address stringlengths 42 42 | role stringclasses 5
values | label stringclasses 1
value | contract_name stringclasses 75
values | depth int64 0 6 | first_seen_utc stringdate 2025-02-20 23:59:59 2025-03-06 23:48:23 | in_eth float64 5 1.48M | out_eth float64 0 1.73M | n_in int64 1 981 | n_out int64 0 181 | balance_eth float64 | is_fanout_hub bool 2
classes | in_peel_chain bool 1
class | flags stringclasses 1
value |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0x51e9d833ecae4e8d9d8be17300aee6d3398c135d | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,143.004 | 13,043.7416 | 3 | 95 | null | false | false | [] |
0x96244d83dc15d36847c35209bbdc5bdde9bec3d8 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,015.449 | 12,413.9085 | 2 | 96 | null | false | false | [] |
0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,000 | 14,130.5709 | 1 | 103 | null | true | false | [] |
0x83ef5e80fad88288f770152875ab0bb16641a09e | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,000 | 13,535.8204 | 1 | 107 | null | false | false | [] |
0xaf620e6d32b1c67f3396ef5d2f7d7642dc2e6ce9 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:11 | 10,066.585 | 14,530.0493 | 2 | 86 | null | true | false | [] |
0x3a21f4e6bbe527d347ca7c157f4233c935779847 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:11 | 10,000 | 10,003.6127 | 1 | 77 | null | false | false | [] |
0xfa3fcccb897079fd83bfba690e7d47eb402d6c49 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,013.464 | 10,013.4782 | 2 | 83 | null | false | false | [] |
0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,026.469 | 13,095.0796 | 2 | 104 | null | false | false | [] |
0xb172f7e99452446f18ff49a71bfeecf0873003b4 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:35 | 10,000 | 13,389.2784 | 1 | 96 | null | false | false | [] |
0x6d46bd3aff100f23c194e5312f93507978a6dc91 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:35 | 10,000 | 13,783.1496 | 1 | 94 | null | true | false | [] |
0xf0a16603289eaf35f64077ba3681af41194a1c09 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:11 | 10,031.246 | 13,702.261 | 2 | 100 | null | true | false | [] |
0x23db729908137cb60852f2936d2b5c6de0e1c887 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:35 | 10,028.0524 | 13,821.1839 | 2 | 81 | null | true | false | [] |
0x40e98feeebad7ddb0f0534ccaa617427ea10187e | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:47 | 10,078.9108 | 13,012.9884 | 2 | 82 | null | false | false | [] |
0x140c9ab92347734641b1a7c124ffdee58c20c3e3 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:47 | 10,257.7398 | 16,078.668 | 6 | 104 | null | true | false | [] |
0x684d4b58dc32af786bf6d572a792ff7a883428b9 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:35 | 10,104.1212 | 14,496.5758 | 2 | 78 | null | true | false | [] |
0xbc3e5e8c10897a81b63933348f53f2e052f89a7e | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:11 | 10,089.027 | 10,088.8409 | 2 | 67 | null | false | false | [] |
0x5af75eab6bec227657fa3e749a8bfd55f02e4b1d | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:59 | 10,022.9745 | 10,022.9794 | 2 | 63 | null | false | false | [] |
