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banteg/uniswap-trm.csv Secret

Created August 19, 2022 19:14
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uniswap-trm.csv
address category categoryId categoryRiskScoreLevel categoryRiskScoreLevelLabel incomingVolumeUsd outgoingVolumeUsd riskType totalVolumeUsd
0x000000000000000000000000000000000000dEaD Hacked or Stolen Funds 34 15 Severe 8022425782.22964827578587047772564845237946501392 581003.45268717730444170456717338648722562238 OWNERSHIP 8023006785.68233545309031218229282183886669063630
0x000000000000000000000000000000000000dEaD Hacked or Stolen Funds 34 10 High 1757.33826949226577441682148913825031386585 0 COUNTERPARTY 1757.33826949226577441682148913825031386585
0x000000000000000000000000000000000000dEaD Scam 61 10 High 4.10254803586700008540143666969229884103 0 COUNTERPARTY 4.10254803586700008540143666969229884103
0x009988Ff77eEaa00051238ee32C48f10a174933E Hacked or Stolen Funds 34 15 Severe 12124320.5061886081274191473805363895811457163 12003952.48663284871902684018688580168702829072 OWNERSHIP 24128272.99282145684644598756742219126817400702
0x009988Ff77eEaa00051238ee32C48f10a174933E Hacked or Stolen Funds 34 10 High 119972.242446478 41796.758302939 COUNTERPARTY 161769.000749417
0x009988Ff77eEaa00051238ee32C48f10a174933E Scam 61 10 High 0 0 COUNTERPARTY 0
0x01Cb0Af7BFBB431426FeE85A7065149B60D2bdBc Scam 61 15 Severe 40166.2784335003010482928534175814219820481 39541.80203744062639580965757403100508880538 OWNERSHIP 79708.08047094092744410251099161242707085348
0x01Cb0Af7BFBB431426FeE85A7065149B60D2bdBc Scam 61 10 High 0 0 COUNTERPARTY 0
0x01Cb0Af7BFBB431426FeE85A7065149B60D2bdBc Mixer 66 10 High 0 1110.421138803 COUNTERPARTY 1110.421138803
0x020f5b9a66536AF1E67a08804BD49F0d9F532a58 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x020f5b9a66536AF1E67a08804BD49F0d9F532a58 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x022B5b0229bD1eFB64A6fECfeC607aB35E9b56f1 Hacked or Stolen Funds 34 15 Severe 414.37254439178159214253863314864068101278 153.38094109760435054141466982251381866535 OWNERSHIP 567.75348548938594268395330297115449967813
0x03893a7c7463AE47D46bc7f091665f1893656003 Mixer 66 10 High 127605.28759764548095752322922340551980548303 127410.76791207282472638765182342338033728999 OWNERSHIP 255016.05550971830568391088104682890014277302
0x03893a7c7463AE47D46bc7f091665f1893656003 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x03893a7c7463AE47D46bc7f091665f1893656003 Mixer 66 10 High 127605.28759764548095752322922340551980548303 0 COUNTERPARTY 127605.28759764548095752322922340551980548303
0x03Cf40B900971561AC6bd997ef1Fe939DcbC95e2 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x03Cf40B900971561AC6bd997ef1Fe939DcbC95e2 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x03D3d1A901b5668AeD6b21c0BCD24A5ECe5294F1 Hacked or Stolen Funds 34 10 High 9.98470427416500020784841086095989793171 0 COUNTERPARTY 9.98470427416500020784841086095989793171
0x03D3d1A901b5668AeD6b21c0BCD24A5ECe5294F1 Mixer 66 10 High 220.93215165747613345419478719788841659195 0 COUNTERPARTY 220.93215165747613345419478719788841659195
0x03D3d1A901b5668AeD6b21c0BCD24A5ECe5294F1 Sanctions 69 15 Severe 77.55238616444662337603145740166921130264 0 COUNTERPARTY 77.55238616444662337603145740166921130264
0x05416A6b42A5685A0127c347eE65F625E455B885 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x05416A6b42A5685A0127c347eE65F625E455B885 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x070B71D3EBA1956A90253496C82a7948Eb7Ef28f Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x070B71D3EBA1956A90253496C82a7948Eb7Ef28f Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x070b71d3eba1956a90253496c82a7948eb7ef28f Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x070b71d3eba1956a90253496c82a7948eb7ef28f Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 Mixer 66 10 High 29438754.24403665031051754449507269794424832838 26876638.42008833686369698313663674537395896026 OWNERSHIP 56315392.66412498717421452763170944331820728864
