Skip to content

Instantly share code, notes, and snippets.

@banteg
Created August 19, 2022 19:14
Show Gist options
  • Save banteg/1657d4778eb86c460e03bc58b99970c0 to your computer and use it in GitHub Desktop.
Save banteg/1657d4778eb86c460e03bc58b99970c0 to your computer and use it in GitHub Desktop.
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
0x25C77AafbCcCE15cEEc211B483928BE70Efc2BAD Hacked or Stolen Funds 34 15 Severe 453431.18560213511202478960450179863044859197 438730.69641734865452731825315165598531962034 OWNERSHIP 892161.88201948376655210785765345461576821231
0x25C77AafbCcCE15cEEc211B483928BE70Efc2BAD Hacked or Stolen Funds 34 10 High 171.86547178890000954045019590510356977436 0 COUNTERPARTY 171.86547178890000954045019590510356977436
0x25fb126B6c6B5c8EF732b86822fA0F0024E16C61 Hacked or Stolen Funds 34 15 Severe 20.71025162392398068646436549652706943057 0 OWNERSHIP 20.71025162392398068646436549652706943057
0x266c97351C81eADB56D0A291b2F7fEb961922e67 Hacked or Stolen Funds 34 15 Severe 40933.91785144743632908379665811957536997433 21918.09904541968056817195781905011900060472 OWNERSHIP 62852.01689686711689725575447716969437057905
0x266c97351C81eADB56D0A291b2F7fEb961922e67 Hacked or Stolen Funds 34 10 High 3280.9093006211203122178040505474427845951 0 COUNTERPARTY 3280.9093006211203122178040505474427845951
0x270CDd950e9de59373f5aD7E335A587026a42057 Hacked or Stolen Funds 34 15 Severe 27917.21172039447437803557157427140206218735 24103.04483070450912230416381131780658404975 OWNERSHIP 52020.25655109898350033973538558920864623710
0x270CDd950e9de59373f5aD7E335A587026a42057 Hacked or Stolen Funds 34 10 High 0 3797.2780258 COUNTERPARTY 3797.2780258
0x2717c5e28cf931547B621a5dddb772Ab6A35B701 Mixer 66 10 High 937981.84903321749409250157816861359627581481 918856.07398145406391561531393383233101702574 OWNERSHIP 1856837.92301467155800811689210244592729284055
0x2717c5e28cf931547B621a5dddb772Ab6A35B701 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x2717c5e28cf931547B621a5dddb772Ab6A35B701 Mixer 66 10 High 937981.84903321749409250157816861359627581481 0 COUNTERPARTY 937981.84903321749409250157816861359627581481
0x28733543ec21DFD4Dac3FA2d7AD74d6c6d2Bb49d Hacked or Stolen Funds 34 15 Severe 145269.9019031259687329079107860597096235782 143597.88407990067169447364522711737991171082 OWNERSHIP 288867.78598302664042738155601317708953528902
0x28733543ec21DFD4Dac3FA2d7AD74d6c6d2Bb49d Hacked or Stolen Funds 34 10 High 464.5970524731183152294674488860803940365 133281.88540914569707407387788222763447264619 COUNTERPARTY 133746.48246161881538930334533111371486668269
0x2973e77A8e60B6a1313A30687e979741Ed559AA7 Hacked or Stolen Funds 34 15 Severe 317314.82279276863446490722729217127365454882 317221.93442798999642471064230798949955262192 OWNERSHIP 634536.75722075863088961786960016077320717074
0x2973e77A8e60B6a1313A30687e979741Ed559AA7 Hacked or Stolen Funds 34 10 High 236671.76113587929439977934450977346825254587 253911.54063426013967259011460548406846624798 COUNTERPARTY 490583.30177013943407236945911525753671879385
0x2AEFA879b37B6d40a71DD2d83EE0Ed9231b6d587 Scam 61 10 High 0 0 COUNTERPARTY 0
0x2AEFA879b37B6d40a71DD2d83EE0Ed9231b6d587 Sanctions 69 15 Severe 3013.160796 0 COUNTERPARTY 3013.160796
0x2f13b177DDB2173A2DA9D3c33bD830d0574Bb7a4 Sanctions 69 15 Severe 0 10008.08675 COUNTERPARTY 10008.08675
0x3042e8BD858DA539A793efD0E1F0dEce9C60B460 Sanctions 69 15 Severe 376.91073267141090366296600010220796405145 0 COUNTERPARTY 376.91073267141090366296600010220796405145
0x3238B53A910B69f5dBDb31786613cE944536BA19 Hacked or Stolen Funds 34 10 High 0 244.06188587088001213688997965978177973662 COUNTERPARTY 244.06188587088001213688997965978177973662
0x3238B53A910B69f5dBDb31786613cE944536BA19 Scam 61 10 High 175.42808984092154044241435528576900093339 257.53339403848275551304276786979130520325 COUNTERPARTY 432.96148387940429595545712315556030613664
0x3238B53A910B69f5dBDb31786613cE944536BA19 Mixer 66 10 High 0 18660.140486423 COUNTERPARTY 18660.140486423
0x3238B53A910B69f5dBDb31786613cE944536BA19 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x33d5CC43deBE407d20dD360F4853385135f97E9d Hacked or Stolen Funds 34 15 Severe 590961.90867744780777525167581474033976663647 574853.48691700287949087298532236303531332987 OWNERSHIP 1165815.39559445068726612466113710337507996634
0x33d5CC43deBE407d20dD360F4853385135f97E9d Scam 61 10 High 0 0 COUNTERPARTY 0
0x3538E35A031B1AD41cc6890749858841192EB7a5 Hacked or Stolen Funds 34 15 Severe 113696.12027403683744789221332750078774517382 112639.45250968040318845253286628551106510047 OWNERSHIP 226335.57278371724063634474619378629881027429
0x35679E61E5946F711ca1288255B1F32376C416D7 Hacked or Stolen Funds 34 15 Severe 1104933.02659192096942308772297286489916247309 798432.8964415441747247729241499345658773783 OWNERSHIP 1903365.92303346514414786064712279946503985139
0x35679E61E5946F711ca1288255B1F32376C416D7 Mixer 66 10 High 309178.65212103 307001.466096342 COUNTERPARTY 616180.118217372
0x36d97147cF8E1B75254748Cf0A102316fCc61697 Hacked or Stolen Funds 34 15 Severe 1760.75264678915998598137136577079786549412 1957.16301186398985534864803099638908001613 OWNERSHIP 3717.91565865314984133001939676718694551025
0x36d97147cF8E1B75254748Cf0A102316fCc61697 Hacked or Stolen Funds 34 10 High 1381.946902629 0 COUNTERPARTY 1381.946902629
0x38d45371993eEc84f38FEDf93C646aA2D2267CEA Sanctions 69 15 Severe 0 5005.902345 COUNTERPARTY 5005.902345
0x3CB642b8c7298EAA1Fd1509F389d2060850474E2 Hacked or Stolen Funds 34 15 Severe 94096.2244939936728265302550481014726146182 91560.04074594392311269321464363126145479907 OWNERSHIP 185656.26523993759593922346969173273406941727
0x3E921E9839c4795C05ca20284143Eca2254bD4Ae Child Sexual Abuse Material (CSAM) Vendor 38 15 Severe 1270.30577041506664390569182291018494882826 1268.2311838247640825085899877852808892709 OWNERSHIP 2538.53695423983072641428181069546583809916
0x3E9f1D6E244D773360dcE4ca88ab3C054F502D51 Scam 61 15 Severe 269617.11537548795115487375495134936276286432 230937.3479580607165511062998122832241876163 OWNERSHIP 500554.46333354866770598005476363258695048062
0x3d6e4E2e1748628Ed053A831C03B8189c37b6f23 Hacked or Stolen Funds 34 15 Severe 1812.11575384776953253743403762682668287403 573.12084673499990692479913565230385806518 OWNERSHIP 2385.23660058276943946223317327913054093921
0x3e3Da032591d4471E7Ca1a6d588D64bC36e232f4 Child Sexual Abuse Material (CSAM) Vendor 38 15 Severe 365.93657954647595503790480050542582857532 454.59508268587838928166464699093772538194 OWNERSHIP 820.53166223235434431956944749636355395726
0x4081c2e9338Aab51480acBb34f6664e32509b9F7 Hacked or Stolen Funds 34 15 Severe 111446.40700824781831840481487941510995347598 107722.50759237407239770149822200245946088258 OWNERSHIP 219168.91460062189071610631310141756941435856
0x4081c2e9338Aab51480acBb34f6664e32509b9F7 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x4081c2e9338Aab51480acBb34f6664e32509b9F7 Scam 61 10 High 0 0 COUNTERPARTY 0
0x417f07DaaBCb952b982261670E1A401800Ee3C4b Hacked or Stolen Funds 34 15 Severe 171386.64434769995390068204745592490931956798 164913.98193903213651113272814624732777129887 OWNERSHIP 336300.62628673209041181477560217223709086685
0x417f07DaaBCb952b982261670E1A401800Ee3C4b Hacked or Stolen Funds 34 10 High 13322.92373243000033957768948247868401324652 19333.88939959957865027166697952099028158924 COUNTERPARTY 32656.81313202957898984935646199967429483576
0x417f07DaaBCb952b982261670E1A401800Ee3C4b Mixer 66 10 High 0 2033.22934272239997178327461707647572098571 COUNTERPARTY 2033.22934272239997178327461707647572098571
0x41aD2bc63A2059f9b623533d87fe99887D794847 Hacked or Stolen Funds 34 15 Severe 4954.73064030597195585417306532374230053282 4954.8360386516142474674574122563222856151 OWNERSHIP 9909.56667895758620332163047758006458614792
0x41aD2bc63A2059f9b623533d87fe99887D794847 Hacked or Stolen Funds 34 10 High 1.08574046285550001155197649005271567905 197.63724430109771235617855099296735560319 COUNTERPARTY 198.72298476395321236773052748302007128224
0x41aD2bc63A2059f9b623533d87fe99887D794847 Scam 61 10 High 0 0 COUNTERPARTY 0
0x4469496CB1aFfb108cb0A2D13C58DB29B4282303 Hacked or Stolen Funds 34 15 Severe 17031.40173339291223751975623456125785720085 17111.57007095765239519353788716696500997667 OWNERSHIP 34142.97180435056463271329412172822286717752
0x4469496CB1aFfb108cb0A2D13C58DB29B4282303 Hacked or Stolen Funds 34 10 High 5378.27651456535009322710318846461063916103 8909.9307929074050759954454978065130355265 COUNTERPARTY 14288.20730747275516922254868627112367468753
0x4469496CB1aFfb108cb0A2D13C58DB29B4282303 Mixer 66 10 High 0 1650.545516647 COUNTERPARTY 1650.545516647
0x4548A20CAd4707Cbd38c205079bD9eD3c88aE103 Hacked or Stolen Funds 34 15 Severe 52619.23500406003646534492586250841839047274 51601.99797577591038607013387007029425401251 OWNERSHIP 104221.23297983594685141505973257871264448525
0x4548A20CAd4707Cbd38c205079bD9eD3c88aE103 Hacked or Stolen Funds 34 10 High 609.94371236600003385867765970385079298975 113.88389901550000632182634105471485952631 COUNTERPARTY 723.82761138150004018050400075856565251606
0x4548A20CAd4707Cbd38c205079bD9eD3c88aE103 Mixer 66 10 High 0 9903.273099882 COUNTERPARTY 9903.273099882
0x45FB09468B17D14D2b9952bC9Dcb39EE7359e64d Sanctions 69 15 Severe 106399848.13465282060662804111963979286147657837 106224630.80238212091398711519669698191996000848 OWNERSHIP 212624478.93703494152061515631633677478143658685
0x45FB09468B17D14D2b9952bC9Dcb39EE7359e64d Sanctions 69 10 High 818327.77352482453029055959315484630733897516 0 COUNTERPARTY 818327.77352482453029055959315484630733897516
0x45f828c9cDf410C520eCc96CE6054EFba671bfdC Scam 61 15 Severe 3941570.10434418806899967563755793483018828923 3766718.27833966106254433021473457355123887175 OWNERSHIP 7708288.38268384913154400585229250838142716098
0x45f828c9cDf410C520eCc96CE6054EFba671bfdC Scam 61 10 High 0 18962.7494627655 COUNTERPARTY 18962.7494627655
