad940","","","DEX;Yield Farming;Defi","ground_truth"
"Ethereum","0xce92fbac689710bca1e1c8db265e9b06bcb85c08","","","Lending","ground_truth"
"Ethereum","0x2f67ee58945a3d13801e6f016aa84abdce6d72a7","","","Defi;DAO","ground_truth"
"Ethereum","0xeb5f4d8a72c7d14b8445f167a4af408aa986b5ed","","","Defi","ground_truth"
"Ethereum","0x4b520c812e8430659fc9f12f6d0c39026c83588d","","","Yield Farming;Gaming","ground_truth"
"Ethereum","0x6885ef891808dc88d948dc95904df2367ad99394","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x8d56490d5678ae5489a84070eeba1f15e6a96a72","","","Constrained by Service","ground_truth"
"Ethereum","0xedba32185baf7fef9a26ca567bc4a6cbe426e499","","","Defi;Lending","ground_truth"
"Ethereum","0xea2c32c03575433d04898deb28db2f17d710b60a","","","Defi","ground_truth"
"Ethereum","0x096e14bc532cef742b502e5ecbd3207f98cc8c9b","","","Defi","ground_truth"
"Ethereum","0x833481186f16cece3f1eeea1a694c42034c3a0db","","","Constrained by Service","ground_truth"
"Ethereum","0x5a8cb4556e5d5935af06beab8292905f48131479","","","Defi;DAO","ground_truth"
"Ethereum","0x396b4489da692788e327e2e4b2b0459a5ef26791","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x52f0bbe0325097ac93e1ec85c32a950e47789ca5","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x0389d755c1833c9b350d4e8b619eae16defc1cba","","","Dapp, Other","ground_truth"
"Ethereum","0x35e3f7e558c04ce7eee1629258ecbba03b36ec56","","","Defi;Oracle","ground_truth"
"Ethereum","0xc1441244051e86cd5df02f40e91370d4d4e602fc","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x0340d9491fe7740af9c643c3c2b4126d23058c3b","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0xdfaa18dd66f2981e9851df191fee407bfdb64200","","","Constrained by Service","ground_truth"
"Ethereum","0xf5bd1a4894a6ac1d786c7820bc1f36b1535147f6","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x7fd16fa50c437255c94c1fc7798fe57a0c07469a","","","Dapp, Other","ground_truth"
"Ethereum","0x2d42d6bb3d18a7be35d76b599aee9d3358b22b3e","","","Defi;Lending","ground_truth"
"Ethereum","0x6c2c06790b3e3e3c38e12ee22f8183b37a13ee55","","","Defi","ground_truth"
"Ethereum","0xf434edf6b19e7310a7bea05ad3df6c086fd3a98e","","","Gaming;Defi","ground_truth"
"Ethereum","0x7fa162d3d44fe8d30e344cc000493da7cb6c6fbb","","","Defi","ground_truth"
"Ethereum","0x87ce6e8124ffd68fa721fcc7f35fda14a11e233e","","","Lending","ground_truth"
"Ethereum","0xee85b6ce11276b50c72b2504776f8faa36f29931","","","Gaming","ground_truth"
"Ethereum","0x5525ab42b81efec88470eb016034c70ff5a61e25","","","Constrained by Service","ground_truth"
"Ethereum","0x293436d4e4a15fbc6ccc400c14a01735e5fc74fd","","","Lending;DAO","ground_truth"
"Ethereum","0xaf0f96e8702cb1b8160e43c8c020c608cd7b134d","","","Defi","ground_truth"
"Ethereum","0x268682b7d9992ae7e2ca4a8bcc9d9655fb06056f","","","DAO;Defi","ground_truth"
"Ethereum","0x2e48895525ec3e5c6013ab6fd8908d90ab7bc245","","","Constrained by Service","ground_truth"
"Ethereum","0x5b7a52b6d75fb3105c3c37fcc6007eb7ac78f1b8","","","Defi","ground_truth"
"Ethereum","0x0de31204e919d71f0e7b9e5766950e99f1017826","","","DEX","ground_truth"
"Ethereum","0xe6d97b2099f142513be7a2a068be040656ae4591","","","Dapp, Other","ground_truth"
"Ethereum","0xafe830b6ee262ba11cce5f32fdcd760ffe6a66e4","","","Dapp, Other","ground_truth"
"Ethereum","0xd7513f24b4d3672add9af6c739eb6eebb85d8dd5","","","Lending;Yield Farming","ground_truth"
"Ethereum","0xbfa3ab1cd963ea51e01e8b2fe1abc40b3c991d71","","","Defi;Exchange","ground_truth"
"Ethereum","0xb9e1e3a9feff48998e45fa90847ed4d467e8bcfd","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xfa61794e0581d92c6495b1639266b605f618afbc","","","Mining Pool;Defi;Dapp, Other","ground_truth"
"Ethereum","0x4bb45061f894cc982c3ba137ed8e9f921a35da68","","Bittrex","FIAT;Exchange","ground_truth"
"Ethereum","0xbaab5de24c086b11fc14c1d98131ed47a8ab8218","","","Defi","ground_truth"
"Ethereum","0xa1be64bb138f2b6bcc2fbecb14c3901b63943d0e","","","DEX;Defi","ground_truth"
"Ethereum","0xf6d5d06a4e8e6904e4360108749c177692f59e90","","","DAO;Defi","ground_truth"
"Ethereum","0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412","","","Constrained by Service","ground_truth"
"Ethereum","0xcb980b5a4f5bdb81d0b4b97a9ede64578ba9d48a","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x3d71d79c224998e608d03c5ec9b405e7a38505f0","","","DAO;Defi;DEX","ground_truth"
"Ethereum","0x4658f736b93dcddcbce46cde955970e697fd351f","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb2","","","Constrained by Service","ground_truth"
"Ethereum","0x66a13edec848d8f68517f7dfb16891cc99f3f8cd","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x5b12f04e22384b01f42ed14da23eacd21f14ac17","","","Defi;Lending","ground_truth"
"Ethereum","0x704486fc19e7cbd8d2405f94a3e4703cc1896d02","","Binance","Exchange;FIAT","ground_truth"
"Ethereum","0x8cf570fbf2495f7c6ce7c9fb9b96d5bf4cbdb858","","","Wallet;Defi","ground_truth"
"Ethereum","0x6881af5b2468df6abcd07d0ccacf8528ef09e3ca","","","Payments","ground_truth"
"Ethereum","0x14026362741ed98a833c6bfed662ea534e74c928","","Bitfinex","Exchange;FIAT","ground_truth"
"Ethereum","0xbb3c0d82a2da2dc2d4d3fe1b063913f0dc1c2c8c","","","Defi;Exchange","ground_truth"
"Ethereum","0x60d133c666919b54a3254e0d3f14332cb783b733","","","DAO","ground_truth"
"Ethereum","0xc4ba45bee9004408403b558a26099134282f2185","","","Defi;Asset Management;Lending","ground_truth"
"Ethereum","0x016ee7373248a80bde1fd6baa001311d233b3cfa","","FTX","Exchange","ground_truth"
"Ethereum","0xa2ab3fd45a369da49308d086556cc0096fdbb9d5","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x5e3646a1db86993f73e6b74a57d8640b69f7e259","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x1d219ca04046f2b2b8ef98d63d8df894fc6108f9","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x82dea489ef2563867c0f8583c686c90f771d03f6","","","DEX;Defi","ground_truth"
"Ethereum","0x1356c899d8c9467c7f71c195612f8a395abf2f0a","","","Constrained by Service","ground_truth"
"Ethereum","0xd67730986fc37d55ecf5cca0d2d854f4fcf5d876","","","DEX;Yield Farming;Defi","ground_truth"
"Ethereum","0x7e1eb529d44831a8590e5d6bfdd856c2fdac9cf4","","","Defi","ground_truth"
"Ethereum","0x1784ef41af86e97f8d28afe95b573a24aeda966e","","","Gaming;DAO","ground_truth"
"Ethereum","0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d","","","Constrained by Service","ground_truth"
"Ethereum","0x15ee120fd69bec86c1d38502299af7366a41d1a6","","","Dapp, Other","ground_truth"
"Ethereum","0x93400847bbf509bd43bcc2ee94c773008a6cc0b5","","","Lending;Defi","ground_truth"
"Ethereum","0x36f5b0ae7b9e9dcee6ca8ce187c5c2129282c858","","","Yield Farming;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xcb611d0bd02a74c491b75d51d6ea5558f1887da3","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x965e7249cfbda46120c88efccde1d9bd02ad7e2f","","","Defi;DEX","ground_truth"
"Ethereum","0x06b179e292f080871825bed5d722162fd96b4c95","","","Defi","ground_truth"
"Ethereum","0xa773b13a64d213291a063a1910b96c117b2438df","","","DAO;Defi","ground_truth"
"Ethereum","0xb435930fa4da72328e867b67e4fbb64e7d45efd4","","","Defi","ground_truth"
"Ethereum","0x0528a32fda5bedf89ba9ad67296db83c9452f28c","","","Defi","ground_truth"
"Ethereum","0x69e102e58cfc398bf51dffd03ab28bd2a175965e","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x777e2b2cc7980a6bac92910b95269895eef0d2e8","","","DAO","ground_truth"
"Ethereum","0x912197c9e107a4db37e73c795b860990162490e0","","","Lending","ground_truth"
"Ethereum","0x15a8ba8c497edf11dcb5923a7d95248469a3a98d","","","Defi","ground_truth"
"Ethereum","0x3a1469499d0be105d4f77045ca403a5f6dc2f3f5","","","DAO;Gaming","ground_truth"
"Ethereum","0xaaa81ce4795001654dc56577ed431950d633daba","","","L2","ground_truth"
"Ethereum","0x0b3af7e298b93a5ac207df99b65edea30529f47d","","","Yield Farming;Exchange;Dapp, Other","ground_truth"
"Ethereum","0x9048cb84f46e94ff312dcc50f131191c399d9bc3","","","DAO;Defi","ground_truth"
"Ethereum","0xd79964c70cb06224fda4c48387b53e9819bcb71c","","","DAO;Lending","ground_truth"
"Ethereum","0xb98fd1f66884cd5786b37cde040b9f0cf763866f","","","Defi","ground_truth"
"Ethereum","0x462b5d15190678b9af21e92316e683c368aa3ecf","","","Defi;Lending","ground_truth"
"Ethereum","0x932f97a8fd6536d868f209b14e66d0d984fe1606","","","Defi","ground_truth"
"Ethereum","0x98e5f5706897074a4664dd3a32eb80242d6e694b","","","DAO;Defi","ground_truth"
"Ethereum","0x525a8f6f3ba4752868cde25164382bfbae3990e1","","","Dapp, Other","ground_truth"
"Ethereum","0xb8cfb40b4c66533cd8f760c1b15cc228452bb03e","","","DEX;Defi;Dapp, Other","ground_truth"
"Ethereum","0x6f72c9fd9d50524716dddc55fdd41942e37d47cc","","","Defi","ground_truth"
"Ethereum","0x39254033945aa2e4809cc2977e7087bee48bd7ab","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x88cb253d4c8cab8cdf7948a9251db85a13669e23","","","Defi","ground_truth"
"Ethereum","0x945e05d2f519908c18758a905e5d31dd94892bd5","","","Asset Management;Dapp, Other;Defi","ground_truth"
"Ethereum","0xf3330332f5224065d4da8b7019a726a1bf517f56","","Bithumb","Exchange;FIAT","ground_truth"
"Ethereum","0xeab4398f62194948cb25f45fee4c46fae2e91229","","","DAO;Defi","ground_truth"
"Ethereum","0xfb87c273f9ba099a22139e9defe0f3183e9a3c9f","","","Defi;DAO","ground_truth"
"Ethereum","0x035a24be9a1d797f54f4558985a072bf66d6d158","","","Defi","ground_truth"
"Ethereum","0x888888848b652b3e3a0f34c96e00eec0f3a23f72","","","Gaming;DAO","ground_truth"
"Ethereum","0x1b7c5da3d2dbc05b089053fa3318f26bdd8ab10a","","","Defi;Lending;Asset Management","ground_truth"
"Ethereum","0x1e0cc2fbeb09e320223a380357978d651ed652bc","","","DEX","ground_truth"
"Ethereum","0x51749319266a3eedd77cd17d994860a11fb26591","","","Defi;Lending","ground_truth"
"Ethereum","0xe214d97ba7ff83144699737f73d271c006013d91","","","DEX;Defi","ground_truth"
"Ethereum","0x579353231f3540b218239774422962c64a3693e7","","","DEX","ground_truth"
"Ethereum","0x16d5a408e807db8ef7c578279beeee6b228f1c1c","","","Defi","ground_truth"
"Ethereum","0x93ae03815baf1f19d7f18d9116e4b637cc32a131","","","Defi;DAO","ground_truth"
"Ethereum","0x1dd7950c266fb1be96180a8fdb0591f70200e018","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e","","","Constrained by Service","ground_truth"
"Ethereum","0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0","","","Constrained by Service","ground_truth"
"Ethereum","0xe363029c9a571d4998bdb144fba3bbe5e9ca6b3c","","","Defi","ground_truth"
"Ethereum","0x4dc377c2b63d06ff47bbd2b3b1177cfac1906b1e","","","Defi","ground_truth"
"Ethereum","0x0de845955e2bf089012f682fe9bc81dd5f11b372","","","Defi","ground_truth"
"Ethereum","0xf567361ff0bcdcad1252c8e2fb8e5d4a9bb4e266","","","Lending;Defi","ground_truth"
"Ethereum","0x1c7f7f7b66d1f6e9c23545c0156a6a1f676c0e1b","","","Constrained by Service","ground_truth"
"Ethereum","0x7765996dae0cf3ecb0e74c016fcdff3f055a5ad8","","","Defi;Lending;DAO","ground_truth"
"Ethereum","0x8a7adc1b690e81c758f1bd0f72dfe27ae6ec56a5","","","Defi;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0x3ceab17d3fb1ee10e8424ca2b649c54a0643ed88","","","Constrained by Service","ground_truth"
"Ethereum","0x05532146dbffb2d1d2bd04e27a6d19fddb655b64","","","Constrained by Service","ground_truth"
"Ethereum","0xaf935695eb156b6fe95af0e83daafbd62ca37af5","","","Lending;Defi","ground_truth"
"Ethereum","0xabbcd14fedbb2d39038327055d9e615e178fd64d","","","Defi;DAO","ground_truth"
"Ethereum","0x5b97c9dcce2693844b90cea40ba1fd15bf99eb01","","","Defi;Lending","ground_truth"
"Ethereum","0x866b4a17fe3c5a1659e20f04bc1fa07df2494e38","","","Defi","ground_truth"
"Ethereum","0x42cdc5d4b05e8dacc2fcd181cbe0cc86ee14c439","","","Defi","ground_truth"
"Ethereum","0xa1bea64e941f61f84857d77708f7f9d2f23ea964","","","Defi;Lending","ground_truth"
"Ethereum","0x37fc4b48ce93469dbea9918468993c735049642a","","","Gaming;Exchange","ground_truth"
"Ethereum","0x96cf107e446a6e528ffd045f4eb6dff3cdb6a666","","","Defi","ground_truth"
"Ethereum","0x394dcfbcf25c5400fcc147ebd9970ed34a474543","","","DAO;Defi","ground_truth"
"Ethereum","0x175586ac3f8a7463499d1019a30120aa6fc67c5f","","","Defi","ground_truth"
"Ethereum","0xb8c50b608f20ab84344a8cd10e71bbb658c658b2","","","Constrained by Service","ground_truth"
"Ethereum","0x4f97622b8fe23de1abb44cc7fa84eb6b71d78311","","","Defi","ground_truth"
"Ethereum","0x7188465237ce13b95d593dacaad387c19b25423a","","","Constrained by Service","ground_truth"
"Ethereum","0x18cf59480d8c16856701f66028444546b7041307","","","DAO;Lending;Defi","ground_truth"
"Ethereum","0x9462f2b3c9beea8afc334cdb1d1382b072e494ea","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x983efca0fd5f9b03f75bbbd41f4bed3ec20c96d8","","","DAO;Defi","ground_truth"
"Ethereum","0x00c543bf4b29c60a655b34128bed709b2b119818","","","Constrained by Service","ground_truth"
"Ethereum","0x9ce696322a7495b83f279db6080314cf4d9f8c1f","","","Gaming;Bridging","ground_truth"
"Ethereum","0xf6eeca73646ea6a5c878814e6508e87facc7927c","","","Defi","ground_truth"
"Ethereum","0x03d20ef9bdc19736f5e8baf92d02c8661a5941f7","","","Yield Farming;Defi;Asset Management","ground_truth"
"Ethereum","0x9dd6be071b4292cc88b8190ab718329adea3e3a3","","","Lending;Defi","ground_truth"
"Ethereum","0x2f8c3b03fb9dd67a1d14cf0dbceb0bb188b3de0a","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x99a9b7c1116f9ceeb1652de04d5969cce509b069","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x963f0091c0baab1fa777966082c5ba9e38cd099c","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xacd52cfb9bac91a4e55fbccb50360a617b7f757f","","","Marketplace Aggregator;Dapp, Other;Defi","ground_truth"
"Ethereum","0x4459c69573d9c959c1265bf96890daa1d9aa2566","","","Constrained by Service","ground_truth"
"Ethereum","0x1b1adcdb3502d4a92e53db16840165466f3c6236","","","Constrained by Service","ground_truth"
"Ethereum","0xba3fb2277c7b33d1c3e1b558cf8060bc7443b13d","","","Defi;Lending","ground_truth"
"Ethereum","0x7cebab7b4b4399343f6d0d36b550ee097f60d7fe","","","Defi;DAO","ground_truth"
"Ethereum","0x049d68029688eabf473097a2fc38ef61633a3c7a","","","Bridging;Dapp, Other;Defi","ground_truth"
"Ethereum","0xd120e35bce41bf96e2ebe0be056829381818b619","","","Lending;DAO;Defi","ground_truth"
"Ethereum","0xacb83e0633d6605c5001e2ab59ef3c745547c8c7","","","Defi","ground_truth"
"Ethereum","0x19abb2e5137293921b35b7a86e6d2375ad5d4ad4","","","Wallet","ground_truth"
"Ethereum","0xe34031e7f4d8ba4efab190ce5f4d8451ed1b6a82","","","Defi","ground_truth"
"Ethereum","0xf64dc33a192e056bb5f0e5049356a0498b502d50","","","DAO;Gaming","ground_truth"
"Ethereum","0x051ea1d16c74ca222a08d3dda5ab0de9f282cc10","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x91c0ea31b49b69ea18607702c5d9ac360bf3de7d","","","DAO;Defi","ground_truth"
"Ethereum","0x62359ed7505efc61ff1d56fef82158ccaffa23d7","","","Defi;DAO","ground_truth"
"Ethereum","0x01fe650ef2f8e2982295489ae6adc1413bf6011f","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x288879b3cafa044db6ba18ee638bbc1a233f8548","","","Defi;DAO;Bridging","ground_truth"
"Ethereum","0x132d868eb896c4bda9c3409e767eb202aec73d07","","","DEX","ground_truth"
"Ethereum","0xe11bd910842581ef00dfd2fcdf2f9d7e39d819bf","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc8fe1c81e927540fcc99ebb3c880a840082293da","","","Terrorism","ground_truth"
"Ethereum","0x51d3ba9ca9a120da0bcf8b487bd42878758f7916","","","DEX","ground_truth"
"Ethereum","0x2d3141f4c9872d4f53b587c3fb8b22736feb54b0","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc7cc67302d0fbb9caa444a0eb466643d299b035e","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x95573f4dda0636c88a71e3cf4d8c51b74d5c36e1","","Uniswap","Dapp, Other;Defi;DEX","ground_truth"
"Ethereum","0x5d8d3bbe66076e844c82b989f8430fa92cf67dba","","Uniswap","Defi;Dapp, Other;DEX","ground_truth"
"Ethereum","0xe69de09cd274242ddd7004794a4b00ebe9b65fea","","","Defi;DAO","ground_truth"
"Ethereum","0xe72185a9f4ce3500d6dc7ccdcfc64cf66d823be8","","","Lending;Defi","ground_truth"
"Ethereum","0x645325494a37d35cf6bafc82c3e6bce4473f2685","","","DAO;Defi","ground_truth"
"Ethereum","0x10ebb2de534b0062eeb1aee9fd088ab3fd5da3ba","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xc739b271f457444e9676dadfd3ddc770857e651f","","","DAO;Defi","ground_truth"
"Ethereum","0x164cf077d3004bc1f26e7a46ad8fa54df4449e3f","","","DAO","ground_truth"
"Ethereum","0x0faa189afe8ae97de1d2f01e471297678842146d","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x5e28b5858da2c6fb4e449d69eeb5b82e271c45ce","","","Defi","ground_truth"
"Ethereum","0x3986425b96f11972d31c78ff340908832c5c0043","","","Lending;Defi","ground_truth"
"Ethereum","0x7abe0ce388281d2acf297cb089caef3819b13448","","","Exchange","ground_truth"
"Ethereum","0xe9c251cbb4881f9e056e40135e7d3ea9a7d037df","","","DEX;Wallet","ground_truth"
"Ethereum","0x19f5b81e5325f882c9853b5585f74f751de3896d","","","DAO;Lending","ground_truth"
"Ethereum","0xc23de63644ee95c3fab7dfe3dfa22aa57068e131","","","Exchange;Defi","ground_truth"
"Ethereum","0x7ea4ad8c803653498bf6ac1d2debc04dce8fd2ad","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x12470b5fdf5c97ec0addcb8d0562e4d69791381c","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xf9cfbff17eab16aa56627a08009ae1af631e7941","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xf64bae65f6f2a5277571143a24faafdfc0c2a737","","","Defi","ground_truth"
"Ethereum","0x51acb1ea45c1ec2512ae4202b9076c13016dc8aa","","","Defi","ground_truth"
"Ethereum","0x109f210b62ee8ff19fd847936338bc51d22dc7e7","","","Defi;Exchange","ground_truth"
"Ethereum","0xba9d81f2c62da8796f1c2c164abd2c1086d38fd2","","","Constrained by Service","ground_truth"
"Ethereum","0x7d3762b09d010957a551ad512fc0e53e6d3fb914","","","Defi;DAO","ground_truth"
"Ethereum","0xb4aad1fe1ad6153525baf687e1f200183a030e30","","","Yield Farming","ground_truth"
"Ethereum","0xba9b2a360eb8abdb677d6d7f27e12de11aa052ef","","","Defi;Oracle","ground_truth"
"Ethereum","0xe6410569602124506658ff992f258616ea2d4a3d","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x920d510d5c70c01989b66f4e24687dddb988ddae","","","Dapp, Other","ground_truth"
"Ethereum","0x9cd13942894b6bb7bba1608628d60b5ab91109ba","","","Constrained by Service","ground_truth"
"Ethereum","0xe296e3ae5e1db00f1b9710e6ad885215873cee83","","","Defi;Exchange","ground_truth"
"Ethereum","0xd86592a45dd5c77f233b0422212ff3c1ec304d96","","","Constrained by Service","ground_truth"
"Ethereum","0x9d20cff2db7e1c23c3fc6ef000ea0f36b428e3f5","","","Defi","ground_truth"
"Ethereum","0x94e0bc3aeda93434b848c49752cfc58b1e7c5029","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xd8682bfa6918b0174f287b888e765b9a1b4dc9c3","","","Gaming;Bridging","ground_truth"
"Ethereum","0x94e3e8bbf8d2b7ef609ad937979307489ad4e38e","","","Defi;Lending","ground_truth"
"Ethereum","0x0cf916ac23e556c0cdf3948900a16c4e80352079","","","Constrained by Service","ground_truth"
"Ethereum","0x3cf54f3a1969be9916dad548f3c084331c4450b5","","","Defi;DAO;Yield Farming","ground_truth"
"Ethereum","0x3c608f1c9755c1102a95766d8fc2b4dceb1bb15b","","","Constrained by Service","ground_truth"
"Ethereum","0xfac81ea9dd29d8e9b212acd6edbeb6de38cb43af","","","Oracle;Defi","ground_truth"
"Ethereum","0xbd2949f67dcdc549c6ebe98696449fa79d988a9f","","","Constrained by Service","ground_truth"
"Ethereum","0x322d58b9e75a6918f7e7849aee0ff09369977e08","","","Defi","ground_truth"
"Ethereum","0x5ae69b714859a3c15281e0a227d9b8c82f03b966","","","Defi","ground_truth"
"Ethereum","0x1c6ca5dee97c8c368ca559892ccce2454c8c35c7","","","Defi","ground_truth"
"Ethereum","0x618679df9efcd19694bb1daa8d00718eacfa2883","","","Defi","ground_truth"
"Ethereum","0x4ca5ec27655e99457d918aa9c16d06060cd29589","","","Dapp, Other","ground_truth"
"Ethereum","0x486c85e2bb9801d14f6a8fdb78f5108a0fd932f2","","","DAO;Defi","ground_truth"
"Ethereum","0x537b9af55dadcad9d22309e5b8ce35cffd8c1925","","","Bridging;Gaming","ground_truth"
"Ethereum","0xbac900b578869f3780653158af2ff043767205fd","","","DEX;Yield Farming;Dapp, Other;Defi","ground_truth"
"Ethereum","0x8992eea8b6d388af1df04800e69e66b2d8799895","","","Defi","ground_truth"
"Ethereum","0xbd23ff26197eda06a930641ac13ed5f3db35f4de","","","Defi","ground_truth"
"Ethereum","0x8599945d76b1e448f68b229a63369f64e3a32810","","","Dapp, Other","ground_truth"
"Ethereum","0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934","","","Constrained by Service","ground_truth"
"Ethereum","0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef","","","DEX;Exchange;Defi","ground_truth"
"Ethereum","0x2594d80da5f2e4f742d1e479eb9408aad132d0bd","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0xf14efc7e46d57e107dee97239329bd7f56361c38","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0xef9d095cd04e4e8240771b5fdcb8f2f74d0815ff","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x2abe8750e4a65584d7452316356128c936273e0d","","","Defi;DAO;Marketplace Aggregator;DEX","ground_truth"
"Ethereum","0x297d33e17e61c2ddd812389c2105193f8348188a","","","Defi","ground_truth"
"Ethereum","0x0d3abaa7e088c2c82f54b2f47613da438ea8c598","","","Lending;Dapp, Other;Defi;DAO","ground_truth"
"Ethereum","0x609fe99fdbf16d9212fa607cd516a285830ed7a1","","Bitfinex","Exchange;FIAT","ground_truth"
"Ethereum","0x3d5fc645320be0a085a32885f078f7121e5e5375","","","Lending;DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0xf0d67691da5ad3813aaf412756d61f0f4390c6d2","","","Defi","ground_truth"
"Ethereum","0x8f47be5692180079931e2f983db6996647aba0a5","","","Defi;DAO","ground_truth"
"Ethereum","0xd556c1b4111543e52bc24783d41c204bcca22e26","","","Defi","ground_truth"
"Ethereum","0x65fdcd48c4807f67429bdc731d6964f5553cdb36","","","Lending;Defi","ground_truth"
"Ethereum","0x15174daafd4a72f282cf875a839d1abe9bf444c1","","","Defi;DEX","ground_truth"
"Ethereum","0x65ca7dc5cb661fc58de57b1e1af404649a27ad35","","","DAO","ground_truth"
"Ethereum","0xef0ca09fbf9a5f61e657fb208b46b8685c1d4766","","","Yield Farming;DAO;;Defi;Dapp, Other","ground_truth"
"Ethereum","0x000423d0b6d207cc2f3765a1b66f85d53783c69e","","","Exchange","ground_truth"
"Ethereum","0x54ce9c6a915dd3c71acb5a818ccc8ca463158963","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xa84360896ce9152d1780c546305bb54125f962d9","","","Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0x5cbe98480a790554403694b98bff71a525907f5d","","","Business or Services, Other;Dapp, Other","ground_truth"
"Ethereum","0xd2473237e20bd52f8e7ce0fd79403a6a82fbaec8","","","DAO;Defi","ground_truth"
"Ethereum","0xfe6c5ae087366a7119f12946d07e04c94bb7a048","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x3c4fe0db16c9b521480c43856ba3196a9fa50e08","","","Dapp, Other;Defi;Yield Farming","ground_truth"
"Ethereum","0x1a16a54e071c872edae94425ccabd08bc3079687","","","Defi;DAO","ground_truth"
"Ethereum","0x8ce5f6f4268a756b6656f576d0f9cf4fd73cbb52","","","Defi;Lending","ground_truth"
"Ethereum","0x9b8519a9a00100720ccdc8a120fbed319ca47a14","","","DAO","ground_truth"
"Ethereum","0xd0975b32cea532eadddfc9c60481976e39db3472","","","Sanctioned","ground_truth"
"Ethereum","0xdd4d117723c257cee402285d3acf218e9a8236e1","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x38a8fc7133b11ca8c1128a0c3523435002ea1cfe","","","Constrained by Service","ground_truth"
"Ethereum","0xf0ba2a8c12a2354c075b363765eae825619bd490","","","Defi;DAO","ground_truth"
"Ethereum","0xf99985822fb361117fcf3768d34a6353e6022f5f","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x456ce64b4ec0643fa0b02312b32b9bd364f175c2","","","Dapp, Other","ground_truth"
"Ethereum","0x6474d116476b8eda1b21472a599ff76a829abcbb","","Aave","DAO;Dapp, Other;Lending;Defi","ground_truth"
"Ethereum","0xcab51fe16891960e1d0d8a3dcdb6c51c460536a7","","","DAO;Defi","ground_truth"
"Ethereum","0xfffdca2c724bc35a50d8d6da027972eabadbdf92","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xd0975b32cea532eadddfc9c60481976e39db3472","","","Constrained by Service","ground_truth"
"Ethereum","0xd1b68763c7170b963ac6ca6b1c2ea25796a18a17","","","Defi","ground_truth"
"Ethereum","0xcb8308fcb7bc2f84ed1bea2c016991d34de5cc77","","","DEX;DAO;Defi","ground_truth"
"Ethereum","0xeadb96f1623176144eba2b24e35325220972b3bd","","","Defi;DAO","ground_truth"
"Ethereum","0x41b598d49ade2dbf870b5987c25975ecec16826f","","","Marketplace Aggregator;Yield Farming;Defi","ground_truth"
"Ethereum","0x2963ba471e265e5f51cafafca78310fe87f8e6d1","","","Bridging;Gaming","ground_truth"
"Ethereum","0x09dfdf392a56e4316e97a13e20b09c415fcd3d7b","","","Defi;Lending;Yield Farming","ground_truth"
"Ethereum","0x76cb701f3b6ee48e44ebc6fac678b51c4067391b","","","Constrained by Service","ground_truth"
"Ethereum","0x48549a34ae37b12f6a30566245176994e17c6b4a","","","Constrained by Service","ground_truth"
"Ethereum","0x6a7a8d1a23d44904a19d98e152f07318b13d6d38","","","Constrained by Service","ground_truth"
"Ethereum","0xe33a010e8ed8093ae496bb26449533d6b18e3283","","","Gaming","ground_truth"
"Ethereum","0x5d35a37e5842f6b3072893a3f7bf0e1d1ff80179","","","Defi","ground_truth"
"Ethereum","0x99a069d159684464c6cf88992fd979981db49d7e","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x5c146cd18fa53914580573c9b9604588529406ca","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x167bcca89b1527e015b8aad7bd6130707922a99a","","","Defi;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0xac3a39f843316c83db11a9e6d703a7473c26ace0","","","Marketplace Aggregator","ground_truth"
"Ethereum","0xda28e04514e718271b37c9f36fbaf45b4bf42df4","","","Defi;DAO","ground_truth"
"Ethereum","0xc27d9be628be93d69004a87880692f96e8d2e1c1","","","Bridging;Gaming","ground_truth"
"Ethereum","0x790f04ac1eccb288ae216a5848eb0f2038f7fc9e","","","Lending;Defi","ground_truth"
"Ethereum","0x99dc678f49c7e6ba60932c2814ce13c225d8caa7","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc9cbf687f43176b302f03f5e58470b77d07c61c6","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xfb15945e38a11450af5e3ff20355d71da72ffe8a","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x2a2b33333e3e66512e348b4eee8d670da70e8bb9","","","Exchange;Defi","ground_truth"
"Ethereum","0xcf0ef57254d974ed663b09151d8f6c26b53fa080","","","Defi","ground_truth"
"Ethereum","0x90e435a0d5183e7a083e3c928c6857955daea060","","","Defi","ground_truth"
"Ethereum","0x9be9dd1feb1d4bacdc620df52606181ce95b929f","","","Constrained by Service","ground_truth"
"Ethereum","0xa02e4b3d18d4e6b8d18ac421fbc3dfff8933c40a","","","DAO;Defi","ground_truth"
"Ethereum","0x84a0856b038eaad1cc7e297cf34a7e72685a8693","","","Dapp, Other","ground_truth"
"Ethereum","0x137b7b51e4bc0574ca529af77f01c2289951700b","","","Defi;DEX","ground_truth"
"Ethereum","0xc58a919f1844a2d5c1c1030f1ba8bfb368980cfc","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0xa6e7cef2eddea66352fd68e5915b60bdbb7309f5","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x56d811088235f11c8920698a204a5010a788f4b3","","","Constrained by Service","ground_truth"
"Ethereum","0x1023a22d54dcf3dbf00ed207afe679b58f692280","","","Wallet;Defi","ground_truth"
"Ethereum","0xc1ad7e8ea82f2f5129428a46eb968d08cd40cb92","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xfa3afc9a194babd56e743fa3b7aa2ccbed3eaaad","","","Defi;Yield Farming;Lending;DAO","ground_truth"
"Ethereum","0x7f50321f11576714dc0bdd5ef9e77de52bf73c05","","","Defi;Exchange","ground_truth"
"Ethereum","0xb379bf6bb0770a3ac855dc04451958b7f8ddc80b","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x4042052e9f32f53030838baf86a51b4b65b64b93","","","Constrained by Service","ground_truth"
"Ethereum","0xcda488bfbd62af1ba230a52151e4e6d28430502e","","","Defi;Exchange","ground_truth"
"Ethereum","0x5e30357d5136bc4bfadba1ab341d0da09fe7a9f1","","","Defi;Lending","ground_truth"
"Ethereum","0x8faef85e436a8dd85d8e636ea22e3b90f1819564","","","Lending;Asset Management;Defi","ground_truth"
"Ethereum","0xdbbe5e9b1daa91430cf0772fcebe53f6c6f137df","","","DAO;Defi","ground_truth"
"Ethereum","0xc3ca6c364b854fd0a653a43f8344f8c22ddfdd26","","","Gaming;DAO","ground_truth"
"Ethereum","0x837696219c9a3775a856bebc02db1fa918c8a46e","","","DAO;Defi","ground_truth"
"Ethereum","0xcc327d928925584ab00fe83646719deae15e0424","","","Defi","ground_truth"
"Ethereum","0x21B8d56BDA776bbE68655A16895afd96F5534feD","","","Sanctioned","ground_truth"
"Ethereum","0xcb442fdf4462123a99da3627d5ad4115f6323c0e","","","DAO;Defi","ground_truth"
"Ethereum","0xf7ebe094b0c94b10e3776451b238cc7baa3b5fbc","","","Defi;Lending","ground_truth"
"Ethereum","0xcafeac0ff5da0a2777d915531bfa6b29d282ee62","","","L2;DAO","ground_truth"
"Ethereum","0xa86c53af3aadf20be5d7a8136acfdbc4b074758a","","","Lending;Defi","ground_truth"
"Ethereum","0x6ec80df362d7042c50d4469bcfbc174c9dd9109a","","","Defi","ground_truth"
"Ethereum","0xe48814b0569b744e6e75ef28403bdd7a6e7b5237","","","DAO;Defi;Bridging;Gaming","ground_truth"
"Ethereum","0x3602f3a38ebe0077a187bac005c11d93fdc92335","","","Constrained by Service","ground_truth"
"Ethereum","0x2b95a1dcc3d405535f9ed33c219ab38e8d7e0884","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x1b4bb8b6891724dfac66a7eea62c580882b64776","","","Bridging;Gaming","ground_truth"
"Ethereum","0x7d5ba536ab244aaa1ea42ab88428847f25e3e676","","","DAO;Defi","ground_truth"
"Ethereum","0x97e4f2bc7231f2afa05c51f524a80e1c8bf944e5","","","Defi;Oracle","ground_truth"
"Ethereum","0x942cb1ed80d3ff8028b3dd726e0e2a9671bc6202","","","DAO;Defi","ground_truth"
"Ethereum","0xd66f214fb49f81ac5610e0339a351d7e1c67c35e","","","Yield Farming;DEX;Defi","ground_truth"
"Ethereum","0xae58e989ecb635ac2bcf6012e04b32776c8db94c","","","Defi","ground_truth"
"Ethereum","0x1796ae0b0fa4862485106a0de9b654efe301d0b2","","","Gaming;Defi","ground_truth"
"Ethereum","0x84b7644095d9a8bfdd2e5bfd8e41740bc1f4f412","","","Yield Farming","ground_truth"
"Ethereum","0x438670d41d5118003b2f42cc0466fbadd760dbf4","","","DEX","ground_truth"
"Ethereum","0xea7e96d744b2b5a5106902fc615bd351c645b182","","","Constrained by Service","ground_truth"
"Ethereum","0xf61681b8cbf87615f30f96f491fa28a2ff39947a","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xaa08183a98b10bbadb9ccaa852319382120d4683","","","Dapp, Other;Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0xfedbea78dd3d1c301be7ca7fdd5fb25a3b8c0b80","","","Marketplace Aggregator;DEX","ground_truth"
"Ethereum","0xf2f3ab09e2d8986fbecbba59ae838a5418a6680c","","","DAO;Defi","ground_truth"
"Ethereum","0x3c72fca8523686fd9e5740b0826fa4bb376e0241","","","Defi","ground_truth"
"Ethereum","0x377f100a7280dd992c6f2503330f893620f586ab","","","Exchange;Defi;Liquid Staking","ground_truth"
"Ethereum","0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5","","","Constrained by Service","ground_truth"
"Ethereum","0x2a77a4ce668484b5361a4525038a1c12d561acd5","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xd2c0c4a6296d416c5eb6ae41d17ac4db4bdd5296","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x84858f72d991f11a760dd2d26caff7962307900c","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x3eef976c092271bf557cb3db26420acdd25b8449","","","Exchange;Defi","ground_truth"
"Ethereum","0x85f0e02cb992aa1f9f47112f815f519ef1a59e2d","","","Gaming;Defi","ground_truth"
"Ethereum","0x3269deb913363ee58e221808661cfdda9d898127","","","Defi","ground_truth"
"Ethereum","0x64e5a143a3775a500bf19e609e1a74a5cbc3bb2a","","","Exchange","ground_truth"
"Ethereum","0x169e633a2d1e6c10dd91238ba11c4a708dfef37c","","","Oracle;Defi","ground_truth"
"Ethereum","0x4debafea523bd94dbe030836e1dd3b6e64a79ea7","","","Constrained by Service","ground_truth"
"Ethereum","0xbaf488d47341a9679913748ce62268dd76bbb09f","","","Dapp, Other;DEX","ground_truth"
"Ethereum","0x990b3af34ddb502715e1070ce6778d8eb3c8ea82","","","Lending;DAO;Defi","ground_truth"
"Ethereum","0x8fa31c1b33de16bf05c38af20329f22d544ad64c","","","Defi","ground_truth"
"Ethereum","0xcfa3a7637547094ff06246817a35b8333c315196","","","Defi","ground_truth"
"Ethereum","0x564e11ace70bfe6c943a973f1289faa6e8a0fe16","","","Constrained by Service","ground_truth"
"Ethereum","0x839d6833cee34ffab6fa9057b39f02bd3091a1d6","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435","","","Constrained by Service","ground_truth"
"Ethereum","0xaf5e8d9cd9fc85725a83bf23c52f1c39a71588a6","","","Oracle;Defi","ground_truth"
"Ethereum","0x3883500a0721c09dc824421b00f79ae524569e09","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x6dc0880fbbb57afb63f2d3652e6f6953a1830cb0","","","Lending;Defi","ground_truth"
"Ethereum","0xc01c24c1c63f405c394769cf3e5949cfcb9ef093","","","Bridging;Gaming","ground_truth"
"Ethereum","0xc040f84cf7046409f92d578ef9040fe45e6ef4be","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x8f1dab34eee9324aff6a1798813bbdfc3c27481e","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x6682e70860d48a039f52daccda917250349a3fb3","","","Asset Management;Defi","ground_truth"
"Ethereum","0x2385c60d2756ed8ca001817fc37fda216d7466c0","","","Defi;DAO","ground_truth"
"Ethereum","0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92","","","Constrained by Service","ground_truth"
"Ethereum","0xcc16943c30dfbbf53b3eb1fab374a38fc79ac2f4","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x10f1a7f480c75e6e434d35b025df4e6c1fc26db7","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x31af195db332bc9203d758c74df5a5c5e597cdb7","","","Gaming;Defi","ground_truth"
"Ethereum","0x095ccfedf134d20a033eea5ab124c03777e8b0b0","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xefc549434a03756f6e37a43757a2927605d8839b","","","Gaming;DAO","ground_truth"
"Ethereum","0xdfc5e0b6fb483e6cbb3724efe4b0dfb41af3c742","","","Defi","ground_truth"
"Ethereum","0xbc16da9df0a22f01a16bc0620a27e7d6d6488550","","","Lending;Defi","ground_truth"
"Ethereum","0xd5c3dde4056e3fcec71ddeb672975fe78d06e33d","","","Defi;Exchange","ground_truth"
"Ethereum","0xd34c0841a14cd53428930d4e0b76ea2406603b00","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x4124a6df3989834c6acbee502b7603d4030e18ec","","","DAO;Defi","ground_truth"
"Ethereum","0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b","","","DAO;Defi","ground_truth"
"Ethereum","0x9eb0aad5bb943d3b2f7603deb772faa35f60adf9","","","Yield Farming;Lending","ground_truth"
"Ethereum","0xdc398b05e6646764c0bf02ead1de2ec192d64f7d","","","Defi","ground_truth"
"Ethereum","0x0084c2e1b1823564e597ff4848a88d61ac63d703","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0xa03342feb2e1d4690b60ef556509ec3b76c97ee7","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x9b4efa18c0c6b4822225b81d150f3518160f8609","","","DAO;Defi","ground_truth"
"Ethereum","0xe02331f97acd1a14d8647a01478a4f82c0c17975","","","Defi;Asset Management","ground_truth"
"Ethereum","0x6b8281df97604eeae4b9e0d26e667507eb301e91","","","Defi","ground_truth"
"Ethereum","0xb0d502e938ed5f4df2e681fe6e419ff29631d62b","","","Defi;DEX","ground_truth"
"Ethereum","0x58f57c3818d864c93e10d51ee39ea1a4ca75d2e5","","","Bridging;Gaming","ground_truth"
"Ethereum","0xb94f7f6abcb811c5ac709de14e37590fccd975b6","","","Dapp, Other","ground_truth"
"Ethereum","0x8a97cbe557f1153b04d4edbe4eca0159b8138937","","","DAO;DEX","ground_truth"
"Ethereum","0x86357a19e5537a8fba9a004e555713bc943a66c0","","","Lending","ground_truth"
"Ethereum","0x809d8f2b12454fc07408d2479cf6dc701ecd5a9f","","","Defi","ground_truth"
"Ethereum","0x460b3cde57dfba90dbed02fd83d3990a92da1230","","","DAO;Yield Farming;Defi","ground_truth"
"Ethereum","0x9ba25c289e351779e0d481ba37489317c34a899d","","","Defi;DAO","ground_truth"
"Ethereum","0x24617612dec91855e126e6330580425f6a262ee9","","","Lending;Defi","ground_truth"
"Ethereum","0xbbd19e8f766dcc94d50e47502b79c81cdad484b8","","","Defi;DAO","ground_truth"
"Ethereum","0x476aad14f42469989efad0b7a31f07b795ff0621","","","Defi;DAO","ground_truth"
"Ethereum","0x252c805e999115158174dfc997bf5c1342aadff2","","","Defi;Lending","ground_truth"
"Ethereum","0x827179dd56d07a7eea32e3873493835da2866976","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x4de23f3f0fb3318287378adbde030cf61714b2f3","","","Constrained by Service","ground_truth"
"Ethereum","0x1c4a4e31231f71fc34867d034a9e68f6fc798249","","","Defi;DAO","ground_truth"
"Ethereum","0x38477f2159638956d33e18951d98238a53b9aa3c","","","Defi;DAO","ground_truth"
"Ethereum","0x5e6898ee65edd36f76571db4171b4ebdeab5262c","","","Defi;Yield Farming;DAO","ground_truth"
"Ethereum","0xd4e660fcaf439d85931379d648173a6cd3ea4d6d","","","Defi;Exchange","ground_truth"
"Ethereum","0xe8fcbd03a29912b63ee154ab4601e1d64b31586c","","","Defi;Lending","ground_truth"
"Ethereum","0xdc90a79fcb1dbad5f05e6c264f84ac4b0d351f94","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xd8dbdb77305898365d7ba6dd438f2663f7d4e409","","","Defi","ground_truth"
"Ethereum","0x81dcb06ea4db474d1506ca6275ff7d870ba3a1be","","","DAO;Defi","ground_truth"
"Ethereum","0x237f29bbfd52c768a02980ea8d4d983a1d234edc","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0x00a6501ba97246744874637a48d6e50df3155936","","","Exchange;Defi","ground_truth"
"Ethereum","0xc97511a1ddb162c8742d39ff320cfdcd13fbcf7e","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xf85fd280b301c0a6232d515001da8b6c8503d714","","","Defi;Yield Farming;Lending;DAO","ground_truth"
"Ethereum","0xb15afab996904170f87a64fe42db0b64a6f75d24","","","Defi;DAO","ground_truth"
"Ethereum","0x7e0049866879151480d9ec01391bbf713f7705b1","","","Defi","ground_truth"
"Ethereum","0xac27f7ac8dbb26b6105c2facdb6b827c3bc0a6c4","","","DEX;Defi","ground_truth"
"Ethereum","0x34705f611cfa2be66304cca13709f7998876c160","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x49904c3fd861845b0c967063cceda7656a9933fd","","","Constrained by Service","ground_truth"
"Ethereum","0xcf376f95384f254db7d91f5ddfcf322c7b9a6bf9","","","Constrained by Service","ground_truth"
"Ethereum","0xbf5721c5e1c370f6f1a3e21b3972e0ace93a1e84","","","Lending;Defi","ground_truth"
"Ethereum","0x51a80238b5738725128d3a3e06ab41c1d4c05c74","","","Defi","ground_truth"
"Ethereum","0xb3dc7425e63e1855eb41107134d471dd34d7b239","","","Lending;Defi;Asset Management","ground_truth"
"Ethereum","0x87a8a4e7f9c6d7f63b09bb5e45897680173ec6d4","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xfbeb78a723b8087fd2ea7ef1afec93d35e8bed42","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x3eaa4b3e8967c02ce1304c1eb35e8c5409838dfc","","","Defi","ground_truth"
"Ethereum","0xe222fbe074a436145b255442d919e4e3a6c6a480","","","Defi;DAO","ground_truth"
"Ethereum","0x63aafcf1f184a6a682f781c15a6436ebd7d1c7ed","","","Defi;DAO","ground_truth"
"Ethereum","0x30d9410ed1d5da1f6c8391af5338c93ab8d4035c","","","DAO;Defi;Wallet;Marketplace Aggregator","ground_truth"
"Ethereum","0x8dfefbdd188878b209033c3e08523dd8305729b0","","","Gaming","ground_truth"
"Ethereum","0x308f4020ea765c830f82a58695c809b9651f02f4","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xfff33ca4cae4ff0ee396a046873e130be9f5d563","","","Defi;Exchange","ground_truth"
"Ethereum","0x6b2eddffd2d16889dc4fd8458d7d6f44e661fdaf","","","DAO;Lending","ground_truth"
"Ethereum","0x60da4b3b53a3cd1ac993091a4dfd3441a68d4181","","","DEX;Defi","ground_truth"
"Ethereum","0xd6cb2adf47655b1babddc214d79257348cbc39a7","","","Defi","ground_truth"
"Ethereum","0xa6424dcbc756427724e9ab24b9ef41524b07d4f5","","","Constrained by Service","ground_truth"
"Ethereum","0x5bdd0812f0f6ce66024ddaa92650f838e94d253e","","","Defi","ground_truth"
"Ethereum","0x4b6b9b31c72836806b0b1104cf1cdab8a0e3bd66","","","DEX","ground_truth"
"Ethereum","0x6865bc167016ec79c89b03fce536f0c4bae0eeda","","","Defi;Exchange","ground_truth"
"Ethereum","0xd469bb16116443f389efef407d73ef7ab0ad96ce","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x743f80dc76f862a27598140196cc610006b2be68","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x1faf4344beaf9c90f9ed2cd2fdae0128063e6ae5","","","Constrained by Service","ground_truth"
"Ethereum","0xe721089dd63ede1a65d50249d9c6a8106aac47b8","","","DAO","ground_truth"
"Ethereum","0xd800ca44ffabecd159c7889c3bf64a217361aec8","","","DAO;Defi","ground_truth"
"Ethereum","0x6467df17771ab26d1825bf0891b3c421d92ebc1d","","","Defi;Exchange","ground_truth"
"Ethereum","0xfaab3f8f3678f68aa0d307b66e71b636f82c28bf","","","Defi;DAO","ground_truth"
"Ethereum","0x32c1f83d729e4a2e01398841465920b1fd42c274","","","DEX;Marketplace Aggregator","ground_truth"
"Ethereum","0xd5f830aaeddb1505f26e907b7953e505c97aa837","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x3e522a15207a4cc4246adcbf4390bafd5a798ec6","","","Exchange;Defi","ground_truth"
"Ethereum","0xfa4d5258804d7723eb6a934c11b1bd423bc31623","","","Defi;Lending","ground_truth"
"Ethereum","0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236","","","Constrained by Service","ground_truth"
"Ethereum","0x2040c856d53d5cbb111c81d5a85ccc10829c5783","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x0606be69451b1c9861ac6b3626b99093b713e801","","","Oracle;Defi","ground_truth"
"Ethereum","0x007f7a1cb838a872515c8ebd16be4b14ef43a222","","","DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0xb0ac3b30f7060bf64ae674fa634a82a0ac6dc710","","","Dapp, Other","ground_truth"
"Ethereum","0x4b103d07c18798365946e76845edc6b565779402","","","Defi","ground_truth"
"Ethereum","0x5c895cc296e334ca11df751aa72135807d4057d4","","","Defi","ground_truth"
"Ethereum","0x2cfe0e7b0eff280d74c2f406c05511b9b7c72549","","","Defi;DAO","ground_truth"
"Ethereum","0x9a975fe93cff8b0387b958adb9082b0ed0659ad2","","","Lending;Defi","ground_truth"
"Ethereum","0xb0e2b9f172a0095b9120fe6dfa9d5a7adde8f7d8","","","Defi","ground_truth"
"Ethereum","0xd65396f58de4692aab08126356351f3d5e875c74","","","Exchange","ground_truth"
"Ethereum","0xe1e79beaa9ae7537af3a137f8c27ca8a75ae2a94","","","Gaming;DAO","ground_truth"
"Ethereum","0x2b4bae932193a1db00b3836121b60a149ec1a4d7","","","Defi;Exchange","ground_truth"
"Ethereum","0x71b53fc437ccd988b1b89b1d4605c3c3d0c810ea","","","DAO;Defi","ground_truth"
"Ethereum","0x0914d4ccc4154ca864637b0b653bc5fd5e1d3ecf","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x514ae88ab0d24088c0a9d8e76e66457df200fee3","","","Defi;Dapp, Other;DAO;Oracle","ground_truth"
"Ethereum","0xca3eb45fb186ed4e75b9b22a514ff1d4abadd123","","","DAO","ground_truth"
"Ethereum","0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1","","","Constrained by Service","ground_truth"
"Ethereum","0x8ac32f0a635a0896a8428a9c31fbf1ab06ecf489","","","DEX;Defi;DAO","ground_truth"
"Ethereum","0x5d25eef8cfedaa47d31fe2346726de1c21e342fb","","","Defi","ground_truth"
"Ethereum","0xbfafc964361f78754f523343b09b3cb7bb73bdd6","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x1f9eb026e549a5f47a6aa834689053117239334a","","","Defi;Oracle","ground_truth"
"Ethereum","0x93337cce0f3f2e3236772859609d1bdcaeb8f5a9","","","Dapp, Other;Lending;Defi","ground_truth"
"Ethereum","0x4e228cbcd543e7e29321b73db20134c3fac66488","","","Defi","ground_truth"
"Ethereum","0x2ac9e0171838877f3f37cdd7076b83523a294140","","","Defi;DAO","ground_truth"
"Ethereum","0x5b3c81c86d17786255904c316bfcb38a46146ef8","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x41b994c192183793bb9cc35baab8bd9c6885c6bf","","","Defi;DAO","ground_truth"
"Ethereum","0x2d5201ed8e9db9307004fc2e1200e6e3a93d43d0","","","Defi;DAO","ground_truth"
"Ethereum","0x2a38f568a5d0ba6b492a9cd2ab88f15b29267652","","","Streaming","ground_truth"
"Ethereum","0xa37f4c5a7ad72eea9034195b75e7498c7ed1d4e3","","","Defi","ground_truth"
"Ethereum","0xd0e818391623487be25e89170ea0c40ff09c8278","","","Dapp, Other","ground_truth"
"Ethereum","0x76803677b44432d14f321ed943f805ab30009d20","","","Dapp, Other","ground_truth"
"Ethereum","0x91b4f2d72087b8c518bc10b9bb4bd300e198f46f","","","Defi;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0x16d390c1cb334b1b06ce67ac230988ddde90fc8f","","","Defi;Lending","ground_truth"
"Ethereum","0xd9d87586774fb9d036fa95a5991474513ff6c96e","","","Defi","ground_truth"
"Ethereum","0x852c5de08b9beb014cad171c16b12a8d7456ea3f","","","DEX","ground_truth"
"Ethereum","0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523","","","Defi;DEX;Exchange","ground_truth"
"Ethereum","0x2b19468c5668c40df22b9f2bd335cbe6432970de","","","Defi;DAO","ground_truth"
"Ethereum","0x39ee2c7b3cb80254225884ca001f57118c8f21b6","","","Lending","ground_truth"
"Ethereum","0xf59e31f738eef10ca94845b3be78a0a626f2a4a5","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xd731495bb78a4250bc094686788f3ff890dee0f4","","","Defi","ground_truth"
"Ethereum","0x7b8c3644bff1a2407d369b7218aec08de96414e0","","","Constrained by Service","ground_truth"
"Ethereum","0x476cf198afac0fb13576f664cb49e5e658fd4322","","","Defi;DAO","ground_truth"
"Ethereum","0xa08b1215ff7ad33fa431e35569f95f684cd9bf9c","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x854b252ba15eafa4d1609d3b98e00cc10084ec55","","","Defi;DAO","ground_truth"
"Ethereum","0xc1cd3654ab3b37e0bc26bafb5ae4c096892d0b0c","","","DAO;Defi","ground_truth"
"Ethereum","0xa5f2211b9b8170f694421f2046281775e8468044","","","DEX;Defi","ground_truth"
"Ethereum","0x3fb72a2b996c39a7733dfb55a0737bbbc3d73a5e","","","Dapp, Other","ground_truth"
"Ethereum","0x481f1ba81f7c01400831dff18215961c3530d118","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x9ec251401eafb7e98f37a1d911c0aea02cb63a80","","","DEX","ground_truth"
"Ethereum","0x3c69835bc56cf4f356cdede634415f847daa4753","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x61ce30f36af42771b10ebecb34791498ef26840a","","","Defi","ground_truth"
"Ethereum","0xd2fdfb3aae284f9f7308c596aa2eb6dc8af599ee","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x96184d9c811ea0624fc30c80233b1d749b9e485b","","","Exchange;Defi","ground_truth"
"Ethereum","0x416b39c29d9233475ad3837ec3ed7eed71a045e3","","","Exchange","ground_truth"
"Ethereum","0x7ba31f42cf625b453fde62f77266b92e325f16f8","","","Lending","ground_truth"
"Ethereum","0x39505824a9f8bad944abae93de4c27c434ca9b3b","","","Defi","ground_truth"
"Ethereum","0x272e156df8da513c69cb41cc7a99185d53f926bb","","","DEX","ground_truth"
"Ethereum","0xb51f09b6f103d697dc5d64dc904ad6a2dad39987","","","Defi;DAO","ground_truth"
"Ethereum","0x7938c890110343e2ccf25afc1d2278049588c9aa","","","Gaming","ground_truth"
"Ethereum","0x994cc3a3fc0e1cb9a16f5ed06cf52169c09ab480","","","Defi","ground_truth"
"Ethereum","0x8861cff2366c1128fd699b68304ad99a0764ef9a","","","DAO;Defi","ground_truth"
"Ethereum","0xaf2617aa6fd98581bb8cb099a16af74510b6555f","","","Liquid Staking;Exchange;Defi","ground_truth"
"Ethereum","0x0645314c1afd4d9711d609e3e755265ababc95eb","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a","","","Constrained by Service","ground_truth"
"Ethereum","0x30a026ae9e2a1363e96a5e5ab12786a46066beb8","","","Defi;Lending","ground_truth"
"Ethereum","0x478335491e1fb798c64a9e95ca43d3d967f42486","","","Defi;Asset Management","ground_truth"
"Ethereum","0x9708daec19fef81a0f21badb198cb6e255c2c627","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xd05ace63789ccb35b9ce71d01e4d632a0486da4b","","","Defi","ground_truth"
"Ethereum","0x9a0c8ff858d273f57072d714bca7411d717501d7","","","Defi;DAO;DEX","ground_truth"
"Ethereum","0x7224377c53a9cd0dc24df598911cfd7b887008be","","","DAO;Marketplace Aggregator;DEX","ground_truth"
"Ethereum","0x2a381e601d5bc7c2c1db4f7d58df8d5799ef75d3","","","Defi;Exchange","ground_truth"
"Ethereum","0x5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0xcb859ea579b28e02b87a1fde08d087ab9dbe5149","","","DEX;Marketplace Aggregator","ground_truth"
"Ethereum","0x79fbdf16b366dfb14f66ce4ac2815ca7296405a0","","","Defi;DAO","ground_truth"
"Ethereum","0x35be3f4fd8239a35a7f120756d4d69e5c5e10870","","","Defi;DAO","ground_truth"
"Ethereum","0xb2ed1ece1c13455ce9299d35d3b00358529f3dc8","","","DAO;Defi","ground_truth"
"Ethereum","0x80ed67614dd8f5a9852b23077d1dbe13017cd766","","","Defi","ground_truth"
"Ethereum","0xd94bb87e0799222fc1e44fa34fd73b6aff220f82","","","Constrained by Service","ground_truth"
"Ethereum","0xe66aca0cbab601ca933acce6ba3eb8d9c0a13bd7","","","Oracle;Defi","ground_truth"
"Ethereum","0x258b53983ee9bd315a281382aa4c1f84351f113f","","","Dapp, Other","ground_truth"
"Ethereum","0x072b87dc4c439ad75748ea73cb120e06ee000e8a","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x23afa075ae5bc3ebbeae1308553a69e8c0b35b1c","","","Defi;Exchange","ground_truth"
"Ethereum","0x5bf553e149d2e0d4725cebee5ec18ba49b6ffc33","","","DAO","ground_truth"
"Ethereum","0x4c6822204ee5e13b4281942ff231314bf05f2d3d","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x53c07574276a4abef738d1929c8199e43b8436a2","","","Defi","ground_truth"
"Ethereum","0x90982a6db6caa3ee2ed1a32428abbe1256344962","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x66cd859053c458688044d816117d5bdf42a56813","","","Defi","ground_truth"
"Ethereum","0xfcf83648b8cdef62e5d03319a6f1fce16e4d6a59","","","Defi","ground_truth"
"Ethereum","0x746aebc06d2ae31b71ac51429a19d54e797878e9","","","Sanctioned","ground_truth"
"Ethereum","0x78034b17f80c6209400b26ab7b217c31f87ae119","","","DAO;Defi","ground_truth"
"Ethereum","0x8bc2bcb1b1896291942c36f3cca3c1afa0aaa7fd","","","Defi","ground_truth"
"Ethereum","0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2","","","Constrained by Service","ground_truth"
"Ethereum","0x14695f3d696bad62bbc7bfc8024317fcab744192","","","Constrained by Service","ground_truth"
"Ethereum","0x5e98f0ffef7aafa75d18f24dc7a35171b4d03142","","","Constrained by Service","ground_truth"
"Ethereum","0x455fb969dc06c4aa77e7db3f0686cc05164436d2","","","Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0xa0786e9009587362250e33c749db29714c7b201c","","","Constrained by Service","ground_truth"
"Ethereum","0xcc6838d8a61a4b29ea565d39c38b830f1491cb29","","","DAO;Defi","ground_truth"
"Ethereum","0x09dab27cc3758040eea0f7b51df2aee14bc003d6","","","Defi","ground_truth"
"Ethereum","0xb2c747aed3e54da0ad14d41b710cc40f88e51aa9","","","Bridging;DEX","ground_truth"
"Ethereum","0x6f2f58817db62a31a0253495c7550444958daf17","","","Constrained by Service","ground_truth"
"Ethereum","0x919191982bb75fc6f1a679068ca4cd675316f867","","","Exchange;Defi","ground_truth"
"Ethereum","0x2a4a3494e1f8d8fd3eef2b53c6105f2bb0c07322","","","Defi","ground_truth"
"Ethereum","0xdba7b24257fc6e397cb7368b4bc922e944072f1b","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xb03927ff2880c3f89f561d8d9c3f7edf52a0bbb2","","","Dapp, Other;Defi;Lending;DAO","ground_truth"
"Ethereum","0xcb1a49ece03195a1a2281d2598b622aefffac975","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xbef6108d1f6b85c4c9aa3975e15904bb3dfca980","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x093e4d20d9b2c3c8f68e8a20262d8fb8ebce08fa","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xf1f508c7c9f0d1b15a76fba564eef2d956220cf7","","","Gaming","ground_truth"
"Ethereum","0x9c95ec6f009987f6ac79ecdd47f166769fc646ce","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x5f3371793285920351344a1eaaaa48d45e600652","","","Business or Services, Other","ground_truth"
"Ethereum","0xcfe249a7ae4619980eea1a2d83a26a5e7281ebb0","","","Asset Management;Defi","ground_truth"
"Ethereum","0xe3cfb4d857b2e9be6e58146d8ba41231bf910a7e","","","DAO","ground_truth"
"Ethereum","0xa484427cf91bbd945c39ef87df0a02bb8625dc97","","","DAO;Defi","ground_truth"
"Ethereum","0x6def4570251e1f435e121b3ee47174496d851c99","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xc0804a4eae02fdf7516f55a12990d282640a4961","","","Defi","ground_truth"
"Ethereum","0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921","","","Constrained by Service","ground_truth"
"Ethereum","0x58f5e979ef74b60a9e5f955553ab8e0e65ba89c9","","","Defi;DAO","ground_truth"
"Ethereum","0xb5d730d442e1d5b119fb4e5c843c48a64202ef92","","","Defi","ground_truth"
"Ethereum","0x8bc62911db444efa3d4371964567c4b130161535","","","Constrained by Service","ground_truth"
"Ethereum","0xa66cc78067fd1e6aa3eec4ccdff88d81527f92c1","","","Bridging;Gaming","ground_truth"
"Ethereum","0x4b4d2e899658fb59b1d518b68fe836b100ee8958","","","Constrained by Service","ground_truth"
"Ethereum","0x380312700ed61e4401d27e62508b82d0ae162d9e","","","DEX","ground_truth"
"Ethereum","0xb5e7f9cb9d3897808658f1991ad32912959b42e2","","","DAO;Yield Farming;Defi","ground_truth"
"Ethereum","0x173ea048c2b5a3b234ffe40eb3c8859802778bf3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x773d2eabcce69552ccec48942de5f8dda9d3b41c","","","Defi","ground_truth"
"Ethereum","0x90263ea5c57dc6603ca7202920735a6e31235bb9","","","DAO;Gaming","ground_truth"
"Ethereum","0xae604a05647c395ef6f4010a63e7834ea1d90170","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x5b09a0371c1da44a8e24d36bf5deb1141a84d875","","","DAO","ground_truth"
"Ethereum","0x84c03c2c14e73e90bf8cea11d625271b3a92dfac","","","Constrained by Service","ground_truth"
"Ethereum","0xcafeae7fff15d1289380e4d32501599f3f022d6a","","","Defi","ground_truth"
"Ethereum","0x6644527bf3a93ffabaed09365713e88c12257113","","","Defi","ground_truth"
"Ethereum","0x11e419023b1e5ea1d8f39b797c7fe16f81958435","","","Defi","ground_truth"
"Ethereum","0xcd817491872bdb33e0d21589bd92dbff43387ca4","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc3aa4ced5dea58a3d1ca76e507515c79ca1e4436","","Gnosis","Defi;Dapp, Other","ground_truth"
"Ethereum","0xf090eb4c2b63e7b26e8bb09e6fc0cc3a7586263b","","","Defi;Lending","ground_truth"
"Ethereum","0x2acf65206ba29e0245b57a5d556af7340b62eeb5","","","Lending;Dapp, Other;DAO;Defi","ground_truth"
"Ethereum","0x01c2fee5d6e76ec26162daaf4e336beed01f2651","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7","","","Constrained by Service","ground_truth"
"Ethereum","0x0f64e97d1021477ed26f5225e2a722610b6f29e5","","","Constrained by Service","ground_truth"
"Ethereum","0xc9332fdcb1c491dcc683bae86fe3cb70360738bc","","","DAO;Lending","ground_truth"
"Ethereum","0xbb6c7b5e0804d07ae31a43e6e83ea66fb128a3bb","","","Lending;Defi","ground_truth"
"Ethereum","0xb466a23c77df358b8b1e86514411c5fe0d613896","","","Defi;DAO","ground_truth"
"Ethereum","0xacd3b2ff91859197651fd4ace9cfe19603146998","","","DEX;Yield Farming;Dapp, Other;Defi","ground_truth"
"Ethereum","0xbec5a9803ff6f66e4287611a5c146a812d1456e2","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xa9f4b18876be58d3342e37397f5398de511098fc","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xc61d12896421613b30d56f85c093cdda43ab2ce7","","","Defi","ground_truth"
"Ethereum","0xede187ce07b5dd0c48b6a76c76fb317d5c3b89ea","","","Dapp, Other","ground_truth"
"Ethereum","0x9043268b2e280de7df8aafe7feb86e553bd90fdd","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x0372c9a957cea19aea69e32fcd16a4e6a86e923e","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xdd10ce079fb35c76626803fd0bcc90735293aa55","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xcdede9d4775854d41b4af20ccb563b96c8226830","","","Defi;Asset Management","ground_truth"
"Ethereum","0x23411b01a643b8efc6ee4ff2f6ae27a2d872a1ab","","","Gaming;Defi","ground_truth"
"Ethereum","0x2791bfd60d232150bff86b39b7146c0eaaa2ba81","","","Dapp, Other;Yield Farming;Defi;Asset Management","ground_truth"
"Ethereum","0x9b8f14554f40705de7908879e2228d2ac94fde1a","","","DAO;Defi","ground_truth"
"Ethereum","0x63870142f7d3030a5966bc031f0ae113f1ceb406","","","Defi;Lending","ground_truth"
"Ethereum","0x974caa59e49682cda0ad2bbe82983419a2ecc400","","","Payments","ground_truth"
"Ethereum","0x790b2cf29ed4f310bf7641f013c65d4560d28371","","","Defi","ground_truth"
"Ethereum","0x45677a101d70e9910c418d9426bc6c5874ce2fd7","","","Defi;Lending","ground_truth"
"Ethereum","0x0ee554f6a1f7a4cb4f82d4c124ddc2ad3e37fde1","","","Defi;DAO","ground_truth"
"Ethereum","0xac0b1652388ea425884e6b60e2ed30155f43d50b","","","Defi;DAO","ground_truth"
"Ethereum","0x8b7f9f6e75a06dad702a112e7637502093b58970","","","DEX;Defi","ground_truth"
"Ethereum","0xa0a7d2c6b288927cf73a5cf59970373262ea73c6","","","Constrained by Service","ground_truth"
"Ethereum","0x703293d32aea894cca91d6c282db9efffe47c308","","","Defi;Exchange","ground_truth"
"Ethereum","0xf3b4215cdba99d4564c42b143593ba59535b507b","","","Gaming;Bridging","ground_truth"
"Ethereum","0xa0450f2a4e9fbf8a6d86e6b46c0f5abbb5c7deac","","","Defi","ground_truth"
"Ethereum","0x3e00435395974bc1efe72afb7a4d570322040e41","","","Exchange;Defi","ground_truth"
"Ethereum","0x01d7f32b6e463c96c00575fa97b8224326c6a6b9","","","Defi;DAO","ground_truth"
"Ethereum","0xd2174d78637a40448112aa6b30f9b19e6cf9d1f9","","","DAO;Defi","ground_truth"
"Ethereum","0x7d9c524f126ee04c77cd33a7460cab7971adb8a7","","","Exchange;Defi","ground_truth"
"Ethereum","0xc6424e862f1462281b0a5fac078e4b63006bdebf","","","DAO;Defi","ground_truth"
"Ethereum","0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd","","","Constrained by Service","ground_truth"
"Ethereum","0xcfb82286c59dd6646b6cee80886d6e5848657736","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xbfa4459868c60da9edd835f0be684edec054557b","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xb9737098b50d7c536b6416daeb32879444f59fca","","","DAO;Defi","ground_truth"
"Ethereum","0xca1e057ce2fedd18c3b9323b64710c89eb5c607c","","","Constrained by Service","ground_truth"
"Ethereum","0xd75da4f453aa61787fabafbce666293e529fb80a","","","DAO;Defi","ground_truth"
"Ethereum","0x7d832d7bdc6b14f85da6bf62acfdde04f911220b","","","Exchange;Defi","ground_truth"
"Ethereum","0x412a5d5ec35ff185d6bff32a367a985e1fb7c296","","","Defi;DAO","ground_truth"
"Ethereum","0x463f9ed5e11764eb9029762011a03643603ad879","","","Defi","ground_truth"
"Ethereum","0x7d7b622c07f216d99efc3efb9cf71872f46d811a","","","Dapp, Other;Defi;DAO;Wallet","ground_truth"
"Ethereum","0xf835456cb1de3e39ab50a8a9fbb07ebec3a8ff67","","","Defi;Lending;DAO","ground_truth"
"Ethereum","0x1df2ce448b082272dac9b6842a54f342cf4e614e","","","Defi","ground_truth"
"Ethereum","0x5db3c8a942333f6468176a870db36eef120a34dc","","","Defi","ground_truth"
"Ethereum","0xaea0e6e011106968adc7943579c829e49efddad0","","","DAO;Defi","ground_truth"
"Ethereum","0x04906695d6d12cf5459975d7c3c03356e4ccd460","","","Defi","ground_truth"
"Ethereum","0x1d09144f3479bb805cb7c92346987420bcbdc10c","","","Lending;Defi","ground_truth"
"Ethereum","0x797d7ae72ebddcdea2a346c1834e04d1f8df102b","","","Constrained by Service","ground_truth"
"Ethereum","0x9f30ec6903f1728ca250f48f664e48c3f15038ed","","","Defi","ground_truth"
"Ethereum","0x06363cf43aa279a506c8086a361bc79bdc71211b","","","Defi","ground_truth"
"Ethereum","0xeaea58b9cfe5066b1e92d178c37d34ca6b421491","","","Dapp, Other","ground_truth"
"Ethereum","0xf6ab97ab362756984fd31e41319a8b176bf8f61d","","","Constrained by Service","ground_truth"
"Ethereum","0xac5881d77db9340c94f53300736a9cf9e61fa25e","","","DEX;Wallet","ground_truth"
"Ethereum","0xc8754e609cb35c1d04d50734761bec38b7da9278","","","Dapp, Other","ground_truth"
"Ethereum","0x0eaf217abf70518bfd3c5f055f093d73f55e9586","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xba83b569e99b6afc2f2bfe5124460be6f36a4a56","","","Defi","ground_truth"
"Ethereum","0x4fb4c2b9549536a935e0b0f48dc9677e7c6ec3b4","","","Marketplace Aggregator","ground_truth"
"Ethereum","0xc9b4c68b3337d2298c1592c9c9e04f6667b58a1b","","","DAO;Defi","ground_truth"
"Ethereum","0x7d4091d8b28d09b4135905213de105c45d7f459d","","","DAO;Defi;Yield Farming;Lending","ground_truth"
"Ethereum","0x85c13d1c929774cb8173dcd0b268c5a9784cf093","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xa0ae6609447e57a42c51b50eae921d701823ffae","","","DAO;Dapp, Other;Oracle;Defi","ground_truth"
"Ethereum","0xf2406b73b29a135b19f6b276c336e9a40010605f","","","Defi","ground_truth"
"Ethereum","0x51c73513c4902b8e12747041747aff7021f7cee5","","","Constrained by Service","ground_truth"
"Ethereum","0x63d4467e156506f9d6a3d59edd9de057cc70a73d","","","Defi;Exchange","ground_truth"
"Ethereum","0xd5b6b9a938e8d78597dca20b1843bba1823b79ee","","","Defi;Lending","ground_truth"
"Ethereum","0x1270d6e9e2b8e137546a436b08fd1aad50786e80","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xa8687a15d4be32cc8f0a8a7b9704a4c3993d9613","","","Defi","ground_truth"
"Ethereum","0xe5afcf332a5457e8fafcd668bce3df953762dfe7","","","Lending;DAO","ground_truth"
"Ethereum","0x6ce8095a692aff6698c3aa8593be3976b6b8743d","","","Defi;Asset Management","ground_truth"
"Ethereum","0x006e73df1552b3b91346f3e05d86fccf22075def","","","Constrained by Service","ground_truth"
"Ethereum","0x957126019d0bc1458513b94a341f82902950c6e3","","","Constrained by Service","ground_truth"
"Ethereum","0x8f471e1896d16481678db553f86283eab1561b02","","","Defi","ground_truth"
"Ethereum","0x5bb72127a196392cf4ac00cf57ab278394d24e55","","","DAO;Defi","ground_truth"
"Ethereum","0x05231980914b702083b9ac08002325654f6eb95b","","","Marketplace Aggregator;Yield Farming;Dapp, Other","ground_truth"
"Ethereum","0xa3006250a22e1ca3c3f19fd1fb080c5dc65992c5","","","Defi;Lending","ground_truth"
"Ethereum","0xd6e5e27f310c61633d331dba585f7c55f579bbf6","","","Defi;DAO","ground_truth"
"Ethereum","0xb6ea1d3fb9100a2cf166febe11f24367b5fcd24a","","","Defi;DAO","ground_truth"
"Ethereum","0x8667dbebf68b0bfa6db54f550f41be16c4067d60","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x4b30c26d61be2f76bc7d9f2c5edbacba84982358","","","Lending;Defi","ground_truth"
"Ethereum","0x7044fd52b3ccd1deba9abab31d2cd0fb763ed47b","","","Defi;Lending","ground_truth"
"Ethereum","0x5e4861a80b55f035d899f66772117f00fa0e8e7b","","","DAO;Wallet;Defi;Dapp, Other","ground_truth"