0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 Hacked or Stolen Funds 34 10 High 0 9719.77162074941749900787942720130352381326 COUNTERPARTY 9719.77162074941749900787942720130352381326
0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 Mixer 66 10 High 29438754.24403665031051754449507269794424832838 9815.39863720446589438991880607887630106093 COUNTERPARTY 29448569.64267385477641193441387877682054938931
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f Mixer 66 10 High 1178128.9518702766361011096703775618582841429 843212.6443694815106788871348014507450972173 OWNERSHIP 2021341.5962397581467799968051790126033813602
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f Mixer 66 10 High 693392.749051197411118412537267961370107597 1811.12968004685489566849634378992162096597 COUNTERPARTY 695203.87873124426601408103361175129172856297
0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Hacked or Stolen Funds 34 15 Severe 570037717.3324722239717737602882028941260267337 573357789.82550046115536928143858188991303929335 OWNERSHIP 1143395507.15797268512714304172678478403906602705
0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Sanctions 69 15 Severe 570037717.3324722239717737602882028941260267337 573357789.82550046115536928143858188991303929335 OWNERSHIP 1143395507.15797268512714304172678478403906602705
0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x098B716B8Aaf21512996dC57EB0615e2383E2f96 Sanctions 69 10 High 0 428172699.46703217102356766551565669942647220227 COUNTERPARTY 428172699.46703217102356766551565669942647220227
0x098b716b8aaf21512996dc57eb0615e2383e2f96 Hacked or Stolen Funds 34 15 Severe 570037709.87049371125217487934903097722190689534 145185070.32755390313962488284817354134825097502 OWNERSHIP 715222780.19804761439179976219720451857015787036
0x098b716b8aaf21512996dc57eb0615e2383e2f96 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x098b716b8aaf21512996dc57eb0615e2383e2f96 Hacked or Stolen Funds 34 10 High 0.03405754094554000278601085814733749945 0 COUNTERPARTY 0.03405754094554000278601085814733749945
0x098b716b8aaf21512996dc57eb0615e2383e2f96 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x0E61A8fb14f6AC999646212D30b2192cd02080Dd Hacked or Stolen Funds 34 15 Severe 1943068.32458351903857123319973691774934494894 1873973.13493998056283785570432404030577977779 OWNERSHIP 3817041.45952349960140908890406095805512472673
0x0E61A8fb14f6AC999646212D30b2192cd02080Dd Scam 61 10 High 0 9136.447947672 COUNTERPARTY 9136.447947672
0x0aCa56900E20696749DfDb76147b08ABb1b1019D Hacked or Stolen Funds 34 15 Severe 31390.77800433851918454362997529250023377552 30982.75720213624628379511854933518483910468 OWNERSHIP 62373.53520647476546833874852462768507288020
0x0aCa56900E20696749DfDb76147b08ABb1b1019D Mixer 66 10 High 1587.3897647945985870693645618523248686041 9969.215296206 COUNTERPARTY 11556.6050610005985870693645618523248686041
0x0aE1554860E51844B61AE20823eF1268C3949f7C Hacked or Stolen Funds 34 15 Severe 22452320.14431163235872443934474240734289198376 22452284.9197155202827733295393386678262537 OWNERSHIP 44904605.06402715264149776888408107516914568376
0x0aE1554860E51844B61AE20823eF1268C3949f7C Mixer 66 10 High 0 7994707.55974583680004744698993945917209204464 COUNTERPARTY 7994707.55974583680004744698993945917209204464
0x0d043128146654C7683Fbf30ac98D7B2285DeD00 Hacked or Stolen Funds 34 15 Severe 175415975.21216303142710578171259317113494512485 103195532.70768572903324617949584443002061795386 OWNERSHIP 278611507.91984876046035196120843760115556307871
0x0d043128146654C7683Fbf30ac98D7B2285DeD00 Hacked or Stolen Funds 34 10 High 79552187.68553092755665435669140350682937423756 81479905.1679930616296544324723072350025177002 COUNTERPARTY 161032092.85352398918630878916371074183189193776
0x10959926fb4926D181a2ea46CeB234150Ab70C9B Hacked or Stolen Funds 34 15 Severe 3834386.33401791878912903356543835687792713597 3826360.01577034266722900475176006540691350381 OWNERSHIP 7660746.34978826145635803831719842228484063978
0x10959926fb4926D181a2ea46CeB234150Ab70C9B Hacked or Stolen Funds 34 10 High 226002.06391280426124015345369309970546818375 50032.10980091052691163779514765819200760983 COUNTERPARTY 276034.17371371478815179124884075789747579358
0x11656A7aD11fB6b1B32DBa47c137409429E12d61 Hacked or Stolen Funds 34 15 Severe 24093.82339967336765131822712172112582736631 23863.52977135115407191949096770187217433526 OWNERSHIP 47957.35317102452172323771808942299800170157
0x11656A7aD11fB6b1B32DBa47c137409429E12d61 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x11B3544828b358cd528e72a9f7ffb7212fc3fb85 Hacked or Stolen Funds 34 15 Severe 1298516.45589567676767756014935619738720003841 1299282.23691385117928569386040796938938853116 OWNERSHIP 2597798.69280952794696325400976416677658856957
0x11B3544828b358cd528e72a9f7ffb7212fc3fb85 Mixer 66 10 High 309178.65212103 302150.530278742 COUNTERPARTY 611329.182399772
0x12C22bEFC4e0C7E00C2c6618A05e93B737ad2dF0 Hacked or Stolen Funds 34 15 Severe 331543.54446904049715604455644779591239056598 329558.53318565450239885948046796655848401531 OWNERSHIP 661102.07765469499955490403691576247087458129
0x12C22bEFC4e0C7E00C2c6618A05e93B737ad2dF0 Hacked or Stolen Funds 34 10 High 0 232645.64836513 COUNTERPARTY 232645.64836513
0x12C22bEFC4e0C7E00C2c6618A05e93B737ad2dF0 Mixer 66 10 High 331543.54446904049715604455644779591239056598 0 COUNTERPARTY 331543.54446904049715604455644779591239056598
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc Mixer 66 10 High 4383829.34028606564340857418396396605339302479 3310733.40791405498352865436611749700575280537 OWNERSHIP 7694562.74820012062693722855008146305914583016
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc Hacked or Stolen Funds 34 10 High 921.29327248050005114205017700546029859076 3763.75162628688423180899275506672285727785 COUNTERPARTY 4685.04489876738428295104293207218315586861
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc Scam 61 10 High 0 217.03517732826823285828767619298762525206 COUNTERPARTY 217.03517732826823285828767619298762525206
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc Mixer 66 10 High 4220689.01236909493435246676904801232951266829 1317.23116932083429538451965943451904547534 COUNTERPARTY 4222006.24353841576864785128870744684855814363
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Mixer 66 10 High 4426146.11179897524575762688703567393497071635 3357321.37772678930147131730027809399381750129 OWNERSHIP 7783467.48952576454722894418731376792878821764
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Sanctions 69 15 Severe 4426146.11179897524575762688703567393497071635 3357321.37772678930147131730027809399381750129 OWNERSHIP 7783467.48952576454722894418731376792878821764
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Hacked or Stolen Funds 34 10 High 921.29327248050005114205017700546029859076 3763.75162628688423180899275506672285727785 COUNTERPARTY 4685.04489876738428295104293207218315586861
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Scam 61 10 High 0 217.03517732826823285828767619298762525206 COUNTERPARTY 217.03517732826823285828767619298762525206
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Mixer 66 10 High 4263005.78388200453670151947211972021109035985 1317.23116932083429538451965943451904547534 COUNTERPARTY 4264323.01505132537099690399177915473013583519
0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc Sanctions 69 10 High 42316.77151290960234905270307170788157769156 875.38561198502981375911038842974054574224 COUNTERPARTY 43192.15712489463216281181346013762212343380
0x133d1c7e206f8D864b215E49917Da32E566Cf014 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x133d1c7e206f8D864b215E49917Da32E566Cf014 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x1356c899D8C9467C7f71C195612F8A395aBf2f0a Mixer 66 10 High 0 0 OWNERSHIP 0
0x1356c899D8C9467C7f71C195612F8A395aBf2f0a Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x1588afd4da044a607f3085C0844510a79E3Ab0c2 Hacked or Stolen Funds 34 15 Severe 272540.53839615484363107239952979561625750438 272402.77682300889079211078927529436372730445 OWNERSHIP 544943.31521916373442318318880508997998480883
0x1588afd4da044a607f3085C0844510a79E3Ab0c2 Hacked or Stolen Funds 34 10 High 0 1674.1631761578000413043223366660328110762 COUNTERPARTY 1674.1631761578000413043223366660328110762
0x15A78BbF8be505d11B88Abdf035bf2633e8288eA Scam 61 15 Severe 739.14881581348917538492022700092470842433 739.13219330013765691736885581902155064552 OWNERSHIP 1478.28100911362683230228908281994625906985
0x165460Ae039Ad855f19AAC6c68744e5E912eBf8e Hacked or Stolen Funds 34 15 Severe 91033.69488995501937187122129354482913397105 91337.22873153205567567217423077525866053936 OWNERSHIP 182370.92362148707504754339552432008779451041
0x169AD27A470D064DEDE56a2D3ff727986b15D52B Mixer 66 10 High 37782.41235914033587620880284316964882471839 25178.07776907922155668100037116002333512775 OWNERSHIP 62960.49012821955743288980321432967215984614
0x169AD27A470D064DEDE56a2D3ff727986b15D52B Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x169AD27A470D064DEDE56a2D3ff727986b15D52B Mixer 66 10 High 19661.14485281410785715119188246332616880145 97.18688973889924625045819023445858864115 COUNTERPARTY 19758.33174255300710340165007269778475744260
0x178169B423a011fff22B9e3F3abeA13414dDD0F1 Mixer 66 10 High 596116.80041084318239094852650133255466944315 602500.80396166311867248814524288609736091023 OWNERSHIP 1198617.60437250630106343667174421865203035338
0x178169B423a011fff22B9e3F3abeA13414dDD0F1 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x178169B423a011fff22B9e3F3abeA13414dDD0F1 Mixer 66 10 High 596116.80041084318239094852650133255466944315 0 COUNTERPARTY 596116.80041084318239094852650133255466944315
0x17B912e9352B5201a42f8455651ae7CeE91c4060 Hacked or Stolen Funds 34 15 Severe 94345.06348419748475278959771923308779677092 93315.13173916478030259778025617013047510944 OWNERSHIP 187660.19522336226505538737797540321827188036
0x1BCB469ec6ef3D3655a27Bb7de2e86e0f1937122 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x1BCB469ec6ef3D3655a27Bb7de2e86e0f1937122 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x1DaCA153B294D4bbcE075EC3553A5F9d43769182 Hacked or Stolen Funds 34 15 Severe 404526.15987438270399688342391214796562542166 370767.58626456749137040875568527192374959888 OWNERSHIP 775293.74613895019536729217959741988937502054
0x1DaCA153B294D4bbcE075EC3553A5F9d43769182 Hacked or Stolen Funds 34 10 High 111143.2867445018158632859833236279645253147 75000.93675640910049519236534966426521721092 COUNTERPARTY 186144.22350091091635847834867329222974252562
0x1DaCA153B294D4bbcE075EC3553A5F9d43769182 Scam 61 10 High 0 0 COUNTERPARTY 0
0x1DaCA153B294D4bbcE075EC3553A5F9d43769182 Mixer 66 10 High 7922.60145047596053560810613458631479490059 0 COUNTERPARTY 7922.60145047596053560810613458631479490059
0x1EECA807877D4682aD02930960c297D7456Fb155 Hacked or Stolen Funds 34 10 High 0 0.34057540945540001632096486813947207892 COUNTERPARTY 0.34057540945540001632096486813947207892
0x1EECA807877D4682aD02930960c297D7456Fb155 Sanctions 69 15 Severe 0 0.34057540945540001632096486813947207892 COUNTERPARTY 0.34057540945540001632096486813947207892
0x1c5dCdd006EA78a7E4783f9e6021C32935a10fb4 Hacked or Stolen Funds 34 15 Severe 76103630.07586264770647164288235188889421159205 76103434.48645575344114219642462424407491893215 OWNERSHIP 152207064.56231840114761383930697613296913052420
0x1c5dCdd006EA78a7E4783f9e6021C32935a10fb4 Hacked or Stolen Funds 34 10 High 75796495.66787254465034124098019674420356750488 0 COUNTERPARTY 75796495.66787254465034124098019674420356750488