0xbca02b395747d62626a65016f2e64a20bd254a39 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:54:23 | 10,094.1228 | 14,034.7911 | 2 | 87 | null | true | false | [] |
0x4c198b3b5f3a4b1aa706dac73d826c2b795ccd67 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:23 | 10,000 | 10,000.1877 | 1 | 58 | null | false | false | [] |
0xcd7ec020121ead6f99855cbb972df502db5bc63a | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:59 | 10,023.9065 | 15,053.1802 | 2 | 84 | null | true | false | [] |
0xbde2cc5375fa9e0383309a2ca31213f2d6cabcbd | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:47 | 10,060.5905 | 13,417.708 | 2 | 85 | null | false | false | [] |
0xd3c611aed139107dec2294032da3913bc26507fb | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:59 | 10,017.805 | 13,539.8507 | 2 | 82 | null | false | false | [] |
0xb72334cb9d0b614d30c4c60e2bd12ff5ed03c305 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:35 | 11,243.466 | 15,089.4986 | 2 | 90 | null | true | false | [] |
0x8c7235e1a6eef91b980d0fca083347fbb7ee1806 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:59 | 10,040.8071 | 14,156.9831 | 2 | 108 | null | true | false | [] |
0x1bb0970508316dc735329752a4581e0a4babc6b4 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:59 | 10,262.35 | 14,320.7859 | 2 | 82 | null | true | false | [] |
0x1eb27f136bfe7947f80d6cee3cf0bfdf92b45e57 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:35 | 10,017.421 | 14,804.0907 | 2 | 109 | null | true | false | [] |
0xcd1a4a457ca8b0931c3bf81df3cfa227adbdb6e9 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:23 | 10,082.096 | 13,479.3002 | 2 | 72 | null | false | false | [] |
0x09278b36863be4ccd3d0c22d643e8062d7a11377 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:47 | 10,086.696 | 13,720.39 | 2 | 103 | null | true | false | [] |
0x660bfcea3a5faf823e8f8bf57dd558db034dea1d | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:59 | 10,061.5035 | 10,467.9186 | 2 | 67 | null | false | false | [] |
0xe9bc552fdfa54b30296d95f147e3e0280ff7f7e6 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:54:23 | 10,153.5611 | 12,498.5267 | 2 | 75 | null | false | false | [] |
0x30a822cdd2782d2b2a12a08526452e885978fa1d | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:47 | 10,000 | 13,439.8371 | 1 | 89 | null | false | false | [] |
0xb4a862a81abb2f952fca4c6f5510962e18c7f1a2 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:47 | 10,000 | 14,417.603 | 1 | 91 | null | true | false | [] |
0x0e8c1e2881f35ef20343264862a242fb749d6b35 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:47 | 10,042.5647 | 14,005.6618 | 2 | 88 | null | true | false | [] |
0x9271eddda0f0f2bb7b1a0c712bdf8dbd0a38d1ab | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:23 | 10,000 | 14,385.7505 | 1 | 78 | null | true | false | [] |
0xe69753ddfbedbd249e703eb374452e78dae1ae49 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:47 | 10,077.6136 | 14,033.2589 | 2 | 84 | null | true | false | [] |
0x2290937a4498c96effb87b8371a33d108f8d433f | seed | FBI/IC3 | null | 0 | 2025-02-21 15:49:35 | 10,021.5456 | 13,117.5441 | 2 | 94 | null | false | false | [] |