"Ethereum","0x7635b612792e4bfb7f2fa12a3e5d5a3f2e3c34bc","","","DAO","ground_truth"
"Ethereum","0x36fb2e7a64d2f6ec5d61b8b7c722d489b4f47585","","","Defi","ground_truth"
"Ethereum","0xf68b023a80f936f4a7b3a0e2772479c5097612f8","","","Defi;DAO","ground_truth"
"Ethereum","0xe12203278ae91c403b0dc7856d9abe31607b812b","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x96711774d26ba726c98ebe6512c6eff954a2e575","","","Yield Farming;Dapp, Other;Marketplace Aggregator","ground_truth"
"Ethereum","0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8","","","Constrained by Service","ground_truth"
"Ethereum","0x4ffc43a60e009b551865a93d232e33fce9f01507","","","Oracle;Defi","ground_truth"
"Ethereum","0x6c6d4be2223b5d202263515351034861dd9afdb6","","","DAO;Defi","ground_truth"
"Ethereum","0x481ba2d2e86a1c41427893899b5b0ceae41c6726","","","DAO;Defi","ground_truth"
"Ethereum","0x28bc4d9ad73a761049c773038c344f54d906b152","","","DAO;Lending;Defi;Yield Farming","ground_truth"
"Ethereum","0x5ecaed31db3e1a20529b503de75b917e44f7617e","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xb7cc88a13586d862b97a677990de14a122b74598","","","Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0xc17078fdd324cc473f8175dc5290fae5f2e84714","","","Defi;DAO","ground_truth"
"Ethereum","0xe7351fd770a37282b91d153ee690b63579d6dd7f","","","Exchange;Defi","ground_truth"
"Ethereum","0xb25b98d3ca2dde635829870f852472bdd0b01b7e","","","DAO;Defi","ground_truth"
"Ethereum","0x516438f14801131d51d534790e95cf5888261b2b","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x8c5022c57de46252ce1a49644c5adf5c866e3e8d","","","Lending;Defi;Asset Management","ground_truth"
"Ethereum","0x00fa82ea9be4e24ec6d7ed86ef93bfe85b9a3e68","","","Bridging;Gaming","ground_truth"
"Ethereum","0xf42c48f971bdaa130573039b6c940212eeab8496","","","DEX","ground_truth"
"Ethereum","0xaf5e4c1bfac63e355cf093eea3d4aba138ea4089","","","Lending;Defi","ground_truth"
"Ethereum","0x6f51da68446e568fe24be166917a99d4da7ee1d0","","","Defi","ground_truth"
"Ethereum","0x6ae05b5a9e4fe3de31b5348cc8ced6ff72c31e0b","","","Defi;Exchange","ground_truth"
"Ethereum","0xa4eed63db85311e22df4473f87ccfc3dadcfa3e3","","","Exchange;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x0d02755a5700414b26ff040e1de35d337df56218","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x159e4500567b160fd3eca934387a62eca20caa24","","","Business or Services, Other","ground_truth"
"Ethereum","0xe98ae8cd25cdc06562c29231db339d17d02fd486","","","Defi","ground_truth"
"Ethereum","0x7deb38a22694608a58b28970320d39ee50e7bc0f","","","Bridging;Gaming","ground_truth"
"Ethereum","0x20362c5b7ea1bedc84d28deecd47d6807bebb18a","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x28b1d625ef7f35afdc35f2b1f4143ccf8efd375f","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xd31817a1e1578c4bece02fbfb235d76f5716f18f","","","Lending","ground_truth"
"Ethereum","0x790e38d85a364dd03f682f5ecdc88f8ff7299908","","","DAO;Lending;Defi","ground_truth"
"Ethereum","0x3816579c8cb62500a45ae29a33040a3dea4160de","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x2e85ae1c47602f7927bcabc2ff99c40aa222ae15","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xc929ad75b72593967de83e7f7cda0493458261d9","","","Defi;Oracle","ground_truth"
"Ethereum","0x118823514681353634ff95837939e783d85b18af","","","Defi;Lending","ground_truth"
"Ethereum","0xd23ac27148af6a2f339bd82d0e3cff380b5093de","","","Defi","ground_truth"
"Ethereum","0xecf3061c9bc51ca6cc7eeea1dad3912e2bff7dd2","","","Lending;Defi","ground_truth"
"Ethereum","0xf76d0addfc4ce6a89272705c70b4848615723bcb","","","Exchange;Defi","ground_truth"
"Ethereum","0x0aaebad2328580a948d82ed8c2d621ff537b8eec","","","Exchange;Defi","ground_truth"
"Ethereum","0x10f59bd0a100bcad86cab39751797d952ee1f76f","","","Defi;DAO","ground_truth"
"Ethereum","0x7d1ba2c18cbde0d790cc1d626f0c70b3c13c9eec","","","DEX;Defi;Exchange","ground_truth"
"Ethereum","0x88006217a073e2703a0005bad7d2e994f851a610","","","Defi;Lending","ground_truth"
"Ethereum","0x0f306e3f6b2d5ae820d33c284659b29847972d9a","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x562c0b218cc9ba06d9eb42f3aef54c54cc5a4650","","","Marketplace Aggregator;DEX","ground_truth"
"Ethereum","0x2c29daace6aa05e3b65743efd61f8a2c448302a3","","","Defi;DAO","ground_truth"
"Ethereum","0x49f2145d6366099e13b10fbf80646c0f377ee7f6","","","Constrained by Service","ground_truth"
"Ethereum","0x2683b341a25455619f5ff8511c14b3e760a868ed","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x1bf979282181f2b7a640d17ab5d2e25125f2de5e","","","Dapp, Other;L2","ground_truth"
"Ethereum","0xd9deac430ad83245daba48305ec22b7d028aa6e3","","","Defi;DAO","ground_truth"
"Ethereum","0xdb9214bf5060bf992575d03195177e3cdc0ecb6e","","","Constrained by Service","ground_truth"
"Ethereum","0x5cc2db43f9c2e2029aee159be60a9dda50b05d4a","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xe6f3fd87379848276dbf4dd8b005e5b3419bab87","","","DEX;Defi","ground_truth"
"Ethereum","0xe3522d85d37f55735e9327cd7a5cde3abaf28e03","","","Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0xb547cf047d7ecd65e199c9c77f1938a95da5dc61","","","Constrained by Service","ground_truth"
"Ethereum","0x4b239601374f03a2d52a3eb636cc4f15735327fd","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x29add88e9f28c7ecb7523945a52d08f5a342b3e7","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x4470deda57a7d6c18fbc8c6a178e986dd54c89c9","","","Yield Farming;DEX;Defi","ground_truth"
"Ethereum","0x19392dbea0cc2de68c47d186903420f07d63917a","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x67479449b2cf25aee2fb6ef6f0aec54591154f62","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xc20dc81e8844f8ff154a67003849cea8e951dedc","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4","","","Exchange;Defi;Dapp, Other","ground_truth"
"Ethereum","0x0d20e86abab680c038ac8bbdc1446585e67f8951","","","Defi","ground_truth"
"Ethereum","0xe70efb1ff1c0b63fdf84b5ea319693cf804914a8","","","Defi;Lending","ground_truth"
"Ethereum","0xebe3ca21e37723e0be0f519724798fe8eeff83d1","","","Defi;DAO","ground_truth"
"Ethereum","0x07da6bba8529fc564f930ab7ccb7d7abbe6ff56b","","","Defi","ground_truth"
"Ethereum","0x8e5540381f9e54cc2ce592253dc1f63d68261ecd","","","Constrained by Service","ground_truth"
"Ethereum","0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a","","","Constrained by Service","ground_truth"
"Ethereum","0x9534ad65fb398e27ac8f4251dae1780b989d136e","","","Dapp, Other","ground_truth"
"Ethereum","0x0a5ef416fb5117f9f832f7f308320a6071f257c9","","","Defi","ground_truth"
"Ethereum","0x544b3ff2174016949e56c370808b2c05197b4aff","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x14e09c3319244a84e7c1e7b52634f5220fa96623","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x28472a58a490c5e09a238847f66a68a47cc76f0f","","","Lending","ground_truth"
"Ethereum","0x3fe1a4c1481c8351e91b64d5c398b159de07cbc5","","","Gaming","ground_truth"
"Ethereum","0xb9205784b05fbe5b5298792a24c2cb844b7dc467","","","Defi;DAO","ground_truth"
"Ethereum","0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde","","","Constrained by Service","ground_truth"
"Ethereum","0xad6b99336e701c1543d313f604bee4b25fba6847","","","Business or Services, Other","ground_truth"
"Ethereum","0x9684c4a31246405bc2c8002494268e81d7623b4f","","","Defi;DAO","ground_truth"
"Ethereum","0x089ab1536d032f54dfbc194ba47529a4351af1b5","","","L2;DAO;Defi","ground_truth"
"Ethereum","0x24b523668e0e612d94fc42e284636c4ae94a225d","","","Constrained by Service","ground_truth"
"Ethereum","0xc83179ec908bae30f9f46982165c75f3d12dde19","","","Exchange;Defi","ground_truth"
"Ethereum","0xb0a73ac3b10980a598685d4631c83f5348f5d32c","","","DAO;Defi","ground_truth"
"Ethereum","0x18f4f8d9aef590c8af2a70f46d46572f955b62cf","","","Defi","ground_truth"
"Ethereum","0x7e62b7e279dfc78deb656e34d6a435cc08a44666","","","DAO;Defi","ground_truth"
"Ethereum","0xf437c8cea5bb0d8c10bb9c012fb4a765663942f1","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xb7cf1206e3003d7d3f2c7590a12f11b6a35ff0d9","","","Dapp, Other","ground_truth"
"Ethereum","0x4d10bc156fbad2474a94f792fe0d6c3261469cdd","","","DAO;Defi","ground_truth"
"Ethereum","0xdba0f580521968895cca2b1fded2c5cd6d075882","","","DAO","ground_truth"
"Ethereum","0xeffc18fc3b7eb8e676dac549e0c693ad50d1ce31","","","Defi;DAO","ground_truth"
"Ethereum","0xd128b26da042531d2b9ffb9618324548e1eff6a7","","","DAO;Defi","ground_truth"
"Ethereum","0xf33079d70dbb83b2886d726dbe761671f84bc889","","","Defi","ground_truth"
"Ethereum","0x4e73c5f93b3de80cac4c3474039b313e2e8ae799","","","Constrained by Service","ground_truth"
"Ethereum","0x6b69b755c629590ed59618a2712d8a2957ca98fc","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xd9ba19bf44fe985f4e6db8bb31a8c196b25512f4","","","Defi;Exchange","ground_truth"
"Ethereum","0xab4a1ff6b3c029f47baae511d304050787e77521","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x5721f00507dcf54174b8ac450d60da3e7aa1f2dc","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xe1df682aba184c688fbc740a6029f574d0766c85","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xd44d0e888739738866b8946ce310fd37a6ab87fa","","","Defi","ground_truth"
"Ethereum","0xf4ea6b892853413bd9d9f1a5d3a620a0ba39c5b2","","","Bridging;Dapp, Other","ground_truth"
"Ethereum","0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7","","","Sanctioned","ground_truth"
"Ethereum","0x8b791913eb07c32779a16750e3868aa8495f5964","","","Defi;DAO;Dapp, Other","ground_truth"
"Ethereum","0x5954ab967bc958940b7eb73ee84797dc8a2afbb9","","","Exchange;Defi;Dapp, Other","ground_truth"
"Ethereum","0x2d033fe0afc028a71f54536d3ec8ec08e60300d4","","","Business or Services, Other","ground_truth"
"Ethereum","0x8c96182c1b2fe5c49b1bc9d9e039e369f131ed37","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8","","","Defi;DAO","ground_truth"
"Ethereum","0xa207d69ea6fb967e54baa8639c408c31767ba62d","","","DAO;Defi","ground_truth"
"Ethereum","0x6b6dd0c1aab55052bfaac891c3fb81a1cd7230ec","","","Defi","ground_truth"
"Ethereum","0xb36ffea8bd59728970faab35ac9d29b90288a9f1","","","Defi","ground_truth"
"Ethereum","0x38a1753aed353e58c64a55a3f3c750e919915537","","","Lending;Defi","ground_truth"
"Ethereum","0x7b2e3fc7510d1a51b3bef735f985446589219354","","","Defi;DEX;Marketplace Aggregator","ground_truth"
"Ethereum","0xf0d33beda4d734c72684b5f9abbebf715d0a7935","","","Yield Farming;Asset Management;Defi","ground_truth"
"Ethereum","0x8b5b7a6055e54a36ff574bbe40cf2ea68d5554b3","","","Lending;Defi","ground_truth"
"Ethereum","0x8888801af4d980682e47f1a9036e589479e835c5","","","Defi","ground_truth"
"Ethereum","0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb","","","Business or Services, Other","ground_truth"
"Ethereum","0x9b2688da7d80641f6e46a76889ea7f8b59771724","","","Marketplace Aggregator;Yield Farming;Defi","ground_truth"
"Ethereum","0xc21a1d213f64fedea3415737cce2be37eb59be81","","","Defi;DEX","ground_truth"
"Ethereum","0xae3f25462c06d21483738832b7160fae0ebf4f60","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0xb924497a1157b1f8835c93cb7f3d4aa6d2f227ba","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x8904daca6c2f39e0c4d99d72e7bfccd15d73811c","","","Defi;DAO","ground_truth"
"Ethereum","0xcc70f09a6cc17553b2e31954cd36e4a2d89501f7","","","Oracle;Defi","ground_truth"
"Ethereum","0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE","","","Sanctioned","ground_truth"
"Ethereum","0x3cd40d6e8426c9f02fe7b23867661377e462df3d","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x46dcde86b25a3f3b61eadd6b7225f4e2721c0e23","","","Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0x6cd28eb019c527c5560590a2728468d7ff05e3c1","","","Defi;DEX","ground_truth"
"Ethereum","0xa79d180a2ca9bb4de7e2490df6d3f582f35f0b47","","","Constrained by Service","ground_truth"
"Ethereum","0x69af81e73a73b40adf4f3d4223cd9b1ece623074","","","DAO;Defi;Bridging","ground_truth"
"Ethereum","0xc2b4d3f364834375ba4dd1b9da5eea5234c86df7","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x7049ce73dfee27d84a9dbbb8136ad570d67d27f7","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x736295c8de89b8da2683a523be239ae9d5937d87","","","L2;Defi","ground_truth"
"Ethereum","0xc3771d47e2ab5a519e2917e61e23078d0c05ed7f","","","Constrained by Service","ground_truth"
"Ethereum","0x9f41a3d1ec37090e52a9102b24bc6921a813925f","","","Defi;Lending","ground_truth"
"Ethereum","0x3e7d1eab13ad0104d2750b8863b489d65364e32d","","","Defi;Lending;Yield Farming","ground_truth"
"Ethereum","0xd66fdca0b120427c90c0318a454b37b88a3aa40f","","","Defi;Lending","ground_truth"
"Ethereum","0x000000000000a32dc5dd625c107898a1c72ad34a","","","Business or Services, Other","ground_truth"
"Ethereum","0x1e095cbf663491f15cc1bdb5919e701b27dde90c","","","Defi;Lending;DAO","ground_truth"
"Ethereum","0x4f59cc0e919be7ebbf1c33e6eec8506df4b72a8c","","","Defi;DAO","ground_truth"
"Ethereum","0x1ecec64957a7f83f90e77bd1b1816ab40df4f615","","","Lending","ground_truth"
"Ethereum","0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47","","","Constrained by Service","ground_truth"
"Ethereum","0x9c220048401fa6819e59a15e67d96ceffb9043ac","","","Constrained by Service","ground_truth"
"Ethereum","0x5ba8e69895aa5b63508d4232444f060596c1e1e7","","","Defi","ground_truth"
"Ethereum","0x5e8422345238f34275888049021821e8e08caa1f","","","Asset Management;Dapp, Other;Yield Farming;Defi","ground_truth"
"Ethereum","0xa19e4182f9ccdf284b3c292b3554075f619403b5","","","Constrained by Service","ground_truth"
"Ethereum","0x0d04146b2fe5d267629a7eb341fb4388dcdbd22f","","","Marketplace Aggregator;DEX","ground_truth"
"Ethereum","0x6ac6d7891f1414978c245449382fb3fba5dd85eb","","","Defi","ground_truth"
"Ethereum","0x79e554c00a41d4718da04d3adbebe21d9e677cf3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x8ce0cd4034ada9d925c3553dab6a96b2253b3b1d","","","Dapp, Other;Yield Farming;Defi;DEX","ground_truth"
"Ethereum","0xbd85bf4c970b91984e6a2b8ba9c577a58a8c20f9","","","Defi;Lending","ground_truth"
"Ethereum","0xafa2dd8a0594b2b24b59de405da9338c4ce23437","","","Defi;DAO","ground_truth"
"Ethereum","0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa","","","Constrained by Service","ground_truth"
"Ethereum","0x95bb606e332215d09160bfafe720f84476d06145","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x358fe82370a1b9adae2e3ad69d6cf9e503c96018","","","Defi","ground_truth"
"Ethereum","0x2df015b117343e24aec9ac99909a4c097a2828ab","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x7f59a29507282703b4a796d02cacf23388fff00d","","","Oracle;Defi","ground_truth"
"Ethereum","0x6a7a5c3824508d03f0d2d24e0482bea39e08ccaf","","","Defi","ground_truth"
"Ethereum","0x8a999f5a3546f8243205b2c0ecb0627cc10003ab","","","Yield Farming;DAO;Lending;Defi","ground_truth"
"Ethereum","0x4b5bfd52124784745c1071dcb244c6688d2533d3","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x4cfbbdfbd5bf0814472ff35c72717bd095ada055","","","L2;Defi","ground_truth"
"Ethereum","0x5fe30ac5cb1abb0e44cdffb2916c254aeb368650","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x00e82e98a2119aa175eab206706efe0df2c7d51d","","","Defi;DEX","ground_truth"
"Ethereum","0x88a23c650e8c72960596acad5901cae56ce6ef35","","","Dapp, Other","ground_truth"
"Ethereum","0x07c163b007b3db7ccffef77848a766047d8ffc2d","","","Defi","ground_truth"
"Ethereum","0xd1434df1e2ad0cb7b3701a751d01981c7cf2dd62","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x2725794ad9b54dc4b81c57b4371ab90f9f53b043","","","Exchange;Defi","ground_truth"
"Ethereum","0x3f67999583089ae872e082691d7ba61a820c855a","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x9c217efa90a6a2bb5f0543a0be7d682ce6cf5275","","","Bridging;Defi","ground_truth"
"Ethereum","0x0f644658510c95cb46955e55d7ba9dda9e9fbec6","","","DAO","ground_truth"
"Ethereum","0x1a286652288691d086006b81655e4efa895df84d","","","DEX;Payments","ground_truth"
"Ethereum","0xf50ef673ee810e6acb725f941a53bf92586a39ad","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x6af09df7563c363b5763b9102712ebed3b9e859b","","","Oracle;Defi","ground_truth"
"Ethereum","0x37315cdf1d097dfab8267c0c1aef6fecac09d845","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x42d6f396fff82fda616723659b22417f41e9b523","","","Constrained by Service","ground_truth"
"Ethereum","0x8f160cc3e957c0a2f7e3e002d5d37536321f70bd","","","Exchange;Defi","ground_truth"
"Ethereum","0x4f13ccd82a16664cd735dc48660963d4731c7427","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0xa35b7a9fe5dc4cd51ba47acdf67b0f41c893329a","","","DAO;Lending;Yield Farming;Defi","ground_truth"
"Ethereum","0x219a56e6056c6e72005bda1f967af5d626af4501","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x1703cd66a51e9a9a2b9f6384f75be765f3db2e1f","","","Constrained by Service","ground_truth"
"Ethereum","0x8462a88f50122782cc96108f476dedb12248f931","","","DAO;Defi","ground_truth"
"Ethereum","0xd652d2633cdbfd5f27f50cddb098e708fa8433f3","","","Defi","ground_truth"
"Ethereum","0xe9b15dccdd9958f103112d50d1b11191517bcc7d","","","Defi","ground_truth"
"Ethereum","0x64cc4dae4972ce88d6d9722c25c67f8f85acda6d","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xf8dbb94608e72a3c4ceeab4ad495ac51210a341e","","","DAO;Defi","ground_truth"
"Ethereum","0x7914c64c15afba511077447cb117eb026d9a9b08","","","DEX;Yield Farming;Defi;Dapp, Other","ground_truth"
"Ethereum","0xd8f13b4470f31d725a40286c8fd7291218153ff5","","","Yield Farming;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x1cd24f833af78ae877f90569eaec3174d6769995","","","Yield Farming;Defi;Lending;DAO","ground_truth"
"Ethereum","0x987d1030b3a94a95fe44465c7efe3deb2ec907c5","","","Dapp, Other","ground_truth"
"Ethereum","0x3a880652f47bfaa771908c07dd8673a787daed3a","","","DAO;DEX","ground_truth"
"Ethereum","0x8115366ca7cf280a760f0bc0f6db3026e2437115","","","Defi;DAO","ground_truth"
"Ethereum","0x7e2abf55ef51ca1029d4c5814a35339a3415d8b7","","","Defi;DAO","ground_truth"
"Ethereum","0x76c61532a06ea7b14ee36f0d5e11ea6b2aa9ede3","","","Dapp, Other","ground_truth"
"Ethereum","0x46abbc9fc9d8e749746b00865bc2cf7c4d85c837","","","Business or Services, Other","ground_truth"
"Ethereum","0x0bb780938bd36850c3f3194c0d268ede5c0baad2","","","Dapp, Other","ground_truth"
"Ethereum","0xa60c772958a3ed56c1f15dd055ba37ac8e523a0d","","","Constrained by Service","ground_truth"
"Ethereum","0x7fc15f642b66d07bb0641cbcca28cf624448b52b","","","Dapp, Other;Defi;DAO;Oracle","ground_truth"
"Ethereum","0xaae0633e15200bc9c50d45cd762477d268e126bd","","","DAO;DEX;Defi","ground_truth"
"Ethereum","0xb03670c20f87f2169a7c4ebe35746007e9575901","","","Marketplace Aggregator;Wallet;Dapp, Other;DAO;Defi","ground_truth"
"Ethereum","0x5a0fee61bd37cd2a91e4184a6469a96b7b729967","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xbb486c6e9cf1faa86a6e3eaafe2e5665c0507855","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x3218a02f8f8b5c3894ce30eb255f10bcba13e654","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0x88536c9b2c4701b8db824e6a16829d5b5eb84440","","","Defi;DAO","ground_truth"
"Ethereum","0x4374d3d032b3c96785094ec9f384f07077792768","","","Bridging;DEX;Dapp, Other;Defi;Lending","ground_truth"
"Ethereum","0xe5971a8a741892f3b3ac3e9c94d02588190ce220","","Aave","Dapp, Other;DAO;Lending;Defi","ground_truth"
"Ethereum","0x7b834ca07f81d52bb52d98dae560d1442b2d7dba","","","DAO;Defi","ground_truth"
"Ethereum","0x524fcaa13764f30a121e042b420be956a5891256","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x4ca321e4966a6bcbc26c13921cd76cac7d1f1b02","","","Defi;DAO","ground_truth"
"Ethereum","0xc238e3d63dfd677fa0fa9985576f0945c581a266","","","Defi;DAO","ground_truth"
"Ethereum","0xab96f51d42c4ea49a4ba1f943ee2433f00416101","","","Constrained by Service","ground_truth"
"Ethereum","0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D","","","Sanctioned","ground_truth"
"Ethereum","0x749b85100d66525eec385638b46bd3ee590c0c79","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xaf585c15dab8c363087c572758ac75e82c467579","","","Defi","ground_truth"
"Ethereum","0xa2bdbcb95d31c85bae6f0fa42d55f65d609d94ee","","","DAO;Defi","ground_truth"
"Ethereum","0xd5268dc774edd644dd044855f52d3f790f661c09","","","Defi","ground_truth"
"Ethereum","0x357f3dfc20aaad2c30f7f8cf6669e883c7b92b9e","","","Dapp, Other","ground_truth"
"Ethereum","0x86533352bdd201c89f184f7ebbfebea3e31c8bb3","","","Defi","ground_truth"
"Ethereum","0x3cd782379ce010fcda43983b490a99f43aace0c0","","","Defi;DAO","ground_truth"
"Ethereum","0xd89cf9e8a858f8b4b31faf793505e112d6c17449","","","DAO;Defi","ground_truth"
"Ethereum","0x8fa2f39b4124491df02ca86f68bff16dda861043","","Binance","Exchange","ground_truth"
"Ethereum","0xb3b209bb213a5da5b947c56f2c770b3e1015f1fe","","","Defi;Yield Farming;DAO","ground_truth"
"Ethereum","0x38329f403074926901816ac2de9b00ff100c0857","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x677ddbd918637e5f2c79e164d402454de7da8619","","","Defi;Lending","ground_truth"
"Ethereum","0x06078583447f9c0b4b688ace305de8a342c7af2b","","","Defi;DAO;Lending","ground_truth"
"Ethereum","0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4","","","Constrained by Service","ground_truth"
"Ethereum","0x0eb031d021618d04579f624a4e356babb3cb27d2","","","Exchange","ground_truth"
"Ethereum","0xb281304be67381a68a91131d1f07bc1319476832","","","Defi;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0x7bec98609cb6378d6f995e8f8097ee78376fbec9","","","Constrained by Service","ground_truth"
"Ethereum","0x493533c0bcccf46ff2a998dc2a8173eaf64798b2","","","Exchange;Defi","ground_truth"
"Ethereum","0x161406b993c4200f8089918840d9055368e0c675","","","Lending;Defi","ground_truth"
"Ethereum","0x9cde019f455b9a3c33d95912edceabbe0cad3444","","","Dapp, Other","ground_truth"
"Ethereum","0x023e429df8129f169f9756a4fbd885c18b05ec2d","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x57fbb364041d860995ed610579d70727ac51e470","","","Bridging;Gaming","ground_truth"
"Ethereum","0x83ec02059f686e747392a22ddfed7833ba0d7ce3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xad6250f0bd49f7a1eb11063af2ce9f25b9597b0f","","","Defi","ground_truth"
"Ethereum","0xa968954770af47881309d99e36d61c725082b48e","","","Defi;DAO","ground_truth"
"Ethereum","0x32064947965dce0cee1671450080f094b9066f37","","","Defi;Exchange","ground_truth"
"Ethereum","0x6426bc3f86e554f44be7798c8d1f3482fb7bb68c","","","DAO;Dapp, Other;Defi;Oracle","ground_truth"
"Ethereum","0xafb44cef938b1be600a4331bf9904f6cec2fcac3","","","Lending","ground_truth"
"Ethereum","0x0b1e94ef8e2ae93997c6375935286bf7a25cc3c2","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x0e963037b755761f5174a72516c6234c20cd9b98","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x4c715f7ce87f4c09c438edabf357657623031f70","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x0b1f6acab2bfb0b72d61c7be8455f0d5f72c617c","","","Defi","ground_truth"
"Ethereum","0xee46e4b672286392fcb5308a58dcdb8f0bfca8c3","","","Defi","ground_truth"
"Ethereum","0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97","","","Constrained by Service","ground_truth"
"Ethereum","0x41d207bc7e5d1f44aaf572d4a06cd0ef1ea2b01b","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xd7217f29d51deffc6d5f95ff0a5200f3d34c0f66","","","Defi;Lending","ground_truth"
"Ethereum","0x26e0d078aac76c9ba2b348825b413744a82a2cfd","","","Constrained by Service","ground_truth"
"Ethereum","0x60cd94a921c651723afcba8030951f2eb3ca572a","","","Defi;Lending","ground_truth"
"Ethereum","0xdaa6bd333c83362579d9621954e9451e319d09ea","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x14e613ac84a31f709eadbdf89c6cc390fdc9540a","","","Oracle;Defi","ground_truth"
"Ethereum","0x4049295fb42de67ccf028a2570b05564cb8cb785","","","Defi","ground_truth"
"Ethereum","0xbab429068fc4a5455849f58c4bf04f398e8006c1","","","DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0xb8ba82f19a9be6cbf6daf9bf4fbcc5bdfcf8bee6","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x713e237234988f40cf85a12d326e7183f5c576bd","","","Dapp, Other","ground_truth"
"Ethereum","0x3b2aca3b9d5f84a5f4a838c3954693ba639a9d88","","","Constrained by Service","ground_truth"
"Ethereum","0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c","","","Constrained by Service","ground_truth"
"Ethereum","0xfe7de3c1e1bd252c67667b56347cabfc6df08df4","","","Defi","ground_truth"
"Ethereum","0x0305c18771cd11b36dcfa610bcc8837f814746f1","","","Dapp, Other;Business or Services, Other","ground_truth"
"Ethereum","0x3ce448eea6a158dd5937d5e9137e6b9ece69014a","","","Lending;Defi","ground_truth"
"Ethereum","0x1c9aa54a013962c2444ecae06902f31d532c6ad3","","","DAO;Defi","ground_truth"
"Ethereum","0x77fb32743edf3fefea422cf71da22c2594f75663","","","Defi;Exchange","ground_truth"
"Ethereum","0xa60f086dcbb8a9b8c87fecf0e981337590e919d7","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xe4fe6a45f354e845f954cddee6084603cedb9410","","","DEX","ground_truth"
"Ethereum","0xf5c8176e1eb0915359e46ded16e52c071bb435c0","","","DAO;Defi","ground_truth"
"Ethereum","0x9ad0e2cae661eab5cb42f23d7be66352fcb0219d","","","Defi;Lending","ground_truth"
"Ethereum","0xe3062557d83201f308d0d0ffa8484e4e937406a9","","","Defi","ground_truth"
"Ethereum","0x5bacb1d4fcefb11da92c05c60d1ddcded2215883","","","DAO","ground_truth"
"Ethereum","0x1f5c1a6b9e14bb500f1b273a86c2efd367c483c6","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8","","","Constrained by Service","ground_truth"
"Ethereum","0x5ee9587bf5f4ccceeed87b0216a31ebb513fac25","","","Defi;Lending","ground_truth"
"Ethereum","0x989e1fb123b67afd66e10574c8b409bc6e812d9a","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x2ada2d985ce69b467d2d8372494df021bedfdbf2","","","Defi","ground_truth"
"Ethereum","0xfe88dd486c090b9663d734f268804cb4bb9474fe","","","Constrained by Service","ground_truth"
"Ethereum","0x6664c8118284b3f5ecb47c2105caa544ab0cf75b","","","DAO;Dapp, Other;Defi;Oracle","ground_truth"
"Ethereum","0x2f1682c6782c58d2e95e4165328180f9d65a6b6d","","","Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0xe9ada97bdb86d827ecbaacca63ebcd8201d8b12e","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0xa03a7709646ee48b0a065293e975158ac716e995","","","Wallet;DAO","ground_truth"
"Ethereum","0x9357999608507707a252ef313fd0436da87cd00b","","","Defi","ground_truth"
"Ethereum","0x6732efaf6f39926346bef8b821a04b6361c4f3e5","","","Defi","ground_truth"
"Ethereum","0xaea0065e146fd75dc24465961a583827284d405a","","","DEX;Defi;DAO","ground_truth"
"Ethereum","0xc8c1b41713761281a520b7ad81544197bc85a4ce","","","DEX","ground_truth"
"Ethereum","0x832970f1bc731d8119bf022072bb1015e3ad87f1","","","Constrained by Service","ground_truth"
"Ethereum","0xd5c3e3b566a42a6110513ac7670c1a86d76e13e6","","","DAO;Defi","ground_truth"
"Ethereum","0x38a93e70b0d8343657f802c1c3fdb06ac8f8fe99","","","Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0xe1d865c3d669dcc8c57c8d023140cb204e672ee4","","","Sanctioned","ground_truth"
"Ethereum","0xb5c747561a185a146f83cfff25bdfd2455b31ff4","","","Lending","ground_truth"
"Ethereum","0x07d0ac7671d4242858d0cebcd34ec03907685947","","","Defi","ground_truth"
"Ethereum","0xa4db07460c7473ef3aaf2c26da46b00a4d986d72","","","DAO;Defi","ground_truth"
"Ethereum","0xe5bf6376959b4b1bc0812c466c30f683e0c7af09","","","Defi","ground_truth"
"Ethereum","0x7bc08e1c04fb41d75f1410363f0c5746eae80582","","","Dapp, Other","ground_truth"
"Ethereum","0x25baabaf41ce56565f448c6f6e16d44399812cad","","","Bridging;Gaming","ground_truth"
"Ethereum","0x8ce5aa7812fdd6799d4c2b284a6e9f9b186e3af3","","","Exchange;Lending","ground_truth"
"Ethereum","0xa0c58a5e9c0c2fb0ee9f839b9c81bace6560d36f","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xd1a6f422ceff5a39b764e340fd1bcd46c0744f83","","","DAO","ground_truth"
"Ethereum","0x018008bfb33d285247a21d44e50697654f754e63","","","DAO;Defi","ground_truth"
"Ethereum","0x5cfbee38362b9a60be276763753f64245ea990f7","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x0e08d9e1dc22a400ebca25e9a8f292910fa8fe08","","","Lending","ground_truth"
"Ethereum","0x648b8d2340842a7040680915c4dab89382eeeda9","","","DAO","ground_truth"
"Ethereum","0xa27e5775317f3f301b5b08babcde0a20feae7f09","","","Wallet","ground_truth"
"Ethereum","0x231a584095dbfb73a0201d6573260bc646566c98","","","Exchange","ground_truth"
"Ethereum","0xb75970bee44d9ba512097642900c2ac8c4bec168","","","Defi","ground_truth"
"Ethereum","0x6bd83b7c6300b62d5e53b6801ee95eed896c3d19","","","Defi;DAO","ground_truth"
"Ethereum","0xf8be1331fe9c3a6fe2cb8c66d92f46a24e6572ab","","","Defi","ground_truth"
"Ethereum","0x7944d5b8f9668afb1e648a61e54dea8de734c1d1","","","DAO","ground_truth"
"Ethereum","0xd94ddd5059f8c54a7b215e8cb9466647d5383f8a","","","Wallet","ground_truth"
"Ethereum","0x18882b5d6462be43be62350909d6ad96b8fe5578","","","Defi","ground_truth"
"Ethereum","0x7c0ace9846a0abdd9222c74d46e3c807bacd3870","","","Lending","ground_truth"
"Ethereum","0x6bf694a291df3fec1f7e69701e3ab6c592435ae7","","","Constrained by Service","ground_truth"
"Ethereum","0x60ef1e0bf9218cdc1769a43c4b0b111ed38bb418","","","Defi","ground_truth"
"Ethereum","0x770f6ec067d614d4df4a756acd5edd1858e592ea","","","Exchange;FIAT","ground_truth"
"Ethereum","0xabb3738f04dc2ec20f4ae4462c3d069d02ae045b","","","Defi;Gaming;Bridging","ground_truth"
"Ethereum","0xf9c2874a88ed6c5a8115cb5693996c8fe22b3ce2","","","Defi","ground_truth"
"Ethereum","0x05b49f435c1eacb0c618b5d13cadad28ad34209a","","","Constrained by Service","ground_truth"
"Ethereum","0xbe9f4c1e6ccb5e8d4cc576e628e7cb84e4f8e8ae","","","DEX","ground_truth"
"Ethereum","0x99d865f14de5f43edd129a7cd9425c01518af2f2","","","Defi;DAO","ground_truth"
"Ethereum","0x750b9848b8f4956a41f6822f53ac1f80b4486bde","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xc11b1268c1a384e55c48c2391d8d480264a3a7f4","","","DAO;Lending;Defi","ground_truth"
"Ethereum","0xbb18521b4b19bcb7e6c2327f13bbd8e8149ca3a9","","","Yield Farming;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x0f06b8a5d336f8f62d52c68796e57c2f39c97f41","","","DEX;Defi","ground_truth"
"Ethereum","0x3e135c3e981fae3383a5ae0d323860a34cfab893","","","Defi","ground_truth"
"Ethereum","0x2984f02e0bf6cc21419b7f1d5081e53ba00fe458","","","Defi;DAO","ground_truth"
"Ethereum","0xdec8005ca1a3f90168c211406fefafa412467d81","","","Defi","ground_truth"
"Ethereum","0xcc6af57f7516fcbb8d2e1d045a61c0358eab64d8","","","Constrained by Service","ground_truth"
"Ethereum","0x17305f0e18318994a57b494078cac866a857f7b6","","","Defi;Lending","ground_truth"
"Ethereum","0x9175561733d138326fdea86cdfdf53e92b588276","","","DAO;Defi","ground_truth"
"Ethereum","0xb4f6cef96e36fba2ebfabd8ea72720910debee55","","","Constrained by Service","ground_truth"
"Ethereum","0xea5edef1287afdf9eb8a46f9773abfc10820c61c","","","Defi","ground_truth"
"Ethereum","0x8932eb23bad9bddb5cf81426f78279a53c6c3b71","","","Dapp, Other","ground_truth"
"Ethereum","0xc02d481b52ae04ebc76a8882441cfaed45eb8342","","","Defi","ground_truth"
"Ethereum","0x399d4bd869012762832996d8817580b20db0669c","","","Constrained by Service","ground_truth"
"Ethereum","0x05e2e93cfb0b53d36a3151ee727bb581d4b918ce","","","DAO;Defi","ground_truth"
"Ethereum","0x1c91da0223c763d2e0173243eadaa0a2ea47e704","","","Lending;DAO","ground_truth"
"Ethereum","0xdcee70654261af21c44c093c300ed3bb97b78192","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x699cf8fe0c1a6948527cd4737454824c6e3828f1","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x2a007e518481d94176f21ef83f4441e1d4a4f5b7","","","Defi;DEX","ground_truth"
"Ethereum","0x10a43289895eaff840e8d45995bba89f9115ecee","","","Oracle;Defi","ground_truth"
"Ethereum","0x316be293c8f2380769e7b7e7382679fe5a3b6600","","","Lending;Defi","ground_truth"
"Ethereum","0x78521ff2472c1b79f91e40d96dca5b2c42b66a70","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xddde38696fbe5d11497d72d8801f651642d62353","","","Defi;Lending","ground_truth"
"Ethereum","0x05017707426eacb5eaba08615759f17235a2f976","","Bitfinex","FIAT;Exchange","ground_truth"
"Ethereum","0x587969add789c13f64bcc34ff253bd9bfb78f38a","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x6de77a304609472a4811a0bfd47d8682aebc29df","","","Defi;DAO","ground_truth"
"Ethereum","0x244fc4178fa685af909c88b4d4cd7eb9127edb0b","","","Dapp, Other;Defi;Lending;Gaming","ground_truth"
"Ethereum","0x9bad483fa9f9968ecabe85ce8ab6ba21b2762e84","","","Defi","ground_truth"
"Ethereum","0x8b4a30c8884ca4aff1e4c82cce79802a63e61397","","","Defi;Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0x646e846b6ee143bde4f329d4165929bbdcf425f5","","","Defi","ground_truth"
"Ethereum","0xa6b60fb117809b05263c126691c707fb19713825","","","Defi;Yield Farming;Exchange","ground_truth"
"Ethereum","0xd6e793c03b0f56676fbdb041b1ccbf70bfa55ede","","","Defi;Exchange","ground_truth"
"Ethereum","0x81c51dd453dbff8f16036b3f0fb54d7bd03f036f","","","Defi","ground_truth"
"Ethereum","0x5ca135cb8527d76e932f34b5145575f9d8cbe08e","","","Defi","ground_truth"
"Ethereum","0xfa3c34d734fe0106c87917683ca45dffbe3b3b00","","","DAO;Defi","ground_truth"
"Ethereum","0x7c44d28b1ff05f49858aa2ed12c758a538e1b19f","","","Marketplace Aggregator;Dapp, Other;Defi","ground_truth"
"Ethereum","0xd306ff2d53a03debb6da7efe12cf050f6fc7d9ba","","","Defi","ground_truth"
"Ethereum","0xaa189e7f4aac757216b62849f78f1236749ba814","","","Defi;DAO","ground_truth"
"Ethereum","0xfa71d6bd87d73a2c598e2fc3cf00b3bcca81a5da","","","Lending;Defi","ground_truth"
"Ethereum","0x9014f29610e904c8269726c74ebc79f5d512dafd","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x6cfaf95457d7688022fc53e7abe052ef8dfbbdba","","","Dapp, Other;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xfee4428b7f403499c50a6da947916b71d33142dc","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x2e118153d304a0d9c5838d5fcb70cefcbec81dc2","","","Defi;DAO","ground_truth"
"Ethereum","0x02dcc3438bb7e46f6bf671c72e98d503c0bce520","","","DAO;Defi","ground_truth"
"Ethereum","0xbb4c226efb11c0d8ffd8bf1d7135dae510000008","","","Constrained by Service","ground_truth"
"Ethereum","0x7ec8fcc26be7e9e85b57e73083e5fe0550d8a7fe","","","DAO;Defi","ground_truth"
"Ethereum","0xd714e4cb809759ecf37067cff56feca887e3c168","","","Yield Farming","ground_truth"
"Ethereum","0x042b32ac6b453485e357938bdc38e0340d4b9276","","","DAO;Defi","ground_truth"
"Ethereum","0x9335bf643c455478f8be40fa20b5164b90215b80","","","Lending;DAO","ground_truth"
"Ethereum","0x058bd726f1e7e56f819b7bdc431c9da8efb11cc8","","","Gaming","ground_truth"
"Ethereum","0xaac13a116ea7016689993193fce4badc8038136f","","","Yield Farming;Lending;DAO;Defi","ground_truth"
"Ethereum","0x6e27a25999b3c665e44d903b2139f5a4be2b6c26","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x61e90a50137e1f645c9ef4a0d3a4f01477738406","","","Defi;Gaming","ground_truth"
"Ethereum","0x57beee010db0b55fb7f5bd5cfd271d438e57758c","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x3b99fdafdfe70d65101a4ba8cdc35dafbd26375f","","Aave","Defi;DAO;Lending;Dapp, Other","ground_truth"
"Ethereum","0xc9ee27c820349369b2d54437bdebbcd48bc661dd","","","Defi;Exchange","ground_truth"
"Ethereum","0x538ab61e8a9fc1b2f93b3dd9011d662d89be6fe6","","","Constrained by Service","ground_truth"
"Ethereum","0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a","","","Defi;DAO","ground_truth"
"Ethereum","0xe80cc52fad03c212c2a404cefbd2cc0ab6d9db1c","","","Defi","ground_truth"
"Ethereum","0xfa51cdc70c512c13ef1e4a3dbf1e99082b242896","","","Defi;Lending","ground_truth"
"Ethereum","0x31eabc5d588d701416d20402365efcc9b4b1a04c","","","Defi","ground_truth"
"Ethereum","0x75b984d8ad22007923b03b5d40daa1917ef35313","","","DAO;Defi","ground_truth"
"Ethereum","0x2c835ef4ebc3ff8acfdadd7b07a4b790832d9039","","","FIAT;Exchange","ground_truth"
"Ethereum","0x3832b1eea677db706324f2f5c5fa18081c44cccb","","","Defi","ground_truth"
"Ethereum","0x109d97019eda5e32b31cd995ba3d29fc5a3e7c97","","","Yield Farming;Marketplace Aggregator;Dapp, Other","ground_truth"
"Ethereum","0xcfff4c8c0df0e2431977eba7df3d3de857f4b76e","","","Defi","ground_truth"
"Ethereum","0x0d58aaae9f0c4d020486f534363f3fca7a6aecb6","","","DAO;Gaming","ground_truth"
"Ethereum","0xe0c38b2a8d09aad53f1c67734b9a95e43d5981c0","","","Marketplace Aggregator;Defi;DEX","ground_truth"
"Ethereum","0xfbd9123f3ca030632c5fc5948dfebb38b0b115f2","","","Defi;DAO","ground_truth"
"Ethereum","0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c","","","Constrained by Service","ground_truth"
"Ethereum","0x21c24e2f740613d54c9d40ccacdd02c29091b790","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xa54edd5c0234398b3bb55df5b9d3cac54eab3f95","","","Exchange;Defi","ground_truth"
"Ethereum","0x52e60e859fe0e1a36f3d4cbae1e2d6953f4b83b3","","","Dapp, Other;DAO;Oracle;Defi","ground_truth"
"Ethereum","0xaa68ca9c69a4ff22203ce189ce4448d7401875e8","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x4589ad072623a337d5e07df2bfdaf43ff62ddc89","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x1cd6480a836eabc66288ec4e8735d9442511f957","","","Lending;Defi","ground_truth"
"Ethereum","0x1929605b714517b76bb733198e0f3c3d4ab08608","","","DEX;Lending;Yield Farming;Defi","ground_truth"
"Ethereum","0x9ec01c8315fb3062c9c790c368b0001a84e94a74","","","DEX;Defi;Yield Farming","ground_truth"
"Ethereum","0x8ac3be73922af27678eb923162ad2c90de03e66b","","","Lending;Defi","ground_truth"
"Ethereum","0x061aee9ab655e73719577ea1df116d7139b2a7e7","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xfd93c391f3a81565dae1f6a66115c26f36a92d6d","","","Defi;Oracle","ground_truth"
"Ethereum","0x482258099de8de2d0bda84215864800ea7e6b03d","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xbd0e3097f47ceca12407bac42cdd574cf3072f23","","","Derivatives;Defi;DAO","ground_truth"
"Ethereum","0xb4ab0de6581fbd3a02cf8f9f265138691c3a7d5d","","","Defi","ground_truth"
"Ethereum","0x00c2880da9278f7a207f7775499b95f6f1f80922","","","DEX","ground_truth"
"Ethereum","0x654c212e82e07fb3d9a94fa0ad6c928567621460","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xc114f87326c0e07f40e73b6c9fcea54888c2c67f","","","Defi","ground_truth"
"Ethereum","0x227b0c196ea8db17a665ea6824d972a64202e936","","","DEX;Defi;DAO;Marketplace Aggregator","ground_truth"
"Ethereum","0xad27ace6f0f6cef2c192a3c8f0f3fa2611154eb3","","","Defi;DAO","ground_truth"
"Ethereum","0x140a896808bbc8c7187a67f1751d796705cd7798","","","Defi;Marketplace Aggregator;Dapp, Other","ground_truth"
"Ethereum","0x28332c6afb5100d9a9b82844fe29ff6884223c6b","","","Constrained by Service","ground_truth"
"Ethereum","0xa2d9846c352ca61dcb20d6aad40cec1d1b228a78","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x055f16af0c61aa67176224d8c2407c9a5628bcca","","","Defi","ground_truth"
"Ethereum","0x08b2efdcdb8822efe5ad0eae55517cf5dc544251","","","Constrained by Service","ground_truth"
"Ethereum","0xe1ca8fb551830c1bbb74d642454468b530629c1d","","","Defi","ground_truth"
"Ethereum","0x72a5843cc08275C8171E582972Aa4fDa8C397B2A","","","Sanctioned","ground_truth"
"Ethereum","0xe86efa0f1256f7461770f459c8d17b67fa6d47c7","","","Constrained by Service","ground_truth"
"Ethereum","0x321c2fe4446c7c963dc41dd58879af648838f98d","","","Lending;DAO;Defi","ground_truth"
"Ethereum","0xe7c8477c0c7aaad6106ebdbbed3a5a2665b273b9","","","Yield Farming","ground_truth"
"Ethereum","0x364f116352eb95033d73822ba81257b8c1f5b1ce","","","DAO;Defi","ground_truth"
"Ethereum","0xd2791781c367b2f512396105c8ab26479876e973","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x3c602d3c6140073df26bc1f42196484311c946ab","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x98eb27e5f24fb83b7d129d789665b08c258b4ccf","","","Defi","ground_truth"
"Ethereum","0x36955dd5e8598477ae866e125c79e771fb36a6e8","","","Defi","ground_truth"
"Ethereum","0x1b829b926a14634d36625e60165c0770c09d02b2","","","Lending","ground_truth"
"Ethereum","0x8da6e80fdd442099d1c56f21ea1ce9217f2501f9","","","Yield Farming;Lending","ground_truth"
"Ethereum","0xd46d7810341e5618beddf006468ec99b03a082dc","","","Defi","ground_truth"
"Ethereum","0xe377f6ef3e86e532a49625f866750306a478245f","","","Lending;Defi","ground_truth"
"Ethereum","0x0ea26319836ff05b8c5c5afd83b8ab17dd46d063","","","Defi;DAO","ground_truth"
"Ethereum","0x15148d99cb8ca101296ef8a5203954ffc5718b3a","","","Constrained by Service","ground_truth"
"Ethereum","0x2955c9cba43e769017caf257dd96c0dd9d79bd3a","","","Defi","ground_truth"
"Ethereum","0x7fafdd171907d2eb9a03bddafcf3b7deafe78d13","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xdc883b9d9ee16f74be08826e68df4c9d9d26e8bd","","","DEX;Defi;DAO","ground_truth"
"Ethereum","0x83edfa69a51bf904456a6829eb3fc223160fdaa1","","","Constrained by Service","ground_truth"
"Ethereum","0xD82ed8786D7c69DC7e052F7A542AB047971E73d2","","","Sanctioned","ground_truth"
"Ethereum","0x134fe0a225fb8e6683617c13ceb6b3319fb4fb82","","","Defi;Oracle","ground_truth"
"Ethereum","0x3e9bc21c9b189c09df3ef1b824798658d5011937","","","Constrained by Service","ground_truth"
"Ethereum","0x05745e72fb8b4a9b51118a168d956760e4a36444","","","Defi","ground_truth"
"Ethereum","0xe11cced3e6555a1bcba2e19b9cf161f040186069","","","Dapp, Other","ground_truth"
"Ethereum","0x73139212d0f62c6ddb6514c6a55c3778eb798d72","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x1ae28a6aca177c29b5773e91fbf74afb0b7fe5c9","","","Defi","ground_truth"
"Ethereum","0x552d92ad2bb3aba00872491ea2dc5d6ec3b8a31d","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x41a75b8504fdac22b2152b5cfcdaae01ff50947e","","","DAO","ground_truth"
"Ethereum","0x6d876eac54f4fc6d3523b83ded578c67cc704ecb","","","Constrained by Service","ground_truth"
"Ethereum","0xa34317db73e77d453b1b8d04550c44d10e981c8e","","","Oracle;Defi","ground_truth"
"Ethereum","0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f","","","Defi;DEX","ground_truth"
"Ethereum","0x8569167ee0ba79cfafd2501aeec1c4de5127085c","","","Constrained by Service","ground_truth"
"Ethereum","0x97207b095e4d5c9a6e4cfbfcd2c3358e03b90c4a","","","Defi","ground_truth"
"Ethereum","0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7","","","Constrained by Service","ground_truth"
"Ethereum","0xbd0e1bc09ae52072a9f5d3343b98643ae585e339","","","Defi","ground_truth"
"Ethereum","0x4233f6b72eec3235b320ec9452cb6cf09fcb81d6","","","Exchange;Defi","ground_truth"
"Ethereum","0x00000000000000000000000000000000000012e5","","","Constrained by Service","ground_truth"
"Ethereum","0x2d895d433677c05e8a53efb8386aee5117228466","","","Defi;Exchange","ground_truth"
"Ethereum","0xeed3db1c538ebb7a7dd4dbc4a5773220778fcb27","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xf8c6b247871e4ec0ff255b8eb235103ffdfbdfcf","","","Constrained by Service","ground_truth"
"Ethereum","0x2664cc24cbad28749b3dd6fc97a6b402484de527","","","Dapp, Other;Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x4f868c1aa37fcf307ab38d215382e88fca6275e2","","","DEX;Defi;DAO","ground_truth"
"Ethereum","0xa8fe77c5a6f67278b3288011be155723ae160c1a","","","Defi;Lending","ground_truth"
"Ethereum","0x0535f1f43ee274123291bbab284948caed46c65d","","","Defi","ground_truth"
"Ethereum","0x8cc0f052fff7ead7f2edcccac895502e884a8a71","","","Defi;DAO","ground_truth"
"Ethereum","0xf44e5930355f22bebb42bdb06dd93d0b8f27519a","","","Exchange;Defi","ground_truth"
"Ethereum","0x22fc5a29bd3d6cce19a06f844019fd506fce4455","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56","","","Constrained by Service","ground_truth"
"Ethereum","0x5cc5b05a8a13e3fbdb0bb9fccd98d38e50f90c38","","","Defi;Gaming","ground_truth"
"Ethereum","0x6468f4243faa8c3330baaa0a7a138e2e5628c6f5","","","Defi","ground_truth"
"Ethereum","0xc58073d3f9360850210a362443544a0f67f54b6e","","","Constrained by Service","ground_truth"
"Ethereum","0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc","","","Constrained by Service","ground_truth"
"Ethereum","0xf779bdde38c39138dcaf1514b8a6b8a6c165642d","","","DAO;Defi;DEX","ground_truth"
"Ethereum","0x81c99c8283d2fc0a031ec98d24582d104016b4c2","","","Dapp, Other;Yield Farming;DEX;Defi","ground_truth"
"Ethereum","0x71298672ce73b85e06e0504c88a9a9f0c9df3b9f","","","Defi","ground_truth"
"Ethereum","0x000000e29fa2bd3e5c215ffc71aa66b29c9769a2","","","Dapp, Other","ground_truth"
"Ethereum","0x33c23d44679433a88b89ca38d3311a9a3d160699","","","Dapp, Other;Wallet","ground_truth"
"Ethereum","0xff199c1cdf49c9505d6220c5c49b0e5e439ec02f","","","DEX","ground_truth"
"Ethereum","0xd17e48ed33662179793df1106d3d1367ef8bcf0d","","","Defi;Exchange","ground_truth"
"Ethereum","0x2baecdf43734f22fd5c152db08e3c27233f0c7d2","","","Defi;Lending","ground_truth"
"Ethereum","0xa553c3f4e65a1fc951b236142c1f69c1bca5bf2b","","","Defi;DAO","ground_truth"
"Ethereum","0x6cc61ff5b01dc1904f280a11c8f5cd3c0a72dbb6","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0xbd3d657ae87671ec6f8d6272a9f431a7c4a9b6f8","","","Defi","ground_truth"
"Ethereum","0xd99b17388121e57fffe4f7345827f19e339447ec","","","Defi;Gaming","ground_truth"
"Ethereum","0x2ea42642d1b951f18ea7fbce495bea9e517b198f","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xf2f3fa6d045bba08434b5be56f43cffe76a5979f","","","Constrained by Service","ground_truth"
"Ethereum","0xd0159f1f923515bbbbe740d7629598ad8c615d89","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xad35bd71b9afe6e4bdc266b345c198eadef9ad94","","","Oracle;Defi","ground_truth"
"Ethereum","0x64a33420253a905d096052c70fe0147559beb340","","","Constrained by Service","ground_truth"
"Ethereum","0xb63e7381099a65291b3a8914470952a329cbb982","","","Dapp, Other;Exchange;Defi;DEX","ground_truth"
"Ethereum","0x3c513db8bdc3806e4489d62c3d549a5aaf6a4e97","","","Yield Farming","ground_truth"
"Ethereum","0x65e4992250b296790c07fadf0f0723902a07e91d","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x5369f71e1fe238f0e6d938c734e2d2ae7296f362","","","Dapp, Other;Defi;DAO","ground_truth"
"Ethereum","0x3ac8c18e09964f6f2de686ffb8f6cf29af42c375","","","Yield Farming;Defi;Dapp, Other;DEX","ground_truth"
"Ethereum","0x7c8de3ee2244207a54b57f45286c9ee1465fee9f","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x8fcb0ca2e16cab45f8f0c6304d2a022b6dcda3f3","","","Lending;Defi","ground_truth"
"Ethereum","0xe21ebcd28d37a67757b9bc7b290f4c4928a430b1","","","Defi","ground_truth"
"Ethereum","0xb2b1e594b3521646375bf3453fdf51780d8ba522","","","Defi;Exchange","ground_truth"
"Ethereum","0x47e553546a125b57a4802e75a942fc4d0fe4d524","","","Constrained by Service","ground_truth"
"Ethereum","0x1c09a4dfd7bbaf831a2c1e496c19741134571f02","","","Defi","ground_truth"
"Ethereum","0x7702c1bc4d395c22949d29ec048248bdd5665cc0","","","Defi","ground_truth"
"Ethereum","0x1d8bd9c0c0a3f4b958d4263adc7904dfdd8889d8","","","Constrained by Service","ground_truth"
"Ethereum","0x52ac424ef7b283aa5badb8c6254832e3280d7398","","","Yield Farming;Defi;Lending","ground_truth"
"Ethereum","0x720ef97bf835699fcf07591952cd2b132d63a6c0","","","Defi;DAO;Asset Management","ground_truth"
"Ethereum","0x2918231f262f764dbb5753a95bd7684fdb313ea4","","","Exchange;Lending","ground_truth"
"Ethereum","0xa705bdf4538cf15f0fc1f4cfa03bd9d54a87d00c","","","Dapp, Other","ground_truth"
"Ethereum","0x5e71566f490c04717ea7c536631ca5b0d01b1522","","","Defi;Lending","ground_truth"
"Ethereum","0x8ecab7b8ed8215ca52500cbf1548b9239173ef82","","","Defi;DAO;Yield Farming","ground_truth"
"Ethereum","0xb977ee318010a5252774171494a1bcb98e7fab65","","","DAO;Defi","ground_truth"
"Ethereum","0xa8b196e28f0a167a35282615d48f465c85226a00","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x5d051deb5db151c2172dcdccd42e6a2953e27261","","","Defi;Lending","ground_truth"
"Ethereum","0xa2c14852974afe7755ea824260ca5df03b816458","","","Defi;DEX","ground_truth"
"Ethereum","0xc0f5e29d35100fd7fe4e5ae573f441ae905f1505","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xa15b09facc7de0367604c79f138c6e50efc5e011","","","Constrained by Service","ground_truth"
"Ethereum","0xa358d60b9fd8d45a53baeabd04c621c902572f3d","","","Dapp, Other;Bridging;Defi","ground_truth"
"Ethereum","0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d","","","Constrained by Service","ground_truth"
"Ethereum","0x9d1233cc46795e94029fda81aaadc1455d510f15","","","Defi","ground_truth"
"Ethereum","0x5ee8853545cd8f96f1c3c30dda8e1f6f5b7496cd","","","DAO;Defi","ground_truth"
"Ethereum","0xc952987468625252e132bb4e40c2e58e5198bdd2","","","Defi","ground_truth"
"Ethereum","0xfa6b857cc17740a946c9eb85c1a6896f2e0be98e","","","Defi","ground_truth"
"Ethereum","0xd4623987fa4fbf039fcb752014b62114d0b9fea9","","","Asset Management;Defi","ground_truth"
"Ethereum","0x65f2ca02e22e3635fdec45b5360a4bb6832625c2","","","DAO","ground_truth"
"Ethereum","0x2474f297214e5d96ba4c81986a9f0e5c260f445d","","","Defi;DAO","ground_truth"
"Ethereum","0x17ac188e09a7890a1844e5e65471fe8b0ccfadf3","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xf2812d7a07573322d4db3c31239c837081d8294e","","","DAO;Defi","ground_truth"
"Ethereum","0x1126f1fa7da556f8f82846223e3c2176b5631707","","","DAO;Defi","ground_truth"
"Ethereum","0x26badf693f2b103b021c670c852262b379bbbe8a","","","Lending","ground_truth"
"Ethereum","0xced32e95c971610adf264ec8f619fcbf242d64d7","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x8b8bfcede1faa498976437da23a602789642b903","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xb2a54e5820683e48b2e255d66aedd02908fb544d","","","Marketplace Aggregator;Defi;Yield Farming","ground_truth"
"Ethereum","0xd812fdfb45bc4d05884eb270f7ddfaac71d60f78","","","DAO;Defi","ground_truth"
"Ethereum","0x3481e1a5a8014f9c7e03322e4d4532d8ec723409","","","Defi;Asset Management;Lending","ground_truth"
"Ethereum","0x5d551ce7564b6d9b95559a70a5648af908a8ad09","","","Yield Farming","ground_truth"
"Ethereum","0xbcaf98f5198b3a68ddcd6720d80483182997f0ef","","","Defi","ground_truth"
"Ethereum","0xef0bcc5562e8d961f325be9facc7701885977ad4","","","Dapp, Other","ground_truth"
"Ethereum","0x961ae24a1ceba861d1fdf723794f6024dc5485cf","","","Defi;DAO","ground_truth"
"Ethereum","0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45","","","Constrained by Service","ground_truth"
"Ethereum","0x78c6fcf2ad56c38c12fa3da856eee23133c9bae3","","","DAO","ground_truth"
"Ethereum","0x10e9c71a3ad8254bb4395a9cee55401e5f43570b","","","Marketplace Aggregator;Yield Farming;Defi","ground_truth"
"Ethereum","0x3fb6b07d77dace1ba6b5f6ab1d8668643d15a2cc","","","Defi;Wallet;DEX","ground_truth"
"Ethereum","0x3a3359af098bb20a4eb1809a298ca7b1d5b6be94","","","Lending;Defi","ground_truth"
"Ethereum","0xc1545804fb804fdc7756e8e40c91b7581b2a2856","","","Defi","ground_truth"
"Ethereum","0x2d762190ca7486066eabfee0c9b2ce841f31a372","","","Constrained by Service","ground_truth"
"Ethereum","0x2aacffb2abbe1f5be717db124ccee1b021e6e1eb","","","Defi;Gaming","ground_truth"
"Ethereum","0x67d0a091f1f4c9e6a9b50ce4eaf203c9fc488ca3","","","Defi;Lending","ground_truth"
"Ethereum","0x906642380fd9b7aa726bce9c6abee7378396061b","","","Bridging;Gaming","ground_truth"
"Ethereum","0xcee71753c9820f063b38fdbe4cfdaf1d3d928a80","","","Constrained by Service","ground_truth"
"Ethereum","0xdafc31e1f9c684f66402963fc42fe32747519088","","","Defi;Exchange","ground_truth"
"Ethereum","0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28","","","Constrained by Service","ground_truth"
"Ethereum","0xd6415ff2639835300ab947fe67bad6f0b31400c1","","","DAO;Defi","ground_truth"
"Ethereum","0x2609bfda99430fe5b62b17afd91c62ab1a843ca9","","","Constrained by Service","ground_truth"
"Ethereum","0x1775286cbe9db126a95abf52c58a3214fca26803","","","Defi;Lending;DAO","ground_truth"
"Ethereum","0xe81fc969d14cad8537ebafa2a1c478f29d7840fc","","","DAO;Defi","ground_truth"
"Ethereum","0x63a1eed178323c5ee0ad72fbd8a8cf1a7902881e","","","DEX;DAO","ground_truth"
"Ethereum","0x7f92463e24b2ea1f7267aceed3ad68f7a956d2d8","","","Defi","ground_truth"
"Ethereum","0x61415f9060b1a81bbda3b79baa11acd27cddd83d","","","DEX;DAO;Marketplace Aggregator","ground_truth"
"Ethereum","0xa47d68b9db0a0361284fa04ba40623fcbd1a263e","","","DAO;Defi","ground_truth"
"Ethereum","0xc429b3aaba6dac296bd5b6d42513683f1f22c5b1","","","Defi","ground_truth"
"Ethereum","0x583409a4a643b4a347d40ea0252e80f569e10d47","","","Constrained by Service","ground_truth"
"Ethereum","0x1a5df18a7af753ed9386793d349c466a8cf26c3c","","","Gaming;Bridging","ground_truth"
"Ethereum","0xd62597e1e796f544e709f87dde59d580fc3d31e9","","","Asset Management;Defi","ground_truth"
"Ethereum","0x536218f9e9eb48863970252233c8f271f554c2d0","","","Lending;Defi;Yield Farming","ground_truth"
"Ethereum","0x6823d0b6505d657aa1563016d4dfd64e4cfcfce3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd","","","Constrained by Service","ground_truth"
"Ethereum","0x207ef0c29c9b25d1ef276341adb17bb992262cc7","","","Constrained by Service","ground_truth"
"Ethereum","0xa559beab731644cdea7a0c240fac1bf0b470fa28","","","Constrained by Service","ground_truth"
"Ethereum","0xfec8a60023265364d066a1212fde3930f6ae8da7","","","Sanctioned","ground_truth"
"Ethereum","0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65","","","Constrained by Service","ground_truth"
"Ethereum","0x29d7165545275ee94c78c1e91d30b527c735e531","","","Defi;DAO","ground_truth"
"Ethereum","0x21177c97be40b52b002fbee000a03212708bcf47","","","Defi","ground_truth"
"Ethereum","0xbecc659bfc6edca552fa1a67451cc6b38a0108e4","","","DAO;Yield Farming;Defi;Lending","ground_truth"
"Ethereum","0xd77f5e030a0729c5bbd91007e90ea3857e0db495","","","Defi","ground_truth"
"Ethereum","0x5d12c0f5711849fec38e22b2ae8c01d56298b047","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xbeca7b566fad28ccbe6dce59d42d37768ab3cd8b","","","Defi","ground_truth"
"Ethereum","0xe2933566f172d08f8c90144fed5ae28e9d54b1ec","","","Exchange","ground_truth"
"Ethereum","0xaad73d4523a41c1eb595683606c10448dc957a82","","","Constrained by Service","ground_truth"
"Ethereum","0xd0fdea370c34737734259a554f926fdb8ef55ffc","","","Exchange;Defi","ground_truth"
"Ethereum","0x462515dc7c21c728c8b7a777fdc89eedacf74537","","","Defi;DAO","ground_truth"
"Ethereum","0x2f50508a8a3d323b91336fa3ea6ae50e55f32185","","","Constrained by Service","ground_truth"
"Ethereum","0x4657b96d587c4d46666c244b40216beeea437d0d","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x0279ebc54179ebc5e5e65a9f036db351233addc6","","","Yield Farming","ground_truth"
"Ethereum","0xba71a9907e88925f59a3658c3a7618440df6406e","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x07687e702b410fa43f4cb4af7fa097918ffd2730","","","Constrained by Service","ground_truth"
"Ethereum","0xea2cd2d8683a405e7e76d263cfd6f86d39168a04","","","Defi;Exchange","ground_truth"
"Ethereum","0xca264a4adf80d3c390233de135468a914f99b6a5","","","DAO","ground_truth"
"Ethereum","0xe7006808e855f3707ec58bdfb66a096a7a6155e1","","","Exchange;DEX;Defi","ground_truth"
"Ethereum","0x38735f03b30fbc022ddd06abed01f0ca823c6a94","","","Constrained by Service","ground_truth"
"Ethereum","0xe573b99ffd4df2a82ea0986870c33af4cb8a5589","","","Dapp, Other","ground_truth"
"Ethereum","0x83b0c59932ceabff14d5b85c6a4d89cc53a4ab5b","","","DAO;Defi","ground_truth"
"Ethereum","0x4f490f4835b3693a8874aee87d7cc242c25dccaf","","","Defi;DAO","ground_truth"
"Ethereum","0xf8e32ca46ac28799c8fb7dce1ac11a4541160734","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xa3e07fd099ff52d79d743d8c0e728947db48c638","","","Constrained by Service","ground_truth"
"Ethereum","0x7b520075b086b199c7675d5336954157f8a92eed","","","Constrained by Service","ground_truth"
"Ethereum","0xc305d02b6fefa458c0bac981cbcafcc77bef688d","","","Defi;Lending","ground_truth"
"Ethereum","0x177d43e3a02bce56f9383f4af29dd5bd6161172a","","","DEX;Defi","ground_truth"
"Ethereum","0x32e9bb1e0e03fdac8131de202be2f55acedb349f","","","Yield Farming","ground_truth"
"Ethereum","0x73eacaa09d400eecd10b87784fd29d024505da3b","","","Defi","ground_truth"
"Ethereum","0xa8236eafbaf1c3d39396de566ceea6f320e3db00","","","Defi;Lending","ground_truth"
"Ethereum","0x3314aa6f4153068bc80cdd610d2a76d9dee777c6","","","Gaming;Defi","ground_truth"
"Ethereum","0x4ae7413182849d062b72518928a4b2de87f0e411","","","Dapp, Other;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0xe4e19ae5c7bd59074eac2ad17542e77b0edf3e1d","","","Exchange;Defi","ground_truth"
"Ethereum","0x4998bd8ec0075fcd22f418724f38b60f739c505c","","","Defi;DAO","ground_truth"
"Ethereum","0xb606602c2ac912b52437817add9362b87776a6a6","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x5caf454ba92e6f2c929df14667ee360ed9fd5b26","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x758dec99e07f5e589b1256f536cbb003b528e5dd","","","Constrained by Service","ground_truth"
"Ethereum","0x5e9fc917871ac9e42d579cdd8f2055ed97ff7d2d","","","Defi","ground_truth"
"Ethereum","0xe1c93de547cc85cbd568295f6cc322b1dbbcf8ae","","","Defi;DAO","ground_truth"
"Ethereum","0xaea4bf43f98ec263b578db21c2422348b7cf4e38","","","Dapp, Other","ground_truth"
"Ethereum","0xdef7e88447f7d129420fc881b2a854abb52b73b8","","","Defi;DAO","ground_truth"
"Ethereum","0x49244bd018ca9fd1f06ecc07b9e9de773246e5aa","","","DEX;DAO","ground_truth"
"Ethereum","0x8c77d75a4db66bb457e2c032496c1bf7e8c4eb43","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x1f5c294ef3ff2d2da30ea9edad490c28096c91df","","","Defi;DAO","ground_truth"
"Ethereum","0x8fa248e22655622581be74484b92b01207ce1905","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x20c72c1fdd589c4aaa8d9ff56a43f3b17ba129f8","","","Defi;DAO","ground_truth"
"Ethereum","0xac97e9d9f9111613df8cabbf6435f70139528882","","","Constrained by Service","ground_truth"
"Ethereum","0x1a6d6d120a7e3f71b084b4023a518c72f1a93ee9","","","Defi;DAO","ground_truth"
"Ethereum","0x989442d5ccb27e7931095b0f3165c75a6def9bc3","","","DEX;Defi","ground_truth"
"Ethereum","0x8f971223b4bd9649702f10d306e469e6dbe3e3e9","","","Defi;Asset Management","ground_truth"
"Ethereum","0xe9cfe0f99b8a01fd80f110da4d8f08f6bf3dd6a6","","","Defi;Asset Management","ground_truth"
"Ethereum","0xb986f3a2d91d3704dc974a24fb735dcc5e3c1e70","","","Asset Management;Lending;Defi","ground_truth"
"Ethereum","0x3feec066c7a010e5c58a0d5a606f6af06c2dd212","","","Defi","ground_truth"
"Ethereum","0xdd4164fc65eeed67fc547e01324a4076b0776980","","","Defi","ground_truth"
"Ethereum","0x220f25c2105a65425913fe0cf38e7699e3992b97","","","DAO;Defi","ground_truth"
"Ethereum","0xf79603a71144e415730c1a6f57f366e4ea962c00","","","Defi;DEX;DAO","ground_truth"
"Ethereum","0xa8258dee2a677874a48f5320670a869d74f0cbc1","","","Lending;Defi","ground_truth"
"Ethereum","0x4bcc7c793534246bc18acd3737aa4897ff23b458","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x5ef0153590d4a762f129dcf3c59186d91365e4e1","","","Defi;Exchange","ground_truth"
"Ethereum","0x7967fdd11571eaaa0c8a1fc14095633bf4d22bd1","","Bittrex","Exchange;FIAT","ground_truth"
"Ethereum","0x42d4e4b59220da435a0bd6b5892b90ff50e1d8d4","","","Defi","ground_truth"
"Ethereum","0x3ce6408f923326f81a7d7929952947748180f1e6","","","Marketplace Aggregator;Defi;Yield Farming","ground_truth"
"Ethereum","0xd0434503c8ec962ae53e0fb085f00e440728620e","","","Defi","ground_truth"
"Ethereum","0xf97964749b52c55d64e971571e1370b2618b718f","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xf4b067dd14e95bab89be928c07cb22e3c94e0daa","","","Constrained by Service","ground_truth"
"Ethereum","0xa7a621a76bd0aca522dfda21573a72e7e313b42b","","","Constrained by Service","ground_truth"
"Ethereum","0x9cac39efd787f1e74f1021994e0a44bfcfe0ebbb","","","Constrained by Service","ground_truth"
"Ethereum","0x97238bc81fcede211ecb49a6b16ca0ad1d55a1d5","","","Yield Farming;Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x0000000000000000000000000000018148086009","","","Constrained by Service","ground_truth"
"Ethereum","0x6eff556748ee452cbdaf31bcb8c76a28651509bd","","","Defi","ground_truth"
"Ethereum","0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5","","","Constrained by Service","ground_truth"
"Ethereum","0xefae7938df76884309c5b5ca82afc1e75562ad91","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x4ee943ad09f647aeec112feac638890bb31e0bd0","","","Defi;Exchange","ground_truth"
"Ethereum","0xdaefded6ef6fb60c2535ab759f3d19144367f5b2","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x0701bfe50ca516140e047ea53388dd6b8f3db557","","","Defi;Lending","ground_truth"
"Ethereum","0xd859fbbd14085d2e096264e324c3006e7841e377","","","Exchange;Defi","ground_truth"
"Ethereum","0x3dc18017cf8d8f4219db7a8b93315fec2d15b8a7","","","Defi","ground_truth"
"Ethereum","0x3aada3e213abf8529606924d8d1c55cbdc70bf74","","","Defi","ground_truth"
"Ethereum","0x37c545dae781c5ee433e81cdbe54401effd111b4","","","Constrained by Service","ground_truth"
"Ethereum","0xede4052ed8e1f422f4e5062c679f6b18693fecdc","","Aave","Lending;DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0x588c62ed9aa7367d7cd9c2a9aaac77e44fe8221b","","","Defi;DAO","ground_truth"
"Ethereum","0xf4fe5cc9425b58544afd24d8a2b14d7eba261019","","","Defi","ground_truth"
"Ethereum","0xa088a736bf2518ff3a5e47164fbcafe47b9d6480","","","Defi;Exchange","ground_truth"
"Ethereum","0x14a4aeff0ffc9378ae8157f170d141c3582e61fc","","","Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0xafaba30769374ea0f971300de79c62bf94b464d5","","","Dapp, Other","ground_truth"