0x45f828c9cDf410C520eCc96CE6054EFba671bfdC Mixer 66 10 High 3984.03773075490998735335030500603892279605 1334063.52573728 COUNTERPARTY 1338047.56346803490998735335030500603892279605
0x46340b20830761efd32832A74d7169B29FEB9758 Hacked or Stolen Funds 34 10 High 0 232188.0069760982460214621611649535651289308 COUNTERPARTY 232188.0069760982460214621611649535651289308
0x46340b20830761efd32832A74d7169B29FEB9758 Known Hacker Group 35 10 High 0 199.26048989223627997138842029428706935794 COUNTERPARTY 199.26048989223627997138842029428706935794
0x46340b20830761efd32832A74d7169B29FEB9758 Child Sexual Abuse Material (CSAM) Vendor 38 10 High 0 126.66669988106399919459405515806404984307 COUNTERPARTY 126.66669988106399919459405515806404984307
0x46340b20830761efd32832A74d7169B29FEB9758 Terrorist Financing 41 15 Severe 0 500.95380471303997270568925159750506281853 COUNTERPARTY 500.95380471303997270568925159750506281853
0x46340b20830761efd32832A74d7169B29FEB9758 Scam 61 10 High 0 95031.34320654134836523338648127477018560692 COUNTERPARTY 95031.34320654134836523338648127477018560692
0x46340b20830761efd32832A74d7169B29FEB9758 Sanctions 69 15 Severe 0 65399.50165352 COUNTERPARTY 65399.50165352
0x4642D9D9A434134CB005222eA1422e1820508d7B Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x4642D9D9A434134CB005222eA1422e1820508d7B Scam 61 10 High 0 8831.89968274959972950680333880768557719583 COUNTERPARTY 8831.89968274959972950680333880768557719583
0x4642D9D9A434134CB005222eA1422e1820508d7B Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D Mixer 66 10 High 580423.73554508964053811949251269303954440795 478505.9239856741241918168741818828204949542 OWNERSHIP 1058929.65953076376472993636669457586003936215
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D Mixer 66 10 High 482228.60682563429680215321725819666021076116 0 COUNTERPARTY 482228.60682563429680215321725819666021076116
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 Mixer 66 10 High 114412115.735736355 113501381.0052684271012836894405796800411311409 OWNERSHIP 227913496.7410047821012836894405796800411311409
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 Hacked or Stolen Funds 34 10 High 4153.118993105 147504.19929313892725560496662418064062195068 COUNTERPARTY 151657.31828624392725560496662418064062195068
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 Scam 61 10 High 0 12912.29679394791544190853223927906157086358 COUNTERPARTY 12912.29679394791544190853223927906157086358
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 Mixer 66 10 High 112180627.400064715 11719.6722598840604154396956659844875048513 COUNTERPARTY 112192347.0723245990604154396956659844875048513
0x47ca15f1E2bE671B0B26C2599A25F3e012a1A7ca Hacked or Stolen Funds 34 15 Severe 48408.57826836637423656216483201786271451265 47630.22094931166810845475208356305943725563 OWNERSHIP 96038.79921767804234501691691558092215176828
0x47ca15f1E2bE671B0B26C2599A25F3e012a1A7ca Hacked or Stolen Funds 34 10 High 113.88389901550000632182634105471485952631 609.94371236600003385867765970385079298975 COUNTERPARTY 723.82761138150004018050400075856565251606
0x47ca15f1E2bE671B0B26C2599A25F3e012a1A7ca Mixer 66 10 High 0 8252.727583235 COUNTERPARTY 8252.727583235
0x48e4dd3e356823070D9d1B7d162d072aE9EFE0Cb Hacked or Stolen Funds 34 15 Severe 64216203.23138695914584209530531210853595011566 64815045.04113065782199863720673892623154788918 OWNERSHIP 129031248.27251761696784073251205103476749800484
0x48e4dd3e356823070D9d1B7d162d072aE9EFE0Cb Hacked or Stolen Funds 34 10 High 294.07122747928056613891473268507237292678 1626.99987434320355907632189017275603504047 COUNTERPARTY 1921.07110182248412521523662285782840796725
0x48e4dd3e356823070D9d1B7d162d072aE9EFE0Cb Scam 61 10 High 0 0 COUNTERPARTY 0
0x4b936321b0E3E2d919412502B6aDA09E9b7d484b Hacked or Stolen Funds 34 15 Severe 34676.336644367 38366.33933033153627769040019794034857004659 OWNERSHIP 73042.67597469853627769040019794034857004659
0x4b936321b0E3E2d919412502B6aDA09E9b7d484b Hacked or Stolen Funds 34 10 High 34676.336644367 0 COUNTERPARTY 34676.336644367
0x4ca95a67BE867787b01Ef7685aeE6A73b3070E9F Hacked or Stolen Funds 34 15 Severe 889.44487190659694293508103654644081360702 522.15134014116753243733643625199090238109 OWNERSHIP 1411.59621204776447537241747279843171598811
0x4dB9ef1dAf5Cb18EB778C134d69B1E67000fB8d2 Hacked or Stolen Funds 34 15 Severe 229082.97701777638789581181099610185407520313 218609.16270693990499273015178784470159201661 OWNERSHIP 447692.13972471629288854196278394655566721974
0x4dB9ef1dAf5Cb18EB778C134d69B1E67000fB8d2 Hacked or Stolen Funds 34 10 High 2465.95077360800013688776632259092025380251 15986.17376990815007147947224933060006435028 COUNTERPARTY 18452.12454351615020836723857192152031815279
0x4dB9ef1dAf5Cb18EB778C134d69B1E67000fB8d2 Scam 61 10 High 0 476.3488618958000264426737115353027718444 COUNTERPARTY 476.3488618958000264426737115353027718444
0x51841D9AFe10fE55571bDB8f4Af1060415003528 Hacked or Stolen Funds 34 15 Severe 31127012.24447596441054885374948196120787411001 29186204.91669890427912779544244448160013046113 OWNERSHIP 60313217.16117486868967664919192644280800457114
0x51841D9AFe10fE55571bDB8f4Af1060415003528 Mixer 66 10 High 3419660.7485222 1768636.083454399 COUNTERPARTY 5188296.831976599
0x526232F70b97938E19394e57BC5eE1d5d929074e Hacked or Stolen Funds 34 15 Severe 122258.89844482892997243033990331650961992991 121716.90119452341390559127110843420666719973 OWNERSHIP 243975.79963935234387802161101175071628712964
0x526232F70b97938E19394e57BC5eE1d5d929074e Hacked or Stolen Funds 34 10 High 6043.80164546410000971495112379039404970949 47.33630535090683784341126356248752315285 COUNTERPARTY 6091.13795081500684755836238735288157286234
0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce Mixer 66 10 High 0 0 OWNERSHIP 0
0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x53B24Bc4A57c302304e28cd4D86a72CB0cA465D5 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x53B24Bc4A57c302304e28cd4D86a72CB0cA465D5 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 Mixer 66 10 High 0 0 OWNERSHIP 0
0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x59932C8e0B3cf2D9f890bB5F4D30291086E651F9 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x59932C8e0B3cf2D9f890bB5F4D30291086E651F9 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x5D32b87A43a2bd1f7df209d2F475b165d2c09E24 Hacked or Stolen Funds 34 15 Severe 13179.10890207869040252384499047402788284777 12587.7499160939294891632776740611173241072 OWNERSHIP 25766.85881817261989168712266453514520695497
0x5D32b87A43a2bd1f7df209d2F475b165d2c09E24 Hacked or Stolen Funds 34 10 High 1381.946902629 10304.80540589945000401357004439495401727277 COUNTERPARTY 11686.75230852845000401357004439495401727277
0x5D6FDf5C8A1eA9FC3A92e53D6b4B83114af51340 Scam 61 15 Severe 44698.18423746765526963290814175915055545933 41785.46060691375137800557370921768294414783 OWNERSHIP 86483.64484438140664763848185097683349960716
0x5beD938a15BFf19907985b0caa725F7f89Ec31b1 Scam 61 15 Severe 1314.95830632934334881856672108679795484628 1142.78567114729504581399638686632982964217 OWNERSHIP 2457.74397747663839463256310795312778448845
0x5c154585cAA1aEcDA5842f576Fe76Ef95beE7f75 Hacked or Stolen Funds 34 10 High 0 0.98766868742066000578988074960241904361 COUNTERPARTY 0.98766868742066000578988074960241904361
0x5c154585cAA1aEcDA5842f576Fe76Ef95beE7f75 Sanctions 69 15 Severe 0 0.98766868742066000578988074960241904361 COUNTERPARTY 0.98766868742066000578988074960241904361
0x5d88C2C5a93d147e845f0146D27537FfD881c867 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x5d88C2C5a93d147e845f0146D27537FfD881c867 Mixer 66 10 High 0 296.5297061226000164607053611320885977475 COUNTERPARTY 296.5297061226000164607053611320885977475
0x5d88C2C5a93d147e845f0146D27537FfD881c867 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x5e1870f3f6E0603b3CfE26Eb4AC9b42ab3FfEA03 Hacked or Stolen Funds 34 15 Severe 16199218.97519773527013147936127712869135767071 16187706.1916090661149975875929338331800483133 OWNERSHIP 32386925.16680680138512906695421096187140598401
0x5e1870f3f6E0603b3CfE26Eb4AC9b42ab3FfEA03 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x5e1870f3f6E0603b3CfE26Eb4AC9b42ab3FfEA03 Scam 61 10 High 0 370.3929779971499862927062556028356965453 COUNTERPARTY 370.3929779971499862927062556028356965453
0x5eE42438d0D8fc399C94ef3543665E993e847b49 Hacked or Stolen Funds 34 15 Severe 13382765.16178332673529945166566811580713316312 13511548.57282652029841781477391261702205136851 OWNERSHIP 26894313.73460984703371726643958073282918453163
0x5eE42438d0D8fc399C94ef3543665E993e847b49 Hacked or Stolen Funds 34 10 High 1626.99987434320355907632189017275603504047 294.07122747928056613891473268507237292678 COUNTERPARTY 1921.07110182248412521523662285782840796725
0x5eE42438d0D8fc399C94ef3543665E993e847b49 Scam 61 10 High 0 120.7393867435199955317450952740898628635 COUNTERPARTY 120.7393867435199955317450952740898628635
0x5eE42438d0D8fc399C94ef3543665E993e847b49 Mixer 66 10 High 0 345.44544367930001917607426623058053394925 COUNTERPARTY 345.44544367930001917607426623058053394925
0x608F56fe8C90abcF13c6E81eE5086F6B7A0aa365 Hacked or Stolen Funds 34 15 Severe 1412087.2897209051993512997439556553615215725 1177103.66911013756515036010088768407951248153 OWNERSHIP 2589190.95883104276450165984484333944103405403
0x608F56fe8C90abcF13c6E81eE5086F6B7A0aa365 Hacked or Stolen Funds 34 10 High 298801.47565408016266042697307769632122234881 253543.01788777914677062023373745828364046964 COUNTERPARTY 552344.49354185930943104720681515460486281845
0x608F56fe8C90abcF13c6E81eE5086F6B7A0aa365 Scam 61 10 High 0 8831.89968274959972950680333880768557719583 COUNTERPARTY 8831.89968274959972950680333880768557719583
0x610B717796ad172B316836AC95a2ffad065CeaB4 Mixer 66 10 High 40102684.48543531837904755829991304311339667855 48482264.41767431223015942593657706433281418319 OWNERSHIP 88584948.90310963060920698423649010744621086174
