Dataset Viewer
Auto-converted to Parquet Duplicate
chain
stringclasses
2 values
address
stringlengths
29
62
label
stringclasses
85 values
entity
stringclasses
116 values
categories
stringclasses
284 values
src
stringclasses
2 values
Bitcoin
3PGitYxjhPipBX43LWCzwgGFKsVxGPPT9r
null
null
Exchange
ground_truth
Bitcoin
12x32b2onnti6x5gMWskpu2YdDXUqywCCW
null
null
Theft
ground_truth
Bitcoin
1MhEEUWC1YGrp5Wk9iJP37Gt7i8w29XpRE
null
null
Theft
ground_truth
Bitcoin
bc1qf6pkms9j3fmh46y6hnenvu6a04rll9e566x2th3hlw4uz33d56gq4zswxp
null
null
Exchange;Business or Services, Other
ground_truth
Bitcoin
1HWi8RKnJ23zUQ12kJVGLBzhYAKiXFiYdy
null
null
Theft
ground_truth
Bitcoin
3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6
null
null
Sanctioned
ground_truth
Bitcoin
13QmZ4z7PFh5Zfm2ET2arvrrQGq7ZZurTi
null
null
Exchange
ground_truth
Bitcoin
36hJv6i4njKtq3QegGpv5wkZRWrRYGbdy7
null
null
Exchange
ground_truth
Bitcoin
17A8155NFs1zHJugRX9zPCd16yw2SrKidr
null
null
Theft
ground_truth
Bitcoin
1Nj68m3CESCrryAXpnpJybDKvxH1YB4bbR
null
null
Theft
ground_truth
Bitcoin
1Dki9fWcKkNh6Es7ug9kMot1DNHmRn9kHj
null
null
Theft
ground_truth
Bitcoin
bc1qyvahn8s25j2zxyq4hardkna74pvxsg57ftgah7
null
null
Mixer
ground_truth
Bitcoin
1MW2KaLZVkWhcdHZ1nrpWFckACBV5HcpbN
null
null
Theft
ground_truth
Bitcoin
1F7HYMPsFbucQLPCuFaVPZcJjTGZSNutkS
null
null
Theft
ground_truth
Bitcoin
bc1qxgxknh6my3fqed5lzd9utjdv54huzj5dln8x4n
null
null
Exchange;FIAT
ground_truth
Bitcoin
1FXshpEJTDC4MiAh4scuYMqr3ParG3DMoX
null
null
Theft
ground_truth
Bitcoin
bc1qcdn0rq784rw00lcp3r4z6s0ze4988qhnsg6xcw
null
null
Exchange
ground_truth
Bitcoin
1C3E4yVHxxjqujdi9TgrUZEdsQ46opnxVb
null
null
Theft
ground_truth
Bitcoin
1MA9SAHywnhWwa1ZhovU49RGph1QFHM9gg
null
null
Theft
ground_truth
Bitcoin
19QMLmoAsMBQHHTUmkQBP8Q7C3J1Sx5uyX
null
null
Theft
ground_truth
Bitcoin
1KJfcChfPCF53KKKst9mtjkvSgaB5ufLgD
null
null
Theft
ground_truth
Bitcoin
1Bpf74vynSgVFzQgx2hGjFKPapPhD6UHpb
null
null
Theft
ground_truth
Bitcoin
1EiCssanXmavzjtffYHzK6aVeQHngUxX1s
null
null
Theft
ground_truth
Bitcoin
13tPKAz9B3wfFM77DdFJ4rC17JgW2cKzTP
null
null
Theft
ground_truth
Bitcoin
19Rd98ygbbcXBZL53jbfgvttW836ejzr91
null
null
Theft
ground_truth
Bitcoin
12qupzV2gHT7cps3fDMXiT7dzPU9p512vh
null
null
Theft
ground_truth
Bitcoin
13DK6BvNQ9h1ghDVn3PYDEyzwRrSd1UpQs
null
null
Theft
ground_truth
Bitcoin
1Jr5qdBjy9Qpf5pX1MDzaqxB7hZAvEvhBU
null
null
Theft
ground_truth
Bitcoin
19VgfMxqvswwBjHGeG4MBMp7Bpimg3yUmu
null
null
Theft
ground_truth
Bitcoin
1Dr29rnGTUsiDSBHV63RpKBLgzmVvX2mWL
null
null
Theft
ground_truth
Bitcoin
1Mo1bxoQsvAdMGF4Tnd63amixd4p1KRCS6
null