"Ethereum","0x94a1b5cdb22c43faab4abeb5c74999895464ddaf","","","Constrained by Service","ground_truth"
"Ethereum","0xcbd0f8e80e32b8e82f21f39fde0a8bcf18535b21","","","Defi","ground_truth"
"Ethereum","0x575a9e386c33732880def8be1bad9dbc5dddf7d7","","","Lending;Yield Farming","ground_truth"
"Ethereum","0xDD4c48C0B24039969fC16D1cdF626eaB821d3384","","","Sanctioned","ground_truth"
"Ethereum","0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5","","","Constrained by Service","ground_truth"
"Ethereum","0xd7648fffa48e06b0107435a966f3f1e9dbe10b7d","","","Constrained by Service","ground_truth"
"Ethereum","0x79da5fa272e8fb280cee4d0649aa6a9e4e62ceb0","","","Bridging;Gaming","ground_truth"
"Ethereum","0xa3063cf3a934068cbe8f55212577a1ffbe63095e","","","Wallet;Defi;DEX","ground_truth"
"Ethereum","0xed9d14f83eddd08572c403175fff41c42a35a149","","","Lending;Defi","ground_truth"
"Ethereum","0xeb32b3a1de9a1915d2b452b673c53883b9fa6a97","","Aave","Dapp, Other;DAO;Defi;Lending","ground_truth"
"Ethereum","0xb1db5e4cb5f7432e4ffb70e39812c724afb83186","","","Defi","ground_truth"
"Ethereum","0x3b823864cd0cbad8a1f2b65d4807906775becaa7","","","Defi;DAO","ground_truth"
"Ethereum","0x5f5b6597a5ac0d87feff2e6757668885239ff3d2","","","Defi","ground_truth"
"Ethereum","0x37aeb332d6e57112f1bfe36923a7ee670ee9278b","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xa5b3d5337fa03bf7cddd5a1492e5b3f1ecfa8ec3","","","Constrained by Service","ground_truth"
"Ethereum","0xcfab4fcbfe059d5c1840d9dc285a9bfa0f96a118","","","Defi;Asset Management","ground_truth"
"Ethereum","0xfff8cb22789fafb30492cc4264a711c2ed1973ee","","","Constrained by Service","ground_truth"
"Ethereum","0x6787db5223b84753ac597431e9137221c39da212","","","Defi;Yield Farming;DAO","ground_truth"
"Ethereum","0x28e4f3a7f651294b9564800b2d01f35189a5bfbe","","","Dapp, Other;Business or Services, Other","ground_truth"
"Ethereum","0xb2d3102944dec6c4d7b0d87ca9de6eb13b70c11e","","","Defi;DAO","ground_truth"
"Ethereum","0x44ddef36f5d4926de2edc495938adf854c93fa5c","","","Gaming;Defi","ground_truth"
"Ethereum","0xde8c195aa41c11a0c4787372defbbddaa31306d2","","","DAO;Defi","ground_truth"
"Ethereum","0xbc8542e65ab801f7c9e3edd23238d37a2e3972d6","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x324a895625e7ae38fc7a6ae91a71e7e937caa7e6","","","DAO;Defi","ground_truth"
"Ethereum","0x75d6f33bcf784504da74e4ad60c677cd1fd3e2d5","","","DAO","ground_truth"
"Ethereum","0x9434765314876dbcad52e0c0d4e1ed5668bdc1a7","","","Defi","ground_truth"
"Ethereum","0x79d175ef5fbe31b5d84b3ee359fcbbb466153e39","","","DEX","ground_truth"
"Ethereum","0x8eb1b3ac29e0dcbd7f519c86f1eb76a3aea41b76","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc1513c1b0b359bc5acf7b772100061217838768b","","","Lending;Yield Farming","ground_truth"
"Ethereum","0x3ab7560738ea7132859981f1004fc16dc79e444a","","","Exchange","ground_truth"
"Ethereum","0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535","","","Sanctioned","ground_truth"
"Ethereum","0xc38a040fac5769bded5dda8dea1aef609e755363","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xbdf1dcec3cd02a5230672fa4bd779bdb2e4a67a3","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xb836c05e4bf58e947fcdd884ad469e8ee54cda92","","","Defi","ground_truth"
"Ethereum","0xfb3024a054816c9a68469bf0fea62a68614bbc2b","","","Constrained by Service","ground_truth"
"Ethereum","0xba8fd5460f7425197f6f38a51e41e4f812824024","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xcafea41c0fa5fb882f2c965d00a4b8baff2f1231","","","Defi","ground_truth"
"Ethereum","0x609fb23b9ea7cb3edaf56db5daf07c8e94c155de","","","Defi;Lending","ground_truth"
"Ethereum","0x32968b00565993c7ff66834273649cd1b36dc605","","","Dapp, Other;DEX","ground_truth"
"Ethereum","0x01435677fb11763550905594a16b645847c1d0f3","","","Defi;Oracle","ground_truth"
"Ethereum","0xb05097849bca421a3f51b249ba6cca4af4b97cb9","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x9bd40e0a9e0a450318744f6d1bfbc4f65b1ec88c","","","Dapp, Other","ground_truth"
"Ethereum","0x3f0e7916681452d23cd36b1281457da721f2e5df","","","DAO;Yield Farming;Defi","ground_truth"
"Ethereum","0xc3736344ee0bce9bde5d231060f03990b798f030","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x59d6d2a944d6f4224a9f529560db6c8408cf577c","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x0c0858290b6b268a93fb557af06390a3460c5db6","","","Bridging;Dapp, Other;Defi","ground_truth"
"Ethereum","0xcafea2d407f1307d1413e84b2730f0870fd72dc0","","","Defi","ground_truth"
"Ethereum","0xb460daa847c45f1c4a41cb05bfb3b51c92e41b36","","","DAO;Defi","ground_truth"
"Ethereum","0x7f67a68a0ed74ea89a82ed9f243c159ed43a502a","","","DAO;Defi","ground_truth"
"Ethereum","0x1c4fc274d12b2e1bbdf97795193d3148fcda6108","","","DAO;Defi","ground_truth"
"Ethereum","0xf44edc33a3c96e7e74ce9284a04db0d8af7eca4c","","","Constrained by Service","ground_truth"
"Ethereum","0x37d9d2c6035b744849c15f1bfee8f268a20fcbd8","","","DAO;Defi","ground_truth"
"Ethereum","0x163538e22f4d38c1eb21b79939f3d2ee274198ff","","","Yield Farming;Defi;Exchange","ground_truth"
"Ethereum","0x46ddc39e780088b1b146aba8cbbe15dc321a1a1d","","","Liquid Staking;Yield Farming;Defi","ground_truth"
"Ethereum","0x5f41718459955217df6a02aa8f5c19614ecfa6e7","","","DAO;Defi;DEX","ground_truth"
"Ethereum","0x95c0d9dcea1e243ed696f34cac5e6559c3c128a3","","","Defi;Dapp, Other;Wallet","ground_truth"
"Ethereum","0x599f56d82fef1e8dc5a5a1bba9a165c92bcab261","","","Defi","ground_truth"
"Ethereum","0x5ca90a38ca5ee199de5b38d85bc2ecf45da114fa","","","Defi;DAO","ground_truth"
"Ethereum","0xaf8d0523660a94494c56d5445e7bfe8c61802b59","","","Defi;Lending","ground_truth"
"Ethereum","0xbbd817b146f73f4b8022dc998b2c275ddda166bf","","","DEX;DAO;Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x0000000000e655fae4d56241588680f86e3b2377","","","Defi","ground_truth"
"Ethereum","0x5bc6bef80da563ebf6df6d6913513fa9a7ec89be","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x4c5487759a42a4817ff7e2672975d923a27fabdd","","","Exchange;Defi","ground_truth"
"Ethereum","0x7918daf8f0f00c585ddadacd40dd215b6ff11897","","","Defi;Lending","ground_truth"
"Ethereum","0xf3701f445b6bdafedbca97d1e477357839e4120d","","","Constrained by Service","ground_truth"
"Ethereum","0x2e8b9d1fd95cc65ad0927ca6246c34182fae538a","","","DEX","ground_truth"
"Ethereum","0xb9a4bca06f14a982fcd14907d31dfacadc8ff88e","","","DAO;Defi","ground_truth"
"Ethereum","0x36f2d3871edd59d5c06db8f0b12be928d5922a70","","","Constrained by Service","ground_truth"
"Ethereum","0x4a03aa7fb3973d8f0221b466eefb53d0ac195f55","","","Defi;DAO","ground_truth"
"Ethereum","0xa2f69f8b9b341cfe9bfbb3aab5fe116c89c95baf","","","Defi;DAO","ground_truth"
"Ethereum","0x9ab6b21cdf116f611110b048987e58894786c244","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xb10de77f94afd8080fb7b563ee0d6388291f07fb","","","Defi;DAO","ground_truth"
"Ethereum","0xbdbc1af93d95909625b18775b14c7d21e00775aa","","","Dapp, Other","ground_truth"
"Ethereum","0x23208ca4f2b30d8f7d54bf2d5a822d1a2f876501","","","DAO;Lending","ground_truth"
"Ethereum","0x50dbb856b8f69486fc7e652d101d32b4820a7cb0","","","Defi","ground_truth"
"Ethereum","0x1729dbe5b8a47d0f3c65e890efc480da1c2ddcdf","","Gate.io","Exchange","ground_truth"
"Ethereum","0x21b8d56bda776bbe68655a16895afd96f5534fed","","","Constrained by Service","ground_truth"
"Ethereum","0x95af143a021df745bc78e845b54591c53a8b3a51","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x095cf7f3e82a1dcadbf0fbc59023f419883ea296","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0x95f2ccf8de784d1adc84e13b0f850d68068f5ee7","","","DAO;Defi","ground_truth"
"Ethereum","0x9e629751b3fe0b030c219e567156adcb70ad5541","","","Defi;Lending","ground_truth"
"Ethereum","0xbd679ad9dd6e65b7e447b3c2707711d7da4cb783","","","Defi","ground_truth"
"Ethereum","0x2cc583c0aacdac9e23cb601fda8f1a0c56cdcb71","","","DAO;Defi","ground_truth"
"Ethereum","0xc6bc781e20f9323012f6e422bdf552ff06ba6cd1","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xc442b55a082f7d5f8d8dcda3d0eff50f47dd0f82","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x1216ccb572a33664c9be9900ecf8e1c36ad09e10","","","Dapp, Other","ground_truth"
"Ethereum","0xa137a6de1097f7ab3e3792776246f5e1a93cb02a","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x09ddc4ae826601b0f9671b9edffdf75e7e6f5d61","","","Defi;Lending","ground_truth"
"Ethereum","0x3a523faab282fcc91b0983b47e504125d2ad4c2c","","","Constrained by Service","ground_truth"
"Ethereum","0xc4e5cd80f6c6291b9c886e07415c357ce197f6d8","","","Defi;DAO","ground_truth"
"Ethereum","0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a","","","Defi","ground_truth"
"Ethereum","0x87e51ebf96eeb023ecc28536ad0dbca83dee0203","","","Defi;Lending","ground_truth"
"Ethereum","0x3f41480dd3b32f1cc579125f9570dccd07e07667","","","Defi","ground_truth"
"Ethereum","0x14fd3063dfd3ce0a2c4c5ee43ab49988a989202c","","","Defi","ground_truth"
"Ethereum","0x790f07657389f590d91330a75ccd633f4ab1b4c9","","","Defi;Lending","ground_truth"
"Ethereum","0xad36eb917eeb957c90b577b7051d0c9be930a1f8","","","DAO;Lending","ground_truth"
"Ethereum","0x6e145278cf3da19bde32ade1467345943fbcd8e7","","","Defi","ground_truth"
"Ethereum","0x365b28e3d04018a116ecc087d03ad86e0e4f44db","","","Defi","ground_truth"
"Ethereum","0x865377367054516e17014ccded1e7d814edc9ce4","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0xeaa629224b3ab2b42b42fddb53a1b51351acbe4f","","","Defi","ground_truth"
"Ethereum","0x93dfaf57d986b9ca77df9376c50878e013d9c7c8","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x9a755332d874c893111207b0b220ce2615cd036f","","","Exchange","ground_truth"
"Ethereum","0xe29a14bcdea40d83675aa43b72df07f649738c8b","","MakerDAO","Defi;DAO;Lending","ground_truth"
"Ethereum","0x373a06bd3067f8da90239a47f316f09312b7800f","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x815f335f976301f496167bfef237f0622f92ac38","","","Constrained by Service","ground_truth"
"Ethereum","0xe038e59deec8657d105b6a3fb5040b3a6189dd51","","","Defi","ground_truth"
"Ethereum","0xa0e74f3babac535d417983d30647f7648261025a","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x20f780a973856b93f63670377900c1d2a50a77c4","","","Defi;DAO","ground_truth"
"Ethereum","0x429b47c4aeadd42bbcb118651c8984086bfc4551","","","Defi;Lending","ground_truth"
"Ethereum","0x4df87ba9ebd148e09117d9b82461b87091365e2c","","","Dapp, Other","ground_truth"
"Ethereum","0xd47438C816c9E7f2E2888E060936a499Af9582b3","","","Sanctioned","ground_truth"
"Ethereum","0x82592469b9047c1b88fd4d82efa9b22dfa641bee","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x3ee5555a3c3e56ad351b2dd4f10926d0d584232a","","","Constrained by Service","ground_truth"
"Ethereum","0x1450aaa60b0618b06d4840ceb8bdf0896fa6f389","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xf0a402e8e62ea163bc971dda7eeb798cdebd56bb","","","Exchange;Defi","ground_truth"
"Ethereum","0x3eec17d76da0b7f94d2f61ee52599970362c30d9","","","DAO;Defi","ground_truth"
"Ethereum","0xc76c3ebea0ac6ac78d9c0b324f72ca59da36b9df","","","Dapp, Other","ground_truth"
"Ethereum","0xca4f304f58df2231ef04e63d85c88a9d46d0ca94","","","Dapp, Other;DEX","ground_truth"
"Ethereum","0x47e1e89570689c13e723819bf633548d611d630c","","","Defi;Oracle","ground_truth"
"Ethereum","0xbcb307f590972b1c3188b7916d2969cf75309dc6","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xfcf1abc45a264d1172af928ff04d3413bbc11a9f","","","Defi;DAO","ground_truth"
"Ethereum","0x028db2cca85acccba476290f7961dce1ef70cf7b","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x44564a5c97537c80c997a7dc24bcd62dc15a13bb","","","Defi;Lending","ground_truth"
"Ethereum","0xa4e5251ec719c733381491e54faf1ce1d98da133","","","Exchange;Defi","ground_truth"
"Ethereum","0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92","","","Constrained by Service","ground_truth"
"Ethereum","0x755341c49f4427e43d99d8254a8dd87056f1ee00","","","Dapp, Other;Exchange","ground_truth"
"Ethereum","0x23bcc861b989762275165d08b127911f09c71628","","Aave","Defi;Lending;Dapp, Other;DAO","ground_truth"
"Ethereum","0xe350708b71243ccd55cdd18833cdee5051ee378e","","","Constrained by Service","ground_truth"
"Ethereum","0xff5a80352d25d902d6f5abcbe0eff985b06b2015","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xb045acf3e2c3de6aeb4428fd6625e4f53c7ad2cf","","","Defi;Exchange","ground_truth"
"Ethereum","0x61e537f9c62cf1a894cc46fab9daafe6bb581bf6","","","DAO;Defi","ground_truth"
"Ethereum","0xc50bf5e25828a13f49ba2081c46d328e1a97f4ce","","","Constrained by Service","ground_truth"
"Ethereum","0x7ef94684238844ac5616a3d1366348c8fac81bee","","","Constrained by Service","ground_truth"
"Ethereum","0x7b03ef4ffbdfc622b7bf55e1c1fd64cfcfbe80bb","","","Defi;Lending;Asset Management","ground_truth"
"Ethereum","0x179f48c78f57a3a78f0608cc9197b8972921d1d2","","","Constrained by Service","ground_truth"
"Ethereum","0xbe83fd842db4937c0c3d15b2aba6af7e854f8dcb","","","DAO;Lending","ground_truth"
"Ethereum","0x892848074ddea461a15f337250da3ce55580ca85","","","Defi;Gaming;Lending","ground_truth"
"Ethereum","0x016913ead5672f01de2043874e5c1cac5df608de","","","Constrained by Service","ground_truth"
"Ethereum","0x3f78544364c3eccdce4d9c89a630aea26122829d","","","Defi;DAO","ground_truth"
"Ethereum","0x021cde4419076f3d1bca2077157937e390ad72b3","","","Constrained by Service","ground_truth"
"Ethereum","0x9d648e5564b794b918d99c84b0fbf4b0bf36ce45","","","Defi;DAO","ground_truth"
"Ethereum","0x7405a6b74df0952ff97f5d7df5af9fd112eeba98","","","Constrained by Service","ground_truth"
"Ethereum","0x0024203ad4e64c533f174a417936853c1ae6b762","","Bitstamp","Exchange;FIAT","ground_truth"
"Ethereum","0x02b1c4670e522a4259aa07f3be9071f14715d6fe","","","DEX","ground_truth"
"Ethereum","0x2a187453064356c898cae034eaed119e1663acb8","","","Dapp, Other;DAO;Gaming","ground_truth"
"Ethereum","0x049e119413ab1f1b0fd836e657e3e4ba3ad9cab8","","","Dapp, Other","ground_truth"
"Ethereum","0x666beec52704ab7c62a4bb2c87b8a86c35b28a35","","","Lending;Defi","ground_truth"
"Ethereum","0x8d8ba7d538ac8df023a05afe5ced796a3dc14e09","","","Yield Farming;Marketplace Aggregator;Dapp, Other","ground_truth"
"Ethereum","0x2d91362e8bcaa8826b482b531dcb170fc9d17777","","","Defi;DAO","ground_truth"
"Ethereum","0x1bece8193f8dc2b170135da9f1fa8b81c7ad18b1","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x8a88ec253662ce5ae2600be6a38c17624d3332ad","","","Constrained by Service","ground_truth"
"Ethereum","0xb88a5ac00917a02d82c7cd6cebd73e2852d43574","","","Lending;Defi","ground_truth"
"Ethereum","0xdb5c5a6162115ce9a188e7d773c4d011f421bbe5","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xd7807e5752b368a6a64b76828aaff0750522a76e","","","Dapp, Other;DAO;Defi","ground_truth"
"Ethereum","0x5a312b373651bd630eaf75e136f34b69ffac23f5","","","Defi","ground_truth"
"Ethereum","0x38e68a37e401f7271568cecaac63c6b1e19130b4","","","Defi","ground_truth"
"Ethereum","0x6a4912f5a545999de7f6ade83bac8f4b1e8ae997","","","Gaming","ground_truth"
"Ethereum","0x5873421bcc7086fb0072e7fca29ae9fa9ba75de6","","","Defi","ground_truth"
"Ethereum","0xda8be6e2f555a753d4b0dff6b5518f262d097bc7","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0x997523ef97e0b0a5625ed2c197e61250acf4e5f1","","","Defi;Lending","ground_truth"
"Ethereum","0x6796fcd41e4fb26855bb9bdd7cad41128da1fd59","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0x80dbbdcb4280030fb22e2a9d671a368211d49d6e","","","Defi","ground_truth"
"Ethereum","0x99457b9ee91c813b4e23518c24bd9171d665629a","","","Defi;Dapp, Other;Marketplace Aggregator","ground_truth"
"Ethereum","0xf5ab36def38e2635342e93895fedbd93c8ebb715","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xb8687d7dc9d8fa32fabde63e19b2dbc9bb8b2138","","","Lending;DAO","ground_truth"
"Ethereum","0x954fb82051842b4e42256da8a37c7750df31d6e0","","","Dapp, Other;DEX;Defi","ground_truth"
"Ethereum","0xa356867fdcea8e71aeaf87805808803806231fdc","","","DEX;Marketplace Aggregator","ground_truth"
"Ethereum","0xa732d6fe7768a671ebee13aaf8e70c250d3f83b7","","","Dapp, Other;DEX","ground_truth"
"Ethereum","0x104edf1da359506548bfc7c25ba1e28c16a70235","","","DAO;DEX;Defi","ground_truth"
"Ethereum","0xdb0ee1193c4d05eb644efb2a1db13275b8f5994f","","","DEX","ground_truth"
"Ethereum","0x2717c5e28cf931547b621a5dddb772ab6a35b701","","","Constrained by Service","ground_truth"
"Ethereum","0x21114f10332585c5223963ffa384e112c88459eb","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xdfdfd032657278fe76c9f94f8a327379dd761883","","","Exchange","ground_truth"
"Ethereum","0xbf83fc8f572c19aa9601a5ca26e6be036d3ad51e","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xa0dcf3c3b199dfc9d2774ec6a43d984e9bf0746a","","","Lending;Yield Farming","ground_truth"
"Ethereum","0xb51daa524ca5fa76a681be5bf2634f3cb0003de7","","","Defi;Lending","ground_truth"
"Ethereum","0x992e9f1d29e2fdb57a9e09a78e122fafe3720cc5","","","DAO;Defi","ground_truth"
"Ethereum","0x1cf137f651d8f0a4009ded168b442ea2e870323a","","","Lending;Yield Farming","ground_truth"
"Ethereum","0xb25583e5e2db32b7fcbffe3f5e8e305c36157e54","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xdb7cf68154bd422df5196d90285cea057786b4c3","","","Defi","ground_truth"
"Ethereum","0x7d7473505978442f181eeb9ba147f418281a5504","","","Marketplace Aggregator;Yield Farming;Defi","ground_truth"
"Ethereum","0x6fb00a180781e75f87e2b690af0196baa77c7e7c","","","Defi;DAO","ground_truth"
"Ethereum","0x4fe4bf4166744bcbc13c19d959722ed4540d3f6a","","","DAO;Yield Farming;Defi","ground_truth"
"Ethereum","0xe52b537ebb73e258ebe51580dfa0071064cfe375","","","Defi;Exchange","ground_truth"
"Ethereum","0x92c4bcdb5c13d9c67f84ba2aaa0879b0ece6d128","","","Lending;Defi;DAO","ground_truth"
"Ethereum","0x22524feef84a7fefb293b577b5f249b5bb8d1944","","","Constrained by Service","ground_truth"
"Ethereum","0xdf9aa1012fa49dc1d2a306e3e65ef1797d2b5fbb","","","Gaming","ground_truth"
"Ethereum","0xaa5a3d7f04e15b22eb3664b56310aa18a3527ec7","","","Defi;DAO;DEX","ground_truth"
"Ethereum","0xcf95f287e2856c34130b9d31859f3b2c29b45d50","","","Constrained by Service","ground_truth"
"Ethereum","0x369cccb483420938a5eefb616213e798866960d5","","","Dapp, Other","ground_truth"
"Ethereum","0xce9874c42dce7fffbe5e48b026ff1182733266cb","","","Marketplace Aggregator;Defi;DEX;DAO","ground_truth"
"Ethereum","0x9aec3a3bdd6ea49b80840bd8ec22454d94f222e9","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x89b78cfa322f6c5de0abceecab66aee45393cc5a","","","Defi;DAO","ground_truth"
"Ethereum","0xf5c5377fd70b76e6bb907b9561c5c0d0916a107f","","","Defi;Exchange","ground_truth"
"Ethereum","0x05ec81610ab47a094502bac0d7ec256f06a1c6f8","","","Dapp, Other","ground_truth"
"Ethereum","0x43ed68703006add5f99ce36b5182392362369c1c","","","Yield Farming;Lending;DAO;Defi","ground_truth"
"Ethereum","0xfcc2eced3c050a1f4d9c4611dd78c9c618191d43","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xc6a0cdc059566c6f699c48b9e7c13bece8a29dd9","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x5eb89d7b8e10dec5267727d7ee0f128b557f892f","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x452467a37f7a0c1ea8432a52b8bbe3cc31e9513b","","","Defi","ground_truth"
"Ethereum","0x6234854f5c6ae6578a2881cbfeafbae307486631","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xffe6280ae4e864d9af836b562359fd828ece8020","","","Defi;Gaming","ground_truth"
"Ethereum","0xcbe920b1931da57069b12a19bc6d11ad7b5adabd","","","Lending;Defi","ground_truth"
"Ethereum","0x983fd4988f6c6b8044efc6137ee4ab611846c8b8","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x474b93842ea6834996174a09b770554577d39626","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xf17131a4c85e8a75ba52b3f91ce8c32f6f163924","","","Gaming","ground_truth"
"Ethereum","0xdfd438220b274d507711b107fb909395ce3824c7","","","Constrained by Service","ground_truth"
"Ethereum","0x2ab6b9c5895345d028646668712dfd886b0f40f5","","","Defi","ground_truth"
"Ethereum","0x9319dad8736d752c5c72db229f8e1b280dc80ab1","","","DAO;Dapp, Other","ground_truth"
"Ethereum","0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28","","","DAO;Defi","ground_truth"
"Ethereum","0xcc0b7707ba4d7d7f9acdd16ab2e0b1997e816166","","","Defi","ground_truth"
"Ethereum","0x750d30a8259e63ed72a075f5b6630f08ce7996d0","","","Defi;DEX;Wallet","ground_truth"
"Ethereum","0xc266f50e9918ad2c9fe3e9b136f8d88c9d8af407","","","Dapp, Other","ground_truth"
"Ethereum","0xa38450b7503f33c803b43539485df45377758e17","","","Constrained by Service","ground_truth"
"Ethereum","0x460dc2778951b6e1743aaa95cf313fdfd61f1eca","","","Yield Farming;Marketplace Aggregator;Dapp, Other","ground_truth"
"Ethereum","0xfab98e139ebec1ed76d226b6bd6e4c5f66b2fe1b","","","Defi;DAO","ground_truth"
"Ethereum","0x4247d145049b426d39f19f41555137d9cb154b99","","","DEX;Marketplace Aggregator","ground_truth"
"Ethereum","0x9531ef6c64138af5ca38016cbafee8f40877f828","","","Constrained by Service","ground_truth"
"Ethereum","0x430ebff5e3e80a6c58e7e6ada1d90f5c28aa116d","","","DEX;Defi","ground_truth"
"Ethereum","0xe2e1ff6ce48b1bd82579aff720d08e8f85f68d8e","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x624dfe05202b66d871b8b7c0e14ab29fc3a5120c","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0xd6efa5b63531e9ae61e225b02cbacd59092a35be","","","Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0x62f8eaab937583c55a8f62f6fafef6e0f057b53b","","","Constrained by Service","ground_truth"
"Ethereum","0x5e15667bf3eeee15889f7a2d1bb423490afcb527","","","Defi;DAO","ground_truth"
"Ethereum","0x0b51c7497c2875eac76a68496fe5853ddbda8091","","","Defi;Lending","ground_truth"
"Ethereum","0x75987eb3cb933e355474c5ffc4905ecb6061796b","","","DAO","ground_truth"
"Ethereum","0x633fb4d38b24dc890b11db2ae2b248d13f996a79","","","Lending;Yield Farming;DAO;Defi","ground_truth"
"Ethereum","0x03e173ad8d1581a4802d3b532ace27a62c5b81dc","","","DAO","ground_truth"
"Ethereum","0x0e0da40101d8f6eb1b1d6b0215327e8452e0bc60","","","Defi;Lending","ground_truth"
"Ethereum","0xabc7896f534a358dc38d8524f62d67c96f46b366","","","Constrained by Service","ground_truth"
"Ethereum","0x5c703277257da7a022d099441125fdb72bd0544d","","Gate.io","Exchange","ground_truth"
"Ethereum","0x541a53a24612b86b540b7bfd81444a96dc8118b2","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xdb6b004e34a7750e30e59e11281fcb0c73666990","","","Yield Farming","ground_truth"
"Ethereum","0xc028255fd0f974e3706abe0f3e6616b7c7110c7a","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x825218bed8be0b30be39475755acee0250c50627","","","DAO;Defi","ground_truth"
"Ethereum","0x2c22d3689c5c66b8fb44702c05e25649955b2dd3","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24","","","Constrained by Service","ground_truth"
"Ethereum","0x3a494d79aa78118795daad8aeff5825c6c8df7f1","","","DAO;Defi","ground_truth"
"Ethereum","0x4f5e4a15294413e8658496462b7dbd5ab2f4f02d","","","Lending","ground_truth"
"Ethereum","0xf2d4809b89cafb241921b11b8caa8ef28831ba00","","","Gaming","ground_truth"
"Ethereum","0x962e18f89d27cfc84c8ffa2ec7c90b3d933ad685","","","Asset Management;Defi;Yield Farming","ground_truth"
"Ethereum","0x2226d7687109d6b6a0882f8eef2b4a4c90dc677e","","","Asset Management;Defi","ground_truth"
"Ethereum","0x6a64da7efaab1b5ce3c51f525b6e78921fa26a70","","","Gaming","ground_truth"
"Ethereum","0x7bb1a6b19e37028b3aa5c580339c640720e35203","","","Yield Farming;Defi;Asset Management","ground_truth"
"Ethereum","0xfcfc434ee5bff924222e084a8876eee74ea7cfba","","","Liquid Staking","ground_truth"
"Ethereum","0xa12ba2d89a16f57c4b714b03c7951c41c7695502","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x549d38f104ac46d856c1b2bf2a20d170efdb2a8d","","","Defi","ground_truth"
"Ethereum","0xf7b31119c2682c88d88d455dbb9d5932c65cf1be","","","Constrained by Service","ground_truth"
"Ethereum","0x2bff1b48cc01284416e681b099a0cddca0231d72","","","Defi","ground_truth"
"Ethereum","0x4378041dcef18713ce30e36a6b9c8aa41c0db631","","","Defi;Lending","ground_truth"
"Ethereum","0x8ec1877698acf262fe8ad8a295ad94d6ea258988","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x823ca839da344da59d517b84ce3bab9ffc9f54ee","","","Asset Management;Defi","ground_truth"
"Ethereum","0xc92ff322c8a18e38b46393dbcc8a7c5691586497","","","Defi","ground_truth"
"Ethereum","0x6a975bb2b977361e53d37407cca3e035528c14d8","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0x69a92b37659d1682e39a403a9a2ccedaef13b77c","","","Constrained by Service","ground_truth"
"Ethereum","0x6c84a8f1c29108f47a79964b5fe888d4f4d0de40","","","DAO;Defi;Wallet","ground_truth"
"Ethereum","0xe1532de8fa6ead8af4e461a9c3c9544c938f33b5","","","Defi;DEX","ground_truth"
"Ethereum","0xf886313f213c198458eba7ae9329525e64eb763a","","","Gaming;DAO","ground_truth"
"Ethereum","0x51c014510a5ada43408b40d49ef52094014ef3a7","","","DAO","ground_truth"
"Ethereum","0x961b6fab6281bb760c9114c3ea92f9897a963ff0","","","Constrained by Service","ground_truth"
"Ethereum","0x3ec8e03bf8b67b7d793f2de6eb59045277d02831","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x0d4ae649bd51f3ded41fd64755a3587148a08725","","","Dapp, Other;Exchange","ground_truth"
"Ethereum","0x75782a57c6522b8b17fcc01ff11759f4535b2752","","","DEX;Defi","ground_truth"
"Ethereum","0x22e85a24ebd260ee8971c05c24ff159233df509d","","","Yield Farming","ground_truth"
"Ethereum","0x56234f99393c2af40a3fe901dceef0b03d61a219","","","Defi;DAO","ground_truth"
"Ethereum","0xd48cf4d7fb0824cc8bae055df3092584d0a1726a","","","Defi","ground_truth"
"Ethereum","0x8c4f8f1d867f77251c1a1d470930d5f8e310e8f1","","","Defi;DAO;Lending;Dapp, Other","ground_truth"
"Ethereum","0xbbd3321f377742c4b3fe458b270c2f271d3294d8","","","DAO;Defi;Lending","ground_truth"
"Ethereum","0x5079fc4e96338be1b5aff236ff4b00ec4452b2d3","","","Defi","ground_truth"
"Ethereum","0xdbd3a1bc2b89f747f57ba89dd0b643336471834f","","","Defi;Exchange","ground_truth"
"Ethereum","0xe1e7634cd2aed55c6aaa704299e735987f372b70","","","DEX;Defi;Yield Farming","ground_truth"
"Ethereum","0x9a9cbd71f58604cac44a6b20f05f1bb73dcb1a09","","Binance","FIAT;Exchange","ground_truth"
"Ethereum","0x1ab3145e281c01a1597c8c62f9f060e8e3e02fab","","","Defi;DAO","ground_truth"
"Ethereum","0x7bf825718e7c388c3be16cfe9982539a7455540f","","","Defi;DAO","ground_truth"
"Ethereum","0xb632c8e5f87a47a0caeb613cbdf0f748217d2840","","","Dapp, Other","ground_truth"
"Ethereum","0xf8f12fe1b51d1398019c4facd4d00adab5fef746","","","Dapp, Other;Wallet","ground_truth"
"Ethereum","0x178bf8fd04b47d2de3ef3f6b3d112106375ad584","","","Defi","ground_truth"
"Ethereum","0x88529a5c1762fe9030142ec82448f95f19ae5376","","Gate.io","Exchange","ground_truth"
"Ethereum","0x83d95e0d5f402511db06817aff3f9ea88224b030","","","Defi;DAO","ground_truth"
"Ethereum","0xa202a0f82b5997fbdbcff8862d8cc6e81f0c247b","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x432573cf5b10eb9a160624ca2725199dc1b56e3e","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x1b4d0881729f40b8ab9693080e8ab1abc976de87","","","Constrained by Service","ground_truth"
"Ethereum","0x3269b778e3f21820c099f16934f73d4adce9a624","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x3730bdc5ddf4286a8778dcb19da638db1da981ad","","","Defi;DAO","ground_truth"
"Ethereum","0x9641d764fc13c8b624c04430c7356c1c7c8102e2","","","DAO","ground_truth"
"Ethereum","0x3216fb0105f64cc375e2f431d1a6d00a1a955559","","","Dapp, Other;L2","ground_truth"
"Ethereum","0x4d2a5e3b7831156f62c8df47604e321cdaf35fec","","","Defi","ground_truth"
"Ethereum","0x40d77ee34e81ec77f651e79594efc7f33fc5695c","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xd75f5369724b513b497101fb15211160c1d96550","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x941c42350239b463b80795fb78be7817659b8bd0","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x8a09648df48a68bb3c35e2b73c272bc04beeec84","","","Defi","ground_truth"
"Ethereum","0x67e019bfbd5a67207755d04467d6a70c0b75bf60","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4","","","Sanctioned","ground_truth"
"Ethereum","0xcdf7028ceab81fa0c6971208e83fa7872994bee5","","","DAO;Dapp, Other;Defi;Wallet","ground_truth"
"Ethereum","0x618788357d0ebd8a37e763adab3bc575d54c2c7d","","","DAO","ground_truth"
"Ethereum","0x2573bac39ebe2901b4389cd468f2872cf7767faf","","","Constrained by Service","ground_truth"
"Ethereum","0x4baf8282571febdfd8768b475551ec14e144edb3","","","Defi;Asset Management","ground_truth"
"Ethereum","0x6e799758cee75dae3d84e09d40dc416ecf713652","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x70f6d315a46bb7179a45e68d223a70f647ce493d","","","Constrained by Service","ground_truth"
"Ethereum","0x4ccc56428cac6fd47d68a1bd359ed06555dd9bce","","","Defi","ground_truth"
"Ethereum","0xdbdef48f7546e279cf9253b6559f0573ea392e36","","","Defi","ground_truth"
"Ethereum","0xd38ea4423086ecbc3080e876ae435ce6544dc553","","","Defi","ground_truth"
"Ethereum","0x58b13260996339d5d6ee119837f4cab8a6e95490","","","Constrained by Service","ground_truth"
"Ethereum","0x1afbdb01b4f04813c96f6d0dd1d4d300cc5f6fa1","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xb6f7643fd0831eda3babe20ee9c98da4d473807e","","","Defi;Lending","ground_truth"
"Ethereum","0xba9801acfdf3b8852865149d93acffef9120272d","","","Defi;Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0xf04a084e17e22c633441219d930305eea3b28f64","","","Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x473ca701b5279c3f0d54c059d8c29b8ad470b44d","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xf53b551dc126e92b01d6a7eb341d350df9ed0321","","","Constrained by Service","ground_truth"
"Ethereum","0x1aa8fbe639d7e0b56b546b266e7d485b16881397","","","Yield Farming","ground_truth"
"Ethereum","0x9deb29c9a4c7a88a3c0257393b7f3335338d9a9d","","","Lending","ground_truth"
"Ethereum","0x18f4ce9a2608f941e65ffb11d2826015691f99bc","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xe85e9447ee6d7f2b175a5a375f45f063f2c3af6e","","","Exchange;FIAT","ground_truth"
"Ethereum","0x7237c120fca2081f1a36ab933b065389174962b7","","","DEX","ground_truth"
"Ethereum","0x45ac59746ea5eb74cf782855eca460a8adc8925a","","","Asset Management;Dapp, Other;Defi","ground_truth"
"Ethereum","0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5","","","Constrained by Service","ground_truth"
"Ethereum","0x26596af66a10cb6c6fe890273ed37980d50f2448","","","Lending;Defi","ground_truth"
"Ethereum","0xd18d4756bbf848674cc35f1a0b86afef20787382","","","DAO;Defi","ground_truth"
"Ethereum","0x5133522ea5a0494ecb83f26311a095ddd7a9d4b6","","","Defi","ground_truth"
"Ethereum","0x049aba7510f45ba5b64ea9e658e342f904db358d","","","Bridging;Gaming","ground_truth"
"Ethereum","0xe87ad3d8e6df42841844fdf718e94c6ed60babe9","","Gate.io","Exchange","ground_truth"
"Ethereum","0x53c21c48f77df17b158c5a146abccafc9a7ce9f2","","","Defi;Dapp, Other;Yield Farming","ground_truth"
"Ethereum","0xc5cd692e9b4622ab8cdb57c83a0f99f874a169cd","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x98ca4bf7e522cd6d2f69cf843dfab327a1e26497","","","Defi","ground_truth"
"Ethereum","0x8aaf76bbf29f3717aebf1d3e43cc163eac08571f","","","Defi","ground_truth"
"Ethereum","0x7013dc2e3c0d5ca3c0a6a66f6b5883ed203ac49c","","","DAO;Defi","ground_truth"
"Ethereum","0xe2311ae37502105b442bbef831e9b53c5d2e9b3b","","","Gaming;Exchange","ground_truth"
"Ethereum","0xbb864555c9dbfe4ad1922958d768c08b9b50d68c","","","Constrained by Service","ground_truth"
"Ethereum","0xc22bea0be9872d8b7b3933cec70ece4d53a900da","","","Defi","ground_truth"
"Ethereum","0x029849bbc0b1d93b85a8b6190e979fd38f5760e2","","","Oracle;Defi","ground_truth"
"Ethereum","0x4c5f679ee63dc36e1bf0b402f3af45fb19623a79","","","Defi;Exchange","ground_truth"
"Ethereum","0x2b0aaf924e8e0e00c014c3222473df5f58f34323","","","Constrained by Service","ground_truth"
"Ethereum","0x793cae99dc75d4497b2c6ea6bdcc7f2218034d74","","","Defi;DAO","ground_truth"
"Ethereum","0x634b0273d7060313faa60f96705116c9de50fa1f","","","Defi","ground_truth"
"Ethereum","0x218d2da0298836d731ed82114419d605053d931e","","","Defi;Exchange","ground_truth"
"Ethereum","0x3557bd058d674dd0981a3ff10515432159f63318","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0x653d8f14292a1c5239d6183b333de1f2e8669310","","","Defi;Lending","ground_truth"
"Ethereum","0xcf10ddfed92d9538ca15ba5c1e89e5c6619a5d3c","","","Defi","ground_truth"
"Ethereum","0x103f2ca2148b863942397dbc50a425cc4f4e9a27","","","Lending;Defi","ground_truth"
"Ethereum","0x41a508e15f391b2aa3129c9fe054f9a48226ac4f","","","Defi","ground_truth"
"Ethereum","0x3e2bf2822a6086ac0cca35f52714b953f2436f29","","","Constrained by Service","ground_truth"
"Ethereum","0x094904b9816493aba8a246aec82e0d04a81dfd9e","","","Constrained by Service","ground_truth"
"Ethereum","0xd7c302fc3ac829c7e896a32c4bd126f3e8bd0a1f","","","Defi;Exchange","ground_truth"
"Ethereum","0x51d2f2c65d043118eb4329fcbc738943f494609f","","","Marketplace Aggregator;Defi;DEX","ground_truth"
"Ethereum","0x8e1ed86c27e1861d044c27b66574d6a0249a3c1c","","","Lending;Yield Farming","ground_truth"
"Ethereum","0xf846ee6e8ee9a6fbf51c7c65105cabc041c048ad","","","Defi;DAO","ground_truth"
"Ethereum","0xe7ec4353fa1c8393281dcf94e069bc4b823d907c","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x01a9f037d4cd7da318ab097a47acd4dea3abc083","","","DAO","ground_truth"
"Ethereum","0xed4d84225273c867d269f967cc696e0877068f8a","","","Defi;Lending","ground_truth"
"Ethereum","0x3a06b40c67515cda47e44b57116488f73a441f72","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x6acdfba02d390b97ac2b2d42a63e85293bcc160e","","","Constrained by Service","ground_truth"
"Ethereum","0x09a2820f950fb16d7e44a6bab8d3e2de0a905a08","","","Lending;Defi","ground_truth"
"Ethereum","0x08c3ca5dc3aef9e436b5e79a59e4c194ecb5d3fb","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x70873daaa742bea6d0edf03f4f85c615983c01d7","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688","","","DEX","ground_truth"
"Ethereum","0x569f26145f0c2fcc3da68395be3639009c53b6d8","","","Defi","ground_truth"
"Ethereum","0x41860c3914c55ad6f63d5c6fd2a2cd6c893a2fc7","","","Constrained by Service","ground_truth"
"Ethereum","0xcbc72d92b2dc8187414f6734718563898740c0bc","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x8f7c7181ed1a2ba41cfc3f5d064ef91b67daef66","","","Oracle;Defi","ground_truth"
"Ethereum","0x82324a2e2cbe569edcae3c5784eb4fa0bdb52fd5","","","Constrained by Service","ground_truth"
"Ethereum","0x57b946008913b82e4df85f501cbaed910e58d26c","","","Defi","ground_truth"
"Ethereum","0xe1d865c3d669dcc8c57c8d023140cb204e672ee4","","","Constrained by Service","ground_truth"
"Ethereum","0x709c5889c19256134d90cbb072321b47c4e88c78","","","DAO;Lending","ground_truth"
"Ethereum","0x6d97ea6e14d35e10b50df9475e9efaad1982065e","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x307113b50601b9e6a995ceda88fab1976ab5a0d4","","","Constrained by Service","ground_truth"
"Ethereum","0x0aacb782205dde9eff4862ace9849dce1ca3409f","","","Defi;Asset Management","ground_truth"
"Ethereum","0xfac583c0cf07ea434052c49115a4682172ab6b4f","","","Constrained by Service","ground_truth"
"Ethereum","0x6c54d92e15cdd55af5167ae7454a2409de1b05c7","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0x899a794bf0573a5461a8b45fde8cbbca233755e3","","","DAO;Defi","ground_truth"
"Ethereum","0x120ad8c6f3ab20d759390bde83ee761f1caf4e39","","","Lending;Defi","ground_truth"
"Ethereum","0x9fec5e5d75274f8cfa4261f8e97138920e142470","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x9f2138ccb930f0654b2c40e7e29ff8291452eed8","","","Lending","ground_truth"
"Ethereum","0x9c95b0ef2d3e1d9ca479524ba738c87be28c1585","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x3e2a47e085225b0dc123a04fb48dc611766c5855","","","Constrained by Service","ground_truth"
"Ethereum","0x21e5e62e0b6b59155110cd36f3f6655fbbcf6424","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x4ac1ae8271a2f87b7463b8fd9b87500182f31715","","","Defi;Exchange","ground_truth"
"Ethereum","0x8caea59f3bf1f341f89c51607e4919841131e47a","","","Defi","ground_truth"
"Ethereum","0x444e68716dad3e3de014dd718dce79b739403488","","","Defi","ground_truth"
"Ethereum","0x5489e6daf85618b3fe7abcfb0365f9516853b2bd","","","Defi","ground_truth"
"Ethereum","0x4ce106235b6d876c66117fda1f6025e3fb87d3ec","","","Lending;Exchange","ground_truth"
"Ethereum","0x80d77b4ae7cd0d7a21fd3c1b2da25a4a06b63923","","","Gaming;Bridging","ground_truth"
"Ethereum","0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107","","","Sanctioned","ground_truth"
"Ethereum","0x60ee3ee8523d1019ca73c954ee5a574577cd5be0","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x66329fdd4042928bfcab60b179e1538d56eeeeee","","","Wallet;Dapp, Other;Defi;DAO","ground_truth"
"Ethereum","0x0e6e3ebe8a1b34e30ce903fd82105facdfb7965e","","","Exchange;Defi","ground_truth"
"Ethereum","0xe8b3c26aa82b21a10237f1d3eebee40b54c925e4","","","Defi;Dapp, Other;DAO","ground_truth"
"Ethereum","0x9afb0453c3a502f92ea5d77bd9cc41f9e4fac2fb","","","Lending;DAO;Defi","ground_truth"
"Ethereum","0x3aee253fb4b21ad4f42c05414e05aa04238df372","","","Lending;Defi","ground_truth"
"Ethereum","0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744","","","Constrained by Service","ground_truth"
"Ethereum","0xb1fa0ac44d399b778b14af0aaf4bcf8af3437ad1","","","Defi","ground_truth"
"Ethereum","0x136d841d4bece3fc0e4debb94356d8b6b4b93209","","","Lending;Defi","ground_truth"
"Ethereum","0xdb7ceb52d7d88b0358f430f4e4ef4e10bd55537b","","","Lending;Defi","ground_truth"
"Ethereum","0xf45374b2840d704c13b8683a563cbb4b142e945b","","","DAO;Defi","ground_truth"
"Ethereum","0x9082de4e7bf8a4cb49c3f6c1229e9d78b207d936","","","DEX;Dapp, Other","ground_truth"
"Ethereum","0x4f896abe9e28c2db248a8ddac205ca1cf84a2771","","","DAO","ground_truth"
"Ethereum","0xc5ac5a8892230e0a3e1c473881a2de7353ffca88","","","Defi","ground_truth"
"Ethereum","0x2f8865b8b5e1a5fa582b70e20919e1e7d5b6bc60","","","Yield Farming;Lending","ground_truth"
"Ethereum","0x0a3e1340e1fb123b445441d1aea5f9308ad51f17","","","DAO","ground_truth"
"Ethereum","0x1b228a749077b8e307c5856ce62ef35d96dca2ea","","","Defi;DAO","ground_truth"
"Ethereum","0x99094979cf6971e687b779dae012bb870349acf4","","","Defi;Lending","ground_truth"
"Ethereum","0x25eaff5b179f209cf186b1cdcbfa463a69df4c45","","","Exchange","ground_truth"
"Ethereum","0xe8f88d16f24255fcfab25959705d724406d67d9d","","","Lending","ground_truth"
"Ethereum","0xcba828153d3a85b30b5b912e1f2dacac5816ae9d","","","Defi;Yield Farming;Dapp, Other","ground_truth"
"Ethereum","0xf8c7b7709dd106e70133474bdf05d9d5a87c871f","","","Exchange;Liquid Staking;Defi","ground_truth"
"Ethereum","0xd0cd466b34a24fcb2f87676278af2005ca8a78c4","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x38e5be1ece9407f7619d6147fe64b29f6a732650","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x972a53e3a9114f61b98921fb5b86c517e8f23fad","","","Defi","ground_truth"
"Ethereum","0xbfd445a97e7459b0ebb34cfbd3245750dba4d7a4","","","Defi;DAO","ground_truth"
"Ethereum","0x0735e14d28ed395048d5fa4a8dbe6e6eb9fc0470","","","Defi;DAO","ground_truth"
"Ethereum","0x91a6194f1278f6cf25ae51b604029075695a74e5","","","Yield Farming;Defi;DAO","ground_truth"
"Ethereum","0x386fe765f50efe8e2cfb372bd1822f784f4ceb96","","Gate.io","Exchange","ground_truth"
"Ethereum","0xbee93fd8822c3a61068abf54a28734644c9f61ed","","","Defi","ground_truth"
"Ethereum","0x3ac4a91b718b9845d4519936ea4db8fb2a6ec115","","","Constrained by Service","ground_truth"
"Ethereum","0xc507a27860c225aad8cb4a5a32a44d8892288880","","","DAO;Defi;Dapp, Other;Lending","ground_truth"
"Ethereum","0x50a7c5a1a143e7ada93b6f69027fe329869a75f1","","","Dapp, Other","ground_truth"
"Ethereum","0x5239a625deb44bf3eeac2cd5366ba24b8e9db63f","","","Defi;Oracle","ground_truth"
"Ethereum","0xc6130400c1e3cd7b352db75055db9dd554e00ef0","","","Bridging;DAO;Defi","ground_truth"
"Ethereum","0x8a070235a4b9b477655bf4eb65a1db81051b3cc1","","","Defi","ground_truth"
"Ethereum","0xec6b8a3f3605b083f7044c0f31f2cac0caf1d469","","","DAO;Defi;Yield Farming","ground_truth"
"Ethereum","0x846e0cb2bee96f65f077fa6229445d492a0ea224","","","Defi","ground_truth"
"Ethereum","0x6c5f18b0f37cd18871c67378c2478565779131d0","","","Dapp, Other;Defi","ground_truth"
"Ethereum","0xa0b4f1a17786c80b8cff0378a7f58de0d61b2ee3","","","DAO;Defi","ground_truth"
"Ethereum","0x7598177878d1fd0a6505c31b222f94bf8703a576","","","Constrained by Service","ground_truth"
"Ethereum","0x569d80f7fc17316b4c83f072b92ef37b72819de0","","","DAO","ground_truth"
"Ethereum","0x737119790f6e0f85451ab200759f8efa144dcd43","","","DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0xd23aa7edf42cd3fc4cd391faabc0c207b1c86542","","","DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0xee1f8496e48ac25061bdc6f4512faa443475c9f8","","","Dapp, Other","ground_truth"
"Ethereum","0xfac571b6054619053ac311da8112939c9a374a85","","","Defi;DAO","ground_truth"
"Ethereum","0xcc115d21446926f68d5a9537bcb5c2c316a49544","","","Constrained by Service","ground_truth"
"Ethereum","0xc1f4b0eea2bd6690930e6c66efd3e197d620b9c2","","","Gaming;Dapp, Other;DAO","ground_truth"
"Ethereum","0x6e9c04db7d0373e577570e82a847a3ab6781e19a","","","Defi;Lending","ground_truth"
"Ethereum","0x8708e21b6470249be6aec5059c3c51199ed6fe57","","","Marketplace Aggregator;Yield Farming","ground_truth"
"Ethereum","0x5834afa9612f029351646ef0ea18f35b7da77a28","","","Defi;Exchange","ground_truth"
"Ethereum","0x5846aee09298f8f3ab5d837d540232d19e5d5813","","","DAO;Defi","ground_truth"
"Ethereum","0xe2da0cf4dcee902f74d4949145ea2ec24f0718a4","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0x613a489785c95afeb3b404cc41565ccff107b6e0","","","Defi;Exchange","ground_truth"
"Ethereum","0x1645787ddcb380932130f0d8c22e6bf53a38e725","","","Defi","ground_truth"
"Ethereum","0x05bb18cfcf85eadd17b35e94a5c2903c4b79d1d4","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xc55c2175e90a46602fd42e931f62b3acc1a013ca","","","Bridging;Defi","ground_truth"
"Ethereum","0x6650bc211261c9ee1b19c10dc759823bed2f18f4","","","Constrained by Service","ground_truth"
"Ethereum","0xbc8e08ab22769ec160ceb32632a09ff36b87294c","","","Constrained by Service","ground_truth"
"Ethereum","0xc618ab49d030707fa35fcf9b1c3bc460e2fb237f","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x64383674803cbb8c9f5a3a9a4de8f8fad6b1c61d","","","Defi","ground_truth"
"Ethereum","0x5d92ac3936b6a02a684b214d2ecbc2e75fd9e0b4","","","Defi","ground_truth"
"Ethereum","0xb88d8defad365704722068daf045481f3205cfa6","","","Constrained by Service","ground_truth"
"Ethereum","0xb73612799734df92e3bd10898fdf44412815cc04","","","DEX","ground_truth"
"Ethereum","0xee285f0ef0cb1d103a64a85e5a0edfedcb53900f","","","DEX;Dapp, Other;Defi","ground_truth"
"Ethereum","0x1390c3ffb3f45864641f08bcc66211935b10d753","","","Defi;Yield Farming;DEX","ground_truth"
"Ethereum","0xe9e88bd4a796c28bcf2826737d4bffecb81df733","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xaae1a6f2860e33f377b080ef6e95fbea6035f72d","","","Defi","ground_truth"
"Ethereum","0x30edf6f4d3a475044e1691304fc91ceb60a75889","","","Yield Farming","ground_truth"
"Ethereum","0x680f641b757a7487d70d21863bc892cb25eded57","","","Defi;Exchange","ground_truth"
"Ethereum","0xb2888d5153af19469c9b809544c13fd16ba12f7c","","","Constrained by Service","ground_truth"
"Ethereum","0x0420511884fe3c22eab6d2a7561019c069b189b4","","","Defi;Lending","ground_truth"
"Ethereum","0x485d23ce5725ecde46ca9033012984d90b514ffd","","","DAO;Defi","ground_truth"
"Ethereum","0xff40827ee1c4eb6052044101e1c6e28dbe1440e3","","","Defi;Dapp, Other","ground_truth"
"Ethereum","0xa969bb19b1d35582ded7ea869cecd60a3bd5d1e8","","","DAO;Defi","ground_truth"
"Ethereum","0xa70a1ad0f91c52c79e177c5a18a7c9e1c4360e0e","","","Defi;DAO","ground_truth"
"Ethereum","0x177ef8787ceb5d4596b6f011df08c86eb84380dc","","","Bridging;Defi;Gaming","ground_truth"
"Ethereum","0x3c02841d50514d6b4c53bb44b467a79eef547295","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xe56d6ccab6551932c0356e4e8d5daf0630920c71","","","Defi;DEX","ground_truth"
"Ethereum","0xb3cc484a60bc300719aaefbd158a4e8e59d84555","","","DEX","ground_truth"
"Ethereum","0xd164af956e0f34be07a86752fe43ae788f647531","","","Business or Services, Other","ground_truth"
"Ethereum","0x72d15eae2cd729d8f2e41b1328311f3e275612b9","","","Defi","ground_truth"
"Ethereum","0x15bf657bd22b2573d50915af659833518d20951e","","","Dapp, Other","ground_truth"
"Ethereum","0x324041ae1ed3e0a0d7f5e2c2f7383b487d1a9ca0","","","Wallet;Gaming","ground_truth"
"Ethereum","0x1b0b7607bc9df784f707c82e84410d7dfae3d006","","","Constrained by Service","ground_truth"
"Ethereum","0xa2847348b58ced0ca58d23c7e9106a49f1427df6","","","Defi;Yield Farming;Marketplace Aggregator","ground_truth"
"Ethereum","0xdd6e7ff87ce5e19f7856280a24f1eec612947248","","","Gaming;Exchange","ground_truth"
"Ethereum","0xb1ab37ef0df6d2b8294e5fa2bf03a455e4951cda","","","DAO","ground_truth"
"Ethereum","0xcf6e61fe1cb37e83cb590eaee57d660089748077","","","Defi;Lending","ground_truth"
"Ethereum","0x0ce5b73150d2f5987d5d857fc9c382bcfb67c5e9","","","Defi;DEX","ground_truth"
"Ethereum","0x845bd1c0dbea5eacd97e6b4544a48176f5f31db9","","","Lending;Defi","ground_truth"
"Ethereum","0xb220d6a739461164218a0d33d133d440380c8717","","","DEX;Defi","ground_truth"
"Ethereum","0x526e4783aa4be86d49b8e4a31e7394864b1a1eda","","","Constrained by Service","ground_truth"
"Ethereum","0x5bd4d1f8d46ad6ae1e6b694eb64f7583c1cb1a74","","","Defi;Lending","ground_truth"
"Ethereum","0xf96d8d83a6f7728be03d3f8b0d34cc473fee6013","","","Exchange","ground_truth"
"Ethereum","0xb91a874d9aa8ff7e478ba61286ecc77c1a3e384d","","","Lending;DAO;Defi","ground_truth"
"Ethereum","0x22e250ecaf9090ab3e31916b0411d7c19e085fde","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x7ad1aa614094bbd85dd2a03e7c791c348f81793b","","","Defi;Marketplace Aggregator;DEX;DAO","ground_truth"
"Ethereum","0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9","","","DAO;Defi;Wallet;Lending","ground_truth"
"Ethereum","0xf55bec9cafdbe8730f096aa55dad6d22d44099df","","","DEX","ground_truth"
"Ethereum","0xd67de0e0a0fd7b15dc8348bb9be742f3c5850454","","","Defi","ground_truth"
"Ethereum","0xf199e42d09933602dcb7f0d76c678fa995f5f3b6","","","Gaming;Dapp, Other","ground_truth"
"Ethereum","0x67023c56548ba15ad3542e65493311f19adfdd6d","","","Defi;Yield Farming","ground_truth"
"Ethereum","0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808","","","Constrained by Service","ground_truth"
"Ethereum","0xef39c188e2bc8eb45daf49a3fe2f72bf32050892","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xef4fb24ad0916217251f553c0596f8edc630eb66","","","Exchange;Defi","ground_truth"
"Ethereum","0x4fa2a328e7f69d023fe83454133c273bf5acd435","","","DAO;Defi","ground_truth"
"Ethereum","0x571e21a545842c6ce596663cda5caa8196ac1c7a","","","Dapp, Other;Gaming","ground_truth"
"Ethereum","0x7169ba45cf03e0377b464462aacbccdf1f721125","","","Defi","ground_truth"
"Ethereum","0x53172d999a299198a935f9e424f9f8544e3d4292","","","Defi","ground_truth"
"Ethereum","0x7102407afa5d6581aab694feb03feb0e7cf69ebb","","","DEX","ground_truth"
"Ethereum","0xd6cc0819228622ccbdb5852edbc060367e91c7a1","","","Defi;Oracle","ground_truth"
"Ethereum","0x14091f1d0a422ccc678217edff90745d64bd9eb1","","","Constrained by Service","ground_truth"
"Ethereum","0xa9f908da2e3ec7475a743e97bb5b06081b688ae4","","","DAO;Lending;Yield Farming;Defi","ground_truth"
"Ethereum","0x78cc5ab2f0990b5fe58f95baebf8f37879534aeb","","","Defi;Dapp, Other;Wallet","ground_truth"
"Ethereum","0xed8b26d99834540c5013701bb3715fafd39993ba","","","DAO;Defi","ground_truth"
"Ethereum","0xfeb84fb7ff41482a30fddf0333335f5f78d4bea4","","","Lending;Defi","ground_truth"
"Ethereum","0xc2f3b8ed2f461d9a8a6ff9b67e2759f64540a947","","","Defi;Lending","ground_truth"
"Ethereum","0xcd32f05d61c6598a9736cf87e57f4d4346440956","","","Dapp, Other","ground_truth"
"Ethereum","0xf2db9a7c0acd427a680d640f02d90f6186e71725","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0x707f9118e33a9b8998bea41dd0d46f38bb963fc8","","","Yield Farming","ground_truth"
"Ethereum","0xb7980b84dbf019371a55d639c91d34a48f2f9ef5","","","Dapp, Other","ground_truth"
"Ethereum","0x463e9f5b137524ef4d3a14d640a3cdcde964b492","","","DAO;Lending;Defi","ground_truth"
"Ethereum","0x06dacca04e201ad31393754e68da04dc14778fa6","","","DAO;Defi","ground_truth"
"Ethereum","0x4eb4c7babfb5d54ab4857265b482fb6512d22dff","","","Defi;Asset Management","ground_truth"
"Ethereum","0x82c7a8f707110f5fbb16184a5933e9f78a34c6ab","","","Bridging;Gaming","ground_truth"
"Ethereum","0xc59b62afc96cf9737f717b5e5815070c0f154396","","","DAO;Defi","ground_truth"
"Ethereum","0x7842fa3b2d87ff1cd52c4152382f7c4b3406e5a6","","","Defi","ground_truth"
"Ethereum","0x001c249c09090d79dc350a286247479f08c7aad7","","","Yield Farming;Defi;Marketplace Aggregator","ground_truth"
"Ethereum","0x5c6b0d8070ddc0a6a85c460819c3a91c628070ec","","","Defi;Lending","ground_truth"
"Ethereum","0x787c68f6bcab352ec871c522d038bc7a30268020","","","Defi","ground_truth"
"Ethereum","0x72afaecf99c9d9c8215ff44c77b94b99c28741e8","","","Oracle;Defi","ground_truth"
"Ethereum","0xebd3a723300740d0f40630b8bf00f23e289327f0","","","Exchange","ground_truth"
"Ethereum","0x57ee6ceff51cb30ecb1245934a882c500fbec1e9","","","Defi;Dapp, Other;Wallet","ground_truth"
"Ethereum","0x0d13c0b91520774d060ca89540906766210c7859","","Bitfinex","Exchange;FIAT","ground_truth"
"Ethereum","0x510a01b526c29d27d9354c897ed4f6b15f2c66de","","","Exchange;Defi","ground_truth"
"Ethereum","0xf67721a2d8f736e75a49fdd7fad2e31d8676542a","","","Constrained by Service","ground_truth"
"Ethereum","0x5a6a33117ecbc6ea38b3a140f3e20245052cc647","","","Yield Farming","ground_truth"
"Ethereum","0x11b20aef260837cd82d3d8099af46a2b6d66e20c","","","Dapp, Other;DAO;Lending;Defi","ground_truth"
"Ethereum","0xdde39fdd51a4783685622984b4c5e757db6becb0","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x0ca0f068edad122f09a39f99e7e89e705d6f6ace","","","Lending;Defi","ground_truth"
"Ethereum","0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869","","","Constrained by Service","ground_truth"
"Ethereum","0x148a829492bec827fe9638c690ee6a71de6f1736","","","Lending;Defi","ground_truth"
"Ethereum","0xf12e79c95d3c13e2ab4f8222d698daa53df17ad8","","","DAO;Dapp, Other;Defi","ground_truth"
"Ethereum","0x1ecfdccf97edd64fb73890ca4541f306456a21ec","","","Defi","ground_truth"
"Ethereum","0xbec287deed87b01eb64c8bd2e10558700e3ae156","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xa490436844c1e653f1d6cf0959d7eda71da472d8","","","Constrained by Service","ground_truth"
"Ethereum","0xb78c0d130dc07ba909ed5f6828abd5ea183b12bc","","","Defi","ground_truth"
"Ethereum","0x86965cdb680350c5de2fd8d28055decddd52745e","","","DAO","ground_truth"
"Ethereum","0xdcdbf71a870cc60c6f9b621e28a7d3ffd6dd4965","","","Defi","ground_truth"
"Ethereum","0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f","","","Constrained by Service","ground_truth"
"Ethereum","0x855ffe28019106d089bc018df18838f8d241c402","","","Defi;DAO","ground_truth"
"Ethereum","0x7f00a9d460ee3552ddf077b7746873aecb1d7d4b","","","Dapp, Other","ground_truth"
"Ethereum","0x1d67648d1cbe890a8ee9e2565655d9e63e59b7ac","","","Defi;DAO","ground_truth"
"Ethereum","0x54729dad62bc43ed8fcc5a6faa7f60f2086aebd4","","","Marketplace Aggregator;Defi","ground_truth"
"Ethereum","0xd5d6f8d9e784d0e26222ad3834500801a68d027d","","","Constrained by Service","ground_truth"
"Ethereum","0x0be3b9c118ed4ef2002fd58d0d8cc8f7c76e168c","","","Defi;DAO","ground_truth"
"Ethereum","0xc66bfa05cce646f05f71dee333e3229ce24bbb7e","","Aave","Lending;Defi;DAO;Dapp, Other","ground_truth"
"Ethereum","0x109d2034e97ec88f50beebc778b5a5650f98c124","","","Yield Farming;Defi","ground_truth"
"Ethereum","0xabc1009d05aec035da0b06130d066407cd62d141","","","Yield Farming","ground_truth"
"Ethereum","0xe971375e3e8af54232f9b7c88cce143edf95c272","","","Defi","ground_truth"
"Ethereum","0x3e0f66c5687ff917809a3f7fa7096e1bc409fb03","","","DAO;Defi","ground_truth"
"Ethereum","0xeb49133796491205ac324d7b796d5ebd852377e3","","","Defi","ground_truth"
"Ethereum","0xa2525411b1c633cfe7361ef0e605b00d148a6c50","","","Yield Farming;Defi","ground_truth"
"Ethereum","0x0ca389eb320e4ec509dde88310b3c60953721a21","","","DAO","ground_truth"
"Ethereum","0xefeef8e968a0db92781ac7b3b7c821909ef10c88","","","Constrained by Service","ground_truth"
"Ethereum","0x30454f34392369428100d4cbd899bc1fcc9e6cf7","","","Defi;Yield Farming","ground_truth"
"Ethereum","0x36366ea27b777622017d3583060ee64bb49edbe5","","","Defi;Lending","ground_truth"
"Ethereum","0xdd9efcbdf9f422e2fc159efe77add3730d48056d","","","Defi","ground_truth"
"Ethereum","0x20a00e85de13a49f872c033d6e4ba30ba6c4e5f5","","","Defi","ground_truth"
"Ethereum","0xd22f2de31ba14917ccd7c6b8a52fee6be893a17e","","","Defi","ground_truth"
"Ethereum","0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f","","","Constrained by Service","ground_truth"
"Bitcoin","1HtNY3fSR6FgsmEnTkocAshmevHjtHvDsZ","","","Gambling","external"
"Bitcoin","3NgkrQZtaazVcoRMwTiYP9ZVDBrSQdcVMK","","Coinbase","Exchange","external"
"Bitcoin","1DAmP31VySkLD9CLTs753ra1J2oU3UetGR","","","Gambling","external"
"Bitcoin","1oXzSBL2spLrMPyGPmUxuUTRhZXoSMtQo","","","Exchange","external"
"Bitcoin","19QJmYtZK3HDEkRneZbTGMmYeZ3b5pUGNH","","","Exchange","external"
"Bitcoin","1NTQ36hQ2RKdNNwbUEjsZDUZYyZ6sVEkYV","","","Exchange","external"
"Bitcoin","1MFG78X6epLZyKG72ZMLwQjxGxrGpdqE5m","","","Exchange","external"
"Bitcoin","18wnitqUmpYTajKXxwVXj6cnbjxj4YKKg","","","Exchange","external"
"Bitcoin","1G7YjQnZGdsbraiGsxDyR5VTs4rLtLnRUN","","","Exchange","external"
"Bitcoin","1NhEr5cq2guYZ9g43MRdNwXAw3KfygciwQ","","","Exchange","external"
"Bitcoin","3Mi5HNxyJpsci3ximVHZaX9mVKdsVajATj","","","Scam","external"
"Bitcoin","19LNs6ePmvcEyyG6vfhUsYbqjEqwR3jsoo","","","Exchange","external"
"Bitcoin","1Ni9fyPFnp69P4v4sVsbb6M4n6iXjjx6B3","","","Gambling","external"
"Bitcoin","17nEY7neFMUNK7NFvk9TJWf72fT9cvPRhh","","","Gambling","external"
"Bitcoin","19q8MXR4QqTaEhjCdL5Wo8XxuNgE9GN8Nt","","","Exchange","external"
"Bitcoin","1NdGGFJSbVymWQEmPsbkcMhGVKBRhbG8sQ","","","Exchange","external"
"Bitcoin","1FtduPSqWMcS7v1dGicQLokagwbbVv5AmM","","","Gambling","external"
"Bitcoin","1MFdqAwb8aVUiFZ5LsnzgEBAqi9C46EVqj","","","Exchange","external"
"Bitcoin","14jjb2te7Vr3MM7KHW9vpwDyH8VFJD6bHr","","","Gambling","external"
"Bitcoin","14WhnvMje9D9a654MSZmgBoTp46kvZ5E8V","","","Gambling","external"
"Bitcoin","1GxAxXdC4roqLhER4MrnmRoevvB5SijUQU","","","Exchange","external"
"Bitcoin","3DsnjLu668BGDcRJQD3SGfvSG9AJXYD5jC","","","Mixer","external"
"Bitcoin","1GQgNU2W8gUa8EmQRcjJxFk9kqCaWEJ2dw","","","Exchange","external"
"Bitcoin","1AMJS9Zu2zLVthczSEHyfmU2fisZcxenfw","","","Exchange","external"
"Bitcoin","3PMtuVBd6Nd1kQ7xJsMAuqhA4a4e4ar5nC","","KuCoin","Exchange","external"
"Bitcoin","bc1qj0w62h7hehw0g2rrf5wzq6hl2x4njpta2f57fm","","Coinbase","Exchange","external"
"Bitcoin","1FySmgFNCzbbYWqCagfPJstWDhesgBFuLh","","","Exchange","external"
"Bitcoin","1FKARFBoPkX2Gs5esy5azR2oyNcT6xLcj9","","","Exchange","external"
"Bitcoin","19GPHCPL2JZahjpZftDr3ZPbVyEr6p27Fb","","","Gambling","external"
"Bitcoin","1A5B1GsTQEP73ULtzuDKUGpsJJjB9WUiAn","","","Exchange","external"
"Bitcoin","17mMpi4798gt17BsERevset1kz2tj7Unwr","","","Gambling","external"
"Bitcoin","1MUjXTFjXwdwbmiLjFctpQUeHcT9gV4dJd","","","Exchange","external"
"Bitcoin","336hnpE4mJRwuNx13ttmfYg5k743uJuLn1","","","Mixer","external"
"Bitcoin","1NjKiCwtKRiBcW6FA23B5ZzfcwL6QFAWCc","","","Exchange","external"
"Bitcoin","1FheFsh9LvrBHWbBZQiNzfnEm9ZS9ehe3k","","","Exchange","external"
"Bitcoin","1Nzpj26RqdyxAZmcVYw3E2W9JNwppovVqN","","","Exchange","external"
"Bitcoin","35Tyq4KQLSVv9DagJZAP5tA28cdUUHMgwb","","","Darknet","external"
"Bitcoin","1A5hCciRKwZkNMDGUrv9qUmvSLLdu4VWGr","","","Exchange","external"
"Bitcoin","1FiLffavHWnjqkvDf3fugurECQh7nkHTBK","","","Exchange","external"
"Bitcoin","1Nu87sHa5WMGRY5oGasVwcsdnETp2J8sXo","","","Exchange","external"
"Bitcoin","18zpeEhm5oaZqci5gdsTSuiShkJRCaUfMr","","","Exchange","external"
"Bitcoin","37h1sv9UEd31vABPGNSA3J9eQ14is2XwXN","","Coinbase","Exchange","external"
"Bitcoin","1Euw2SF7YqgvvyBxVusYj9wkavqBpyeeLN","","","Exchange","external"
"Bitcoin","1Nt66Zuedh3485Kk9LKLB86NorKbYQdvVn","","","Gambling","external"
"Bitcoin","1FAEit6Ynft5tBayCuVkJxJL5i8DWDaVxv","","","Exchange","external"
"Bitcoin","17KuVQakfgYk2BCNbTHgKHaQiBkdGW1nXS","","","Gambling","external"
"Bitcoin","3EEXNjbu6DsPMTUHWX36mR4tPyjiHqkjKV","","Cryptopay","Payments","external"
"Bitcoin","3HHUBQFN3GMmfBDihmdcqAsitrWsJ5dZ2R","","","Mixer","external"
"Bitcoin","1agqBXbuRgsYyWutLBG8iriwS5w88XNu5","","","Gambling","external"
"Bitcoin","1BoPcuwqn8dStBfNAR9zhxhF8ErmYeXv88","","","Gambling","external"
"Bitcoin","195EgtLikPAGsH64yRw6ALTdyEpZBH7m6y","","","Exchange","external"
"Bitcoin","3JzTBEhjxrd6qFxEXMUUaay8fpwsNXrnfF","","Coinbase","Exchange","external"
"Bitcoin","1KT6reJm53ou5nDXEUqZ3sTsqBknSJbrk6","","","Gambling","external"
"Bitcoin","1NLiPtEwzStBu2hytWYeFzrxo8L8dmEzh4","","","Exchange","external"
"Bitcoin","1FhVeBdNL7tKLHbcKzr2Dm9UfjfEWja5K","","","Exchange","external"
"Bitcoin","1GxEcaKL1oQnBHAuigATyqLNdCW1qG2NMf","","","Exchange","external"
"Bitcoin","1Gpq399eqeYgprEXCNnphWMiUUsj2VCjeA","","","Exchange","external"
"Bitcoin","3Ej8T63nSoJmn5XBaG8y5BdF6UEmPAPspV","","Luno","Exchange","external"
"Bitcoin","1FBBUt7ke3iSzRwtJRB8UuFGYsTm9Cpk5C","","","Gambling","external"
"Bitcoin","1G8HVaDTSSykvKgRpYHYJoyQBfK54Ndyhu","","","Exchange","external"
"Bitcoin","1Mr6ZSTeaSRGzcnJmu7LDpsSDaSNecR61D","","","Exchange","external"
"Bitcoin","18oSDuPucCBKfB1oV51S83FXN2KANtu1VX","","","Exchange","external"
"Bitcoin","16hvjmsq1jhdNRkd3ayrCJbS3QpPEbUAcQ","","","Gambling","external"
"Bitcoin","1LYYm6Mm8h6PAAWYtKJXbMkbYbHXjFQmVk","","","Gambling","external"
"Bitcoin","18NvasGeL7VfpWmccjFKih8YqSuTjuYN7J","","","Exchange","external"
"Bitcoin","1Nkc2iGZNgg3tSk6hBsqaF9sH8yUuNmFEp","","","Exchange","external"
"Bitcoin","32LAUPJ2gi62qbYYm6F827AGsSmT3ispZi","","Coinbase","Exchange","external"
"Bitcoin","1Fw1CeJKVUuAhbRF7uKXzrA2Vni5QPL1TW","","","Exchange","external"
"Bitcoin","1FK16ZBefkGkkUqHeuLyHniXqGayMiLQyz","","","Exchange","external"
"Bitcoin","1GudbZerTuLnm7Gs1ceaVkHWagpChpycnD","","","Exchange","external"
"Bitcoin","3NzzYbH9GGKWqB2Q73RRA7iHpasVV4TDUN","","","Mixer","external"
"Bitcoin","1GKU5tnq5zC67iwNmp121xwyG6RMb9aHa9","","","Exchange","external"
"Bitcoin","1Mrgs3xPD5gprmzqxYpxWjPDUMFwY1gETH","","","Exchange","external"
"Bitcoin","1NkP1GT5c3aT6us1Yopq8FToheAmcq2Fo8","","","Exchange","external"
"Bitcoin","1NJFrPvgUi1wNoELvY7kBKYGhuGH7eTdBQ","","","Exchange","external"
"Bitcoin","1FnHDRVAdirRX1vWqMQsTqVs7HDKuWEC7c","","","Gambling","external"
"Bitcoin","1DTCBzXmh3BC1817spDDi1Dsuy9z2bo6Pw","","","Gambling","external"
"Bitcoin","18YGastcGmugxGXDfvpHGnTx6pXdPXWRmU","","","Exchange","external"
"Bitcoin","14Rz3xe8TdYbRQQmRMksBUXNdfMN6bsNRf","","","Gambling","external"
"Bitcoin","1FUzrj15hXawv4i9gDj6f6KhexM7cDDY3k","","","Gambling","external"
"Bitcoin","18Gs6cf8Pg4X4HXqjojTbLbsNrnkg1GQ4s","","","Gambling","external"
"Bitcoin","1FynSW2TunC6VU2cjmU8ddi4kbhqXQVvGL","","","Exchange","external"
"Bitcoin","1NatHSTSSqSmiv1UDFPVxy5bzu4FqhG62G","","","Exchange","external"
"Bitcoin","1Hjp3Fae4rgX8mx1kzP7YCHKFvascoJ6we","","","Gambling","external"
"Bitcoin","1N7idkYGFBc2YAF4sFexHZmR7KP66iPmD6","","","Gambling","external"
"Bitcoin","1NJAHqPtrMpJ8xd2U2pGcor4WyYPZM1Gfg","","","Exchange","external"
"Bitcoin","1AHsAmKVUQrgS1B8uGxki9NWc9AbV5ajKQ","","","Exchange","external"
"Bitcoin","1FHmmwzHTcpRvrYHTxZ2EQERUA2SPAnBPX","","","Exchange","external"
"Bitcoin","3FVHfFKGjcaqHCwpWwJuUpL198ZPhjGa3m","","","Darknet","external"
"Bitcoin","3BEmm9wxuYCcA87qr9s6UfZvk9HHvgq5jQ","","Coinbase","Exchange","external"
"Bitcoin","1P6XG3nxdpyWuMNDvwxsFo8Jx57ZaS9BTp","","","Exchange","external"
"Bitcoin","1MZywx87dDSyGwsUC9jHhRQPks6381KEjd","","","Exchange","external"
"Bitcoin","13expy4gLiREce8xZmfiwVmBozNZQ18eSy","","","Scam","external"
"Bitcoin","3AiaxGK7P5Vw8tzEdMGZcA7goswamysPiD","","Bitso","Exchange","external"
"Bitcoin","1FHbRgctt3r1wV1Piukcdx4F4nJKVY3v4Z","","","Exchange","external"
"Bitcoin","198p1YXDZKj9Qpzfp6DsghERV7wiJMoUC5","","","Gambling","external"
"Bitcoin","1FvATmcH69zVpEfm9NtB83MzM8B9zzNxgf","","","Exchange","external"
"Bitcoin","bc1qwmxjn2q799lwjctptlfu7ds5ekrevukkyj4tg3","","","Scam","external"
"Bitcoin","1NeYHQYpBSRRnu9d2t7Bj3UwGP9fL3PJwL","","","Exchange","external"
"Bitcoin","1FqV3UMnb4e7HEhYiLyocpDZAMtoYjcy2i","","","Gambling","external"
"Bitcoin","1N45BUtezao512eRjWZuANEnmHsSFZuCR7","","","Exchange","external"
"Bitcoin","1GHw68ZMaJ54xrsmXQ445iGDuALi73TuQe","","","Exchange","external"
"Bitcoin","18M9x3nGLKDrXoi7144oSwnoeChXzqZdny","","","Exchange","external"
"Bitcoin","1AmgAqRgRdc8vt62K2CHWw8X86YccFqkZz","","","Exchange","external"
"Bitcoin","19x4pBYzWnsY7i5o22e65HqUn2ei3nr3cB","","","Exchange","external"
"Bitcoin","14NEErd2qJQzF3a8jBNb31Qu1FC9X97H53","","","Gambling","external"
"Bitcoin","1MzY6fRCZoydyoZrtekAa9zjaEF3MAW1wk","","","Exchange","external"
"Bitcoin","1NBe3qrFJbzLibKLhFgp5QWtFsjp345ecz","","","Exchange","external"
"Bitcoin","1GKhBHzP8Rj4MP2RwDaPJxyVPX1rQshAL7","","","Exchange","external"
"Bitcoin","3Afvj2eUqbsZWYfN3pgyfPB32Ry6AntnqE","","Coinbase","Exchange","external"