0x610B717796ad172B316836AC95a2ffad065CeaB4 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x610B717796ad172B316836AC95a2ffad065CeaB4 Mixer 66 10 High 40102684.48543531837904755829991304311339667855 0 COUNTERPARTY 40102684.48543531837904755829991304311339667855
0x61145f7bda6BDd4aF00c57A7C628235c6d7e5ad0 Hacked or Stolen Funds 34 15 Severe 31490.15537885836808241308443408884576442832 30907.57889911288122852310169546511536822411 OWNERSHIP 62397.73427797124931093618612955396113265243
0x627306090abaB3A6e1400e9345bC60c78a8BEf57 Hacked or Stolen Funds 34 15 Severe 136318.93484550672957699456983208876332910721 139625.48820602757790570945177343587208397659 OWNERSHIP 275944.42305153430748270402160552463541308380
0x627306090abaB3A6e1400e9345bC60c78a8BEf57 Hacked or Stolen Funds 34 10 High 14.04451396012255145552511925534692159556 113.27989350996249345254797180043263586536 COUNTERPARTY 127.32440747008504490807309105577955746092
0x627306090abaB3A6e1400e9345bC60c78a8BEf57 Scam 61 10 High 13.67101591105000071398287529896020675574 0 COUNTERPARTY 13.67101591105000071398287529896020675574
0x629e7Da20197a5429d30da36E77d06CdF796b71A Hacked or Stolen Funds 34 15 Severe 473708572.62282203745967811816800412514403221214 222191122.91437055025942304264794386215592370927 OWNERSHIP 695899695.53719258771910116081594798729995592141
0x629e7Da20197a5429d30da36E77d06CdF796b71A Mixer 66 10 High 2515.12021797958275336422879298048371765327 0 COUNTERPARTY 2515.12021797958275336422879298048371765327
0x63341Ba917De90498F3903B199Df5699b4a55AC0 Hacked or Stolen Funds 34 15 Severe 22114457.02667361483636704951521222950439584955 21764553.94627984807577322492674101934474737564 OWNERSHIP 43879010.97295346291214027444195324884914322519
0x63341Ba917De90498F3903B199Df5699b4a55AC0 Mixer 66 10 High 2729.22366956517822388822176449263423590955 10659343.860637094 COUNTERPARTY 10662073.08430665917822388822176449263423590955
0x64C4c819750aEaA30461EcF5B2fb9FB95EE9C946 Hacked or Stolen Funds 34 15 Severe 1388.5579937886849065737755752614202009452 1406.1295894498250827119579617568534239736 OWNERSHIP 2794.6875832385099892857335370182736249188
0x64C4c819750aEaA30461EcF5B2fb9FB95EE9C946 Mixer 66 10 High 146.6679839245948916796374729282215199042 166.22508178550000922734565342309132063598 COUNTERPARTY 312.89306571009490090698312635131284054018
0x66666600E43c6d9e1a249D29d58639DEdFcD9adE Sanctions 69 15 Severe 0 46004.015876244 COUNTERPARTY 46004.015876244
0x666bED4762790FAB9fB6D9635ab5A009d4D5D216 Hacked or Stolen Funds 34 15 Severe 705087.46708483534590884891565850667735196014 674954.17474784773493768005959820412501052444 OWNERSHIP 1380041.64183268308084652897525671080236248458
0x666bED4762790FAB9fB6D9635ab5A009d4D5D216 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x666bED4762790FAB9fB6D9635ab5A009d4D5D216 Scam 61 10 High 0 0 COUNTERPARTY 0
0x6887444a5B74B746F56ae08952f4e1B404ff7ca5 Hacked or Stolen Funds 34 15 Severe 29050502.48172877974096970395800382585579009017 29546552.87396107449135530820104812445745153436 OWNERSHIP 58597055.35568985423232501215905195031324162453
0x6887444a5B74B746F56ae08952f4e1B404ff7ca5 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x6887444a5B74B746F56ae08952f4e1B404ff7ca5 Scam 61 10 High 0 0 COUNTERPARTY 0
0x6887444a5B74B746F56ae08952f4e1B404ff7ca5 Mixer 66 10 High 0 519978.39840846800000465516231523688261973048 COUNTERPARTY 519978.39840846800000465516231523688261973048
0x6Ac5536d097DFBF8b900b137d2CfA60bDC5939D4 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x6Ac5536d097DFBF8b900b137d2CfA60bDC5939D4 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x6a164122d5cf7c840D26e829b46dCc4ED6C0ae48 Hacked or Stolen Funds 34 15 Severe 8212126.83240114266276066090983650185152299133 19747518.6843385724431799943278690867565217135 OWNERSHIP 27959645.51673971510594065523770558860804470483
0x6a164122d5cf7c840D26e829b46dCc4ED6C0ae48 Scam 61 15 Severe 8212126.83240114266276066090983650185152299133 19747518.6843385724431799943278690867565217135 OWNERSHIP 27959645.51673971510594065523770558860804470483
0x6dd998e522a773A9DB8Db66BD3fD0d2b5629F9B4 Hacked or Stolen Funds 34 15 Severe 198233.42828224207862604295760485778707584603 192370.85324233449774263977971358658161937549 OWNERSHIP 390604.28152457657636868273731844436869522152
0x6dd998e522a773A9DB8Db66BD3fD0d2b5629F9B4 Hacked or Stolen Funds 34 10 High 18841.73824974917862295179007153800299080076 12403.5183828224999827925619148294433813305 COUNTERPARTY 31245.25663257167860574435198636744637213126
0x6dd998e522a773A9DB8Db66BD3fD0d2b5629F9B4 Scam 61 10 High 0 0 COUNTERPARTY 0
0x6f7f2f0a860f83269f509cEd88624282e094cced Scam 61 15 Severe 2131.61192739455549419445541368427405642034 2132.08745122039278996347697859633639899216 OWNERSHIP 4263.69937861494828415793239228061045541250
0x70473400Add568bB3362B84F1F44147194A0A679 Hacked or Stolen Funds 34 15 Severe 203.59831903635628385120850107267709283649 125.68115059380490890000271629915132991476 OWNERSHIP 329.27946963016119275121121737182842275125
0x70473400Add568bB3362B84F1F44147194A0A679 Hacked or Stolen Funds 34 10 High 44.57759482899950167263313998908258462441 115.53818616529001099484181463994403315769 COUNTERPARTY 160.11578099428951266747495462902661778210
0x70DcF33Ca09bd87bb2A301280331406ebD32C8A0 Hacked or Stolen Funds 34 15 Severe 31096437.62916494983103075301910003802596773346 26302451.95740973860646657610828469717840684297 OWNERSHIP 57398889.58657468843749732912738473520437457643
0x70DcF33Ca09bd87bb2A301280331406ebD32C8A0 Hacked or Stolen Funds 34 10 High 14219672.23400455734811003777389970537115004667 16475296.00877079876027076411992311477661132813 COUNTERPARTY 30694968.24277535610838080189382282014776137480
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 Mixer 66 10 High 5329120307.56519264284318171951580942401990742413 5329120307.56519264284318171951580942401990742413 OWNERSHIP 10658240615.13038528568636343903161884803981484826
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 Hacked or Stolen Funds 34 10 High 319248158.55755741143417741200677673063523806232 0 COUNTERPARTY 319248158.55755741143417741200677673063523806232
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 Scam 61 10 High 5882362.37895007360001807340771462495609967536 0 COUNTERPARTY 5882362.37895007360001807340771462495609967536
0x722122dF12D4e14e13Ac3b6895a86e84145b6967 Mixer 66 10 High 1978.885693199 5329120307.56519264284318171951580942401990742413 COUNTERPARTY 5329122286.45088584184318171951580942401990742413
0x730D7e40a1f012Ea57e957F5E9736c797b282A36 Hacked or Stolen Funds 34 15 Severe 78588.13661822474031329363441517044108791256 77803.12672186376584136915243272020203950398 OWNERSHIP 156391.26334008850615466278684789064312741654
0x730D7e40a1f012Ea57e957F5E9736c797b282A36 Mixer 66 10 High 0 31721.28340941 COUNTERPARTY 31721.28340941
0x732DE7495DeECaE6424C3fC3c46E47D6B4c5374E Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x732DE7495DeECaE6424C3fC3c46E47D6B4c5374E Scam 61 10 High 0 246.9286519981000137072937443971643034547 COUNTERPARTY 246.9286519981000137072937443971643034547
0x732DE7495DeECaE6424C3fC3c46E47D6B4c5374E Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x75912Da145cA00092AF317F8c3A84073A5665256 Hacked or Stolen Funds 34 15 Severe 36501.69513409062908615107178889047645497414 36431.59142077991562707465392625949540674806 OWNERSHIP 72933.28655487054471322572571514997186172220
0x76484D49a08ADF8BF1AbC7A6FdD35eaf13e19336 Hacked or Stolen Funds 34 15 Severe 6053450.89248277191276498486853601083020045054 6044935.27776760816514223995567373095790833962 OWNERSHIP 12098386.17025038007790722482420974178810879016
0x76484D49a08ADF8BF1AbC7A6FdD35eaf13e19336 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x76484D49a08ADF8BF1AbC7A6FdD35eaf13e19336 Scam 61 10 High 0 1256.54853381320006975245568991983446948407 COUNTERPARTY 1256.54853381320006975245568991983446948407
0x765AE31119D7F56B0179Ae28917f8F2B49eBaE13 Hacked or Stolen Funds 34 15 Severe 435930.21886607488526600001463171265568779331 418114.44077439317316879488731923891582708852 OWNERSHIP 854044.65964046805843479490195095157151488183
0x765AE31119D7F56B0179Ae28917f8F2B49eBaE13 Hacked or Stolen Funds 34 10 High 21972.84399625792989582657011898847443375014 22260.77980887495003566193445423970764805676 COUNTERPARTY 44233.62380513287993148850457322818208180690
0x765AE31119D7F56B0179Ae28917f8F2B49eBaE13 Scam 61 10 High 0 875.17263687810999680054374907922642989151 COUNTERPARTY 875.17263687810999680054374907922642989151
0x7693c3545667309F112EB2d1A0d7BDfCFc536411 Hacked or Stolen Funds 34 15 Severe 7511272.35507618549784121986341781316963816676 7507961.12548924931258447927314894684079411231 OWNERSHIP 15019233.48056543481042569913656676001043227907
0x7693c3545667309F112EB2d1A0d7BDfCFc536411 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x7693c3545667309F112EB2d1A0d7BDfCFc536411 Scam 61 10 High 0 750.76909123104001562852121115509973493552 COUNTERPARTY 750.76909123104001562852121115509973493552
0x7693c3545667309F112EB2d1A0d7BDfCFc536411 Mixer 66 10 High 0 84874.641768583 COUNTERPARTY 84874.641768583
0x772308A6baf2aEeE106b88BE66cBd3efF7c6a064 Hacked or Stolen Funds 34 15 Severe 114093.92991057717598916588889289822940364318 101916.82203658467069179181944159567983068318 OWNERSHIP 216010.75194716184668095770833449390923432636
0x772308A6baf2aEeE106b88BE66cBd3efF7c6a064 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x78f9848C8141652Db73B78DB72E2a028c0037503 Sanctions 69 15 Severe 0 10011.80469 COUNTERPARTY 10011.80469
0x7952641c3892a6F79Fb5cA8B8d980827eE948459 Hacked or Stolen Funds 34 15 Severe 884823.06464725736726525210763732060296661142 876238.97395243674901274179280757546054515888 OWNERSHIP 1761062.03859969411627799390044489606351177030
0x7952641c3892a6F79Fb5cA8B8d980827eE948459 Hacked or Stolen Funds 34 10 High 44377.53180398021343807787562224520527824713 85223.60802729549335197276039743918829579243 COUNTERPARTY 129601.13983127570679005063601968439357403956
0x7D63203cF8f6f4C0570C7E0c4DE38B78a7155AA9 Scam 61 15 Severe 6062403.25520336534760391948336888390258538883 6064028.66224115019968207254265848586216940451 OWNERSHIP 12126431.91744451554728599202602736976475479334