0x959c4ca19c4532c97a657d82d97accbab70e6fb4 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:50:47 | 10,166.502 | 13,431.4751 | 2 | 97 | null | false | false | [] |
0x52207ec7b1b43aa5db116931a904371ae2c1619e | seed | FBI/IC3 | null | 0 | 2025-02-21 15:48:47 | 10,096.517 | 13,643.6521 | 2 | 115 | null | true | false | [] |
0x9ef42873ae015aa3da0c4354aef94a18d2b3407b | seed | FBI/IC3 | null | 0 | 2025-02-21 15:52:47 | 10,000 | 12,910.4704 | 1 | 70 | null | false | false | [] |
0x1542368a03ad1f03d96d51b414f4738961cf4443 | seed | FBI/IC3 | null | 0 | 2025-02-21 15:23:35 | 15,000 | 45,000 | 1 | 2 | null | false | false | [] |
0x21032176b43d9f7e9410fb37290a78f4fed6044c | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:35 | 10,044.4242 | 10,044.4025 | 2 | 56 | null | false | false | [] |
0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e | seed | FBI/IC3 | null | 0 | 2025-02-21 14:29:47 | 98,376.5479 | 196,424.3427 | 3 | 4 | null | false | false | [] |
0x55cca2f5eb07907696afe4b9db5102bce5feb734 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:05:11 | 10,158.3911 | 14,194.9678 | 2 | 66 | null | true | false | [] |
0xa5a023e052243b7cce34cbd4ba20180e8dea6ad6 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:35 | 10,000 | 13,669.812 | 1 | 73 | null | true | false | [] |
0xdd90071d52f20e85c89802e5dc1ec0a7b6475f92 | seed | FBI/IC3 | null | 0 | 2025-02-21 14:45:11 | 98,048.7948 | 99,740.9693 | 1 | 47 | null | false | false | [] |
0x1512fcb09463a61862b73ec09b9b354af1790268 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:47 | 10,000 | 13,508.0131 | 1 | 80 | null | false | false | [] |
0xf302572594a68aa8f951fae64ed3ae7da41c72be | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:23 | 10,062.3976 | 11,509.487 | 2 | 70 | null | false | false | [] |
0x723a7084028421994d4a7829108d63ab44658315 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:47 | 10,207.494 | 15,383.426 | 2 | 83 | null | true | false | [] |
0xf03afb1c6a11a7e370920ad42e6ee735dbedf0b1 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:05:11 | 10,301.7747 | 13,979.105 | 2 | 59 | null | true | false | [] |
0xeb0baa3a556586192590cad296b1e48df62a8549 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:59 | 10,007.465 | 13,967.4286 | 2 | 68 | null | true | false | [] |
0xd5b58cf7813c1edc412367b97876bd400ea5c489 | seed | FBI/IC3 | null | 0 | 2025-02-21 16:04:35 | 10,186.8574 | 10,750.2449 | 2 | 59 | null | false | false | [] |
0x186d2a612795681c34d82da7a87b2aae7d43e44f | launder | null | null | 1 | 2025-02-25 16:23:23 | 288.7533 | 287.2028 | 1 | 6 | null | false | false | [] |
0xdc0e54827bf269f1e48e27c87ad7a1af76a68ce7 | launder | null | null | 1 | 2025-02-25 01:29:35 | 2,252.4168 | 2,252.4198 | 5 | 25 | null | false | false | [] |
0x1246c4e00bba80737e24745709a243e644cba8a7 | frontier | null | null | 1 | 2025-02-25 16:24:11 | 89.7431 | 0 | 1 | 0 | null | false | false | [] |
0x21e21f4be6b232cfc05be8ed41ae4715c90ded2b | launder | null | null | 1 | 2025-02-23 10:49:59 | 2,908.9996 | 2,917.4616 | 12 | 30 | null | false | false | [] |
0x7e7e142613179c987e33c8e5d67de8d5b29d79c2 | launder | null | null | 1 | 2025-02-25 16:24:59 | 100.1444 | 100.1441 | 1 | 3 | null | false | false | [] |