"Bitcoin","1GtmGT2GkQMc5yE42E1rt8wcZmgnntUiex","","","Exchange","external"
"Bitcoin","31zhR3Jg3Cdcjp4rQnBCQmQRNx9pLxtAAK","","Coinbase","Exchange","external"
"Bitcoin","1EzzUVBqdPbSRBfSB9wbT5qCK3QFCxHaEn","","","Exchange","external"
"Bitcoin","1Mh36fn8rYhrxD9E7qayYB9MECf4hjz1Qt","","","Exchange","external"
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"Bitcoin","1MTbUFektDbtQXPux3NvZcSB4JVuXijM6T","","","Exchange","external"
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"Bitcoin","3KdCRS6eWtQ6WUUX1XrXdEcPcDVHsTj8jj","","","Darknet","external"
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"Bitcoin","1GVHm9pVCisXKGDZ56DD3XTpPjizmaJACE","","","Exchange","external"
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"Bitcoin","19Y5Hv6EBpo81mQqW38ujU6nuAZf4ugw5Z","","","Exchange","external"
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"Bitcoin","18rXfiGccn1CDNbmjZEa7affSUVMwn8GTi","","","Exchange","external"
"Bitcoin","19HsecFawPiXMPjgqLGqnqnTxXQUU74Qo9","","","Exchange","external"
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"Bitcoin","1oPUT9gnLJ6K2n975ujXypCBFRnSaK5Ci","","","Exchange","external"
"Bitcoin","1Nd4McHmj6YYi7u7cP7Xofk92m9cQSDQqj","","","Exchange","external"
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"Bitcoin","19rNp8HdeMFXrVNuGdVao9Drwbmcx6pjyN","","","Exchange","external"
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"Bitcoin","3BMcbDhK9sNa4ZqpakgrrfWzKHfwfKmM6R","","","Darknet","external"
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"Bitcoin","1MXkqSwyyUsB9vAJfmSegrLidvuWDLADB8","","","Exchange","external"
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"Bitcoin","1MnvtMBskunN3ReCZHZ6Tu153QNcdS5J6W","","","Exchange","external"
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"Bitcoin","1FgY5wWW9AxcPzKkKs36y6LZeYDgb9x3H9","","","Exchange","external"
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"Bitcoin","1FKD1NV3PkkRw8BUPRcVn9kp1THZwAJpmw","","","Exchange","external"
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"Bitcoin","3EEBGqt6ejd49gr2ako69vJWkk1tNDQXV2","","Coinbase","Exchange","external"
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"Bitcoin","1GKd326HuTGspA4jtAGUyq4V1mwqe32x6S","","","Exchange","external"
"Bitcoin","18SNJmkt1bwV8P9Rvn2pjAWhojkw3T8rix","","","Exchange","external"
"Bitcoin","3MVmr7f2Yz2vwiDrACwTfLvF4JgpAc73ba","","Coinbase","Exchange","external"
"Bitcoin","1N1CUoKy1muwcsPak21ozB9FSqDKUcbbmP","","","Exchange","external"
"Bitcoin","1MksohE5us8Dx7ddrttrVTn7dwEt8ZfC2V","","","Exchange","external"
"Bitcoin","1P9huzv2Z1GeBQQRcuHCvQ8jHbbBnc84gC","","","Exchange","external"
"Bitcoin","3JL537Moyd9yFJPgSLPdGUFWhNXuihw54x","","","Darknet","external"
"Bitcoin","1FAt2HyCTQ8WBcEHDzkNNEDXVet9f2ARVp","","BKEX","Exchange","external"
"Bitcoin","1A5ymk33jefRdkBQ8Ctve274yEkijLY58J","","","Exchange","external"
"Bitcoin","19u2skg8DFEtXk9sAc1p5Ysx938eLgsNcy","","","Exchange","external"
"Bitcoin","157hjWSAojNcJnwxrzm8UZzKXpHv5oHbPA","","","Gambling","external"
"Bitcoin","19hXzuJzZupV1c3JhpD3y6FjDAmbKridng","","","Exchange","external"
"Bitcoin","3P2J4tMxDvZdE2JkEDC4B2nDidQeuBpeBK","","","Darknet","external"
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"Bitcoin","18NWnMcPjMV7h82y5VeAEcrmczpuquSQzs","","","Exchange","external"
"Bitcoin","18mTaAdpvMo5PK5MX6Wcrg7dHBxPCz6BuA","","","Exchange","external"
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"Bitcoin","384csCKfmtjzjkwY2HXGenkJgSzhvADXBi","","Bitfinex","Exchange","external"
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"Bitcoin","1FDGe1FyiFw3AuMuaJDJGvyuEYRtiyjSMt","","","Exchange","external"
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"Bitcoin","1FcDLPqvNgf9MG62D4oQMHLFDULqPVUuYM","","","Exchange","external"
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"Bitcoin","1FEBc6he94XYNyDChB9cmx3ce1irQwB25n","","","Exchange","external"
"Bitcoin","1P8F4P1bK8Gk3exJLj9gdk9wUdAxyYyRRp","","","Gambling","external"
"Bitcoin","1MnLyZb82DHHoigktLw4NRYRCV4XWZPq2m","","Binance","Exchange","external"
"Bitcoin","18JV3eNSvZQJHocVNJbUbaNtEgZfNytdzu","","","Exchange","external"
"Bitcoin","1EZuvzSapZCUCMWqoVnQ7GQGuUVpBtupCa","","","Exchange","external"
"Bitcoin","1oRGex13b6eJ89x8dgcGandyUxcbtEsu8","","","Exchange","external"
"Bitcoin","1EWiiZN5QcKJbJKCAAtnaBt3bgH4YtBK2h","","","Exchange","external"
"Bitcoin","18vpSueoFnTx8SWyjN5VnhAAi3MFqgWWZc","","","Exchange","external"
"Bitcoin","1F47EZzC4VHcxBoQQD7ejA6E8u746wvuhX","","","Exchange","external"
"Bitcoin","1G5G17rLm5WzuWpgZgVY5QGVUAzuRtDXbF","","","Exchange","external"
"Bitcoin","1EFxbWuFJ577cMozrHujLhg6jXwbbP1pLS","","","Gambling","external"
"Bitcoin","1F8vG54XvAvs7QQ5J3yneZdQrVytPbWkkb","","","Exchange","external"
"Bitcoin","bc1q6sxn2l9xr3h4el97gl87jaa7akp0j6e5nh66x6kx72k2wej6ehhsq4qs97","","Bitso","Exchange","external"
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"Bitcoin","3KRfwoHXXtpZmdU2AW9vwj7LET1Xs3FKhe","","","Darknet","external"
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"Bitcoin","19JAV6mp91AZmNB8XL5QeuSM449DtcBCMY","","","Exchange","external"
"Bitcoin","18nwx1wfeKWUNLwdjn9DFSYAprr39vAQcT","","","Exchange","external"
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"Bitcoin","3DUGWpix6gQUgByzRbWUoeBg53UiRnVmaM","","Coinbase","Exchange","external"
"Bitcoin","1GHgrJDhMmf5zkcspx3bU7ort1UfRpApZd","","","Exchange","external"
"Bitcoin","3BzMhiFCYuxEJsAg8x3ScA68gP1UvcoD3p","","Coinbase","Exchange","external"
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"Bitcoin","1HmMFkoEwZsgoy2NNfkrkxWeMnETY6E1Ev","","","Gambling","external"
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"Bitcoin","1F9GPhZNbbvpLf67FuLAwnHAP36pYtAKi2","","","Exchange","external"
"Bitcoin","1P8oDDJyFgRZ5hhjYa2MguCTxhKDcCBQVJ","","","Exchange","external"
"Bitcoin","1NZPbBsM39FaqSEiAajFYoN8tq9y1jGyjf","","","Exchange","external"
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"Bitcoin","1GXEwhBzrmkZMpxDQ5zzhSxoQD3Sb8nb44","","","Exchange","external"
"Bitcoin","1FHTWPzG8xACEVRuqj2HG5JvCreQZKoMVX","","","Exchange","external"
"Bitcoin","1NJjVc7ovwxsVGS63uqkx9BrFtxkyGVL9q","","","Exchange","external"
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"Bitcoin","1GeTXYvBMeex32P79kWCjyy6oYScWhYfN4","","","Exchange","external"
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"Bitcoin","1MMJdMhvAuj8yxet2gg5DmYP3iks7H7VAJ","","","Exchange","external"
"Bitcoin","1Abch447M37GzyioQ25GrM4kq92TAhYnoS","","","Exchange","external"
"Bitcoin","1EnUDfcxPZHbSALzLo7fjvtBncc6vEhD2t","","","Gambling","external"
"Bitcoin","1GVykJskeiQNaEzycAB97nScHbRt8fVDxW","","","Gambling","external"
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"Bitcoin","191b4W7aaxgmVmjgYHHL2ryxapsXsTHpGe","","","Exchange","external"
"Bitcoin","1G9FnME56txpdXQbUHVWh7xc8GQsJc9ffK","","","Exchange","external"
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"Bitcoin","33sAN6JuNyGRLCMkRA7dJaeDDpkjppedGD","","HitBTC","Exchange","external"
"Bitcoin","14oKsyJdURM8UzsUZtSRRq4PVkDrtK928x","","","Gambling","external"
"Bitcoin","1MQdpBYNmP18MRnC66nspVbRPLuEes4ueq","","","Exchange","external"
"Bitcoin","1FftYkVNeBtEPFaxqjQbJMf3iyYLxoY4h3","","","Exchange","external"
"Bitcoin","1F5agFKeTT8VVaurue5eeBwhXJcmhwHNsq","","","Exchange","external"
"Bitcoin","1F6amt9xPrHpR8tw4YFwqEVfpH6GuvFeZ5","","","Exchange","external"
"Bitcoin","1GR238RQvxkCVBdQmraDiPdgFHNgaCDUPP","","","Exchange","external"
"Bitcoin","19v73b8XzjVeS4i78rHDLVn4JRBzHsAR5y","","","Exchange","external"
"Bitcoin","1FerVuAyfnSMEH69hs8GawKKWwbSFJ6ek1","","","Exchange","external"
"Bitcoin","3QanhmN6v4kFc8qPRaKrH3aV19dXBXCjZh","","","Darknet","external"
"Bitcoin","19Y5d6kUQC5wovKjebpjAVx23KaUvDQ5AY","","","Exchange","external"
"Bitcoin","1MBi3YyUtfr3cBBVThto3RSY8SmegnVQCt","","","Exchange","external"
"Bitcoin","13dE9KxH49VQ3xUkSzYoVw7mJXqChJKuBV","","","Gambling","external"
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"Bitcoin","12k5kMwLPWBG7H7cBnemkdD6AqZZX9nQ52","","Binance","Exchange","external"
"Bitcoin","19Rch3SMfp3bhcqWTuM6dX2Lf72SiSShaS","","","Exchange","external"
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"Bitcoin","1GiVaZAGxDgcqpAL5wkzM8SNbd5bki1tq9","","","Exchange","external"
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"Bitcoin","1FXeeBaESdZJdfmvASJEmv33cabMJKuseF","","","Gambling","external"
"Bitcoin","1GQyLMDEgwdqoFD8kw2ykGaevXi9qj5HMr","","","Exchange","external"
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"Bitcoin","1GLauvGZeBj7JdoCrsX1V46p8g816Ri8MJ","","","Exchange","external"
"Bitcoin","3FJkPE9UMiursvew47KhMM4zQ4q4r2TsQS","","","Darknet","external"
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"Bitcoin","1GqsAR6VCw8484pT7QWtAPPTyFn2PjW6rE","","","Exchange","external"
"Bitcoin","1MAcir5WhJvCteY2xYXfMwDQw5n6UmSG26","","","Gambling","external"
"Bitcoin","195HPciCbiJQ9WpkgEzjNdkevz6M8MRK5S","","","Exchange","external"
"Bitcoin","19hevoF9DCyHz5K2LDWtoLMk2j3whAgYCc","","","Exchange","external"
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"Bitcoin","1MpvRBLEwsp5KZk1dwJLJmRvNJ6tzbDzEU","","","Exchange","external"
"Bitcoin","1F2f2oK4Y9btW7MDH8DFcxMBoCpEKbFNU","","","Exchange","external"
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"Bitcoin","1EYFUYZxpBtqCJ5TbV4x8B3kuKgy5Zt19V","","","Exchange","external"
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"Bitcoin","1MYpaRWrFuy1sduUHFfkrvLxZ1Bew5j3sF","","","Exchange","external"
"Bitcoin","1FRSUVFszyddZCraHud4va3um1kBa9v7UL","","","Exchange","external"
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"Bitcoin","1Mch8q96TDt4xSXPKmkbRJ2qMTybhmK6AE","","","Exchange","external"
"Bitcoin","bc1q95efy2w8peqaeg06peuxj2m28pxsh8xkh25m5f","","","Scam","external"
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"Bitcoin","1Fx7MiiWKQRQXsvSf1uyPCq6TWu62F3TWF","","","Exchange","external"
"Bitcoin","1PAj1aHru8fQnza7K9QTASBM4pKmKLtZys","","","Exchange","external"
"Bitcoin","1FPWq7WquK32oAuhvfPnSFSZRMNhmHJy4X","","","Exchange","external"
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"Bitcoin","3DrETqZ8GpcPR8dCpwcUPoJGqsSMn95uFN","","","Darknet","external"
"Bitcoin","1AAeRXycNA4aCkPCqqCLNFfcxan5E79M5h","","","Exchange","external"
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"Bitcoin","1KvvUMK9dvagVESH4qJBZHPPcweaPiKXiM","","","Gambling","external"
"Bitcoin","1MZTTZeqNXK6sRkY7zTyWeAQxEVrVdNWPF","","","Exchange","external"
"Bitcoin","1NcCtes18XTTraZHAvdje8b8g1mCf2sAvP","","","Exchange","external"
"Bitcoin","1ADnn8YwmtUu31JwRmz4Y75rm7JttQiyUi","","","Exchange","external"
"Bitcoin","1Fx8U2Km74wK18NLdbVSSkwNrotkqvpDQs","","","Exchange","external"
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"Bitcoin","19wp1GzNczgNjBfi62iZU3FYwguHswfJUC","","","Exchange","external"
"Bitcoin","1AFH15T6ESki6t8C6F4HUwh9FG6kahCtWH","","","Exchange","external"
"Bitcoin","3FmBkAS9AUcmcEUEwu5SFa6Z5S44udXs3p","","HitBTC","Exchange","external"
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"Bitcoin","14Vrvp4krGnqCd3oJz2UdWZ6RjWqkeGwbG","","Binance","Exchange","external"
"Bitcoin","1Magu3rUjWBcvUzz2C11yTtxxvtC21gRFH","","","Exchange","external"
"Bitcoin","1AgpSxH68vGgsehvMZrMJweHbgXEvq95KD","","","Exchange","external"
"Bitcoin","1GD3H2AVtjpVm19rDG62BHJxuLfiNGBtm6","","","Exchange","external"
"Bitcoin","18USwWKU2egMbnXGLJ71KVcv6iPBfoc4LF","","","Exchange","external"
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"Bitcoin","1GCychskinm53P81qdjqFmkhAHGqDXpw5p","","","Exchange","external"
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"Bitcoin","1DsraHHdq5UfZNknAEpGRUj59NRmVUvgtV","","","Gambling","external"
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"Bitcoin","1G92ka3qDvm6af9iPX4gp8L2YAR1B9Aw5t","","","Exchange","external"
"Bitcoin","3ACExhwJ37MSSUpNZ2zBzWv4iyC7GuAYXW","","","Mixer","external"
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"Bitcoin","1G3MnTzYi9vR9mb7eryMpGMvn8RJLBiRwK","","","Exchange","external"
"Bitcoin","3J23NexNkaagYaDkmVKNUPUGJRq9dMuh8m","","OKX","Exchange","external"
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"Bitcoin","1FvbS2dN4Jpc8rPNJciPtrQYQmKfKXd9Yd","","","Exchange","external"
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"Bitcoin","1NjD3Gy934zzUxnPMpy2WSvvbPaDJtFD7s","","","Exchange","external"
"Bitcoin","3Hvthj9jqgv634ki8LRFF16aL22yk17cKq","","Coinbase","Exchange","external"
"Bitcoin","1MkmYNraNT8xkox9wYAjuSrRg8kcSC7fJQ","","","Exchange","external"
"Bitcoin","1F1vJH86Kx1WbJfkWuufHadceYiQnm3C2","","","Exchange","external"
"Bitcoin","1Ex7fU7UgjjUhqskm4VnEjaXM7wAVoSLxh","","","Exchange","external"
"Bitcoin","1F1jmYWEWrjiRXsAh9jSfyfEk8nJRpg2Uh","","","Exchange","external"
"Bitcoin","1GDA6JhS5JPYxEo93gp9ohmyohE8b2oUiE","","","Exchange","external"
"Bitcoin","1GCeoVa92b2yrbAY4M1DbygcepFbhu6Yj7","","","Exchange","external"
"Bitcoin","1NWT3Zwg53hYmbypkcNYi9tYMPf33W2zGE","","","Exchange","external"
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"Bitcoin","1MRskiVRapA4HYws519Cd2PQ1F5cS5AnfM","","","Exchange","external"
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"Bitcoin","1NEJR17FXWCaU8um88VLLcGMXPEc6Qq2h6","","","Exchange","external"
"Bitcoin","1No7WTXVBqVEbNskjsPxgpBERTkfxqUwgS","","","Exchange","external"
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"Bitcoin","39wEBQT8v14cd6uAyB7VavQhhGLvSMYLzM","","","Darknet","external"
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"Bitcoin","1GFtFzPb6MY7tnFQnkmnbq7x7aYv3zecWL","","","Exchange","external"
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"Bitcoin","1ACtTkV2HgUxdw7Rap8rEmFcSqFc5ojPfY","","","Exchange","external"
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"Bitcoin","1Nzg6dFsaGWTwjoy2eXRLwckuCsVwqPeHV","","","Exchange","external"
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"Bitcoin","1PtKvXboBpKhLHqqPEGCAoeFXRPphkXPDn","","","Gambling","external"
"Bitcoin","18KfpTsDNQMYtencm3ToDVjBF3i4LdRUSG","","","Exchange","external"
"Bitcoin","3PaeYvnjKUH1a6ojHer7vHBrGHWa2na4YJ","","","Mixer","external"
"Bitcoin","1FJKKsjee62ShZNcpAaCst1Sn4H59xxPib","","","Exchange","external"
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"Bitcoin","1GpCkfELF38b9Cn14X1yrwW8RoDPqbgvnA","","","Exchange","external"
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"Bitcoin","1MqUGcUGXq2gcZ6C7oXyRXLB3jz3RfBAgq","","","Exchange","external"
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"Bitcoin","35opoMT1YPKFjcnsevDZqonFE42vk8ZmRD","","Coinbase","Exchange","external"
"Bitcoin","18tYxu7oHck4UwAgGyKSdDLHayncpsMWuG","","","Exchange","external"
"Bitcoin","3PdmLrMFzAU8mNwauF7EDVB1Z5vQtAYjJo","","Cryptopay","Payments","external"
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"Bitcoin","1D3Nt5uSoC66zvaHF1nbenvSeNU7tnVnW8","","Bybit","Exchange","external"
"Bitcoin","1NhKvrqSUdBgoYgtSKWRER8rDiX9uYyioQ","","","Exchange","external"
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"Bitcoin","1GmWxxzbw3tkswbj6L7ExLa8mYT9A1txH8","","","Exchange","external"
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"Bitcoin","3BBexF923qupknLjv5ivjKvEV9kqCoT4f2","","","Mixer","external"
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"Bitcoin","19rfZ4Em5JaKZEFCfNxP6K4sq14feyjtJt","","","Exchange","external"
"Bitcoin","19rF1ZizrHGwkCJV8DVjt6ZwVb3q9k2Fpk","","","Exchange","external"
"Bitcoin","1AfXH3enNnSQaiY9MLMUHhMbFQqM1WZYPi","","","Exchange","external"
"Bitcoin","1QJUwtcMbtuUEegU5Xhkc4G8PuEuknPiJG","","","Gambling","external"
"Bitcoin","1MXPrcAnBogAR7Nr4bey6RmtT7jGRxQz84","","","Exchange","external"
"Bitcoin","1PAra3Uk12FLRcR5HEzQeyazNkPzYnewWG","","","Exchange","external"
"Bitcoin","bc1qfcx70f4slqs0a0ynkqsa2ysh3r5j7kf30d2al6","","","Scam","external"
"Bitcoin","1ED5cpvnJW7VdWETuCc46ePXAykebB9hNx","","","Scam","external"
"Bitcoin","1HYXHpLoYhVwYfuXBgGw8NYAcjmY6vS5rZ","","","Scam","external"
"Bitcoin","1G8kSEKGrWfymyb9Nz3WX1TVnJmYmnMmrW","","","Exchange","external"
"Bitcoin","1EyZXyhUKsZ7rXwS88uH6XqCuCoyEvhqj","","","Exchange","external"
"Bitcoin","1GAu5UuUq3pDSf5Kx5aymx7HmSmABzwTWo","","","Exchange","external"
"Bitcoin","1P8mungQr9xy4Aw3zRkNbxghWoXemuC9aM","","","Exchange","external"
"Bitcoin","3G42mYDuArKANG16EqDPSRym715GrW9PVe","","Coinbase","Exchange","external"
"Bitcoin","1NyMyvfY4XSxP7UwU9yC2qkQ87RtEq2TUD","","","Exchange","external"
"Bitcoin","14FkkTxyEGhaCwdo7NTs5QRX2fpQ4utRST","","","Gambling","external"
"Bitcoin","18dBgJNNLEs8J55C78MeRFszTEA7FCaB3k","","","Gambling","external"
"Bitcoin","1Nho2TfvFCDUELkSCCmX1Wryq2Xt7DZTSX","","","Exchange","external"
"Bitcoin","1HXB9fpa9STBsVrqVFeesYmzy9zzAp5eXF","","","Gambling","external"
"Bitcoin","1mcMVUJc9cDgrQCiqKXbtah9or7XFNNee","","","Exchange","external"
"Bitcoin","1Fd1jtCWJ7nNo3aedj8a9PAZ75oUYqrP7Y","","","Exchange","external"
"Bitcoin","1MJu4gUiizWCuodk9Zgfb5NodxnV6r9ZSc","","","Exchange","external"
"Bitcoin","3PcYLqvsYEyTgJhPVq59TNimAQuacaCxk3","","Coinbase","Exchange","external"
"Bitcoin","19s1y2irz4pgHfdKQ2LX3bpXbbnyAAXCk2","","","Exchange","external"
"Bitcoin","1GLWEwHqgxk1Y2jJx12dihq9UHfCZaGXsp","","","Exchange","external"
"Bitcoin","1Fu2B9dzcdYr595bScxQq7UyK6JwdNxGEE","","","Exchange","external"
"Bitcoin","19TBThBxmD7TeWekKcwL4FqPH61MoH8xbK","","","Exchange","external"
"Bitcoin","198vbfCQpxQnWUiQWcoXmjiEh1yAwgrGms","","","Exchange","external"
"Bitcoin","1GnsaCrdgpWC9UF7JQvNXrnckbUSypE7gB","","","Exchange","external"
"Bitcoin","1FeXKL2RsYQSLMp9EsbsvjGFJLYZ6YYrKB","","","Gambling","external"
"Bitcoin","1FAyFsPrBKAjppGfYgycFsLikhinGo9fsr","","","Gambling","external"
"Bitcoin","1ABu3NVEPuab4Az9EvP4skhkX9e8LAqvKp","","","Exchange","external"
"Bitcoin","3EimywHj2rX3a8ud8ThuRDwzYRp18rupvm","","","Darknet","external"
"Bitcoin","1NM39w3xV7w8bcRTgZ8VSnmAPQn8LvEEjK","","","Exchange","external"
"Bitcoin","1MHdE3goEesQWViJaWXQgosrGB8EEj8Mde","","","Exchange","external"
"Bitcoin","17xbQHtx9ZmgffN2tAU3EVkzaWn7u6dkcw","","","Scam","external"
"Bitcoin","1MNSPD8Kxod24JjdfZJhBK2DgJ7yD9TDss","","","Exchange","external"
"Bitcoin","19TtyiYg9X6hJRmG5uUnDMTNiWTs75JRkE","","","Exchange","external"
"Bitcoin","1BWnNL2DZ4TPoZDSjg2Bzp7n2XsCFgZzQT","","","Gambling","external"
"Bitcoin","3Bf7ABYk6QcLptyDS2hu9B6VRxThr8XTgs","","Coinbase","Exchange","external"
"Bitcoin","1Kr5a6DBSHcSTWKeExAnmswGGoRMgqNtYy","","","Gambling","external"
"Bitcoin","1FsVYF2mWQJsUZ4UFVyXjLFXLuNpfuD4LA","","","Exchange","external"
"Bitcoin","3CM5qxzAERitM26SfJoMeCqDeh8zEeuq4G","","Luno","Exchange","external"
"Bitcoin","1Ns3f2Vews54u1wVoCTNByscGWUuqqsxwp","","","Gambling","external"
"Bitcoin","326e8eSLZSpwSkyXNXizn7UXVsiiQHk814","","","Darknet","external"
"Bitcoin","1G24a5E7rqRhdjAVSxcEHGKkDAJv4CVRta","","","Exchange","external"
"Bitcoin","14CAj7yYwDdYDiXG3GLC6MVqZeU7CE1RVb","","","Gambling","external"
"Bitcoin","1NgvdKRhzdAkDqGrHp1NQtBfGvHivThdTU","","","Exchange","external"
"Bitcoin","1NyYRPLPEjRmnVtzfDKa6PBVi9Cg8hnX11","","","Exchange","external"
"Bitcoin","1onqRrtKTZiaf6YM5w5ZV76RJdjsjRYJP","","","Exchange","external"
"Bitcoin","1Mpjs7gUHpR6Pnf3kZhTQRz2rwJ7HCchji","","","Exchange","external"
"Bitcoin","19LnmsC3ks4PrnKtgT66pyi1ZrMD2x1mmc","","","Exchange","external"
"Bitcoin","1AKnmZZLxtwiZwHJpyppHGgn6gf56f5Ckx","","","Exchange","external"
"Bitcoin","1JpTR2CYAhix5qxke65oDEZRM2BixumkfL","","","Gambling","external"
"Bitcoin","1F4BA3Ee74Akw7EUSbvH1tAySe12iPyG3W","","","Exchange","external"
"Bitcoin","175UFCaXcWGozRr5X8yXVauMthxJJMDW43","","","Gambling","external"
"Bitcoin","1FqRxr5APdPiZmWSktiaBNA1jwzVCvYt1t","","","Exchange","external"
"Bitcoin","1GXjKECRQwt9r1Un2y1RfG7mydzXdZyzSt","","","Exchange","external"
"Bitcoin","1GL9yLZpkbNntqELEF74eGW5NEyb59kpGU","","","Exchange","external"
"Bitcoin","3P7hoU4meggU292NkoG99gEEej1srgki88","","Coinbase","Exchange","external"
"Bitcoin","3BxTfJDQVEhFhAHtUzvB8DgPmnyihUPuBF","","","Mixer","external"
"Bitcoin","18X74cds93mRYPzJC7wf6cbcpxsCipTiZx","","","Exchange","external"
"Bitcoin","1N2LNGshfVUuozddaPj6nTBzFhYP8qWUMs","","","Exchange","external"
"Bitcoin","12hUbhJnSeSBpt1VMqBW2Qb6RzPs9rPLAV","","","Gambling","external"
"Bitcoin","383zsFuMJ6QFGDKd5xxptMqWR95zGNudV2","","Coinbase","Exchange","external"
"Bitcoin","1FiCPaqFzNFJvtWkagUBEobZg5A9DQizkD","","","Exchange","external"
"Bitcoin","1MLp7DXRtqWDn5wWAJxeSHqc8erVN8KtGj","","","Exchange","external"
"Bitcoin","3ChUrxME5HFbLPAk7cyW3Fd9oSBpoYr4Je","","Coinbase","Exchange","external"
"Bitcoin","198m2FdSWM4e9wwM1c2B5UPVM6fueP5yG9","","","Exchange","external"
"Bitcoin","1EZQ31A1nCksVY221V3GXMWXuxxgZmY78L","","","Exchange","external"
"Bitcoin","3MvycKrRgWyMRa25DpBzB3vA3at86vD1cu","","HitBTC","Exchange","external"
"Bitcoin","1P5Ntzm8WHVAv7vT6suowYpW9t371eK9WQ","","","Exchange","external"
"Bitcoin","1PEyKzA2swLajDpsPHNa5utfE2orqNV39B","","","Gambling","external"
"Bitcoin","1NZBkc5pcv187eNEbXnrufpsuCRBXUFECD","","","Gambling","external"
"Bitcoin","3LoKjsURBkDT1YrJbYvpnJMxAX1WSGY9VT","","","Darknet","external"
"Bitcoin","1NqgBer23GxPyRzt67p75zkUcbYyDJwZSS","","","Exchange","external"
"Bitcoin","1Mi6WwQ6WuaXk2hABTxK4Z1YNPUTRCcPJA","","","Exchange","external"
"Bitcoin","1AbDMpkkkxxXvGEmY9CWRvzc6xcqLuGhJe","","","Exchange","external"
"Bitcoin","1NYrzbn324iVbFTShdsE63nASiqZy22gRE","","","Exchange","external"
"Bitcoin","1Fy9jGG1dZD6uZ9SkqWxU2k4PADFpxhJp1","","","Exchange","external"
"Bitcoin","32wb5QReVixb2dEoknL2hJQf5McVW3ZB9r","","","Mixer","external"
"Bitcoin","1Aax6ay58E81bgswMDphUQwdKHN3ocTH1A","","","Exchange","external"
"Bitcoin","3N8bsUq8K86eTEVnVi9tt2JR1Xn4i4NAKB","","Coinbase","Exchange","external"
"Bitcoin","1MR4YiaHsFYHpbmzdaVm8MBtBpqqwATvMV","","","Exchange","external"
"Bitcoin","1EUdpQSnAcuKuC8Ba44P3UUAhC7ZJ3hPhx","","","Exchange","external"
"Bitcoin","1L18iRG63oCxjYXd7WTCnuQ9yezLoewPrV","","","Gambling","external"
"Bitcoin","3ADfuTgyKD3DYgQ4zsq7nunPAp2sjqycZg","","Coinbase","Exchange","external"
"Bitcoin","1GTTS1Pip78rph4bdoeCSGcXNVFXyX1Fx","","","Gambling","external"
"Bitcoin","18ipYVvpA3yPqtXLcqpkeBnR9RNj1sWyCG","","","Exchange","external"
"Bitcoin","3DGqqkyz73BWsWfKuJKaxS8h1j548btcJP","","","Darknet","external"
"Bitcoin","1MsCvHJzoeLzX9Q2oecqEePjPQ2mkk65dd","","","Exchange","external"
"Bitcoin","1NdfvWExPhTs9MKTpGNer4Ep8octGank5u","","","Exchange","external"
"Bitcoin","1AH9VsZ6nqHazJL1DfhhbgY7bVH7Pyub3F","","","Gambling","external"
"Bitcoin","3FhWnwCSprAuwJiCur2WbMSX8i58dAKAmE","","Coinbase","Exchange","external"
"Bitcoin","19MMMw7v7xDnnFTUJEUuex2bKPH8AeJi4y","","","Exchange","external"
"Bitcoin","18JVMK1K6TLi8tBWteGKDg6zhMtJ5aLn5E","","","Exchange","external"
"Bitcoin","1MhjoQPrJA7DK3wjaF56oPYrSyKJQnY23m","","","Exchange","external"
"Bitcoin","1GfEjUJHbnQnZRnJuqKtkuwQqNSUCvLTAr","","","Exchange","external"
"Bitcoin","1FkbfYc5CTqambzv1LSqNfF9ERLJtD9xRp","","","Gambling","external"
"Bitcoin","1xuNNuNt2QwhQQ2hvA11hY5JZ873DsGns","","","Gambling","external"
"Bitcoin","1MgoYYqMgs8oGvuWFGqMr8CFv96W1BSCZU","","","Exchange","external"
"Bitcoin","1GU4hW9UNTCgTyEqGJUEZnmdHbHMrLcF7Y","","","Exchange","external"
"Bitcoin","bc1qfjy5n52tvsskucld4c5un60297rww0vquuwsux","","","Scam","external"
"Bitcoin","1MeBw3cZsriGWF9TdDw6Z4VALUvFFacd8r","","","Exchange","external"
"Bitcoin","12KjkXxjttNqzewTEuQjAqN2mhUBGsDNHH","","","Gambling","external"
"Bitcoin","39d8wu2iaTwk9cQDCzz2QKQaHQKqvEuG3n","","Bitfinex","Exchange","external"
"Bitcoin","1FqqZKwGxzZQR43apcwGj4y1ugf26mVgqK","","","Exchange","external"
"Bitcoin","1FaXVug64v9Q6HrxvqyehvheqL2r61Bxer","","","Exchange","external"
"Bitcoin","1Ee8LThDzzEqDk8JNrRETxLJg7HSy9GLqr","","","Gambling","external"
"Bitcoin","1NF5MCtL4u249c1nRDgkL5vQGTHk9Uof4s","","","Exchange","external"
"Bitcoin","1LXbEJNfq84spcaRBrCU1SLqnVgJfA9EcL","","","Scam","external"
"Bitcoin","1GMxWTdwoqAsBP11CC6bAhgbMsKZraqnT7","","","Exchange","external"
"Bitcoin","1AKeEgw6jpRtcAuy7zBhSKTyJtupHmS5oq","","","Exchange","external"
"Bitcoin","1NGwjSv7QqeFzYVWXWk8Y4tuqzTSCuPYLh","","","Exchange","external"
"Bitcoin","1DNGVgjMowCscfvAZxsQVx1LpG46X7jBa8","","Bybit","Exchange","external"
"Bitcoin","1JdGY86YQe5KWkE3VZBLGwK5uR32SaQ2d3","","","Gambling","external"
"Bitcoin","1GUEoiWL3koWtub4ai2wQFAdkqHmyheFh3","","","Exchange","external"
"Bitcoin","3BQUAZ4g3KqLa9x8Xn729PpjewWkTDLmqW","","","Darknet","external"
"Bitcoin","3AcLXZnTtBMvfTGgFP6Q8QurL9C7FBjmYm","","Coinbase","Exchange","external"
"Bitcoin","3Eazm9BGRXd9foLMzUGP4ip1fsMzGPctpu","","KuCoin","Exchange","external"
"Bitcoin","1F9a31GbwsJBBKs1ZCk1VWSn3QukM2JdXt","","","Exchange","external"
"Bitcoin","1NyfprcS3DUqTZ6jcrQkhEJukrW85vwRjo","","","Exchange","external"
"Bitcoin","1mFaFuUQUkbYeNrJoNAcF2FjHmCYDx1WS","","","Exchange","external"
"Bitcoin","1BQPYARs3iYj3R6iosh3CtF1pNGz1xRr4W","","","Gambling","external"
"Bitcoin","1GNoyaE7wj9omUYaL4z9PShtCPoUEgtRDK","","","Exchange","external"
"Bitcoin","18MQxnFx5rZkTrULUWMEaJgqpxTonjEbqr","","","Exchange","external"
"Bitcoin","1NTbyZKwekK14nSAbvNZqeTRP2YQ1qbt2M","","","Exchange","external"
"Bitcoin","17d8YeydxgZZn3EJ1R92E2m9CZQHC5ZRgc","","","Scam","external"
"Bitcoin","17aCgWvS2Dq1TxGM7E23mXkEVSveSAQGeC","","","Gambling","external"
"Bitcoin","1MPLn5QrHyAf43E6SY9r5h2Y3NFRtDP7AR","","","Exchange","external"
"Bitcoin","1MiKm314ZfepmEEZSy756AchCLftdTViHN","","","Gambling","external"
"Bitcoin","18osFVALMBx8uMcF2SXCudXygxcD4HfW8L","","","Gambling","external"
"Bitcoin","1Grbzjm9zh3oTz4dnDZXZhLDjnjJX1uiyg","","","Exchange","external"
"Bitcoin","1GRVQ4HzZNT5kgWHGz6iKZoU9wnnLyEtgC","","","Exchange","external"
"Bitcoin","1NjeassKd6Q4apLNZnHAn4A2unuYGLrtdy","","","Exchange","external"
"Bitcoin","1NyLKoTbaVKPMW6nsFPDMWCeb1qRPq5diF","","","Exchange","external"
"Bitcoin","18ivAN34gvFyYTbDGSdf8AeKKd6yQYKGk2","","","Exchange","external"
"Bitcoin","1NRWzmjmKtKb7rm7zRk66iuv5c2qTWkbq1","","","Gambling","external"
"Bitcoin","1EuTh9j4A8akzGvxD4cAE81QrVzESNscrZ","","","Exchange","external"
"Bitcoin","1Akn3ScuRdVWPGEZSfEB8HRk3PHY9Pa8XJ","","","Exchange","external"
"Bitcoin","1H9zi71P2NUGxiU1Ax5LGzuVnm84LFz4tY","","","Gambling","external"
"Bitcoin","1MFxqQX2Hbjc5ZmGA3uPm4KpoLvibdWv5m","","","Exchange","external"
"Bitcoin","19ijiQYrvgK7ZMejvgjyMcjqfvwFBm4cNL","","","Exchange","external"
"Bitcoin","1CFn3eDaTxAWdM68KuXrPS3r6Jfoz3Wy8r","","","Gambling","external"
"Bitcoin","1Jrgim6FZDiFAdwGfEnBf18R9KhsE8DwBF","","","Scam","external"
"Bitcoin","1MfnLQDksiU1kXEvfwePNg5Yw5JwJAsXCR","","","Exchange","external"
"Bitcoin","12K5yeFAK6MbMkj9ULDyGRTAY436uFPa6X","","","Gambling","external"
"Bitcoin","1FuaZcmWP5Ua4LsrSV7B5idqBSDnoG3Di2","","","Exchange","external"
"Bitcoin","1NKaAZHGy8tSQPQPi6cByoqSqBMVVDyC4v","","","Exchange","external"
"Bitcoin","1NTz3QNNrLPsK9HqHBZTjGxCVXbYZRkEap","","","Gambling","external"
"Bitcoin","18LtYBaAksMsRcvVNNNse7tBWT2atYtHBL","","","Exchange","external"
"Bitcoin","39P6Yn73PwQERFkxsyGJVpqAuFw9Cigpmk","","Coinbase","Exchange","external"
"Bitcoin","1FpZ5sES8irGYr3FumgoNkfXUkgToKmS8R","","","Exchange","external"
"Bitcoin","1GGjzwh6JfJDSWF19AiBpRCfB5bhcuLru8","","","Gambling","external"
"Bitcoin","1F9PLyasLRop3e7sSfXbHVLbyrobCNU2gM","","","Exchange","external"
"Bitcoin","1GudKwGcsfiJPGG39hpVcJdUZZhV4KfMK8","","","Exchange","external"
"Bitcoin","1JXw83T2idZPsbaYihxGbHeoyW3vzA7sbw","","","Scam","external"
"Bitcoin","1FrLt6SRxgwQuW3kq4ow1NckBDzgsi2nk3","","","Exchange","external"
"Bitcoin","1JzRMxQJBKeYwHXURkqSTKFfYostF5JM5w","","","Gambling","external"
"Bitcoin","1GEuZhVB2YEmgEY38nULq9XxsgcGCrtGDj","","","Exchange","external"
"Bitcoin","18s71y894FtPA31dhc94DbDvQz5q7asRyT","","","Exchange","external"
"Bitcoin","1F6yX5CHgGimiawmaBe2vyrYgqrztXwFL9","","","Exchange","external"
"Bitcoin","1GsUXy2Zusnj1u5AzvfPcWdGdhrNRo4298","","","Exchange","external"
"Bitcoin","1FbaN5q9hpsEDFE2HNqFXSBPQrt7Gfm5Mi","","","Exchange","external"
"Bitcoin","1MxzEgXxYW17rhogX24Xm3e9VfsR4MsK8K","","","Exchange","external"
"Bitcoin","1GS9HmRk6Fggpsp8CsXXtgoV9aCQjm9fDw","","","Exchange","external"
"Bitcoin","1A4bap3mmAPZtJWD6wVYgRQbpd51fhdHG","","","Exchange","external"
"Bitcoin","18tFHJNsqZ8aGbyuBS51fZrFwV3XsGLrSw","","","Exchange","external"
"Bitcoin","1F2bEvS24RPXsbconciTxXpvj9mz4Yjo21","","","Exchange","external"
"Bitcoin","1MtFptVarjUJuVMCGje1UMHv37MAtAf4Py","","","Exchange","external"
"Ethereum","0xb45e50c1c89156f5ee66bf7aa208ca5e932d5df9","OKX","OKX","Exchange","external"
"Ethereum","0x7af98714996464650dfa728ca253a7be07f41f4b","","","Scam","external"
"Ethereum","0x31d1ecb67d0f23367be351049eb0c9caa46a1505","BitMart","BitMart","Exchange","external"
"Ethereum","0x10ef9d7f45015cb113344930ee8a3bdd449a2c4d","OKX","OKX","Exchange","external"
"Ethereum","0x713f03dcdecf2867aa6715a223ffc987bba74869","OKX","OKX","Exchange","external"
"Ethereum","0xea8b0e0e7188c64b9f96c097814a89c3bd487905","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc72202d432a70251ca025d2cf43ce162f56d962c","Upbit","Upbit","Exchange","external"
"Ethereum","0x591ae918a5df8b5a02ca88738313bee6df561eb8","OKX","OKX","Exchange","external"
"Ethereum","0x5a3adedaac798b65c94c22d4279854cd34d691b0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4aC666b46881344eCE8bF957b2904a9B97dF853D","OKX","OKX","Exchange","external"
"Ethereum","0x74d7d9365ac54fad26fc97207768cc0130f01493","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x78cd9e992aC79F078D9D6d936a4A24c8F8c8aE6D","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x124818d74829f0689b22a9909887F022ed588e9b","OKX","OKX","Exchange","external"
"Ethereum","0xc49375fec7af618383104af7650d643a3219b0e3","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x4f5aEB2FBaAc5b2EdF430a11692DA9576b0A0834","OKX","OKX","Exchange","external"
"Ethereum","0x9e0110e619999c8aad5e19ae7c8722393c6621eb","OKX","OKX","Exchange","external"
"Ethereum","0x577cad8d4c0511ac704cc2d4d0a01d20917a3035","","","Scam","external"
"Ethereum","0x09841e083a00c5e6152cd19896a2b856f8799465","Upbit","Upbit","Exchange","external"
"Ethereum","0xd5F16C5409f63c9aeC1fB320436965fc2f6Dd1f6","OKX","OKX","Exchange","external"
"Ethereum","0xa9FB63f51E78f5539ED6006C07b254CA26c93603","OKX","OKX","Exchange","external"
"Ethereum","0xb54ddf21064610c13d5bef7fcc54eceb9ca5f84e","","","Scam","external"
"Ethereum","0x60ABB1dCCBB786DbB5078CD211564061f71652FB","OKX","OKX","Exchange","external"
"Ethereum","0xf0Ae1dd4655dC8DfefB601d3612Cb4528eAD9F22","OKX","OKX","Exchange","external"
"Ethereum","0xd3d43f9683bd6123b9774f855b6851aa04f81815","OKX","OKX","Exchange","external"
"Ethereum","0xfc4eaa4ac84d00f1c55854113581f881b42b4a74","","","Scam","external"
"Ethereum","0x4d60c5778f3e6899df0ecb14a041b347a6f1664e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x51dcB8D09FAc22C974cB2EF169310cC501063F46","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x6bD362731B2b0d57Be964a4Ee3Cf117D75F721CE","OKX","OKX","Exchange","external"
"Ethereum","0x1497bcf718c9bd09c7462c731972395df2895ec4","OKX","OKX","Exchange","external"
"Ethereum","0xa9f814ac45c1d4e80e799eb808dd54e184b5fde6","","","Scam","external"
"Ethereum","0xD32dB75141f77A1174ba3130f69f0AA002Cb1Ccc","Parity Bug","Parity Bug","Vulnerable","external"
"Ethereum","0x0334bf3abd5798249ab8c9d535840b4402a388d2","Upbit","Upbit","Exchange","external"
"Ethereum","0xc618bc38a9bbdb5fcd6d526fd2c4cb512784b1fc","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4d85947767711ab61f85da52e59fd28229d10610","OKX","OKX","Exchange","external"
"Ethereum","0xcb43c4c6ddb7ad0374b348a0a613c56fc8089d36","","","Scam","external"
"Ethereum","0x1BE10ce8b340984DD0eaA6a83e926dce5bAE9d83","OKX","OKX","Exchange","external"
"Ethereum","0x3bd7d0b8ab1430355f14e263d1564974bc19fbc0","OKX","OKX","Exchange","external"
"Ethereum","0x0D54AAdd7CE2DC10eb9527C6105a3c3f1b463d1b","Jarvis Network","Jarvis Network","Defi","external"
"Ethereum","0x9b461df6fc38E1baEC08c06EB9e916093af8d11C","Old Contract,Synthetix","Synthetix","Deprecated;Defi","external"
"Ethereum","0xfd62e6Ad4aC207c612C3e005D2321C6a1e52E853","OKX","OKX","Exchange","external"
"Ethereum","0xf390f1a415e71d1ee3f6af81503f01bdf2d87a2e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe7d13f196e75e319eb19011ec9d5977ba2be7cdc","OKX","OKX","Exchange","external"
"Ethereum","0xfe3a6D757ed9828b6652cB6d7BC11793Ef3B01c0","OKX","OKX","Exchange","external"
"Ethereum","0xee6c21c7acc195f80c43c489cc16ffbafaf3ceea","OKX","OKX","Exchange","external"
"Ethereum","0xd32c8f577794f59a0bd9f56a67fdcd97d33892d6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7ee50aaf309e6f9e1385b473ed3573d6917c3c6b","OKX","OKX","Exchange","external"
"Ethereum","0x5e671e9a16caca32a0f48f062f30bf0632c0aaac","BitMart","BitMart","Exchange","external"
"Ethereum","0x44b66c82Bc03Da1B30F268Cd270a6c49E86bC9Bb","OKX","OKX","Exchange","external"
"Ethereum","0xbf26b1573cfe940aee669e3feabb94c463fa33c2","OKX","OKX","Exchange","external"
"Ethereum","0x6e87a3bc45ab7ffc38f7550dcd5b11af62e3496a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9d1092fac090b2c2c08664589d3c9fa18882e9a4","OKX","OKX","Exchange","external"
"Ethereum","0xf02a8f27b944581c626eaf003037952f4ab20e7e","OKX","OKX","Exchange","external"
"Ethereum","0x5Ba90Cec9eD3bE34217142DC0e43452927FD8d7E","OKX","OKX","Exchange","external"
"Ethereum","0x2f60d06c845f4205624815e92a6660a527c063a1","BitMart","BitMart","Exchange","external"
"Ethereum","0x9de7543d5113c788bb1b01f208fd91545b960d64","OKX","OKX","Exchange","external"
"Ethereum","0xd033262c4E1E9d1c27bdC5EF04B446C17Cd478ff","","","Scam","external"
"Ethereum","0x2635e4412fd4f2c383f61814f6d3a46d0847c4f5","OKX","OKX","Exchange","external"
"Ethereum","0xF678Db8cf3AB78Fb04473A100be0e490a0f40bA1","OKX","OKX","Exchange","external"
"Ethereum","0x7235a0094ed56eb2bd0de168d307c8990233645f","Reflexer Finance","Reflexer Finance","Defi;Stablecoin","external"
"Ethereum","0x36719da60d20cbde8438283c93fde7aea614ae2b","OKX","OKX","Exchange","external"
"Ethereum","0xdb75f94396bde75bbf9a9ac46249accde1b1791d","OKX","OKX","Exchange","external"
"Ethereum","0x8137c54aF3eF5DB0D71Cd870e92842E48dFc6C85","OKX","OKX","Exchange","external"
"Ethereum","0x7aab37000671f80a0f4f8801f58c5d156e4efe2e","","","Scam","external"
"Ethereum","0x60EdA40EF6333Da2530B62e386bB820a7Cb4fE4c","OKX","OKX","Exchange","external"
"Ethereum","0x09247b459a9cb0f5d19a1d16ae51097dda8b1043","Upbit","Upbit","Exchange","external"
"Ethereum","0x13de6b7e632bf08c442ce9d727eb4c8a5a229854","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6d55f342395aee7bc6ecd5badddc31d58cb2012f","Upbit","Upbit","Exchange","external"
"Ethereum","0xeaE4aadCf286D056FB8Fcf066E5cbDb10f73B4CF","OKX","OKX","Exchange","external"
"Ethereum","0xed49c08451b2828d22a0d0479b258f3ea6f0d4bf","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x68763d388b1faa5aee0e35575f9433299cfed91e","OKX","OKX","Exchange","external"
"Ethereum","0xE8900dD72E9C1d882bB2dC892AD7cE9cbFDbb9aA","","","Scam","external"
"Ethereum","0x9beC1A0506162B867b3091f5b5De0167eaE8a753","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x681056cbdbcf47e2da15a12b2eececc105392a33","OKX","OKX","Exchange","external"
"Ethereum","0x3fba779dfca231556d62d3462cacf17d130b1c12","OKX","OKX","Exchange","external"
"Ethereum","0x5ce0cf86fe50c3698405e63398dab4e91924b220","","","Scam","external"
"Ethereum","0x979A4B18EADe5C01aedf430C65731200886C8A3B","OKX","OKX","Exchange","external"
"Ethereum","0x213c8381a535e79f707cb78b608805252311aedb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xebed782b70be5e57ecd2f294a36ef56210c5dc89","OKX","OKX","Exchange","external"
"Ethereum","0x81729b331096245eeec8bc7df893cf0838e93347","OKX","OKX","Exchange","external"
"Ethereum","0xc9219b3ec404a9366d491bb499191b10dc0e08af","Upbit","Upbit","Exchange","external"
"Ethereum","0x5e36649350fe56be8de418ab5fd56dc6078f9f8d","OKX","OKX","Exchange","external"
"Ethereum","0x40a23C1c87F94A6238831Ff6E25e670D16c813DB","OKX","OKX","Exchange","external"
"Ethereum","0x8308ad746d6f411f70d4ede4df61850fd1c613a2","OKX","OKX","Exchange","external"
"Ethereum","0x14180d9BB2667858D49aCDdA21125C21A801a959","OKX","OKX","Exchange","external"
"Ethereum","0x172734eD4EddC0793328CB8A319659D4FcAD973E","OKX","OKX","Exchange","external"
"Ethereum","0x800930A57c28845026d18514ce29aAf644dC343E","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xde08d20f4fb3ccfddba64f2718e10bb1432623fa","OKX","OKX","Exchange","external"
"Ethereum","0x875F5f71ac129b2d73420DA142F97a290eF2c3b2","OKX","OKX","Exchange","external"
"Ethereum","0x0384d6a3e355e9863ae3341901b8516f58e73bd6","OKX","OKX","Exchange","external"
"Ethereum","0x4CeB220C5E38E27ef5187F7ab853aC182D233d39","Synthetix","Synthetix","Defi","external"
"Ethereum","0xbef15c5436579175d404cb11ed8b50579d971aac","OKX","OKX","Exchange","external"
"Ethereum","0x7c20ef0e3dea00b2a01a756d0589f19ecce317d2","OKX","OKX","Exchange","external"
"Ethereum","0x9B84f4E7B6Cd223d98D90Bea68CF57EcCF0d30d3","OKX","OKX","Exchange","external"
"Ethereum","0xb0ed0811217c3fbabd0905eaff3a9c91fd9e6484","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4c45ebcdb5f20e9d746cafd1f53fbf97a191c8b4","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xef9c085c9d2a29b02ba2a10976e278fe16e54dca","OKX","OKX","Exchange","external"
"Ethereum","0xc10b27d2247daf41004acbd2a421f1d23c5597f6","OKX","OKX","Exchange","external"
"Ethereum","0x4f234C6EBF3777E2Fa2EC7AC7f984757fC531A77","OKX","OKX","Exchange","external"
"Ethereum","0x693443d95b2E1d7897CBA02b3898D273b589ed79","OKX","OKX","Exchange","external"
"Ethereum","0x7a3d6af0b2d7bbf0832899afab48990a985c7117","OKX","OKX","Exchange","external"
"Ethereum","0xe22459f823b63546c3f61e2d95cd032b15f92888","Upbit","Upbit","Exchange","external"
"Ethereum","0xFD31FA0483A0A8Fd1CEFD841Fda4b9897aa2F49F","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x5cA0689faB47e4B186B3064a7911F6a5e20fc98F","OKX","OKX","Exchange","external"
"Ethereum","0x7Eb37eb6Bdb3f6Bec0bDB14d636A3B9886f46388","OKX","OKX","Exchange","external"
"Ethereum","0x8a69599b984641fe076b257a8b27b1091aae552d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4dd61e65c0c6d96c3287e144e656599d143d74be","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x954183a9a3be630111e6e709034b878bf9fadd7b","OKX","OKX","Exchange","external"
"Ethereum","0xa6ee770fbd4e61623e5158fc3a073be0a4339809","","","Scam","external"
"Ethereum","0x2d0c9c7d0634330cccc3a16e8264e3343ca4f739","","","Scam","external"
"Ethereum","0x5475aa814c620fd30d3822e6ee79d41c90a00084","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x59dc6f3ab487649c55ad927099bbe88fef635805","OKX","OKX","Exchange","external"
"Ethereum","0x40f94912fd0e05a25b31a85a697210cd34e08732","OKX","OKX","Exchange","external"
"Ethereum","0x285Cc3591a55c4a353954Fa93F976e00B34ca9Ba","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x6bb1cabd155879ef5f399c67dbf61575b21e3b3c","OKX","OKX","Exchange","external"
"Ethereum","0x39d4898a72b0439DA5B04C145e9F30a48517bE9C","OKX","OKX","Exchange","external"
"Ethereum","0x4991655a0027e8c6a68Cc5d6C181634250dE7Adb","OKX","OKX","Exchange","external"
"Ethereum","0xba97f224E8adD4ccA6FCB6E5BB88a124BAa50Cea","OKX","OKX","Exchange","external"
"Ethereum","0xe122503d59375d45fcef8b2651ed99b5336c1f32","OKX","OKX","Exchange","external"
"Ethereum","0xdff747f862d355c0fa71b526a665a9abfc6f22d9","BitMart","BitMart","Exchange","external"
"Ethereum","0x4C2643a12C19E681eF5dC1Ccad8ADe5A0CE362EB","","","Theft","external"
"Ethereum","0xBee06db915F38C62D61aBa80932369007bEAe9d8","","","Scam","external"
"Ethereum","0x73056d28531273104077ae1aca6691dc50fed877","OKX","OKX","Exchange","external"
"Ethereum","0x9ba0b622416a1e59208334dbea747402e121a0d2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x91db1b7764435f2c7d13a64b59de05baf66b773a","OKX","OKX","Exchange","external"
"Ethereum","0x573e6B21214F9F7ed36b36e4bfBa1c042A82Da10","OKX","OKX","Exchange","external"
"Ethereum","0x4e798f923f6f9CC3AAC66BE50427b6282Ad2a86e","OKX","OKX","Exchange","external"
"Ethereum","0x9d15c2b110991a8D68c2568b887Cbaf7711C59C5","OKX","OKX","Exchange","external"
"Ethereum","0xe8f3862B540871BE75a50AC4d9e67b528B4049Af","OKX","OKX","Exchange","external"
"Ethereum","0x7b6c8fa7f0804fdcb110ceb2e9ce4fe506e0fcb5","OKX","OKX","Exchange","external"
"Ethereum","0xa7aC14Ee88CA756d4685718D1f56B8bA31646748","OKX","OKX","Exchange","external"
"Ethereum","0x564fB2B6fa78fFb1E0855151A80fa6a12f591880","OKX","OKX","Exchange","external"
"Ethereum","0x001c24837c788503ce0307cf36ddd588e60506d4","OKX","OKX","Exchange","external"
"Ethereum","0xC52f59318c4dFad4934eA04774EA78207b3dA9bC","OKX","OKX","Exchange","external"
"Ethereum","0xc5ee23bab8629a241499a5d27342455c0bec8857","OKX","OKX","Exchange","external"
"Ethereum","0x6334260f3fEBaD0915956bA6c3B67cb61097af2a","OKX","OKX","Exchange","external"
"Ethereum","0x54B6ad94334F89ffB386C97Cd9f72c0B2d5F312A","OKX","OKX","Exchange","external"
"Ethereum","0x866f220e9db98218127688d885151160c0cd176e","","","Scam","external"
"Ethereum","0x08dcA21EB4bA82b09c5eB7Bd173a37ED268d824F","OKX","OKX","Exchange","external"
"Ethereum","0x89A0Ef30a6aEd92622818E12654ec130D65eA175","OKX","OKX","Exchange","external"
"Ethereum","0x33f4ebbfb4948bc8f3a97827467cee2b6e0b317c","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xf6012ef7c947252e19b1e9ffbda7fd1da617577b","OKX","OKX","Exchange","external"
"Ethereum","0xda2c29f5a3e4ae0db48b790cd75b2bfa36e3bd6e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb963ad57bd1d553effc701e557e7c95154da5791","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1a1324d5d35def51c4f92758c9ed5ee7597080c0","","","Scam","external"
"Ethereum","0xA4c32b34eB22c9bD4d519BBbd8d0D807cFe33E71","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x0c6babb4a25b70fe10a404c62adcb7bc4356b278","OKX","OKX","Exchange","external"
"Ethereum","0xc1111008c4d2664b3b9ae95a0dcc139a66c0bedf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbf3A337383233df34B162c6Ba4d0fd113299ABF1","","","Scam","external"
"Ethereum","0xbF90be519B75b555BAE5Bd8B3BAe1DbD49Cd8BfB","OKX","OKX","Exchange","external"
"Ethereum","0x2179d237053FeD1C56D41Ce58cfa51943E463940","OKX","OKX","Exchange","external"
"Ethereum","0x4C8F9eBe325192E0326F6d524d4c34d8C3228269","OKX","OKX","Exchange","external"
"Ethereum","0xef233c6332624cce448e1d70f63655ff8ad6bffb","BitMart","BitMart","Exchange","external"
"Ethereum","0x83b677d5ec58f13cb8d2bbdea1ffe9d6ad7019d6","OKX","OKX","Exchange","external"
"Ethereum","0xddc2a64c24f5000956130993ced928a24c77e73b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5181FFA1e4Bba32e27309Fe4988e9Ad232f8A6A6","OKX","OKX","Exchange","external"
"Ethereum","0xe8daf4c8381cb09013f5a723e380ce5bd9906caa","OKX","OKX","Exchange","external"
"Ethereum","0xf71486c9b9d9a1c58d684e1af797a6007c495c69","OKX","OKX","Exchange","external"
"Ethereum","0xc38d703f4f83f8593d24dd342ae34b8ab3fa4bdc","OKX","OKX","Exchange","external"
"Ethereum","0x7b7d58a17f36163b42e21d603092d05cae6a7fcd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4821834902f8951693D4e4f209672037DC36Afb8","OKX","OKX","Exchange","external"
"Ethereum","0x3e4Dc5E4770b9FF1d5e70771b3bb416cf19688F6","","","Scam","external"
"Ethereum","0x56612f70cf826c2e579dad45bf243a246f861447","OKX","OKX","Exchange","external"
"Ethereum","0xb9e4b63716252ec73dc43c545bfd58d18f040251","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x86da260db236c33133a44f96af9ac9beca069034","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x11020d04156781cfBC494a000345087988C7A142","OKX","OKX","Exchange","external"
"Ethereum","0xbD392838F665525Ccd530C319B69448B0a9E38Cd","OKX","OKX","Exchange","external"
"Ethereum","0x2525cf5a9b7b7867eba9926c9641b139ddb381c6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4949a76cdfbf4a5e591f0a52a127793fd5852b86","","","Scam","external"
"Ethereum","0x385ec0a4231824d351e27a36a74d7d68dc735a69","OKX","OKX","Exchange","external"
"Ethereum","0xCdC5E8e4280C43CDdD08cD4867eAeD8a929eC1Cb","OKX","OKX","Exchange","external"
"Ethereum","0xe8c6B3caFbfB28349bD8946FDA2CBC19B2644120","OKX","OKX","Exchange","external"
"Ethereum","0xE0793F7FCBdDd3A5010D6d14cE5078d25A32bCD2","OKX","OKX","Exchange","external"
"Ethereum","0xeb45156aFEC97CBfd51F0464251E044eD4689C72","","","Scam","external"
"Ethereum","0x2e4c465029be872a01fd1c93e15cc2c5a234056f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4252251ca5cf908038ffb6b3a1af139db5d81061","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x2210cb4dbe63cb6ac791c148d353aa29d166edf9","Upbit","Upbit","Exchange","external"
"Ethereum","0xe0cefb2f1aec0a5f110918cb228c4802841168cb","BitMart","BitMart","Exchange","external"
"Ethereum","0xf12aC1167279Eb0DD73120052787e3d2A14F2D32","OKX","OKX","Exchange","external"
"Ethereum","0xCE21d7941c81cB21BA5cbeb73dE9EA9C8b41f26f","OKX","OKX","Exchange","external"
"Ethereum","0xf95c74524da77b591c99fca752ab60a0997a7a35","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9915524c4b7687d5e11f45e0b9243b99b2b5ddb8","OKX","OKX","Exchange","external"
"Ethereum","0xbeca13bC5A29864909e3587c56e7097912A2Fbe6","OKX","OKX","Exchange","external"
"Ethereum","0xbBA484B60C5A8FF9afAD85652112c7e7119CC166","OKX","OKX","Exchange","external"
"Ethereum","0xC152a708715bE8228deEdDa67Ec8A41E24bA31Dd","OKX","OKX","Exchange","external"
"Ethereum","0x766dbc417ac79f711d041fd8f5ba77626ead0d9c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3F4c80AbF52453C4304781CBf2e89b707A30620B","OKX","OKX","Exchange","external"
"Ethereum","0xadc885c0ef34ce4998c9078c738fa9f7d712d84d","OKX","OKX","Exchange","external"
"Ethereum","0xf0d5438d2fe9dd9a72ea0ffae6b28ad116294509","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x9a5f778c5411b7a89633E7D527dEF938032BCe17","BuidlGuidl Builders","BuidlGuidl Builders","""Business or Services, Other""","external"
"Ethereum","0x746b3a37d096E266D4F5E8050FA50B15f54573FF","OKX","OKX","Exchange","external"
"Ethereum","0x1DF97E636dAfe68401aD3BE359790351b96640D6","","","Scam","external"
"Ethereum","0x83ec60fddf7fd86e42ccd4294abb38d44c682bc3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x31f5E9b047D7D27756E5C0104C41934340f0f648","OKX","OKX","Exchange","external"
"Ethereum","0xb9ff76401f9daf1c513554122cb5511d67f6f19a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6dABbdB96E32129daD79321Ac9c3F20217b09Ddb","OKX","OKX","Exchange","external"
"Ethereum","0x91a58AcB9f95EA1e89981d5F32B85e377F6e770d","OKX","OKX","Exchange","external"
"Ethereum","0x043ce59427ceb8ceba076d5a1d38137e2aa7e8ff","OKX","OKX","Exchange","external"
"Ethereum","0xf38bac0ab40bcc973118df0836468b551d91c10b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xebf93d53f65e1af7bb2d1100f80e5f829b6bef29","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x644b5d222d13d98ebcd741e266c15307d7da93e1","Upbit","Upbit","Exchange","external"
"Ethereum","0x71f490a4a83f7f62ad5a51b796a7f83bdc26b677","OKX","OKX","Exchange","external"
"Ethereum","0xf7bbd2018a2c1463e219a192e4a0ff8fb2c2ef2c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE0e937750A7db8c682cF1382ED845421de2A56e0","OKX","OKX","Exchange","external"
"Ethereum","0x2B38349B64B74a3329e554DE5E07351b86EF3e59","OKX","OKX","Exchange","external"
"Ethereum","0xe723bc2180b69df60fcf8184dfa642e494b799c2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xad870fadf0ae4d04eab41a27dfde436939b17ac3","OKX","OKX","Exchange","external"
"Ethereum","0x2968D964800B3795c695FF4D81F15116fB583966","OKX","OKX","Exchange","external"
"Ethereum","0xfcc2aacc286c3aed1e41d3fa567754ea94052288","OKX","OKX","Exchange","external"
"Ethereum","0x32b5c655f882eda58a0ca63994db9836759a500d","OKX","OKX","Exchange","external"
"Ethereum","0x851b0a17b21e4d9907cba3b70053cb0d54ae67ae","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1505dbbcd1aa472461d41864679866ddc8d97882","OKX","OKX","Exchange","external"
"Ethereum","0x3182d55eda4bba2ff8d99a7b780d4b7010de101f","Upbit","Upbit","Exchange","external"
"Ethereum","0x6997EAA9caF3696FC74915eA3dF724Cb01b924e0","OKX","OKX","Exchange","external"
"Ethereum","0x3c6e019A70Acd2E0892eaae0D6B239a88D35d2DD","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x535fd1393253bbffe6baf8daf1bc1bd8df492ced","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xBcEC04047D28730A29B5EC0A50797a40a917F96a","OKX","OKX","Exchange","external"
"Ethereum","0xf900f11eac049c20e29bf4ec9896a6094b9c8038","OKX","OKX","Exchange","external"
"Ethereum","0xd3f187555deff414fc7ff7d70964b647183c7f5f","Upbit","Upbit","Exchange","external"
"Ethereum","0xFBCFA9Bc2Da462a253769Dd019561E7b8C94fC18","OKX","OKX","Exchange","external"
"Ethereum","0x42e36adf261a856e4277b0e9838896c513b7b1c1","OKX","OKX","Exchange","external"
"Ethereum","0x81faa8ef1918dd7a10e22faeed6a1ede9c1d9b48","OKX","OKX","Exchange","external"
"Ethereum","0xdde717a2a6c9a7f07f8586b2417e8ac4dde8c06c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8ac56187f19332ca201b8b7d5aaae7c76834ec12","OKX","OKX","Exchange","external"
"Ethereum","0x2161e9Da251eBd6EEfb9Bbbf16e73Eb50485d563","OKX","OKX","Exchange","external"
"Ethereum","0x7f9F3540390c476e0c6F1684019783Bd9f017588","OKX","OKX","Exchange","external"
"Ethereum","0xe2ac0316a6a9ebb9d626a933ffed26badf1209ed","BitMart","BitMart","Exchange","external"
"Ethereum","0x246b58C3dCe7331CCb57d4F18a649Dc3465ECB31","OKX","OKX","Exchange","external"
"Ethereum","0xD6766C0A3e4Bb8513Ae317C38379bf4bBdB58063","OKX","OKX","Exchange","external"
"Ethereum","0x6Feb2A83680692fE4746f67223597c660b78B192","OKX","OKX","Exchange","external"
"Ethereum","0x36329a9a54fd71c4c885ae9cf0109c40eef98f4a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x515038ccad2661bb174882312a08c168898611fe","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x774f9ed68e9151239d0a1625a086a272473e51ba","Upbit","Upbit","Exchange","external"
"Ethereum","0xC68fd2671D01D0F38A3E40EA118b8964A7EDB7C6","OKX","OKX","Exchange","external"
"Ethereum","0x72b1ec2eae95314ca1dba652772119f7cadb4ce1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x22ccb1714ab33d89caff43d42f50bfdca37dfa36","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x926ee893b7a9d9edce57cbb7195f4aa431144db0","","","Scam","external"
"Ethereum","0x48ce3B73F97d55b5dA7a2BB771b8dEc1FbFACC9E","","","Theft","external"
"Ethereum","0x21FCBE6eCbD826Aaf31B509d11140a840203306E","OKX","OKX","Exchange","external"
"Ethereum","0x07b2d184ee4d4ba5253e8816eaf074cd0816c44a","OKX","OKX","Exchange","external"
"Ethereum","0x5c7BCd6E7De5423a257D81B442095A1a6ced35C5","Across Protocol","Across Protocol","Bridging","external"
"Ethereum","0x798aecd93c368bc2c7e48359fe26038eeaee6d92","OKX","OKX","Exchange","external"
"Ethereum","0xa94ce17ea3eb584dbfdcd35f61ca8a4b6dc5756c","OKX","OKX","Exchange","external"
"Ethereum","0x5A2C31cA6BcB4E594e4a5555399eCBa82BA797f9","Gitcoin Grants","Gitcoin Grants","Company Funds","external"
"Ethereum","0x978b892d3756a697ed39bcfb856e070c92314e6f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8559b2cf07f1a13e111ad23231878e6ccbc84034","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa76c1c71656eb47513d419060e837bbca20ed213","","","Theft","external"
"Ethereum","0x8125ac29d4079ed8d616ab8c81b622fd35598ac5","OKX","OKX","Exchange","external"
"Ethereum","0xb0D8d48E9363FE869014e005396e3a67e7923a64","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x02558b290bbe2e226db32ff2a25d53442b06980b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x02e9fe33d7166ddabf2e2729f93daa4250e21190","OKX","OKX","Exchange","external"
"Ethereum","0xd89838339c12d5fe6e8f6017e51652539d3d62c7","OKX","OKX","Exchange","external"
"Ethereum","0x261dc998c3787163e223730697cba4f50922def8","BitMart","BitMart","Exchange","external"
"Ethereum","0xF219AfE31A0f85906CfA80B7d76e3E848f7943d6","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xccd2fdb36735a4638f9eb3abd27cfceb3ac7ddce","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8cf71deca7a20c628d6d0e8b472625f4ae5cb352","","","Scam","external"
"Ethereum","0x827d85c31471e710e85f1b982a9e2451006a5d5b","OKX","OKX","Exchange","external"
"Ethereum","0xc69b9eeEB2e1C290657C1b0a6c43cE4eF0361CAf","OKX","OKX","Exchange","external"
"Ethereum","0xD0A7BA36934d8eCc62c14Efd7Dc6ab1ec422AB36","OKX","OKX","Exchange","external"
"Ethereum","0xf97a51f87daef799c6c9bf8e93d08f07f60394cc","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x872F46C1fFe8aB4B1d575C40c185C5FC14980d11","OKX","OKX","Exchange","external"
"Ethereum","0x4f3f2c15364a2ff77570489fbf867b35ed8740c8","OKX","OKX","Exchange","external"
"Ethereum","0x845838DF265Dcd2c412A1Dc9e959c7d08537f8a2","Curve.fi","Curve.fi","DEX","external"
"Ethereum","0xd6cd31f283d24cfb442cba1bcf42290c07c15792","KyberSwap","KyberSwap","DEX","external"
"Ethereum","0x3b8d88b837e5041e7a66fb5a9069338d96470b36","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x157Ab0793c8548FDfE41C6A9b89374e10CE642C3","OKX","OKX","Exchange","external"
"Ethereum","0xf33303bE7da21F44d59052C0eADC659d036f5d50","OKX","OKX","Exchange","external"
"Ethereum","0x1811728da381e83ac042526b904ecf05fc919f62","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x079b414d489A1A9cc5C326bdF3252510CF824EC6","","","Scam","external"
"Ethereum","0x03be28f59429bd2318c7e8cddd5391aef3a33f7f","OKX","OKX","Exchange","external"
"Ethereum","0x82d51df8a701d1160074f4dea1c02b42099a5781","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa677e2a5da107187ac831c82bcd3ecea62582a04","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xaDE87cc89FD616AF0ade9CCFeDc8836545D021A8","OKX","OKX","Exchange","external"
"Ethereum","0x9672c0128ff3414eb47796e67cb07eab6d7df077","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x258cd3380f56b7e0c85682b18e7983867611ddC4","OKX","OKX","Exchange","external"
"Ethereum","0x7f86f8365a0ba1556249946329360c0243b04c59","","","Scam","external"
"Ethereum","0x758299cab1370e5a8014908a2845c70993bf8254","Upbit","Upbit","Exchange","external"
"Ethereum","0x2b8f8e58245a88010ccaa1071fb665c0964c8304","BitMart","BitMart","Exchange","external"
"Ethereum","0x36b56E432041450a532523387468652100b5d3B2","OKX","OKX","Exchange","external"
"Ethereum","0x9e69C1947DF7da9ebbAc6bB8230E471d0AFec498","OKX","OKX","Exchange","external"
"Ethereum","0xdafc2a2d4e070f863cfcb5887bc2516e05e18877","","","Scam","external"
"Ethereum","0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xa5964ae42c0e8d927c8a018b8f93f9225fb6a160","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf4f9136dfc6190070d2455630daaaa4dadfc1e0b","OKX","OKX","Exchange","external"
"Ethereum","0x8fece1af5294a1a7f9d293b0d1f8683f77fafb67","OKX","OKX","Exchange","external"
"Ethereum","0xc853c287Cf6C45cc9f892E7F35E094566d23b036","OKX","OKX","Exchange","external"
"Ethereum","0xa4dE6B8594194E2fbD453b80490c03DDC8341Aa6","OKX","OKX","Exchange","external"
"Ethereum","0x1627fad69b6730d263c5e8cce9e76d45b14ca282","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa815033a9080fcc86fa88966acc297e77bf85a8c","BitMart","BitMart","Exchange","external"
"Ethereum","0x5292cbc00c428ee83fe36daaa608f113646aebb7","OKX","OKX","Exchange","external"
"Ethereum","0xb77fbed3fce79473d93c0f66788c0ad9001f9dbf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe49A44763bE52E0DD517389bfB092DC864C77D4D","OKX","OKX","Exchange","external"
"Ethereum","0xa3F71462e059923255fd758ef9db9F48807Fa691","OKX","OKX","Exchange","external"
"Ethereum","0x760e4221d8aa2495c1fe81fc85e6af05d8a5b70e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfcdb6aff9a9d3d0b345176d0278fa1499e079fad","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x011f9a05d5899a2ecd225f0039829e0bbda54cf1","Upbit","Upbit","Exchange","external"
"Ethereum","0xf7167358d6a8c52164784cdf6e9771ae5c651ebe","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2d5d646022858a074cf69da09fafdc002b29be4e","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xb494a375a7df908706f3ac729a9b2d0c5b058543","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x811c980df3e0b0003eca3e61b4c4f369b975b81b","OKX","OKX","Exchange","external"
"Ethereum","0x981B8101a96cB1789a230FaF834A34d8308aF198","","","Scam","external"
"Ethereum","0xc9cf0ec93d764f5c9571fd12f764bae7fc87c84e","Upbit","Upbit","Exchange","external"
"Ethereum","0x0afcf4cf3d962cbdba58eb57be11b15f0a4edd0e","BitMart","BitMart","Exchange","external"
"Ethereum","0xf0B53B0B187E576Dbf17Ad23037A8a293faaB0DE","","","Scam","external"
"Ethereum","0x55de39b56AaE7396140a6335Bb7E742b59122019","OKX","OKX","Exchange","external"
"Ethereum","0x62958C76952d6B0BAd7fe37289bA9c5EDC754090","OKX","OKX","Exchange","external"
"Ethereum","0x44202a39a6e272966271714b8ebb60c77c032e6c","BitMart","BitMart","Exchange","external"
"Ethereum","0x20f630b2Bc758Ec292298e7B6d2dbd17CBb12d82","OKX","OKX","Exchange","external"
"Ethereum","0xCF679b2E16498a866Bd4CBda60d42f208084c6E1","Cream.Finance,Deprecated","Cream Finance","Defi;Deprecated","external"
"Ethereum","0x06f877e39264dd38096ac6d2a9e1c64e23e16046","OKX","OKX","Exchange","external"
"Ethereum","0x6bbD0e5F2979d204cDb091e2b5583A1223Bf17A6","OKX","OKX","Exchange","external"
"Ethereum","0xc4bdbe46b44eb2bcf788ed4bbdc5915252748fea","OKX","OKX","Exchange","external"
"Ethereum","0xec3c58a1d1f8a171e77d3f3f52446c87819bb5a2","OKX","OKX","Exchange","external"
"Ethereum","0x705d194d8712ff1e49da214ac89d9260f63bf625","OKX","OKX","Exchange","external"
"Ethereum","0x72EA4D690cbA61b87BbFf5ebAd51c1Ae446DD887","OKX","OKX","Exchange","external"
"Ethereum","0xd3b0da3fa2c6b32dc3afcc2bf66107451515978b","OKX","OKX","Exchange","external"
"Ethereum","0xaf4561282b1100125629ea240abd03e8c59bc4aa","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xBF2bE99a48fAA2035cd03026Eb72b8d88cAaecb2","OKX","OKX","Exchange","external"
"Ethereum","0x30655b031d9eaf04752c82a4dae0e06a9b6bf7ca","BitMart","BitMart","Exchange","external"
"Ethereum","0x19bff75acfb53c3eb778125e2b53a53e139be92e","OKX","OKX","Exchange","external"
"Ethereum","0x11119b17b731339c4525fd69fcde485fd7f4fe9b","OKX","OKX","Exchange","external"
"Ethereum","0xcDEAE5bFC5b2076461cEa0AAD76cCb9CEE149aba","OKX","OKX","Exchange","external"
"Ethereum","0x675F1eb52B3E9d4B1618bB1dECA7574aF61A977e","OKX","OKX","Exchange","external"
"Ethereum","0xFd707fF64F87D548Cda5708FaceA8B7cf5355Ea1","OKX","OKX","Exchange","external"
"Ethereum","0xb2e9cad00ef220930aabcc4a039e2dc4177c09e1","","","Scam","external"
"Ethereum","0x994581fc9d11a612bd709e596391950dcd0e9d9f","OKX","OKX","Exchange","external"
"Ethereum","0x91f34b12ca612ddb10b35c203e5fe06f1bcea7a0","Upbit","Upbit","Exchange","external"
"Ethereum","0x323e9ac49675be18cc867b22f1d7fe2a13bc6003","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x451f530806fcf4e7224b09ce2296ba40b9dcbe1a","OKX","OKX","Exchange","external"
"Ethereum","0x0bb840008c36284b6f02e8e5fd3f1b3058f58878","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7fdFBfD4ee37dd86Cb05cc2578bdf1Fc1287200E","OKX","OKX","Exchange","external"
"Ethereum","0x3493c01e041ff82bdda15b47ef87c9d552a16368","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7e5e89391f87c673fee8cde097165bdfc54fbe7c","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x0f56f2d53a8be5f9662d2b64155dd0afb517ca51","OKX","OKX","Exchange","external"
"Ethereum","0xee0f21d805525ce3f5edd354c3af9a1087d7f702","","","Scam","external"
"Ethereum","0x3CA4D11924f5f541904F494FE2E44eED68faC37B","OKX","OKX","Exchange","external"
"Ethereum","0xd15997bf3f13a700b5a8747077eb83054ce812b1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xacebe6c7285283a5edf177735820040349bd3329","OKX","OKX","Exchange","external"
"Ethereum","0xA7429575E59434fe5663FE5DC06ab31a683DC7E0","OKX","OKX","Exchange","external"
"Ethereum","0xb68679842db1ce927c941aa2cd76564d45fe68cf","OKX","OKX","Exchange","external"
"Ethereum","0x819db6485dBC6077a149Ca5d5e17dfB62Ce652e4","OKX","OKX","Exchange","external"
"Ethereum","0x161388deb2c1147d5bed3003277d59d479d5a228","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xe92650f6b7aE327fb97460A27FF1Aa8bE173878F","OKX","OKX","Exchange","external"
"Ethereum","0x6f663e274a6ecddeddd55f1ebab59542a714b42e","OKX","OKX","Exchange","external"
"Ethereum","0xdd90071d52f20e85c89802e5dc1ec0a7b6475f92","","","Theft","external"
"Ethereum","0xC2e3fbB74AcC9Fb27bdaEaA42c2df5443b59890b","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x16845D26f30e0ca5FA9A0a47F06447C15406B827","OKX","OKX","Exchange","external"
"Ethereum","0x0568152648F1d3Ec6A2443d9B861387B7BB33602","OKX","OKX","Exchange","external"
"Ethereum","0xec4c2e86ab8522a4d3dc52609aeec1682b01f641","OKX","OKX","Exchange","external"
"Ethereum","0xb16744ac16401e9d611C87BA132e34B79E8bE822","OKX","OKX","Exchange","external"
"Ethereum","0x46340b20830761efd32832A74d7169B29FEB9758","Crypto.com","Crypto.com","Exchange","external"
"Ethereum","0x29fa42ba8c2262c8bdfdd31d6b60ee2d332e0728","OKX","OKX","Exchange","external"
"Ethereum","0x041a02C14d15427D71ad483c4533bBFe0610A23d","OKX","OKX","Exchange","external"
"Ethereum","0x58f6b108324e9f5b9dc75b65e3a9e9b8859d2f95","BitMart","BitMart","Exchange","external"
"Ethereum","0x265e12Fdca1bda400aaBD9c8A57C5802EaB50B04","OKX","OKX","Exchange","external"
"Ethereum","0xF0529ffF6e267FE562f09E395dfAbA90203C95Da","OKX","OKX","Exchange","external"
"Ethereum","0x83c61f2dc738cd01bfe45b15917324589518f3b0","OKX","OKX","Exchange","external"
"Ethereum","0x882823749998696A46f40A592A0fb8256Cb5fc31","","","Theft","external"