0x7E0dAdC0dD0d74b4d9E49D14A865765F47121476 Hacked or Stolen Funds 34 15 Severe 117195.12817533801418654433874302206453077781 115512.99807571331153701890372039172991470596 OWNERSHIP 232708.12625105132572356324246341379444548377
0x7E0dAdC0dD0d74b4d9E49D14A865765F47121476 Mixer 66 10 High 0 6197.757745798 COUNTERPARTY 6197.757745798
0x7Ec1734FDc65fC3c310f38781a0427Bb65B82107 Hacked or Stolen Funds 34 15 Severe 364779.53932035596648810200764061206779586994 374674.57408651595117559960918925593192567676 OWNERSHIP 739454.11340687191766370161682986799972154670
0x7Ec1734FDc65fC3c310f38781a0427Bb65B82107 Mixer 66 10 High 0 204491.74219403 COUNTERPARTY 204491.74219403
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D Hacked or Stolen Funds 34 10 High 87959856.03812541193371902944609527931529527017 105427532.92161184970269218801654621445610629207 COUNTERPARTY 193387388.95973726163641121746264149377140156224
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D Scam 61 10 High 6413710.37723474916773022243006526638131610111 17807720.18960274402631335472173315277015294693 COUNTERPARTY 24221430.56683749319404357715179841915146904804
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488D Sanctions 69 15 Severe 152968.83167369512271020493208917301330985157 77270.61748002342166080872947922508764409658 COUNTERPARTY 230239.44915371854437101366156839810095394815
0x7a380d1C185A520aE1ab29707BDBbE2fB081488D Hacked or Stolen Funds 34 15 Severe 6790732.78266535198176959967377907320203508902 6642238.59420018621589375540968682551078566712 OWNERSHIP 13432971.37686553819766335508346589871282075614
0x7a380d1C185A520aE1ab29707BDBbE2fB081488D Hacked or Stolen Funds 34 10 High 0 1182.28220386784954162033983711058279449923 COUNTERPARTY 1182.28220386784954162033983711058279449923
0x7a380d1C185A520aE1ab29707BDBbE2fB081488D Scam 61 10 High 0 0 COUNTERPARTY 0
0x7a380d1C185A520aE1ab29707BDBbE2fB081488D Mixer 66 10 High 9719.77162074941749900787942720130352381326 21304.397972009 COUNTERPARTY 31024.16959275841749900787942720130352381326
0x7b792E49f640676B3706d666075E903B3A4deEc6 Hacked or Stolen Funds 34 15 Severe 2377951.19481855200241184492601016396462547896 2082666.37393152077215954417094700371754214387 OWNERSHIP 4460617.56875007277457138909695716768216762283
0x7b792E49f640676B3706d666075E903B3A4deEc6 Hacked or Stolen Funds 34 10 High 1199218.23400178117108621708046456433294228625 0 COUNTERPARTY 1199218.23400178117108621708046456433294228625
0x7b792E49f640676B3706d666075E903B3A4deEc6 Mixer 66 10 High 1075.54719271494130682575750534990532969663 1102420.907169 COUNTERPARTY 1103496.45436171494130682575750534990532969663
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 Sanctions 69 15 Severe 2391010.85150021598737549745636502517009974129 2390304.89276755808165969304390215376945531651 OWNERSHIP 4781315.74426777406903519050026717893955505780
0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 Sanctions 69 10 High 0 627292.10806068992826704022858964882036759235 COUNTERPARTY 627292.10806068992826704022858964882036759235
0x8006f98f33f8cF4156C36256Cd0866250C753D26 Hacked or Stolen Funds 34 15 Severe 366005.6233540255856178560167211682822851623 367687.08552856438997302870989286418027503455 OWNERSHIP 733692.70888258997559088472661403246256019685
0x8006f98f33f8cF4156C36256Cd0866250C753D26 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x801b68Cc9f4fB094A28b30CA25664051e50AD3A9 Sanctions 69 15 Severe 4153885.7049716294799627644770332324242190789 0 COUNTERPARTY 4153885.7049716294799627644770332324242190789
0x8057a2a2Db9FF72207Fbc16Fd95a609A696474C9 Sanctions 69 15 Severe 326.81666607427580374175132561787027186157 0 COUNTERPARTY 326.81666607427580374175132561787027186157
0x8318FafbC2F579e4FcDccefbA4542EC543059B0C Hacked or Stolen Funds 34 15 Severe 63646.42978450875174204709450087591449120702 63828.30553349962788678116917002650478398952 OWNERSHIP 127474.73531800837962882826367090241927519654
0x8589427373D6D84E98730D7795D8f6f8731FDA16 Mixer 66 10 High 925209.15239395068734766363438363438154555138 916553.59958887118486359663368668999647697985 OWNERSHIP 1841762.75198282187221126026807032437802253123
0x8589427373D6D84E98730D7795D8f6f8731FDA16 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x8589427373D6D84E98730D7795D8f6f8731FDA16 Mixer 66 10 High 107679.60976326875784949155296993557329191406 217715.91049007440013671850088536330325439708 COUNTERPARTY 325395.52025334315798621005385529887654631114
0x8748DE69768b52ab5F6a9BADBB910EEe68264Ad0 Hacked or Stolen Funds 34 15 Severe 3445.10837725966406412579306768996859067545 1757.50760604410405358325735878277824852356 OWNERSHIP 5202.61598330376811770905042647274683919901
0x877eECC3Ae4Bb28f048c16CD65A44cDE025345a1 Hacked or Stolen Funds 34 15 Severe 0 0 OWNERSHIP 0
0x8867F3Da0E1bfbDC5b68AacB73aC44A5ab318C4e Hacked or Stolen Funds 34 15 Severe 157466.2777008746611775587608183513133042257 5.23345737528491181798361599804975118765 OWNERSHIP 157471.51115824994608937674443434936305541335
0x8867F3Da0E1bfbDC5b68AacB73aC44A5ab318C4e Hacked or Stolen Funds 34 10 High 138969.86883190540001798813506800334138802697 0 COUNTERPARTY 138969.86883190540001798813506800334138802697
0x8A092D6835Ef0A3Eab726dA89DCF7Ed6832a3de2 Hacked or Stolen Funds 34 15 Severe 270140.02194123136828869687323933056872183302 231644.92732369518631289171173250193355737197 OWNERSHIP 501784.94926492655460158858497183250227920499
0x8A092D6835Ef0A3Eab726dA89DCF7Ed6832a3de2 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x8A092D6835Ef0A3Eab726dA89DCF7Ed6832a3de2 Scam 61 10 High 0 0 COUNTERPARTY 0
0x8b13c4F0Be1c798E0A594a11EDcFCa21C0c59d1e Hacked or Stolen Funds 34 15 Severe 4257.50425321569153638771711789523521929945 13.52650400232643144954459282021299454362 OWNERSHIP 4271.03075721801796783726171071544821384307
0x8c61192179275ecb435A6CE9bbE8B9FfCF7963C4 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x8c61192179275ecb435A6CE9bbE8B9FfCF7963C4 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0x8d92Ca432FC474C9CF5E56203a7E5fb752326D35 Scam 61 10 High 0 0 COUNTERPARTY 0
0x8d92Ca432FC474C9CF5E56203a7E5fb752326D35 Sanctions 69 15 Severe 0 40054.05556 COUNTERPARTY 40054.05556
0x8e206623923feF5311486AbdF7FA4B987cDbC816 Hacked or Stolen Funds 34 15 Severe 4663.6946937445038314489576974716941119201 4204.77444544414442953453110597759716246761 OWNERSHIP 8868.46913918864826098348880344929127438771
0x8e206623923feF5311486AbdF7FA4B987cDbC816 Hacked or Stolen Funds 34 10 High 492.15114985040002731987690798298729078848 919.40534960750035678512756764924063191602 COUNTERPARTY 1411.55649945790038410500447563222792270450
0x8f1E36A2f9313395e4f46e2b9073dCd9c382a5Aa Hacked or Stolen Funds 34 10 High 0 3.40575409455400007089649897472349858837 COUNTERPARTY 3.40575409455400007089649897472349858837
0x8f1E36A2f9313395e4f46e2b9073dCd9c382a5Aa Scam 61 10 High 0 0 COUNTERPARTY 0
0x8f1E36A2f9313395e4f46e2b9073dCd9c382a5Aa Sanctions 69 15 Severe 0 3.40575409455400007089649897472349858837 COUNTERPARTY 3.40575409455400007089649897472349858837
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 Mixer 66 10 High 834121622.99311150334471739146912813711588859215 834121622.99311150334471739146912813711588859215 OWNERSHIP 1668243245.98622300668943478293825627423177718430
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 Hacked or Stolen Funds 34 10 High 9699185.235332098 0 COUNTERPARTY 9699185.235332098
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 Scam 61 10 High 46892.545356526 0 COUNTERPARTY 46892.545356526
0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 Mixer 66 10 High 203902.141208421 834116594.71510249934471739146912813711588859215 COUNTERPARTY 834320496.85631092034471739146912813711588859215
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Mixer 66 10 High 1014385764.97660383 985501938.77920682632110561896378279900243986145 OWNERSHIP 1999887703.75581065632110561896378279900243986145
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Hacked or Stolen Funds 34 10 High 139179.72602714 1388737.55360853952462666811367775210328556789 COUNTERPARTY 1527917.27963567952462666811367775210328556789
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Known Hacker Group 35 10 High 0 34870.92928157097485801355593082462291931198 COUNTERPARTY 34870.92928157097485801355593082462291931198
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Scam 61 10 High 7351.94650956 61677.73276726733657233287411614242046199014 COUNTERPARTY 69029.67927682733657233287411614242046199014
0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF Mixer 66 10 High 989099667.91723537 54339.32677166969752277820841612765434547146 COUNTERPARTY 989154007.24400703969752277820841612765434547146
0x924F17026aB7e01147F892c3684c85F758775701 Hacked or Stolen Funds 34 15 Severe 76203.93674661952783297760775520826028928215 71430.49129875402265677333208280936336670151 OWNERSHIP 147634.42804537355048975093983801762365598366
0x924F17026aB7e01147F892c3684c85F758775701 Hacked or Stolen Funds 34 10 High 16149.83258437732985170952717668413356478487 15766.46171007680218515634714136590399659296 COUNTERPARTY 31916.29429445413203686587431805003756137783
0x934dd62782BFe4a8E3f096E014266e5F5adc1b2a Hacked or Stolen Funds 34 15 Severe 203824.39629174526537850810649817262856794889 225831.52976390981641276743581579549910451346 OWNERSHIP 429655.92605565508179127554231396812767246235
0x934dd62782BFe4a8E3f096E014266e5F5adc1b2a Hacked or Stolen Funds 34 10 High 9714.16470507490683784341126356248752315285 8632.686449678 COUNTERPARTY 18346.85115475290683784341126356248752315285
0x935BA0Bd43eA70148BD7baD8eebF28B778FdD16C Hacked or Stolen Funds 34 10 High 0 0.00340575409455399984588319656471239912 COUNTERPARTY 0.00340575409455399984588319656471239912
0x935BA0Bd43eA70148BD7baD8eebF28B778FdD16C Scam 61 10 High 0 0 COUNTERPARTY 0
0x935BA0Bd43eA70148BD7baD8eebF28B778FdD16C Sanctions 69 15 Severe 0 0.00340575409455399984588319656471239912 COUNTERPARTY 0.00340575409455399984588319656471239912