0xe60d32484104929da09d082da28366d240ed953a | frontier | null | null | 1 | 2025-02-25 16:25:23 | 88.7577 | 0 | 1 | 0 | null | false | false | [] |
0xe7f37ecc065c5a45a879644a5a586bd1ebacf66f | frontier | null | null | 1 | 2025-02-25 16:25:47 | 62.7356 | 0 | 1 | 0 | null | false | false | [] |
0xc5dc274940f2e2ea25a092e6a1a2dda34e57efa8 | frontier | null | null | 1 | 2025-02-25 16:30:47 | 54.6162 | 0 | 1 | 0 | null | false | false | [] |
0x1071f04e0e87334aeb4bc3a68128f124b52582d6 | launder | null | null | 1 | 2025-02-25 16:31:11 | 275.6781 | 275.678 | 1 | 1 | null | false | false | [] |
0x77a729b1809dbc1231ed4c4abf3e620fbcc9f3f1 | launder | null | null | 1 | 2025-02-25 17:01:11 | 138.6718 | 138.6717 | 1 | 1 | null | false | false | [] |
0x600f50bb691ce42ef3f6804cb2d3dbbea61582fc | launder | null | null | 1 | 2025-02-25 15:45:47 | 3,143.6021 | 3,143.6009 | 13 | 5 | null | false | false | [] |
0x59507dd65ace506b6ed77ab35deeddb5d22c1679 | launder | null | null | 1 | 2025-02-25 16:26:11 | 278.1729 | 278.1731 | 3 | 5 | null | false | false | [] |
0xb33dab79f58fbee3d92cc8f933f8aba48eb4b6be | frontier | null | null | 1 | 2025-02-25 17:02:11 | 64.9571 | 0 | 1 | 0 | null | false | false | [] |
0xb04f0c1d36848a185e720bf14a74961ed926ffd2 | frontier | null | null | 1 | 2025-02-25 17:02:35 | 46.5444 | 0 | 1 | 0 | null | false | false | [] |
0x00cbf1bc6fe78547ba534b45072ae754bd2d645f | launder | null | null | 1 | 2025-02-25 17:02:59 | 262.9594 | 262.9593 | 1 | 1 | null | false | false | [] |
0x99a6b9f603f6af8d2395297218baf5303e151689 | frontier | null | null | 1 | 2025-02-25 17:03:47 | 94.4291 | 0 | 1 | 0 | null | false | false | [] |
0x425fc93e0f072de846bbe672fd29ecf5784f143f | frontier | null | null | 1 | 2025-02-25 17:04:11 | 92.6011 | 0 | 1 | 0 | null | false | false | [] |
0x85739278ee09de82055d3bf99664f8a933a968f0 | frontier | null | null | 1 | 2025-02-25 17:09:35 | 60.729 | 0 | 1 | 0 | null | false | false | [] |
0xb5cc663dbd56f1c43da6dce62dff4178c7b1e67f | launder | null | null | 1 | 2025-02-24 14:49:59 | 1,725.4535 | 2,245.1892 | 9 | 41 | null | false | false | [] |
0xf0265cf76b8b3767c125247a77836e3007a039db | frontier | null | null | 1 | 2025-02-25 17:11:47 | 92.3217 | 0 | 1 | 0 | null | false | false | [] |
0xf96e819ab31591a5cf046a583ac33c0078c98ef5 | launder | null | null | 1 | 2025-02-25 17:12:23 | 119.846 | 119.8459 | 1 | 1 | null | false | false | [] |
0xb8b492f72dbc9e6f8b94e740df817e186bc416d4 | launder | null | null | 1 | 2025-02-25 17:12:47 | 229.9633 | 229.9628 | 1 | 7 | null | false | false | [] |
0xac374b01b5af74b300c832030d41941e4aa60ed0 | launder | null | null | 1 | 2025-02-25 17:22:23 | 227.7823 | 227.7818 | 1 | 7 | null | false | false | [] |
0xcc6ebeac084bfeca40ec3b5d2e6de9f1dd018d40 | frontier | null | null | 1 | 2025-02-25 17:22:47 | 63.0196 | 0 | 1 | 0 | null | false | false | [] |
0x8e3023c5ce5aaba097e95b4d4e8fcfefe974cefb | frontier | null | null | 1 | 2025-02-25 17:23:11 | 61.7458 | 0 | 1 | 0 | null | false | false | [] |
0xfb7ccc20ed301d746ca907350ab28f716af465b9 | launder | null | null | 1 | 2025-02-25 17:23:35 | 288.6359 | 288.6358 | 1 | 1 | null | false | false | [] |