0x1c5dCdd006EA78a7E4783f9e6021C32935a10fb4 Mixer 66 10 High 0 75854443.50875841990001694535208590086661218373 COUNTERPARTY 75854443.50875841990001694535208590086661218373
0x217e76555A1f1A3F591e8d12668d42C5394e441e Hacked or Stolen Funds 34 15 Severe 34620651.32299081782323529818237957403467497414 34721891.31282185067073458245641876820063165751 OWNERSHIP 69342542.63581266849396988063879834223530663165
0x22aaA7720ddd5388A3c0A3333430953C68f1849b Mixer 66 10 High 540.86992829849999859775156046959310174269 299.76344337921713603662786745696067214293 OWNERSHIP 840.63337167771713463437942792655377388562
0x22aaA7720ddd5388A3c0A3333430953C68f1849b Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x22aaA7720ddd5388A3c0A3333430953C68f1849b Mixer 66 10 High 0 98.52734337921713603662786745696067214293 COUNTERPARTY 98.52734337921713603662786745696067214293
0x23773E65ed146A459791799d01336DB287f25334 Mixer 66 10 High 333061525.27056825260015365643524333245234458069 300751372.07459887701752852073663703231370902083 OWNERSHIP 633812897.34516712961768217717188036476605360152
0x23773E65ed146A459791799d01336DB287f25334 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x23773E65ed146A459791799d01336DB287f25334 Hacked or Stolen Funds 34 10 High 0 199734.01791746254057812873054192706612222491 COUNTERPARTY 199734.01791746254057812873054192706612222491
0x23773E65ed146A459791799d01336DB287f25334 Mixer 66 10 High 333061525.27056825260015365643524333245234458069 0 COUNTERPARTY 333061525.27056825260015365643524333245234458069
0x23aB3F12C2E6CB22926886EcD0fDbfDA275cb1D7 Hacked or Stolen Funds 34 15 Severe 939241.72438972479788021963598605327149112906 900572.68106064834443025688357282063588872305 OWNERSHIP 1839814.40545037314231047651955887390737985211
0x23aB3F12C2E6CB22926886EcD0fDbfDA275cb1D7 Hacked or Stolen Funds 34 10 High 1260.44742290075414762391207477987276065521 25333.19719628223999676724142827988206504691 COUNTERPARTY 26593.64461918299414439115350305975482570212
0x23aB3F12C2E6CB22926886EcD0fDbfDA275cb1D7 Scam 61 10 High 0 0 COUNTERPARTY 0
0x23aB3F12C2E6CB22926886EcD0fDbfDA275cb1D7 Mixer 66 10 High 0 12104.24220517875 COUNTERPARTY 12104.24220517875
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0xf17f52151EbEF6C7334FAD080c5704D77216b732 Hacked or Stolen Funds 34 15 Severe 54454.35391227521513965279671735353821958043 54454.42224651007811692312986133086524339305 OWNERSHIP 108908.77615878529325657592657868440346297348
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0xfB23eEeAEd7b2C39941a90f8a22D671A3375528b Hacked or Stolen Funds 34 15 Severe 833465.29780522449070679384478379884738717252 831274.86030015290824782710527337642155204528 OWNERSHIP 1664740.15810537739895462095005717526893921780
0xfB23eEeAEd7b2C39941a90f8a22D671A3375528b Hacked or Stolen Funds 34 10 High 15986.17376990815007147947224933060006435028 2637.81624539690014642821651849602382357687 COUNTERPARTY 18623.99001530505021790768876782662388792715
0xfB23eEeAEd7b2C39941a90f8a22D671A3375528b Scam 61 10 High 0 0 COUNTERPARTY 0
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0xfc72c15Cd9B13e187b70bD2C0308E748dA615172 Hacked or Stolen Funds 34 15 Severe 1324015.33115519999983222688233776130227117472 1226461.99350934811731263702281260634168942357 OWNERSHIP 2550477.32466454811714486390515036764396059829
0xfc72c15Cd9B13e187b70bD2C0308E748dA615172 Hacked or Stolen Funds 34 10 High 553.85719425760003074525047095377772167123 0 COUNTERPARTY 553.85719425760003074525047095377772167123
0xfc72c15Cd9B13e187b70bD2C0308E748dA615172 Scam 61 10 High 0 0 COUNTERPARTY 0
0xfc72c15Cd9B13e187b70bD2C0308E748dA615172 Mixer 66 10 High 65273.27654037470613037625872898672696464714 45413.68449888 COUNTERPARTY 110686.96103925470613037625872898672696464714
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