0x935ba0bd43ea70148bd7bad8eebf28b778fdd16c Hacked or Stolen Funds 34 10 High 0 0.00340575409455399984588319656471239912 COUNTERPARTY 0.00340575409455399984588319656471239912
0x935ba0bd43ea70148bd7bad8eebf28b778fdd16c Scam 61 10 High 0 0 COUNTERPARTY 0
0x935ba0bd43ea70148bd7bad8eebf28b778fdd16c Sanctions 69 15 Severe 0 0.00340575409455399984588319656471239912 COUNTERPARTY 0.00340575409455399984588319656471239912
0x947E178Fc37b35006A3AC027b2CE3E618dE47f2c Hacked or Stolen Funds 34 15 Severe 2193177.71133338508192335534295221217862371972 2045855.92492600453567808112419646715987393752 OWNERSHIP 4239033.63625938961760143646714867933849765724
0x947E178Fc37b35006A3AC027b2CE3E618dE47f2c Scam 61 10 High 0 0 COUNTERPARTY 0
0x947E178Fc37b35006A3AC027b2CE3E618dE47f2c Mixer 66 10 High 339797.85290018579826679114245280288741925094 0 COUNTERPARTY 339797.85290018579826679114245280288741925094
0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf Mixer 66 10 High 8809.98438399990048905237548523827761942203 7803.4017449790766640807440439192577131804 OWNERSHIP 16613.38612897897715313311952915753533260243
0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf Mixer 66 10 High 0 2600.57482007318360633384520165176101440819 COUNTERPARTY 2600.57482007318360633384520165176101440819
0x957cD4Ff9b3894FC78b5134A8DC72b032fFbC464 Hacked or Stolen Funds 34 15 Severe 15464699.74919141254836489564632900018514286943 290220.44520849271482284921908641498952687025 OWNERSHIP 15754920.19439990526318774486541541517466973968
0x957cD4Ff9b3894FC78b5134A8DC72b032fFbC464 Hacked or Stolen Funds 34 10 High 321.12043690928120220078644156926579395969 0 COUNTERPARTY 321.12043690928120220078644156926579395969
0x95B18dD40867B0Fc79657ef66a2c7f3aD5DD23DF Hacked or Stolen Funds 34 15 Severe 52924.39306371320755477835149099499366042139 42023.95647582963990390934833784128020139291 OWNERSHIP 94948.34953954284745868769982883627386181430
0x95B18dD40867B0Fc79657ef66a2c7f3aD5DD23DF Hacked or Stolen Funds 34 10 High 0 104.72561110931999612437384261642847604412 COUNTERPARTY 104.72561110931999612437384261642847604412
0x9634445e293A87aB77Ca3Cf5B43da94AaBc544B6 Hacked or Stolen Funds 34 15 Severe 25636915.84000782245856808698294492875649957579 28961435.88861097706239936624625758915449568092 OWNERSHIP 54598351.72861879952096745322920251791099525671
0x9634445e293A87aB77Ca3Cf5B43da94AaBc544B6 Hacked or Stolen Funds 34 10 High 2003029.358172 81.01135838935000449703376700083534700674 COUNTERPARTY 2003110.36953038935000449703376700083534700674
0x9634445e293A87aB77Ca3Cf5B43da94AaBc544B6 Scam 61 10 High 0 0 COUNTERPARTY 0
0x9740E8Eaa04696BD3C3C712B3268625E6cC7F850 Sanctions 69 15 Severe 0 7005.660725 COUNTERPARTY 7005.660725
0x9798a6DB2165624b367ab2Da32Fc676594B4Ceb2 Sanctions 69 15 Severe 2168208.25194279817507823639657260628155198912 0 COUNTERPARTY 2168208.25194279817507823639657260628155198912
0x982E49cb023BBdBdC7D5Dd8B867fC83cB2c0DEf4 Hacked or Stolen Funds 34 10 High 0 8797.05232741767072835743131794866353502413 COUNTERPARTY 8797.05232741767072835743131794866353502413
0x982E49cb023BBdBdC7D5Dd8B867fC83cB2c0DEf4 Terrorist Financing 41 15 Severe 0 19808.22786378957887434520429792428330983965 COUNTERPARTY 19808.22786378957887434520429792428330983965
0x998a5d74223ec9f848c5946db26aA73db42eC33B Hacked or Stolen Funds 34 15 Severe 334238.26271173967304988247350453801909337909 284587.88826888567077352813253067074974333639 OWNERSHIP 618826.15098062534382341060603520876883671548
0x998a5d74223ec9f848c5946db26aA73db42eC33B Hacked or Stolen Funds 34 10 High 1181.96938341316994160534893785856336289057 0 COUNTERPARTY 1181.96938341316994160534893785856336289057
0x998a5d74223ec9f848c5946db26aA73db42eC33B Mixer 66 10 High 0 165054.5516647 COUNTERPARTY 165054.5516647
0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E Mixer 66 10 High 0 0 OWNERSHIP 0
0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0x9BDEb450375770cFBd5C86c740d3bDB8fc980e5f Hacked or Stolen Funds 34 15 Severe 34820.05672750159114576032326672394959550453 34832.29779337725731137888551528040146157518 OWNERSHIP 69652.35452087884845713920878200435105707971
0x9BDEb450375770cFBd5C86c740d3bDB8fc980e5f Mixer 66 10 High 0 8379.60830402184379131765937365194929499293 COUNTERPARTY 8379.60830402184379131765937365194929499293
0x9D4B3553f7F615ff0315711e31A41500EBDfFA13 Hacked or Stolen Funds 34 15 Severe 2026681.98915575215045384329987402415659015949 2012905.05578237759284483568102268940162451815 OWNERSHIP 4039587.04493812974329867898089671355821467764
0x9D4B3553f7F615ff0315711e31A41500EBDfFA13 Hacked or Stolen Funds 34 10 High 27305.06907060995994121174519105380018578939 27144.9722463870368940642863033185783194479 COUNTERPARTY 54450.04131699699683527603149437237850523729
0x9D4B3553f7F615ff0315711e31A41500EBDfFA13 Scam 61 10 High 0 9513.41250781596000784715126511598137783934 COUNTERPARTY 9513.41250781596000784715126511598137783934
0x9a1C383aBbca270bF956070306Eda949ff9f1933 Hacked or Stolen Funds 34 15 Severe 23667.66168135133814605845508985816454122857 23751.38083202678783101407729900147601681284 OWNERSHIP 47419.04251337812597707253238885964055804141
0x9a1C383aBbca270bF956070306Eda949ff9f1933 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x9a1C383aBbca270bF956070306Eda949ff9f1933 Mixer 66 10 High 0 660.21820665880003664947271546648011054764 COUNTERPARTY 660.21820665880003664947271546648011054764
0x9d7749E2c78eFE89F4442Cc3aa61f50527A433Bf Hacked or Stolen Funds 34 15 Severe 2730769.44708334116949146200651172111094584096 2723305.58278471628367922943088533756690846758 OWNERSHIP 5454075.02986805745317069143739705867785430854
0x9d7749E2c78eFE89F4442Cc3aa61f50527A433Bf Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x9fAE13De16D34873246e48b514fc88581751533f Hacked or Stolen Funds 34 10 High 4263160.63317125 0 COUNTERPARTY 4263160.63317125
0x9fAE13De16D34873246e48b514fc88581751533f Sanctions 69 15 Severe 4263160.63317125 0 COUNTERPARTY 4263160.63317125
0x9fd31424CfcEAb50218906BC1b3d87fe7778CA61 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0x9fd31424CfcEAb50218906BC1b3d87fe7778CA61 Child Sexual Abuse Material (CSAM) Vendor 38 10 High 0 23.53859811944999912889688001293997388098 COUNTERPARTY 23.53859811944999912889688001293997388098
0x9fd31424CfcEAb50218906BC1b3d87fe7778CA61 Mixer 66 10 High 0 340.460957161 COUNTERPARTY 340.460957161
0x9fd31424CfcEAb50218906BC1b3d87fe7778CA61 Sanctions 69 15 Severe 1536.61734641940845804006553976250870618968 0 COUNTERPARTY 1536.61734641940845804006553976250870618968
0xA14c28D19007Da81bC0De5be416cba0ca5961e0C Hacked or Stolen Funds 34 15 Severe 2482655.79932032719914582378309137612574828878 2405091.34296206163141605732816873967761665065 OWNERSHIP 4887747.14228238883056188111126011580336493943
0xA14c28D19007Da81bC0De5be416cba0ca5961e0C Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xA14c28D19007Da81bC0De5be416cba0ca5961e0C Scam 61 10 High 0 0 COUNTERPARTY 0
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 Mixer 66 10 High 6484956371.8351576 6256654311.60094411111952235346273237803771847049 OWNERSHIP 12741610683.43610171111952235346273237803771847049
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 Hacked or Stolen Funds 34 10 High 13875323.8388708 5174840.65406658848110601551236698014690777247 COUNTERPARTY 19050164.49293738848110601551236698014690777247
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 Scam 61 10 High 0 409931.77305690387328313799550016938155750918 COUNTERPARTY 409931.77305690387328313799550016938155750918
0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 Mixer 66 10 High 6299575879.4667594 0 COUNTERPARTY 6299575879.4667594
0xA432C0081307733e801Ea7877e725F4E0adfbBfF Hacked or Stolen Funds 34 15 Severe 69845.88584721214004929373987140550639193144 81445.58925878949785506932763339557959647682 OWNERSHIP 151291.47510600163790436306750480108598840826
0xA432C0081307733e801Ea7877e725F4E0adfbBfF Hacked or Stolen Funds 34 10 High 0 34676.336644367 COUNTERPARTY 34676.336644367
0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D Mixer 66 10 High 0 0 OWNERSHIP 0
0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xA80163e183Af5E7530d708dbC9080d90Cefc60c7 Hacked or Stolen Funds 34 15 Severe 11786.19782301225288420593079268851310908808 9760.58459899734360340357070623932720874127 OWNERSHIP 21546.78242200959648760950149892784031782935
0xAF81A82cCe1d341d4E3e9586357E44513B1585E9 Hacked or Stolen Funds 34 15 Severe 20931.45516177791885654039366933308954914605 20337.89327825144161959224568219707120206346 OWNERSHIP 41269.34844002936047613263935153016075120951
0xAF81A82cCe1d341d4E3e9586357E44513B1585E9 Hacked or Stolen Funds 34 10 High 8564.03476762099239712676262048507425106572 0 COUNTERPARTY 8564.03476762099239712676262048507425106572
0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B Scam 61 10 High 0 0 COUNTERPARTY 0
0xAb5801a7D398351b8bE11C439e05C5B3259aeC9B Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xB0a60eBA24f6CF18CFDED0672c5C7a7529DcC342 Hacked or Stolen Funds 34 15 Severe 4250.21729635772554222488108861821576314348 4105.96949531567696830515463945077830885605 OWNERSHIP 8356.18679167340251053003572806899407199953
0xB0a60eBA24f6CF18CFDED0672c5C7a7529DcC342 Hacked or Stolen Funds 34 10 High 462.96800513134999429861892060455996756328 0 COUNTERPARTY 462.96800513134999429861892060455996756328
0xB3764761E297D6f121e79C32A65829Cd1dDb4D32 Hacked or Stolen Funds 34 15 Severe 30822202.19808257302060473270226801735486067862 13697392.52431720137201605658598114459087447212 OWNERSHIP 44519594.72239977439262078928824916194573515074
0xB3764761E297D6f121e79C32A65829Cd1dDb4D32 Scam 61 15 Severe 30822202.19808257302060473270226801735486067862 13697392.52431720137201605658598114459087447212 OWNERSHIP 44519594.72239977439262078928824916194573515074
0xB3764761E297D6f121e79C32A65829Cd1dDb4D32 Hacked or Stolen Funds 34 10 High 0.13901491315940000666183597180449067989 0 COUNTERPARTY 0.13901491315940000666183597180449067989