0xca1e8dec6d03a60c391aed1cc57471ddcfdddfb6 | frontier | null | null | 1 | 2025-02-25 17:23:59 | 58.9651 | 0 | 1 | 0 | null | false | false | [] |
0x1f9b4d915a6d2c65251d72522f297904bf6887ce | launder | null | null | 1 | 2025-02-22 08:11:59 | 7,311.1906 | 7,351.0718 | 27 | 53 | null | false | false | [] |
0x4126f5b4522ce9634fdf3d504979a57b47d05bcb | launder | null | null | 1 | 2025-02-25 17:53:47 | 273.7597 | 273.7594 | 1 | 6 | null | false | false | [] |
0xee4e15a8ff864010ed3fb2fc58a2843ad2ef267a | frontier | null | null | 1 | 2025-02-25 17:56:59 | 55.2878 | 0 | 1 | 0 | null | false | false | [] |
0x29028eedecdb02ad5f025feec9238d86d7fa67bf | frontier | null | null | 1 | 2025-02-25 18:09:35 | 66.097 | 0 | 1 | 0 | null | false | false | [] |
0x347961e38b59254062f5be672050669db54ab86e | launder | null | null | 1 | 2025-02-25 18:11:47 | 101.0706 | 291.5927 | 1 | 3 | null | false | false | [] |
0xdad1d0f1a474473c7919ad40303f13a81f48dc5f | launder | null | null | 1 | 2025-02-25 18:12:35 | 230.6428 | 252.1435 | 1 | 8 | null | false | false | [] |
0x45be9906404740136551376eb904b7d5628d7e81 | frontier | null | null | 1 | 2025-02-25 18:13:11 | 95.4366 | 0 | 1 | 0 | null | false | false | [] |
0x0bb9431d325c84009f1ff244f02cd34ad49d3d49 | frontier | null | null | 1 | 2025-02-25 18:46:59 | 93.4158 | 0 | 1 | 0 | null | false | false | [] |
0x53bfc31455919f108aa392bbc62da93279684c02 | launder | null | null | 1 | 2025-02-25 02:38:35 | 4,233.3908 | 4,250.0132 | 17 | 80 | null | false | false | [] |
0x8d733cb15d69b5e8265f70029b95e847888f3998 | frontier | null | null | 1 | 2025-02-25 18:47:47 | 46.6853 | 0 | 1 | 0 | null | false | false | [] |
0x9f01d5ce853b60c755fec03ea3254e7443ffe3cb | launder | null | null | 1 | 2025-02-25 18:48:11 | 292.284 | 366.4664 | 1 | 3 | null | false | false | [] |
0xe2f263eed75a2ad61d467b4829e5f40e33bc3591 | launder | null | null | 1 | 2025-02-25 13:49:35 | 123.5042 | 123.504 | 2 | 2 | null | false | false | [] |
0x03769baf566d2298a00b304399ac3636ce534d13 | launder | null | null | 1 | 2025-02-25 18:48:59 | 267.0709 | 712.1359 | 1 | 12 | null | false | false | [] |
0x94492d7e11592a64a5290dea551b1f0c13de9b76 | frontier | null | null | 1 | 2025-02-25 18:49:23 | 15.8939 | 0 | 1 | 0 | null | false | false | [] |
0xc7182ab8686c3acacc3b84338fd7c3df021e7135 | frontier | null | null | 1 | 2025-02-25 13:51:59 | 57.6725 | 0 | 3 | 0 | null | false | false | [] |
0x804f1b5b6d21505f2fdda179ae379fca2442fcb3 | launder | null | null | 1 | 2025-02-25 18:51:23 | 233.8146 | 258.0268 | 1 | 3 | null | false | false | [] |
0x141fae5036aefe93ea1180c5758416680c61df0b | frontier | null | null | 1 | 2025-02-25 18:54:59 | 89.0446 | 0 | 1 | 0 | null | false | false | [] |
0x763bf4dc5761041f4cb0b353ab7e6a6e56a6f747 | launder | null | null | 1 | 2025-02-25 18:55:59 | 140.7005 | 140.7005 | 1 | 1 | null | false | false | [] |
0x8f683c628873bf7c77db931f48abb15215f6fb4a | frontier | null | null | 1 | 2025-02-25 19:18:59 | 93.4124 | 0 | 1 | 0 | null | false | false | [] |
0x4015d6183902b3be0114461255cd0a59210fdb56 | frontier | null | null | 1 | 2025-02-25 19:19:23 | 60.6223 | 0 | 1 | 0 | null | false | false | [] |
0x926b36ec02fe836f45eb6d715f6e06c86d12d138 | frontier | null | null | 1 | 2025-02-25 19:20:23 | 89.2899 | 0 | 1 | 0 | null | false | false | [] |
0xb1f10007df5bf431ba2c82a12ff619b854d75843 | frontier | null | null | 1 | 2025-02-25 19:20:47 | 66.6362 | 0 | 1 | 0 | null | false | false | [] |
End of preview. Expand in Data Studio
bybit-hack-2025-ethereum-fund-flows
Public Ethereum transfers that follow the funds stolen in the Bybit hack of 21 February 2025, starting from the Ethereum addresses the FBI published in its IC3 advisory (PSA 250226), collected with the open-source tool Radpa. It is meant for research and education on fund-flow tracing, laundering typologies (fan-out, peel chains, cross-chain bridges, no-KYC exchanges, mixers) and graph-based fraud detection.
| file | rows | description |
|---|---|---|
transfers |
332,104 | every individual transfer (normal, internal, ERC-20) seen for the traced addresses |
addresses |
10,594 | addresses in the traced graph with role, hop depth, totals and pattern flags |
flows |
16,011 | aggregated address → address flows (≥ min flow) used for the graph |
fanouts |
50 | detected fan-out events (≥ 8 destinations within 24 h) |
peel_chains |
0 | detected peel chains (≥ 3 hops, ≥ 75 % forwarded each hop) |
Collection
- Seeds: FBI IC3 PSA 250226
- Window: 2025-02-21 → 2025-03-07 (blocks 21890993–21991286)
- Source: index:etherscan (address histories)
- Expansion: best-first by value received, min flow 5.0 ETH-eq, max depth 5, addresses with > 1500 transfers treated as services (not expanded)
- Valuation: ETH-like tokens (WETH, stETH, mETH, cmETH, …) at 1 ETH; stablecoins at 1/2700.0 ETH per USD
- Generated: 2026-09-29T21:11:33+00:00 (PARTIAL run)
Summary: 10594 addresses, 782925.73 ETH left the seed addresses, 735451.68 ETH reached bridges/DEXes/exchanges/mixers, 260 fan-outs, 0 peel chains.
Columns (transfers)
tx_hash, block, timestamp, datetime_utc, kind (normal|internal|token), from, to, token_symbol, token_contract, amount, eth_equiv, is_error, is_spam (unknown token or zero value – typical address-poisoning noise), from_role, to_role, from_depth, to_depth, in_graph
Roles: seed (official list), launder (intermediate wallet), bridge_dex (verified contract whose name matches a
bridge/router/swap), hub (high-activity service wallet, not expanded), mixer, contract, frontier (reached but not expanded).
Limitations
- Roles are heuristic (verified contract names and activity thresholds), not attributions. Verify on a block explorer.
- Flows below the minimum, beyond the depth limit, or after entering a service are not followed; totals are lower bounds.
- Only Ethereum mainnet; funds bridged to other chains (e.g. Bitcoin) leave the dataset.
- The dataset makes no claim about the identity of any address owner.
Ethics
Observation-only public data. Do not transact with these addresses. Do not use this data to harass or doxx anyone.
Sources & attribution
- FBI IC3 PSA 250226 – https://www.ic3.gov/psa/2025/psa250226
- Data retrieved via Etherscan.io APIs (powered by Etherscan.io). Check the data provider's terms of service before redistributing.
- Tool: Radpa by Ali Jahani (Tarfandoon)
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