null
Theft
ground_truth
Bitcoin
1NYeBBMrHgPpbLC7ExXqCx7wzfpeUcADs6
null
null
Theft
ground_truth
Bitcoin
13px2ym732WrPoSsrR6QvHMbUbhztQBt8A
null
null
Exchange
ground_truth
Bitcoin
1HyHGXV5AhfMwZYsEQSUaWujwxkDXdVk7v
null
null
Theft
ground_truth
Bitcoin
1GwEq2eYNtqXnixevXFVqGvvAgRB4axA32
null
null
Theft
ground_truth
Bitcoin
14EktCGh9bKThbL74FoVGrvKYBQCFHeDtV
null
null
Theft
ground_truth
Bitcoin
1NyBcmzfo8P1WN8C1afvLTTMvJDJkJCumK
null
null
Theft
ground_truth
Bitcoin
3KyeCr9QA56pAjEpUPrPVH5E9FuvPPcXuk
null
null
Theft
ground_truth
Bitcoin
1NReK8XSHvJmZdHgzSo6jjJQ7t3bw3QcWH
null
null
Theft
ground_truth
Bitcoin
39q4jZB1VqzeeWhPxx834AEXmke6UQBJ7t
null
Kraken
FIAT;Exchange
ground_truth
Bitcoin
1DDL4hv1ciDqpxJZRsifFcEZYeuoZGXs2i
null
null
Theft
ground_truth
Bitcoin
3JHpJ4GxueSWZTiJzQ1zZuiiS2Ski5tyXc
null
null
Exchange
ground_truth
Bitcoin
1PP68ksRGDcELPqiHjFaxtMgoEfT8FNE5W
null
null
Theft
ground_truth
Bitcoin
1Pj6RCDqkwM4nyM9MwswnevSfYjGUtgJSQ
null
null
Theft
ground_truth
Bitcoin
14RuZGdMDgw5J3BtfHzB68uE7QTg4TZXYG
null
null
Theft
ground_truth
Bitcoin
1feqxeMY9eg177JhVUigM5PCsYtuuX6xu
null
null
Theft
ground_truth
Bitcoin
1J7Ut2R3rzGiN9gLFEbjY6TaD3awLG7wpd
null
null
Theft
ground_truth
Bitcoin
1KUnkKjidTw8nnVZtF6z3zH6zmj7b4K3wB
null
null
Theft
ground_truth
Bitcoin
1BvcNji8DpVRUJgMP7432pJ2TpZBCgszh6
null
null
Theft
ground_truth
Bitcoin
1GEhapjBkhXT5dMWXD9qUBNBKUGH5wMcqJ
null
null
Theft
ground_truth
Bitcoin
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
null
null
Sanctioned
ground_truth
Bitcoin
16iWzfcoM6DLcRbkem5uB5Z3neextFEwfb
null
null
Theft
ground_truth
Bitcoin
bc1q99tlyk863529qezvszwr3yjp7z63w0dvgeg0m8
null
Bitcoin Laundry
Mixer
ground_truth
Bitcoin
1Cbu5SBP2ThUb32JPseMHLumE4UjRcXdkD
null
null
Theft
ground_truth
Bitcoin
1MsGGBKQpjaudVfxiU3XRU7pzVVbBXBbQ3
null
null
Theft
ground_truth
Bitcoin
1BjeTtNb4aPvWETGkweLbCKXCmtcG3iEDw
null
null
Theft
ground_truth
Bitcoin
1231w7pJYCa9W9qBSJYNBp6QrTaCSV6YuD
null
null
Theft
ground_truth
Bitcoin
1MrZ41xU9Es8kpdavuRaXJnUwoaBqbTYZr
null
null
Theft
ground_truth
Bitcoin
1FJUfYFCdAo89QwK5FScQhJp88TncMaC13
null
null
Theft
ground_truth
Bitcoin
1JCaUFhnuFj42qk9DeWQeSjVsfPvn5jzbG
null
null
Theft
ground_truth
Bitcoin
12aJv7J7Y1cHekzXeAEfu8cbtQFeKt7Mk8
null
null
Theft
ground_truth
Bitcoin
1DLmX5MBGHiwMRsaJVdH7qKd2KedUsVgM4
null
null
Theft
ground_truth
Bitcoin
1FfNeCeCsjGMXKFJm86ndLMSJpgHFYgBVc
null
null
Theft
ground_truth
Bitcoin
1P1hVwA28Uaow4bmUWKG4xVgNNHAaegfBH
null
null
Theft
ground_truth
Bitcoin
19HDxAPZU4mJrRhAvKhH2DT4U5vX8k8Vny
null
null
Theft
ground_truth
Bitcoin
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV
null
null
Sanctioned
ground_truth
Bitcoin
1GttVPRKtVs7xjUQSbw3xUdCrq5EYtYjvb
null
null
Exchange
ground_truth
Bitcoin
1AUncuzniWbYGQEsaexgMbK5XLMiw8tGso
null
null
Theft
ground_truth
Bitcoin
3Liugd2soXiqigokyvt4i4YYCiWbE4Fzxw
null
null
FIAT;Exchange
ground_truth
Bitcoin
187MF5dsH4EWVgPqLhQzdzV3s5xkxaUo56
null
null
Exchange
ground_truth
Bitcoin
1EVCKxbLbpCKtgFS6XNpQNxkT8hEB83U1K
null
null
Theft
ground_truth
Bitcoin
1AHyj1G4jGzNN3QGgF6R1cA5ihhQXWQn3F
null
null
Theft
ground_truth
Bitcoin
1M6mdTnXhXMRtVyo3yQVXsVJbU2QFwhLy4
null
null
Theft
ground_truth
Bitcoin
1GavurTQqxSNWPECvU8oJEGCUFDcGQbjG6
null
null
Theft
ground_truth
Bitcoin
1KqRtDAptsjahW1rhaHquPoCANddrftgtg
null
Yo!Mix
Mixer
ground_truth
Bitcoin
37ij6fNS7GgpMbGBbkV4ZgVARLseGssLSM
null
BitcoinMix
Mixer
ground_truth
Bitcoin
19b2sKdBAsUBU1ddzyanV8ddCKU1cdDjN5
null
null
Theft
ground_truth
Bitcoin
16k3TE9FiF8ho6Un35JRDYmJPqVkUhideB
null
null
Theft
ground_truth
Bitcoin
1GMwS2BgKbfHxZBGk4n3uy5GGevS4DtB1M
null
null
Theft
ground_truth
Bitcoin
1BtuWegkMdjzSo2qQ9q7n7BXGDAGkDcKkx
null
null
Theft
ground_truth
Bitcoin
1QBGqWgFRrFLvzxx3kojQYUczuEbUne6Xd
null
null
Theft
ground_truth
Bitcoin
1BVrkH8aPghYqyotg7PLZAMAEFs9yjYPBU
null
null
Theft
ground_truth
Bitcoin
13egkJBwjdqEETfKFeJyK79vMST5ZRc2W6
null
null
Theft
ground_truth
Bitcoin
1BHbKaEmHVCsHcE4iynfU9WJbhT1ZKX2g2
null
null
Theft
ground_truth
Bitcoin
19RZQLZRqRwLbduybjtLfvKwKUGt6kxF5L
null
null
Theft
ground_truth
Bitcoin
1DoBhVPwKCqNW4aHNeQDesjRrV6ddDyPJZ
null
null
Theft
ground_truth
Bitcoin
1JjKYDsYrJGPCzLGGmFL8nM7AvUncd2wYW
null
null
Theft
ground_truth
Bitcoin
3PdL71UXeVN9fuERMRE5JQWkSEnc6wrHeJ
null
null
Wallet;Exchange
ground_truth
Bitcoin
1D95nEsxGa5J5o42k9dsa8Z475NmALtaQD
null
null
Theft
ground_truth
Bitcoin
13UGnu8JaEDvsvYfhpKxcacp9ZiCkfn1Sd
null
null
Theft
ground_truth
Bitcoin
1NVGhf4bTJfdf5Ggk4Thw6Mh5MZq4bWeMY
null
null
Theft
ground_truth
Bitcoin
12SRVGrBh7nR7fmabpnfBQdeSVcFSHEYfM
null
null
Theft
ground_truth
Bitcoin
3BAQ2ZdHXG8D2Qp7hnZ66RPpPevFb6Fer6
null
null
Theft
ground_truth
Bitcoin
1JZmqRJEfmNDZQV4YfL5mxvgkHsMfVTxc9
null
null
Theft
ground_truth
Bitcoin
1LjsV5srLWBx5qi5YVUr3wKG7M3Gy8n7oP
null
null
Theft
ground_truth
Bitcoin
1HxnZZQQQ1cmW4bNY9qdcavqFLxQH4KEsK
null
null
Theft
ground_truth
Bitcoin
19rJeiH7AyJPnEgnmaLK1RQjD97mxsfMfy
null
null
Theft
ground_truth
Bitcoin
13Pk4GaCzHNCffp2vJ3NhK53rooU3M9DzD
null
null
Theft
ground_truth
Bitcoin
1C1GjHc4euddNQ1vq9CHnd45qKynFDonaK
null
null
Theft
ground_truth
Bitcoin
14YFrUNzMh8xfaWSfFRpa4Qw9U6gqUZLUZ
null
null
Theft
ground_truth
End of preview. Expand in Data Studio

Codatta Crypto Address Annotations (Sample)

Dataset Summary

This repository contains a 10,000-row sample of the Codatta Crypto Address Annotations database. The full dataset comprises over 500 million labeled address pairs across multiple blockchains.

The data provides critical metadata such as entity names, categories (e.g., Exchanges, DeFi, Scam), and risk levels. It is curated through a unique hybrid approach, combining high-quality community contributions from the Codatta platform and collaborative data from the Microscope Protocol.

By bridging crowdsourced intelligence with standardized open protocols, this dataset aims to solve the problem of fragmented and siloed blockchain metadata.

Data Sources & Protocols

The high fidelity of this dataset is achieved through two primary sources:

  1. Codatta Platform: Data aggregated from Codatta's decentralized data intelligence network, verified by the contributor community.

  2. Microscope Protocol: We utilize the Microscope Protocol, an open-source initiative for collaboratively labeling crypto addresses.

Dataset Structure

Data Fields

  • chain (string): The blockchain network (e.g., bitcoin, ethereum).
  • address (string): The wallet or contract address.
  • name (string): Specific label name (e.g., "Binance Deposit Address").
  • entity (string): The entity owning the address (e.g., "Binance").
  • category (string): Functional classification (e.g., CEX, DeFi, Scam). See full list at Microscope Protocol Categories.
  • source (string): Origin of the label (ground_truth, external, heuristics, machine_learning).

Full Dataset Statistics

While this repository provides a 10k sample for testing and research, our complete database covers a massive scale of on-chain entities. Below is the distribution of our full 517.61 Million labeled pairs.

1. Distribution by Chain

Total labeled (chain, address) pairs: 517,609,906

Chain Address Count
Bitcoin 185,818,811
Polygon 129,251,435
Ethereum 107,420,551
BSC (BNB Chain) 61,043,196
Tron 22,055,631
Optimism 4,926,779
Arbitrum 3,488,054
Avalanche 3,369,625
Base 233,495
Others (Litecoin, Solana, etc.) < 2,000

2. Distribution by Category (Top Categories)

Category Address Count
Smart Contract 235,023,302
Exchange 187,716,225
Scam 24,261,860
Gambling 21,677,685
Ransom 17,991,759
DeFi User 16,825,002
Bridging User 11,516,923
DEX User 7,286,609
ERC20 Token 5,442,026
Mixer 5,186,762
Wallet 2,724,811
FIAT 2,145,036
Darknet 2,110,659
Sanctioned 1,101,861

(Table truncated for brevity; other categories include Lending User, Liquid Staking, NFT, etc.)

Access to Full Dataset

We are releasing this 10k sample publicly to foster research and demonstrate data quality.

If you are interested in accessing the full dataset (500M+ labels) for commercial use, advanced analytics, or security integration, please contact us.

Downloads last month
27