0xB3764761E297D6f121e79C32A65829Cd1dDb4D32 Scam 61 10 High 0.13901491315940000666183597180449067989 13693477.75145 COUNTERPARTY 13693477.89046491315940000666183597180449067989
0xB895099deF13c4d9cF6A75aA645EEf5F67b717Be Hacked or Stolen Funds 34 15 Severe 403251.72881585295901901503177186528365841204 396149.22450728651326098052348141293258506474 OWNERSHIP 799400.95332313947227999555525327821624347678
0xB895099deF13c4d9cF6A75aA645EEf5F67b717Be Hacked or Stolen Funds 34 10 High 8579.82168957800505767070914007327298025268 7370.86074393563010720433856937106043007436 COUNTERPARTY 15950.68243351363516487504770944433341032704
0xB895099deF13c4d9cF6A75aA645EEf5F67b717Be Scam 61 10 High 0 701.55369774191997403729772520009078106974 COUNTERPARTY 701.55369774191997403729772520009078106974
0xB895099deF13c4d9cF6A75aA645EEf5F67b717Be Mixer 66 10 High 0 18156.000683117 COUNTERPARTY 18156.000683117
0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 Mixer 66 10 High 6149.02413745876504570746175408219730273936 6295.952 OWNERSHIP 12444.97613745876504570746175408219730273936
0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xBDB3C649e2CC7922E46795dcfAaFB864BE934543 Hacked or Stolen Funds 34 15 Severe 677936.710307038 496541.30565116674373986911775660834170166161 OWNERSHIP 1174478.01595820474373986911775660834170166161
0xBDB3C649e2CC7922E46795dcfAaFB864BE934543 Hacked or Stolen Funds 34 10 High 232645.64836513 0 COUNTERPARTY 232645.64836513
0xBa76ad1157E91c9528054eDE7Db6d37fd6bE9241 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xBa76ad1157E91c9528054eDE7Db6d37fd6bE9241 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xBdb785AFB769AADC910fB73503221da890d8A074 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xBdb785AFB769AADC910fB73503221da890d8A074 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 Hacked or Stolen Funds 34 10 High 612157326.09104569842909256207421230118583998443 607440668.71786364519408259088242042782513640641 COUNTERPARTY 1219597994.80890934362317515295663272901097639084
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 Scam 61 10 High 301775.19263923420329966513953688124483059186 306398.5096394775244986123529988874050756115 COUNTERPARTY 608173.70227871172779827749253576864990620336
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 Mixer 66 10 High 12550844.93135894230882991974998874798029993523 12556298.58410189276147164633344619813200604548 COUNTERPARTY 25107143.51546083507030156608343494611230598071
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2 Sanctions 69 15 Severe 6734.067014189 6790.23579731 COUNTERPARTY 13524.302811499
0xC263EdD593AE7478Deb885C2600104Eda948c9e8 Sanctions 69 15 Severe 4273.645843536 0 COUNTERPARTY 4273.645843536
0xC2D7CF95645D33006175B78989035C7c9061d3F9 Hacked or Stolen Funds 34 15 Severe 4724.05880898119936084902184380421757208838 4732.90337180286298728087464734603272579712 OWNERSHIP 9456.96218078406234812989649115025029788550
0xC2D7CF95645D33006175B78989035C7c9061d3F9 Hacked or Stolen Funds 34 10 High 0 9.48634260237311969234610456692747681702 COUNTERPARTY 9.48634260237311969234610456692747681702
0xC7b20DC1E847EdfB5aDFC46084F2b290351ec77C Hacked or Stolen Funds 34 15 Severe 807.19165953950501163917296271535506410011 379.388463029917719389384122887984296377 OWNERSHIP 1186.58012256942273102855708560333936047711
0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963 Hacked or Stolen Funds 34 15 Severe 453117668.76274798907686829237256853245145362413 417294373.17826803844275075501337084703506333686 OWNERSHIP 870412041.94101602751961904738593937948651696099
0xCA23EFD643660D5502c9096464E465d9C06Ff56C Hacked or Stolen Funds 34 15 Severe 35103.98308046176610092927299286439211513294 29619.31176791100346069224906162526789009015 OWNERSHIP 64723.29484837276956162152205448966000522309
0xCA23EFD643660D5502c9096464E465d9C06Ff56C Hacked or Stolen Funds 34 10 High 15500.61408828929064544920946675833628436657 15179.11800659060517658081194625196985723708 COUNTERPARTY 30679.73209487989582203002141301030614160365
0xCa0840578f57fE71599D29375e16783424023357 Mixer 66 10 High 51018660.26029983726131016614196325335647851579 51019503.17085530085580693570491119985341209803 OWNERSHIP 102038163.43115513811711710184687445320989061382
0xCa0840578f57fE71599D29375e16783424023357 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xCa0840578f57fE71599D29375e16783424023357 Hacked or Stolen Funds 34 10 High 38456.92883254551307787892146666797188460737 1564.102273398 COUNTERPARTY 40021.03110594351307787892146666797188460737
0xCa0840578f57fE71599D29375e16783424023357 Scam 61 10 High 13883.41798361892965026387284543929467871634 0 COUNTERPARTY 13883.41798361892965026387284543929467871634
0xCa0840578f57fE71599D29375e16783424023357 Mixer 66 10 High 0 331.30004474690001839084688686765112209442 COUNTERPARTY 331.30004474690001839084688686765112209442
0xD12FBbC8f17D2d461bA8D471A0D4c4d8fffb7922 Hacked or Stolen Funds 34 10 High 0 1.97803053145259982671753204495988104575 COUNTERPARTY 1.97803053145259982671753204495988104575
0xD12FBbC8f17D2d461bA8D471A0D4c4d8fffb7922 Sanctions 69 15 Severe 0 1.97803053145259982671753204495988104575 COUNTERPARTY 1.97803053145259982671753204495988104575
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af Mixer 66 10 High 12271020.41553494430257619538653750951295860289 12313033.19728235147190094546724219853883750915 OWNERSHIP 24584053.61281729577447714085377970805179611204
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af Mixer 66 10 High 12271020.41553494430257619538653750951295860289 0 COUNTERPARTY 12271020.41553494430257619538653750951295860289
0xD3749a3c9e0DCc9Ea9CCF07D89b2B621db8312f9 Hacked or Stolen Funds 34 15 Severe 564777.44114647310068155022537200600073960571 525303.54797916261453982635164153090897859083 OWNERSHIP 1090080.98912563571522137657701353690971819654
0xD3749a3c9e0DCc9Ea9CCF07D89b2B621db8312f9 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xD3749a3c9e0DCc9Ea9CCF07D89b2B621db8312f9 Scam 61 10 High 0 0 COUNTERPARTY 0
0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 Mixer 66 10 High 23930.24681634862163417398556632944769955573 16908.45365418212104068934037273122181215663 OWNERSHIP 40838.70047053074267486332593906066951171236
0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 Mixer 66 10 High 9700.04589251245362233789295128413496251784 96.46683652822978736419258893874939531088 COUNTERPARTY 9796.51272904068340970208554022288435782872
0xD57859EA9B4a546a4069104C00431F2199EC1ffD Hacked or Stolen Funds 34 15 Severe 79678.54595664801765834970640034647104688322 79423.31992252007849212052351675110374757459 OWNERSHIP 159101.86587916809615047022991709757479445781
0xD691F27f38B395864Ea86CfC7253969B409c362d Mixer 66 10 High 0 0 OWNERSHIP 0
0xD691F27f38B395864Ea86CfC7253969B409c362d Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xD70493093eff8d7C136AB7A01be2c8065e2Cb82F Hacked or Stolen Funds 34 15 Severe 21420.78381479341086939513538290401459436168 21351.57661041866005195341744064271372394686 OWNERSHIP 42772.36042521207092134855282354672831830854
0xD70493093eff8d7C136AB7A01be2c8065e2Cb82F Hacked or Stolen Funds 34 10 High 1808.43045188252510709574167066006344927878 1059.06338665732127824778697489441214862278 COUNTERPARTY 2867.49383853984638534352864555447559790156
0xDCc8A38A3a1f4eF4d0b4984dCBB31627D0952C28 Hacked or Stolen Funds 34 15 Severe 1662058.51998747037820769171942034136968404629 1662736.77742451566146183708333808229200284155 OWNERSHIP 3324795.29741198603966952880275842366168688784
0xDCc8A38A3a1f4eF4d0b4984dCBB31627D0952C28 Mixer 66 10 High 0 483337.85773586939386355117288562865951461029 COUNTERPARTY 483337.85773586939386355117288562865951461029
0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 Mixer 66 10 High 354298.43802868787647465654942145597372350307 296275.48489360678313508385009056311787388285 OWNERSHIP 650573.92292229465960974039951201909159738592
0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 Mixer 66 10 High 75149.05434951078500993434783958302425331593 97041.59297869969504843315729969432936741266 COUNTERPARTY 172190.64732821048005836750513927735362072859
0xDFB81A8663Df23bc59Ba75B60B99015f3F7aE725 Hacked or Stolen Funds 34 15 Severe 211474.83194626034377113952490224665654187399 187570.22484069818834085440656501346350151991 OWNERSHIP 399045.05678695853211199393146726012004339390
0xDFB81A8663Df23bc59Ba75B60B99015f3F7aE725 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xDFB81A8663Df23bc59Ba75B60B99015f3F7aE725 Scam 61 10 High 0 0 COUNTERPARTY 0
0xDFB81A8663Df23bc59Ba75B60B99015f3F7aE725 Mixer 66 10 High 3974.05033089347123901306185378423663222817 0 COUNTERPARTY 3974.05033089347123901306185378423663222817
0xDefC385D7038f391Eb0063C2f7C238cFb55b206C Hacked or Stolen Funds 34 15 Severe 42638676.0579015385540686533794781931661077569 45264899.2894206599439279948973682990518568202 OWNERSHIP 87903575.3473221984979966482768464922179645771
0xDefC385D7038f391Eb0063C2f7C238cFb55b206C Mixer 66 10 High 39333.48986031205552109594821175164724990878 0 COUNTERPARTY 39333.48986031205552109594821175164724990878
0xE1Ddc57A5D24E3B8EeFF4f2c237B8e6666c064e3 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xE1Ddc57A5D24E3B8EeFF4f2c237B8e6666c064e3 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xE434eF8F760F03554A9eD8a5c91D031011d768d8 Hacked or Stolen Funds 34 15 Severe 101863.0425244716973092207336986374406616856 101547.29850902209483404559354645987218067641 OWNERSHIP 203410.34103349379214326632724509731284236201
0xE434eF8F760F03554A9eD8a5c91D031011d768d8 Hacked or Stolen Funds 34 10 High 149.57180214065026471291817702913284904325 297.22591239390349801714969046884107229064 COUNTERPARTY 446.79771453455376273006786749797392133389