"Ethereum","0x8f19a7a499f138f683ec0b009a97f5e468d48784","OKX","OKX","Exchange","external"
"Ethereum","0x73104e9d3Da91e410A6c211068f7BFfabBbD3e26","Old Contract,Set Protocol","Set Protocol","Deprecated;Defi","external"
"Ethereum","0x2d37a1EE4aA2A89721FacEB84030705bE6C36339","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x29931295b48105d5e8694a8e780540f1d15166d9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0Cfe7968e7c34A51217a7C9b9dc1690F416E027e","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xc3877028655EbE90b9447DD33De391c955eAd267","Tornado.Cash","Tornado.Cash","Mixer;Sanctioned","external"
"Ethereum","0x36737241ac15590ec43e59c13607abac9fdda5ea","","","Scam","external"
"Ethereum","0x90864f67FC0eCF06b67712bC8779ECcd3Aa4A186","OKX","OKX","Exchange","external"
"Ethereum","0x22e311aaf16ff26671d0ee88356d9ec009b35185","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5a17ae17c894e5795bd719ec85f65d02e3ed5c36","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6cdb84619e7af48b0fb758c39b95f19f78d63730","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa8917535986411f5451d52d2815bc9264c08307a","OKX","OKX","Exchange","external"
"Ethereum","0x0d80fBb89B0EC6e146D8a56107f63CC96EF9ca31","OKX","OKX","Exchange","external"
"Ethereum","0x7244B478633949d7a4469F1D2100e4D84eC7F465","OKX","OKX","Exchange","external"
"Ethereum","0x31ca9f38acacd40042d0a85a9993d26bb5f5cfc7","OKX","OKX","Exchange","external"
"Ethereum","0x5dd497f90c17364d1951acbbe039db49737ae0f5","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xea141184489c9cc81a5682edc515cbca76e19468","OKX","OKX","Exchange","external"
"Ethereum","0xa75191fb8e8deeef876c9d2865362db6338dc984","OKX","OKX","Exchange","external"
"Ethereum","0x903610da2553361759a19958a04eb37f4925d457","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x60992cb28140c1ef341bafa898619d31cff41146","","","Scam","external"
"Ethereum","0xedaa9b85112f39a8ef9fb60f2a2bd2672c705bcc","OKX","OKX","Exchange","external"
"Ethereum","0x5C7dA2398001431a0d09e44CE29cE30b5bBc76f9","OKX","OKX","Exchange","external"
"Ethereum","0xfCb670Ab43648b8674c2b54329B923Ea2F8D4b63","OKX","OKX","Exchange","external"
"Ethereum","0x36d2dc663364f8eac6dd560ba7fc2adc56e6c87e","","","Scam","external"
"Ethereum","0x7D4a80a6585374a912e3f931A41Ef44fd9A65390","OKX","OKX","Exchange","external"
"Ethereum","0x8edf991127664efd02d079116d8ef8cccbd3e43b","","","Scam","external"
"Ethereum","0x521138aCA9386096448124bc64AF2d03ad821e91","OKX","OKX","Exchange","external"
"Ethereum","0xa6e32c80B03Df2162256E504FC3FDc1aFff69E6e","OKX","OKX","Exchange","external"
"Ethereum","0x884cc972c01db1060c0b1cee0304a1caabf98a17","OKX","OKX","Exchange","external"
"Ethereum","0x8fd0f9b7b9d0e902036e61af5ffbf3cc25c484c6","OKX","OKX","Exchange","external"
"Ethereum","0xe25404231200F2408FB06A5E5724e2da409f4a2d","OKX","OKX","Exchange","external"
"Ethereum","0x5Ea0C66e5Ba1d65D669cc59bC7b46fb063ECFac9","OKX","OKX","Exchange","external"
"Ethereum","0x93ed361b1022a19b6c35569dd0c58adcbb5f2150","Upbit","Upbit","Exchange","external"
"Ethereum","0x77977b530b826Ae71f7fC509464A1E10E8598c84","","","Theft","external"
"Ethereum","0x35b72b6d93eca969579b9532f4eb957fab9db5ae","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2d24d4de55178c5d502ac24da1b382d93c414549","Upbit","Upbit","Exchange","external"
"Ethereum","0x8e16f641197c9b94e6467907f3d287ffffa0cd74","BitMart","BitMart","Exchange","external"
"Ethereum","0xf6d9fc872691f6a0a1866c0628527d258b7cc298","OKX","OKX","Exchange","external"
"Ethereum","0x8C42bdd969D887821e830B650F704F98034CBFC1","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x0696aa967c417148d6bf615aca23de9a4f5372a0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2a00c0b11bf874f5b7d245ea10ef1765d3dae17b","OKX","OKX","Exchange","external"
"Ethereum","0x7088418510ef80da1a3e52bced2a9be1a79e7484","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x4f5b5c35662773111764fd783ac27450d2b5ae04","Upbit","Upbit","Exchange","external"
"Ethereum","0x2487433b9c4319c47e877886de51a68c0b04d5e6","","","Phishing","external"
"Ethereum","0xfa6565d1a30863a1377cbaa49000a90230cac5af","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb53C93Ac76edB1AC1C2723c65190C816422D9Dc3","OKX","OKX","Exchange","external"
"Ethereum","0x8D36B60087a118717F613F5a15EF05b486e3a6f8","","","Scam","external"
"Ethereum","0x6a41cada80001dd37197eb02685e250820c028e8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0887910b23c00dc47e7645e7a63fc60fd2a16019","OKX","OKX","Exchange","external"
"Ethereum","0x992e7179b4f6b169d00afa8585cf12172afe60ef","OKX","OKX","Exchange","external"
"Ethereum","0xe1fc8660a816c199898e04c6dfb4631032589765","","","Scam","external"
"Ethereum","0x1156f9a3970cda63d78d6905ddd9dc4841d4fcdd","OKX","OKX","Exchange","external"
"Ethereum","0x967d2a72bff0bb83d800aeb9bbb1fd519db5122d","OKX","OKX","Exchange","external"
"Ethereum","0xee63C8f0f741D0c6803Cceb582d3900D1fa27bEb","OKX","OKX","Exchange","external"
"Ethereum","0x616a86D944F1D7A60b9EBCa887af72792B6b4aa8","OKX","OKX","Exchange","external"
"Ethereum","0x138e34d80f42f55ad2c387dd0e9a8fd49210e26f","BitMart","BitMart","Exchange","external"
"Ethereum","0xf7256d2816609d72dd32a006d481ce8ce071d163","OKX","OKX","Exchange","external"
"Ethereum","0xB496033218182757cCc332764a815d6fA5bfDA21","OKX","OKX","Exchange","external"
"Ethereum","0x78537bd54f86aa1b3788fdbd3759d4d5f7640fc8","OKX","OKX","Exchange","external"
"Ethereum","0x5487d44d447fa934a013e1b979851ce3f02bb179","OKX","OKX","Exchange","external"
"Ethereum","0x11E51261f5A09B7B1805187601b8581815eAe049","OKX","OKX","Exchange","external"
"Ethereum","0x76ce370B8445a5B2027C9f46c037944A5Bbb3983","OKX","OKX","Exchange","external"
"Ethereum","0x77e796bd46245c1b5bb96df025328c614404caa5","","","Scam","external"
"Ethereum","0x0697d876a824ae37a80dbf87824ce5b56bd39920","OKX","OKX","Exchange","external"
"Ethereum","0x62f6cc8bf15b4689676ac919bf9566d6887d5e17","OKX","OKX","Exchange","external"
"Ethereum","0x2446f028930c965f6fe57fa0cab9b3f57be0e259","OKX","OKX","Exchange","external"
"Ethereum","0xF8cDB930b774cfd16844C5CadE6aF309f41f609b","OKX","OKX","Exchange","external"
"Ethereum","0x3e79a25024cffcd72280951579235170afdca9c4","OKX","OKX","Exchange","external"
"Ethereum","0x76994493ebf0c977fd204f79968577e53b78b9c4","Upbit","Upbit","Exchange","external"
"Ethereum","0xbedfb039dc16648f3e5c15b63c3ea80b7d6d55e0","OKX","OKX","Exchange","external"
"Ethereum","0x1b29b9913e596fcaa949548a33cad8065df4fa42","OKX","OKX","Exchange","external"
"Ethereum","0xa156847aeb35f4db562db8cd79a62665c18e7267","OKX","OKX","Exchange","external"
"Ethereum","0x115d745bf806671862366c1b662b538d49829032","","","Scam","external"
"Ethereum","0x9e43d70f10a40f15a71ba9f5ac446a336bd54b4f","OKX","OKX","Exchange","external"
"Ethereum","0x8f0daef8b56d7da39be72af896d59db8ceadd396","BitMart","BitMart","Exchange","external"
"Ethereum","0xc3fb27f959d0bcb73a97395ebf480da7d3561e9d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2e41643e358065af3e689ab9583402d90cf91ce6","Upbit","Upbit","Exchange","external"
"Ethereum","0xfe68f28599b19c5d8a562e8cc7f7b07c36e0a99d","","","Scam","external"
"Ethereum","0xca35861db883fe4bdc8c06b7bfbb701e454f7a17","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5d736dda148181b27bd7af60367e52493660949f","OKX","OKX","Exchange","external"
"Ethereum","0xe4fccbfbe23ef4889d9ce3a4a1768e0afba04ce6","OKX","OKX","Exchange","external"
"Ethereum","0x6ec256af8b52bd842b96cf3eb5c26a3d68076d19","OKX","OKX","Exchange","external"
"Ethereum","0x5d9df73195311041b8f262694151a534a2e72658","OKX","OKX","Exchange","external"
"Ethereum","0x2193998ca32a4076a23bd7464c7ef3a9dbd68e3e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1587ac60aC372098010aDd54dBCD12f56c24Ba62","OKX","OKX","Exchange","external"
"Ethereum","0xb8ad3aD12FCE0AbFBe5E7B8a4cAF1682088B2a32","","","Scam","external"
"Ethereum","0x8B11c6a6e4Bb220641561184396D76eE6103bF26","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xa12e44c34a03b9452ef2f3441cf60e3ce1996019","","","Scam","external"
"Ethereum","0xcb47da90ce54e11ec1dd7788b106eb77fe0d8551","OKX","OKX","Exchange","external"
"Ethereum","0x3c8ca4bfc4b6300f026d092deb09bd9c63b3a386","OKX","OKX","Exchange","external"
"Ethereum","0x61a673d2f1d50151d00be48b29daf41878f2b6ab","OKX","OKX","Exchange","external"
"Ethereum","0x0c9e96b8e9d82cb1d9b873cd06f54fdf5f154110","OKX","OKX","Exchange","external"
"Ethereum","0xbc25212a8268730701d3d4bca3aaeaff25eee55a","OKX","OKX","Exchange","external"
"Ethereum","0x2f041423b75a8df95ee7de8c43d9eb0ec2e7998c","Upbit","Upbit","Exchange","external"
"Ethereum","0xad238c72f4edc4a38a5cba448d28383b452a4304","BitMart","BitMart","Exchange","external"
"Ethereum","0xdc36d0c71780aec10774a893ab7f8f0a0ca643cd","OKX","OKX","Exchange","external"
"Ethereum","0x3379995095915a613838720AE46733573a396afF","OKX","OKX","Exchange","external"
"Ethereum","0x611faCcEd3473bBDcf5B6F5fa02d429a9Dc40AfD","OKX","OKX","Exchange","external"
"Ethereum","0xac2b0914e31d255c3f6247018fcbf47d5617e343","OKX","OKX","Exchange","external"
"Ethereum","0xE0E6DbcCA90bb2C38DEC9E21e3c9e48e2C131f16","OKX","OKX","Exchange","external"
"Ethereum","0x18416F706712892e5436993Da4e073d0Bf4BefD6","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x447595f72f27264313e641ae084c93682bd63bed","OKX","OKX","Exchange","external"
"Ethereum","0xC9f0AA0d2A27539Efa6Fdc61d6A02eC041dFd7Ec","OKX","OKX","Exchange","external"
"Ethereum","0x4d47424aeb4f56ee0182467c9387a335e957a91a","Upbit","Upbit","Exchange","external"
"Ethereum","0xCE34aD425c622a9C30D1c86c938FC92f63BD2A45","OKX","OKX","Exchange","external"
"Ethereum","0x427D5AE5ad145B0f478B533d5FFf3Fc293173c57","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x293e2b267b922d5297438667d06100ada45937d6","OKX","OKX","Exchange","external"
"Ethereum","0x758Ae5d7d4f08438257414FA3b9884ad4B46Ba4E","OKX","OKX","Exchange","external"
"Ethereum","0x36397d9bff8ab03788ae422ad6c129e71d198e40","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf1bba58fd8e91751aea857a501848a0928c3b52e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4593DCAF3d207ff942052273114278B1C5Ff7756","OKX","OKX","Exchange","external"
"Ethereum","0x829d075b589f4e80d910d9d13db39cc4148fafed","BitMart","BitMart","Exchange","external"
"Ethereum","0x10AeCf49d28a7F0fEe64D6223bf205A9Adb2395b","","","Scam","external"
"Ethereum","0xda9013e6a747a14214ee92be6a3190b5cbd61848","Upbit","Upbit","Exchange","external"
"Ethereum","0x8e0b7e6062272b5ef4524250bfff8e5bd3497757","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x26bf8b3e945e9ce1aaa11434aca6823623111acf","","","Scam","external"
"Ethereum","0xd84858f03d5d6159b0cee435d0e4933dff68c19b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xcd93d52bea8f4963738b0ccfe9058b635dcc3024","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x120b00aecb51addd21e1c872eb4393aa0a07c4f9","OKX","OKX","Exchange","external"
"Ethereum","0x68c6d02d44e16f1c20088731ab032f849100d70f","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x62e3bd2ad0b00735bdbab7a9c3558c3c01ce260f","Upbit","Upbit","Exchange","external"
"Ethereum","0xf48e818576a7c95c07a2d89355733e0d95c3276a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x49a5740168a772336ffb4ac308447ae00207cb54","OKX","OKX","Exchange","external"
"Ethereum","0x4a2a8ce561b2d94806b42bcc1d50435d6f1ad990","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xf7f0A58aD7905E37Ea37005eCe91ccc4fac67B9B","OKX","OKX","Exchange","external"
"Ethereum","0xF4030086522a5bEEa4988F8cA5B36dbC97BeE88c","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x9E35991e368f92D813653F4b1f466e98Ba8270A7","OKX","OKX","Exchange","external"
"Ethereum","0x8b12bb0924d7dc9c10cbbfab9c1c8eb8d882644b","BitMart","BitMart","Exchange","external"
"Ethereum","0xa8262bf6f92078caad11407de5459e7e43b460b7","BitMart","BitMart","Exchange","external"
"Ethereum","0xAB7a66BCe9dcbe015055368f6Bf626B6D3086614","OKX","OKX","Exchange","external"
"Ethereum","0x61768e1f8e881b7930725c40531a56fe81f39c8c","OKX","OKX","Exchange","external"
"Ethereum","0x31c03aab12479f10708564fc8f33236d3e7002ac","OKX","OKX","Exchange","external"
"Ethereum","0x3925007D32dc9ac96De981740F2EfA595287Cf6D","OKX","OKX","Exchange","external"
"Ethereum","0x8aac616080AB9B2b4cb65e2B9d057C104d066fB5","OKX","OKX","Exchange","external"
"Ethereum","0x8d1AFf2fb1239bAF8D491Cc0890f84b8fb0111e1","OKX","OKX","Exchange","external"
"Ethereum","0xfa1c7bA7b8Bc6BE36295a99E83D4f3bd1916B5eD","OKX","OKX","Exchange","external"
"Ethereum","0xadb15599c5fb185ca4d64198ae499d4b44caa81a","OKX","OKX","Exchange","external"
"Ethereum","0x5794fb5b3c65f5662965d9b8f5016129b31d6ca1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2505deaEe42b9991E93D2792aB9035688D5c09b3","OKX","OKX","Exchange","external"
"Ethereum","0x0c5ced1766d510fe7c89ed9c013d5cd6a5fe7da5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc679cd1c7eafb59dd2e6d46474647384d5f3dc7f","OKX","OKX","Exchange","external"
"Ethereum","0xcbd4206ff66d02fa172154f92e688b7c7e26d168","OKX","OKX","Exchange","external"
"Ethereum","0x49aE757D2a2aD38B0455E34eb8218814Cd3eBA5c","OKX","OKX","Exchange","external"
"Ethereum","0xbf96c9db8926bd25c1b6803532e124e695c603c5","","","Scam","external"
"Ethereum","0x3a9be2ba3ff74b7d7122e6896a6d9611e2305086","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2c388d1f9dca792643acfba5ae63d1f977f0fe05","BitMart","BitMart","Exchange","external"
"Ethereum","0x94ad5c97933753e649feab92b9a4ac660f2a5e05","","","Scam","external"
"Ethereum","0x59C452036573Ae592a1eCb89d23A2f1a5d325129","OKX","OKX","Exchange","external"
"Ethereum","0x40EaD6cB05Ef2b133939bB20058e5b745aFC8702","OKX","OKX","Exchange","external"
"Ethereum","0x11f53edf4eeb31d79c81f9daae48e1f338f84ccb","OKX","OKX","Exchange","external"
"Ethereum","0xFc3FAAc111572514b8Dc495413119AcFE3Caf08c","OKX","OKX","Exchange","external"
"Ethereum","0x4F41d10F7E67fD16bDe916b4A6DC3Dd101C57394","Flowerpatch","Flowerpatch","Gaming","external"
"Ethereum","0xD54DA28E25C32C5AD8d2cd308aCE8fE3b6DB5f0b","OKX","OKX","Exchange","external"
"Ethereum","0xdd80a6698938099FCf97DaD5A0655054687637CE","OKX","OKX","Exchange","external"
"Ethereum","0xb5897a9e9254e71a0ca89414d7d4be8a5f219709","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x98c21Dc0D034e5B16d3698040E002A7082fa40Ca","OKX","OKX","Exchange","external"
"Ethereum","0x49a0e79bbc05b621904b68e0c3826a9357135a2c","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xf519e5049798ae358f11a1a7b689dfe133113bab","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xba76e397fdcbfcb19552824b5e39432ff23f1ec6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x22418f1fc0f6ce897e92116f59acb241c1179a48","OKX","OKX","Exchange","external"
"Ethereum","0x55017283F65a7f812D59Cec70c7057B9E44FF202","OKX","OKX","Exchange","external"
"Ethereum","0x5A23689783ee3A3DDbCbee8e79BCEF0fe89a1144","OKX","OKX","Exchange","external"
"Ethereum","0x29cf0794680c892f6b8e65a9947a32ca403222b1","Upbit","Upbit","Exchange","external"
"Ethereum","0xc0b4f0aD85B6Dda6C7a3b70278112E6904d5Db5D","OKX","OKX","Exchange","external"
"Ethereum","0x4504BFbF4ae479f179453db2F5b65aBB9CcD5502","","","Scam","external"
"Ethereum","0xd268836902e4d2de239bfa41f30fa89a592d4894","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4D1914F98548d2Df95Bf4F90034454430F596090","OKX","OKX","Exchange","external"
"Ethereum","0x5239a625dEb44bF3EeAc2CD5366ba24b8e9DB63F","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x1fbFAc8031c0a6F188d2A0CC81d1342BcB172b5f","OKX","OKX","Exchange","external"
"Ethereum","0xf17a320b62c33bb34e7c9672766eae38c8605ff4","OKX","OKX","Exchange","external"
"Ethereum","0x9d041e69a833f035c8b1e3c2e2b6eb2e36a60276","OKX","OKX","Exchange","external"
"Ethereum","0x7d7be0cba312506bd3c14d1cbf430254192b9038","OKX","OKX","Exchange","external"
"Ethereum","0x6f1a831cfd217f63d5483a59acea47f00b96ffa3","OKX","OKX","Exchange","external"
"Ethereum","0x22dd228f4006eb698567249022c78c33840f85cd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5666Aba796226a8287be72F055fEEF7448378dcC","OKX","OKX","Exchange","external"
"Ethereum","0x288058534dDe04a725A3953958353Ea99feCc92e","OKX","OKX","Exchange","external"
"Ethereum","0xa99e6f77750e264994eb2017c7e76ae89c61bd2d","OKX","OKX","Exchange","external"
"Ethereum","0xa734b8B920c70d72a92Aa46574A172194dD350Db","OKX","OKX","Exchange","external"
"Ethereum","0xDe45fd921c2d3fed305d4C82cb4da30c02174A3A","OKX","OKX","Exchange","external"
"Ethereum","0xd846423d8aa713ca7e0fa016b615b92bbc9d9150","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x32fbe3397da43b9eae263c6da10bfeb65e111fe1","OKX","OKX","Exchange","external"
"Ethereum","0xeA20eB2a2995C58Ef2706ed7F219C1e31E910f84","OKX","OKX","Exchange","external"
"Ethereum","0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe","","","Scam","external"
"Ethereum","0x34dbdc215Dffd67d51aDdaeD7328eF2d5c4DAC16","OKX","OKX","Exchange","external"
"Ethereum","0x060913cd1f2d408d4a15e3019b27143f5c701866","OKX","OKX","Exchange","external"
"Ethereum","0x64bc30097d3b92450b3dc8d190485ace9f08e5f3","Upbit","Upbit","Exchange","external"
"Ethereum","0x64743FB809f561992c30FB23a911bEB44000bF84","OKX","OKX","Exchange","external"
"Ethereum","0x4aec6af97f6644053230868a6e176faa0e7a4b92","Phemex","Phemex","Exchange","external"
"Ethereum","0x476f2d0bdd6492ff6119c45e18ce3dc933c117f6","OKX","OKX","Exchange","external"
"Ethereum","0x186d5c7D07263fF3f72B3DD6E5fDf951EB727cf3","OKX","OKX","Exchange","external"
"Ethereum","0xf9Ff57d38FF512C6683fEdcaC159A0193633c9E4","OKX","OKX","Exchange","external"
"Ethereum","0xb31625200862185fef919b51c8ce028c01b245f3","Upbit","Upbit","Exchange","external"
"Ethereum","0x4caa12a9e525f4e34d9111d53f76507fc1d395a6","","","Scam","external"
"Ethereum","0xc25a85783ce18fb87461b6ad1a83f816d8389736","Upbit","Upbit","Exchange","external"
"Ethereum","0x55bd7ab6770433d9b2c02cda350ba1d4ca63ed4e","OKX","OKX","Exchange","external"
"Ethereum","0xbf39e822b556250d6862b34625f15480252aa6ea","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xbC235c1fDD870c788218d585Eedf683BE7eF1E96","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x51095b44771EBb09845dAd9BE66dA5315Ce64032","OKX","OKX","Exchange","external"
"Ethereum","0xf87b6dd2783493252c11a5215c5e055c6f851cc7","Upbit","Upbit","Exchange","external"
"Ethereum","0x9e45BE1941C14C030749435290A3beCA12bD8E06","","","High Risk, Other","external"
"Ethereum","0x43373008077485193Bb7Bc36ac3Ce0F5f315383C","Pimlico","Pimlico","Infra","external"
"Ethereum","0xa08184acf46ce2e406a65d804afd4faaf3d39e6f","OKX","OKX","Exchange","external"
"Ethereum","0x2c27bf34b9320606cf4b57b65cd58af3390695ce","","","Scam","external"
"Ethereum","0x29c9Ad1fe44F14A01a6c5471861c7D2a206769eb","OKX","OKX","Exchange","external"
"Ethereum","0xA06A113cEbC5A1fecd9102F718c73e38A669a9e2","OKX","OKX","Exchange","external"
"Ethereum","0xde7c835edfdd36b7ff9eac8d34712cd65eb5517d","BitMart","BitMart","Exchange","external"
"Ethereum","0x0c1662b9b214142aa1817c57f69c2d1437362dd2","BitMart","BitMart","Exchange","external"
"Ethereum","0x15d8e340F2c828ad0651392Ac0627f6b124f8B1c","OKX","OKX","Exchange","external"
"Ethereum","0xaaf00d7a94670c8353ad8de2f7084d14d5d51ce7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb78ac906a8dee929a21e6c7f57db62e343260827","OKX","OKX","Exchange","external"
"Ethereum","0xd329ca8E0bd37708611bd24D9dF161c0ee6C2089","OKX","OKX","Exchange","external"
"Ethereum","0x6c9e51974462f59a9bf02697ee8493cc3371c3de","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd14283e403ed1eb66e95afa4798fb3af7fa854a2","OKX","OKX","Exchange","external"
"Ethereum","0x5c58b8735a7f0cb556d825720A358e7471BD9B4a","OKX","OKX","Exchange","external"
"Ethereum","0xb9f95b60DCDa8d8c66898cCf1fe0C186488562fe","BuidlGuidl Builders","BuidlGuidl Builders","""Business or Services, Other""","external"
"Ethereum","0x89df31d877220bd2857e52ed1a7463452d9b6743","Upbit","Upbit","Exchange","external"
"Ethereum","0xbd806a9a7ad8ce9d36048861dd63a295a3c9d5f2","","","Scam","external"
"Ethereum","0x156239d91eb25dcd18e2f0250a8b90615a7b0a05","Upbit","Upbit","Exchange","external"
"Ethereum","0x22c380c1f8d90e8afc195ed3ffc1180b2561ed2d","OKX","OKX","Exchange","external"
"Ethereum","0x993796B2d8F0C932De861b768EA0C87512a8131a","OKX","OKX","Exchange","external"
"Ethereum","0xC8C57e4C73c71f72cA0a7e043E5D2D144F98ef13","LooksRare","LooksRare","NFT","external"
"Ethereum","0x26f86cc27628729253a5efbde21af024b007289a","OKX","OKX","Exchange","external"
"Ethereum","0x3b38702ad52A18721d17977FeAF6e979e671A698","OKX","OKX","Exchange","external"
"Ethereum","0xa8917535986411F5451D52D2815bc9264c08307a","OKX","OKX","Exchange","external"
"Ethereum","0x56e40a6fda73e2c24efa2f16f8144ba8b88deaa3","OKX","OKX","Exchange","external"
"Ethereum","0x6a66EFF1Bb10ba4BaBCFbE189E522564fa2c6F09","OKX","OKX","Exchange","external"
"Ethereum","0x958898690d925ca0d365417ea0d9d5ea426b29f9","Upbit","Upbit","Exchange","external"
"Ethereum","0xeb16b92859c447a1ea84446c0ecf18f792ea9aba","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa54202eAb3235411F987EDa8BAc397F666971DAd","","","Theft","external"
"Ethereum","0x32d9ddcf031100590a3aab56c32e48e8e2c84745","OKX","OKX","Exchange","external"
"Ethereum","0x0CC58D6838f22FA1D5c47Dd6d47562858db3Aa46","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x1ed935a9a0e4f4eb7f3a407819a3d62d5326ec9a","OKX","OKX","Exchange","external"
"Ethereum","0x372C95c1d7fa748C46ac63cBa4BE63E4E610CcdA","OKX","OKX","Exchange","external"
"Ethereum","0x7dc928d0315d095560fffdb7c33ee74a5d0173ea","OKX","OKX","Exchange","external"
"Ethereum","0x561531b5108cA03152b52df831fe4388c7ef37a1","OKX","OKX","Exchange","external"
"Ethereum","0xf57d370ce524c61a897a34ec3e484ac0ab7b9df8","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xed0d6ccef40947db460a801dc11140c65dab5751","OKX","OKX","Exchange","external"
"Ethereum","0x3F82cdc698A377485BbF6751992BbeF66f866Db2","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x892dffd00361bfb579b1e21da35b37c5d712e16c","OKX","OKX","Exchange","external"
"Ethereum","0xD09e7130923bc67e7208c3C670A46598c606046E","OKX","OKX","Exchange","external"
"Ethereum","0xe84b4e1be687b41f4c3c4047d58f90f9d24c004c","OKX","OKX","Exchange","external"
"Ethereum","0xfD119912DF6BF1caaC7568858d70D3116596C6f4","OKX","OKX","Exchange","external"
"Ethereum","0x4492Db611B1a72466a28cAb3d7c858e93b25B05E","OKX","OKX","Exchange","external"
"Ethereum","0x411d0Eb88AA774e0c8e6F4f95C3cEE8feEa276Ba","OKX","OKX","Exchange","external"
"Ethereum","0xd12e826ea7f93eecf04e57daf3ac32a4932e5a86","OKX","OKX","Exchange","external"
"Ethereum","0xF666271cB766E28106AB54532Dbd642351A69950","OKX","OKX","Exchange","external"
"Ethereum","0xf11a54e5dca11cf2053ba7464041983e0e2ee37e","OKX","OKX","Exchange","external"
"Ethereum","0x057831b72B79f3eC3a97b1d4bD3E4fD93826f2d6","OKX","OKX","Exchange","external"
"Ethereum","0x2a6e873e53351f8b365c51567d8fca5f32f08a27","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb1fE0bE30d85a690f3e737e570D806E0258a87f2","OKX","OKX","Exchange","external"
"Ethereum","0x795a8bfaf32b3c78b0049f363dcb6e632b6e66a0","OKX","OKX","Exchange","external"
"Ethereum","0x95deb6180e7b3ee230184f6e842543faff9251c9","OKX","OKX","Exchange","external"
"Ethereum","0x5fd1174bf64f128d9e8622a07717b7e09770c924","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5a11da478efee1281ee8bfc5f14913f71c43b4c6","","","Scam","external"
"Ethereum","0x7518f60a0ba4C17F3Dff2c8f0bCCF8a29706Cab2","OKX","OKX","Exchange","external"
"Ethereum","0x7434cfb6b93c8ff0739037eafc5de3f63dfcd2de","OKX","OKX","Exchange","external"
"Ethereum","0x78ccab9feb8895499876fd09ffcec63b795f0647","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x01163ed5fc1e1855036f8441e5ee005c526b849d","OKX","OKX","Exchange","external"
"Ethereum","0x9abd4414dfc24030023de717bc884e3d5ac41df2","","","Phishing","external"
"Ethereum","0x09f69A6ed0034F6122244dC2aE8a9B9Dc7D298fC","OKX","OKX","Exchange","external"
"Ethereum","0xDD0F9bb8e6F5442B793c20DAF41336069749c576","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0xcbAf9D3e0caE494Cd77e49621995062107848A5b","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x0f47959828dd2d31ea509f0ed871c665daa1b2d2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7edeebe40f578534edcb065afb23b8a3eae08353","Circle","Circle","Payments","external"
"Ethereum","0x3f4f979976fa71707211c4eca341f5499c9b2fcf","BitMart","BitMart","Exchange","external"
"Ethereum","0x3DDd9B04e6A4D027BBde0A0F34c2930A29503D7e","OKX","OKX","Exchange","external"
"Ethereum","0x592a31415d1645aaf17787b05dc26e23337ac124","OKX","OKX","Exchange","external"
"Ethereum","0x00ba3ce0d95aca93f784ae34548d7a3f9b05db0c","Gemini","Gemini","Exchange","external"
"Ethereum","0x3aedfa2bd1b81503e1387082c657f8f2a3c446ae","OKX","OKX","Exchange","external"
"Ethereum","0x375193305c4a3e6114803b0c38c141910ed0e11a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf51adef416f367f553a1554bb02a3607c5326e96","OKX","OKX","Exchange","external"
"Ethereum","0x4196632d18890fdd1fce5c1a94b6e8b7b9b417e4","OKX","OKX","Exchange","external"
"Ethereum","0x5efe9e36f94357754b2c1Af07219BD087062516F","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x6a7bcf0d0fc2b5b9ab3acece50c2ddb811e1fec5","Upbit","Upbit","Exchange","external"
"Ethereum","0x5314fc50f2F4cbd4A326E9854B74A150e8B84F6c","OKX","OKX","Exchange","external"
"Ethereum","0x2b116ed311d602cf6203c920d06749496bdf34ab","Upbit","Upbit","Exchange","external"
"Ethereum","0x34a34267EC4034bA52f154829d0b6548BBbF7c74","LUKSO Blockchain,Old Contract","LUKSO Blockchain","Smart Contract;Deprecated","external"
"Ethereum","0xA3c5A8CDFD826A24e87d02d65822691578B9fef3","OKX","OKX","Exchange","external"
"Ethereum","0xc9ffc92cc598843c4ae80fc93f95632daee0125d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xea0415a768245a561d7d95f559ee6de38ec78477","OKX","OKX","Exchange","external"
"Ethereum","0xef552f7556bf10f36ffe7322ee6e02f84855446e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9ee77d5f114acc9efb35333105e3a5710d4c4fe1","OKX","OKX","Exchange","external"
"Ethereum","0x1BED007699e29Bc39c1281B48B254d927D696189","OKX","OKX","Exchange","external"
"Ethereum","0x529D3E4513B7fE1501A1090c01bf3eaAdf37f384","","","Scam","external"
"Ethereum","0xF637Be182e2E548828e70B33626953bff1676dc3","OKX","OKX","Exchange","external"
"Ethereum","0x2ba40dc08dba1e487b7ebaa9150407d6e7ef077a","Upbit","Upbit","Exchange","external"
"Ethereum","0x3ae6F47E08F935cbf6e830eA28F2a5f9f838Df2C","OKX","OKX","Exchange","external"
"Ethereum","0x395821Dd312b2A044Eeec2f059c2C7e5205F6763","OKX","OKX","Exchange","external"
"Ethereum","0x6dd91cd22da66cbe64f9eb399eada57e73d9691e","Upbit","Upbit","Exchange","external"
"Ethereum","0xe7e9AAEE9cecEdc99Ea756Df3210C570C0BBeb86","OKX","OKX","Exchange","external"
"Ethereum","0xc3408257dd565080bdf835151a3a558c4fc0c2f9","","","Scam","external"
"Ethereum","0xbad6A0Aabfcf64E8cC6c5f701A654CD7682EbD1c","","","Scam","external"
"Ethereum","0xe0e90c70d5fdecf74305f94808bfbb78ba54e771","Upbit","Upbit","Exchange","external"
"Ethereum","0xbdbb2da7c0119c311931c54ee305fdf23e97271d","Upbit","Upbit","Exchange","external"
"Ethereum","0x7fd4b3650c014504c7f39e1537fd38d54f3cd7fe","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8bbc4ecd634bb15860f3139e801ff3239a82fcf0","Upbit","Upbit","Exchange","external"
"Ethereum","0x12303B8dBa6B1e9DE4Bbcb158BDAa32ebDfAA73F","OKX","OKX","Exchange","external"
"Ethereum","0x1a03870b034e35a5abd1ec2d180aea47d72dd630","OKX","OKX","Exchange","external"
"Ethereum","0x572beA44583E790300aCdf845EEbA26278c25E72","OKX","OKX","Exchange","external"
"Ethereum","0x74ef40f4546efdaaf86846e73229cbe1eb1f4f7d","OKX","OKX","Exchange","external"
"Ethereum","0xd9084146b72f9a3e26E2Fbc2b4868a91C9654d1b","OKX","OKX","Exchange","external"
"Ethereum","0x69b0c70591d0b5724a24c2a38b8f91cfd3f27f79","OKX","OKX","Exchange","external"
"Ethereum","0xE0e2Cd806917D2F5F2606D263A7F20884246B563","OKX","OKX","Exchange","external"
"Ethereum","0x51Bc3c2D2F1e9Ae15cF9190A9283535BfAED517c","OKX","OKX","Exchange","external"
"Ethereum","0xef25b08822f2a818ee15e7aff77eb34bef48afdf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa7f048ada58ce7e05022b89f4a29ceb633e6a06e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x910d8bDd1529ae4b8A46fb392949C26A61D924d5","OKX","OKX","Exchange","external"
"Ethereum","0xea1f9b93ef268b9b489c45dc6c28e6ae1073cebd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4af9bbdcc74d905052e11ec80bdff94ca87c4fcf","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xb8211e64fd7e6d48a4c726053a1240daf245a11b","Upbit","Upbit","Exchange","external"
"Ethereum","0x3f27df21711728d6dd34d15362372bcc9e725543","OKX","OKX","Exchange","external"
"Ethereum","0x8028C04ea7a542b3e24452E0E164af3Af056e82d","OKX","OKX","Exchange","external"
"Ethereum","0x9fc53e4cf953616ed4cc2496406f8518b7505393","Upbit","Upbit","Exchange","external"
"Ethereum","0x0848f7b2e38709410a3bdcb7ec46422f741e09fc","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2d7ac061fc3db53c39fe1607fb8cec1b2c162b01","Synthetix","Synthetix","Defi","external"
"Ethereum","0x2bf6ff4bbd915d90bf4aca0bf06a282bd7a46394","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x36fbf87d4388f28603b65f2f4a00c8bcd24ab2d0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x771f17d3e27dc2996cd4383479cdcfca432903a1","OKX","OKX","Exchange","external"
"Ethereum","0x388b527086988088db19b308d7f30b5bb5e27c5e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb1469e8f044a5a1edbf49eecffa593d26a61cbd8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x705e80d4f8bcb86e52cb59f39850253a8da912cd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x433cf5263247abc82cdee47032c680b555f8bee4","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1f30bb13d37dd37bbbdc19bb35b19a8d3e8cdf3a","OKX","OKX","Exchange","external"
"Ethereum","0x8d85c694a4c4f20cc307a0f1f7c05b07e44c14c5","BitMart","BitMart","Exchange","external"
"Ethereum","0x886af3f44f4cbc38819ace2c82442c1905c0d22c","","","Scam","external"
"Ethereum","0xdd103febebf32917bcc490046024f5e8a0f5d0e1","OKX","OKX","Exchange","external"
"Ethereum","0xB4937280A5594d0cb042360743648768b6988346","OKX","OKX","Exchange","external"
"Ethereum","0x8933d1271334b21a68e13ea6a89c010d1a0db08f","OKX","OKX","Exchange","external"
"Ethereum","0x2f8f00ccb50cd1fe42288109ac151fe2d32afc8b","OKX","OKX","Exchange","external"
"Ethereum","0x7bbda9bd029c3a79746f243a2c7161f9d2b87afc","Upbit","Upbit","Exchange","external"
"Ethereum","0x4ff883fc7bf40f1464c987c74a8ab083b5721135","OKX","OKX","Exchange","external"
"Ethereum","0x507316e6304f8633bb1c49b17c490b16b8e0ad68","","","Scam","external"
"Ethereum","0xddBc41931f5aa1014501240b66Ea622aFf236bf0","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x178ceb71c4e5d84a78552010ea0f63321e693060","OKX","OKX","Exchange","external"
"Ethereum","0x3fdb202b9f0039f7f135b750565ba8c373f2578d","OKX","OKX","Exchange","external"
"Ethereum","0x4290a43ba818ebc74c7e16640f565702c50ce50b","OKX","OKX","Exchange","external"
"Ethereum","0x4316b914f629987767989e446a933f6754427a79","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xeb1d6acedc135aca4c57d12c0941182973badce4","OKX","OKX","Exchange","external"
"Ethereum","0x7a62a7DcF64e1eB94E374ec187AD14BA6e595062","Band","Band","Oracle","external"
"Ethereum","0x03ab458634910aad20ef5f1c8ee96f1d6ac54919","Reflexer Finance","Reflexer Finance","Defi;Stablecoin","external"
"Ethereum","0x95055d5cE6D9C567A1888af4bcbED502d7ead576","OKX","OKX","Exchange","external"
"Ethereum","0xc36fd0cdbecdcab399b8ea420a853476e84184f8","BitMart","BitMart","Exchange","external"
"Ethereum","0x627cb112f24ca3aaeeed41c7bd55ae3d30fc9291","OKX","OKX","Exchange","external"
"Ethereum","0xfe0836169c22C9DAC0E7677b475b2086b9018B1b","OKX","OKX","Exchange","external"
"Ethereum","0x1449b8c8b37c540f8444193235bba8b3d1bfa601","OKX","OKX","Exchange","external"
"Ethereum","0x47574423a9a5475BC6434E776115Ce1BAeD1e77E","OKX","OKX","Exchange","external"
"Ethereum","0x551a68Bdd715B9738bB548237eeDe4b6e2bdae4d","OKX","OKX","Exchange","external"
"Ethereum","0xccC95A8E7baE1897fCca6C87e441706D75a2eE80","OKX","OKX","Exchange","external"
"Ethereum","0x9d8e88f4fd7de51e2407413cb660fa399ab417ea","OKX","OKX","Exchange","external"
"Ethereum","0x12fd65afda7c7ee440baee5bf3d923d54671a66d","OKX","OKX","Exchange","external"
"Ethereum","0x5a219bf01daf43cd5668740efe21b83b28004f8c","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x14ce2a28788e32f8da12866a9bfd6cd731b8fd49","OKX","OKX","Exchange","external"
"Ethereum","0x29320f0abaecb8ed1eebc0e37dc4a62b2375db9f","","","Scam","external"
"Ethereum","0x9630169D01729C1C55cE2deE04585F422F29a63a","OKX","OKX","Exchange","external"
"Ethereum","0x6e94bA51A64Da14b074928504DA8409013B8D2F1","OKX","OKX","Exchange","external"
"Ethereum","0x688f82342a07402957b9822f61acb70bdd7985c5","BitMart","BitMart","Exchange","external"
"Ethereum","0x71fd277de2ca1dcfb0bc32616269cf78918b6464","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd9d148e4ab57ac028c1b7299231bec53ca801c91","OKX","OKX","Exchange","external"
"Ethereum","0x3456a9f0102ec8f63134a070284e978218ed110f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5d8250b27bfbaf0f101498859a88412e38aabd93","","","Scam","external"
"Ethereum","0xD1f37e3DB83E66493dB03770A9f0407D927C56F1","OKX","OKX","Exchange","external"
"Ethereum","0x60c21793b5335d918a7fd42ec30efca1974cbecd","","","Scam","external"
"Ethereum","0x56aE44bc8daEeF086FE123cE2cB464B001712860","OKX","OKX","Exchange","external"
"Ethereum","0x49B609F5F2a9DCEDCbA79235Bd0b0Df30439Dd0d","OKX","OKX","Exchange","external"
"Ethereum","0x386CA3f151eB56C47962E7c2848004AC6B38C159","OKX","OKX","Exchange","external"
"Ethereum","0xFBa9F5637E94A6518d530B4ABc4ef4f08408eE1B","","","Scam","external"
"Ethereum","0x45a1f00c84aea97cc8700ce72cad3f27f6bac36c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xdD7d3638e99336C8171bC2990c5870999A63cF22","OKX","OKX","Exchange","external"
"Ethereum","0x92d8050fbbd7a36f513ff6a0eb2941bc5754b205","OKX","OKX","Exchange","external"
"Ethereum","0xa5414754d6866a39db93016ac91884e1f62f80db","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbd1784eab199ed06227eb69435dacde93ab59ab0","OKX","OKX","Exchange","external"
"Ethereum","0x1dcc242a09bceed1dff2b59f50bc54f1c2ab5e0d","BitMart","BitMart","Exchange","external"
"Ethereum","0x0826453D1c558816963728CF0d1CD6e695022D13","OKX","OKX","Exchange","external"
"Ethereum","0x43fb0d2687f5b2a5617dadd1cfc917312951e633","OKX","OKX","Exchange","external"
"Ethereum","0x1459d26989da5ec2b3549482adf635071e5cf15e","BitMart","BitMart","Exchange","external"
"Ethereum","0x851cb574a71a60fbe2950483cb139c1a492e337f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xcb791eF9969CBa8ecaCc8459a6cE3f5DA62Cc5EE","OKX","OKX","Exchange","external"
"Ethereum","0x72f7AB7CD03113BD4bc332d0859E5664c79646eE","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x509b763a33e788b10721437d62d6cd0c49aeb8bd","","","Scam","external"
"Ethereum","0xf6d4402C7b65907E07C75144F7147D1bcc23A060","OKX","OKX","Exchange","external"
"Ethereum","0x3204a1dd7b2120891ec841cf14bc1ff85702d409","OKX","OKX","Exchange","external"
"Ethereum","0xcdf255e7eabf360a6a64a70bc3a3fae054591a83","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x16f182b216D90AeD976Bd493f81Df4b3A0CB159B","OKX","OKX","Exchange","external"
"Ethereum","0x4510a2F6e956d9F6b1ec6242dC1a42Cf1d5E32a5","OKX","OKX","Exchange","external"
"Ethereum","0x2bf87f5bff2da3ea2f2cfee7824f0554fd9876f3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x708e7b39e13fa20748a89fd790022e2658ec20dc","BitMart","BitMart","Exchange","external"
"Ethereum","0x17b1B0AaCb6e927759b7BDa1F169129D1812b1B1","OKX","OKX","Exchange","external"
"Ethereum","0xaed8cf9c4eb98b4cd53811c2ed576de90b87d3e7","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x98617b68685968d6F8e5A95F8eF2a0aCeeE6Ebd6","OKX","OKX","Exchange","external"
"Ethereum","0x70dd729d402e59b970a85ac522e08911c547ebe8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4F88c939ABb7766Be21A98b3B3E6A00925cD2175","OKX","OKX","Exchange","external"
"Ethereum","0xb415cB447417426161d90B22948E049B30AA33c3","OKX","OKX","Exchange","external"
"Ethereum","0xd3abf80a77afb54e581fc7a8eafb6a7947aa184b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd038bbdba79be1faefabb9cb937b55b26a0ce4e6","BitMart","BitMart","Exchange","external"
"Ethereum","0xacb27171208b81c508a09C75423E42314E1584cE","OKX","OKX","Exchange","external"
"Ethereum","0x2144f258606c11634e9cd6163ffc1d6d4c8f6b79","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x191bcdfc25c355e71495a7667402c14089369f81","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0000000416eC4D53d7EFA5411D7b7671A2C4bECb","","","Scam","external"
"Ethereum","0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a","","","Scam","external"
"Ethereum","0x9e59F2aBaF7EdeE8cFD2bbae692419576C7C4158","OKX","OKX","Exchange","external"
"Ethereum","0xdd2030905eac34cbd416d8bb192366b911e94aa6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x247b39fbfc1dac292429a7bc4729cb08e9c23542","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe501D177fE2172E1dA8a6D338a44d9f89705ed5C","Index Protocol","Index Protocol","Defi","external"
"Ethereum","0xb8636a1636604d2caaf95f828f7731da865ffe75","","","Scam","external"
"Ethereum","0x3d4b450695c0b39a361bff794205a565e170d002","Upbit","Upbit","Exchange","external"
"Ethereum","0x7e47a11aab58deb71395ed7ec9f00e388ace8560","OKX","OKX","Exchange","external"
"Ethereum","0x62fc7d57025b247df1c2b5944fe7a74e5a3e7289","OKX","OKX","Exchange","external"
"Ethereum","0xA0f977297D807b9e909297389cE1C733144285B9","OKX","OKX","Exchange","external"
"Ethereum","0x9b3ad5957bd9945d117935b55c6c47def9810004","OKX","OKX","Exchange","external"
"Ethereum","0x7c307bd723969fa95309f391adce1a06805a3995","OKX","OKX","Exchange","external"
"Ethereum","0x59bdb0fc9c20eef79d6a411b39b48a4eb2e77dae","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE59Ca3BE033866b8f009240eE13827dce62A7C3D","OKX","OKX","Exchange","external"
"Ethereum","0x70501E3d029cf5332cC3F2cc0037e1d594FE59f5","OKX","OKX","Exchange","external"
"Ethereum","0x9D2c769b9Bc849A6b1aD8a547C709669db73115D","OKX","OKX","Exchange","external"
"Ethereum","0x508A4c3244F0f274f1978F43BB200dDC805c36c1","OKX","OKX","Exchange","external"
"Ethereum","0xb5a728476741262a1db191da456f765ec6827be6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x835cba41a8723b9d019966eddde62a35732c98bb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6e66cbc2708f7fd8733cfcaa715fde67d4dd1be7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x79B199a1A81883306c20300898bcE19abe9C4430","OKX","OKX","Exchange","external"
"Ethereum","0xe204399af2E86669830551aFdE9D4a39b2B7DDd2","OKX","OKX","Exchange","external"
"Ethereum","0xb773a2ba5c0b8ba0b70ced04ea893e9426b0da0d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1e44d65af805496241513343c52ca2ddc603b756","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xdc503c483a27d1a311f4e0c882a9e1b5c2a0a566","OKX","OKX","Exchange","external"
"Ethereum","0x98309a57274656ba2e20cb1319118fb1c3c7ffa9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x64269f3172e9a04dd83fbe82b5991ad9aa623235","OKX","OKX","Exchange","external"
"Ethereum","0xd5a2dd2244ef34952a4f1c5a63889740ac79ca0e","OKX","OKX","Exchange","external"
"Ethereum","0xdba204561a3416c7a5fc2ff08613292354cdee84","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE627F2FCa17E6cB162f68BBfF57e6050750f3a15","","","Scam","external"
"Ethereum","0xfdb5e3318cacb1a96516d194fd75b62376e95211","","","Scam","external"
"Ethereum","0xff53f42df8f1e6d1fef9b48067f67ec54743c61c","OKX","OKX","Exchange","external"
"Ethereum","0xc4e488c95ab89836e9a69fb1b3af2fa56ad1460d","Upbit","Upbit","Exchange","external"
"Ethereum","0x6feb062dc26938d66ec192dd844ae5eac13263ed","OKX","OKX","Exchange","external"
"Ethereum","0xbB0209020f43849A21544Db9c03A9fB0aadfAf27","OKX","OKX","Exchange","external"
"Ethereum","0xb5a07a106289c721166577559fbfa31e77d09e24","","","Scam","external"
"Ethereum","0x8088729CE51C82a336042fA73d827793DAF41b72","OKX","OKX","Exchange","external"
"Ethereum","0xa7423a431a9604E4adA7A72DB7A8f7cd96f11ddF","OKX","OKX","Exchange","external"
"Ethereum","0xeCB01C64E33b087FB99EC576A9Fe7A787dD627B9","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x8ba423f43886f13b16f2f8995ef2b969e6b1f21c","OKX","OKX","Exchange","external"
"Ethereum","0x6f8cfcbc5eac63d19c986aeca44740dbfd20543f","OKX","OKX","Exchange","external"
"Ethereum","0x179f32eaee68e8e1a5bd7b16ce6e3e1e2f9a7b4d","OKX","OKX","Exchange","external"
"Ethereum","0x8a091f72f7a3a1dc48f1e8c2fbf93b04037f9b69","OKX","OKX","Exchange","external"
"Ethereum","0xa2967ed11da7e07e3a749f992af70c809d0b7bb3","BitMart","BitMart","Exchange","external"
"Ethereum","0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28","","","Scam","external"
"Ethereum","0x6e063e9895bfe9c312d35fa0ffd5184a5f470329","OKX","OKX","Exchange","external"
"Ethereum","0x8b1E9A657e92cE4d6fc6b24B80E187f9bBF55bf2","OKX","OKX","Exchange","external"
"Ethereum","0x3274d0eb275eD350cBD51a8dd15B851e3a169ff0","OKX","OKX","Exchange","external"
"Ethereum","0xabd9c0bd5628c90db7a8cf787c2580d1ef105026","0xmons","0xMons","NFT;Gaming;Defi","external"
"Ethereum","0xc3705C97d3C47782404dc005af69FF2988AD2d1c","OKX","OKX","Exchange","external"
"Ethereum","0xac57457748d66139ec89a6d1b13bf119a1efb31a","","","Scam","external"
"Ethereum","0x32776b0bCb7e9Fbc8CaA9D5e6A5b2D2F550aBE2C","OKX","OKX","Exchange","external"
"Ethereum","0x67663c86cfe86aa21a946afb0327c707792b6a29","Upbit","Upbit","Exchange","external"
"Ethereum","0x9917cdf0597b7bde06c69e50ee2f7ee845055d15","OKX","OKX","Exchange","external"
"Ethereum","0x03BBdF77C8a23c3D761e93ead76AA5cD00020B66","OKX","OKX","Exchange","external"
"Ethereum","0x9707a639dd654f6ab9f74a4e88d7f06451df62b3","OKX","OKX","Exchange","external"
"Ethereum","0x57362d45923417fd9070064b3c1ed8e544b55766","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc703cef7a90464651ee5f6c87c452142bee846fd","Upbit","Upbit","Exchange","external"
"Ethereum","0x7af0941f9740bcb5157d2d6a841849d309252a5f","OKX","OKX","Exchange","external"
"Ethereum","0xbdaa0d59526d4fbb53fec5056797a5cb4b9e8c58","OKX","OKX","Exchange","external"
"Ethereum","0x3274d0eb275ed350cbd51a8dd15b851e3a169ff0","OKX","OKX","Exchange","external"
"Ethereum","0xcf7ca0dafff494c25a3e7297d8ee2a0ab56c2201","BitMart","BitMart","Exchange","external"
"Ethereum","0xbB3D75aCc52c17DbE72fC9108A4862c1255BEe13","OKX","OKX","Exchange","external"
"Ethereum","0x230d119bb0bc603050fca253e1d4d926eb92c967","","","Phishing","external"
"Ethereum","0xc4916fdcacd7c9e11f86de88c21cd2f1742f76da","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xBC911a933e016455a8c65231214579De43c58365","OKX","OKX","Exchange","external"
"Ethereum","0x7d1cb01c7819bbf0f2c77aeaf9e561a2eaf0562d","OKX","OKX","Exchange","external"
"Ethereum","0x79df2f38541437ba39555adde87c7c57eb943ae2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x95dac15d9c99c9c6c8a6c7113e157d8ce1997c8d","OKX","OKX","Exchange","external"
"Ethereum","0xb6f27e7f2a1798b3169cb07929659b03230ba850","OKX","OKX","Exchange","external"
"Ethereum","0x18F7AfaC4b6948aa1Fc578174e23Be95fD47b321","","","Theft","external"
"Ethereum","0xef8079d24a834610d6bbc66bfa0ad676704f779d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xB0d486094450f1677FE3b4A0174B0e44eF7C0EA0","OKX","OKX","Exchange","external"
"Ethereum","0x382beBB219b3FB2b4d6f393D998dE93eAD69425B","OKX","OKX","Exchange","external"
"Ethereum","0xec96747812e34bc26a11a8b91ee97957e4f2eaa4","OKX","OKX","Exchange","external"
"Ethereum","0x50F8e989ec40A5719A494007a65c0c8e446e841f","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xBEC3Ff52fd5c36386d3779A8A3456F7F41539f63","OKX","OKX","Exchange","external"
"Ethereum","0x2fb595ab15edca3dcdb87319d5814f5875ec049c","","","Scam","external"
"Ethereum","0x96c8f9fa473dd5b9cda2827283610acfb13537a7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xFaC320f506Cc90F9420Bd0a130751ed5d2d12b97","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x3a519299622248d00abf8f4f9d576e2e27c6d6f0","Circle","Circle","Payments","external"
"Ethereum","0xfd12a5a7bc7f2eb4904a8177418dbb0bf094ba16","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x4f522A829584Ea766c1D1bB30c2c29c1C2552C4F","OKX","OKX","Exchange","external"
"Ethereum","0x12Bc722F2868B419F9358338C252f9b287725759","OKX","OKX","Exchange","external"
"Ethereum","0x2E5C9c9D82d877E4E92b5C5DA1070CBf40b42C96","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x85832d3828865d2f5365a2521f94687fb84e9099","OKX","OKX","Exchange","external"
"Ethereum","0x2c93829c964bbd5b4ae11ebd7eef42398489bb6d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfc7e121655878fd9f69b5830aa1ed51f8de3393d","OKX","OKX","Exchange","external"
"Ethereum","0xC968ABE2BA8fE50fb3245Ef55077AF5195ddf6dD","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x4c91A6442191144D2B977596Ec145ddd6D925f45","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x5abB37127889a34032b1284fb095d7F735c63624","","","Theft","external"
"Ethereum","0x5cd82536f67ef5fc950a19b7bd3c14606bb6c95b","OKX","OKX","Exchange","external"
"Ethereum","0xE785501c7FD8D725b50be709729f03e1E9C24061","OKX","OKX","Exchange","external"
"Ethereum","0x07cb9fbeff3da6f3d6472eab3c35b4f75c2fc0fb","OKX","OKX","Exchange","external"
"Ethereum","0x9ae8cb426561ef4bb45cf3289231fe2171cdcacb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc7827d9bA2c3cc7377350C76CfeA578745082295","OKX","OKX","Exchange","external"
"Ethereum","0x5a60dd1cb50f0c8e8d342c020894db7b7019f388","BitMart","BitMart","Exchange","external"
"Ethereum","0x3799dff9bb8c92a006ecea9e70bf2d61668af5dc","OKX","OKX","Exchange","external"
"Ethereum","0x7F3b3312b19756BD2A990263b9C91FFcBaE2fFc9","","","Scam","external"
"Ethereum","0xD41a6133BcBfe83EBcc070bd48A399773B2D4761","OKX","OKX","Exchange","external"
"Ethereum","0xd41ec40bd466e54c2b5ed2526e4597a82ca7381c","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xE7e79e09c79F7AB8FE24518F7277517C9B04b92F","","","Theft","external"
"Ethereum","0x684317b8ec1c33d16e8338caf0c562ceaf226fc0","OKX","OKX","Exchange","external"
"Ethereum","0xc5c60613F9Ff0ca28755e6f0cd060651E860dF86","OKX","OKX","Exchange","external"
"Ethereum","0x75beB5735890912a77ab47fE22f4Af0d9fdc8459","OKX","OKX","Exchange","external"
"Ethereum","0x2c0149173e19f442c7bc5ebedd824260bf421c36","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x790972311E38daCff70E130548DB565E60C28BFb","OKX","OKX","Exchange","external"
"Ethereum","0x5C05AF85213b47FBbB7FEd07a6AbbD9b7f75D563","OKX","OKX","Exchange","external"
"Ethereum","0xd8171306a84966b7c905bd4fea22ed80df6079ea","OKX","OKX","Exchange","external"
"Ethereum","0xD3e7e3Db999dFbA1C49C40790e9807156d89A520","OKX","OKX","Exchange","external"
"Ethereum","0xfe7205DF55BA42c8801e44B55BF05F06cCe8565E","PoolTogether","PoolTogether","Gambling","external"
"Ethereum","0x230aa66bd899d7fc158962a9beb1d98b944eee9b","OKX","OKX","Exchange","external"
"Ethereum","0x20066C2577c53BB54591111fA707a252B9bB95DC","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x63e1f5617c6e621d04c346ccfbe290ac49e48637","OKX","OKX","Exchange","external"
"Ethereum","0x422c0d4b11bc28fdcc294e1fbcb5d2a654e9b62a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x96ceD25b754B2e3642F58F9834596d17b331f827","OKX","OKX","Exchange","external"
"Ethereum","0xd1583d41963B5D5a702Ff4BBDeD4775980fde140","OKX","OKX","Exchange","external"
"Ethereum","0x7c356B4A257849AF546B41eFA93258869334600B","OKX","OKX","Exchange","external"
"Ethereum","0x8e6fb7403a338a98af8057514507234d285f291b","Upbit","Upbit","Exchange","external"
"Ethereum","0x100e4d2A15cb7ff5AA10576adc957BBA9eA53C61","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x43F868058000fa4195B4c32120cA2bbE6f38ca70","","","High Risk, Other","external"
"Ethereum","0x89b8e9077a1705f6ff717c244fcab44cd3fd2fba","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf27d8cd514c5d365672e515f6399f0835bea92f8","OKX","OKX","Exchange","external"
"Ethereum","0xBEBB57D9F7804401312e8A85FD3Da2DBb7aAff2d","OKX","OKX","Exchange","external"
"Ethereum","0x37922C69b08BABcCEaE735A31235c81f1d1e8E43","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x1d41698A52470AeefEf4cFCA71696ACD37d48694","","","Scam","external"
"Ethereum","0xfb38430a8c3ca055b64fda5075af805c4193fcfb","OKX","OKX","Exchange","external"
"Ethereum","0x5441d8271Fa9F76d21eE8D6E218E724634908f10","OKX","OKX","Exchange","external"
"Ethereum","0x4c95591f9be5eea8585703a4c41d979c75e4992e","OKX","OKX","Exchange","external"
"Ethereum","0x557462eb9BA860249E30d66D3da45a11230c3DfB","OKX","OKX","Exchange","external"
"Ethereum","0x72426e77ce4d7b6fc48ea154beb9ad1491b4dcc6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xef0c18150e91c6d905d03867778422bbcdd2ceb3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5009a52d85af4cafeec6f27b4eee8542ee96fbce","OKX","OKX","Exchange","external"
"Ethereum","0x743f577230cb0f914f37ef62cbbe015cde6dbb10","","","Scam","external"
"Ethereum","0x15168aa262fcc7c93bfeb6d1ad50035d925ffaca","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfabfa7200f3cf5cb4ddf7b69eb1f38fa7372c902","OKX","OKX","Exchange","external"
"Ethereum","0x0fB95a182824dBFfA1E1a2391B58E0e14B0289D8","OKX","OKX","Exchange","external"
"Ethereum","0x5b3E4B581EeD282DD39008Ee9b5540f293e188d0","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x12C085210a498369720f68c3020a60eDf1542e4A","Zapper.Fi","Zapper.Fi","Asset Management","external"
"Ethereum","0xcadb67cf7c0853d015f3665a31759cf147b2f0d8","Upbit","Upbit","Exchange","external"
"Ethereum","0x111111125421cA6dc452d289314280a0f8842A65","1inch","1inch","Marketplace Aggregator;DEX","external"
"Ethereum","0x6D37Eb2364f8BB28002BD404cF301fA8106DCb14","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x5eebcadfa9b7d8f255188a7967606f1f219e7987","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8debfc07bc5095e88583e8d6063b17d5e79f76d8","OKX","OKX","Exchange","external"
"Ethereum","0xFF449DF74B64228b87d6e9E18EaCf21232052a1C","OKX","OKX","Exchange","external"
"Ethereum","0x9a377c070cc8b6dc5e8ad9d1323de63eb39518a0","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xbd7c1952746e89d5755a37a01ace5a5bbf851ca8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd004ccb03c42f4733be81bc11e3e5c43ca15687d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd41Cf347b6d7d4fB834ef1867e0eA3877D5596Ce","OKX","OKX","Exchange","external"
"Ethereum","0x9e6c84750b6f299a1a200e93afd8564edbefd00c","BitMart","BitMart","Exchange","external"
"Ethereum","0xee13c42605095c65ce838787c852a35968137386","OKX","OKX","Exchange","external"
"Ethereum","0xcf798bbc0405678d17d01bc48884161266e4da3f","OKX","OKX","Exchange","external"
"Ethereum","0xABeF51751DE7Ea73c60Fb8cD52f921b30850BAcE","OKX","OKX","Exchange","external"
"Ethereum","0x69426cb3ea5aa84417e57bf2842c8ae9c95528c5","OKX","OKX","Exchange","external"
"Ethereum","0x004bd92a77f6e599014d26014ffcd2fb88d80ef3","OKX","OKX","Exchange","external"
"Ethereum","0x97d8a5a8b601c2068d53fd0ea11595139ee7c33d","OKX","OKX","Exchange","external"
"Ethereum","0xdcb88abeef515525429e24221872728f75db5979","Upbit","Upbit","Exchange","external"
"Ethereum","0x696b0b2dA0859fb1A11465E0c3011d86613CDA41","OKX","OKX","Exchange","external"
"Ethereum","0x81EA504D5b278f651398fAeF51CC65A7b5791663","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xf0330fcdcfc99a5cc488c3313e3e665b79496c8c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2Db1Bcb3bEF79886083e8b9b93b59F115a23e6d0","OKX","OKX","Exchange","external"
"Ethereum","0xb7d82141f76e524d2c66e165badf862c4886d253","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x84f7ce703cc32231fc270702ca07e194e08e8a19","OKX","OKX","Exchange","external"
"Ethereum","0xdc2c79e48328066e7fb826b2ecdd6e7864f72c50","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x76038780079734A696adAaA610e37c50700fF4D5","OKX","OKX","Exchange","external"
"Ethereum","0xcf03ad47c700f5bcb83711e7e8a3bc1434a8e656","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbeab1ee268e91a9030b304a37cd82a1b8af2ef04","OKX","OKX","Exchange","external"
"Ethereum","0x35aa21bbe598bb7782b97a6e3d1676b8d41c7a48","","","Scam","external"
"Ethereum","0xe8fdad11a8edeb639eb1edae09ca8166a24e343d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xee9e8a0c96906bb1de4f862fed3707166fd66ab1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe725Fd658D9BDE5b13A006810B8e9851FFf4e760","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x8cbbdd87732f9af02bc11debde451301b6ac90c9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xed9ba1e5f9760025ad991f418d1a12dcdf2bbe8d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2756928e3c3d6291790a3809c1db1c573150ac5b","OKX","OKX","Exchange","external"
"Ethereum","0xF28CDfAbC0Ca31aB28ad27eDE984AA0F8FdF5878","OKX","OKX","Exchange","external"
"Ethereum","0x0B147D593465D1C541cf51BdF453a84E083A2038","OKX","OKX","Exchange","external"
"Ethereum","0x6655a36fe53DBeA1035443CC4eD0B2f4c63CeD5B","OKX","OKX","Exchange","external"
"Ethereum","0x70faa28A6B8d6829a4b1E649d26eC9a2a39ba413","ShapeShift","ShapeShift","DEX","external"
"Ethereum","0x382c4a5147fd4090f7be3a9ff398f95638f5d39e","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x7a5ebf6cce027c74b5eac1edc59114e6a7e01adf","OKX","OKX","Exchange","external"
"Ethereum","0x2118c99950Ad9c72b0123eDe3e51Fd438E57BE46","","","Scam","external"
"Ethereum","0xa957cc0c8765ed95261d70bdcb9bc976f954a80b","OKX","OKX","Exchange","external"
"Ethereum","0x64b99327152a5eee45e85e5bdb67881adf9c13fa","OKX","OKX","Exchange","external"
"Ethereum","0xF49b044141D275b68849C82bDCD1C5a0deB08383","OKX","OKX","Exchange","external"
"Ethereum","0xa2690A2ACF97FA46547667266B345F66e2F837Ed","OKX","OKX","Exchange","external"
"Ethereum","0x72c38Ac97353E384a9AE55ecd042ef62cAF6116f","OKX","OKX","Exchange","external"
"Ethereum","0xFE98BfA015104D2E17ef80139Ca32e959FE11bdc","OKX","OKX","Exchange","external"
"Ethereum","0xda628f93cf5a6bf64f09594efdcf549b1f3d1898","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xe6302b5cbA8f400e7C123039a8745fF890a26646","OKX","OKX","Exchange","external"
"Ethereum","0x14b0f9192d983c123780284a2a4b65c646046888","OKX","OKX","Exchange","external"
"Ethereum","0x5Ec7B8dF2B637c6c10a42aa483518F64Ee04927B","OKX","OKX","Exchange","external"
"Ethereum","0xEb9A29320d4b41416A76AdA211df3b3D047a2a81","OKX","OKX","Exchange","external"
"Ethereum","0xadeaa96a81ebba4e3a5525a008ee107385d588c3","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xc206fe3e6bed99e20d29535a8819c5917454c2b9","Upbit","Upbit","Exchange","external"
"Ethereum","0x76d98c469df9c589bd3a0124acd9996999db11a9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf4334b337685e1690df2193eea274d5cc489ff61","OKX","OKX","Exchange","external"
"Ethereum","0xA0a8576582BdB2fa16389000D7Ad7d50aAf0AcB6","OKX","OKX","Exchange","external"
"Ethereum","0x2dfbf879c6c670eadd40bbde66e697f05c57f65e","OKX","OKX","Exchange","external"
"Ethereum","0x46a782ca33f6e8577b6ac68283d465b7e29a2815","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xEb1087061c224573D8C36D2875d27bb5fA7b5261","OKX","OKX","Exchange","external"
"Ethereum","0xc2d1297ecb73ab29ac23f7fd9888b371ae3125fe","OKX","OKX","Exchange","external"
"Ethereum","0x2ebaf341cc29dd79c02d05183108211bd2d88d9b","Upbit","Upbit","Exchange","external"
"Ethereum","0x5F7810b7c37b21fB7c0C29C10C55231B68B8a140","OKX","OKX","Exchange","external"
"Ethereum","0xa0e28dde6c99dde688e4cfd32763519b76074792","OKX","OKX","Exchange","external"
"Ethereum","0x6590060b84ebc9c2f0257fef7d9cd8f41da9d436","OKX","OKX","Exchange","external"
"Ethereum","0x08e65dA3aCb263C917fe3D5e5476cA5eC142Aa4C","OKX","OKX","Exchange","external"
"Ethereum","0xf679bd84237fa107ef4966d66252a1f8a5d4d3f7","BitMart","BitMart","Exchange","external"
"Ethereum","0xd3e41ae5f4307fc3b302db543894a1f707c9c6c9","OKX","OKX","Exchange","external"
"Ethereum","0x8b8f2245d296ceacf4a0e1671e0deb5522af3a00","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x88d9beebf2f400abe5eecf8ddb93a77bf60e4815","OKX","OKX","Exchange","external"
"Ethereum","0x456974dF1042bA7A46FD49512A8778Ac3B840A21","Zapper.Fi","Zapper.Fi","Asset Management","external"
"Ethereum","0xBa334d374423eb9bF41acbf87d1a09461f13514D","OKX","OKX","Exchange","external"
"Ethereum","0xc832c69fdb03ea03b37bf0cd985b2623ace48e53","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x05752df73863ddbdb31901252b093af7174023eb","OKX","OKX","Exchange","external"
"Ethereum","0x5288d0d74a305b0aae2e1a4e6b310c3c8c708e92","OKX","OKX","Exchange","external"
"Ethereum","0x0082a2dc9864c6f76d7cb2f2f96faff5cd258ff4","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x00cD66BB344ca4F79Bb20674f1D1Ff1bcDCC3A0d","OKX","OKX","Exchange","external"
"Ethereum","0x8eeb17bdb49b55ec3d1c4d36819f92bb30587f14","Upbit","Upbit","Exchange","external"
"Ethereum","0x023c71d57201d0f82f1de63c6da170dcf3d729cb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc0434ed7bae3FF6a03302034A1dc060F751e879D","OKX","OKX","Exchange","external"
"Ethereum","0xa66c74a67d9385c6ed6c130a3893cc9daa1cef04","Upbit","Upbit","Exchange","external"
"Ethereum","0x3bDd97D77F57887944dFD18adBbdc1a31a317F3A","OKX","OKX","Exchange","external"
"Ethereum","0xAA4e4157c4943b941A3Af4ee09bCdd61D0aFbb07","OKX","OKX","Exchange","external"
"Ethereum","0x2145be33d894b9374963e1abdd835a7cc93d131c","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xa9b5421cb4384a34b64e3777a30d1e624dae6bca","OKX","OKX","Exchange","external"
"Ethereum","0x13949f31886928af02e904bc6f690c9dde0df4fe","OKX","OKX","Exchange","external"
"Ethereum","0x7477db86fd19e37077a57f7007e1277e8de9e29b","OKX","OKX","Exchange","external"
"Ethereum","0x5D3Ba7415cDeb4440c26074Ba379439b2E5DD742","OKX","OKX","Exchange","external"
"Ethereum","0xd83605cf3aed2a56949c27f693c08aeda0e4d145","","","Scam","external"
"Ethereum","0x6ed6f7d0e12927759b50594d4bb350548745e75a","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x83105D7CDd2fd9b8185BFF1cb56bB1595a618618","Synthetix","Synthetix","Defi","external"
"Ethereum","0x38e50bc3be41a61bd58d5e2e8c25ab5e9d10cfde","OKX","OKX","Exchange","external"
"Ethereum","0x8eA6Ca02274E1b05b70c11058213ADC667258C3D","Enzyme Finance","Enzyme Finance","Defi","external"
"Ethereum","0xd51358e605707f5731eeebc18b16350bcce76e2f","BitMart","BitMart","Exchange","external"
"Ethereum","0x69a862e6f6837c2c4a74f53015e797855441e789","","","Scam","external"
"Ethereum","0x8725c8a7456d81a39e359dc0b7f37e6593c14aa9","OKX","OKX","Exchange","external"
"Ethereum","0x16532cbd38d315a0c3d032895a17b3591976015c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x35D2a70C86E1299B7adF47D02aCf6FA6455Bf191","OKX","OKX","Exchange","external"
"Ethereum","0x77b9A34986C1C9BF0bE96253f0cd73A6dA217837","OKX","OKX","Exchange","external"
"Ethereum","0x12d3984d259adadc7669aff0ffef5cf448db5769","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc06a33ac96db9480ea83f436355290767044f6ec","OKX","OKX","Exchange","external"
"Ethereum","0x30eBf30636ED27112196c020Ccf69B20eA044Ff6","OKX","OKX","Exchange","external"
"Ethereum","0x004bD92a77f6e599014d26014fFcD2fb88d80EF3","OKX","OKX","Exchange","external"
"Ethereum","0x35c55c9d84003989617b555ab80d775023de6cc3","OKX","OKX","Exchange","external"
"Ethereum","0x775e6e28890c03d26dd56416edab04cb690b7dc5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x96a76213683e97de57e4f21947e40fbe74de31a1","","","Scam","external"
"Ethereum","0x0a7370a6cd0a48094ff579c81c44642ab55156bb","Upbit","Upbit","Exchange","external"
"Ethereum","0x78b1360F1FE84AbCBFbe31621455d73DB96a1261","","","Scam","external"
"Ethereum","0x93325d68572b3a703fec56cdbec259f78ee05a9f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x128ce3e5ef1391ef165f22b084bf655abf91d4c7","OKX","OKX","Exchange","external"
"Ethereum","0xf52bacec1df8c2b6036fe93df9455b1969d1c32f","OKX","OKX","Exchange","external"
"Ethereum","0x3fa9c160209a60656d31869bf4928252674d7fd5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7a3D213C363B7A04565962BFD9874eED94f11213","OKX","OKX","Exchange","external"
"Ethereum","0x361f17A77C4262c3363fab03Be893F53dcbcC8a1","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x5c7da2398001431a0d09e44ce29ce30b5bbc76f9","OKX","OKX","Exchange","external"
"Ethereum","0xab1d14cff112b2997dd8ca22b22cc9dde4a71be1","OKX","OKX","Exchange","external"
"Ethereum","0x141d65096c1ebe00a57fcc771200fde1d1e9842a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x406F283e5B58983f39253f23e5c33114697Ea3C0","OKX","OKX","Exchange","external"
"Ethereum","0x1EF016078c0E05a5B63702aAD9Fcf7c277783305","OKX","OKX","Exchange","external"
"Ethereum","0xc37818e41a73302ec475f06ccd702aabfcd26a59","Upbit","Upbit","Exchange","external"
"Ethereum","0x4Eb6796E94cfFd8f85071B15C1861244771d565A","OKX","OKX","Exchange","external"
"Ethereum","0x5e7750965fcbafad7a45adeb5e424041c35ea5cb","OKX","OKX","Exchange","external"
"Ethereum","0x5afe6d7f0ce40992fbd6e128057450903889ff33","OKX","OKX","Exchange","external"
"Ethereum","0x3810242662D958406F4fac6d4673bE7d9cCf7A0D","OKX","OKX","Exchange","external"
"Ethereum","0x247ceda13ccae85c8c489956972ec802c6df5077","Upbit","Upbit","Exchange","external"
"Ethereum","0x2ec9dbd8219b787609c1a19d9e12d7ec5c80efeb","OKX","OKX","Exchange","external"
"Ethereum","0x33e531bfe3da879ecf309ee0b83a0d4821a16ad2","OKX","OKX","Exchange","external"
"Ethereum","0xd74e514c197a77ba5890b2cf3e561441818c62fc","OKX","OKX","Exchange","external"
"Ethereum","0xf9de5a9dfcc9a3ca1f64ec89425a1509e8105e2c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9cd8D3eb9bAB6A3Adee2e621cE1a71d6eAB84235","OKX","OKX","Exchange","external"
"Ethereum","0xCd0a3ab1Fd1415Ae4Dc1503F2F1e19652e86417C","OKX","OKX","Exchange","external"
"Ethereum","0x5d59281fa428ee8eeaeedcab770ca730abfb327f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe11dAeA92a45Db18aD5fB4D6524B3D5a85ef41bA","OKX","OKX","Exchange","external"
"Ethereum","0xcae43ab8c11aa72efcf04b173e5e6b00199a409c","OKX","OKX","Exchange","external"
"Ethereum","0xcb046485089ee2ce188cc076cb6b59a7a09ec055","OKX","OKX","Exchange","external"
"Ethereum","0x21f62E00A8a4194C19DCeC2068f60C035D1D0Be3","OKX","OKX","Exchange","external"
"Ethereum","0xc4F5221911c2660780807011759CdCfDF7730BEc","","","High Risk, Other","external"
"Ethereum","0xb48548491be6bad666e1b8f00cdc5e137d35aa79","OKX","OKX","Exchange","external"
"Ethereum","0xd4f986a087cca53648c77a11b4c17c94c9da95dd","OKX","OKX","Exchange","external"
"Ethereum","0xED35A40B7aAe2592C3Fe845C10f85b0C0C40423E","OKX","OKX","Exchange","external"
"Ethereum","0xf8F2f8001fca737eFA2bC26217Fc20C1F8267fbA","Synthetix,Deprecated","Synthetix","Defi;Deprecated","external"
"Ethereum","0x6858655065fb68de52af3a10ca4986dfeb5917b8","Upbit","Upbit","Exchange","external"
"Ethereum","0x4b7b04D462Aa1D7F0fE370d3645D68eFE72b5355","OKX","OKX","Exchange","external"
"Ethereum","0xA4096be7ea2F074613ccC74D9aEB8693E3A67daD","OKX","OKX","Exchange","external"
"Ethereum","0xCC86a030618D5Bc8e136A798f883F50E0c5bDA1B","","","Theft","external"
"Ethereum","0x4d18819ff12d2565384989418f0cf36dc99dff38","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc89c2a5d9b17434931c9199d8b9911b068eba60f","OKX","OKX","Exchange","external"
"Ethereum","0x67f35C91eEaB23cfCdEEb83cA7c4A7270DE3AdE7","OKX","OKX","Exchange","external"
"Ethereum","0x5caf5e5876cf9479c332d744c30afc55e1e1c702","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6da2ddfa61794f4af6fd807aaa1dfcc87be5360e","OKX","OKX","Exchange","external"
"Ethereum","0x04d2D0FdE1AD109Fb9B6Cf7B3653E01e7A56e9A2","OKX","OKX","Exchange","external"
"Ethereum","0xb9B7dB3Ea0cE126F76D54445DaDb76BacfEe3AB0","OKX","OKX","Exchange","external"
"Ethereum","0x8d2490df8de6c63a60dbb38198c487e710e36bd2","OKX","OKX","Exchange","external"
"Ethereum","0xc80abcd1fae02497151a02dd0cc399088d39a5a5","OKX","OKX","Exchange","external"
"Ethereum","0x528a06b028d53d007d39970d4a7ccea78e55e8c1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0000098a312E1244f313F83CAc319603A97F4582","","","Scam","external"
"Ethereum","0x5134049ef0c8bc6f543bcf280755aaa755e8afb5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x93d0E7B49e186d1cc42e78B1C23D1a18ddA4163E","OKX","OKX","Exchange","external"
"Ethereum","0x383d9eb711960434e10041a0fa06618bdaf71315","OKX","OKX","Exchange","external"
"Ethereum","0x8e09c23443ad746c39b57539b84571149087b407","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8E1e093f84844f2119901619abDc229470415d63","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x0227c6b8b2ecf376d91b553582ec281eb92286bc","OKX","OKX","Exchange","external"
"Ethereum","0x955f07051c12c2bbe66fd1ca6e6b1aa7b9970762","","","Scam","external"
"Ethereum","0xd548770a6ea5c629705a82a1e5258b21216a431b","BitMart","BitMart","Exchange","external"
"Ethereum","0xc999157FA29B78880e4e66790eD4A54006f7696B","OKX","OKX","Exchange","external"
"Ethereum","0x9d4ffb043ece11667e03bfe93349e78e2e1b03f8","BitMart","BitMart","Exchange","external"
"Ethereum","0x3802b40bb21dac50d34400e63a15ee7cd33962ca","OKX","OKX","Exchange","external"
"Ethereum","0x8041a9fee68e6ef2850aad30064485cfb491cd60","OKX","OKX","Exchange","external"
"Ethereum","0xe5f1f74154c4be79ce6c560a9ef000d6da59c206","OKX","OKX","Exchange","external"
"Ethereum","0xbd561f2a8b6151edeffb2ed94ecba5b623d5021a","OKX","OKX","Exchange","external"
"Ethereum","0xc2df046778b4fda1fa7b92118c3ecd2eeca76cd5","OKX","OKX","Exchange","external"
"Ethereum","0x0b6c1e5f5986f13821ef0902cee2656ba5b54baa","OKX","OKX","Exchange","external"
"Ethereum","0x0CcBf9324f671b7a28d3c3AD5006acea7584aBc8","OKX","OKX","Exchange","external"
"Ethereum","0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda","","","Scam","external"
"Ethereum","0xa44cc741cc7b9b6b5a7941e4c237c586fe6eeacc","BitMart","BitMart","Exchange","external"
"Ethereum","0x1e338d37cf14aa2a8139c205890f6615df440f78","BitMart","BitMart","Exchange","external"
"Ethereum","0x81d6F46981B4fE4A6FafADDa716eE561A17761aE","Premia","Premia","Derivatives","external"
"Ethereum","0x46c5bd354785ceee0c2c578bfb81b17aea9f03c4","OKX","OKX","Exchange","external"
"Ethereum","0x3b9756Fc8c6dc3804135ad9e6F044F7082D5cB65","OKX","OKX","Exchange","external"
"Ethereum","0x8F36cd0fA4D81575002E0b3Fb5c2d52bd3a2EFCc","OKX","OKX","Exchange","external"
"Ethereum","0xe0a4a17707a0e4c4246f307bfef79fbbe9069192","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6D9E3CFEe5BCF71fE55A54d087DFcad558E67A7F","OKX","OKX","Exchange","external"
"Ethereum","0x91E71a349F37225efEF0cE5383d0FF9D2651B44C","OKX","OKX","Exchange","external"
"Ethereum","0x4217a4625f159f4d9705f0294f323f20aff7ec04","OKX","OKX","Exchange","external"
"Ethereum","0xcb9d720932eb306e906990c51c3078d83f41b42e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa27a72eaa40a118ab40dd93430d26ffa39588d93","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x59a565442c3eb87ab78b255c6ab897d347ad23a5","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xc6be13884750dda1195b0296da53c28ea39c9bc5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7d64f0cc140dd901ef6b629f759c43fcef1555b2","","","Scam","external"
"Ethereum","0x9bf0c2d39fd50271a3d73851e2ce73993ebe479f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4233C239e6929066E1dfCEaDB76D4777e9FEfed7","OKX","OKX","Exchange","external"
"Ethereum","0xfe6a7af33bc236df6e464d73f356c07af3fc71f3","","","Scam","external"
"Ethereum","0x30b70C3b1Bf0a24Bd287337960a6C6C3d8b41c3d","OKX","OKX","Exchange","external"
"Ethereum","0x3dfc9c59a3625ef3e264dc280ba3b762d6597acb","OKX","OKX","Exchange","external"
"Ethereum","0x88eea41115ff07e3c4a34f9e3b15f521321a4685","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xBF588e1f5E5cCA511B27881A071F805Ba3571cb6","OKX","OKX","Exchange","external"
"Ethereum","0x0f8b01ddadab197620afc7ed0fe95e851db42ea5","OKX","OKX","Exchange","external"
"Ethereum","0xf8caae5a7fe300940252500404634990e7a69a99","OKX","OKX","Exchange","external"
"Ethereum","0x1580D3B6e092690Cc86e9be83A6FFdc2B5b97425","OKX","OKX","Exchange","external"
"Ethereum","0x6D9Ef41c094b383728E6CD7a3B3a768f082CD708","OKX","OKX","Exchange","external"
"Ethereum","0x6e65b64784c7569bcd988a3ceff59f2188c845e5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1239a494EC64fA86d91c5FEa53534F61753E009c","OKX","OKX","Exchange","external"
"Ethereum","0xf18591ffcee6e4d0010f8cd55f9549177f1bff90","OKX","OKX","Exchange","external"
"Ethereum","0x1A518B11A044101CE9021a33047dD59d587f6e03","OKX","OKX","Exchange","external"
"Ethereum","0xbc6f1ae674d140179be08eac30792ba8875bb2ce","BitMart","BitMart","Exchange","external"
"Ethereum","0x724589983072393e7c62d2a2e63b4d081bf5e486","OKX","OKX","Exchange","external"
"Ethereum","0xd82c297df9160551e58b235726cb6b650f3195ca","OKX","OKX","Exchange","external"
"Ethereum","0xD53Bf5465076f7B6FE610DeA77832cb59Eea90B2","OKX","OKX","Exchange","external"
"Ethereum","0xb5a306a993aeddeb58ae4e89ba26c06fd02937bf","OKX","OKX","Exchange","external"
"Ethereum","0xB40fc57De0c729f0bD47Ab79953EA6c5279953aB","OKX","OKX","Exchange","external"
"Ethereum","0xdd13fc03a7a286f6b626757dde082d0857749bee","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfa035a767f6f82725e7228d3b28fbcce71294d90","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0632dd4fa49ad80cf8c1b13b9ef6326a589b7a69","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xC86a42ce7C1816Bba69F3fDC3bACCA6D5855a537","","","Scam","external"
"Ethereum","0x35844eAB5951487296234Dca5ef673A18D8Efc6E","OKX","OKX","Exchange","external"
"Ethereum","0x81e8a2C07D056A9A1a6c6B52D182385a2396696F","OKX","OKX","Exchange","external"
"Ethereum","0x05b868f7c7d20c07d2d5955b04eb5289a5c8e213","OKX","OKX","Exchange","external"
"Ethereum","0x3856d0fcf0f9a90cc46bbd65d6c63161313b6638","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x60b8ce432cf7c8f59f0ac7326bff4c5fc0f79947","Upbit","Upbit","Exchange","external"
"Ethereum","0xD587649218C5Cdc1cb55EB7AF2e135C819593623","OKX","OKX","Exchange","external"
"Ethereum","0xa15903f301358427d444d6b2f9a4c13e52ab0813","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xCEfed6630032fe31c0655Ca0C252d90fdcdA770D","OKX","OKX","Exchange","external"
"Ethereum","0x3E44BF6c8546dF4B7538b0A46aB2E3AEA3F9faE6","OKX","OKX","Exchange","external"
"Ethereum","0x3883d97df18fd409c082ba117af8cbb9250e014d","OKX","OKX","Exchange","external"
"Ethereum","0x1599ba503872c84fb98790706fd963246235c15b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7eC8957C7810642F68D8F033d56E7Ac3eE4f8445","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x8cFB95eA6E43093b9ef1E821dE915B04a6670E9D","OKX","OKX","Exchange","external"
"Ethereum","0x22d91c9895fb41504bbb4a3851f12b840b6d3840","BitMart","BitMart","Exchange","external"
"Ethereum","0xd1124a0b8d0be07e51520eb2484c0cad596bcf2c","OKX","OKX","Exchange","external"
"Ethereum","0xaBa6B24483c663e7B3Bf4935f7C1359e75E4514a","OKX","OKX","Exchange","external"
"Ethereum","0x58c9d200531a45820c94731fb0513cbb05874ce8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe815189f6d8f1af81b252518009f36d093d43f61","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x55d6b885ff7079fe61709c5d8b895482966234f8","BitMart","BitMart","Exchange","external"
"Ethereum","0x508e7885bfab70887619543e458e63a12e1a1a0d","OKX","OKX","Exchange","external"
"Ethereum","0x2442ee4d0bd8761680b7b2f198e604f743d6ed46","Upbit","Upbit","Exchange","external"
"Ethereum","0x6f36A563b8f3E16e867E5DD71341EAEE015473C2","Typhoon.Cash","Typhoon.Cash","Mixer","external"
"Ethereum","0xf4521be535445ff61a78421c210e51a2c5b1f2bb","OKX","OKX","Exchange","external"
"Ethereum","0x6f84f160df65e625a3a1cb0f4a4f0414832cdbe2","Upbit","Upbit","Exchange","external"
"Ethereum","0x2aED4C5311D410c78C9af352A3C59363da6027b1","OKX","OKX","Exchange","external"
"Ethereum","0x0b28c78ffa4e7896d09a851e6d5655d7358cb4e3","OKX","OKX","Exchange","external"
"Ethereum","0x1B75D31fF59D8Ef6b07014Fc33CB6E8c1ee8dBa2","","","Scam","external"
"Ethereum","0xDb61528A789DA111EdffbeFCe20A8Da75F3ce64f","OKX","OKX","Exchange","external"
"Ethereum","0x543aC6B6cA23df6255Ebf0DA88D75BaE3eF756bc","OKX","OKX","Exchange","external"
"Ethereum","0xb1ab2b9dd671d12533a080dd6b17edbe4237ff9d","OKX","OKX","Exchange","external"
"Ethereum","0x5c9d4933bD0a3a630344D11e6bEbDC79c540cAcC","OKX","OKX","Exchange","external"
"Ethereum","0x5f190c9ff4ab00e4fb34146ec4d750ffc2e78e39","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xC187404D1C64DC8578768928A93885B99c260C5A","","","Scam","external"
"Ethereum","0x905422e4721b0698408c7de58a86f8091e1af994","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6b8221c8f58ab5bd6f9509c5432fe4a4ce164937","OKX","OKX","Exchange","external"
"Ethereum","0x1c4763A437032410D39D848be6311D5D19dD4fD1","OKX","OKX","Exchange","external"
"Ethereum","0x7136da24250a1361ec60f767ca52d0b9619f1325","","","Scam","external"
"Ethereum","0x9380751202f3f36B9DF837705562dAfD6F906499","OKX","OKX","Exchange","external"
"Ethereum","0x6c76c1c6d65434bac5437a860c140148e3d2baea","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5301de1be2d6f91acd59f9c39210adfdc2526c8c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd8747ED928F16E3801bef3cAAEDEF1C2A3966BD8","OKX","OKX","Exchange","external"
"Ethereum","0x2c1fc60ed7b553af9b6a9f349e5d6c23b8610a4b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc67b0b50a255e48975b8a94016177f83cfa464af","OKX","OKX","Exchange","external"
"Ethereum","0xadbdf811a475fac54bf058b12de89b3c998b388f","OKX","OKX","Exchange","external"
"Ethereum","0x1559b834A13F7FD7811A33353de64D34e7c935c7","OKX","OKX","Exchange","external"
"Ethereum","0x37c8e8C51BE8202938Cb8EFec298e6f85857D833","OKX","OKX","Exchange","external"
"Ethereum","0x038C0984A35a7014bFF635b70C111baf0173E746","OKX","OKX","Exchange","external"
"Ethereum","0xe758697c5fc77f6b64bcf54191c08ad051bbdc4b","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x6fd8709b39671ac64b18c439669e0d3d80cd6fbf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x707ad9bd7bf09d49c5d978a66e83a8abf8224147","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xf0Ee08B63E3A9052798eB3c348AbEF52198386Aa","OKX","OKX","Exchange","external"
"Ethereum","0x9fdf9ecb36f298d6b44488da4148b5c9cbb1c2a8","Upbit","Upbit","Exchange","external"
"Ethereum","0xda427214f1426a208FA620F483fA2e66b15886b4","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x928E2f08D52707Efa0781327a2804FBeAEBABa3a","OKX","OKX","Exchange","external"
"Ethereum","0x6ca7d25b9bcbcca3b04e4f3599463d0baa61231a","OKX","OKX","Exchange","external"
"Ethereum","0x000fe3b32430f8a493bbf78ea02907a47dc30000","","","Scam","external"
"Ethereum","0x8b9cb6c410b0808f7f72b311f452c353cedea9e9","OKX","OKX","Exchange","external"
"Ethereum","0xe48ea0D93031b4c3f7da259fB2bea03773dAdBa1","OKX","OKX","Exchange","external"
"Ethereum","0x8e6ac89651a1ea40c8e2cdb0e52abc31a6d30694","","","Scam","external"
"Ethereum","0x2B659bb0D5011B7e66Da37BCF64d254Ff70cB42b","OKX","OKX","Exchange","external"
"Ethereum","0x6ebd9c953515bda7241ded63a300971717c7466a","OKX","OKX","Exchange","external"
"Ethereum","0x04f6ff3a21579c6de10ab544d2044f51396d1173","BitMart","BitMart","Exchange","external"
"Ethereum","0x1501f40456a2f9bc680bd9f6e71e93d67eddee73","OKX","OKX","Exchange","external"
"Ethereum","0xB100d43E2Ad4664986E562060C0947c4f67093c3","OKX","OKX","Exchange","external"
"Ethereum","0xb590852b4F83Ec4772e71B744e3d2aABB820846B","OKX","OKX","Exchange","external"
"Ethereum","0x16bf44e2484f48649289a7c62227f25f27413bb3","Upbit","Upbit","Exchange","external"
"Ethereum","0x33076dfadaa4150ac3f0bad9f300c44f037bd9f2","Upbit","Upbit","Exchange","external"
"Ethereum","0x6ab8d06908d62ebf7408efaf3a976c52ce67a3ce","","","Scam","external"
"Ethereum","0x4b1cc7deee301d1ab2fdd85efe039b3a36594eee","OKX","OKX","Exchange","external"
"Ethereum","0xa1495F85d30aCAB5126f5C1920cD9cb1CE265263","AltCoin Trader","AltCoin Trader","Exchange","external"
"Ethereum","0xa9fa45bbcf0132f569838728aeea8bc83dbd3c32","OKX","OKX","Exchange","external"
"Ethereum","0xd208f7c405151c51b1610dc53b5aecb4788194c5","Upbit","Upbit","Exchange","external"
"Ethereum","0x1443975e90ec15e7c070514831070581ae2fb929","","","Scam","external"
"Ethereum","0xed915977f5a574f3ea6208c181cad1d1cc7222f2","BitMart","BitMart","Exchange","external"
"Ethereum","0xa57b3c7ff87ce20bd25a15f49deecaf19000abbe","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbDC8318DECD4Cb2A46c144c379cD43B054802927","OKX","OKX","Exchange","external"
"Ethereum","0x970ed1B698509069823B42ea5272fB3B40B9c860","OKX","OKX","Exchange","external"
"Ethereum","0x69579068bf175DfE378AA59F05e97e876E1e7813","OKX","OKX","Exchange","external"
"Ethereum","0x0fbb972b514cca71806c048c9e2cf0a1b6976bf6","OKX","OKX","Exchange","external"
"Ethereum","0x73318610dedc4f4171613462d7ce95828767579a","Upbit","Upbit","Exchange","external"
"Ethereum","0x23e34bbccb320951d8d5db864cce0ba9452ae663","","","Scam","external"
"Ethereum","0xc66fe41ae15107ed521d0568d44dbbc90c74823b","","","Theft","external"
"Ethereum","0xd865e0281ba53484946A146e818C0C5d01685A3C","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xd21403b659d999837223a181d214eb749a9c300b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7e6f52e55Ef253aE74813ee722dC3623B8F3d773","OKX","OKX","Exchange","external"
"Ethereum","0xd1399f57f323bCd79FF72c949C42f61C46222e80","OKX","OKX","Exchange","external"
"Ethereum","0xab2efece26024c83f588d4c4d35106e34974d4c2","OKX","OKX","Exchange","external"
"Ethereum","0xc0501637877239177ef04a36475cf659eefccf2a","OKX","OKX","Exchange","external"
"Ethereum","0xafbe7de764aaecf1f54639d8cb154e9857f2bffb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfd0f9735ea0fe7b66d9640779a05399b7721e006","","","Scam","external"
"Ethereum","0x3f2c58b337c3232b9e1a8797ddc7bcf89fb9987d","OKX","OKX","Exchange","external"
"Ethereum","0x0C1f8abf1E32477127b977c28A65b4086C887c74","OKX","OKX","Exchange","external"
"Ethereum","0x480104f66b5babdf4801937b119dea74d436a439","Upbit","Upbit","Exchange","external"
"Ethereum","0x489f9758fea5ba88bcf914f689824b54ba0d6916","BitMart","BitMart","Exchange","external"
"Ethereum","0xF71c823A167e0c88533d4fd4d08646C0693E336B","OKX","OKX","Exchange","external"
"Ethereum","0xe1b659b2d8ae3138ddaf6e2c2182e176093abe3e","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x27c0528f03b3de21bd2369f8cea2c687252de923","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x52b836027b5fd308c2416c9e858c5563ba85ff5a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xA78e6316c28Dd05E02AE045aBfc94b3F0DB953b1","OKX","OKX","Exchange","external"
"Ethereum","0xB875AC65e2aE291e916F79887C639f8Ea75e5E54","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x64832950AbCcaa3d02aB8eB09AA058d789f5bB6a","DutchX","DutchX","DEX","external"
"Ethereum","0xe10c32ecac0bd4767e21bb05b16ae7ed1b7d457b","","","Scam","external"
"Ethereum","0xbd45db0a4b44e44760f1704c66c565e17ec75f7e","Upbit","Upbit","Exchange","external"
"Ethereum","0x4759fbecd67cfa785a1728a5ea0c1d8d3829fa09","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf80157839448e635524b0380ff578db0f2582424","BitMart","BitMart","Exchange","external"
"Ethereum","0x6a24c50b7a8B53810Af096D7EcdbF4abb35A8620","OKX","OKX","Exchange","external"
"Ethereum","0xf38FDB927B75ce677E02215B911aB491203244E2","OKX","OKX","Exchange","external"
"Ethereum","0x05A707Cb3a8a4941b88bb6d1A6a477895b163799","OKX","OKX","Exchange","external"
"Ethereum","0xeeae10329bbd1439ddd688f37b2b450b854fed85","Upbit","Upbit","Exchange","external"
"Ethereum","0x2434b01f44d3cDB54800551DC6F55F700D7EF526","OKX","OKX","Exchange","external"
"Ethereum","0x9FFBba419fcAE104ea0946bcE4f9649379DAEDF6","OKX","OKX","Exchange","external"
"Ethereum","0x380e051f066bd073acc45ab60ddd0f2feb9cbdf4","OKX","OKX","Exchange","external"
"Ethereum","0x6C82EE13160928ebCfC147d0e94F899aE89C8fC8","OKX","OKX","Exchange","external"
"Ethereum","0x0bcB401497B78a92a3741E6dd559E9C20350A0ff","OKX","OKX","Exchange","external"
"Ethereum","0xdb8a42d26f198cc86bcfcf8d8db832fdbb3ea7f2","Upbit","Upbit","Exchange","external"
"Ethereum","0x44723cc9a2C66495d91c61Bc279729f4Eb411c05","OKX","OKX","Exchange","external"
"Ethereum","0x06dc29c282f1d2c03f790baf3cdfe54c4b1389e3","OKX","OKX","Exchange","external"
"Ethereum","0x8e8bc42c0981eea0e7fff07cf350b6b1f0f086e8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7771b02277e61d1a43255be2d0720f7403992a5a","OKX","OKX","Exchange","external"
"Ethereum","0x4e1ef570e1ebe61f528c65fd94b37b256bad916a","Upbit","Upbit","Exchange","external"
"Ethereum","0x4873f0568cdf2719ce1a5c47e5fb19d6b0c2da00","OKX","OKX","Exchange","external"
"Ethereum","0xC434b3Cfdab610D1f6515DD2F8f86495b48512cF","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x9cd5c20c58854b978db6c276dffb8a932cdc3765","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2471e411c86db0b4f6e75423c0c9b4504b898263","OKX","OKX","Exchange","external"
"Ethereum","0xe23eb24b39018859d5c93551ffadd089fcf8c4fe","OKX","OKX","Exchange","external"
"Ethereum","0x26452da07e6702f4e2dc1a32a6a724079a4fbde3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x073f707ba3c0b84e43544198ad52262ba01557e8","OKX","OKX","Exchange","external"
"Ethereum","0xb8b68726002acc7e2cf891c86acca6228727125f","BitMart","BitMart","Exchange","external"
"Ethereum","0x8a406229710303803AA7691f4ca543c97fEAE834","OKX","OKX","Exchange","external"
"Ethereum","0x613FB724877873455982d1299227777808B047Cd","OKX","OKX","Exchange","external"
"Ethereum","0x89fd00b8d2dcee0f40d8699970115bb861241a54","OKX","OKX","Exchange","external"
"Ethereum","0x7a9f17c513d4879e8c653ad73a16863fd0a1b785","OKX","OKX","Exchange","external"
"Ethereum","0x4161bc7325e1791d9c28b08582f7de5fe6fcf471","OKX","OKX","Exchange","external"
"Ethereum","0x25f0f7b8d471f4aaf90dcc75ea927439085868fd","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x806a4776c9cc6581fDa9aB6AdA1876fbC7A6d65c","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x814ba86212631692fd3694b2b95e563c14dd3b79","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x98bd64777531f057492cfa3d825d93459a45af3d","OKX","OKX","Exchange","external"
"Ethereum","0x129b75d2cB85491a5B08bBE3752d5A67992Ee155","OKX","OKX","Exchange","external"
"Ethereum","0x4855399534447077Bca207192f217f6afC856152","OKX","OKX","Exchange","external"
"Ethereum","0x702f7d0d44f6a79c9b786f88b3c38303d6b62473","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x7ef83fdcee3169de677671d1bf9478400b9834a7","Upbit","Upbit","Exchange","external"
"Ethereum","0x2CFeeA54BCc80290cCE0DAa240ACC629F4B9A90d","OKX","OKX","Exchange","external"
"Ethereum","0x7b510937FD2C69088391Bb45C140AA2aC7CAce1C","OKX","OKX","Exchange","external"
"Ethereum","0x6abBDA2063Ac7f428C9eb4A86945586a213d69D4","OKX","OKX","Exchange","external"
"Ethereum","0xaaA4310bE7E9f721BC92C95f410C1Cb7BC534B21","OKX","OKX","Exchange","external"
"Ethereum","0x17e92efd666591b59e66b4705a5ecfef5817643d","Upbit","Upbit","Exchange","external"
"Ethereum","0xecff221eed92c370557c3617058036162c55506d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xAE4afD66a4300F1a3494e924dC9834624595f45c","OKX","OKX","Exchange","external"
"Ethereum","0x2159cda2d8a2f9bdced2688acae61dd58d51dd49","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x567841ADbDEF36f2b0F45B837368Ed99ff685f1F","OKX","OKX","Exchange","external"
"Ethereum","0xf032fceb5844f7fB4E3CD7B0A4f75b39e80Ad649","OKX","OKX","Exchange","external"
"Ethereum","0xfacb1a06ed9dc2ead9d3ca766cc72a9be25022dd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6F5740068695120059BcE5cA5cE58E802322fb6d","OKX","OKX","Exchange","external"
"Ethereum","0x4099ab0de808af51b996a9fc3020bea2dda23a76","OKX","OKX","Exchange","external"
"Ethereum","0xe053a6cb457301b5040ae7c3c5e76803c9c9831f","OKX","OKX","Exchange","external"
"Ethereum","0xa104f0116630337ebada046d682fbfab5265ab5f","OKX","OKX","Exchange","external"
"Ethereum","0x4dc57d1eB59eF9D86f4fdd1E6900C73AbcBCF407","OKX","OKX","Exchange","external"
"Ethereum","0x905399f4255d312123bc36e486737587d5666125","OKX","OKX","Exchange","external"
"Ethereum","0x51dcaa15feff52177f7e5bbc947297845d199da0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4c78621AC03A86C9CacA202b3A96c761D0181D6b","OKX","OKX","Exchange","external"
"Ethereum","0x418b53ffb5c96d89e726ee34eb03b11496711024","OKX","OKX","Exchange","external"
"Ethereum","0x040F10F08897B9c85C50D1a6Dd9888bb20833126","OKX","OKX","Exchange","external"
"Ethereum","0x8c49999a62673028C263dc66490e8014a36Bdb9B","OKX","OKX","Exchange","external"
"Ethereum","0x0D42760715B7BD7D00915e448963136e4571A88d","OKX","OKX","Exchange","external"
"Ethereum","0xdfe3829dcd0235f366159b3819bd55c7f0999333","OKX","OKX","Exchange","external"
"Ethereum","0x6E164d08a06aC54A9F206bA8338C0C5fAcfacfE3","OKX","OKX","Exchange","external"
"Ethereum","0x6072b9eca4047865a0f00f8658753d7c5ff5522c","OKX","OKX","Exchange","external"
"Ethereum","0x7FcC748D29b33F6A540e72EEe916AC5C0Cc97E87","OKX","OKX","Exchange","external"
"Ethereum","0x8bFB050e70E9D775A0593D2009F4c83aA4308F9f","OKX","OKX","Exchange","external"
"Ethereum","0x681bf92df021d81a50a99c3bd4697f8185251f38","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x07faad55f6e3dc4742b58db35e6bd9dba0762380","OKX","OKX","Exchange","external"
"Ethereum","0x11a0c77968cc63a0e0572dafad180566172677fb","OKX","OKX","Exchange","external"
"Ethereum","0x4c8aB3caBb67329c7E770827AA53833902b4C718","OKX","OKX","Exchange","external"
"Ethereum","0xba50d6ff1DE673bC6DE2b9B8f2E4b1B132413339","OKX","OKX","Exchange","external"
"Ethereum","0x5f9e8d1827d214c5d57d13993de2605b0bae6c3b","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x0964789b4BFC93C5688c93E0d442C14369C28949","OKX","OKX","Exchange","external"
"Ethereum","0x5f1B6d630c5EE0fFfda0f3d961a887778331E3B3","OKX","OKX","Exchange","external"
"Ethereum","0xe4bb57cf97c6248efdaeb495a6123d8adf6f9bf2","","","Scam","external"
"Ethereum","0xB2535b988dcE19f9D71dfB22dB6da744aCac21bf","Arbitrum,Arbitrum Nova,Bridge,Nitro","Nitro","Bridging;Infra","external"
"Ethereum","0x6daf1144289265b1a49c0820f83558c4368868fc","OKX","OKX","Exchange","external"
"Ethereum","0x271863dbde7b4cc5c1ecf7f9e446854f0bb34c08","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1071c1e161a70afe8f4d60635df7bda3edcc75fc","","","Scam","external"
"Ethereum","0x93c31fc68E613f9A89114f10B38F9fd2EA5de6BC","Alchemist Coin","Alchemist Coin","Defi","external"
"Ethereum","0x2cbd861c0be98268d72d67d7b51d9031f9e50843","OKX","OKX","Exchange","external"
"Ethereum","0x828223f9437A8f05c397E59E69EB6d2485776C43","","","Scam","external"
"Ethereum","0xF286B0373D8F2a732c73b162767f435d84bAFc7d","OKX","OKX","Exchange","external"
"Ethereum","0x862a838a55b389941c7936e0cb4877e302b1d15e","OKX","OKX","Exchange","external"
"Ethereum","0xd762a8a27c565865fc5141a1749453296998bde9","BitMart","BitMart","Exchange","external"
"Ethereum","0xd6b198b837068a8c6b1a9c1eb76a7c8aca9bdaca","OKX","OKX","Exchange","external"
"Ethereum","0x3840bE24E54ABC5188277Df2D4C5db1D69bb928a","OKX","OKX","Exchange","external"
"Ethereum","0xd3085aa3a9c4bc17125f2c0ab67657a411af7f41","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x22a2cF63898BC4ABF89c42944D5Ca17DbC781789","OKX","OKX","Exchange","external"
"Ethereum","0xa57779042Be50b07CC7DD021a1ddFb52bcB0DbdC","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x0f54ecd6094aaf9cd243af5274ded163d04a192f","OKX","OKX","Exchange","external"
"Ethereum","0xd1f3c9affefbf2b7e4e3d582970b106e39e97ab0","OKX","OKX","Exchange","external"
"Ethereum","0xf16E9B0D03470827A95CDfd0Cb8a8A3b46969B91","KuCoin","KuCoin","Exchange","external"
"Ethereum","0x5c025c21c545d17DCe8943019B43ACd9b1c701E2","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0xe5744fb1A2B74432E3268c27d2CB770983E5298F","OKX","OKX","Exchange","external"
"Ethereum","0x403fbf24f3f1112b0e6728c83e0a656581fc4d0d","OKX","OKX","Exchange","external"
"Ethereum","0x30c79a32f1aed08a34f13578cb2aa952a2adc27a","OKX","OKX","Exchange","external"
"Ethereum","0x9924Cf25266c6d8D5341f6Da3A61f9D814Ca653e","OKX","OKX","Exchange","external"
"Ethereum","0x532cb4366e91f82d1b850332acf10e9de25dc818","OKX","OKX","Exchange","external"
"Ethereum","0xa13fd0b35f3b567ba48f69e592ac180e6b66a989","OKX","OKX","Exchange","external"
"Ethereum","0xc03fdaae1fa0c66937e55362f0edbb2596a5a724","OKX","OKX","Exchange","external"
"Ethereum","0xf52cFeB16132f1B17dDf5607cD4c85062E114761","OKX","OKX","Exchange","external"
"Ethereum","0xfFDcbb1137B09FFA00f2521Bb375Bd4cffA1d1dF","OKX","OKX","Exchange","external"
"Ethereum","0x190e426452f6929263f848c9238ac85bb5329c23","BitMart","BitMart","Exchange","external"
"Ethereum","0x0fb6643665a3a906899225828a2bef2e8169313c","Upbit","Upbit","Exchange","external"
"Ethereum","0xeA9a806913c181Dd471Af14b01441CB0f634b949","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x3baca21c16fa5824e832c5df5bdc9199cff64104","OKX","OKX","Exchange","external"
"Ethereum","0x67c0bba39a58Df19887Cd8D567388e54dc3e9a17","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x4c52432e6D19cA8A960be0E76FB6D507625aB3eB","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x03775124a9043584a9a15837ce0e742a99f83b32","OKX","OKX","Exchange","external"
"Ethereum","0x89f4d39667aa080502c517b613a6c92786aa14bd","","","Scam","external"
"Ethereum","0x8e24efe92d65aed8a8b79f19e2c637e4574ed71f","OKX","OKX","Exchange","external"
"Ethereum","0x0004102019865d17276DCD2c25b0844ae6751000","","","Scam","external"
"Ethereum","0x89e572f0a2e030e8302911eb5e8d50ae9d83d304","OKX","OKX","Exchange","external"
"Ethereum","0x2f8c1d8f270487ada6d0d18f03ba15e137210568","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x44044d9c67e25bdac2beb6d34da7500851f9c975","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x257b0e96F31c3b4fC97Cf99e3592Cdb4dEecDaB1","OKX","OKX","Exchange","external"
"Ethereum","0x9d7813B8FB5a87D54A4e9FDcf9014967dd895808","OKX","OKX","Exchange","external"
"Ethereum","0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x7D3e6C2A4E525C378F9827559bF3DF429De5c5a0","OKX","OKX","Exchange","external"
"Ethereum","0x4f235d675a5f22097ee17b99b4dcd37579b88262","OKX","OKX","Exchange","external"
"Ethereum","0x352E7C4765b5aa43f1c7Ac90Ff0E8Fa7eFd5b297","OKX","OKX","Exchange","external"
"Ethereum","0x261805766ECCf229e6fbb79d3bBb72f75603e83d","OKX","OKX","Exchange","external"
"Ethereum","0xaea4F59c0b750c86d0E811232CfD8635e9F5b87c","OKX","OKX","Exchange","external"
"Ethereum","0xF2eba1db1981520d3dc0D3e3f378721122B157Ed","OKX","OKX","Exchange","external"
"Ethereum","0x209759a69960c1d1a29be196f23272e1d180657c","OKX","OKX","Exchange","external"
"Ethereum","0x7C8B9000f318f7F8a95fb8549F4495f8F1F193D0","OKX","OKX","Exchange","external"
"Ethereum","0x033166fa7dCd67Cc37E56f88fD72d8d0ba5d0A13","OKX","OKX","Exchange","external"
"Ethereum","0x9dDe6f150a5D00E33C4BFa21028D47367D2b5A8c","OKX","OKX","Exchange","external"
"Ethereum","0x50bdfe55f4ff21efc28390c587c80a32ddcfb2c3","OKX","OKX","Exchange","external"
"Ethereum","0x62adb99b1feea64c0f9b612fa6a900961eda25b7","OKX","OKX","Exchange","external"
"Ethereum","0xBFF2291ba06F6bbB2dc96465c2A9f551Bb84ec3e","OKX","OKX","Exchange","external"
"Ethereum","0x1d6c57644cc9d1bb901c0b4783dc762d81c09070","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2d4BCB0b82C7e985A3Ea8454857365226C66a60C","OKX","OKX","Exchange","external"
"Ethereum","0x9b790d7ba4712fc061192e414767c35359f957d2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5387f4855f32930458c3705fdbfc4cbacb440598","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0e55a856ee89693d2abb5a663e7d1e5c7db0d6c2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x82999824c14317b3ae8eb82be8a976af674cf001","OKX","OKX","Exchange","external"
"Ethereum","0x59B8668A7EBaF3Ba278F619F5AE1B79823132008","OKX","OKX","Exchange","external"
"Ethereum","0xc26737f1543c7a83531Bc985306aC9025Bed3def","OKX","OKX","Exchange","external"
"Ethereum","0x4b4e38c73fd8ec55071208e39096917628bdeeae","OKX","OKX","Exchange","external"
"Ethereum","0x09ab2f4bc873785766bc99a80a27646988ea83d3","BitMart","BitMart","Exchange","external"
"Ethereum","0xd1478ec009ec08e2c1f02816f6343db88b153def","OKX","OKX","Exchange","external"
"Ethereum","0xf49508d54b15277aaf808aac02a4794f5f785855","OKX","OKX","Exchange","external"
"Ethereum","0xa4d479b8c421bd743b0a23654ab19ae8dba7ebbc","OKX","OKX","Exchange","external"
"Ethereum","0x80D912d003Cd8360b2d4090a937EB8DA39D15E50","OKX","OKX","Exchange","external"
"Ethereum","0x577d6113dba8e0991d750dd77bd81815a8ebfe31","OKX","OKX","Exchange","external"
"Ethereum","0x4Cb8dd9A4268067f3a2D04296994F3Bf0974b511","OKX","OKX","Exchange","external"
"Ethereum","0x6a7bd09d88ef11693ab74436af8b7456e0e0de90","OKX","OKX","Exchange","external"
"Ethereum","0x0853ac6439c1d790a4b20b31b05ee69aacd2ed17","BitMart","BitMart","Exchange","external"
"Ethereum","0xfb0cfd6c19e25db4a08d8a204a387cea48cc138f","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x7d23C708E8131F3C9ecdB09aEA97f85d4D9D7224","OKX","OKX","Exchange","external"
"Ethereum","0x0df8611a26b3b9f9cd6dbb797549cbed60dd5f77","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x4efC8b5775afa3F7c21B8955DC0E77B34bdA9B8D","OKX","OKX","Exchange","external"
"Ethereum","0xA5DbE9E7F672c8B4202aeDA9654166623358CE66","OKX","OKX","Exchange","external"
"Ethereum","0x3fa70a7ad6865a9711a0f25da0c1229e49e889aa","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x07EB0f6C7e634b8454E06B698a7b8DA38bfe5fc0","OKX","OKX","Exchange","external"
"Ethereum","0x8fbff5d6d166f57783ead72fbf83efbf1c43e74e","OKX","OKX","Exchange","external"
"Ethereum","0xB1D1111b955fFAC50b89766fb5FF1866E3c3698b","OKX","OKX","Exchange","external"
"Ethereum","0xae048b1775a5317e4cf48f74464d9c71db93b561","","","Scam","external"
"Ethereum","0x93f27aff1f7d7c68808befbbf4093dc9945d3c57","OKX","OKX","Exchange","external"
"Ethereum","0x70641F6dD836A14fb1F1cEC9bdB7DBF0483Bc460","OKX","OKX","Exchange","external"
"Ethereum","0xDbCdda00647b243bC8f4BC8C15DC12c99AFaC687","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x0be04f0b4c970d8d08d279239e9dec3b12ed566f","OKX","OKX","Exchange","external"
"Ethereum","0xf72747eA0946DCcdFB214893F705d4708d1f72Ba","OKX","OKX","Exchange","external"
"Ethereum","0xdf4BC9aA98cC8eCd90Ba2BEe73aD4a1a9C8d202B","Reflexer Finance","Reflexer Finance","Defi;Stablecoin","external"
"Ethereum","0xFf20320702Eb5B7e9456E01359F8cc75528E4306","OKX","OKX","Exchange","external"
"Ethereum","0x091417C52DCEdC147aDBF45b6EF1944E3c6Cb184","OKX","OKX","Exchange","external"
"Ethereum","0xee85a7eff758de703463f726b98a992135be3615","OKX","OKX","Exchange","external"
"Ethereum","0x76045ee5b42f443b34da918616d94e360160c2b1","OKX","OKX","Exchange","external"
"Ethereum","0x3fF0697B4507f226af3A0F7c806945ffD8D2298D","OKX","OKX","Exchange","external"
"Ethereum","0x467e0c82696bb1bd8a55a6941b4d0b77120fd0d9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7622a444baf93222a2fc243533e0620069cec819","","","Scam","external"
"Ethereum","0x705773d02353160ba7be4c0c82475bb65d859c5b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5270220db59003a50fe45b15b4313d3c0df7dfb3","OKX","OKX","Exchange","external"
"Ethereum","0xB1F64f06435531E257420CB414233fCc039456d3","OKX","OKX","Exchange","external"
"Ethereum","0x2433fFFa32D50c63eC7Ef4D2F874C1be799dB270","OKX","OKX","Exchange","external"
"Ethereum","0x992d4ab3772418a7aa152aac9fb8717cf3464856","Coinone","Coinone","Exchange","external"
"Ethereum","0xe5128a5b963fd671260700797572eb5fae0a77e4","Upbit","Upbit","Exchange","external"
"Ethereum","0x94D2001D477F56D415AD1fd0a41188C74e81FdDB","OKX","OKX","Exchange","external"
"Ethereum","0xbBD7C868b6B9F53068E0Abb5b05868D6dFBDf82e","","","Scam","external"
"Ethereum","0xc329d5f15e71e1180700108fb37050dd9a44da35","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE9dA97508115bD3A30b46a7cC1e6087d3C57608b","OKX","OKX","Exchange","external"
"Ethereum","0xde0334862215a25606a3b1eb62f3d1d61fff57ab","OKX","OKX","Exchange","external"
"Ethereum","0x1003eC54F51565fF86Ac611184Ea23d6310CaE71","Set Protocol","Set Protocol","Defi","external"
"Ethereum","0x64ECe397EC92910Fa0202Be481f279046B7c7E69","OKX","OKX","Exchange","external"
"Ethereum","0x4d990eeBd1Fc9F81d5fA15180317A238B629A566","OKX","OKX","Exchange","external"
"Ethereum","0x144A9ed7E3741aD0223bAa88B80813791b36E978","OKX","OKX","Exchange","external"
"Ethereum","0xbe4Fa8b057C1C3f78Dca7d6cdf3a371dDCb5b7c7","OKX","OKX","Exchange","external"
"Ethereum","0x59C7EDED3C0250A065790EAf48c91550FA18b9b7","OKX","OKX","Exchange","external"
"Ethereum","0x61b1a2A489d6Bc5bC97DAb121E1DB9a1d4EE1CE6","OKX","OKX","Exchange","external"
"Ethereum","0x53ed2a9218a4f42a69e0fcd54261dbf2e63c0699","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3f55cef404a41c4f1fec2111c10f4ac24287461a","OKX","OKX","Exchange","external"
"Ethereum","0xaAe9b166d1CBb022499BC31F61f41CD8e272a5C9","OKX","OKX","Exchange","external"
"Ethereum","0x23e14f787e4D81B7E0c175fA702B744087629F6B","OKX","OKX","Exchange","external"
"Ethereum","0xf1df3d11cb6270b73203f523fb56973b6af7ed72","OKX","OKX","Exchange","external"
"Ethereum","0x19e8BEd5A2dBc097a9a035eC1b890c9D6Ad9FF72","OKX","OKX","Exchange","external"
"Ethereum","0xc442d1c3297b80C9cEA3598c8564672fE5dbaF80","","","High Risk, Other","external"
"Ethereum","0xe4bcb20d169f9f7d5d8864ba987f591a696a62a8","Upbit","Upbit","Exchange","external"
"Ethereum","0xb3038ce3a627f17f46fc928df0a43e444e966311","OKX","OKX","Exchange","external"
"Ethereum","0x2C2b483220936A7B5a26E22a5B62608F896be5b6","OKX","OKX","Exchange","external"
"Ethereum","0x5401187a6fb8744a2c13bad0f212a064ccc1556c","OKX","OKX","Exchange","external"
"Ethereum","0x2e7e93dbb70217bba652487ac19284361a2f382a","OKX","OKX","Exchange","external"
"Ethereum","0x2bb1f7c18b52673044c6d6c74ab1aaccae17895c","OKX","OKX","Exchange","external"
"Ethereum","0x7ca826BE8Afe74b57c2A579e81334F57E4Cb8922","OKX","OKX","Exchange","external"
"Ethereum","0x8c0ab88252bb458ec06e73befa5e890261da3f04","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x77ebbc029ec466becfd199f61a40222c0127ef45","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7A261B1F599216b5c0a5DA02E1034469cC0135A3","OKX","OKX","Exchange","external"
"Ethereum","0xadd0a37f5a735121e749d56b4b078e17e30e64f5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7132B6aD98F029a3248151e56995F0C24472ce4f","OKX","OKX","Exchange","external"
"Ethereum","0x27fE7896b2323170C3DBDf5cfE19A41c6EDD1b9d","OKX","OKX","Exchange","external"
"Ethereum","0x6982A3831A611599c79Caf009f7E3ed976228643","OKX","OKX","Exchange","external"
"Ethereum","0x55ce8e276019f417ffe97f7777baf3531ac3239a","OKX","OKX","Exchange","external"
"Ethereum","0x117b4482fe54a472bfc3274693c14899cc933ca8","OKX","OKX","Exchange","external"
"Ethereum","0x5aaaf1330971e2a89adede6907bb5d784bd5b034","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa148802b5138596765d15d74e5e07098bbbb3df5","OKX","OKX","Exchange","external"
"Ethereum","0xb123f763dd02cd457f6ae4adc9a8ddd84f498368","OKX","OKX","Exchange","external"
"Ethereum","0x1339485be383b856B8E056cE4b633A195edA3cEF","OKX","OKX","Exchange","external"
"Ethereum","0xd819ae7840e80594e4629a1a927bfbe11a491d61","BitMart","BitMart","Exchange","external"
"Ethereum","0x096c11E32D1362Aa91367283e57529c28b65e27F","OKX","OKX","Exchange","external"
"Ethereum","0x20bae9c3ef21b7dadb2b2e0ebe3262f63f3f1180","OKX","OKX","Exchange","external"
"Ethereum","0x35C049E6de201663C17e7D59FAFF7D4Cef587136","OKX","OKX","Exchange","external"
"Ethereum","0x69D09D9c3B855F89A18C933BaF200c71C2791AaD","OKX","OKX","Exchange","external"
"Ethereum","0xa18a38246cfca734a68d6e9764be9c317fbc9e68","OKX","OKX","Exchange","external"
"Ethereum","0x9C7fA9e302EAee55B8F401E78136A6c58125b84a","OKX","OKX","Exchange","external"
"Ethereum","0xa93ab76cb9e05ab53054a06936313a097efdf2df","","","Scam","external"
"Ethereum","0x765513ad3a4bee0a46a87fba7c40086521a24386","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xF91E121F68eb9B9339fDdd89797ace9a3fa3566f","OKX","OKX","Exchange","external"
"Ethereum","0x182680A927299CF5bd0B86FDFd6d0cCfD8362e1d","OKX","OKX","Exchange","external"
"Ethereum","0xE2402C0e457ABDB4a29a774B4d3AFF75b6Db9dac","OKX","OKX","Exchange","external"
"Ethereum","0xAA0cB79013b72B4b49eBaf52fBcf8a99a6973384","OKX","OKX","Exchange","external"
"Ethereum","0xc557594023998e46e6de9d4b24900814484f58c4","OKX","OKX","Exchange","external"
"Ethereum","0x9a87d4c0a898f3c4c0ed47c551ee10adf234f8b4","","","Scam","external"
"Ethereum","0xBfB472AC560116962CE728e11e6626414D7decE4","OKX","OKX","Exchange","external"
"Ethereum","0x0d1c8dee32151730e2b26738e6ab9f2820a0a013","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x2F76bC3De154Ba92bC59d54C26552F7DE5fD1d86","OKX","OKX","Exchange","external"
"Ethereum","0x41443624f65aeF5208756E0888eB5F1F0714440e","OKX","OKX","Exchange","external"
"Ethereum","0xc4dd30e536b35cdfeb8410407f0d9dad256ab968","OKX","OKX","Exchange","external"
"Ethereum","0xd35c4dBEE7447b834Be14126EF7F86a26BEf3C6a","","","Scam","external"
"Ethereum","0x99dC669893bDEe8ad1a732CAC993b9Bf06A26f9C","OKX","OKX","Exchange","external"
"Ethereum","0x4639144a39dee19cde61eb3b812a0b6b217e9e1d","BitMart","BitMart","Exchange","external"
"Ethereum","0xc81C4e01eE6394FB66B9766B892301b6cf2F2b48","OKX","OKX","Exchange","external"
"Ethereum","0x76d6cb83ce4333a680849f77a407bc076a2dd2fc","OKX","OKX","Exchange","external"
"Ethereum","0x8678194B52218AE26bAF049D6Ceaaf75822cbdb3","OKX","OKX","Exchange","external"
"Ethereum","0xd9b5b3a38e4b00a7a5ec40b0935d73daac88d08b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x98549f30bf7265eeb16827ccc6c15d4922971379","Upbit","Upbit","Exchange","external"
"Ethereum","0x2e17f60b08d7bf1c3e6abb4db4e49d1a0d80270a","OKX","OKX","Exchange","external"
"Ethereum","0x1fDF0c8Ee7d98f7f4A4eb65f856587C91584716B","OKX","OKX","Exchange","external"
"Ethereum","0x46bcdcd5b72090b09afb290d831ce70c78228e37","OKX","OKX","Exchange","external"
"Ethereum","0x936428a912b46fd559b5d6dae3000f4e971a4a5e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd76ed9175e48b24de708c179ce3cfc268438f3a8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x953cf1f17367ca7472acf73e9504ae4f8f2bf9f2","OKX","OKX","Exchange","external"
"Ethereum","0x47f8cfefd1fedbaae6466e004a8890a7060887f0","OKX","OKX","Exchange","external"
"Ethereum","0xc69D8B688a309FDEa9273DDE1A46bF1e51928a55","Synthetix","Synthetix","Defi","external"
"Ethereum","0x5a7ec9b72709aef05c8a85a3c244d3a44913f442","Upbit","Upbit","Exchange","external"
"Ethereum","0xc9348dcaef652791033a22f79a2024363e23d32b","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x35EA600FBb0ab780095ec7A74BbbF4847a75F3cd","OKX","OKX","Exchange","external"
"Ethereum","0xd6Cd31F283d24cfb442cBA1Bcf42290c07C15792","KyberSwap,Token Sale","KyberSwap","DEX;Token Sale","external"
"Ethereum","0xBA3f507af23C6CA555149aD16De2D7e964122f92","OKX","OKX","Exchange","external"
"Ethereum","0x834DEa6e2A0385459a3c15B09E49d6fbc6a4f42e","OKX","OKX","Exchange","external"
"Ethereum","0x3a6a775b4f46bf765ea567d89ddc422ef749f59b","OKX","OKX","Exchange","external"
"Ethereum","0x12853e2909cc181012d0ef7993c7136906395f17","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe8a59057c860942d8e9d7462e0609bdd7275b2bf","Upbit","Upbit","Exchange","external"
"Ethereum","0x3d304879f6c0736b131f36f0ce8179cf2ba08e94","OKX","OKX","Exchange","external"
"Ethereum","0x626B6C2BA8d565c27958a6aeEC832816B9757765","OKX","OKX","Exchange","external"
"Ethereum","0xd4b25a2ddbd2bd2f90fdfe40f29ee0f63ae443f2","OKX","OKX","Exchange","external"
"Ethereum","0x69d09d9c3b855f89a18c933baf200c71c2791aad","OKX","OKX","Exchange","external"
"Ethereum","0xe187b64572b37273cdbdc7d97b738fb2d37a3d93","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd6886C8b274212fbCeA54045C8baC5d940ff5626","OKX","OKX","Exchange","external"
"Ethereum","0x75b86f89ad17372f1c457da68210d17198898155","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7c767D1eE93e15067ecFC2e91Fa89B267D9350F5","OKX","OKX","Exchange","external"
"Ethereum","0xc7161e2c0b1c26a57d94a197ef341cba31c289b5","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xcc203658e3b9274afcbcb4b0f9927a8427852f78","OKX","OKX","Exchange","external"
"Ethereum","0xdbcddb5899dff4144db997fc0dd68ace8ff8fcd6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0b4553b817b2edab29c456bf4a7b569785a3b61e","OKX","OKX","Exchange","external"
"Ethereum","0x0eaeb60cfa03077210f7b163c4e993dae250442b","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xdcb4203d53b57f3b5bc2532d7ab24d73311f2e71","","","Theft","external"
"Ethereum","0x55FA881764d4DF5Ee8D6Fb3C61d0f9629FB87db6","OKX","OKX","Exchange","external"
"Ethereum","0x897b204ad140f33e40fea3bb6ef1e67ea7cb5c83","","","Scam","external"
"Ethereum","0x9DFdFE1E0Cb86de7b5a86Efbc21cDDe816da3365","OKX","OKX","Exchange","external"
"Ethereum","0xb83daec9510cebba65747b3b6ce3220ca7f17c12","OKX","OKX","Exchange","external"
"Ethereum","0xaae06f481e74f5badefb8136f17b35e5d24801fa","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xAfb24a10fe9BC311E694664C4b22c7D9f487e091","OKX","OKX","Exchange","external"
"Ethereum","0x80812f9d1e976a8f1660a63da3d27016562c0400","OKX","OKX","Exchange","external"
"Ethereum","0x7e2d8e9463101142028d36997c57afa8358d221e","OKX","OKX","Exchange","external"
"Ethereum","0xe3a339a5d36dc5c48da02029da0154f79afe5fcb","OKX","OKX","Exchange","external"
"Ethereum","0x478f4c42b877c697C4b19E396865D4D533EcB6ea","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x0f1c4cce66ca3dd3974d75ca0a1be053bea82858","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6be2af33ccd02f9668cee6a4be46e1dd6ba625ee","OKX","OKX","Exchange","external"
"Ethereum","0x5C5d5BB747A1e5b55f910fC7fC06D5f426377139","OKX","OKX","Exchange","external"
"Ethereum","0xcaa9fafc7f0c712dc0dfbc860fac26ffff50736b","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x07f2B2Dce976D7370ff56BA096393Ab3C101f20D","OKX","OKX","Exchange","external"
"Ethereum","0xdEe34Cd48D77183B3E70F4f9Ea2718c89bFeFeB4","My Crypto Heroes","My Crypto Heroes","Gaming","external"
"Ethereum","0x386d0cf9816b43daf869aac7215c0eaf17733bde","OKX","OKX","Exchange","external"
"Ethereum","0xb2128cb55c2251746b1a6adef0cd4bb7940ec8d1","OKX","OKX","Exchange","external"
"Ethereum","0xB5C3473D9f7ED01F7a4aad8c26cEe93F4A996209","OKX","OKX","Exchange","external"
"Ethereum","0xB274B965E6d6C230E6EB964597C6682a1522C677","OKX","OKX","Exchange","external"
"Ethereum","0x4D7b2EE1e257935840BE1e79BC36421d0E0d11Ba","","","Scam","external"
"Ethereum","0xc19809ac0d51cec9e5b36562da98a708e7d80fa5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3f50a17c0a9fbff7c5274b00e3512982589ca77a","OKX","OKX","Exchange","external"
"Ethereum","0xb9037599D014e8bec55B0f7d226c6e4f77FEFCBD","OKX","OKX","Exchange","external"
"Ethereum","0xe57d4f4c15d20bdd220224c26797f2c607d14ab3","Upbit","Upbit","Exchange","external"
"Ethereum","0xb3672ea5babec56ceee8f2df62a2075a125f2c9f","OKX","OKX","Exchange","external"
"Ethereum","0xa1cde892d08e79a5b16a7d2590622f1c0360246d","BitMart","BitMart","Exchange","external"
"Ethereum","0x25E637E8fC13CdfC2f47778E832AE16683B8CF5c","","","Scam","external"
"Ethereum","0xA95D350C5aC690C2f4da572433410Ea887863Cb3","OKX","OKX","Exchange","external"
"Ethereum","0x5a26e1f9E3201FD16Ac4674B598A02C2E389ac23","OKX","OKX","Exchange","external"
"Ethereum","0x44423f0487e44591599bc626859b73a08757983b","BitMart","BitMart","Exchange","external"
"Ethereum","0xb19ac7beb5f520462dd1307cd8cc9d424833bda8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x404ef1c06bdaebcf41871a5fa8df88982285b819","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2863e6c01fbf37473488fb0b4437cfbbfdccc6aa","OKX","OKX","Exchange","external"
"Ethereum","0x6d24d6bce60f12f8aaa3f3ed5f130ea97c6e2301","BitMart","BitMart","Exchange","external"
"Ethereum","0x9e0411a84746db8871e44b68d87ff2104a9fe5a0","OKX","OKX","Exchange","external"
"Ethereum","0x3d436F764D6dB5fecD32a9Ff8e562155C983AE57","OKX","OKX","Exchange","external"
"Ethereum","0x8281391aa69ff195d6dcfa889d404782ab8e7f25","OKX","OKX","Exchange","external"
"Ethereum","0x8f83670260f8f7708143b836a2a6f11ef0abac01","Chainlink","Chainlink","Oracle","external"
"Ethereum","0x7a04e1657e457014ebbbbffd086e568542c0f988","OKX","OKX","Exchange","external"
"Ethereum","0xFb289CF7B09897F5114837Ad1365f0C17fb68B7E","OKX","OKX","Exchange","external"
"Ethereum","0x5754284f345afc66a98fbB0a0Afe71e0F007B949","Tether,Bitfinex","Bitfinex","Exchange","external"
"Ethereum","0xdebbb40f81632ac2d25f6a05e2219dba302d1f03","OKX","OKX","Exchange","external"
"Ethereum","0x88dc60cdef59fb1ed675af9a2db0f2602cfb7e23","OKX","OKX","Exchange","external"
"Ethereum","0x0977569103bcd446cf5882566d7c1b40534f09e8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1f909b6c6153ea046739d632380db60671fe7f38","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x1c1266473c900fc82ce1c3c5574df98ea4959ee0","OKX","OKX","Exchange","external"
"Ethereum","0x765b71fb3c1d7ca1f76efba305aa72fee529a09e","OKX","OKX","Exchange","external"
"Ethereum","0xc73ed3de5e05c82291fc14d51d6f58a25d2b74ce","BitMart","BitMart","Exchange","external"
"Ethereum","0x504da3f7e44810e5053d73e0f271da7b530d56bc","OKX","OKX","Exchange","external"
"Ethereum","0x1661F1B207629e4F385DA89cFF535C8E5Eb23Ee3","","","Scam","external"
"Ethereum","0xf5512202962504bf24e293a73de1e9839ec613a6","OKX","OKX","Exchange","external"
"Ethereum","0x418521B513d7d33A4ee20941D881FaBB50C75b81","","","Theft","external"
"Ethereum","0xA3481f3A01f77d8E8542336AF51A99f52d09Cf7c","OKX","OKX","Exchange","external"
"Ethereum","0x72a0aC75F0fBb4F76314e3a292cc51Bde1243e7C","OKX","OKX","Exchange","external"
"Ethereum","0xF9D0867c266eC328a9C1d1f5d1E1A5dA7064A759","OKX","OKX","Exchange","external"
"Ethereum","0x4a9edb97bbe87c6f8db65b3b6df0b38ce15bfde9","","","Scam","external"
"Ethereum","0xf733fdcc4d513c3e62a206e7ca5e1de170bb9248","OKX","OKX","Exchange","external"
"Ethereum","0xfe6c7c5b9e5348a90105190ed057f89a60da1787","Upbit","Upbit","Exchange","external"
"Ethereum","0xd323f9d737dab8620ea8a0c2b84a2ac0f85e6e72","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xda4ffc9d03fe6eaea05814d78f803cd35e113ee3","OKX","OKX","Exchange","external"
"Ethereum","0x92c50859273011c07e4041bd2fa83fdab47e4dc9","OKX","OKX","Exchange","external"
"Ethereum","0x4c7da1c4795190f290adfb4e24f3b543b5056fb0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7f5eb5b68919c556b88eddced7e13f98d763c0dd","OKX","OKX","Exchange","external"
"Ethereum","0x48c804e6391ea15f6003a7e0a670607447E4Bd21","OKX","OKX","Exchange","external"
"Ethereum","0x21Bd9b40144246adCa15F6837726a296b5B48174","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xE5eF43c3bDAa500beca99803C2C5b69401C539eC","","","Scam","external"
"Ethereum","0xbF04EFfbf1dc8B4A9A1765A0a1Fd99b9164f96a5","OKX","OKX","Exchange","external"
"Ethereum","0xb488607a9c51f77c5eec758211227db07b321d38","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE42140eB3a614e49738f161DF155D249eFcfCd66","OKX","OKX","Exchange","external"
"Ethereum","0x22cd807d31618a4c3a160f9a31181ef53bc8c649","OKX","OKX","Exchange","external"
"Ethereum","0xF9940137845777dE1862C08dD9B4A58454227823","OKX","OKX","Exchange","external"
"Ethereum","0x3897f2c88484180690c4224511364587a2457180","OKX","OKX","Exchange","external"
"Ethereum","0x085e7923835db067e4c03b70fadf6c0fdd2e7a72","OKX","OKX","Exchange","external"
"Ethereum","0x99036fe5FE6667a1875491719Cc2eC0d38DEA69A","OKX","OKX","Exchange","external"
"Ethereum","0x1f8ee8151d4307d07f74dc13df5bd8a49d8141bb","Upbit","Upbit","Exchange","external"
"Ethereum","0x28b3209ba5a016fb2df9d3b25e386af3f46f367c","Upbit","Upbit","Exchange","external"
"Ethereum","0x76ddc5b076f907d80b3e261a5499626323674a00","BitMart","BitMart","Exchange","external"
"Ethereum","0xa68cf1cdc4053530299a4ba4528eb14c088610ec","BitMart","BitMart","Exchange","external"
"Ethereum","0x1e5a9daa4f6dde1ed2bb10b382014b6d57b23929","Upbit","Upbit","Exchange","external"
"Ethereum","0x22d66dc5379fbb31a0dfd607d7e4bf666e9ce29c","OKX","OKX","Exchange","external"
"Ethereum","0x2C86362D679D01144226a41901425518F32d6C9D","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x65b894aa59b318303a876b70e0d8bac52a1ce79f","BitMart","BitMart","Exchange","external"
"Ethereum","0x71f0348443cfc46f707e0cb01113deeacc44fff6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xafc106626e073163910ce33d43c55183Db87BfDA","OKX","OKX","Exchange","external"
"Ethereum","0xa1fef136402245d5b5f80eb516c61729e19c58dc","OKX","OKX","Exchange","external"
"Ethereum","0xed1d4642a9fc7c77942c737d10174a294f0fb318","OKX","OKX","Exchange","external"
"Ethereum","0xcc7dd777aa2bd9cb60b42007fadb932db8d0e8f5","OKX","OKX","Exchange","external"
"Ethereum","0x0f52374ccf7da47059eb8a5c97dc6cbe40f93010","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x90f69c10917f162c8de1f9e88989b4a874f068cf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd54EA81dbD4C1Da404dd6180B6de54b4E6b487B6","OKX","OKX","Exchange","external"
"Ethereum","0x575409F8d77c12B05feD8B455815f0e54797381c","OlympusDAO","OlympusDAO","DAO","external"
"Ethereum","0xd263b937841008712176c74f7c05a50ae3bc9dd7","Upbit","Upbit","Exchange","external"
"Ethereum","0x2dD94b45872aBc52AeC7002b00858697E331A6Ee","OKX","OKX","Exchange","external"
"Ethereum","0xB8B12C841372d71Df8c66de4D365fe946Ab5Bf0A","OKX","OKX","Exchange","external"
"Ethereum","0x6c25B7B1bA6705362D99217E237866022bDa8776","OKX","OKX","Exchange","external"
"Ethereum","0xd1C013c9Cb9113dac4AAE6D15Ed6B73b0de85A64","OKX","OKX","Exchange","external"
"Ethereum","0xa9fd32e308128097a2b4ad700eb71e27b702d585","OKX","OKX","Exchange","external"
"Ethereum","0x4D0bEC3d9AD17716270c79E4D6A8305d882fB34E","OKX","OKX","Exchange","external"
"Ethereum","0x0dE0f6fA32890aCf4EfE28623077ec0686F52323","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xdb091cc5980597c64e2282ae3408979605564e9b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x64b5249c42363cbb2b59930fb5437f81310bb559","OKX","OKX","Exchange","external"
"Ethereum","0x8090E135D5adC175A5d0FBef089E239C5E657ff8","OKX","OKX","Exchange","external"
"Ethereum","0xA59A14ca44f6BF5728C279ef378478e1653b0325","OKX","OKX","Exchange","external"
"Ethereum","0x12d508595cef1f12753e55dc97854a663208bd2c","","","Scam","external"
"Ethereum","0xc0445A0B4fB1f7D98689b9957B2125eBe5FA181d","OKX","OKX","Exchange","external"
"Ethereum","0xb8ffc3cd6e7cf5a098a1c92f48009765b24088dc","Lido","Lido","Staking","external"
"Ethereum","0xddC8b5407f8aBC5F5731fbb372e33dff8974BAD2","OKX","OKX","Exchange","external"
"Ethereum","0xB1708dc562F60eCb8FE70D128C78c3353182e4b9","OKX","OKX","Exchange","external"
"Ethereum","0x9739c3fb3bac8763071e88e161972fee6a47da96","OKX","OKX","Exchange","external"
"Ethereum","0xf2ef720962275f0644fb667be2c53a102bd662dc","OKX","OKX","Exchange","external"
"Ethereum","0xafd01038fd3fddf97aa62f9a009714453e34a9f4","BitMart","BitMart","Exchange","external"
"Ethereum","0xf4f64179600b5847ab32846e399a1c9083b8b90a","Upbit","Upbit","Exchange","external"
"Ethereum","0x9eaae9c6c32204468f9d993674f86d9f1e1a105f","BitMart","BitMart","Exchange","external"
"Ethereum","0x88235ed43009ccce8edc468d278b992bf1e1212c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf2a840fe93238bb367c13f238d2fde60a3cf42aa","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x01f9f97c6818e4b220061722b18b55e58ba94e11","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3b404e1B556172E56739B427bA74E24FE372c62A","OKX","OKX","Exchange","external"
"Ethereum","0xa952F4Dd77c2a41A5d6C8CB389f0b5D1856fa5a1","OKX","OKX","Exchange","external"
"Ethereum","0xb3e2fe4e6673709613c22c63d3d7326f3bfa15cc","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x4Dfe884eA1d02d4DDb252d2070e370e601aBae2B","OKX","OKX","Exchange","external"
"Ethereum","0x40A930851BD2e590Bd5A5C981b436de25742E980","Safe (formerly Gnosis Safe)","Safe","Multisig;Wallet","external"
"Ethereum","0x3EFFC76703a65F330a1A7BD0B5b7088E00Ef0e30","OKX","OKX","Exchange","external"
"Ethereum","0xf6Df8BD251bE990094D8ce9B5Bf926026466A694","OKX","OKX","Exchange","external"
"Ethereum","0xad41bfebbb7655ac585eb46ccb9bdf8bb0b3c5ef","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa108AF496Df9D337efd159f4D107880Ea2032927","OKX","OKX","Exchange","external"
"Ethereum","0x5CDbEc0Fb308cecC94049cA2ca3C743CaAa451Bd","OKX","OKX","Exchange","external"
"Ethereum","0xf4d9abe86aca2f917fb3acb3bbc34593e8edb9bd","OKX","OKX","Exchange","external"
"Ethereum","0xc06552f7a9dFbb2F300629cABa189b3783009b15","OKX","OKX","Exchange","external"
"Ethereum","0xfb9fee2ee35eddeed8138cca7154103973cf04d6","Upbit","Upbit","Exchange","external"
"Ethereum","0x3d23fcbc9c011141c26d42d5bdb218a96b82157c","","","Scam","external"
"Ethereum","0x85059b78e07f12424e30c28d3d55da87752ccd4f","","","Scam","external"
"Ethereum","0x026EC5f7e2f3Ce377CBE34026c5d0D7A76F0aA34","OKX","OKX","Exchange","external"
"Ethereum","0x45940101d7ab84db464a564d9a1f53aac2d98fe4","Upbit","Upbit","Exchange","external"
"Ethereum","0x769bd36a2bcdba150b4c271e110d36a1b78a0dc7","OKX","OKX","Exchange","external"
"Ethereum","0x5d957d1fbf8bd4153c405c707a70658ba4c40533","OKX","OKX","Exchange","external"
"Ethereum","0xDc0be6Cf2787a6ebe864c306881b813a5F4B1181","OKX","OKX","Exchange","external"
"Ethereum","0x14d9831c8f0f6535d7f19fbde2ac13336087438e","OKX","OKX","Exchange","external"
"Ethereum","0xe852335e84beacc6681591e7d0e1e6757268554b","","","Scam","external"
"Ethereum","0x40855E1A54464ae868631b6966F64a477d891306","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x82721b516e78795A5C48467Ee5758446360E3aBa","OKX","OKX","Exchange","external"
"Ethereum","0xfe1bd12c1f67f9a336540e69a44fd98fc5fbded4","OKX","OKX","Exchange","external"
"Ethereum","0xa1400fa2ff3d535d381cb8521eeca26a0f76dc28","Upbit","Upbit","Exchange","external"
"Ethereum","0x0a2fa40342a10095b9cec52ab75339f1489f3c1e","OKX","OKX","Exchange","external"
"Ethereum","0x150459b14e57404d3c98d5cb029d831d09b2cf6e","OKX","OKX","Exchange","external"
"Ethereum","0xccD73e9De247d0766A020799B82d04CfEd0B16bF","OKX","OKX","Exchange","external"
"Ethereum","0x9774e62ede928837ca4b7a90990a8d8db8321fed","OKX","OKX","Exchange","external"
"Ethereum","0x94d982409f4cf3653d7cc7ec59490301ebaa1db5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x979c5956b17a340e4a522ad7d3e975df8e0f986b","OKX","OKX","Exchange","external"
"Ethereum","0x2f5bea647fa89f7ac741a98edb73ae0c3edd42ee","Upbit","Upbit","Exchange","external"
"Ethereum","0x886aea6dcf8eef15a6271477c9be732fdb976734","OKX","OKX","Exchange","external"
"Ethereum","0xc05e0f1c312374eaed9778c3c213e632d898d557","OKX","OKX","Exchange","external"
"Ethereum","0x6606826237c507f2d005c08e4c753376909c7b96","Upbit","Upbit","Exchange","external"
"Ethereum","0x2a96e765BF9f4a7C33C1b7507268aE7a58C0DA8A","OKX","OKX","Exchange","external"
"Ethereum","0xe672E7538640b005564344B9c46680ea936f9CD6","OKX","OKX","Exchange","external"
"Ethereum","0x909facb65eaddd989427e5bf2dcfae5738d53aaf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1F2039ED9660026F56fC64634239BF0c82Fd78C2","OKX","OKX","Exchange","external"
"Ethereum","0xb33598eb0448e0464B7047DEbEF0fc418a2adF07","OKX","OKX","Exchange","external"
"Ethereum","0xc3502cd953a6f5717b059225dde362bb3694f47a","OKX","OKX","Exchange","external"
"Ethereum","0x007367c8db79edd28ceb66428d5845dee201469b","OKX","OKX","Exchange","external"
"Ethereum","0x26C2C0A6b6d90EAd9288ed4Ff8DEd8F41c78fb69","","","Scam","external"
"Ethereum","0x3a366d2caa7661f8401b86fa408ad60f014dba33","OKX","OKX","Exchange","external"
"Ethereum","0x3f6ac4beb49bd4f96ef90e37d3d8257c1c34c55c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xF10E97d82db486Db67a6F7E4E311d78EF8C77bF3","OKX","OKX","Exchange","external"
"Ethereum","0x27f08df042eeb51c16b6929cf59fbf7f4ea0acd8","OKX","OKX","Exchange","external"
"Ethereum","0xA410407ca71f5fDF5a2f00F773416546d826c216","OKX","OKX","Exchange","external"
"Ethereum","0xe1eb605c5a8a04da0d511937d2a8a5f92da99676","Upbit","Upbit","Exchange","external"
"Ethereum","0x19292b7c946750e6283e6182ed1935244ea365fe","OKX","OKX","Exchange","external"
"Ethereum","0xb8b56ce7256fd443d5136809da3f3593428d6d3a","OKX","OKX","Exchange","external"
"Ethereum","0xb99452d6c315a87f1207da09e4d9f945e695085c","OKX","OKX","Exchange","external"
"Ethereum","0x6cA7d25B9BcBcCA3b04e4F3599463d0baa61231a","OKX","OKX","Exchange","external"
"Ethereum","0xdf9254bac7a13cfedbe71485f4cdab0e367e9eb4","OKX","OKX","Exchange","external"
"Ethereum","0x777cD84A495b6f327EBcf7F90691e835DCcb7262","OKX","OKX","Exchange","external"
"Ethereum","0xc5EEc40137a953F94F75d4AF52F2add300cCC07A","OKX","OKX","Exchange","external"
"Ethereum","0xAaA7779883d4Cb9527080847A5988300998004C3","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x50591409439c4bce26a620421034379933ec4ecc","OKX","OKX","Exchange","external"
"Ethereum","0x911f6Ea832a3e6b26b1748fCF2df766e19070b15","OKX","OKX","Exchange","external"
"Ethereum","0xbcf10d325C0db877009253d9bD89F65cFe98ACa8","OKX","OKX","Exchange","external"
"Ethereum","0x1f48fca704f2ce8ffb012a31b2197b36f928ea91","OKX","OKX","Exchange","external"
"Ethereum","0xf8cc4fb61c718fd1dcbd1fa16a484fd0d77983bb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xcb2e944dda1d956a7f1cf511fc8aad187a0fa4ed","OKX","OKX","Exchange","external"
"Ethereum","0x51232679a9dcbe223e819037b0f9569e8f164d95","OKX","OKX","Exchange","external"
"Ethereum","0x4af831e9357254daa2A17956675A84894069c799","Polkastarter","Polkastarter","""Business or Services, Other""","external"
"Ethereum","0x8Db9FA66FB02C256212E56C113B92AD512D7e0C7","OKX","OKX","Exchange","external"
"Ethereum","0x944eaa0a28b8216575c2ebce76a1f17a5c4c743d","OKX","OKX","Exchange","external"
"Ethereum","0x11fccf97bbcf2e88edbbf150691b58e91acbba59","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x16dd02d8012f6701659f198f37e304b6a4fdf86a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x26dd7ba7f5a91d404e7f85fe87fe88c9f0c4e0da","OKX","OKX","Exchange","external"
"Ethereum","0x78a775489e2b794eff22e0249c1b50a149e99f9d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x05d4c3a286c2fe1bb2188f3cc5156f60e8d8c356","OKX","OKX","Exchange","external"
"Ethereum","0x496c08605a1f76e25fa1cf1fcd4a3270b93e4447","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x25fce74f7a8addeac295e0d881c392783faa2b62","OKX","OKX","Exchange","external"
"Ethereum","0x813af0265b84366f76c91d283ef20bd8e2bb9f29","OKX","OKX","Exchange","external"
"Ethereum","0x36adb19fad22bf649dd66e6ce4c307266845f205","Upbit","Upbit","Exchange","external"
"Ethereum","0x140a4db08f5f968ec73f2eb2af8b5ff4f30563e0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x39190868d715ff40940db8eed4e69c08cc16586e","OKX","OKX","Exchange","external"
"Ethereum","0xa595ad683b19c3d20908dd64c597e4438a582e2a","OKX","OKX","Exchange","external"
"Ethereum","0x3ebe21d5be20c5e22d6d0ee8ee2468973bde425d","BitMart","BitMart","Exchange","external"
"Ethereum","0x3E16C13791343713fDB5cADaA4fd43cd185F7799","Gitcoin Grants","Gitcoin Grants","Company Funds","external"
"Ethereum","0x0cffa0473613ea81b0dcbba400313798cf3f9ebd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa5df99326e2933b114c62fa9b258b4904b11eb4d","OKX","OKX","Exchange","external"
"Ethereum","0x89800f5afaa1251b9ee220d009307b9c5c5270da","OKX","OKX","Exchange","external"
"Ethereum","0x3bad337fbd3018f9fa8117dcb1000a45bc1a4323","OKX","OKX","Exchange","external"
"Ethereum","0x2681e9Eb786bb8775b640b026D15c9d933a27f10","OKX","OKX","Exchange","external"
"Ethereum","0x9f1db14F0307c9D1c46561970e5dc4A92CFaEb8f","OKX","OKX","Exchange","external"
"Ethereum","0x4bc671dc2606acaeef00546e055d9313aaf9ddbc","OKX","OKX","Exchange","external"
"Ethereum","0x5cF11c35e34dfd1f4D488FB105E59B9F2b4f6197","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xfee1c873457a75bb2524cdee35f652370910b61d","Upbit","Upbit","Exchange","external"
"Ethereum","0xaedf0c4516ad8695fd69db1e56b2c6ffb5eb3b7e","OKX","OKX","Exchange","external"
"Ethereum","0x2a8df1f24e31fcc37c565007e6cfd57314267eca","OKX","OKX","Exchange","external"
"Ethereum","0x7676aC991791EF8671273692b592f4e664B50a79","OKX","OKX","Exchange","external"
"Ethereum","0xfb205D0D82Bf4a5a7DD91Ea20B5DA41d3E0Af458","OKX","OKX","Exchange","external"
"Ethereum","0xb73a54b31afca0a0583d8f4c0de00a6d2353a472","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x639e35c88c5b37e5baf22127cd67c265d12b75a6","Upbit","Upbit","Exchange","external"
"Ethereum","0xE43fc8f5e5a8d857c51Ff9C134070B3F1C89C911","OKX","OKX","Exchange","external"
"Ethereum","0xc858330a4fa74d705bb95b5fca003f18bbf970f3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x63cf7a1ab871a0f6c5d47b90145a72a30b577b64","OKX","OKX","Exchange","external"
"Ethereum","0x01b0F6CbCa3a71c7Df9bd68384cFa5cA103C895b","OKX","OKX","Exchange","external"
"Ethereum","0xb50182a13da4bf03ed16abd2e4e3a26cb3081f4a","OKX","OKX","Exchange","external"
"Ethereum","0x2A364B719d89ae429AA88D25DB510247ddF9aD85","OKX","OKX","Exchange","external"
"Ethereum","0xA53820e10fe65276E4Db932Eb8ca9069e7c2b82B","OKX","OKX","Exchange","external"
"Ethereum","0x8fec0ea3ca52c14ea4607bb951bc38f9408263c1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x42460d9167b98fe8346288604cf0992cf70ea829","OKX","OKX","Exchange","external"
"Ethereum","0x8a16163389864518f0E30D9B05e2269B2F7Bcf64","OKX","OKX","Exchange","external"
"Ethereum","0x9d753eeae3291e4d5d5f67d5308b2c378bade935","","","Scam","external"
"Ethereum","0x66062d20b675290889280b0a2b7dacdd284eea53","OKX","OKX","Exchange","external"
"Ethereum","0x88b802bd291f8d7f8e99f4bdfbe1192dea9a0c15","","","Scam","external"
"Ethereum","0xca6d22ebdd1ba583c7a0fd4384b9cba5455988d6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x77843dc7ca488496eeb04d9e94aae54943433981","OKX","OKX","Exchange","external"
"Ethereum","0x92f8ba6c2ddfb8d3c47f9318f7fe1439698e23ac","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbeb358dedc944a995134a01553a74d4d94c94885","Upbit","Upbit","Exchange","external"
"Ethereum","0xE35F70FC8C53903e74bDd02e4D09B2E992fd5839","OKX","OKX","Exchange","external"
"Ethereum","0x1e63247578e2aa3e45caf7e863015ad92f05b083","OKX","OKX","Exchange","external"
"Ethereum","0x60b4a04f14023172dafc89358913a1a231a94b7e","OKX","OKX","Exchange","external"
"Ethereum","0x061589c5723e7fe97e9f2144a6936104eda7d287","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x425b773d7a620ab2e51bd2a9ea39b7d0354e1266","","","Scam","external"
"Ethereum","0xae1cdfce5d27dacf2c3a701597ea7c0f22acc94c","OKX","OKX","Exchange","external"
"Ethereum","0x5453bc74E4f5FDaC0176E8B1949db4FEeE4ecD99","OKX","OKX","Exchange","external"
"Ethereum","0xAe3f25d83B4C23bB3C4f0964e2579C3ea33f79De","","","Scam","external"
"Ethereum","0xd5a3367355eae00e64cd9a4dd400868a36b21431","OKX","OKX","Exchange","external"
"Ethereum","0xae9573bddca3ad095f90be60c73abfc49b8941ee","Upbit","Upbit","Exchange","external"
"Ethereum","0xb2a267f6e3a7a1a96c73e33545b7f15518f37fb5","Upbit","Upbit","Exchange","external"
"Ethereum","0xd42d8515d2caba9a3e7a4062d4e1d7d6b307ffc6","OKX","OKX","Exchange","external"
"Ethereum","0xa2cf6d512120f15ea312f5d3cd96abc865459cb3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd9d8e78e47431392822053c35d816705940ac839","OKX","OKX","Exchange","external"
"Ethereum","0xb10ceb6a5c6ecf74e2472fd1730d9f4e31a495d2","","","Theft","external"
"Ethereum","0xd930b8efb92733af762c66e97cad1af44f56231b","OKX","OKX","Exchange","external"
"Ethereum","0x6Bc00243853AB3d4ce85c03277aB239527D89B05","OKX","OKX","Exchange","external"
"Ethereum","0xaf6605bcfd6d825955c94498d2bc4fa8b400276a","Upbit","Upbit","Exchange","external"
"Ethereum","0x63b89C42F945940C01F5385E5329E4308CA3D92a","OKX","OKX","Exchange","external"
"Ethereum","0xa108af496df9d337efd159f4d107880ea2032927","OKX","OKX","Exchange","external"
"Ethereum","0xd06e4b2360df7b9bf5616e3f4835f3f12940eea1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4fed726f54ab46b341c1cb20b3a6759d932237a9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x28753c7dd7dc347fe735c7e4b007ef81ad831d55","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xde5be0034702d1b334e3a75cd51e7e59d00a1e79","OKX","OKX","Exchange","external"
"Ethereum","0x42b120ddd94a151c284ef8487682adac9cb42f30","OKX","OKX","Exchange","external"
"Ethereum","0x6dd91953151091e2d6ac21141d2d4d7b74b118ea","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb61a64764e5c86cdb3ae6afe47c1df30c9afebf5","OKX","OKX","Exchange","external"
"Ethereum","0x8D53484520cd5B30E2d34Acc86d5f06881079F4f","OKX","OKX","Exchange","external"
"Ethereum","0xef7a5c446a2b5fd9c5530e222481e664a6bb4cd5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8273186D5d84fd22004546CD0DbfBb1B9C3b238F","OKX","OKX","Exchange","external"
"Ethereum","0x37Fe3E023a0Be10418756B2424e306fd0e6751Cd","OKX","OKX","Exchange","external"
"Ethereum","0xe0a160cbf6562634eef4f0b17d8f481ff688e81f","BitMart","BitMart","Exchange","external"
"Ethereum","0xbbd4c1884bb436202226f7112db01dc17d1014f6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x64226ED34DC1247CD685BCed400e4A7D59180299","OKX","OKX","Exchange","external"
"Ethereum","0x1e21cd8410756d9ee52f6c9e91d36b79c1aa3a10","OKX","OKX","Exchange","external"
"Ethereum","0xb362bd80d6655c56642df3e1dd28b7bb656de85e","OKX","OKX","Exchange","external"
"Ethereum","0xd63c608c706a610c549abd7bda8bb8ee76a3155b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4f0f203b245c003348017b46fd93a93982c483cb","OKX","OKX","Exchange","external"
"Ethereum","0x3621506CD4B70818848392d01837E20e3Edd5340","Augmented Finance","Augmented Finance","Defi","external"
"Ethereum","0x1697D350968ff9Cd2dD1f2Ca6F35d61E5719318e","OKX","OKX","Exchange","external"
"Ethereum","0x4b319bbf2fd31234d2121f665b83bf50c7bd22d1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9c883b2056dF3CE821dd9A4A318C2fdEf91C5754","OKX","OKX","Exchange","external"
"Ethereum","0x16c27Ca22E9Adbadce41E70f288285762Af41AB9","OKX","OKX","Exchange","external"
"Ethereum","0x40949225c4a1745a9946f6aaf763241c082cb9ac","","","Scam","external"
"Ethereum","0x76fa41df9f76b5795ff31c8824a0c9c2b6a6d654","OKX","OKX","Exchange","external"
"Ethereum","0xd839b9ee12b032e2d3502599b7d8a98c19ebe73f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xaf29B61BA18ffe34F902D0D4f3A059931b35c012","OKX","OKX","Exchange","external"
"Ethereum","0x16acD8347eC3e315C5C6c582df3CaAD780cd891f","OKX","OKX","Exchange","external"
"Ethereum","0xadca35d13a8679e27aa498ef33adfc6c9e930313","Upbit","Upbit","Exchange","external"
"Ethereum","0x8EdE7dA34F43Dd13cF53036FCB2B61E6a72EE493","OKX","OKX","Exchange","external"
"Ethereum","0x8C4766Cadd54a8b1e89395650F8Bba27a56F9C15","OKX","OKX","Exchange","external"
"Ethereum","0x011b00c1f1f4381470eece5924ed0158c42dd120","OKX","OKX","Exchange","external"
"Ethereum","0xe3a3dbb2273e3aeb4cf4e3e732c74487b5f2bc1d","OKX","OKX","Exchange","external"
"Ethereum","0xe1dbf809cc553794e2ac3c52b29c5327c9999272","OKX","OKX","Exchange","external"
"Ethereum","0x20167B7ed95CD067d9a1729409a3bdA69F19Ce5e","OKX","OKX","Exchange","external"
"Ethereum","0xa1F48d5890C0E31DaD6b9D6AF9D9Ca9412838285","OKX","OKX","Exchange","external"
"Ethereum","0xd362c189cb0056159d2fe22bd8203e26579f620d","","","Scam","external"
"Ethereum","0x9d8cb30443aa95060c968de757065ea27a4a8b93","Upbit","Upbit","Exchange","external"
"Ethereum","0xE24e7Caba4d05cfD024360927CB2AA69dAf98D3D","OKX","OKX","Exchange","external"
"Ethereum","0x6fE60092ea5e80bbB6038f73E729cAf03bAC0ce9","OKX","OKX","Exchange","external"
"Ethereum","0xf74aFa8635d7b25067966383fd0b707a8e458b7F","OKX","OKX","Exchange","external"
"Ethereum","0x725e7068309f4854a56ec39e4a9a48b056cc482e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa98568fc1de3ad79ded0260e5e65e60be58878ce","BitMart","BitMart","Exchange","external"
"Ethereum","0x558425D6c515114380C0F441A1285932FEa83f3b","OKX","OKX","Exchange","external"
"Ethereum","0xA6274BDA55482f15759c44F51c8fD65aF26d8710","OKX","OKX","Exchange","external"
"Ethereum","0xe3aebdbda9f24151be18669e3be167f56fdd4019","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x29b9ac2e2201b13e5f02cac81b87358e9d3e8d2b","Upbit","Upbit","Exchange","external"
"Ethereum","0x7de5a769055bd05f2f76a838013071b12dd63014","OKX","OKX","Exchange","external"
"Ethereum","0xea7b33d264f4b7e6fd283a8250a572f2ceefacd4","Bibox","Bibox","Exchange","external"
"Ethereum","0xd1a7b5b30ceeea54a8642838faf05e6188d26249","BitMart","BitMart","Exchange","external"
"Ethereum","0x2D7b6C95aFeFFa50C068D50f89C5C0014e054f0A","Proxy Contract,Ren","Ren","Proxy;Bridging","external"
"Ethereum","0x3e99cb92327676cf528bc57128864adf32e71820","BitMart","BitMart","Exchange","external"
"Ethereum","0x4923743601d78F358435e3A0FB3236Ce653fD617","OKX","OKX","Exchange","external"
"Ethereum","0x380c36E69B8724861aA6841b977Ad0E4356b9426","OKX","OKX","Exchange","external"
"Ethereum","0x2a309695c3e3c7fc8b3399cf399abeeeef40bb2c","OKX","OKX","Exchange","external"
"Ethereum","0x7f944d698d97ab6d09aa2d3ea8ca4868f85932c1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9B7774d3623e4f516a2c25Ea7bE525a92DEe0C21","OKX","OKX","Exchange","external"
"Ethereum","0x8d8294f8ad84cc68a29663a81181f4c1ea58e12f","OKX","OKX","Exchange","external"
"Ethereum","0x601A63C50448477310feDb826ED0295499bAf623","CoinEx","CoinEx","Exchange","external"
"Ethereum","0xee7221adc34b88c3311b0c1054eeb74af68f4f98","","","Scam","external"
"Ethereum","0x5bf992ab869f7e5ddbf23189ed3d32a3801bc6e7","OKX","OKX","Exchange","external"
"Ethereum","0x43f13a8688bedf1142bf17e7a2e9b802dc61b621","Upbit","Upbit","Exchange","external"
"Ethereum","0xd1f8cf6c1996e4949878bafa54a0d3480d33b5cd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf0345cc6fadf0081098c4c287b7c8737e25e6726","OKX","OKX","Exchange","external"
"Ethereum","0x6Cb6CcB3cc91Fc470Bd4FD8947697cA76225C9a2","OKX","OKX","Exchange","external"
"Ethereum","0xb7584e78a66175dc3570a5ed25b712da687bc3cf","OKX","OKX","Exchange","external"
"Ethereum","0xc083d5b993d53d4d479af6c4cf9d7707bbee682f","","","Scam","external"
"Ethereum","0x7432da2b279094f8a02a8825242736405f0256fe","OKX","OKX","Exchange","external"
"Ethereum","0x39c40e73e424f84b16c467d505931b74ce72b3e1","OKX","OKX","Exchange","external"
"Ethereum","0xb33f3130c776ea2dae161a5740b4579ea311e13c","BitMart","BitMart","Exchange","external"
"Ethereum","0xe5032a5588f1c2dd290519b6aa18d72d6235ed38","Upbit","Upbit","Exchange","external"
"Ethereum","0xc748fe2aed6cfde0b1c5170ce19412194779c733","OKX","OKX","Exchange","external"
"Ethereum","0x08d5cf458ff436a0d9c29ae4ca776ccd5bbfec2f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9aA17D1D5850C0aFbeAC5014Df8e51FDCb6441E2","OKX","OKX","Exchange","external"
"Ethereum","0x5431554BE36cC399c9D2A7bf717cba9077868959","OKX","OKX","Exchange","external"
"Ethereum","0x7d72243247aedb0D1D35787A2942107dD76338d8","Empty Set Dollar","Empty Set Dollar","Stablecoin","external"
"Ethereum","0x4CFCb233a5f44157791484B9C4a72FEa4d0bD054","OKX","OKX","Exchange","external"
"Ethereum","0x0bfbcf9fa4f9c56b0f40a671ad40e0805a091865","PancakeSwap","PancakeSwap","DEX","external"
"Ethereum","0xc80de58db26fd4e63cd18cf7fe344cd39563499b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd1c78c1b894eddc1fba9b01574c7145655ab684c","OKX","OKX","Exchange","external"
"Ethereum","0x6f9ede43ee7DA8C1ADF4A07a562D5720b871960D","","","Phishing","external"
"Ethereum","0x0458Ce6bFF863f0852c0d9d6e0De8e53775FCd67","OKX","OKX","Exchange","external"
"Ethereum","0xb203c801e724f712f9fd27ec7183d6edeaf027df","","","Scam","external"
"Ethereum","0x7592F560cbD64ff8fC859f565Bf43CeD3581d25D","OKX","OKX","Exchange","external"
"Ethereum","0xd73516361c4e4c1d8a9178374639fddf78e5d1d0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf03Db2dE1eCb08D796EA4F8e822b4dF0D22046Ce","OKX","OKX","Exchange","external"
"Ethereum","0xb9e4febcfa57f30dd1b085c50979707757dc3f01","BitMart","BitMart","Exchange","external"
"Ethereum","0x035abc1022442285f89cd679c543682e8ee3e0c4","OKX","OKX","Exchange","external"
"Ethereum","0x0955716d3883ecadf7c4df1d4c04f5f06e7acd27","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x81e62462206b659f8cab022f21a4ce4ff3213e7b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe215017f90c3b7bcb7d86928e865d4692d45930b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x550172Ce32814a82eE3E5296fC20f623735581e5","OKX","OKX","Exchange","external"
"Ethereum","0x33c4eFc702c368d5b67f3A6632706D2452A30fb9","OKX","OKX","Exchange","external"
"Ethereum","0xbb0432b5b46181fa2ae1638ae33e7b7b89fa1a16","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x4cc1CF61b4d18BAE02f3F0F6848E65D4363beF8B","OKX","OKX","Exchange","external"
"Ethereum","0x4ce9fb7fb2bfad234eb86570b8e677b91adf817a","Upbit","Upbit","Exchange","external"
"Ethereum","0x07eed82D7ee7dE0c0ED8fb191FC89d84Ca00b5d1","OKX","OKX","Exchange","external"
"Ethereum","0x88F54505052EB917F09C359C703cd64B48343398","OKX","OKX","Exchange","external"
"Ethereum","0x1306ef56e8f209877206e9863cf38a1073805ac2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xB2961fA866F4B8fFC7aa92ff975247c560FD7b2E","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x50e67b22cC5Fd16b81d5Ff9196d35de918096011","OKX","OKX","Exchange","external"
"Ethereum","0x8d8187dbefbf30db9a4039d019cc35e2df7f8389","OKX","OKX","Exchange","external"
"Ethereum","0xfbab869755ad93362b7b7ae6aad6cce73f976279","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9f2f258ccb3d7dc9c470c9b8c01cec7e6ca5b4b7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf1fb4a0facc2524cd926b17de7573c92cb62a015","OKX","OKX","Exchange","external"
"Ethereum","0x555f25e967d1b47813597ee873c059a7fb22a660","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9ead243aa9d8ac3435f65c13d6c39c88e5f5cec3","OKX","OKX","Exchange","external"
"Ethereum","0x89bA1E4608B4AD48bc79F9436e3eFecABCFeD8D7","OKX","OKX","Exchange","external"
"Ethereum","0x620DcB3d5D268DDe918752c9c6B9dae20A7BEAf7","OKX","OKX","Exchange","external"
"Ethereum","0x142ca8955bdecd950ccf73bb4a79c4204987b709","OKX","OKX","Exchange","external"
"Ethereum","0xe43ea531d5d34d19e049183450c3d4bd7a810f7a","OKX","OKX","Exchange","external"
"Ethereum","0x4f09a8a164437b5e32514a6aef4b8a2eadf66479","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xed5a3eb25261ed06e3bb653ad7324196ef2178e8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x45F783CCE6B7FF23B2ab2D70e416cdb7D6055f51","Curve.fi,DEX,DeFi","Curve.fi","DEX;Defi","external"
"Ethereum","0xe892fc651234273f947cb20e5e45b4285c837f7b","OKX","OKX","Exchange","external"
"Ethereum","0x7E8Af5DdACF391c21F7B0C7333c4a37EBb7c4751","OKX","OKX","Exchange","external"
"Ethereum","0x0dddc1fb7ed4929a9f33a219022e57a1124ecd97","Upbit","Upbit","Exchange","external"
"Ethereum","0x91bb0590c05cb68fade7f6bb65ec607611b9c932","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x0C743e1Fe76dcC040d46b7e63e9dFC789b470198","","","Theft","external"
"Ethereum","0x281F5268B227FEb190B38b5A35a132Ff301a3565","OKX","OKX","Exchange","external"
"Ethereum","0x580C42f082242DE36634d020Aa160a8c7D13746C","OKX","OKX","Exchange","external"
"Ethereum","0xe3de2e71c65dea1468f89c5d205875afe3795231","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2fa9c174cee4c5a45012bf9554d1fce40829423d","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xe3dac94c88771b44aea1d3ca31003d464aa07e6b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3571dc70809f5b5208927d045758f69da4f4ff6e","OKX","OKX","Exchange","external"
"Ethereum","0x998d910a684b459f39cd9c076c271fff271eaf68","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2c7cf402302e2ebc4b90cdfa707f8505c2a3f114","Upbit","Upbit","Exchange","external"
"Ethereum","0xb62ebd2c08b181f0dcd334cb879e5223847eb497","OKX","OKX","Exchange","external"
"Ethereum","0xec05d8987824236b1928d4cc3285b13866bc1552","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb0c5d23f73756c3fbfaba551d8f9009b17e187b4","OKX","OKX","Exchange","external"
"Ethereum","0xFdF6420dC549C59b3B184001A5D9FE6E084d285d","OKX","OKX","Exchange","external"
"Ethereum","0xf3ecbe9c868dd0c3e5b5a100c179b4bbfc095893","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x522ed6fa6e884acebcc7a251dafb38be09b36bd7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe2b6c500d9adb7bf54938bb98fd4c71f97cfea94","Upbit","Upbit","Exchange","external"
"Ethereum","0x6682326148222e8a0f58348c14beab426a1f29f5","OKX","OKX","Exchange","external"
"Ethereum","0xba91906f204620f41e3bb324ac652517c6d413c7","OKX","OKX","Exchange","external"
"Ethereum","0x50631Ee017C1C364f755eCf6F50d62B8AD1703E9","OKX","OKX","Exchange","external"
"Ethereum","0x8972881e8c6ebcccef5919f39737ebe945291972","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9031deec0a561433a4fcf3b1db32902a5c98f215","OKX","OKX","Exchange","external"
"Ethereum","0x98bcbe3537450977e7a45746bffa4520e2529420","OKX","OKX","Exchange","external"
"Ethereum","0xf1d901fd00a0d23cc3c2bfe5bd8aa4a96c41246f","OKX","OKX","Exchange","external"
"Ethereum","0x2f6F99549D7C9B54A968DAb11b9639BB66fA0c9E","OKX","OKX","Exchange","external"
"Ethereum","0xe8CAFc81cA5554F3D87f67E973F64014a47af8B7","OKX","OKX","Exchange","external"
"Ethereum","0x6c363c38614d1851ef222a736a03d98a213692b9","OKX","OKX","Exchange","external"
"Ethereum","0xEd67F971B016e03a76596B383a65D9580c2149e8","OKX","OKX","Exchange","external"
"Ethereum","0x9b55c4e52a4a23488962882758c0879c8cea5737","Upbit","Upbit","Exchange","external"
"Ethereum","0x1077f8d804a047df8b161456919844a8ad6d6315","OKX","OKX","Exchange","external"
"Ethereum","0xe81f5ac6f046e7f70f2a1c588fefdd3fa2f4db41","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5c7513485a32b3b5a5b4d8cce086777d17600085","OKX","OKX","Exchange","external"
"Ethereum","0x69C5EaD83F29a8fef8DeE6b78c193d9F74d26ee4","OKX","OKX","Exchange","external"
"Ethereum","0xde28686706994c020ba2a6b95ad438fd90d49816","OKX","OKX","Exchange","external"
"Ethereum","0xca71674f85159be542bd6bd4efe12957d582647e","OKX","OKX","Exchange","external"
"Ethereum","0x6050be50433010dcf08efb4bae4fe3f13fad7bd5","","","Theft","external"
"Ethereum","0xc2b92b07eba9abae6e44ccb93af3df836bb0222f","OKX","OKX","Exchange","external"
"Ethereum","0x1cbde9fb3fed52cdea068d98970b2acc01ee9dd3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb62ff585eccca6a0b7fca6e27f5b20388c09ed0d","OKX","OKX","Exchange","external"
"Ethereum","0x9109af413e8bc32e85f809cc212534f4d5c9cf64","OKX","OKX","Exchange","external"
"Ethereum","0xe9897b8ec7fa7f85577171b53ea507516c743164","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9a6d47b6f8173ecdfe6604919e018ca9c1355b30","OKX","OKX","Exchange","external"
"Ethereum","0xeB46C87e97EF1c7A8f81061bc5b38244FEeef641","OKX","OKX","Exchange","external"
"Ethereum","0xcacb6dc3f31ea321bc844dd96533efe7322851b4","OKX","OKX","Exchange","external"
"Ethereum","0xea72a2a01c1126d5629d83aab4f448de670924d9","","","Scam","external"
"Ethereum","0x9ba4201754ecfb94a0cd7b2db533d416dea75e3a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7fdfbfd4ee37dd86cb05cc2578bdf1fc1287200e","OKX","OKX","Exchange","external"
"Ethereum","0xd6a9c0fcec371533ae9aa3f7ad393bd6a8c56932","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x73885eb0da4ba8b061acf1bfc5ea7073b07ccea2","","","Scam","external"
"Ethereum","0xb3cb6a20f809a186251a6a30fd363760dbe28a6f","OKX","OKX","Exchange","external"
"Ethereum","0xcdb0f367027928a65737550b1d7ee3131c4dd276","Upbit","Upbit","Exchange","external"
"Ethereum","0x207da60f2d2bcfc68caaec6d8fce3f2a5367ed1c","OKX","OKX","Exchange","external"
"Ethereum","0x3381693655cfabbd9d414f1a49f5f65e6ca906e9","BitMart","BitMart","Exchange","external"
"Ethereum","0x433707177EEc628061E37777483A7fDE7c0f403c","Pimlico","Pimlico","Infra","external"
"Ethereum","0x94520BD776DACa8135567e2C1a339c55C212716c","OKX","OKX","Exchange","external"
"Ethereum","0xEF53b5d860698EDd6b9a257fadadf8d4d63586fD","OKX","OKX","Exchange","external"
"Ethereum","0x900E3954eA22dE275A4dB33DD46C497D9A664F0D","BuidlGuidl Builders","BuidlGuidl Builders","""Business or Services, Other""","external"
"Ethereum","0xab9f17c515428f5411F02ec8b193B7dee4E036b5","OKX","OKX","Exchange","external"
"Ethereum","0x26f4cd2a56a0ef2495f990f0f85c4f8ac95e5fd8","OKX","OKX","Exchange","external"
"Ethereum","0x2e59057ce2bc7d160a24eaf7a586b6b826a5086b","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xc7dc8d9f3D78E7e1153348DCcDc109BD9EcF70Bf","OKX","OKX","Exchange","external"
"Ethereum","0x5169701e3D8524698fF4f59A6c7De4Ac4479079E","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xca4a9b760bb8b52ee3b07bfce99c2b5be01ce032","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf9d25eb4c75ed744596392cf89074afaa43614a8","","","Scam","external"
"Ethereum","0xef645cc57984302cb9b39df7b52a61b87a13bafd","OKX","OKX","Exchange","external"
"Ethereum","0x894b2740ecFA23224f037942F28a57f2725bCC74","OKX","OKX","Exchange","external"
"Ethereum","0x05FB62817E0Fd7F2b634dDB9223b84b2D0C15d65","OKX","OKX","Exchange","external"
"Ethereum","0x4fCF8780Ca99419125f1Ea410C998b22203738b5","OKX","OKX","Exchange","external"
"Ethereum","0x5b0b6523dc3d27caadd4f566c2967c6bd09b829f","OKX","OKX","Exchange","external"
"Ethereum","0xc19659Fe2FDd9389081A6a84D1fcDad3E3c85F48","OKX","OKX","Exchange","external"
"Ethereum","0x3aa34caa6f24c3e5c5978a5f3b5e1e19ce98cdd3","Upbit","Upbit","Exchange","external"
"Ethereum","0x58fccc5ce5156541e9b909bc610e5d175ce6d455","BitMart","BitMart","Exchange","external"
"Ethereum","0x63e7cd531baa1497bc6d7eda8b68fcb646e56b5d","OKX","OKX","Exchange","external"
"Ethereum","0xd4038516ea2f363d904efcf2f35e6d19f1573632","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x112e4a41aa7482ef9c40acd6f4d6842ffb4fb71a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2b04c9b3e23c8ca31161def26b10ec3f71281425","OKX","OKX","Exchange","external"
"Ethereum","0x1d087d43c5e481b7f734de47a91b64b98b1a1109","OKX","OKX","Exchange","external"
"Ethereum","0xb6d0fabbc98ff00db8640517945bdb615d2df72c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x53a171aEf0b95BC39Ad5Da3b6D284274B2159085","OKX","OKX","Exchange","external"
"Ethereum","0xfc1cb303a3035a143be4271aae6721d07afa1e99","OKX","OKX","Exchange","external"
"Ethereum","0x13A716d42F65eb575EBaa6A2e8Ad0E2Cf2De196a","OKX","OKX","Exchange","external"
"Ethereum","0xE7557fe851117621766b72beB356277335304Da5","OKX","OKX","Exchange","external"
"Ethereum","0xe91f9917af102318929b844a6bd20783507ef6b3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x99757d6b3039daf34f6b2cea67de4cb966382b49","OKX","OKX","Exchange","external"
"Ethereum","0x3ef91eec421e101ff9e597b328b612293e053351","OKX","OKX","Exchange","external"
"Ethereum","0x05F7D25c7335E907a67167F129Cd3B052aAd5292","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xcF8B2996EB803cEeDc6dc45C667e581A333d8ec8","OKX","OKX","Exchange","external"
"Ethereum","0x0Af3404661c82d9f87d4c8d697B14A3D1254cd35","OKX","OKX","Exchange","external"
"Ethereum","0xd4122FDf2530f92a080766bd931091eb377c24cD","OKX","OKX","Exchange","external"
"Ethereum","0xC38569dC79ec4A5817F3FBf1F3Bb5979d8B5a746","OKX","OKX","Exchange","external"
"Ethereum","0x1aa079f7ee2593b5ca20f661ecb436cd51b84d66","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7ece764720f637dd47e14bd8872286952477208e","OKX","OKX","Exchange","external"
"Ethereum","0x333ed1c1a797b98ab3f9dc7416da708902166b22","","","Scam","external"
"Ethereum","0xff72405B88918ff313962E6eD5119D7d9717e9e6","Fringe Finance","Fringe Finance","Defi","external"
"Ethereum","0x8e8327174d344d0b3aae452340b91c8350a9ed22","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1e2Ce012b27d0c0d3e717e943EF6e62717CEc4ea","BuidlGuidl Builders","BuidlGuidl Builders","""Business or Services, Other""","external"
"Ethereum","0x2fb103b9673433ff77c257d66026a2c60b6bb7f2","OKX","OKX","Exchange","external"
"Ethereum","0xa5a998745c1bd203a8d59260dc31c1b2c528e03e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9A31d6380883D5f3d5D51A73f475E11b68CD072f","OKX","OKX","Exchange","external"
"Ethereum","0x38e8efbab3859946594f33b1d769085073407a3b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbe60761695964639e4c7a104734f44d8bb73e12f","OKX","OKX","Exchange","external"
"Ethereum","0x471d113059324321749E097705197a2B44A070FC","Kanga","Kanga","Exchange","external"
"Ethereum","0x7a54c5483e45b549ae5a9a27ec871425f801e9a5","Upbit","Upbit","Exchange","external"
"Ethereum","0x6156ce904Afa7b45195a780f25E4D5A2BccD160a","OKX","OKX","Exchange","external"
"Ethereum","0x3905825f4738de08e0126369d548bdc61431e9e4","OKX","OKX","Exchange","external"
"Ethereum","0xdf39C69438aCA12e298fe9ff26d35eAC79Ef39E0","OKX","OKX","Exchange","external"
"Ethereum","0x8D159F96F6675866CD966734fe24Fe51D33e8b54","OKX","OKX","Exchange","external"
"Ethereum","0x7C20DcC9b1Bd9cC45D039F6E8fAD87ce6C756c2b","OKX","OKX","Exchange","external"
"Ethereum","0x4e4267eA4D32397F677760774fBbDF8c7567273E","OKX","OKX","Exchange","external"
"Ethereum","0xb33669b2fe6391b39500f8aab768b007e7418530","OKX","OKX","Exchange","external"
"Ethereum","0x428bA8133E16C35f5Cf98142493Eb43441b46054","OKX","OKX","Exchange","external"
"Ethereum","0x195c7df16f8f3e2135ac3b52f37c35263fabc00a","","","Scam","external"
"Ethereum","0xAbE22C00700517E4c1dB4Cd52b9151FC742c72A9","OKX","OKX","Exchange","external"
"Ethereum","0x255053A9D5a9101734db185acD31e6d436eC84D5","OKX","OKX","Exchange","external"
"Ethereum","0x61E70e7B7571b49ae7140184507E4cd8ee5cC713","Endaoment","Endaoment","Charity","external"
"Ethereum","0x47436ee93e08b11b931fdffc3c2b5ecc1a21cf8c","OKX","OKX","Exchange","external"
"Ethereum","0x4233415c8D5d50359A1d7D67913f8696d20FCb7c","OKX","OKX","Exchange","external"
"Ethereum","0x013a9d6227577e84e6da2da60171e608c9c29c66","OKX","OKX","Exchange","external"
"Ethereum","0x9fa4578a3780a48aa490794c97890aafffb01daf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x96C2E68D324efd63c691C674bD3B77c933488aA9","","","Theft","external"
"Ethereum","0xb79033f58c8b29b21cb5718a478aaf5ff3b05600","Upbit","Upbit","Exchange","external"
"Ethereum","0xAd5A4E28391A9826c7F4A0cBe4B379aEb52B241d","OKX","OKX","Exchange","external"
"Ethereum","0x88bb6beae93550e631dd759176de5fdac1b97f8d","OKX","OKX","Exchange","external"
"Ethereum","0x7d50175bdfd4780c5a189c48853bef3185a971f1","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xa182D5f7d17C3d62628b29a0CAf8cab3f5D1e219","OKX","OKX","Exchange","external"
"Ethereum","0xD72cEb212bA0A536F325aFC234FACAf8Eb06A879","OKX","OKX","Exchange","external"
"Ethereum","0x3487809270c56a5cc9ef31e68ef35c0d1466bb38","OKX","OKX","Exchange","external"
"Ethereum","0xc4180c0a78420de2534356a9d54387543c3823fa","OKX","OKX","Exchange","external"
"Ethereum","0xfbb9d149159636017004df0d379985c8c44da98e","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xAD58AD67637b50d4555474AFABE8c914665ee3Ac","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x09181F03DE35087A17eC6199a0e98b7228A87E2a","OKX","OKX","Exchange","external"
"Ethereum","0xdf6b296c92a21e6e519bbf1687fac5f8206aea59","","","Scam","external"
"Ethereum","0x047Cd09622B0D40309D86E56C70597F79E21D091","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x46946bf187201a5ae4698a1d2c9f141db5f0e62e","Upbit","Upbit","Exchange","external"
"Ethereum","0x0d8e2daedf91181551b0d0baf39ded404c8b57e2","OKX","OKX","Exchange","external"
"Ethereum","0x964432e4cfdf1463167d21815bcf9463cf19ea49","","","Scam","external"
"Ethereum","0x494a05c1c5a91062701ac862ce318aaaec0d5ead","OKX","OKX","Exchange","external"
"Ethereum","0x5df21a4f9c614eb8cbbce29162eea8100bf55a9a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xF72136fb50F0C90324c9619AaAB4289EEb277F3e","Nifty Gateway","Nifty Gateway","NFT","external"
"Ethereum","0xf4b22642CF327522Ca95Fb0900962Bd9FAD4211D","OKX","OKX","Exchange","external"
"Ethereum","0x5c07FC2F72c68d90fCb9e25803614bB724677830","OKX","OKX","Exchange","external"
"Ethereum","0xe18b832106bCe42182f226479fc7aE668069874c","OKX","OKX","Exchange","external"
"Ethereum","0x36f42aA6Cd0530D2800Db705302FcfE8B3f305d4","OKX","OKX","Exchange","external"
"Ethereum","0xe1853c335ac4ebe0a21c59dc331d5b09328c36e1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x62922670313bf6b41c580143d1f6c173c5c20019","Synthetix","Synthetix","Defi","external"
"Ethereum","0x376dd9fd545e234be07382778715536c077c1bff","OKX","OKX","Exchange","external"
"Ethereum","0x90bd904e46b12bd53f0b7081796f880eb9befcb4","OKX","OKX","Exchange","external"
"Ethereum","0xc469688d6a0c5bc685ea2f0b22dcd0133dc02a73","OKX","OKX","Exchange","external"
"Ethereum","0xe66fb71503e1a803a4b4257733b23c1df51f465c","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xDdCee716Bfe9cFa298c5ed99F3D79Fac83A4b4ab","OKX","OKX","Exchange","external"
"Ethereum","0x269b04a7630F31Ff754306E1f16a5582646481c3","","","Scam","external"
"Ethereum","0x503aa69a6ba5981a415d687c0e72a5739ede67b8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1846f2374a58e140ff27d8f2473ba94508fdf85e","OKX","OKX","Exchange","external"
"Ethereum","0xb9a2e7d954e07fef84c574214db6cdc128a02879","","","Scam","external"
"Ethereum","0x66d84162aea394bf85761e808aa33578502409a8","OKX","OKX","Exchange","external"
"Ethereum","0xF601a51e817874CF95cE6eC3F7e10808cFd928f6","OKX","OKX","Exchange","external"
"Ethereum","0xce6521f7db211dd0a70bfd6005957f12fed6a1ac","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7F6A55420f649e1Cdf7d1cfFBe112415CF3e119F","OKX","OKX","Exchange","external"
"Ethereum","0x50d545e12c1bfc7e009c3dcb67c2cc4eb65f74c1","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x6fa81adb45171dd00cdc1c140ae264e96c25f0cc","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x0f576cb950125ad4513eae92b3fab732a292ddc4","OKX","OKX","Exchange","external"
"Ethereum","0x3b4EfB0aEa22Eb9a3894766c85B97F33a950dC4F","OKX","OKX","Exchange","external"
"Ethereum","0x8a5005f504be0f974c6b90f0dc15e21978b79936","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x593aebEE9117EEA447279E5973F64C68D8e977a0","Bitstamp","Bitstamp","Exchange","external"
"Ethereum","0xd0b694cB7C50cA6a38A99224AE47aD8cF0F2Ea47","OKX","OKX","Exchange","external"
"Ethereum","0x863ba43dB455E521e82337A2B8b02456f9b63433","OKX","OKX","Exchange","external"
"Ethereum","0xfa559e1a45ec3daed32849a748300e30a181ee3d","OKX","OKX","Exchange","external"
"Ethereum","0x578fdd26414bBaCA9c308346F285bD621A6Ca114","OKX","OKX","Exchange","external"
"Ethereum","0x7A9050a889DEBd455702E9cA332F82E648C112b7","OKX","OKX","Exchange","external"
"Ethereum","0x6721340dd12189802e9fDbCbD1890493C36Fe41E","OKX","OKX","Exchange","external"
"Ethereum","0x952e10ea1769a0345d69a170cf7b65f2ad251a31","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x83b30c72d0d29928f07187a5c08b16a8060c0451","OKX","OKX","Exchange","external"
"Ethereum","0x8cd86f858ec353b9b376cefd703b8a03d04e31d0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x15417794893cd4baa253665C67ff9618250Bff32","OKX","OKX","Exchange","external"
"Ethereum","0x9287a47C19842DBd9ADba75adcf2715C190968eE","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x94D7E388DD39bc4933fb7b3D32886f8112544df2","OKX","OKX","Exchange","external"
"Ethereum","0x59a68d5f8e3462c6552e061150e13d30c7ed08bc","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xc827cbe1916bf5334491ce312be9733411afc77e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3b0eC8ae90a4235501c19f66B42684235D4D21Ff","OKX","OKX","Exchange","external"
"Ethereum","0xc4324f26a68d3d569365f38d6052f8e6988f22d0","OKX","OKX","Exchange","external"
"Ethereum","0x3a0a90447469b59095ec0831ec795f2a774dd110","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x2099551E87E53F04bB06D566128850fe06C5737f","","","Scam","external"
"Ethereum","0x93999d2f8d54095bb57c34E51602CdeF363bF50b","OKX","OKX","Exchange","external"
"Ethereum","0x17fcc761d0bc058c70a03eb6470367882f823fe6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x22e796d8Ff142fcC46e851312d7Bb092d960465E","OKX","OKX","Exchange","external"
"Ethereum","0xbe5be71b0246ae92b079ee4e7b89ffad1e0e8090","OKX","OKX","Exchange","external"
"Ethereum","0x88a5ab55370bba1b3e00d9188e9caa73f7afc7be","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa0d903a665ab42c66d04ab998c64b4f522c697a1","OKX","OKX","Exchange","external"
"Ethereum","0x35ea600fbb0ab780095ec7a74bbbf4847a75f3cd","OKX","OKX","Exchange","external"
"Ethereum","0x7dE787a9196B0b45E8657A66Eff06f59B340B506","OKX","OKX","Exchange","external"
"Ethereum","0x1dd2c7ba493c9eafd1b2567179e538ebb21a546a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x19f5c2eb928da4662c2b39b972e782b25f5842ab","OKX","OKX","Exchange","external"
"Ethereum","0x6dA38f6a94B70306B105535BE693854C7E737605","OKX","OKX","Exchange","external"
"Ethereum","0xcfAd39A05029d1C1d4019Bc079d2dbB1f986b4Af","OKX","OKX","Exchange","external"
"Ethereum","0xbe9fc65c9daa9abd433839fa86417865598afb2a","OKX","OKX","Exchange","external"
"Ethereum","0xd9f3c29d8bd3336cf8281b2dbb1e81ebdf887a1e","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xF528C630cf87131E3eE4795b7485532f2B0fFc2C","OKX","OKX","Exchange","external"
"Ethereum","0xe2d1dba1008bca6f076bd5d5eeb8c35c5685d4d8","Upbit","Upbit","Exchange","external"
"Ethereum","0xdb448d357ff9e12b463ef433be5d7dcd45192042","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x562e25823b73edcbf351439f46bf1d5feec0adb3","Phemex","Phemex","Exchange","external"
"Ethereum","0xb69e3d505eb3c5a2d96a90788977790ab201ce82","OKX","OKX","Exchange","external"
"Ethereum","0xa7c0da624e683ded4690affaf97fd0ea182624bf","OKX","OKX","Exchange","external"
"Ethereum","0x30a9c966bf9622036e819b613c2fbbdd8dcc6eb8","OKX","OKX","Exchange","external"
"Ethereum","0xbc9b9f38c3b0f948ded6876d6b872c0f05a6893e","OKX","OKX","Exchange","external"
"Ethereum","0x7e1e34d9c9e1606c5c881b3b53f4011fe7294d19","OKX","OKX","Exchange","external"
"Ethereum","0x27969a550553941fdf50ad1fc3f90d2337613133","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0c005dbe11e62a5b773ac00d91c2f5144b755359","OKX","OKX","Exchange","external"
"Ethereum","0x64fbb8851aada4a7a38247d749841f7ceb61b9e6","OKX","OKX","Exchange","external"
"Ethereum","0x0314AE481ce746eD8914e524a2A05CaC5fBa8f02","OKX","OKX","Exchange","external"
"Ethereum","0x7b252ab7cff307063a1c6615cd6d8d8eabadc447","OKX","OKX","Exchange","external"
"Ethereum","0xb249841ba72123e535c14f12174a22cd537191a0","OKX","OKX","Exchange","external"
"Ethereum","0x4b00ab7a4e83039b6c8290fcafae0651abed3439","BitMart","BitMart","Exchange","external"
"Ethereum","0xf565f9589219c9177c8ba9c900714689496afa72","OKX","OKX","Exchange","external"
"Ethereum","0xb5Fc2F37608344093E18ada84893Aeb6868AB562","OKX","OKX","Exchange","external"
"Ethereum","0xad9d9b1c4a348cdf7307d5cb1caa2f14fb0950e7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xBfB57492404AEF0Ee1AB8744f21C9Dd4A14491F0","OKX","OKX","Exchange","external"
"Ethereum","0x4fa88cb9bd1b33cba3b66bf83d016b30e5688597","OKX","OKX","Exchange","external"
"Ethereum","0x8bd0badc12172e528ccb30b26e81e749f4da438e","Upbit","Upbit","Exchange","external"
"Ethereum","0x074148296189303809B80DcefAec8bFA72B93fD7","OKX","OKX","Exchange","external"
"Ethereum","0x7d0163d74ED1434665132B7d83F8CE68f34174e7","OKX","OKX","Exchange","external"
"Ethereum","0x23D9404C0fB390eB2373D8b636F763578646B239","OKX","OKX","Exchange","external"
"Ethereum","0xC533E31451d3e021b47130f59277F880a1eE1ac2","OKX","OKX","Exchange","external"
"Ethereum","0x66f7e6dc6ace97e79e4d2eac927cd4fcb495dcb8","OKX","OKX","Exchange","external"
"Ethereum","0x4d407962beffa9f0b6ac7bdaccd9664c3a33f3fd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xB73B2be744366d7e1EF04C4260819d995Fd86B4D","OKX","OKX","Exchange","external"
"Ethereum","0x34d7d7Aaf50AD4944B70B320aCB24C95fa2def7c","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x75b60ba032cf8ee0b4bbd78bfbd7d99caf70a176","","","Scam","external"
"Ethereum","0xda295603db2b256342faa42a8811e53b4542e83e","OKX","OKX","Exchange","external"
"Ethereum","0xAB9F702150e29007ede289D46f2A95FA818fecD6","OKX","OKX","Exchange","external"
"Ethereum","0xdc2a5ab206f5da4a8c4f231c6c594336860cb9c4","OKX","OKX","Exchange","external"
"Ethereum","0x3afb7fc3dfdc31fe9eb2bb3d4701ccd0cce9e609","OKX","OKX","Exchange","external"
"Ethereum","0x36A7c96b1bd5e99A3ad055Be10a30E12a204f373","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xfd465c42b283d58836f37a2cff382f1fc65bc1e3","OKX","OKX","Exchange","external"
"Ethereum","0x151081a2806a639519e1898075c19c5caa9822e9","OKX","OKX","Exchange","external"
"Ethereum","0xb68e292537821b289ffed7ebcddb63945df89ec9","Upbit","Upbit","Exchange","external"
"Ethereum","0xd126b6c6f78f1e28d8f1dd6533e9df711df1e639","Upbit","Upbit","Exchange","external"
"Ethereum","0xAA06f70Ff748aDe92d726Cd32bB2DeB4De4d7A59","OKX","OKX","Exchange","external"
"Ethereum","0xedd4f4f363366436c0f3c161edc2bfaea72de44b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3f73F38C0A25f615E4e8dcC50325fEBe28E769eD","OKX","OKX","Exchange","external"
"Ethereum","0x3B654dCe60A85f825072F1431556F731a61835Dc","OKX","OKX","Exchange","external"
"Ethereum","0xde9e1d4f65828b5cd646e04cc6d212276fd78f3e","OKX","OKX","Exchange","external"
"Ethereum","0xA67055C232B233ea1780334a0dBabA86F8f8B30a","OKX","OKX","Exchange","external"
"Ethereum","0x72c800bcf94e5e44c5a930125a94e29e07083ac5","","","Theft","external"
"Ethereum","0xca85fe096bb8d9b072686ded9f796bd6e8acd7e8","OKX","OKX","Exchange","external"
"Ethereum","0xfa05834f7f4f5390adbed08bb30ff34bc736869d","OKX","OKX","Exchange","external"
"Ethereum","0x8e815b43dA069eF3D408cC1cF84c0514F0347C79","OKX","OKX","Exchange","external"
"Ethereum","0x578b861d628affc3478d530b4858ff67b1219ef5","BitMart","BitMart","Exchange","external"
"Ethereum","0xe01ec2Dca252e177eb5db4DCC7549834723F7A2d","OKX","OKX","Exchange","external"
"Ethereum","0x8E5320a0AB4E51CC0e7152529EBb62a1F13deFf9","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x8A4FC9eae4C3836D19af89C050bceD29a6c85f77","OKX","OKX","Exchange","external"
"Ethereum","0x577b7E9ccd2624dB288145D7a494776EdC82D6bE","OKX","OKX","Exchange","external"
"Ethereum","0xB3fB9D786CCad9BCADF89084c21a4821352eB459","OKX","OKX","Exchange","external"
"Ethereum","0x2ec1eedbe8ad5d98c180f53a4f4bb86f02b183b3","OKX","OKX","Exchange","external"
"Ethereum","0x76045Ee5B42f443B34da918616D94e360160C2B1","OKX","OKX","Exchange","external"
"Ethereum","0xbb9438CF1E0646b3bf82671b4baa25E563a6C142","OKX","OKX","Exchange","external"
"Ethereum","0x3b13A71662ef1f22A37e98397D2ce36b99c946dB","OKX","OKX","Exchange","external"
"Ethereum","0xeCE0B7634a54F4f6Da189D846C4759a6d4d0Af12","OKX","OKX","Exchange","external"
"Ethereum","0x5379304721615cc8b1968a89820b21e0be3a6cdf","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x81866D34392Fe2d008615826c102f0D68A11B31C","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x437a3DEe45a8bB17392b9C9079e252Cec618aB51","OKX","OKX","Exchange","external"
"Ethereum","0xfa6123745674c8052c3a76249bcf8481483176fc","OKX","OKX","Exchange","external"
"Ethereum","0x66c06b1efeefce11f4dba0bb7b231b1fc93d6e39","OKX","OKX","Exchange","external"
"Ethereum","0x206475020b65030bf63a2664dce4921b6a821da5","OKX","OKX","Exchange","external"
"Ethereum","0xF5c21ef9A312df049E1d3F3E485EF8864bBBa2Ac","OKX","OKX","Exchange","external"
"Ethereum","0x1ed418fd6e2E4b15Aa89213f07Dc2CBcfA4e0Da9","OKX","OKX","Exchange","external"
"Ethereum","0x03d19f7089fcb291b54e460f26f472f6165a04de","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6eaab89f4380b310968440296d1d59dbf6e02dcd","OKX","OKX","Exchange","external"
"Ethereum","0xBBaD0496503AF08b27B657f95f28F3cC7AFEaB29","","","Scam","external"
"Ethereum","0xb175F0C906BEfB0EeE89abC781f7eD48E57D161E","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x8af09e5d4efd53a95e70287524c432557356a0a6","OKX","OKX","Exchange","external"
"Ethereum","0xC440503D38019f425C0d3107Ef05C02A0e240351","OKX","OKX","Exchange","external"
"Ethereum","0x1400732c9526ba424570a94ef1682d711fe520e1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xad2f9c0cdc9f875aeb16fddbe8f8bb7ac7405f37","OKX","OKX","Exchange","external"
"Ethereum","0x201688c66FBf57aa9F0f1D58fe8416ce671598E7","OKX","OKX","Exchange","external"
"Ethereum","0x325c73F894Ea2fc8CEb14EAD7A960B5A44182D4e","OKX","OKX","Exchange","external"
"Ethereum","0x1711e97667836AF941de1b8dA1BeFbEA5b84a00D","","","Scam","external"
"Ethereum","0x7570d4b2e44393490f99073c576c4aeea9efe6e8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x22708d7072457154e843b3487b8ea527e5c6ea05","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x63fb7aac888f034279aae7369cd63e9072c43104","OKX","OKX","Exchange","external"
"Ethereum","0xf180472b42cbe04f21ba63ce62bc55c1d5466559","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x86512e123299828ab07054c55838d593fece4901","OKX","OKX","Exchange","external"
"Ethereum","0x0b41ced1cb61869523dff649b15baafe6374732d","BitMart","BitMart","Exchange","external"
"Ethereum","0x4a5ce4062155298349cc6d6c3109fb002d174eea","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x709cf35860de2eda11222aaf6749db3a1ac72de3","OKX","OKX","Exchange","external"
"Ethereum","0x0ace19d51e3dcbc883567d046bbcfe26368da136","OKX","OKX","Exchange","external"
"Ethereum","0x7a6C0503107858f82a790E481024134092e19979","Arbitrum,Arbitrum Nova,Nitro","Nitro","Infra","external"
"Ethereum","0x91b82d62ff322b8e02b86f33e9a99a813437830d","Synthetix","Synthetix","Defi","external"
"Ethereum","0xC2215D4354364Ef41b55Eb271A4D481296F2aC11","OKX","OKX","Exchange","external"
"Ethereum","0xf0a4C7391133e8777fC22DC85F0cE7338dDF5C74","OKX","OKX","Exchange","external"
"Ethereum","0x133e0e7276c5e761a64dc3f3a1d8691ae0441486","OKX","OKX","Exchange","external"
"Ethereum","0x75aec097A9661FAf82D0EC5952d915EfcD6FDDb1","OKX","OKX","Exchange","external"
"Ethereum","0x963f487796d54d2f27bA6F3Fbe91154cA103b199","Frax Finance","Frax Finance","Defi","external"
"Ethereum","0x845df7c352243724a9bc73dfd690b3df352459a9","OKX","OKX","Exchange","external"
"Ethereum","0xa2fadf62a5791bbb764f01a322f0a665e7693dad","OKX","OKX","Exchange","external"
"Ethereum","0x165f5508080e5945e52183aa1a1176bcb13cf5fd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfa832d66f89569E57A81Cca9fBFf1aC73c563fB7","OKX","OKX","Exchange","external"
"Ethereum","0xc042b622ca9e2989eef33d5fbee1e10bcae694e9","Upbit","Upbit","Exchange","external"
"Ethereum","0x6fdbccaf201586ab87839afe01a84cd90d5454c3","Upbit","Upbit","Exchange","external"
"Ethereum","0xd888439a433dfb99b73869de9a9a0b37760fe2d3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xcdE0e4F1DEDA1B5f0f4CB455714A8882106135d9","OKX","OKX","Exchange","external"
"Ethereum","0xeC3e6637adC9a3C9aBF4b5Fa0740ad3188Af2203","OKX","OKX","Exchange","external"
"Ethereum","0x7e20f7518c19ba01e7e7d50ae5672eebf359fba9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x06bfe1e651591db9cea675ef4519e58f07fa6162","OKX","OKX","Exchange","external"
"Ethereum","0x3f3712293e07db0cdb27632349cf6780fa3d558c","OKX","OKX","Exchange","external"
"Ethereum","0xA7e15eF7C01B58eBe5eF74Aa73625Ae4b11FE754","Deribit,Derivatives","Deribit","Exchange;Derivatives","external"
"Ethereum","0x523bc0d5DBA473331c9805866034c07042E08174","OKX","OKX","Exchange","external"
"Ethereum","0x8c9f94f71a042c71bab5b75061c40e3c76ee275d","BitMart","BitMart","Exchange","external"
"Ethereum","0x713213B8D426E9E689a87bd11f72e4caF2ddCF17","OKX","OKX","Exchange","external"
"Ethereum","0x3343ac6390d1f14483b3c69f4a3154c21abdd42a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6adfCC17849dDCFb23c2A3196EE4612E62ec9589","OKX","OKX","Exchange","external"
"Ethereum","0x0cde6901bdc18ca8a2a63be55b02f7fc67eaed16","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa57B4C4096D2478563A6973C4FB24c820250A991","OKX","OKX","Exchange","external"
"Ethereum","0xc3C314C463b2C00E3AA8738cc00e98bd774bE5a5","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xD3A184FFFc52D9a8aAF66E009466d9effE44e237","OKX","OKX","Exchange","external"
"Ethereum","0x640ff0c657De2924a27Fffd471Dd537F014B75B5","OKX","OKX","Exchange","external"
"Ethereum","0xe352d28bDD9f171423C70796494CdFBE069f4489","OKX","OKX","Exchange","external"
"Ethereum","0x49c41e5f6b4a1de4123b493eea0f3b5b04227e37","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xF3623c271be6985dd7FACf8a710397Ed6101fBd3","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x6c1b77f55a1ad65c39ad551daee73655d461ac7a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2dD651A09D09b8AA1eF9aB79B2cE111b2BD82D32","OKX","OKX","Exchange","external"
"Ethereum","0x5d0be00E13e9C7b6cBeB75b847f9aF252881F5dB","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x1B95DC3B6E03D0d697Edb32D56884400CAbdf52E","","","Scam","external"
"Ethereum","0x18a005ece2c30f7369481223bfeac7c7348fd19d","OKX","OKX","Exchange","external"
"Ethereum","0xbd0153a1bc6376bd76a9d655dde56ee753c26104","OKX","OKX","Exchange","external"
"Ethereum","0x35a799ba8fb0cdb7404b7a5b7597c773835097ba","OKX","OKX","Exchange","external"
"Ethereum","0xB1062B44edd006358395F6846AcE1d36db29DD47","OKX","OKX","Exchange","external"
"Ethereum","0x58ba8ebc3d37891cdb0a63ef9023599be462878e","","","Scam","external"
"Ethereum","0x88705ebd173f856a86df9e011ed394894e0019c6","OKX","OKX","Exchange","external"
"Ethereum","0x04b178f54Ca4F1d76D83e22e250E981cE8B58fdd","OKX","OKX","Exchange","external"
"Ethereum","0xa3361455c2d41e389082675b0adf481bdf8800c1","OKX","OKX","Exchange","external"
"Ethereum","0x779804b97f5b1637d4fa31438b1cd00d37d6b332","OKX","OKX","Exchange","external"
"Ethereum","0xb32b640652bbd22d3d0894518208a9b3cba9015b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x714036f79fc30d083295dff8309a8ef477794b93","BitMart","BitMart","Exchange","external"
"Ethereum","0xd371309a356341589384C80f8303c07e66DA8eC4","OKX","OKX","Exchange","external"
"Ethereum","0x75e076382e3458d0fb0d74bef710a12784ee3ab8","OKX","OKX","Exchange","external"
"Ethereum","0xe2738Dc1eFDE9398ed7F2f384A11fc6836d67a48","OKX","OKX","Exchange","external"
"Ethereum","0x491060Bc9698C3d648A5956e0e83e753AE9c60bE","OKX","OKX","Exchange","external"
"Ethereum","0x6C05a9e7D19B61679204C38648F98c935B6Caa8c","OKX","OKX","Exchange","external"
"Ethereum","0x646DcC0fBA6ca88257b89e3A21ed1Ead099B8643","OKX","OKX","Exchange","external"
"Ethereum","0x2F0E10BA38b3b6F4AB7528d81d4aBFa94a661F3e","OKX","OKX","Exchange","external"
"Ethereum","0x9c73828d51c6b04ee48856f3636ba248798b3e09","OKX","OKX","Exchange","external"
"Ethereum","0x27fac26dcfbd0118410678e40e11797c43c39e9a","BitMart","BitMart","Exchange","external"
"Ethereum","0x2975e353806690e20b5d73560facdb3aa8dc9621","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x93eb7fdbfaf368021298d175f03571e1ec7f4f37","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa49a8964C327d9cC4feE3997A1dCFF67496f0f6A","OKX","OKX","Exchange","external"
"Ethereum","0x6bb579c13e5c6063517ce94fa1f67ff2be89f081","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd5861a02c9ed0b2be38c92142fdae447fbbc3e75","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5DB648967c8E6f5Eac6c7A1Aab73B070e0C1f1c5","OKX","OKX","Exchange","external"
"Ethereum","0xf3a73f7b3c6c03f2f461811bc595c2accef42d7f","BitMart","BitMart","Exchange","external"
"Ethereum","0x104bac1a9dd90c8eaef859b6faa93e91bfc4d0af","OKX","OKX","Exchange","external"
"Ethereum","0xf4E207Ca5ADCbcC6aFF598376CC3a92dD2D8d35a","OKX","OKX","Exchange","external"
"Ethereum","0xAF679b56847048Dacd5ad654189906211EFB41f1","OKX","OKX","Exchange","external"
"Ethereum","0xd7423b3158d5282884570820619e0fd74469e569","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x200a503a2c73c7d68e4ba063a8dda42f614a4c9d","OKX","OKX","Exchange","external"
"Ethereum","0x5fcd819b75fede06e54b633cc426a537936bb6b0","OKX","OKX","Exchange","external"
"Ethereum","0x0613C8452294C2692dcF7CB88e20b69c454cF3CF","OKX","OKX","Exchange","external"
"Ethereum","0xE9FE02114cDE4bA9137450E6653Aa1EA8CE17c8F","OKX","OKX","Exchange","external"
"Ethereum","0xb8258bbbce4d987bf98c5df92775ffc3def94702","","","Scam","external"
"Ethereum","0x5E70644c7E9C4096887C7987EBDA6feA6F00c88f","OKX","OKX","Exchange","external"
"Ethereum","0x49F34De64D2938e26B52D91Ce41986E472798923","OKX","OKX","Exchange","external"
"Ethereum","0xe4e8181468024c5bafac59c36a25e0879208aaea","OKX","OKX","Exchange","external"
"Ethereum","0xc916DD5Ec4F5493ee033951E0D5B1B6e780DcB0F","OKX","OKX","Exchange","external"
"Ethereum","0xA08108aCCe4346C0e258504Bf711eD6f05a0E764","OKX","OKX","Exchange","external"
"Ethereum","0xe2ec17ec8363ff72e90e50712874d6aca21a816b","OKX","OKX","Exchange","external"
"Ethereum","0x8e66BE904E353F2DDD77db934CaC1D5A6F6aC3Bb","OKX","OKX","Exchange","external"
"Ethereum","0x45eBD0FC72E2056adb5c864Ea6F151ad943d94af","Premia","Premia","Derivatives","external"
"Ethereum","0x0aec3d4a53fe1e9b6c5b5aaaa729fb949b0ba91b","OKX","OKX","Exchange","external"
"Ethereum","0x003955c25c5b4a1e96dae66e51a4cd31a1e69563","OKX","OKX","Exchange","external"
"Ethereum","0x248EfdCdBA7CC585C8F0EF78DF19E7B700a9F821","OKX","OKX","Exchange","external"
"Ethereum","0x4305c0ad93d060a5e4c4f50cbca76b7005c6fdbd","OKX","OKX","Exchange","external"
"Ethereum","0xA088Be1533Ce3d106e9E7f865CdA54bE554b8a5F","OKX","OKX","Exchange","external"
"Ethereum","0x5BfF5a0B30982E0522fd6c49657Bf73717A293a7","OKX","OKX","Exchange","external"
"Ethereum","0xcf8fce49c42f42eceaf9f6c8dbd625cec71d3c40","OKX","OKX","Exchange","external"
"Ethereum","0x3105db783fbd97aa27109151da852249d97dd39f","OKX","OKX","Exchange","external"
"Ethereum","0xa0e5b563c00beac36ca869185275b404d92fbd45","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbc4890C633Ef2ef006B556a22581DEB835E1B13f","OKX","OKX","Exchange","external"
"Ethereum","0x02afcf3299b2b5b76937a1366bc6dfab3d7f29d9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1C021b6efD4D54bC6a913D5382F97D35a1ae8cbE","OKX","OKX","Exchange","external"
"Ethereum","0xfb9829771369593e1e754c41d9694dbc04cd5e3a","OKX","OKX","Exchange","external"
"Ethereum","0xF6221344F892905c6e75f837b183D7A75EA52e62","OKX","OKX","Exchange","external"
"Ethereum","0x98a40c5c3ab3d584bbe0a22526aac27c75e48c0e","OKX","OKX","Exchange","external"
"Ethereum","0x5BA117cdA6D715eaa567Fc876f2a20dF0af11a0e","OKX","OKX","Exchange","external"
"Ethereum","0xc5b138bb9b892d26a2d4c8d804155cfe9841aea6","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xedE04484eE138De4E1da8FC51458a9eCdb67B0Ea","OKX","OKX","Exchange","external"
"Ethereum","0x6b195204a1454d5ca80805abdec3dd9962af0f85","OKX","OKX","Exchange","external"
"Ethereum","0x625c9443e2e57eaf49b529afa1d4d59c09a76119","","","Scam","external"
"Ethereum","0xE015F3753D67057FEc4E94b211689060F2bf3038","OKX","OKX","Exchange","external"
"Ethereum","0xb89a9226a65E96a380f8D5FF858098b128b9386B","OKX","OKX","Exchange","external"
"Ethereum","0x10d19ec6693d50e5f32b721b8a347dd24a735d76","OKX","OKX","Exchange","external"
"Ethereum","0x2caebacdb1f77e937a4beb7aef827e753ab267fa","OKX","OKX","Exchange","external"
"Ethereum","0x77BDbD8b6dE31C22eC3dFA31947da5C2226F6416","OKX","OKX","Exchange","external"
"Ethereum","0xdbd2b1e8c594326e25d93dc4d07ada11ef196edf","BitMart","BitMart","Exchange","external"
"Ethereum","0xf94d990b1b0255968f6477e334e7010bfa5aa901","OKX","OKX","Exchange","external"
"Ethereum","0x149d25830534B56eD3a9e32865AF5D9B7fc70A03","OKX","OKX","Exchange","external"
"Ethereum","0x5b25319aBaf1aD9FFf45e5460E17f82d507dAb2D","OKX","OKX","Exchange","external"
"Ethereum","0xf631fb9acdd32c136163f085f5d3ec6081c96a23","Upbit","Upbit","Exchange","external"
"Ethereum","0x4AF6706270702EE1F9D6E95D380792355BB11235","OKX","OKX","Exchange","external"
"Ethereum","0xC4B159C98A8d57628Fe3071bFB87d8781aC8DED2","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0x341b37c588a64cde47962d0e70cfb971184d95a4","OKX","OKX","Exchange","external"
"Ethereum","0x66d2229346efcec3b506fa284e4b0eb4db06d6e6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x537a94ab0723b81a2a28a4e09133f819d9fced38","BitMart","BitMart","Exchange","external"
"Ethereum","0xf328887969a763789cc0c5f3b085aef1b4038519","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6123a9ac866e7bf45aec506484412b550fb42100","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9d1a4a64304b50d95348c43502795a6de061df93","OKX","OKX","Exchange","external"
"Ethereum","0x1daDf12786Bf4f4143ED7c72726356710c2Acb09","OKX","OKX","Exchange","external"
"Ethereum","0x95B564F3B3BaE3f206aa418667bA000AFAFAcc8a","Bitvavo","Bitvavo","Exchange","external"
"Ethereum","0xd67aE1cd470F4E70bfAc75FfF62D5DfE43611517","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xf83707d97509719964125c2764b8cf3720e0d525","OKX","OKX","Exchange","external"
"Ethereum","0xA913aAbA37Ae06a6c634E24DF0c20045E896932C","OKX","OKX","Exchange","external"
"Ethereum","0x6a3B875854f5518E85Ef97620c5e7de75bbc3fA0","Cream.Finance","Cream Finance","Defi","external"
"Ethereum","0x3D02Eb32e298A79eC362bE898C852DDa86C130FF","OKX","OKX","Exchange","external"
"Ethereum","0xAc6877C387fFC3F59661eAd337fea0C848dA6A52","OKX","OKX","Exchange","external"
"Ethereum","0x767abccb64b08ec1104cf1273ddc26acac401bb4","Upbit","Upbit","Exchange","external"
"Ethereum","0xeb7898dda74964600ace56d8551aacadb08854c5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb25f138ce264d5fe52a64f97fcdc1804c98017db","","","Scam","external"
"Ethereum","0x61A4FD34D7297C9ab3C51DEf33C1c954F747ac58","OKX","OKX","Exchange","external"
"Ethereum","0xe137b179aaa878c79d8ae11d85732a5b2f753bc1","BitMart","BitMart","Exchange","external"
"Ethereum","0x4dabb4ae65caf498b5215cccd279a5fd1e19e600","OKX","OKX","Exchange","external"
"Ethereum","0xdc1e43bbcde8a5710d6e6b8da6f1f3f01e579a15","OKX","OKX","Exchange","external"
"Ethereum","0xE1252ead26E28f5c18b2f390175386762e6E393d","OKX","OKX","Exchange","external"
"Ethereum","0x68dE33aBC111476905bf7D924744c58C39c56890","OKX","OKX","Exchange","external"
"Ethereum","0x6d228ecee7f12fb47282083a17c9e206e5149c24","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xb364eb8e375529b84d8fcd03cd42f9fdec940b2b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd79dd4c10adcb96d2dbc72cd66be35649ad09b7c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x70ecbb6aa0ae45a9a5618248cb63a5ca9c059c57","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xea746b4c60536b6742b89030e9866ac92bf5928f","","","Scam","external"
"Ethereum","0x75b0186d27ecac4f7068807e4d19bd929c3a4356","OKX","OKX","Exchange","external"
"Ethereum","0x926eed18863298d7b4a67f7255fe425d8a8ba827","OKX","OKX","Exchange","external"
"Ethereum","0xab9e299852c0a7d707ca253d4d1f7839201e7119","OKX","OKX","Exchange","external"
"Ethereum","0x5eed1bbd31f6f58d46154affec4eb24f763e783c","OKX","OKX","Exchange","external"
"Ethereum","0xF77205F5A1eEab54555B13B231fa5e4e0Cf2fC1c","Pendle","Pendle","Defi","external"
"Ethereum","0x9555f03c5fb93ab293cbca522a7f62cdc6fda16a","OKX","OKX","Exchange","external"
"Ethereum","0x7015f1dd54993c0795dd1e63f435ef307441a898","OKX","OKX","Exchange","external"
"Ethereum","0x05021955d62a8ed22c2bdffec87c4b91d211b1b7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6d2Dc7cC6b5821086F204aC9b2328E2402A62BC5","","","Theft","external"
"Ethereum","0xcc4c09ee64f6cdf79a33b54973d0dc1efbad53f2","OKX","OKX","Exchange","external"
"Ethereum","0x1991d6a0cdEeaFB039bBD517C2Ee41c3aF20df9f","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x1570315ebfa34fe672f47b37b6d07d573d73c1e9","OKX","OKX","Exchange","external"
"Ethereum","0xa615922308e5a03cfbaa07ba627771534d612dcd","OKX","OKX","Exchange","external"
"Ethereum","0xe62a1a9513527b7918c07e637480379f5a7288bd","Upbit","Upbit","Exchange","external"
"Ethereum","0xf41E354EB138B328d56957B36B7F814826708724","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x41bc924f6f923b43c5820d1d1a79f470ad1b5712","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x339ef7a5a2d43293765bce1a0b0743b5c7e0739a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0e45Be9baE6C523043386Ab1B510B5F321426df1","OKX","OKX","Exchange","external"
"Ethereum","0xd8EcC9779d43ED87925B980B70ef130e82Eb9020","OKX","OKX","Exchange","external"
"Ethereum","0x9fc439e60d0935b68e3c10abb11bea69b4f5df91","OKX","OKX","Exchange","external"
"Ethereum","0xA525d7723e7Aeb904D5408AC733E59F2764F67E9","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x9c93b73ba104c41d2547b69bf23b0a63d56d3e09","OKX","OKX","Exchange","external"
"Ethereum","0x54db744ad3fa8e27a0bbdd72674079c23c7b8edf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5f1d5682403080e3a486B6319ce673B58049dcb3","","","Scam","external"
"Ethereum","0x7b066f1aa7fbb46f0cbb1ec61ef4baa5db138b97","Upbit","Upbit","Exchange","external"
"Ethereum","0x579D3F8169A234057e205B5BF4D382c84F10fD3a","OKX","OKX","Exchange","external"
"Ethereum","0xdf75f60ec49d8db99f956d10677763c6feb751f9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x34263db334bdb84cd9100c88730e14b7005cf70d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x58532E1873dcC4Ba1D59b0a5E3Fc1B49439a4C1E","OKX","OKX","Exchange","external"
"Ethereum","0xe8e0e273f911df4fbfdc75e43551b06d2f001710","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7992C8566FfA1038Db58F4fD9788C4678d8d8189","OKX","OKX","Exchange","external"
"Ethereum","0x79a1c679c9a3697aa0d7ed73186dcb6184900e27","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x63798aeaab0ea20e372a0db79e807352ffb18bef","OKX","OKX","Exchange","external"
"Ethereum","0x336F197887d8D1b80c5B7E6041509BdEa10ab262","OKX","OKX","Exchange","external"
"Ethereum","0x9b357C19E9A5e7318eCFE5348798ca1B6725ef8b","OKX","OKX","Exchange","external"
"Ethereum","0x260BA21bC0aE8DF6495FB0BC6de5d4d9B2814a1a","Authereum","Authereum","Wallet","external"
"Ethereum","0xdFb1E37B65C6142d78C7181dF5a6bf2d94F9C04b","OKX","OKX","Exchange","external"
"Ethereum","0x7192504b843C29Ab1E5AeBbaa7b52F4F761C1dc9","OKX","OKX","Exchange","external"
"Ethereum","0xbd79ecaceb8b2909aafdff2c84d476b5d589dcb6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb1877740954500438cF1B26a4b7486797A311e1F","","","Phishing","external"
"Ethereum","0x4747c691e5a44e717616c9b379e69c50d9075e83","OKX","OKX","Exchange","external"
"Ethereum","0x1a8f1352baa672e6bc2a7d7928fa7b13ce17fd90","OKX","OKX","Exchange","external"
"Ethereum","0x1672c38e3a7021e835a5aa6473078d86e531ea6c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x97cD3A206eB3Fb93F969dbFD567b6f0FE428399E","OKX","OKX","Exchange","external"
"Ethereum","0x89b7d8F7512A92c9997A71ca3cDfbBf519fFBa7A","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xBbCBEb42Ab18324dc036a462aFD3B17dcc6bAB1D","OKX","OKX","Exchange","external"
"Ethereum","0xfd91e4eed8d56cdfcb12c76ec51b6e56bd8cae44","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7e84FD411C4f4e02480c88780eAF993f2055Eff8","OKX","OKX","Exchange","external"
"Ethereum","0xd89350284c7732163765b23338f2ff27449E0Bf5","KuCoin","KuCoin","Exchange","external"
"Ethereum","0x3848120AcFfa9E6D88749176060a10E0735Ca076","OKX","OKX","Exchange","external"
"Ethereum","0x35b17ef6fa052b697b260cacaa356dda19d426de","OKX","OKX","Exchange","external"
"Ethereum","0xa90c93f83a5c6a090721f8249b1097cc51c3119f","OKX","OKX","Exchange","external"
"Ethereum","0xbf1c28809448ce86c0733b54b20baf1ec506714e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x693420CAa8Fb03993414301F3C55FcabAC8F74C6","OKX","OKX","Exchange","external"
"Ethereum","0x8dd083ef0e305dc7e84b80861f55d9d261389675","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa44b7781a7521cd7b9523d14896d8ce2f2238c46","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1d184c44e3b706ba176b3d883ac76d5b761717c6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9Be3b10601613e5B7167Ef375Fc31da7c989bC0a","","","Scam","external"
"Ethereum","0xc7b60806ddd3d9d36d9f50ae5a1f5c01fae2434b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x44ceed03ef0e727797a600ec0676b9b67c2dc234","OKX","OKX","Exchange","external"
"Ethereum","0x9ff8bf79f9f5d232f6cffaa86b6f5ec52152e0a4","OKX","OKX","Exchange","external"
"Ethereum","0x90113156d54201d8f207fbc615de7b6be87122cf","OKX","OKX","Exchange","external"
"Ethereum","0x5e175749d0551167bF960e40Df2c579817d136B8","","","Scam","external"
"Ethereum","0x349ba427ef8a5b5e5ed47225aaacda026441fe4f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfd84bac9d84630af1dc343a30eb586d9bc7cc1fd","OKX","OKX","Exchange","external"
"Ethereum","0xbdc70e718d155ea3777c82bff9d79be86b75ab30","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5eb8f4f11e2080362b1f55b627ff9bfcddda5320","OKX","OKX","Exchange","external"
"Ethereum","0x635d32Df7a2019d6eA7849B1A0eCDC55Fd15544A","OKX","OKX","Exchange","external"
"Ethereum","0x9470f2b3921b50bb620615a0f2e454b42ed0ce90","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x1d94334f6b1B339C28a9D3f4575dEB6258C8cb79","OKX","OKX","Exchange","external"
"Ethereum","0x2e5c9c9d82d877e4e92b5c5da1070cbf40b42c96","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x93CEf68F5a116C05112105F333De6b3edc5EB530","OKX","OKX","Exchange","external"
"Ethereum","0x245dac79af38fdb717c7b5a04940f618c52c9d6b","","","Scam","external"
"Ethereum","0x05fB6F18b8CD9C816f820dB47D098c062f29004a","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0xe1489dc95f99801611e94843f76ceffa9e8d2b8f","OKX","OKX","Exchange","external"
"Ethereum","0xe0baec8702edf48687a3d36a6dacac1f4867a178","OKX","OKX","Exchange","external"
"Ethereum","0xfC0Eace19AA7498e0f36eF1607D282a8d6debbDd","V2,Aave","Aave","Lending","external"
"Ethereum","0xd392d2fd5206d0121051fc0889a58936b0bb42a5","OKX","OKX","Exchange","external"
"Ethereum","0x5EE03cA6A0e7608333173d50F332BB151F453A5b","OKX","OKX","Exchange","external"
"Ethereum","0x5580c2a9a56eafc4345e0403c4a8b151c0dca1db","OKX","OKX","Exchange","external"
"Ethereum","0x4cb89e5aC47edF1CF3AcBb03E768708E53E81955","OKX","OKX","Exchange","external"
"Ethereum","0x21aeac42674536136ec3a700d4f06916c4e58223","OKX","OKX","Exchange","external"
"Ethereum","0xe0448a78173abbc5a612be5a7c12a223e8d1e0c8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7d27d6000ce329e863dd6aaf09d6ea0a13901c9e","BitMart","BitMart","Exchange","external"
"Ethereum","0xf50c79136b42304377783d02db607117eb993ef7","OKX","OKX","Exchange","external"
"Ethereum","0x3e39173f56578f32c67989f08b2425ac8e49742d","BitMart","BitMart","Exchange","external"
"Ethereum","0x7b593928547379a0e314483065ceb2cb4fd5172b","Upbit","Upbit","Exchange","external"
"Ethereum","0xc1cae3f037e1d6d2344a9da63c9bf96817de4dbb","OKX","OKX","Exchange","external"
"Ethereum","0x30540689919d148dc4380033399a28d00c797034","OKX","OKX","Exchange","external"
"Ethereum","0x4C991326649714D4710753393ac665D062888043","OKX","OKX","Exchange","external"
"Ethereum","0x92a9eebb08D83ff002Ab09Fa950183beAee6C7e3","OKX","OKX","Exchange","external"
"Ethereum","0x60fd4ea833871f9a80e53514de0276f08d041c79","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x847414B21f03286A6D7ca920276abD50F85756f1","OKX","OKX","Exchange","external"
"Ethereum","0xc9eca5a5a4cd7f0d3b4e95bce29776037bdd3f2c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe257e70c32389830e42945653d03560af477649b","OKX","OKX","Exchange","external"
"Ethereum","0x36f172c2cf0360c0e7099cc9563d60fd412d3851","BitMart","BitMart","Exchange","external"
"Ethereum","0x622cbc282237b2cd29e846e2034417d5769bdc23","OKX","OKX","Exchange","external"
"Ethereum","0xc3101A191a3033A91673694B08Dc7d49d92574da","OKX","OKX","Exchange","external"
"Ethereum","0x01afae91e3e2261cf46f88e8a7dc41af485437a6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x30e564db069308fd775da1a60daed0aa77c66d4a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0000000000E58692Bf5fA347312da78cA8Bfc8d2","LooksRare","LooksRare","NFT","external"
"Ethereum","0x682dd9b4efb23e53e9301db8de54369982659670","OKX","OKX","Exchange","external"
"Ethereum","0x68D890A1637D6667638AFa7F381891858c42C66C","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x220ad459560a84137f56bb7d5e24363458c02851","Upbit","Upbit","Exchange","external"
"Ethereum","0xb7f623c219cf6e25d6dab1fed0e2cc0251b06e92","OKX","OKX","Exchange","external"
"Ethereum","0xa04b593fda995c0fda77058f2e06afd66e08f1b3","BitMart","BitMart","Exchange","external"
"Ethereum","0x106EA6FD54475ec38a4c8119D4e13c67d07577CC","OKX","OKX","Exchange","external"
"Ethereum","0x4bA57979a2f3a91d24242Ac0b22eFb0A34e55f76","OKX","OKX","Exchange","external"
"Ethereum","0x2BE814c324fCa5539C857525dbc4869f9D2db3F2","OKX","OKX","Exchange","external"
"Ethereum","0x5127F4Cb3dBAa49a8eC26FfcBC93C3209c075b67","OKX","OKX","Exchange","external"
"Ethereum","0x8f0b215a026c9c2958da5b85d34870b952dc5db7","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x2fa0b219bd3d8186e2eb70bcbd53ba0480f51fe2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x988caa328c1f5f802c936dd1ae9e3da24729b687","","","Scam","external"
"Ethereum","0x40e43Ef7B8c3F652e68061aF654d2e5D827e7BAC","OKX","OKX","Exchange","external"
"Ethereum","0x821b52598466dc8153d5811bccf326dd6afc6b35","OKX","OKX","Exchange","external"
"Ethereum","0x6c902dd68D473f9C8a728db7E5f58d450657806d","OKX","OKX","Exchange","external"
"Ethereum","0x131d83b7F244CC2DAFe14a9e8A2b6AbE325631dC","OKX","OKX","Exchange","external"
"Ethereum","0xCA6A91BA24FDe3ed22970122AE781e0Fd3c94685","OKX","OKX","Exchange","external"
"Ethereum","0x40d7737f11c93637665157039788169a3f538868","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x16669A41Aec54eeCFC1741a8346da2083853C686","OKX","OKX","Exchange","external"
"Ethereum","0xddbf8621644ca6bca0dae526988dfb21dd4922e6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x07a96143764120d86ab2a8c6893016435073e99d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2da4fa3ff5ab4054ed6c665009b33bdbee5b7d45","OKX","OKX","Exchange","external"
"Ethereum","0xc0bdcdaa5ff287924dbfcda20b381602bf75024b","Upbit","Upbit","Exchange","external"
"Ethereum","0xc2d1871df466cdaff0a81f9844ef1296e2ca1bd2","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x132dc773b4c677c458db9ec6788fd9fed8471516","OKX","OKX","Exchange","external"
"Ethereum","0xa99bdecb6706ad7d4ca3c227bd47b0ab453d0c6b","OKX","OKX","Exchange","external"
"Ethereum","0xa2c1b7c97da3dfc30980da424ff175f7889eff9b","BitMart","BitMart","Exchange","external"
"Ethereum","0x4b984e585d394e619daa4602b2281cc0f1d12a99","OKX","OKX","Exchange","external"
"Ethereum","0x22db82ce061365d51a444c8a516b6db9037aba17","","","Scam","external"
"Ethereum","0x29509ae7d839b52329c71b46f5ef2f4b06f38baf","OKX","OKX","Exchange","external"
"Ethereum","0xae5c768b58f91f5ff3968ae1ba45909a38e1b063","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xff1c73f44eedfe0daa6d4aa04410448b34b49b9c","OKX","OKX","Exchange","external"
"Ethereum","0xC71d228B72A22141b845309Ceb2D72556D6A94da","OKX","OKX","Exchange","external"
"Ethereum","0x7347a0e7f989a8ab8de9e02fcbcfe34468b6b4e5","Upbit","Upbit","Exchange","external"
"Ethereum","0x087cf55E730b9B9F3fc59bcC31381201f0B35F79","OKX","OKX","Exchange","external"
"Ethereum","0xe04a82167473221b713affe1018e5b717da4203e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x98924b716295CFB42337F78FE95F381b14d66Fb6","OKX","OKX","Exchange","external"
"Ethereum","0xE91975F711Ba49846b598F958A510bab3e8A8Df9","OKX","OKX","Exchange","external"
"Ethereum","0x977d0dd7ea212e9ca1dcd4ec15cd7ceb135fa68d","Synthetix","Synthetix","Defi","external"
"Ethereum","0xef4fa701fa5df88ef0d5707d6144e446a1a2238b","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x2dfb803fd27cc96449e3b9301b35e36aaa783084","OKX","OKX","Exchange","external"
"Ethereum","0x0982baf998f5c7661bc2bff48befc5489e288c84","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xD9ddB2b780a23d12AF6d9320847E25dA10eb23eB","OKX","OKX","Exchange","external"
"Ethereum","0x9c71744dAd96a5dcdEC91e9E3f6628cdCa141Ca8","OKX","OKX","Exchange","external"
"Ethereum","0x4e0aa372f00209624eb9d4d713add86218b7bc0a","OKX","OKX","Exchange","external"
"Ethereum","0x924fd666156ed78b08d27b2774483ddcac28a571","OKX","OKX","Exchange","external"
"Ethereum","0xb9559e1b6f857e7e00b5609b2fae788fcb4e269c","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x78f1fa95040dff5fb0211e2bb09ca17165a03bd3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbd4338e0C0835D1BcDa50083AB378Dda2FF97035","OKX","OKX","Exchange","external"
"Ethereum","0x09c6e32d2d105bd07512c025d346af7f2849c278","OKX","OKX","Exchange","external"
"Ethereum","0x10eea64ad050c2211bcc5cd46ba7bc88001b4e1c","BitMart","BitMart","Exchange","external"
"Ethereum","0x69bc5b6e4e090775239be70ac181fdb756b99c3d","OKX","OKX","Exchange","external"
"Ethereum","0x8413fa10f9fD5Aac4A10330BbaBc3fb8b0A9ba90","OKX","OKX","Exchange","external"
"Ethereum","0x07D38b62e0c8033b4C0D3D71697cb47787e73137","OKX","OKX","Exchange","external"
"Ethereum","0x5498db7a0e58667ae72c841c6b714fef9ab8c4af","OKX","OKX","Exchange","external"
"Ethereum","0x2b82e507084b2d2dd877af237ad4720e028acfd0","","","Scam","external"
"Ethereum","0x332edecca706923292f8157ae212008a25ce6849","Upbit","Upbit","Exchange","external"
"Ethereum","0x6d5a561f95b83dab0ae41d798a44ab7bede7ec7b","Upbit","Upbit","Exchange","external"
"Ethereum","0x9b651081c7f31849ccdc9881aee0d31ba4be8889","OKX","OKX","Exchange","external"
"Ethereum","0x4f01fe8836d574346f35e9501b444a7b9abe6d1f","BitMart","BitMart","Exchange","external"
"Ethereum","0xed0d79faf4987f8ee7824b43692e4759feb38302","Upbit","Upbit","Exchange","external"
"Ethereum","0x21474e52E45783772366112BF33Be205B009B541","OKX","OKX","Exchange","external"
"Ethereum","0x4b0181102a0112a2ef11abee5563bb4a3176c9d7","Compound","Compound","Lending","external"
"Ethereum","0x1fe24998e8cf0e6bcc0a71b31c1f69d7cda6c3b0","BitMart","BitMart","Exchange","external"
"Ethereum","0xb20fbf37ee52de0675a89f506ed96772c23ece0a","OKX","OKX","Exchange","external"
"Ethereum","0xd9e863B7317a66fe0a4d2834910f604Fd6F89C6c","Aura Finance","Aura Finance","Defi","external"
"Ethereum","0x8321221bbccd0e60f5d434a0b5362657841d10db","OKX","OKX","Exchange","external"
"Ethereum","0xcc2feb3be61ea2f52e185221b9bd582e38076bd2","OKX","OKX","Exchange","external"
"Ethereum","0x048Ef3BE070261d871bA84c224518e23B8d18858","OKX","OKX","Exchange","external"
"Ethereum","0xb49abd8386f7474c1ae4a4577d96f2110f06e0e9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa2618d16083f7ceee25d1f8938249bf8cdc10d76","OKX","OKX","Exchange","external"
"Ethereum","0x18cccf568fe43c0a156488d7559cb1347ce9eddc","Upbit","Upbit","Exchange","external"
"Ethereum","0x319de4bbd46aeadd02d85f978053b97db1cbdc8a","Upbit","Upbit","Exchange","external"
"Ethereum","0x214845BFf86A17F360DB43034BA0FEB23a377359","OKX","OKX","Exchange","external"
"Ethereum","0x42de5b02dfa5ecb418cb667209d286e00b3acb89","OKX","OKX","Exchange","external"
"Ethereum","0xd3d9640caa7882157a6020cdf56c618e630afa4f","OKX","OKX","Exchange","external"
"Ethereum","0x1674f147c40469430426c8c78e66dabc14f3e331","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xc5dd1df7fec6b58b863b04327d32d4730135e499","OKX","OKX","Exchange","external"
"Ethereum","0x63771d7ed964afdb1dc131d36c6e585e387e7ebb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfd7e0eebc25b9b438ed5a5c1dc39d521c7f5d501","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xa39fd8ebe1952283ba876da6dc46182f0f047034","","","Scam","external"
"Ethereum","0x3C4FB946156E4a01171453C87D6419BB4fa9E9eD","OKX","OKX","Exchange","external"
"Ethereum","0x65dcdDfE915D171d9eBa8333aFaFb487c0722F07","OKX","OKX","Exchange","external"
"Ethereum","0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4","","","Scam","external"
"Ethereum","0x207cb854c32d9c80720025a89caa753c02fcc826","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x643030a904446034690c3d0b2afdae67af33fdc3","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd28c3ab7d1cb3065d7694f446f734861f82d25d2","OKX","OKX","Exchange","external"
"Ethereum","0x4281297fdb3c88257f2d8652a8c29214e664fd7b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3272a724d36b1be0b9cece8ec5525fbf7441d91a","OKX","OKX","Exchange","external"
"Ethereum","0xb078ca95d9d2af484974dbdca16ceae7bba1f2b1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x53e5eb2d78606b01a6dbbf8e0ef23bc00b0f2d2d","OKX","OKX","Exchange","external"
"Ethereum","0x67Ad7C3F6Ca92D9dcB4184041b08128DDe9B818B","OKX","OKX","Exchange","external"
"Ethereum","0xE591936836c61A4c916aD9367ba38056ba05AD48","OKX","OKX","Exchange","external"
"Ethereum","0x55d393456470e4b7c78909a6822b65885abe14f9","OKX","OKX","Exchange","external"
"Ethereum","0x8f3793a588D0b10e592C12E7C804748C14c6e512","OKX","OKX","Exchange","external"
"Ethereum","0xf0a8e362234e3dd625f85102243623e8e2b172ec","Upbit","Upbit","Exchange","external"
"Ethereum","0x52D3f8e030461F5149ae3aa54eEbbaB4fe4B8ca8","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x852a1ca3925bcfcf5f35111cee604eb403f06a1f","Upbit","Upbit","Exchange","external"
"Ethereum","0xf7C5c8659938e04c961564905A3918161aE46d9a","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x562Bda69F5e9E341fd9bcDDF16fA51E80d588bC7","OKX","OKX","Exchange","external"
"Ethereum","0x8caf40ebd5db5a59af73f2fa8b5b36ec65420184","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x9f6aaba182a39545a96b26dd6576ccbbfacf3f41","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf18627aD3C53D219f32A12C997BfCD6563a9BaBF","OKX","OKX","Exchange","external"
"Ethereum","0x08e946495fe0a2c169f4ebe823050cc218e1f51c","OKX","OKX","Exchange","external"
"Ethereum","0x8aEfB145067Af0d52801381a9eA03c821A425011","OKX","OKX","Exchange","external"
"Ethereum","0x044c7eeb1df7d3f7daf150ffd1e5a9edabc77474","OKX","OKX","Exchange","external"
"Ethereum","0x15774d4555fefd57c9fc8b11c8beba993eafcc13","dYdX","dYdX","Defi","external"
"Ethereum","0xA8aEb4B051122F8a5988e77ADF4aBF0B75d4884f","OKX","OKX","Exchange","external"
"Ethereum","0xa5a11f9403567d8bbfdde6ad17fac2b8ac62277a","OKX","OKX","Exchange","external"
"Ethereum","0xac3a2c58fb38e258bdd7a5d9dfb8625a5aba330d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x75628FEAb0840D29C1D494F7AEC4001c8402e3a0","OKX","OKX","Exchange","external"
"Ethereum","0xdcedbd4ec55823f90f8d4215487a5314948a0cc5","OKX","OKX","Exchange","external"
"Ethereum","0x706f1fc36c014ce4e22429c3db06a0bd38ac01e9","OKX","OKX","Exchange","external"
"Ethereum","0xB720B18e65aAA68F3e11C7B9Cc795764F23f0892","OKX","OKX","Exchange","external"
"Ethereum","0x5715ea1b079c1658c86CF91f57c6f2563F557B2E","OKX","OKX","Exchange","external"
"Ethereum","0x40e6bfc053e77e58ab061fb19dce25272aaf03c1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa1dd0267efb9b52899de19676e6b1a7e6b43c29b","OKX","OKX","Exchange","external"
"Ethereum","0x6e91f8aa5225ac704d3768e50bd7863ae2981a34","OKX","OKX","Exchange","external"
"Ethereum","0x20108f0C268873533bC46a32250a7d75C73B4538","OKX","OKX","Exchange","external"
"Ethereum","0xb23192462ff6589ce5765f2f87edac4e56d3a4ea","OKX","OKX","Exchange","external"
"Ethereum","0x2436D0CD0EB88B097393B2790aE8ced7B30A2553","","","Scam","external"
"Ethereum","0xd18b7c706d321ef2188c80d615dc9172cb7fd0c0","OKX","OKX","Exchange","external"
"Ethereum","0x572c88ad38205789aeded84b76a320d2913f93bb","Upbit","Upbit","Exchange","external"
"Ethereum","0xd1f0cef8bbeccae6af909ec94c318605937f28a9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xDC4C0FdA463435d19962E8dd465D5eBA86fD02EC","Crypto.com","Crypto.com","Exchange","external"
"Ethereum","0xBFeF14DA07F2b1d43667793408de19255F916a4C","","","Scam","external"
"Ethereum","0x1dec351c5fca4a0cc0bcb090f3f28407780b2fef","OKX","OKX","Exchange","external"
"Ethereum","0xdAAE0248d2B1a93CC145DB32E025ADCDC9D21F38","OKX","OKX","Exchange","external"
"Ethereum","0x16081e2c9227857c99f9190292755f8f3f79041c","BitMart","BitMart","Exchange","external"
"Ethereum","0xa1db3218df351a8e8e3ad6c941776ac14cae92af","OKX","OKX","Exchange","external"
"Ethereum","0x36f1E58458c073De491f4e0627140BcE19976Aa4","","","Scam","external"
"Ethereum","0x07f99188b566e1766b2b9cd0dbf719984a5734b8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xF125A521fAe4684955bB072baf5601Ea7Ee08BF1","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0xD449aEC468DC18b6649BA7BBC10AE2cA5f33eccb","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xd85d0bc2eef69083a80aad1a2fde8ea95a45bd1b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3Edd4717564b9Ed622F25f47517B686939F177D7","OKX","OKX","Exchange","external"
"Ethereum","0x458e57b4bfd95c6d6d0fa7411438deed22acaf60","","","Scam","external"
"Ethereum","0x20e2DD6F70fa938E7CB0838d5031F92168674A06","OKX","OKX","Exchange","external"
"Ethereum","0xb7f5e351e1658a593bfa32c4d4f17618cdc15b37","OKX","OKX","Exchange","external"
"Ethereum","0x4c8cf5a837bd00281df6d1f19d8e8c836d1fc012","BitMart","BitMart","Exchange","external"
"Ethereum","0x0561b836c404830013e1517a5ea21809b808a6e5","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xda016bcf3261df568dd7c076182c19c00601d8e4","BitMart","BitMart","Exchange","external"
"Ethereum","0x695958137bb2ecab0153afa77bc2ddac9a763287","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0F964ead7218b039e19A405e1a77957D69AEC188","OKX","OKX","Exchange","external"
"Ethereum","0x3429faa0dff0a4fd256660d62d24c2e98afbf6cc","OKX","OKX","Exchange","external"
"Ethereum","0xbb87c2e0f3c51c91472a8a0dcce9bc40246657de","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xec7533ce0b1c475c1f1b5deacb18c4f61d243bbb","OKX","OKX","Exchange","external"
"Ethereum","0x0bbc00ac5381ea65f9c5e4072610931260bb39c5","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xbdd16933e58b2cfa4aa6bb4334a1f264561d1488","OKX","OKX","Exchange","external"
"Ethereum","0x405dace02004bb53a9f91f2772c6839859db2901","OKX","OKX","Exchange","external"
"Ethereum","0xdc8233184b1fd4d3f967e3b75e1e64c900c19428","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x90e14a98b7c677376d799883e4aedd48f25e9c26","BitMart","BitMart","Exchange","external"
"Ethereum","0xC11C99544075C2Ad27afAf32c692B8F2d199793F","OKX","OKX","Exchange","external"
"Ethereum","0x01da76DEa59703578040012357b81ffE62015C2d","Cream.Finance","Cream Finance","Defi","external"
"Ethereum","0x574501bfdbb668e5b5642fd03f2a2dc4545ab61e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x618D2E7005C8bC233B9Cc1af2405D5eAb327077D","OKX","OKX","Exchange","external"
"Ethereum","0x6b0d9fc147f9b64e2ea02f11dd655f3b7bbe965f","Upbit","Upbit","Exchange","external"
"Ethereum","0xddca6b17ccf728fb0df3ec4b507842cc649959b0","OKX","OKX","Exchange","external"
"Ethereum","0xdf88e4beff1ac58cfa2916154176c079dbc94464","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x47fc346964A8D38f4FD2Ce9179bC89716697129a","OKX","OKX","Exchange","external"
"Ethereum","0x7F81c2830A358D125e03300ea948B1fFd10e0A91","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x1d2F2d73312E8945D3EA4D4Fbd33683d2d4b6F9E","OKX","OKX","Exchange","external"
"Ethereum","0xb19b67ddfb0b5d4a93bcf1249b87a23f640c0b67","OKX","OKX","Exchange","external"
"Ethereum","0x835a229013aa47268970315514c4aa3bdb59e85f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7c1d13bbe537abb965ede2f526c4050e377bf508","BitMart","BitMart","Exchange","external"
"Ethereum","0xA77f5c0A9BD23962095A1A5b09716A4b95f6D0f0","OKX","OKX","Exchange","external"
"Ethereum","0x0461A2759bC413c90de69EAA7CE5e04af6198CE6","OKX","OKX","Exchange","external"
"Ethereum","0xdb8c02d31447baf4f14f92edeb5646dbc920ef3b","OKX","OKX","Exchange","external"
"Ethereum","0x9b2cE22e91B6F4b62F31f47fe10FEc7b76fC9DCf","","","Theft","external"
"Ethereum","0x6188bA2380Be73CFe108DE33c460AEc8A699Ecf1","OKX","OKX","Exchange","external"
"Ethereum","0xa250c78a82442c2ed69f84f6fe26eaa8507d6f00","OKX","OKX","Exchange","external"
"Ethereum","0x09F58a2a1Cdf7E80a0FCf67c056a566562D31Bf5","OKX","OKX","Exchange","external"
"Ethereum","0x7a81e0aef02b71648ffc5ac08161c472894c0790","Upbit","Upbit","Exchange","external"
"Ethereum","0x773e05E37E09Ea13f787e71Df9D7e5fEFFC03957","OKX","OKX","Exchange","external"
"Ethereum","0xBd8ef191Caa1571e8aD4619ae894e07A75De0C35","Paribu","Paribu","Exchange","external"
"Ethereum","0x687f6f199cdb9d2717a08b8f30bfc771b1bd817f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0000310a0Ae8A96687A172133518B0676f9B0000","","","Scam","external"
"Ethereum","0xcbd10f29622bb2136640228fc4dd554fca46880e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE466A249d53dF5Cc80C4aBAC0Fe048d9A3016752","OKX","OKX","Exchange","external"
"Ethereum","0xb86caeedc9fe7baa5f0af70d236f40d2d8f07fa1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe83502bda01fcb40835d4e3955a275c30c62aded","OKX","OKX","Exchange","external"
"Ethereum","0x5DA4DCFECB96A6F688f42435f5Ee032Db480041e","OKX","OKX","Exchange","external"
"Ethereum","0x4f93B20eA6117f68054BfADe50ed29dD1C3abe30","OKX","OKX","Exchange","external"
"Ethereum","0xf0373c7f11d8ca770cecd309ab28ab77ba817a49","OKX","OKX","Exchange","external"
"Ethereum","0xcC045c2bE9e62907454d3321516A7cA5049663f4","OKX","OKX","Exchange","external"
"Ethereum","0xcc3e1d9857f2fee0bca232f16333cdc71862daf2","OKX","OKX","Exchange","external"
"Ethereum","0x880CECbC56F48bCE5E0eF4070017C0a4270F64Ed","Reflexer Finance","Reflexer Finance","Defi;Stablecoin","external"
"Ethereum","0xcBc351235ccB397e3Efb97BAf781398fa02A1f37","OKX","OKX","Exchange","external"
"Ethereum","0x107111249C193b33A17D0D9984185147C5db33Df","","","Scam","external"
"Ethereum","0xF1b14A497891015687Ae7994b6c5253f64bB62Ee","OKX","OKX","Exchange","external"
"Ethereum","0x546703e24E1f03C1c68FffD17E46C04e713fbA28","OKX","OKX","Exchange","external"
"Ethereum","0xc19448b25f770be597c1084eafa7ab0babc85e8e","OKX","OKX","Exchange","external"
"Ethereum","0xa0fdB786fF40d713Ad7bb83372B4c8B4d702f705","OKX","OKX","Exchange","external"
"Ethereum","0x6c222bec74775307e79072d2ceaf6644657de1ec","BitMart","BitMart","Exchange","external"
"Ethereum","0xd161FC885AFa90040C5a1926ECBD95d26de3811f","OKX","OKX","Exchange","external"
"Ethereum","0xc85Efa60C6BF51F841313112f79596c78b2769A0","OKX","OKX","Exchange","external"
"Ethereum","0x1743aed311479ba5cf397fdab035bfc18f52b699","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xC376eBB5efA9ebA643E5f7187a6DB78016e405c4","OKX","OKX","Exchange","external"
"Ethereum","0xaf54e58125b0f68af24234111ce951eeb0a23087","OKX","OKX","Exchange","external"
"Ethereum","0xBDEE638dc66e9744Af62Aac5c4492658cf4Ec9D0","","","Scam","external"
"Ethereum","0x510413744d09c8b72d6b889f1b24a587ec71e824","Upbit","Upbit","Exchange","external"
"Ethereum","0xeD1CF82b6d308aE4d1d596a602c1734cB33f0944","OKX","OKX","Exchange","external"
"Ethereum","0x98477e2a0f77c6bca4a0f1c6f8d072f389786046","OKX","OKX","Exchange","external"
"Ethereum","0x9718411299a30D9e18ccf3C34c88D552A5AC0a6a","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x68C995B992F03DC7d42b96b3e3DEA461c7437A23","OKX","OKX","Exchange","external"
"Ethereum","0x55dacdc005c97116066aa27277e0dcc84538fbd6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xaf12844f12d40074798760e1c504719d796f58fd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc008A469acC2c1BC718F7B07424Ca6A1Cba055dc","OKX","OKX","Exchange","external"
"Ethereum","0xc2d977bf84ae1ac67d95af7ebd8da458819ec27f","Upbit","Upbit","Exchange","external"
"Ethereum","0xE82b5B07072330750AdA5338911a5632a76e94f2","OKX","OKX","Exchange","external"
"Ethereum","0x1f1d4765aaac92deb7756a5794d3e8c2144c263c","OKX","OKX","Exchange","external"
"Ethereum","0x82a60c7d6bb6e9ead5f60229f76f8d51f2a774f4","OKX","OKX","Exchange","external"
"Ethereum","0xda04d39e56e22b67121da7d164b699d26b3a8fd4","OKX","OKX","Exchange","external"
"Ethereum","0x2A45Cf2c171193010210961b41cd2899C0876222","OKX","OKX","Exchange","external"
"Ethereum","0x818c5dbb0Ef2A421C1E4838e75866aFDb9bDe61d","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xF3eC5368806663A23C1E5F8553b79E40e2235554","Charity,Endaoment","Endaoment","Charity","external"
"Ethereum","0x3a421a6201ba934d3b21f57863294fb1d0696df0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb07903a56e0cf0ce7aec38ddfb569bf605505b3e","BitMart","BitMart","Exchange","external"
"Ethereum","0x7Ff88492aBA128d45fd9a90c3a8e462A7bAd271b","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x4a3A98d447CFE71c5644A78e80acA3f03871788E","","","Scam","external"
"Ethereum","0xAD850d8ACb486A2a66e98A7E44660f7209Aaba55","OKX","OKX","Exchange","external"
"Ethereum","0x351d7eb80c795db1cc330704d3d835d266b3106e","Upbit","Upbit","Exchange","external"
"Ethereum","0xf47eb539cbcef28d75e6f9a634af1870d985ebef","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xc1190e98Acece16BD0F3b02011F1CaC37070d6bb","OKX","OKX","Exchange","external"
"Ethereum","0x7000a247c90BB9e5eF11bE1B6a5Cca23a1a209a5","OKX","OKX","Exchange","external"
"Ethereum","0x7039b74e59ecaed4d7501016bea9f7805c137b98","OKX","OKX","Exchange","external"
"Ethereum","0xd282d5292C6f4d23ebd5906698a5F55e4aA05fb6","","","Scam","external"
"Ethereum","0x439cf0709fadbecbc87c7a689e0499f60aecf74b","OKX","OKX","Exchange","external"
"Ethereum","0xdbf9125d6ac7768192add8f2d06414ff51a61c04","OKX","OKX","Exchange","external"
"Ethereum","0xa1f08699ac64bc96fc3139e5e1e63f6508edcf84","OKX","OKX","Exchange","external"
"Ethereum","0x5f60d5cb4809f6f508af06c6477ce06754eaa158","OKX","OKX","Exchange","external"
"Ethereum","0x56EEe67603cc01E08d7ebcc5f24240444b1a8f3A","OKX","OKX","Exchange","external"
"Ethereum","0xF549f044373BA54bdD960a828Dbeb35dD2d99E44","OKX","OKX","Exchange","external"
"Ethereum","0x05c2fa677b2a98d421c1e23918a0c9a8444f9112","OKX","OKX","Exchange","external"
"Ethereum","0x54f0ec7838087bcdcac315267358bfb684b0dab1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xE9b7B92Ce1dC49a8CDdF51FF5933b114cc321B45","OKX","OKX","Exchange","external"
"Ethereum","0xa10332f9b9172d3eb8bb1ec65b4357e02a2d87a2","BitMart","BitMart","Exchange","external"
"Ethereum","0xfebd5f088ca3f643fd16cd1e090ee3669b02fd27","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4e3e40Ab765b6120a01a0631507024E3a4c072aD","OKX","OKX","Exchange","external"
"Ethereum","0xc2c64df6aeaeeaed71271fa184860b1a74f226dd","OKX","OKX","Exchange","external"
"Ethereum","0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x07eb515f9c04050c641ddc5f59a8e51950f57553","OKX","OKX","Exchange","external"
"Ethereum","0x4D88e76dC332dd3FD52b2C2D8f89c807e822DD03","OKX","OKX","Exchange","external"
"Ethereum","0xb9fae946beab08dec9253a65c3b6b55e41bfa015","OKX","OKX","Exchange","external"
"Ethereum","0x35d51d7d36d4040c73f04d9c76e25bd7348220cd","OKX","OKX","Exchange","external"
"Ethereum","0x113f8a99f470165cefd53a460ea3ae705000c474","OKX","OKX","Exchange","external"
"Ethereum","0xd29b3cc09e77cb3d9e323f37fb6eb1c794402513","OKX","OKX","Exchange","external"
"Ethereum","0x4081c7f5bf54eadab13b10b3f65eb5e994541bee","OKX","OKX","Exchange","external"
"Ethereum","0xc473dfd2d18caa67559a921231c0654f1a3246e8","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x8afdaf34a6b410e1dd01bb8ee28b2891b2b0e129","OKX","OKX","Exchange","external"
"Ethereum","0xb4ca8b4698eb635b38a4ac7f7c71ad260cdeaad4","Upbit","Upbit","Exchange","external"
"Ethereum","0x3e62f1e9f6a7093bafc11cb5b154291e804b8f38","OKX","OKX","Exchange","external"
"Ethereum","0xb7b02a9604e70bf38fb54bc414da91cdcfa6c667","OKX","OKX","Exchange","external"
"Ethereum","0x4ceb748b5c1060a4647a340fa532babb05cd871f","OKX","OKX","Exchange","external"
"Ethereum","0xf9fa5ae947e8d000186fd5764c07140da6623190","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0xa4a9219270587d0d378252a71018fe9eea57f645","OKX","OKX","Exchange","external"
"Ethereum","0x8345d74b07589b8cfd4a966e4f9bdf537a516af3","OKX","OKX","Exchange","external"
"Ethereum","0xb201f8c8cc59656596627a8b7c22dc0e647674dd","Phemex","Phemex","Exchange","external"
"Ethereum","0xC933514D86180b748Ba57e78e8B863A5dFb272FB","OKX","OKX","Exchange","external"
"Ethereum","0x585635b256c8b72062cc91ff1d3b77a898037295","Upbit","Upbit","Exchange","external"
"Ethereum","0x170ed2d556d3e8857f811cc752d371a9e62a3e3b","OKX","OKX","Exchange","external"
"Ethereum","0xbf7682e65028d831d381bc1834edacccf812194a","OKX","OKX","Exchange","external"
"Ethereum","0x9697eDb495D8D5Ecd3D4A976ad9C85af791e9aE1","OKX","OKX","Exchange","external"
"Ethereum","0x27ad74b29affda20adb5ca588eaea188ad012f76","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf8d8718cef7905e0c91e14f538ba2c6f77b783fe","OKX","OKX","Exchange","external"
"Ethereum","0x634fc9adac16446f675808049a4d1aba49cc1917","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa2425ca5a4b995d444e05e0495514552fefec346","OKX","OKX","Exchange","external"
"Ethereum","0xde7a9849c8fef48079d7846f3493f3a0612b99ea","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0cfe3cc40adde80480478012cfc07353e5d4af12","BitMart","BitMart","Exchange","external"
"Ethereum","0x51d167f3366c6869d734245b85e29d3ea0e89066","","","Scam","external"
"Ethereum","0xe4c7a8834b834bc6f3e424d5389fc1e182b6e67f","OKX","OKX","Exchange","external"
"Ethereum","0x60c779b8348c0a0517F8e2B0489a88CeaF87822F","XY Finance","XY Finance","Bridging","external"
"Ethereum","0x615f347d0a0e9adb9c9d037462febb3c6bb072ad","OKX","OKX","Exchange","external"
"Ethereum","0x7d8410d0b2c8bf58d5d1d7cc47c3be02981cbe42","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x69daf3c2fe04d4b082e3986cdf2f7f2aa5873f87","OKX","OKX","Exchange","external"
"Ethereum","0x99942ba82292c15949eebb70774df55f7853cba3","OKX","OKX","Exchange","external"
"Ethereum","0x2dcf14373551ce1e4dcd307492c24c91eeec58f9","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2303B4C778ad3FFF02e05f323156FdB0a5Cce641","OKX","OKX","Exchange","external"
"Ethereum","0x84f9efab86340c8fd8b12eaa496ce659a676320b","OKX","OKX","Exchange","external"
"Ethereum","0xd948eab546Bc20bF1fe682b9ece0E1A1a1cA938f","OKX","OKX","Exchange","external"
"Ethereum","0xC70a8F6581b127BbC765FD9e4b3f20264AF495ce","OKX","OKX","Exchange","external"
"Ethereum","0x6459c74C87ff84055BeEf47042117F3252F481f8","OKX","OKX","Exchange","external"
"Ethereum","0xba5037756f750c966c941ed718aac1673decc7d9","BitMart","BitMart","Exchange","external"
"Ethereum","0x79Ac26D04B981DaE700d45c3a76a04AB87bfD40E","OKX","OKX","Exchange","external"
"Ethereum","0x371552162f2bfbd8672f6997ff03806230e48bb9","OKX","OKX","Exchange","external"
"Ethereum","0x7b706976583E27F374136302bE4C98E756561c0F","OKX","OKX","Exchange","external"
"Ethereum","0xd16CB4138A0f09885DefdBc1Fe4a65a8F2fb3950","Pendle","Pendle","Defi","external"
"Ethereum","0x16266E5afF9022c13064f6975c06Fb29d84E4329","OKX","OKX","Exchange","external"
"Ethereum","0x3623071C721229AAd1e91ac2924C105072f0B97C","OKX","OKX","Exchange","external"
"Ethereum","0x9c390300299abc996558977a6f473b81380218e0","OKX","OKX","Exchange","external"
"Ethereum","0xdc1cf5e932a7e09a60028bdd9f71876e30da2bd7","Upbit","Upbit","Exchange","external"
"Ethereum","0xb5de72066935f9bc088e44dfe4b24748153d7f07","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8463e398959a807CC1C38ae14a3ED527dc074aB8","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x5f95fe0dbd6cbd03afa160f4d9aead9d44cf9ce6","","","Scam","external"
"Ethereum","0x0fddc993b6bcbe99e3f26683af43248eb76ea213","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x112dd106b15ab412b2b948bc0b5569e289895067","OKX","OKX","Exchange","external"
"Ethereum","0xFeE73dDcf19387Fe1c8b1451Db089f95A604Dd44","OKX","OKX","Exchange","external"
"Ethereum","0xc44c388ea148c472b6b48a6b7d4432cd7b99182f","OKX","OKX","Exchange","external"
"Ethereum","0xF892cB23a0a7A3030D21A6A7BCC09B9599287833","OKX","OKX","Exchange","external"
"Ethereum","0x5C76472686349eD1549573c83ae8c7fF7ea9AC87","OKX","OKX","Exchange","external"
"Ethereum","0x319fa51a8f80d98dae7aeb15aa93b91351f6c6dc","OKX","OKX","Exchange","external"
"Ethereum","0x74e24d3e1a590223f1a38c79278503913a26c541","OKX","OKX","Exchange","external"
"Ethereum","0x1cb1b46def28dee8198009a552cfcb95d8bceb02","OKX","OKX","Exchange","external"
"Ethereum","0x71d12BC72Be3Cd1d654dbe38c362481471b7A4B4","OKX","OKX","Exchange","external"
"Ethereum","0x89b343aa130631b7d88b2d15ec8e7c612c9e5b51","OKX","OKX","Exchange","external"
"Ethereum","0x135F7Af948F6908AA25657B9dAdE4466aFfaDB8d","OKX","OKX","Exchange","external"
"Ethereum","0xb73966f5aa3e9006d62b1a31b7fe4503d9e79691","OKX","OKX","Exchange","external"
"Ethereum","0x6d64e3ae391b5f79e526138f325a2e787027b453","Crypto.com","Crypto.com","Exchange","external"
"Ethereum","0xb45852ef2616309451ac704cf5c364fb839d5303","OKX","OKX","Exchange","external"
"Ethereum","0x6094d035Bc0619Ba67448AF63BE2dc2092c68a43","OKX","OKX","Exchange","external"
"Ethereum","0x2488e8134037a8862c930d7ca437e626a40d9c16","OKX","OKX","Exchange","external"
"Ethereum","0x86C5D70cBD4840DEDfF042cA67d94850dC9A7C71","OKX","OKX","Exchange","external"
"Ethereum","0xb0f0d9a8e1cc8a4300aaa7c3b66f64986fc95d87","OKX","OKX","Exchange","external"
"Ethereum","0xdb6bd3d3345548830ce9ad826695e9511ae7754e","BitMart","BitMart","Exchange","external"
"Ethereum","0x317C9B9282E987aCbb0B9287bc0FD2EA3CAe2A3c","OKX","OKX","Exchange","external"
"Ethereum","0x812e8Bc9dCa485aaC54f07A5a3EFfD51192169AA","OKX","OKX","Exchange","external"
"Ethereum","0xF6eae4917018b0ddA8857388221995Fe3B352FcE","OKX","OKX","Exchange","external"
"Ethereum","0x4853DD5dcc24baD22ccE48eed676df93Db3a62e6","OKX","OKX","Exchange","external"
"Ethereum","0x17Ff80f21b253C64e26F7ab90Ea162BF15c4d4E0","OKX","OKX","Exchange","external"
"Ethereum","0x82C77dd3708F55F460B398F3bdB2936A9D12895e","OKX","OKX","Exchange","external"
"Ethereum","0x0a47d127826a42e32ed69ea26382cc4433654c5a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x000097274089d0476aE9A5A1A88E0A2899790000","","","Scam","external"
"Ethereum","0x5fab386d1b1852f37cfe242e2dbc4209da7870f4","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x321199d299dbe76bfe09f517f3d88d482abd29a1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6a73c1f85da910291f06bce8ec4cc70e9171c9c7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x02ea6979f9765abb7c02a6485ae8cb6109e2af7b","OKX","OKX","Exchange","external"
"Ethereum","0x7b5303e241c1d2bd3665f2c7b0de83c2c49925e6","OKX","OKX","Exchange","external"
"Ethereum","0xb5f31a1529ac2e643388785743e8efc8bbe2faa9","BitMart","BitMart","Exchange","external"
"Ethereum","0x3Db29b4EAD3c1B8eDC9f88BfAc5208Db1B6B5718","OKX","OKX","Exchange","external"
"Ethereum","0x20654F8ccc3C773Ef525709dC19fD5073324E64D","OKX","OKX","Exchange","external"
"Ethereum","0x9473c84411C3C7eed71CeA05F7e52a91C6D898E7","OKX","OKX","Exchange","external"
"Ethereum","0x778328B58B2716da2808D66E95a5b4a92eF055F3","OKX","OKX","Exchange","external"
"Ethereum","0x0e454c4026a1410918c94f7bf747ca4157d27582","Upbit","Upbit","Exchange","external"
"Ethereum","0xd06246ea3a9169afe3d3124bf7d7f007cc8c83a3","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0xae21687ecefa5e8aa5fa484fb70218afe3d46a4b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5f37fcccf67ccbe06baf734c78e5902706708b56","BitMart","BitMart","Exchange","external"
"Ethereum","0x954086Cc595AbCDd4d005Ad638aad26711FB04BB","OKX","OKX","Exchange","external"
"Ethereum","0xa6162b027bef76d8b4c0a72353543ecadb9d5e96","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xC5622f143972A5Da6aaBC5F5379311eE5EB48568","StrongBlock","StrongBlock","Infra","external"
"Ethereum","0x5d36FA7bC8E716b4F93a7970c26Ca65A696C0DB2","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xea6f6657e76b1bab2497d020761fea2b2c1f62a8","","","Scam","external"
"Ethereum","0xc796e1133ecf7f64b970d4428549f62cceb29a66","BitMart","BitMart","Exchange","external"
"Ethereum","0x84196de5faeb9d252665a585888498cd6ee3417c","OKX","OKX","Exchange","external"
"Ethereum","0xBFAB5356D079B2920b52B1815531Beb75699d942","OKX","OKX","Exchange","external"
"Ethereum","0x5c687568806a9f093f653002f87cadc22c47dd78","OKX","OKX","Exchange","external"
"Ethereum","0x97992569ec0feff152a4f87db89d3d70b707515e","OKX","OKX","Exchange","external"
"Ethereum","0xe572d0eda87146e5ef2eca15810cdfd88ded7dfb","OKX","OKX","Exchange","external"
"Ethereum","0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4","","","Scam","external"
"Ethereum","0x3FaE8a40b0B7981086414eAaB31d7b0F3Bb88986","OKX","OKX","Exchange","external"
"Ethereum","0x75a9e691a2cf5710e3652c49313232771100ccbe","OKX","OKX","Exchange","external"
"Ethereum","0xA33310a58aE2dd0E0EAae6f23B06FFbE6548e69a","OKX","OKX","Exchange","external"
"Ethereum","0xF9AC080617b465cDbe3B06c414BE85D59546D624","OKX","OKX","Exchange","external"
"Ethereum","0x51Bf54c440323661bA4531F7e03c78Ec86Da66B2","OKX","OKX","Exchange","external"
"Ethereum","0x3DeDB840eec124021B677f4A4B42dc04E9bA7b1a","OKX","OKX","Exchange","external"
"Ethereum","0x9e64cd8aadea8cb05bd93747c55d6361cb6bdbb1","OKX","OKX","Exchange","external"
"Ethereum","0xd096ca623ed74b9f188cfb90f86782cf3838ffc9","OKX","OKX","Exchange","external"
"Ethereum","0xdca627278697f92e02266395e8227ed1d0e4ebc0","OKX","OKX","Exchange","external"
"Ethereum","0xa2Ca50129C90B9c504F8f2928000991785d424Bd","OKX","OKX","Exchange","external"
"Ethereum","0x63271366b49e8e062aa9e1df1a357aa90e1b1392","OKX","OKX","Exchange","external"
"Ethereum","0x0fa2cc70546d53d0de8f7a8a7fae51216d126e11","OKX","OKX","Exchange","external"
"Ethereum","0x116fbc180344c3098668b4d12d2b229ebff78c85","OKX","OKX","Exchange","external"
"Ethereum","0xd08f264692ad34a224f9dd6f27d4c4b1b2433b84","Upbit","Upbit","Exchange","external"
"Ethereum","0x1C1700B0dE3850AbA5ACfd38c3446b9b054e0715","","","Scam","external"
"Ethereum","0xa1afd107efcc5b42aa32594a9893b0b28ab4f3b4","OKX","OKX","Exchange","external"
"Ethereum","0x306E31239D2998e8deE3Ff4d6659B187B2B21E4E","OKX","OKX","Exchange","external"
"Ethereum","0x69E189382463172405072447e4DD2d76C3F8e611","OKX","OKX","Exchange","external"
"Ethereum","0xab1588a88a2730657f0dd1b1dff4c759871704ab","OKX","OKX","Exchange","external"
"Ethereum","0xc4ece6b03e026375c5052a68c0dcd246f60c26eb","OKX","OKX","Exchange","external"
"Ethereum","0x30931ae87bcbdcafeac7d0cd73e6c98abf7d5a2f","OKX","OKX","Exchange","external"
"Ethereum","0x2D787734e916d7738154Ea5B484Fe14b9cb8Df89","OKX","OKX","Exchange","external"
"Ethereum","0x53D08E78c362AB1bd6a005129f656fF663F6b6B6","OKX","OKX","Exchange","external"
"Ethereum","0x6e96c1f523979186Bc1aD90ebc1f9FC23A29834a","OKX","OKX","Exchange","external"
"Ethereum","0x5b855BB931F0592C7682371BF3c9152DA518D34d","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x7361dfd0e105e48cdc9ef813b3fae12738794571","OKX","OKX","Exchange","external"
"Ethereum","0x780dbf172796a7e9618a7c16bd4e0b640cbfbbcc","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xe83252b83891c89e8bb5fcc11c1ba441bc56786f","","","Scam","external"
"Ethereum","0xa875bcca2374f47b55dbd5312cbae0bba1003ed3","OKX","OKX","Exchange","external"
"Ethereum","0x26c691B50d1A18Dc7e7F66406383A885cCCAEee8","","","Scam","external"
"Ethereum","0x59323C689C29315ca09A9DB165412778412C7991","","","Scam","external"
"Ethereum","0x779fc135a7dc705e65d419f873ca6d63b34d0a1b","OKX","OKX","Exchange","external"
"Ethereum","0x8e45bf4b56d7e1a49bc6c9018f3be7897ee334f6","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x1C4A47Bc44AcfcC8Df2ab2D79acF059A45CcA07B","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x3121542dA846F5E7CAbA4B00d30C611Fc6948DA9","","","Theft","external"
"Ethereum","0xBc0722Eb6E8Ba0217AEEA5694Fe4f214d2E53017","Origin Protocol,Company Funds","Origin Protocol","Defi;Company Funds","external"
"Ethereum","0xDd828919F9c3Eabef45dbb4A988a1f958A797f50","OKX","OKX","Exchange","external"
"Ethereum","0xe0433885F75D5226618D106F4f9dC3D03126f1ea","OKX","OKX","Exchange","external"
"Ethereum","0x7094e8000e0e72484516ca575365d30e8304de2e","Upbit","Upbit","Exchange","external"
"Ethereum","0xa09229d0f832cbe58bb09b87578ddbb5a6d12354","OKX","OKX","Exchange","external"
"Ethereum","0xc547696c658a17b83267e8f3bec2576c080fed77","OKX","OKX","Exchange","external"
"Ethereum","0xb75d1ea2a0ee6c2d0106a6707577c057ffda06a8","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x57d6af04daec916c8159c6ada8fcad197450084c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa847966d63432ff01013acbf345db8132a5203f1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x95614d7f4273B973B20437b991e5B537754b514c","OKX","OKX","Exchange","external"
"Ethereum","0xccb9fba6be1341d7aede97a554ca82729c17b031","OKX","OKX","Exchange","external"
"Ethereum","0xf132eeb92700b620dc74c1d770fea2f083e90b58","OKX","OKX","Exchange","external"
"Ethereum","0x3Fc1eEB4E475b97AaB7C72D4B4fAbc6119497ea7","OKX","OKX","Exchange","external"
"Ethereum","0xf03954afd402cf4304d74ec72c704c8e3e00b4b9","OKX","OKX","Exchange","external"
"Ethereum","0xc5a0844b55518556c7040dd4d9dd6a56742ddbbf","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x171d3ee43583a7bfdb9a7b2a8f46e53a88234cc0","OKX","OKX","Exchange","external"
"Ethereum","0x9A132F5a9Ff9DfD4e376aBC5d1842fD5703c0A1E","OKX","OKX","Exchange","external"
"Ethereum","0x6025f88ABB6d99d02c5EEd82C151d52Bac8E444b","Synthetix,Deprecated","Synthetix","Defi;Deprecated","external"
"Ethereum","0x97e58584c9d62d0fe400920c85e70d1b4d092b5f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x01e4ae3e7a9d930aa262fde8a297a81d90e7e428","OKX","OKX","Exchange","external"
"Ethereum","0x9BA20Ed7c7dC60718Ddd8B66B91ee72C6df06a7D","OKX","OKX","Exchange","external"
"Ethereum","0xeb67fc082e1a31c0a462fdd77182164c10bf9a2a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xCDC20A08E1Cc642a40430E160f884aBf7568F516","","","Scam","external"
"Ethereum","0xc0230d7aeb706ba89b831f7181458c38a5465983","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xff4458ce28f14e7f04291811bc2606e293506d71","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x39e4f140b1aff7da719c0123a9c2951b8719f9ec","","","Scam","external"
"Ethereum","0x94b82825a1a83776e39413f58a19f0be4968b18c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x316dd21cba68828c744c0ecde24799e49c98cff7","BitMart","BitMart","Exchange","external"
"Ethereum","0x1692eec3753f53978482d7007f0eb70bbbb58d29","OKX","OKX","Exchange","external"
"Ethereum","0x25db4782e36673ddd6a7d98fedb29f25e9ef3113","OKX","OKX","Exchange","external"
"Ethereum","0x915c4c5625239d97f0caf7837e324f4ba022875c","","","Scam","external"
"Ethereum","0x8f55c9209d8a411d25c21ebf18ab663fb6fd419d","BitMart","BitMart","Exchange","external"
"Ethereum","0x3c79cf902bf220e628e00744a403d48F31e8D2Db","Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x49fb538c0dfa9fce5e8fa1916afeff202b18c986","BitMart","BitMart","Exchange","external"
"Ethereum","0x6874E49248FE6D23EdFbed6e964599Dd33663194","OKX","OKX","Exchange","external"
"Ethereum","0x5C9D674bCC259B4211d6728Ab7753467a7d3Fea2","OKX","OKX","Exchange","external"
"Ethereum","0x530217229ab98debe9871c29b0f0bccf514aedff","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfec93dbe465859490a35fd41518d3112e2cb058f","OKX","OKX","Exchange","external"
"Ethereum","0xb59768855aca210df9efc09bc9fbb5424591af30","Upbit","Upbit","Exchange","external"
"Ethereum","0x57941fb9925569d5ee63a25ecf82283012fc2234","OKX","OKX","Exchange","external"
"Ethereum","0x431305909459bf366CA59f9Dd6866164942B0D42","OKX","OKX","Exchange","external"
"Ethereum","0x9b45c1f37ccd989f6a32336712beb5c7b51a342e","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8a052da671c48aed2655ea3c12c4b2eca4275a92","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2b3B1Ae4d1737c74c89c0a4b6acf5d2190518F3E","OKX","OKX","Exchange","external"
"Ethereum","0x02b3f51ac9202aa19be63d61a8c681579d6e3a51","Curve.fi","Curve.fi","DEX","external"
"Ethereum","0x9b1a71b02f1a5f6e365472275b6c97ac3b2c08b2","OKX","OKX","Exchange","external"
"Ethereum","0x7a2e05eB1AED744dFF31BeEe8539001BA7E0A3D2","","","Theft","external"
"Ethereum","0xcFFA318Bf53C5Fd1963E263b3A89e0696e15f4F8","OKX","OKX","Exchange","external"
"Ethereum","0x444b6c80f111d5e7ce1f34c4c67d196a81e1bf57","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x5ed3d04a6ea8bee831a253a545c2780f39187be8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xacd881275a2d7cef5784caf7b2034d52af7fdaa5","OKX","OKX","Exchange","external"
"Ethereum","0x9a4cd87778727bb93b816a879d7e0571b250e599","OKX","OKX","Exchange","external"
"Ethereum","0xe850b7c87F66371035e184C72d4B99e7b2ca4865","Kraken","Kraken","Exchange","external"
"Ethereum","0x2d216E64b90031C63b5840769f91d7860C0c4C59","OKX","OKX","Exchange","external"
"Ethereum","0xa5d68f703f89a113674be38976932f7bd45813c6","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x0f326c7bc674404984850f3f205a70bf0cac4feb","Upbit","Upbit","Exchange","external"
"Ethereum","0xfd29ab4a96558994a074954789d816d017912e3d","OKX","OKX","Exchange","external"
"Ethereum","0x115e84330cdd5ef43d3d8d1483d10be074bae5ea","OKX","OKX","Exchange","external"
"Ethereum","0xD783c17082B39fda8a8104280d3Ec86e7C7fdE64","OKX","OKX","Exchange","external"
"Ethereum","0x8d69dfcbce6b16f0d74944af6175ea0e9b7f549a","OKX","OKX","Exchange","external"
"Ethereum","0xd0159d136f9f95ad102b191b9b19e1cae41f1e7a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xa9adecfd10ef5678b63be416375483450e5bedb1","OKX","OKX","Exchange","external"
"Ethereum","0x0e50F5FA46253F5BE9F5009497db42153E871Ca4","OKX","OKX","Exchange","external"
"Ethereum","0x68B1D38096Ed04C105dBF289AD5E811E9157Eef8","OKX","OKX","Exchange","external"
"Ethereum","0x391865fcc9060f52acbff693fd1bafa0ac480357","","","Scam","external"
"Ethereum","0x76bb5b6177096b337c79f2f948aa08b0db5f5211","","","Scam","external"
"Ethereum","0xb2e7E101B8248021BE72e76890EA24cfad967aeC","Gitcoin Grants","Gitcoin Grants","Company Funds","external"
"Ethereum","0x7ee22713b41e808baabcc343aaa6b2166818bb4a","OKX","OKX","Exchange","external"
"Ethereum","0x1ff70877ad5b90eed907eb4c255b35688c1ea15d","OKX","OKX","Exchange","external"
"Ethereum","0x5f4113e0b8deb4e2745d142f014cbb23c5248a16","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xFa23935dfe82802F7fC50b51c8bafda7Dc7801ed","OKX","OKX","Exchange","external"
"Ethereum","0x803f7315AE7F82dF3fd23AD050a8b1261c31cA4A","OKX","OKX","Exchange","external"
"Ethereum","0x817f24670385be624ea83213e7b8cf79260c6067","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x6aa55e6d1da04f1786ff4d1332039e64586f8a87","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2820d719db3eb4291C09EA7d7BaB6BADd9B3A6eC","OKX","OKX","Exchange","external"
"Ethereum","0xD87971e55589c5C2C64AA3aeA218aAE8380Ee18c","OKX","OKX","Exchange","external"
"Ethereum","0xfdd6aa32c538044e675aae29d2fd4d3888e62090","OKX","OKX","Exchange","external"
"Ethereum","0xfc64cbbbbd0d5b2e7909251c79338a2b7e004d8b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x2221c9952549f3d4dc20c718c8ce2edb5bba9c05","OKX","OKX","Exchange","external"
"Ethereum","0xa9f5fb72c55a3e5ad47659472b7ae4f9e1f2693f","Upbit","Upbit","Exchange","external"
"Ethereum","0xe43ae30aeb49a3c22c3c699a1028321216b1f518","Upbit","Upbit","Exchange","external"
"Ethereum","0xbbD13CA6aACE2a8ECcBDe88bc7849C3c6E4e172E","Gitcoin Grants","Gitcoin Grants","Company Funds","external"
"Ethereum","0xd48cF4D7FB0824CC8bAe055dF3092584d0a1726A","Frax Finance","Frax Finance","Defi","external"
"Ethereum","0x5400cff7aa5537881b305d838a951c3fec123b10","","","Scam","external"
"Ethereum","0x0aecf916bbe2a614d9f0c4cda460a4ca370fea4a","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x00000171ea4a2a9aE992380cFa353C36bFE50000","","","Scam","external"
"Ethereum","0x10b040f6118d4682b71886d686d6706dded258e7","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3C498e2bD90341aD5E945E76303143B176000EcC","OKX","OKX","Exchange","external"
"Ethereum","0x1fb0d3762ca3955c428c8a6ab702d30354b4a199","OKX","OKX","Exchange","external"
"Ethereum","0x551b2a26f691b7d8d48d4dad98567ec28db377c8","OKX","OKX","Exchange","external"
"Ethereum","0xB28b3C94fAA9AC3da2099D1a21f05C40a0Ac2288","OKX","OKX","Exchange","external"
"Ethereum","0x4ef72c51a96bd89ac02cec7109f4ea68e50801af","","","Theft","external"
"Ethereum","0x3eec5bd9df9fde85f39812cc6b6f91e21cb1e9cb","OKX","OKX","Exchange","external"
"Ethereum","0x2499db2e20e30ded9a5754e9e2a770c943d2cea3","OKX","OKX","Exchange","external"
"Ethereum","0x4cf49cfe7c246bebd756357286e0999e1b285084","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf6e64ca0cb6c6edfeaa31503e29a96c8b7715279","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7421321b26d84907177ea5d19d857aa1bfb2311f","OKX","OKX","Exchange","external"
"Ethereum","0x5d0f19d84ab536ce96cbd92cc1ae216cfd10e711","OKX","OKX","Exchange","external"
"Ethereum","0x3acb8b4d876e6657d5fe88075bbd0cfcb98f73cb","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7fDA4F76E056115787e7d29Ead80af4B48fD988e","OKX","OKX","Exchange","external"
"Ethereum","0xc2d251394a1211b9a87ac8e0b42f431138a2d465","","","Scam","external"
"Ethereum","0xf3e48d1121fd5df97d6449d3307e2ab420ba79a8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x32672bd5f7f68ccae5e23986a11f89b51016145e","","","Scam","external"
"Ethereum","0x0A6ff5049d25eb11a5E72619a2764F097901174B","OKX","OKX","Exchange","external"
"Ethereum","0x2557433fE0a39Ba9045ecD3f69ba59d85b08a3FF","OKX","OKX","Exchange","external"
"Ethereum","0x080D149a8F8f37fafa5D77De3795b87781238954","OKX","OKX","Exchange","external"
"Ethereum","0xda30faec74f8dc6b2b9cbd7c684eb01dd4ee55fd","OKX","OKX","Exchange","external"
"Ethereum","0x67505ad15b694cae4dea23304dc91ff925e31019","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x8179440cc233812623ebcd649147e8c25d81120b","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x3f7ea88d3e986e460aea38c5666bd77c13b276d8","BitMart","BitMart","Exchange","external"
"Ethereum","0xf3522F0709657a431c9Ff878bb7868Db35baA09a","OKX","OKX","Exchange","external"
"Ethereum","0x0d8f1fbcd81f63598cc03f0133cee05a318de6da","OKX","OKX","Exchange","external"
"Ethereum","0x5d49c1c047b4aba06f48d57f9b7a709b029fd4da","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xc30754d69a217ece0b2f885ffbf7247ddf648c8f","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x4B8816657E6eE74d0ee865cbF3648CA485374370","OKX","OKX","Exchange","external"
"Ethereum","0x75c3dd96d39f079f606cf510887be7125ce373c1","OKX","OKX","Exchange","external"
"Ethereum","0x333b6ab3e77dbcfab78ee0e1b085eb7def7be2ed","OKX","OKX","Exchange","external"
"Ethereum","0xa73b16249769Fbf2458032Aefb9CcCFf7C2E62c1","OKX","OKX","Exchange","external"
"Ethereum","0x7505efd02497e8133eecd9c52869be4a04366ff0","OKX","OKX","Exchange","external"
"Ethereum","0x5105d8e6f3cc9a87c57308f78d39cf3e40165c58","OKX","OKX","Exchange","external"
"Ethereum","0x6c832fa704057a6dfcd10aabb4e0dca29619c548","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x16f45b2314fc7b7ae5bcc65e58c58f422b510f9d","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xd5a614a8200905e6A55E1b7b17795837C3471ef9","OKX","OKX","Exchange","external"
"Ethereum","0x0e957cdd5a2317992239def3e3e05119ef97f2c4","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x681Af7c23B0210DDd9f79dbc3640039E2441c238","OKX","OKX","Exchange","external"
"Ethereum","0x08e4a633888305e04c0c7cd1386714e429cae6ae","OKX","OKX","Exchange","external"
"Ethereum","0x6989CA2142392C5c85c0F0CE67648bD549761492","OKX","OKX","Exchange","external"
"Ethereum","0x5af86192fb06843a30caa44ff493a0afa1493493","BitMart","BitMart","Exchange","external"
"Ethereum","0x1e96c6c0a2eb663bb1ce3648b56ace39b075a6d7","OKX","OKX","Exchange","external"
"Ethereum","0x60acc35118e9b3edc66fe208ef751dc66007f837","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x7c775164f4E13023E9246448415068a204e084f4","OKX","OKX","Exchange","external"
"Ethereum","0xf81e49156d296147d64c73242b85e1c6383718d1","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xefb65f4206b8124d4b6ffe6ff38741d57a58379d","OKX","OKX","Exchange","external"
"Ethereum","0xC7d861A529F7D7f4f1e22a0b4fE2835A1583b552","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0xba31843228ffb0b022717d7a43606a424ec1b50f","OKX","OKX","Exchange","external"
"Ethereum","0x07027cf0401033877aa517be7707560e6bd6fcd1","BitMart","BitMart","Exchange","external"
"Ethereum","0xF07F382c99B737C2Fd94c830577D0450CB7d4B77","OKX","OKX","Exchange","external"
"Ethereum","0xea7a2968caa053dc5232b6f14eb4e4c4651d6d1e","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0xae8c0979a23796da9e4183366b0019f77d92d0a1","Upbit","Upbit","Exchange","external"
"Ethereum","0x2512142476009531f2ec015a68b5243740d26c86","OKX","OKX","Exchange","external"
"Ethereum","0xeac30b1226e42833873632cf8908c1223ed3cf39","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf65528aa29eec448b96908a0487afccf32a05217","OKX","OKX","Exchange","external"
"Ethereum","0x2dE6475fb169350251408B98eC847236248C3F9c","OKX","OKX","Exchange","external"
"Ethereum","0xb4234249dd47d9330811ac495d0563b547df3021","BitMart","BitMart","Exchange","external"
"Ethereum","0x3395bd6f43899bf6dbE48dd52BB8666BcB426177","OKX","OKX","Exchange","external"
"Ethereum","0xE68ee650b66c4a832e77CcE2818f571F4D667816","OKX","OKX","Exchange","external"
"Ethereum","0xef4cc907f1db5a1bfb7a6ff9d1566da57eb96355","BitMart","BitMart","Exchange","external"
"Ethereum","0xdd4b0477537859055399b00861dbb6d1fbfb4b3b","OKX","OKX","Exchange","external"
"Ethereum","0x1b5132c1492735ca69a58db78d8a5985e636a8ae","OKX","OKX","Exchange","external"
"Ethereum","0x0dbce00d08903cb8494e50e13ee8949cc7a55dc5","AVS Operator","AVS Operator","Infra;Validator","external"
"Ethereum","0xa034a11bf2bd1f9874790343efaa24dad6cd650b","Upbit","Upbit","Exchange","external"
"Ethereum","0xb70f65c1faa2f1160d006b585ebf564781e8dae6","","","Scam","external"
"Ethereum","0x57e1e90eb831fdee2efd91b42c51fc0f6a3962b8","OKX","OKX","Exchange","external"
"Ethereum","0xA7c0DA624E683dEd4690affAF97Fd0eA182624BF","OKX","OKX","Exchange","external"
"Ethereum","0x4cbf679bfbd69410e1b4f6a6516ffb0c4dac324c","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xf6cf2c190b34198c9db126a58c5aa32833aa44db","OKX","OKX","Exchange","external"
"Ethereum","0x05d3aa4572609961CF8e68fE803A1fB764736D3D","OKX","OKX","Exchange","external"
"Ethereum","0x996078714E335DD1932E0014a399843697E3817a","OKX","OKX","Exchange","external"
"Ethereum","0x3ef535c5ed7a40b96dcf48a9d1895821b9a0b3af","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x064e6672378402626f09701d5407b5572ad29c92","Charity,Endaoment,Nonprofit","Endaoment","Charity;""Business or Services, Other""","external"
"Ethereum","0x9e67c890523eaacbee4a00bb56d2ad8f4c25f870","Upbit","Upbit","Exchange","external"
"Ethereum","0x559942fbB2d8F1Ec06E4eA7554Eb3D3DDa141Fff","OKX","OKX","Exchange","external"
"Ethereum","0xf4de048c6eeb136f193220416de2fe4bca42437b","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xC525157f9Da52Ce21363EA574caC7004Bd992749","OKX","OKX","Exchange","external"
"Ethereum","0xd599cf7c482f5da1b98d470e19b7391c2f161b24","","","Scam","external"
"Ethereum","0x3e22ae4c1ead96fc36d8d6eaced68fcc55a398a8","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xDb661b36605c5Cee9d78E00C1389861e1A24e231","OKX","OKX","Exchange","external"
"Ethereum","0xA48b4CB09f7d1D59CD2bC5D3CD50f934dc193416","OKX","OKX","Exchange","external"
"Ethereum","0x7fa772c730d741f41da10a3ac7cdaa0e8fd8b877","OKX","OKX","Exchange","external"
"Ethereum","0x011bdfea664ece919d895d174f57331460056236","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x0812de00862cd3e5ee203f391f4690df8c16575e","OKX","OKX","Exchange","external"
"Ethereum","0xA9741F60df0fD22F783b84b683E2BbBE46b293BE","OKX","OKX","Exchange","external"
"Ethereum","0x037d677be13c928ec8e4d657eee086af5b5aae96","OKX","OKX","Exchange","external"
"Ethereum","0x5fa12247f19cba61b767d147855157c45cf7a97f","OKX","OKX","Exchange","external"
"Ethereum","0x3923b8Bc6E3Db1D40CF74D3f6AAc03C210DB1A2c","OKX","OKX","Exchange","external"
"Ethereum","0x10c638a7fd32498a691378b0938b04aadcf553fc","OKX","OKX","Exchange","external"
"Ethereum","0x57A5Fd3194B361112e666c7155E188b5b5248E08","OKX","OKX","Exchange","external"
"Ethereum","0xcFd33B33de0Ba8079b456DfAF31f271883C5AF6B","OKX","OKX","Exchange","external"
"Ethereum","0x9f705a525e1a168aac835d1ec1355a8ba8b2a257","BitMart","BitMart","Exchange","external"
"Ethereum","0x271f1d2058939ead2322af79a57e6f487aa09456","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xcd0b39d05a92594a676e9ccdabb04e5123e19b63","OKX","OKX","Exchange","external"
"Ethereum","0x37cbee4a344b4a2209b4203ea4773a1d15b46062","OKX","OKX","Exchange","external"
"Ethereum","0x8e704876d444dd9f1cb504d7a0ff55c57115c1d0","OKX","OKX","Exchange","external"
"Ethereum","0x0e391f3b13ed7c752e119f6a2df819b36480c897","OKX","OKX","Exchange","external"
"Ethereum","0x2af842970a02f5628c259ead594ef00a55180d6e","OKX","OKX","Exchange","external"
"Ethereum","0x543b4d10d748a4e1cfffa34e3316245d0fd758ea","OKX","OKX","Exchange","external"
"Ethereum","0x4f28147a2ed7834f48e1da3f1f1f980562e766fc","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x940051192027a0eb6cee45e81d473347ce926b36","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6045f6db4e0a153033c36dd5c340b2bf9c8129f8","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x47e0f4cf9fc7e0093f1fa10916a9d68a99e1aa74","OKX","OKX","Exchange","external"
"Ethereum","0x00b6A186cFEa8db7134A8E596b9C60f502803c7C","OKX","OKX","Exchange","external"
"Ethereum","0x9f43f5db1655b18db576bc56aca41f1baf3f35ac","BitMart","BitMart","Exchange","external"
"Ethereum","0x7a0c8b9a579dbd3ba4ad55dfb37d4307b0a9a5d3","OKX","OKX","Exchange","external"
"Ethereum","0x5A73176Ee5E9D8462D7473eDb0149d6788023C6e","","","Scam","external"
"Ethereum","0x4abf9cc41b4d797274ae741c2d26afb4c99b8f20","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xbb1e5f926310a39f93f6968674366a899318ab6b","OKX","OKX","Exchange","external"
"Ethereum","0x6c57d48be7d83eef065f32168a9f13aafbea9828","Upbit","Upbit","Exchange","external"
"Ethereum","0x96B05411b048db221E9d873ae0c49209E856A296","OKX","OKX","Exchange","external"
"Ethereum","0xe26d64ea0254c9a14297dd1d2fc94d8991771e16","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x930458a15ad511568b5eb42f028301d92d055c45","OKX","OKX","Exchange","external"
"Ethereum","0xaa2f53b4ea96bee145c8a7229ba7e94d543dcfc0","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x6164b0F051E5d982Ec45A1cDbD343896015b2C3a","OKX","OKX","Exchange","external"
"Ethereum","0x569182f53973fbfd671693eeb7356d0ace410010","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xad24149d333bf70f0b1c502590fdc7d7913e27fd","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xfa528b29c3be884506dffbfc10223ce85cc233fa","OKX","OKX","Exchange","external"
"Ethereum","0x3255d9737D8797A141f2219aD2627b2a083789a7","OKX","OKX","Exchange","external"
"Ethereum","0xd35744a11d1a86ad571086d1028f6a3ef9536868","OKX","OKX","Exchange","external"
"Ethereum","0xbf6786a7eacdd81136c3497e1101fa7a557be1a2","OKX","OKX","Exchange","external"
"Ethereum","0x86CD47b072d95F412Ea00A75d86EF910b478E0dd","SushiSwap","SushiSwap","DEX","external"
"Ethereum","0x240523d8caeceb65cfb07501fa04dfd8afeaca5a","OKX","OKX","Exchange","external"
"Ethereum","0x1640836Bfe6577c91008c61833A2a1a7784a41Ca","OKX","OKX","Exchange","external"
"Ethereum","0xadbE929Ca1366C73a5fD673189456882866B732E","OKX","OKX","Exchange","external"
"Ethereum","0x0b44e402891f2e41d2b30700bd34a40d1f5dae08","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0xb4256267128e27627e6c011f629a5fd7483288e0","OKX","OKX","Exchange","external"
"Ethereum","0x78356A34B87F07A8788aAa9686Ba9e2b7a6A11B2","OKX","OKX","Exchange","external"
"Ethereum","0x11684B3bAe19cb2750C05dc25b0D66BcC54dA994","OKX","OKX","Exchange","external"
"Ethereum","0xb93ecf5f1e5a5add1c4dfe02c5415b9317de8401","Coinbase_Commerce_caller","Coinbase Commerce","Payments","external"
"Ethereum","0x3EfFDb3765964ce074E4b59E4C5b0Daf602dFA20","","","Theft","external"
"Ethereum","0x49317b6fd325f21e1c7fc7830c46df5d99d9e028","OKX","OKX","Exchange","external"
"Ethereum","0x5c48742565f90a3d4dddb7da390b3d41c3c765fe","OKX","OKX","Exchange","external"
"Ethereum","0xD086c2B40369F45AB737217a41B5d4b9D4616D58","OKX","OKX","Exchange","external"
"Ethereum","0x282fa86343c2ffa281436f7211f8dffa5667d6dd","OKX","OKX","Exchange","external"
"Ethereum","0x7901d226364a1df697681881947b061fb6347f65","OKX","OKX","Exchange","external"
"Ethereum","0x90711feaca6770e6f055d4f33458ce64e57522e1","Upbit","Upbit","Exchange","external"
"Ethereum","0xdb1d93df4c3b9864d4eed46d90d1f5f0366e87c0","The Graph","The Graph","""Business or Services, Other""","external"
"Ethereum","0x580870211c31f39e49fef52e5a7b39848bd72b30","OKX","OKX","Exchange","external"
"Ethereum","0x719bf6dd5107516c5b78e3543938789f3b553357","OKX","OKX","Exchange","external"
"Ethereum","0x3de1a164a6b195cdc63b15a4cdbf93ac11449cde","OKX","OKX","Exchange","external"
"Ethereum","0x940b14fc37f047e94c977e0919b92be0e71dd2b1","OKX","OKX","Exchange","external"
"Ethereum","0x18c89b69948ab7ffa44d44dd525220c6c4a68ece","OKX","OKX","Exchange","external"
"Ethereum","0x1b0233871c10dca245ae3e948613077b18125718","OKX","OKX","Exchange","external"
"Ethereum","0xd118366d2424a45bb04437270932c20ef36d92b3","OKX","OKX","Exchange","external"
"Ethereum","0x2557433fe0a39ba9045ecd3f69ba59d85b08a3ff","OKX","OKX","Exchange","external"