0xE4fE61197240D2Ea65eDab2710E45Dae0ea0De78 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xE4fE61197240D2Ea65eDab2710E45Dae0ea0De78 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xE96D65Ec7C8856114878300697a3e5052de194ff Hacked or Stolen Funds 34 15 Severe 2898339.08388704816073525358980409637665563993 2883445.36840226789655186566147731202817900281 OWNERSHIP 5781784.45228931605728711925128140840483464274
0xE96D65Ec7C8856114878300697a3e5052de194ff Hacked or Stolen Funds 34 10 High 48159.40234824132690335618762400571313264229 223411.76730041848910676199775843242534271589 COUNTERPARTY 271571.16964865981601011818538243813847535818
0xE9BaA3f28dF9D0646FA872B9C3CA2B9b14aeEED5 Hacked or Stolen Funds 34 10 High 0 0.03405754094554000278601085814733749945 COUNTERPARTY 0.03405754094554000278601085814733749945
0xE9BaA3f28dF9D0646FA872B9C3CA2B9b14aeEED5 Scam 61 10 High 0 0 COUNTERPARTY 0
0xE9BaA3f28dF9D0646FA872B9C3CA2B9b14aeEED5 Sanctions 69 15 Severe 0 0.03405754094554000278601085814733749945 COUNTERPARTY 0.03405754094554000278601085814733749945
0xEA519e70EC8249CA07e43C2DD66279e23942B496 Sanctions 69 15 Severe 3563.47451703618088458151330333301132215182 0 COUNTERPARTY 3563.47451703618088458151330333301132215182
0xEAAf68dDF2864e303604fffAF47a8d9Dd47E5E68 Sanctions 69 15 Severe 9409.06550882094590633126746803682749487174 0 COUNTERPARTY 9409.06550882094590633126746803682749487174
0xEB6955cF773De10Da86FF7d78AF91c163818B8D2 Hacked or Stolen Funds 34 15 Severe 2884542.00673562517003255826512623377633194554 2538393.956768604096143521073482302290863392 OWNERSHIP 5422935.96350422926617607933860853606719533754
0xEB6955cF773De10Da86FF7d78AF91c163818B8D2 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xEB6955cF773De10Da86FF7d78AF91c163818B8D2 Mixer 66 10 High 321953.35177356663381666700428784810839031702 1027255.472983488 COUNTERPARTY 1349208.82475705463381666700428784810839031702
0xEaB911ae50da8CEC51d7C5EbfDa347BDbE9C838c Sanctions 69 15 Severe 981.42187175548933797571564452422165913619 0 OWNERSHIP 981.42187175548933797571564452422165913619
0xEaB911ae50da8CEC51d7C5EbfDa347BDbE9C838c Sanctions 69 10 High 0 0 COUNTERPARTY 0
0xF16E2F24215eCFB3f4bb6E719121F2537B48d5f7 Hacked or Stolen Funds 34 15 Severe 44960.27193052750559439574100321218574907437 34771.22057431192287674952258825483556758507 OWNERSHIP 79731.49250483942847114526359146702131665944
0xF16E2F24215eCFB3f4bb6E719121F2537B48d5f7 Scam 61 10 High 0 0 COUNTERPARTY 0
0xF47bfCcA712ef97C2F29b3e6723B21d7A37392f9 Hacked or Stolen Funds 34 15 Severe 475476.65652093707473182783558929287437425681 0 OWNERSHIP 475476.65652093707473182783558929287437425681
0xF47bfCcA712ef97C2F29b3e6723B21d7A37392f9 Hacked or Stolen Funds 34 10 High 447140.30825606149195570123950194130202364383 0 COUNTERPARTY 447140.30825606149195570123950194130202364383
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A Mixer 66 10 High 1009.20856333586000009452930804496051386846 913.34150492570546817151756236949355916036 OWNERSHIP 1922.55006826156546826604687041445407302882
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a Mixer 66 10 High 40048.86937848486000033521036956321581534815 39992.10367898226594730714446912847592763377 OWNERSHIP 80040.97305746712594764235483869169174298192
0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Hacked or Stolen Funds 34 10 High 3135986.45718315017311704373958999858551522363 964370.3016814426219624794876025177664537773 COUNTERPARTY 4100356.75886459279507952322719251635196900093
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Child Sexual Abuse Material (CSAM) Vendor 38 10 High 0 17.78706535610000098738047494273395443575 COUNTERPARTY 17.78706535610000098738047494273395443575
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Terrorist Financing 41 15 Severe 0 19254.33745448465472521044506137855023553138 COUNTERPARTY 19254.33745448465472521044506137855023553138
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Scam 61 10 High 113.59553842728352173527158852075688578037 463427.21428743311329515234555528370441489009 COUNTERPARTY 463540.80982586039681688761714380446130067046
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Sanctions 69 15 Severe 3086950.88049949250653040061009853289863968179 771122.05314581133962327932737043645339269417 COUNTERPARTY 3858072.93364530384615367993746896935203237596
0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 Mixer 66 10 High 1094118.88820905578290935784217222559618101011 897340.17052272866078916167906268552996486919 OWNERSHIP 1991459.05873178444369851952123491112614587930
0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 Mixer 66 10 High 871056.94157098279765852381481292606053872818 0 COUNTERPARTY 871056.94157098279765852381481292606053872818
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B Hacked or Stolen Funds 34 10 High 56575642.79553119624851603952629375271499156952 0 COUNTERPARTY 56575642.79553119624851603952629375271499156952
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B Sanctions 69 10 High 56575642.79553119624851603952629375271499156952 0 COUNTERPARTY 56575642.79553119624851603952629375271499156952
0xa1061D3B77b3f72f7c41f43fdC7c177E0029ed74 Hacked or Stolen Funds 34 10 High 0 0.0303631222977100024837961303178973581 COUNTERPARTY 0.0303631222977100024837961303178973581
0xa1061D3B77b3f72f7c41f43fdC7c177E0029ed74 Sanctions 69 15 Severe 0 0.0303631222977100024837961303178973581 COUNTERPARTY 0.0303631222977100024837961303178973581
0xa147b99A0E3F1373300F48faf1A1aAC3E87c88ce Hacked or Stolen Funds 34 15 Severe 66531.24019218633059649768829706863583313302 26239.71929208081971048501212317422101776771 OWNERSHIP 92770.95948426715030698270042024285685090073
0xa147b99A0E3F1373300F48faf1A1aAC3E87c88ce Hacked or Stolen Funds 34 10 High 6722.86142424312090043871707388707659185604 6260.18719850904827599133371644930801115541 COUNTERPARTY 12983.04862275216917643005079033638460301145
0xa542e3CDd21841CcBcCA70017101eb6a2fc68723 Sanctions 69 15 Severe 0 183125.551039904 COUNTERPARTY 183125.551039904
0xa5EFf6157b44D7Eba6b003b72044BCB58FaBa036 Hacked or Stolen Funds 34 15 Severe 808298.04156740158810047650641483762967709028 397798.58605771189069586222473259043376156195 OWNERSHIP 1206096.62762511347879633873114742806343865223
0xa5EFf6157b44D7Eba6b003b72044BCB58FaBa036 Hacked or Stolen Funds 34 10 High 1524.92200704180003762230051056469903869137 0 COUNTERPARTY 1524.92200704180003762230051056469903869137
0xa71F3a167c13f41D41130BAD9ABE72b3dedc6f29 Hacked or Stolen Funds 34 15 Severe 15739.32885010692387705817061289070499240037 15740.38699334357770860623349092131516982742 OWNERSHIP 31479.71584345050158566440410381202016222779
0xaA8494f90C3025f361600c7dCb3255fE1F8DdB9C Sanctions 69 15 Severe 174.70815966026441235255868320019878580994 0 COUNTERPARTY 174.70815966026441235255868320019878580994
0xaC513396Ee50091972eE6fc07D120b6Ad360b233 Scam 61 15 Severe 8194.08250602275536984827317285584591388698 0 OWNERSHIP 8194.08250602275536984827317285584591388698
0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 Mixer 66 10 High 315.18042310995000002629215824119512934239 311.10987499804924344087315485514466661961 OWNERSHIP 626.29029810799924346716531309633979596200
0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 Mixer 66 10 High 103.556575 100.74905999804924344087315485514466661961 COUNTERPARTY 204.30563499804924344087315485514466661961
0xaaf710a008c60Ca60454FDa7384A5B11313f8CDc Hacked or Stolen Funds 34 15 Severe 37573.78080022009412959013290421103614666865 38787.11346302473829588741258920793182967169 OWNERSHIP 76360.89426324483242547754549341896797634034
0xaaf710a008c60Ca60454FDa7384A5B11313f8CDc Hacked or Stolen Funds 34 10 High 10.72019945668625505583587478874996179672 0 COUNTERPARTY 10.72019945668625505583587478874996179672
0xae1C0CCf078728520602338626cD1Ac4689764D0 Hacked or Stolen Funds 34 15 Severe 583140.11372220609354623215459037673634426433 579823.01988380811948095668150418379284737021 OWNERSHIP 1162963.13360601421302718883609456052919163454
0xae1C0CCf078728520602338626cD1Ac4689764D0 Hacked or Stolen Funds 34 10 High 71437.9400087488752055726778444622038222623 60607.62453071868204643061092543043777432236 COUNTERPARTY 132045.56453946755725200328876989264159658466
0xae1C0CCf078728520602338626cD1Ac4689764D0 Scam 61 10 High 0 0 COUNTERPARTY 0
0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 Mixer 66 10 High 0 0 OWNERSHIP 0
0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xb31D2090633DDcfe4Ef676Cd2EB38D5D36163Ac7 Hacked or Stolen Funds 34 15 Severe 116066.03441150400298953884774137896608583016 118420.14643046907023343795853292009833182267 OWNERSHIP 234486.18084197307322297680627429906441765283
0xb31D2090633DDcfe4Ef676Cd2EB38D5D36163Ac7 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF Mixer 66 10 High 10190.8920738194903953703970467259409817135 8617.63907725502031431852416355765544871673 OWNERSHIP 18808.53115107451070968892121028359643043023
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF Hacked or Stolen Funds 34 10 High 56.23489439310000312166372712918693821497 0 COUNTERPARTY 56.23489439310000312166372712918693821497
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF Mixer 66 10 High 1878.31345816209993392960479319242494966642 3361.08390400278020626458919610686504340913 COUNTERPARTY 5239.39736216488014019419398929928999307555
0xb61C06EEF65e9aa59F371A77699C34FbEF477f0d Hacked or Stolen Funds 34 15 Severe 43543.46506178262511283453337687654460807783 33344.86046114038252887923557296839891654228 OWNERSHIP 76888.32552292300764171376894984494352462011
0xb61C06EEF65e9aa59F371A77699C34FbEF477f0d Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xb63D434fAFC6240e928928F27cDFCec90eba69d6 Hacked or Stolen Funds 34 15 Severe 633829.57857555419603375820990585386989133785 629568.72113075883610528888027239088204397701 OWNERSHIP 1263398.29970631303213904709017824475193531486
0xb63D434fAFC6240e928928F27cDFCec90eba69d6 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xb63D434fAFC6240e928928F27cDFCec90eba69d6 Scam 61 10 High 0 0 COUNTERPARTY 0
0xb63D434fAFC6240e928928F27cDFCec90eba69d6 Mixer 66 10 High 2978.420311295791615688568754194420762362 0 COUNTERPARTY 2978.420311295791615688568754194420762362
0xb6B93E7E3E6619234a2c3280cC77fe752E7e792c Hacked or Stolen Funds 34 15 Severe 7737500.88211290291305240444208823902272343405 1658815.42822304579462175129181511428031086512 OWNERSHIP 9396316.31033594870767415573390335330303429917
0xb6B93E7E3E6619234a2c3280cC77fe752E7e792c Hacked or Stolen Funds 34 10 High 0 1524.92200704180003762230051056469903869137 COUNTERPARTY 1524.92200704180003762230051056469903869137
0xb6B93E7E3E6619234a2c3280cC77fe752E7e792c Mixer 66 10 High 1360.78775338241203256117644304623581774954 0 COUNTERPARTY 1360.78775338241203256117644304623581774954
0xb6e11377462dEae18556Dc69b7502cE41eB614C9 Hacked or Stolen Funds 34 15 Severe 254727.3576037229327293487930464445889949948 252468.63098762301589903166847831785858146907 OWNERSHIP 507195.98859134594862838046152476244757646387
0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 Mixer 66 10 High 492287683.4188066749144665523699969859709735371 530701053.11587618201739680525020683527978403598 OWNERSHIP 1022988736.53468285693186335762020382125075757308
0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 Mixer 66 10 High 492287683.4188066749144665523699969859709735371 0 COUNTERPARTY 492287683.4188066749144665523699969859709735371
0xbcDB800D77ccAAc6597830b026d6af78A1118f42 Hacked or Stolen Funds 34 15 Severe 2829126.78345074186786447328756288754902937837 2.42179475807713056102227389186718615878 OWNERSHIP 2829129.20524549994499503430983677941621553715
0xc0B654BEAD8d1a29776d9F80529F82CeD93df8f6 Sanctions 69 15 Severe 148.12481634782794677186203075036630138175 0 COUNTERPARTY 148.12481634782794677186203075036630138175
0xc0EAB859481c28c2689395194D24997851A36eB4 Hacked or Stolen Funds 34 15 Severe 72107.51113672132762598403291170514396686113 61894.15609564472759736792212126153421221727 OWNERSHIP 134001.66723236605522335195503296667817907840
0xc0EAB859481c28c2689395194D24997851A36eB4 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xc29D1ee0E591b579cE1b6068f2A7906e90ae06E2 Hacked or Stolen Funds 34 15 Severe 4831.22187654703385200166797270623896569733 3814.49049329149468943792854167847269582193 OWNERSHIP 8645.71236983852854143959651438471166151926
0xc29D1ee0E591b579cE1b6068f2A7906e90ae06E2 Hacked or Stolen Funds 34 10 High 2322.69333269968003230197173863968984618715 0 COUNTERPARTY 2322.69333269968003230197173863968984618715
0xc611952D81E4ECbd17c8f963123DeC5D7BCe1c27 Hacked or Stolen Funds 34 15 Severe 0 0 OWNERSHIP 0
0xc9d21f523f577F0754a6D23243B7Bd2B46114092 Hacked or Stolen Funds 34 15 Severe 150207.96327740662769205018692100783717080511 6.66183603649772182286275853794511870864 OWNERSHIP 150214.62511344312541387304967954578228951375
0xcBd00C9A86f3BfD4441693E0D23F5026A648117F Hacked or Stolen Funds 34 15 Severe 1036.93319110405200179265699217401319742451 998.73551064952826207741761236296286833554 OWNERSHIP 2035.66870175358026387007460453697606576005
0xcCF085dA594EAF1469e2BCdB4542c22B47929101 Hacked or Stolen Funds 34 15 Severe 299259.34731284833524497943085128148560026079 295470.4108263257546676538668997814124882981 OWNERSHIP 594729.75813917408991263329775106289808855889
0xcCF085dA594EAF1469e2BCdB4542c22B47929101 Hacked or Stolen Funds 34 10 High 34589.46027837281014017999160774230471558181 41269.90671543803878426604219649756477575146 COUNTERPARTY 75859.36699381084892444603380423986949133327
0xcCF085dA594EAF1469e2BCdB4542c22B47929101 Scam 61 10 High 0 0 COUNTERPARTY 0
0xd14224fa742f6a823EC43E1D7A9349F28a6876E4 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xd14224fa742f6a823EC43E1D7A9349F28a6876E4 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xd45Ece50811082f6185A73b6A1D7C6EeF0e75e0F Hacked or Stolen Funds 34 15 Severe 289913.55907780411894592791157701343329744718 291883.6487673432246641073237779944230495674 OWNERSHIP 581797.20784514734361003523535500785634701458
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b Mixer 66 10 High 2152741670.78908963551833186470935264716575129631 2152741670.78908963551833186470935264716575129631 OWNERSHIP 4305483341.57817927103666372941870529433150259262
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b Hacked or Stolen Funds 34 10 High 272631915.82727652354939870045774669149452073463 0 COUNTERPARTY 272631915.82727652354939870045774669149452073463
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b Scam 61 10 High 26479586.15556080980012321908920519542007813921 0 COUNTERPARTY 26479586.15556080980012321908920519542007813921
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b Mixer 66 10 High 0 2152741670.78908963551833186470935264716575129631 COUNTERPARTY 2152741670.78908963551833186470935264716575129631
0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 Mixer 66 10 High 15893.7779591236104964842089633482693010005 9418.62741849884766991049437239852077467317 OWNERSHIP 25312.40537762245816639470333574679007567367
0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 Sanctions 69 15 Severe 0 0 OWNERSHIP 0
0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 Mixer 66 10 High 12151.02689480234082023884650461463367850073 98.42371748667554325047153229721885736602 COUNTERPARTY 12249.45061228901636348931803691185253586675
0xdC8A9006a0E721500FcAaB5012ab7A1C036c23F7 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xdC8A9006a0E721500FcAaB5012ab7A1C036c23F7 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xe4EEe5580b2e91130fA65b14d5E2aBc1bd250811 Hacked or Stolen Funds 34 15 Severe 190755.86969835459273836035788860823587968676 185853.86615813686683691676340719609776876852 OWNERSHIP 376609.73585649145957527712129580433364845528
0xe4EEe5580b2e91130fA65b14d5E2aBc1bd250811 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xe4EEe5580b2e91130fA65b14d5E2aBc1bd250811 Mixer 66 10 High 5494.69326846563718982469820550917916079841 0 COUNTERPARTY 5494.69326846563718982469820550917916079841
0xe708f17240732bBfa1BaA8513F66b665Fbc7ce10 Hacked or Stolen Funds 34 10 High 10998067.429903891 11044091.92697460314967047725485826958902179074 COUNTERPARTY 22042159.35687849414967047725485826958902179074
0xe708f17240732bBfa1BaA8513F66b665Fbc7ce10 Sanctions 69 15 Severe 10998067.429903891 11044091.92697460314967047725485826958902179074 COUNTERPARTY 22042159.35687849414967047725485826958902179074
0xeF5a3f2139F41Dd28FBE420f715dEB14d4E795f2 Sanctions 69 15 Severe 0 5004.043375 COUNTERPARTY 5004.043375
0xebd9dc7FB828265E913b6060461222e9595D7Dc9 Hacked or Stolen Funds 34 10 High 0 0 COUNTERPARTY 0
0xebd9dc7FB828265E913b6060461222e9595D7Dc9 Sanctions 69 15 Severe 0 0 COUNTERPARTY 0
0xef253B05430F396E65863a7F79A5b2875D8Aae94 Scam 61 15 Severe 702658.95444325977219050397534122302800599073 676674.59190441699763575234063769816943147729 OWNERSHIP 1379333.54634767676982625631597892119743746802
0xef967ECE5322c0D7d26Dab41778ACb55CE5Bd58B Hacked or Stolen Funds 34 15 Severe 10317042.10650053154481069729223075004398424927 10316860.72325952467464753929651474989928630153 OWNERSHIP 20633902.82976005621945823658874549994327055080
0xef967ECE5322c0D7d26Dab41778ACb55CE5Bd58B Mixer 66 10 High 3086.07001896860389813358891997197019918734 1903552.77248928 COUNTERPARTY 1906638.84250824860389813358891997197019918734
0xf17f52151EbEF6C7334FAD080c5704D77216b732 Hacked or Stolen Funds 34 15 Severe 54454.35391227521513965279671735353821958043 54454.42224651007811692312986133086524339305 OWNERSHIP 108908.77615878529325657592657868440346297348
0xf17f52151EbEF6C7334FAD080c5704D77216b732 Hacked or Stolen Funds 34 10 High 0 0.45082997102239162056507669974338983026 COUNTERPARTY 0.45082997102239162056507669974338983026
0xf36a53654a0BEC010a9797A2Feb35D2c7f75b384 Scam 61 10 High 0 0 COUNTERPARTY 0
0xf36a53654a0BEC010a9797A2Feb35D2c7f75b384 Sanctions 69 15 Severe 20942.35924297223214006867923401081221787099 0 COUNTERPARTY 20942.35924297223214006867923401081221787099
0xf41CCe45725DF4378e7a4387c337ee5EdA66F331 Hacked or Stolen Funds 34 15 Severe 579862.19617770631065353429629824084912604058 445327.96939181120501643340290380594865076076 OWNERSHIP 1025190.16556951751566996769920204679777680134
0xf41CCe45725DF4378e7a4387c337ee5EdA66F331 Hacked or Stolen Funds 34 10 High 14722.98024107658608319328871764670313424405 47234.60910057715346570240006592500316837284 COUNTERPARTY 61957.58934165373954889568878357170630261689
0xf41CCe45725DF4378e7a4387c337ee5EdA66F331 Scam 61 10 High 0 467.70246516128000973601335304996595709519 COUNTERPARTY 467.70246516128000973601335304996595709519
0xf58921f742009c1e71Ac755203A34590fBE91301 Hacked or Stolen Funds 34 15 Severe 277393.26689033574070682767721793661810917881 263111.41769750727516240600668270168262089758 OWNERSHIP 540504.68458784301586923368390063830073007639
0xf58921f742009c1e71Ac755203A34590fBE91301 Hacked or Stolen Funds 34 10 High 25333.19719628223999676724142827988206504691 1260.44742290075414762391207477987276065521 COUNTERPARTY 26593.64461918299414439115350305975482570212
0xf58921f742009c1e71Ac755203A34590fBE91301 Scam 61 10 High 0 0 COUNTERPARTY 0
0xf85219B9bB810894020f2c19eA2952f3aaBf916e Hacked or Stolen Funds 34 15 Severe 768847.79239613353814498804717800044140698228 766076.49483032250770864800154675661060892128 OWNERSHIP 1534924.28722645604585363604872475705201590356
0xf85219B9bB810894020f2c19eA2952f3aaBf916e Hacked or Stolen Funds 34 10 High 10967.10775109823229909855882915556413161541 12141.56486844357976442895224170742674024565 COUNTERPARTY 23108.67261954181206352751107086299087186106
0xf85219B9bB810894020f2c19eA2952f3aaBf916e Scam 61 10 High 0 0 COUNTERPARTY 0
0xf8E9b412a1063Db62C8e724144908F544E5c1fee Hacked or Stolen Funds 34 15 Severe 700.30233550950926871500881601417809465337 115.96171678232217434404302445284705782775 OWNERSHIP 816.26405229183144305905184046702515248112
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
0xfB23eEeAEd7b2C39941a90f8a22D671A3375528b Mixer 66 10 High 0 59419.638599292 COUNTERPARTY 59419.638599292
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
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment