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market_id int64 | wallet large_string | trades_in_market uint32 | usd_volume_in_market float64 | avg_trade_size_in_market float64 | avg_price_in_market float64 | price_std_in_market float64 | active_timestamps uint32 | as_maker_count uint32 | as_taker_count uint32 | first_trade_in_market timestamp[ms] | last_trade_in_market timestamp[ms] | market_wallet_span_days int64 | market_first_ts timestamp[ms] | market_total_volume float64 | max_price float64 | min_price float64 | early_entry_score float64 | accuracy_score float64 | price_impact_score float64 | volume_imbalance_score float64 | timing_cluster_score float64 | insider_trading_score float64 | funder_funder_address large_string | funder_Funding_Amount_USD float64 | funder_Funding_Source_Name large_string | funder_Funder_Tag large_string | funder_Funder_Risk_Level large_string | funder_wallet_age_days int64 | funder_wallet_age_bucket large_string | funder_tx_count int64 | funder_days_active int64 | funder_tx_per_day float64 | funder_activity_bucket large_string | funder_usdc_volume_bucket large_string | funder_matic_volume_bucket large_string | funder_volume_score_raw float64 | funder_combined_volume_bucket large_string | funder_Funding_Proxy_Wallet_Count int64 | funder_proxy_burst_size large_string | funder_Funding_Uniformity_Score large_string | funder_Funder_Uniformity_Bucket large_string | funder_Funder_Cadence_Bucket large_string | funder_operator_likelihood_score int64 | markets_traded uint32 | total_trades uint32 | total_usd_volume float64 | avg_usd_volume_per_market float64 | mean_traded_price float64 | first_trade_ts timestamp[ms] | last_trade_ts timestamp[ms] | active_days_overall int64 | first_trade timestamp[ms] | last_trade timestamp[ms] | trade_count uint32 | active_days int64 | avg_trades_per_day float64 | buy_trades uint32 | sell_trades uint32 | as_maker uint32 | as_taker uint32 | total_tokens float64 | nonusdc_diversity uint32 | price_std float64 | avg_markout_pnl float64 | total_markout_pnl float64 | wallet_right large_string | total_final_pnl float64 | avg_final_pnl float64 | trade_count_right uint32 | win_rate float64 | market_focus_entropy float64 | wallet_right_right large_string | category_focus_entropy float64 | any_wash_flag int32 | num_wash_pairs_flagged int32 | max_wash_score float64 | avg_wash_score float64 | max_pair_trade_count uint32 | max_pair_total_flow_abs float64 | cluster int64 | cluster_prob float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
504,875 | 0x705d2fba4a4d366f3411c192d38ed0af296b9824 | 8 | 196.66 | 24.5825 | 0.5 | 0.529712 | 4 | 4 | 4 | 2024-09-04T09:41:18 | 2024-09-04T09:51:04 | 0 | 2024-08-09T22:56:29 | 1,663,980.196522 | 0.998 | 0.002 | 0 | 0.5 | 0.996 | 0.000118 | 0.999972 | 0.424221 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,101 | 0x9c5d778441288c2dcee877ff4618e9bf7b443da2 | 3 | 37.285713 | 12.428571 | 0.621367 | 0.422015 | 1 | 1 | 2 | 2024-09-11T00:19:34 | 2024-09-11T00:19:34 | 0 | 2024-09-09T15:02:45 | 353,995.20047 | 0.999 | 0.001 | 0 | 0.621367 | 0.998391 | 0.000105 | 0.999993 | 0.45504 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,652 | 0xe1d50c747de535aa494a983a424f4536d14b8464 | 2 | 34.482757 | 17.241379 | 0.5 | 0.296985 | 1 | 1 | 1 | 2024-09-10T22:58:52 | 2024-09-10T22:58:52 | 0 | 2024-09-09T15:31:49 | 608,173.764048 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000057 | 0.999993 | 0.424611 | 0xcb393673719c1a8e5c5b9b6d021dd4693accb507 | 20 | Human | Human | low | 0 | new_0_7d | 11 | 0 | null | high_activity | light | micro | 6.820261 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 45 | 207 | 7,792.651339 | 173.17003 | 0.437201 | 2024-07-03T13:01:18 | 2024-09-11T21:57:41 | 70 | 2024-07-03T13:01:18 | 2024-09-11T21:57:41 | 207 | 70 | 2.957143 | 108 | 99 | 92 | 115 | 20,491.815096 | 2 | 0.288436 | -8.84785 | -1,831.504881 | 0xe1d50c747de535aa494a983a424f4536d14b8464 | 274.137909 | 1.324338 | 82 | 0.396135 | 3.579653 | 0xe1d50c747de535aa494a983a424f4536d14b8464 | 0.875862 | 0 | 0 | 1.56183 | 0.284807 | 59 | 1,454.470445 | -1 | 0 |
500,502 | 0x96b59f71f635da5da031e3e93448c54fe226f5e7 | 53 | 10,917.62215 | 205.992871 | 0.815568 | 0.361438 | 40 | 40 | 13 | 2024-08-20T15:05:41 | 2024-09-30T08:43:01 | 40 | 2024-03-28T17:32:54 | 462,115.077166 | 0.985 | 0.015 | 0 | 0.815568 | 0.981608 | 0.023625 | 0.999721 | 0.504911 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,878 | 0xe4aed3cdf70223befe0e73e2aa78ef06d63563ce | 4 | 189.24 | 47.31 | 0.498 | 0.545019 | 2 | 2 | 2 | 2024-09-22T09:51:55 | 2024-09-22T09:52:01 | 0 | 2024-08-10T01:52:00 | 2,786,735.682176 | 0.979 | 0.021 | 0 | 0.502 | 0.957831 | 0.000068 | 0.999986 | 0.417078 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
506,358 | 0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df | 2 | 0.219996 | 0.109998 | 0.988995 | 0 | 1 | 1 | 1 | 2024-09-27T11:40:51 | 2024-09-27T11:40:51 | 0 | 2024-09-04T00:12:52 | 176,736.458342 | 0.999 | 0.001 | 0 | 0.988995 | 0.998989 | 0.000001 | 0.999993 | 0.547046 | 0xc5c04dd648584590c730a22c2f8e146d8682830e | 210 | Human | Human | low | 506 | veteran_1y_plus | 175 | 506 | 0.34585 | light_user | moderate | micro | 8.343555 | light | 1 | 0 | 0 | single_proxy | single | 0 | 36 | 83 | 2,790.937743 | 77.526048 | 0.602412 | 2024-08-29T14:32:18 | 2024-09-27T11:41:09 | 28 | 2024-08-29T14:32:18 | 2024-09-27T11:41:09 | 83 | 28 | 2.964286 | 52 | 31 | 40 | 43 | 4,643.287424 | 2 | 0.366222 | -2.453189 | -203.614659 | 0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df | 75.19278 | 0.905937 | 52 | 0.626506 | 3.524268 | 0x6ff0f66b0010ffb1c88e996e0b0f1102bc8ac5df | 1.560029 | 0 | 0 | 1.132544 | 0.049597 | 22 | 1,668.180891 | -1 | 0 |
502,904 | 0xf7f1fa9c72aa1d5a7556976727289cce962b75c0 | 2 | 1 | 0.5 | 0.5 | 0.705693 | 1 | 1 | 1 | 2024-09-28T18:35:58 | 2024-09-28T18:35:58 | 0 | 2024-06-27T20:21:09 | 436,271.27168 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000002 | 0.999993 | 0.4246 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 116.8 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 23 | 113 | 3,250.94144 | 141.34528 | 0.537887 | 2024-08-01T12:38:42 | 2024-09-28T18:35:58 | 58 | 2024-08-01T12:38:42 | 2024-09-28T18:35:58 | 113 | 58 | 1.948276 | 55 | 58 | 56 | 57 | 5,688.56 | 2 | 0.495125 | -13.432503 | -1,517.872814 | 0xf7f1fa9c72aa1d5a7556976727289cce962b75c0 | 30.284722 | 0.268006 | 61 | 0.539823 | 3.037158 | 0xf7f1fa9c72aa1d5a7556976727289cce962b75c0 | 0.878773 | 0 | 0 | 1.578956 | 0.152202 | 51 | 2,782.2947 | 43 | 0.863094 |
254,577 | 0x298d07136296bf706f7deebed58848ac68b1faa4 | 4 | 11.215998 | 2.803999 | 0.215 | 0.01732 | 2 | 2 | 2 | 2024-08-06T07:38:20 | 2024-08-06T07:39:20 | 0 | 2024-03-21T17:12:54 | 3,321,926.798336 | 0.97 | 0.02 | 0 | 0.785 | 0.906977 | 0.000003 | 0.999986 | 0.477645 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,963 | 0xa86ee28fd24d80b425f73808d29234b7419d594b | 2 | 2.127658 | 1.063829 | 0.5 | 0.042427 | 1 | 1 | 1 | 2024-06-28T19:16:57 | 2024-06-28T19:16:57 | 0 | 2024-06-28T17:30:09 | 154,538.228122 | 0.999 | 0.001 | 0.925833 | 0.5 | 0.998 | 0.000014 | 0.999993 | 0.65606 | 0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff | 20 | Human | Human | low | 84 | mid_30_180d | 553,393 | 289 | 1,914.854671 | high_activity | ultra | ultra | 19.877934 | heavy | 306 | 8.0 | 0.592326206 | random | burst | 100 | 261 | 624 | 1,548.945153 | 5.934656 | 0.518482 | 2024-05-22T10:38:50 | 2024-09-30T03:42:26 | 130 | 2024-05-22T10:38:50 | 2024-09-30T03:42:26 | 624 | 130 | 4.8 | 372 | 252 | 321 | 303 | 3,258.049795 | 2 | 0.237546 | -0.299914 | -187.146212 | 0xa86ee28fd24d80b425f73808d29234b7419d594b | 120.594096 | 0.19326 | 327 | 0.524038 | 5.502171 | 0xa86ee28fd24d80b425f73808d29234b7419d594b | 2.235676 | 0 | 0 | 4.690309 | 0.093103 | 179 | 456.308128 | -1 | 0 |
503,141 | 0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561 | 2 | 80.5 | 40.25 | 0.805 | 0.091924 | 2 | 2 | 0 | 2024-07-05T22:27:03 | 2024-07-05T22:55:43 | 0 | 2024-07-02T22:54:08 | 14,504.234032 | 0.999 | 0.05 | 0 | 0.805 | 0.937888 | 0.00555 | 0.999986 | 0.489936 | 0xdff3b6566fbfcd220b55294b251bc8711e106c29 | 200 | Human | Human | low | 767 | veteran_1y_plus | 2,173 | 965 | 2.251813 | active_user | ultra | heavy | 13.107472 | heavy | 1 | 0 | 0 | single_proxy | single | 0 | 289 | 2,361 | 105,216.101474 | 364.069555 | 0.559622 | 2024-01-05T17:55:30 | 2024-09-29T14:24:36 | 267 | 2024-01-05T17:55:30 | 2024-09-29T14:24:36 | 2,361 | 267 | 8.842697 | 1,206 | 1,155 | 1,981 | 380 | 200,969.906973 | 3 | 0.3842 | -12.007221 | -28,337.040924 | 0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561 | 4,142.316762 | 1.754476 | 1,336 | 0.565862 | 5.239076 | 0x3fdf3e4b1d86ddd1b6ca0ccf4ba387ecf6721561 | 2.230211 | 0 | 0 | 54.312592 | 0.230682 | 254 | 16,732.403957 | -1 | 0 |
506,411 | 0x182b2bd1f035abe76eeb2244b32d9ebac27ef022 | 7 | 171.7227 | 24.531814 | 0.885714 | 0.026992 | 6 | 7 | 0 | 2024-09-05T09:54:52 | 2024-09-05T11:58:34 | 0 | 2024-09-05T01:34:07 | 94,621.376276 | 0.99 | 0.01 | 0.652257 | 0.885714 | 0.98871 | 0.001815 | 0.999958 | 0.682594 | 0x9a6f1a81d0edae0e62a28cba4b09f9758799ec47 | 100 | Human | Human | low | 0 | new_0_7d | 26 | 75 | 0.346667 | light_user | heavy | micro | 10.224508 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 2,465 | 67,877 | 7,066,875.348287 | 2,866.886551 | 0.497343 | 2024-06-14T13:08:47 | 2024-09-30T23:08:16 | 108 | 2024-06-14T13:08:47 | 2024-09-30T23:08:16 | 67,877 | 108 | 628.490741 | 21,102 | 46,775 | 56,527 | 11,350 | 14,363,197.151886 | 2 | 0.375742 | -24.51262 | -1,663,230.272472 | 0x182b2bd1f035abe76eeb2244b32d9ebac27ef022 | 387,714.949247 | 5.712022 | 35,986 | 0.530165 | 7.247317 | 0x182b2bd1f035abe76eeb2244b32d9ebac27ef022 | 2.357585 | 0 | 0 | 60.602706 | 0.3217 | 4,615 | 752,503.810399 | -1 | 0 |
503,493 | 0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8 | 2 | 1,000 | 500 | 0.5 | 0.141421 | 1 | 1 | 1 | 2024-07-25T22:33:51 | 2024-07-25T22:33:51 | 0 | 2024-07-15T17:37:10 | 19,665.876818 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.050849 | 0.999993 | 0.434769 | 0x860f6feba7e246a2b526d38fe4002a4ae6bdf1d5 | 37.18498 | Human | Human | low | 76 | mid_30_180d | 6 | 4 | 1.5 | active_user | moderate | micro | 7.065809 | light | 1 | 0 | 0 | single_proxy | single | 0 | 38 | 141 | 36,786.524107 | 968.066424 | 0.525913 | 2024-07-13T19:37:54 | 2024-09-30T02:24:22 | 78 | 2024-07-13T19:37:54 | 2024-09-30T02:24:22 | 141 | 78 | 1.807692 | 101 | 40 | 96 | 45 | 75,210.779718 | 2 | 0.172132 | -13.775987 | -1,942.414126 | 0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8 | 3,611.467644 | 25.613246 | 75 | 0.531915 | 3.421608 | 0x7a8bf7b02df38bc026dc5f401c04ff5c21bfb1c8 | 0.922782 | 0 | 0 | 1.108764 | 0.235786 | 26 | 9,611.050999 | -1 | 0 |
504,421 | 0x171f6dbe7274204d967ceab72c315a233db893fc | 2 | 7.936505 | 3.968253 | 0.5 | 0.183848 | 1 | 1 | 1 | 2024-08-03T12:09:09 | 2024-08-03T12:09:09 | 0 | 2024-08-01T18:13:29 | 489,515.523266 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000016 | 0.999993 | 0.424603 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,185 | 0xa61273735f2f6ffa5f27cb2b90c2d60c3b1aac04 | 2 | 1.999998 | 0.999999 | 0.28 | 0 | 1 | 1 | 1 | 2024-09-17T04:38:49 | 2024-09-17T04:38:49 | 0 | 2024-09-16T20:15:06 | 107,305.82 | 0.999 | 0.001 | 0.650197 | 0.72 | 0.996429 | 0.000019 | 0.999993 | 0.641838 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,895 | 0xf7e4575379f4e99ad55b49cc5053579bd314a283 | 4 | 52.179848 | 13.044962 | 0.933749 | 0.0025 | 4 | 4 | 0 | 2024-09-24T10:27:51 | 2024-09-26T05:29:42 | 1 | 2024-06-27T12:36:13 | 398,438.372392 | 0.999 | 0.001 | 0 | 0.933749 | 0.998929 | 0.000131 | 0.999972 | 0.533247 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,716 | 0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028 | 2 | 99.999996 | 49.999998 | 0.75 | 0 | 1 | 1 | 1 | 2024-06-26T12:05:02 | 2024-06-26T12:05:02 | 0 | 2024-06-21T01:39:37 | 27,241.923724 | 0.999 | 0.001 | 0 | 0.75 | 0.998667 | 0.003671 | 0.999993 | 0.487967 | 0x019d0706d65c4768ec8081ed7ce41f59eef9b86c | 199 | Human | Human | low | 663 | veteran_1y_plus | 1,457,732 | 738 | 1,975.246612 | high_activity | ultra | ultra | 20.030071 | ultra | 1 | 0 | 0 | single_proxy | single | 0 | 46 | 249 | 63,786.20548 | 1,386.656641 | 0.584494 | 2024-06-18T18:00:47 | 2024-07-28T05:40:35 | 39 | 2024-06-18T18:00:47 | 2024-07-28T05:40:35 | 249 | 39 | 6.384615 | 158 | 91 | 143 | 106 | 111,607.823747 | 2 | 0.301318 | -67.91989 | -16,912.052623 | 0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028 | 7,718.037249 | 30.996134 | 168 | 0.674699 | 3.541795 | 0xac5da938dd8a8843c0b9c530d2f6ac6780c9a028 | 1.311137 | 0 | 0 | 6.892193 | 0.275613 | 57 | 28,402.162886 | -1 | 0 |
505,899 | 0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1 | 4 | 98.2 | 24.55 | 0.5 | 0.573887 | 2 | 2 | 2 | 2024-09-01T17:29:05 | 2024-09-01T17:29:31 | 0 | 2024-08-28T07:22:25 | 898,779.1498 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000109 | 0.999986 | 0.42462 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 53.32 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 38 | 205 | 5,637.82109 | 148.363713 | 0.553295 | 2024-08-30T21:20:30 | 2024-09-26T14:00:00 | 26 | 2024-08-30T21:20:30 | 2024-09-26T14:00:00 | 205 | 26 | 7.884615 | 106 | 99 | 102 | 103 | 10,379.11 | 2 | 0.474991 | -12.957228 | -2,656.231799 | 0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1 | 65.046898 | 0.317302 | 113 | 0.55122 | 3.556714 | 0xe36c24722d568a7a180fcf2ed3d950b33f79c9b1 | 0.43623 | 0 | 0 | 1.655235 | 0.131799 | 100 | 4,856.86036 | 20 | 1 |
253,683 | 0x33e5401318fd33d2c4356e173e564ac1574279bf | 4 | 86.99748 | 21.74937 | 0.951 | 0.001155 | 2 | 2 | 2 | 2024-09-05T20:46:39 | 2024-09-05T20:50:15 | 0 | 2024-01-12T06:32:27 | 1,116,590.124416 | 0.974 | 0.026 | 0 | 0.951 | 0.97266 | 0.000078 | 0.999986 | 0.532296 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 52.22 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 40 | 223 | 5,524.8475 | 138.121188 | 0.5484 | 2024-09-04T07:56:36 | 2024-09-27T07:12:16 | 22 | 2024-09-04T07:56:36 | 2024-09-27T07:12:16 | 223 | 22 | 10.136364 | 108 | 115 | 112 | 111 | 10,473.21 | 2 | 0.484528 | -12.669295 | -2,825.252827 | 0x33e5401318fd33d2c4356e173e564ac1574279bf | 60.734566 | 0.272352 | 122 | 0.547085 | 3.589115 | 0x33e5401318fd33d2c4356e173e564ac1574279bf | 0.810716 | 0 | 0 | 3.92493 | 0.121965 | 109 | 5,064.44206 | 20 | 1 |
503,011 | 0x9289607d5b11de3b25da9cd3bc94b573de999136 | 10 | 202.005997 | 20.2006 | 0.17704 | 0.261563 | 7 | 7 | 3 | 2024-07-03T00:39:56 | 2024-07-23T04:15:56 | 20 | 2024-06-28T20:38:42 | 17,089,708.292446 | 0.999001 | 0.001 | 0 | 0.82296 | 0.994352 | 0.000012 | 0.999951 | 0.504608 | 0xd0c13b084e8783dee3e42f2aab2d8fc658ba72a9 | 95 | Human | Human | low | 0 | new_0_7d | 2 | 0 | null | high_activity | light | micro | 4.484974 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 17 | 60 | 1,727.681992 | 101.628352 | 0.45432 | 2024-07-02T01:11:17 | 2024-07-23T10:37:41 | 21 | 2024-07-02T01:11:17 | 2024-07-23T10:37:41 | 60 | 21 | 2.857143 | 34 | 26 | 33 | 27 | 4,862.622316 | 2 | 0.336219 | -6.300912 | -378.05472 | 0x9289607d5b11de3b25da9cd3bc94b573de999136 | 21.788103 | 0.363135 | 25 | 0.416667 | 2.679395 | 0x9289607d5b11de3b25da9cd3bc94b573de999136 | 0.757905 | 0 | 0 | 1.38054 | 0.212058 | 13 | 620 | -1 | 0 |
502,712 | 0xc59f04bcf59904a83fd66d9e5cfafcf0ee92c364 | 9 | 213.0148 | 23.668311 | 0.35 | 0.229946 | 4 | 4 | 5 | 2024-08-14T00:05:52 | 2024-09-11T22:12:19 | 28 | 2024-06-20T23:54:29 | 79,737.753428 | 0.91 | 0.08 | 0 | 0.65 | 0.771429 | 0.002671 | 0.999972 | 0.417317 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
255,132 | 0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018 | 4 | 1.321 | 0.33025 | 0.5 | 0.574464 | 2 | 2 | 2 | 2024-09-10T05:17:24 | 2024-09-10T05:21:34 | 0 | 2024-04-05T17:37:44 | 244,765.690058 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000005 | 0.999986 | 0.4246 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 3.144 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 33 | 95 | 1,164.592235 | 35.290674 | 0.335816 | 2024-08-29T20:18:24 | 2024-09-28T09:43:32 | 29 | 2024-08-29T20:18:24 | 2024-09-28T09:43:32 | 95 | 29 | 3.275862 | 68 | 27 | 47 | 48 | 38,383.596042 | 2 | 0.470202 | -5.892422 | -559.780085 | 0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018 | 1.925425 | 0.020268 | 35 | 0.368421 | 3.44291 | 0xea5a2bab60ada6adeff9e010ed8eb1ab2fed3018 | 0.681055 | 0 | 0 | 2.05073 | 0.181153 | 35 | 1,136.320032 | 14 | 0.962714 |
255,063 | 0x912b3497ccdb79f1c04e3a605e8728f2c09c10bc | 4 | 1,684.6245 | 421.156125 | 0.5 | 0.574464 | 2 | 2 | 2 | 2024-09-17T16:39:11 | 2024-09-17T16:39:23 | 0 | 2024-03-23T01:35:12 | 1,469,379.18744 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.001146 | 0.999986 | 0.424828 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
503,339 | 0x60379319ba6f62bc3d3b00aa43163d659024b097 | 2 | 9.999996 | 4.999998 | 0.78 | 0 | 1 | 1 | 1 | 2024-07-25T18:38:38 | 2024-07-25T18:38:38 | 0 | 2024-07-11T18:55:37 | 5,463,794.050704 | 0.999 | 0.001 | 0 | 0.78 | 0.998718 | 0.000002 | 0.999993 | 0.494743 | 0xe31fcd91d04abd73328f210b9eff1fa481f743f5 | 120.291284 | Human | Human | low | 839 | veteran_1y_plus | 367 | 859 | 0.427241 | light_user | moderate | micro | 7.661593 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 36 | 94 | 4,814.287002 | 133.730194 | 0.568629 | 2024-07-25T18:33:24 | 2024-09-28T19:25:33 | 65 | 2024-07-25T18:33:24 | 2024-09-28T19:25:33 | 94 | 65 | 1.446154 | 51 | 43 | 44 | 50 | 9,654.53573 | 2 | 0.463983 | -28.961744 | -2,722.403902 | 0x60379319ba6f62bc3d3b00aa43163d659024b097 | 41.773456 | 0.444398 | 54 | 0.574468 | 3.475598 | 0x60379319ba6f62bc3d3b00aa43163d659024b097 | 1.380136 | 0 | 0 | 59.918255 | 0.360789 | 37 | 4,414.977812 | -1 | 0 |
503,283 | 0xce00e5f34e5b86946ea25c5857beea600febeb1a | 5 | 396 | 79.2 | 0.596 | 0.498578 | 3 | 3 | 2 | 2024-07-28T15:28:25 | 2024-07-28T23:43:51 | 0 | 2024-07-08T18:55:39 | 591,526.73728 | 0.999 | 0.001 | 0 | 0.596 | 0.998322 | 0.000669 | 0.999979 | 0.448796 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,432 | 0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac | 3 | 36.4825 | 12.160833 | 0.482736 | 0.057576 | 1 | 1 | 2 | 2024-07-24T17:53:17 | 2024-07-24T17:53:17 | 0 | 2024-02-12T23:50:55 | 3,323,720.290038 | 0.91 | 0.09 | 0 | 0.517264 | 0.813563 | 0.000011 | 0.999993 | 0.39203 | 0x2aacccc2c6eb6678fe8b6f1e90209e638bcc8767 | 105 | Human | Human | low | 771 | veteran_1y_plus | 141 | 533 | 0.26454 | light_user | light | micro | 5.563865 | light | 1 | 0 | 0 | single_proxy | single | 0 | 7 | 18 | 380.909176 | 54.415597 | 0.46372 | 2024-07-24T17:32:04 | 2024-08-07T14:58:19 | 13 | 2024-07-24T17:32:04 | 2024-08-07T14:58:19 | 18 | 13 | 1.384615 | 11 | 7 | 7 | 11 | 904.365886 | 2 | 0.29114 | -5.486764 | -98.76176 | 0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac | 22.846022 | 1.269223 | 8 | 0.444444 | 1.926915 | 0x40d7ba74923762cdb9b5faaf0f281d7c337fdbac | 1.153742 | 0 | 0 | 1.027931 | 0.157186 | 4 | 113.333333 | -1 | 0 |
255,086 | 0x2a1dfd1a8ba5271839847264559bc19d07cfd02f | 5 | 10 | 2 | 0.4 | 0 | 1 | 5 | 0 | 2024-09-23T10:01:31 | 2024-09-23T10:01:31 | 0 | 2024-03-08T01:41:22 | 2,714,907.432758 | 0.8 | 0.2 | 0 | 0.6 | 0.5 | 0.000004 | 0.999993 | 0.35 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,682 | 0x64563ea88f0b949335441c43dbde578df8f8b562 | 2 | 9.999998 | 4.999999 | 0.09 | 0 | 1 | 1 | 1 | 2024-07-22T08:13:58 | 2024-07-22T08:13:58 | 0 | 2024-01-11T13:03:50 | 1,230,289.401776 | 0.97 | 0.03 | 0 | 0.91 | 0.666667 | 0.000008 | 0.999993 | 0.460834 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,701 | 0xc924d633da9c00e9a48a949de1b96a344e2a706d | 4 | 519.719176 | 129.929794 | 0.9875 | 0.000577 | 2 | 2 | 2 | 2024-08-04T09:46:45 | 2024-08-04T09:46:57 | 0 | 2024-01-13T20:42:18 | 124,747,576.443463 | 0.999 | 0.001 | 0 | 0.9875 | 0.998987 | 0.000004 | 0.999986 | 0.546672 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 136.5 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 5 | 24 | 2,140.63181 | 428.126362 | 0.75252 | 2024-08-02T05:54:21 | 2024-09-29T21:24:36 | 58 | 2024-08-02T05:54:21 | 2024-09-29T21:24:36 | 24 | 58 | 0.413793 | 12 | 12 | 12 | 12 | 2,726.983752 | 2 | 0.425579 | -6.646247 | -159.509938 | 0xc924d633da9c00e9a48a949de1b96a344e2a706d | 28.415661 | 1.183986 | 18 | 0.75 | 1.550182 | 0xc924d633da9c00e9a48a949de1b96a344e2a706d | 0.867563 | 0 | 0 | 1.00022 | 0.076917 | 11 | 1,322.075072 | -1 | 0 |
508,304 | 0x8a9c31235fe2443147c2880026cddc3cda27d720 | 2 | 3.999996 | 1.999998 | 0.53 | 0 | 1 | 1 | 1 | 2024-09-30T18:19:15 | 2024-09-30T18:19:15 | 0 | 2024-09-27T17:25:43 | 149,049.005588 | 0.7 | 0.31 | 0 | 0.53 | 0.415094 | 0.000027 | 0.999993 | 0.315523 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,432 | 0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c | 2 | 15.555554 | 7.777777 | 0.5 | 0.070711 | 1 | 1 | 1 | 2024-08-01T02:49:18 | 2024-08-01T02:49:18 | 0 | 2024-02-12T23:50:55 | 3,323,720.290038 | 0.91 | 0.09 | 0 | 0.5 | 0.82 | 0.000005 | 0.999993 | 0.389 | 0x8ecdbf95b0486a541b7a7e6f318b6108b5c1609d | 399.9 | Human | Human | low | 0 | new_0_7d | 10 | 3 | 3.333333 | active_user | moderate | micro | 6.902163 | light | 1 | 0 | 0 | single_proxy | single | 0 | 4 | 10 | 836.876731 | 209.219183 | 0.5 | 2024-07-29T16:04:59 | 2024-08-01T02:50:14 | 2 | 2024-07-29T16:04:59 | 2024-08-01T02:50:14 | 10 | 2 | 5 | 5 | 5 | 5 | 5 | 1,673.753462 | 2 | 0.46033 | -78.201499 | -782.014995 | 0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c | 8.077365 | 0.807736 | 5 | 0.5 | 1.332179 | 0x35569d84282c7b261ced7f47cd28b5dfcd6fb58c | 1.332179 | 0 | 0 | 1.234973 | 0.319403 | 3 | 805.798197 | -1 | 0 |
503,618 | 0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d | 5 | 276.11623 | 55.223246 | 0.71 | 0.226274 | 4 | 4 | 1 | 2024-08-11T14:30:18 | 2024-08-11T14:43:22 | 0 | 2024-07-17T22:17:36 | 782,638.706844 | 0.999 | 0.001 | 0 | 0.71 | 0.998592 | 0.000353 | 0.999972 | 0.477286 | 0x0739a03b45e9ef4a68f892f0b3e94a91a964fc0f | 1,999.804329 | Human | Human | low | 992 | veteran_1y_plus | 16 | 1,024 | 0.015625 | inactive | heavy | micro | 7.881549 | light | 1 | 0 | 0 | single_proxy | single | 0 | 17 | 87 | 28,687.272532 | 1,687.48662 | 0.59502 | 2024-07-06T02:10:45 | 2024-09-15T16:34:53 | 71 | 2024-07-06T02:10:45 | 2024-09-15T16:34:53 | 87 | 71 | 1.225352 | 48 | 39 | 39 | 48 | 53,967.607655 | 2 | 0.30645 | -42.685355 | -3,713.6259 | 0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d | 1,430.776647 | 16.445709 | 45 | 0.517241 | 2.549529 | 0xb77eb2a3bea2aa0cadcfa327c9be08ffc21bd65d | 1.627535 | 0 | 0 | 1.009469 | 0.07604 | 13 | 11,184.949643 | -1 | 0 |
500,182 | 0x739af9bea23729b4a71cba90a4b6323dcfc19cf0 | 2 | 1.119996 | 0.559998 | 0.994998 | 0 | 1 | 1 | 1 | 2024-08-10T07:13:27 | 2024-08-10T07:13:27 | 0 | 2024-03-22T01:10:12 | 150,108.628906 | 0.999 | 0.001 | 0 | 0.994998 | 0.998995 | 0.000007 | 0.999993 | 0.548549 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 13 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 38 | 91 | 74.11638 | 1.950431 | 0.515195 | 2024-05-21T11:35:52 | 2024-09-12T20:52:00 | 114 | 2024-05-21T11:35:52 | 2024-09-12T20:52:00 | 91 | 114 | 0.798246 | 54 | 37 | 45 | 46 | 20,825.575234 | 2 | 0.424945 | -0.141961 | -12.918408 | 0x739af9bea23729b4a71cba90a4b6323dcfc19cf0 | 2.12671 | 0.02337 | 42 | 0.461538 | 3.584559 | 0x739af9bea23729b4a71cba90a4b6323dcfc19cf0 | 1.884427 | 0 | 0 | 1.065193 | 0.056414 | 23 | 25.174088 | 26 | 1 |
253,836 | 0x862b5f53705de85d41e7379e0a96180b6ad53ffd | 5 | 64 | 12.8 | 0.4008 | 0.542885 | 2 | 2 | 3 | 2024-08-07T18:41:05 | 2024-08-07T19:04:27 | 0 | 2024-01-14T11:50:33 | 10,257,088.622726 | 0.999 | 0.001 | 0 | 0.5992 | 0.997505 | 0.000006 | 0.999986 | 0.449301 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 82.8 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 26 | 154 | 3,547.69832 | 136.449935 | 0.538168 | 2024-08-07T03:43:41 | 2024-09-25T12:43:15 | 49 | 2024-08-07T03:43:41 | 2024-09-25T12:43:15 | 154 | 49 | 3.142857 | 74 | 80 | 76 | 78 | 6,388.48 | 2 | 0.494187 | -11.413479 | -1,757.675838 | 0x862b5f53705de85d41e7379e0a96180b6ad53ffd | 25.411124 | 0.165007 | 83 | 0.538961 | 3.102647 | 0x862b5f53705de85d41e7379e0a96180b6ad53ffd | 0.464181 | 0 | 0 | 1.541691 | 0.149814 | 73 | 3,062.892 | 43 | 0.976863 |
505,396 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 2 | 200 | 100 | 0.5 | 0.608112 | 1 | 1 | 1 | 2024-08-21T23:34:47 | 2024-08-21T23:34:47 | 0 | 2024-08-20T04:35:30 | 30,222.944092 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.006617 | 0.999993 | 0.425923 | 0xbaa9b933e5f977a85ab73542a8550e3998928d2c | 1,000 | Human | Human | low | 360 | old_6_12m | 83 | 235 | 0.353191 | light_user | heavy | light | 10.559643 | heavy | 1 | 0 | 0 | single_proxy | single | 0 | 178 | 952 | 137,880.271652 | 774.608268 | 0.473509 | 2024-08-02T04:39:35 | 2024-09-27T23:28:20 | 56 | 2024-08-02T04:39:35 | 2024-09-27T23:28:20 | 952 | 56 | 17 | 506 | 446 | 418 | 534 | 319,551.860993 | 2 | 0.290986 | -17.082835 | -16,245.775649 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 14,503.965536 | 15.235258 | 477 | 0.50105 | 4.889351 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 0.948555 | 0 | 0 | 6.038322 | 0.355231 | 200 | 41,920.546161 | -1 | 0 |
505,894 | 0xb852437fceea3a1c38ee5a5a0811a8453ee23150 | 5 | 108.92 | 21.784 | 0.4006 | 0.544893 | 2 | 2 | 3 | 2024-09-06T15:48:02 | 2024-09-06T15:48:30 | 0 | 2024-08-28T07:22:27 | 261,023.48705 | 0.999 | 0.001 | 0 | 0.5994 | 0.997504 | 0.000417 | 0.999986 | 0.449433 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 58.6 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 40 | 203 | 5,779.89945 | 144.497486 | 0.528469 | 2024-09-03T19:57:30 | 2024-09-28T07:22:06 | 24 | 2024-09-03T19:57:30 | 2024-09-28T07:22:06 | 203 | 24 | 8.458333 | 99 | 104 | 101 | 102 | 10,972.88 | 2 | 0.481641 | -15.940939 | -3,236.010649 | 0xb852437fceea3a1c38ee5a5a0811a8453ee23150 | 27.089135 | 0.133444 | 106 | 0.522167 | 3.616596 | 0xb852437fceea3a1c38ee5a5a0811a8453ee23150 | 0.682841 | 0 | 0 | 1.326007 | -0.029922 | 97 | 5,222.03927 | 20 | 1 |
503,658 | 0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec | 2 | 8.474575 | 4.237288 | 0.5 | 0.127279 | 1 | 1 | 1 | 2024-08-01T17:44:06 | 2024-08-01T17:44:06 | 0 | 2024-07-26T23:36:54 | 57,582.413434 | 0.995 | 0.02 | 0 | 0.5 | 0.96 | 0.000147 | 0.999993 | 0.417029 | 0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b | 35.51 | Human | Human | low | 617 | veteran_1y_plus | 10,439,989 | 1,104 | 9,456.511775 | high_activity | ultra | ultra | 22.906489 | ultra | 6,174 | 2717.0 | 0.069681618 | random | burst | 100 | 10 | 22 | 108.381761 | 10.838176 | 0.5135 | 2024-07-05T12:29:51 | 2024-08-01T17:44:06 | 27 | 2024-07-05T12:29:51 | 2024-08-01T17:44:06 | 22 | 27 | 0.814815 | 11 | 11 | 11 | 11 | 211.189076 | 2 | 0.159001 | -0.382009 | -8.404201 | 0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec | 15.761448 | 0.716429 | 13 | 0.590909 | 2.271869 | 0xb4476c472ddb3b19d938ebeff25e7d201f1bc8ec | 1.159589 | 0 | 0 | 2.549566 | 0.548365 | 10 | 63.135882 | -1 | 0 |
252,294 | 0x8ec8f932e69f2135c18d9aa01d2d2530470af83d | 5 | 184 | 36.8 | 0.468 | 0.193959 | 3 | 3 | 2 | 2024-07-14T10:30:53 | 2024-07-20T06:11:46 | 5 | 2024-01-01T02:14:32 | 41,312,425.755613 | 0.999 | 0.001 | 0 | 0.532 | 0.997863 | 0.000004 | 0.999979 | 0.432571 | 0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b | 531.373834 | Human | Human | low | 617 | veteran_1y_plus | 10,439,989 | 1,104 | 9,456.511775 | high_activity | ultra | ultra | 22.906489 | ultra | 6,174 | 2717.0 | 0.069681618 | random | burst | 100 | 10 | 56 | 3,241.599752 | 324.159975 | 0.698241 | 2024-07-14T07:05:36 | 2024-09-29T07:44:03 | 77 | 2024-07-14T07:05:36 | 2024-09-29T07:44:03 | 56 | 77 | 0.727273 | 24 | 32 | 33 | 23 | 5,700.512385 | 2 | 0.276762 | -7.081453 | -396.561366 | 0x8ec8f932e69f2135c18d9aa01d2d2530470af83d | -22.482692 | -0.401477 | 40 | 0.714286 | 2.108221 | 0x8ec8f932e69f2135c18d9aa01d2d2530470af83d | 0.94338 | 0 | 0 | 1.07318 | 0.113513 | 12 | 916.89383 | -1 | 0 |
253,736 | 0x5937d8b3a7eb9417e4778f26daecc5af96fdd295 | 4 | 212.628666 | 53.157166 | 0.5 | 0.573309 | 2 | 2 | 2 | 2024-08-03T06:03:54 | 2024-09-10T01:17:55 | 37 | 2024-01-10T17:50:08 | 9,746,146.729605 | 0.998 | 0.002 | 0 | 0.5 | 0.996 | 0.000022 | 0.999986 | 0.424203 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 121.8 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 21 | 76 | 1,671.550859 | 79.59766 | 0.473052 | 2024-06-03T13:26:37 | 2024-09-10T01:19:47 | 98 | 2024-06-03T13:26:37 | 2024-09-10T01:19:47 | 76 | 98 | 0.77551 | 36 | 40 | 37 | 39 | 18,678.361718 | 2 | 0.47853 | -9.118698 | -693.021025 | 0x5937d8b3a7eb9417e4778f26daecc5af96fdd295 | 5.265309 | 0.06928 | 35 | 0.460526 | 2.911753 | 0x5937d8b3a7eb9417e4778f26daecc5af96fdd295 | 0.971686 | 0 | 0 | 1.466824 | 0.316473 | 29 | 1,457.549357 | -1 | 0 |
502,569 | 0x06f6711859f03c545c95099abd60acc2d493a773 | 26 | 4,372.9946 | 168.1921 | 0.377855 | 0.306772 | 2 | 2 | 24 | 2024-06-18T07:18:30 | 2024-06-18T17:49:35 | 0 | 2024-06-17T22:47:34 | 308,259.334064 | 0.999 | 0.001 | 0.645185 | 0.622145 | 0.997353 | 0.014186 | 0.999986 | 0.619139 | 0xa0a29242133cf81f7a243349f890c0df87b2def7 | 4,995.940441 | Human | Human | low | 98 | mid_30_180d | 50 | 67 | 0.746269 | light_user | ultra | micro | 11.757355 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 6 | 212 | 265,819.823304 | 44,303.303884 | 0.504587 | 2024-06-18T06:43:40 | 2024-08-24T10:33:39 | 67 | 2024-06-18T06:43:40 | 2024-08-24T10:33:39 | 212 | 67 | 3.164179 | 96 | 116 | 50 | 162 | 587,807.785561 | 2 | 0.233217 | -135.099476 | -28,641.08893 | 0x06f6711859f03c545c95099abd60acc2d493a773 | -45,758.994281 | -215.844313 | 82 | 0.386792 | 1.753662 | 0x06f6711859f03c545c95099abd60acc2d493a773 | 0.595047 | 0 | 0 | 1.302245 | 0.315206 | 20 | 64,230.329898 | -1 | 0 |
253,596 | 0x82cfb778fa81eef4d2a5a20caf7742f3b273b26e | 3 | 2.12 | 0.706667 | 0.001 | 0 | 1 | 1 | 2 | 2024-09-22T00:00:48 | 2024-09-22T00:00:48 | 0 | 2024-01-05T02:18:20 | 3,586,624.6509 | 0.999 | 0.001 | 0 | 0.999 | 0 | 0.000001 | 0.999993 | 0.349749 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,215 | 0xb35bd7b8f71b99317cc4987d9ae34631c48cfc08 | 5 | 360 | 72 | 0.784 | 0.142056 | 5 | 5 | 0 | 2024-09-22T17:30:18 | 2024-09-22T18:31:59 | 0 | 2024-09-16T19:28:48 | 143,714.04773 | 0.999 | 0.001 | 0 | 0.784 | 0.998724 | 0.002505 | 0.999965 | 0.496242 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
508,318 | 0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38 | 2 | 1.999996 | 0.999998 | 0.988 | 0 | 1 | 1 | 1 | 2024-09-29T10:28:18 | 2024-09-29T10:28:18 | 0 | 2024-09-27T19:39:06 | 23,642.367324 | 0.999 | 0.001 | 0 | 0.988 | 0.998988 | 0.000085 | 0.999993 | 0.546814 | 0xfe3b54d2271fb38c76dd40a2ff92a21d442044f0 | 15.3 | Human | Human | low | 109 | mid_30_180d | 6 | 81 | 0.074074 | inactive | micro | micro | 2.968566 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 35 | 79 | 111.336308 | 3.181037 | 0.558528 | 2024-07-30T04:00:54 | 2024-09-29T10:37:10 | 61 | 2024-07-30T04:00:54 | 2024-09-29T10:37:10 | 79 | 61 | 1.295082 | 54 | 25 | 39 | 40 | 59,663.741002 | 2 | 0.485526 | -0.128917 | -10.184406 | 0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38 | 0.813879 | 0.010302 | 41 | 0.518987 | 3.485423 | 0xfd695faf4e654eb6cb4a1e9b6f25148637c1be38 | 0.819881 | 0 | 0 | 1.114925 | 0.003013 | 27 | 49.299771 | -1 | 0 |
501,570 | 0x6008653b79ed77543e66b31d9c0a39bf26811ba6 | 2 | 2.063967 | 1.031984 | 0.5 | 0.663266 | 1 | 1 | 1 | 2024-05-15T08:25:49 | 2024-05-15T08:25:49 | 0 | 2024-05-13T20:41:50 | 18,547.274512 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000111 | 0.999993 | 0.424622 | 0x79deb083b3654ec43c30a01fcb054aa0e2371d33 | 10.3726 | Human | Human | low | 98 | mid_30_180d | 67 | 98 | 0.683673 | light_user | heavy | micro | 9.74336 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 6 | 12 | 11.061686 | 1.843614 | 0.5 | 2024-05-15T08:25:21 | 2024-05-15T08:26:25 | 0 | 2024-05-15T08:25:21 | 2024-05-15T08:26:25 | 12 | 0 | 12 | 6 | 6 | 6 | 6 | 22.123372 | 2 | 0.470716 | -0.309065 | -3.708783 | 0x6008653b79ed77543e66b31d9c0a39bf26811ba6 | 0.535598 | 0.044633 | 6 | 0.5 | 1.791759 | 0x6008653b79ed77543e66b31d9c0a39bf26811ba6 | 1.242453 | 0 | 0 | 1.145913 | 0.229183 | 6 | 10.369888 | -1 | 0 |
505,662 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 9 | 546.731703 | 60.747967 | 0.453492 | 0.430721 | 4 | 4 | 5 | 2024-08-23T01:32:25 | 2024-08-23T01:56:19 | 0 | 2024-08-22T18:39:14 | 15,915.821834 | 0.999 | 0.001 | 0.713067 | 0.546508 | 0.997795 | 0.034351 | 0.999972 | 0.62132 | 0xbaa9b933e5f977a85ab73542a8550e3998928d2c | 1,000 | Human | Human | low | 360 | old_6_12m | 83 | 235 | 0.353191 | light_user | heavy | light | 10.559643 | heavy | 1 | 0 | 0 | single_proxy | single | 0 | 178 | 952 | 137,880.271652 | 774.608268 | 0.473509 | 2024-08-02T04:39:35 | 2024-09-27T23:28:20 | 56 | 2024-08-02T04:39:35 | 2024-09-27T23:28:20 | 952 | 56 | 17 | 506 | 446 | 418 | 534 | 319,551.860993 | 2 | 0.290986 | -17.082835 | -16,245.775649 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 14,503.965536 | 15.235258 | 477 | 0.50105 | 4.889351 | 0xca9df1f60e7e6b7385c66c7d57ee7a3a8fcb07f7 | 0.948555 | 0 | 0 | 6.038322 | 0.355231 | 200 | 41,920.546161 | -1 | 0 |
503,323 | 0x090b69efb214fadc07f877b40761b2eef5e51b8f | 4 | 210 | 52.5 | 0.5 | 0.559453 | 2 | 2 | 2 | 2024-08-25T17:58:54 | 2024-08-25T17:59:00 | 0 | 2024-07-10T14:50:32 | 1,241,308.46928 | 0.99 | 0.01 | 0 | 0.5 | 0.98 | 0.000169 | 0.999986 | 0.421032 | 0x56c2d5bd82677c5f854a254f2e5846f9df03c0ad | 109.1 | Human | Human | low | 0 | new_0_7d | 7 | 3 | 2.333333 | active_user | light | micro | 5.190566 | light | 1 | 0 | 0 | single_proxy | single | 0 | 15 | 75 | 3,661.20808 | 244.080539 | 0.460187 | 2024-08-25T17:54:24 | 2024-08-27T08:58:13 | 1 | 2024-08-25T17:54:24 | 2024-08-27T08:58:13 | 75 | 1 | 75 | 40 | 35 | 40 | 35 | 390,935.84 | 2 | 0.480722 | -18.750934 | -1,406.320015 | 0x090b69efb214fadc07f877b40761b2eef5e51b8f | 19.551112 | 0.260681 | 28 | 0.373333 | 2.555339 | 0x090b69efb214fadc07f877b40761b2eef5e51b8f | 0 | 0 | 0 | 1.079334 | 0.284589 | 33 | 3,125.74219 | -1 | 0 |
504,880 | 0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a | 4 | 102.56 | 25.64 | 0.5 | 0.572154 | 2 | 2 | 2 | 2024-09-04T11:05:58 | 2024-09-04T11:06:38 | 0 | 2024-08-10T03:49:19 | 1,170,107.29267 | 0.998 | 0.001 | 0 | 0.5 | 0.998 | 0.000088 | 0.999986 | 0.424616 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 54.89 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 39 | 212 | 5,930.1177 | 152.0543 | 0.545393 | 2024-09-03T02:03:51 | 2024-09-28T20:21:04 | 25 | 2024-09-03T02:03:51 | 2024-09-28T20:21:04 | 212 | 25 | 8.48 | 102 | 110 | 106 | 106 | 11,011.84 | 2 | 0.479651 | -14.244941 | -3,019.927392 | 0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a | 111.622666 | 0.526522 | 115 | 0.542453 | 3.585504 | 0x8e9b24e3f87f06c36ee76fc828d3a43a81e4c90a | 0.829803 | 0 | 0 | 1.043756 | 0.098342 | 102 | 5,149.53029 | 20 | 1 |
506,728 | 0x1e8d700c22997c04d5adccda88fd585a39ef6623 | 4 | 10.172836 | 2.543209 | 0.449 | 0.059989 | 2 | 2 | 2 | 2024-09-22T07:15:20 | 2024-09-25T22:28:28 | 3 | 2024-09-09T21:26:16 | 287,510.224204 | 0.74 | 0.25 | 0 | 0.551 | 0.443207 | 0.000035 | 0.999986 | 0.326397 | 0x7bbbc06699cdf31e5877db311a287e2c54e5e3e5 | 56.69 | Human | Human | low | 0 | new_0_7d | 5 | 0 | null | high_activity | light | micro | 4.843644 | light | 1 | 0 | 0 | single_proxy | single | 0 | 51 | 145 | 766.76561 | 15.03462 | 0.459854 | 2024-07-28T23:36:35 | 2024-09-29T16:16:22 | 62 | 2024-07-28T23:36:35 | 2024-09-29T16:16:22 | 145 | 62 | 2.33871 | 89 | 56 | 70 | 75 | 21,677.139786 | 2 | 0.3306 | -1.246761 | -180.780373 | 0x1e8d700c22997c04d5adccda88fd585a39ef6623 | 15.328073 | 0.105711 | 68 | 0.468966 | 3.841296 | 0x1e8d700c22997c04d5adccda88fd585a39ef6623 | 1.38436 | 0 | 0 | 15.070154 | 0.57918 | 49 | 295.13489 | -1 | 0 |
253,595 | 0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c | 16 | 102.22 | 6.38875 | 0.126375 | 0.340443 | 8 | 8 | 8 | 2024-08-22T07:00:03 | 2024-09-27T13:19:51 | 36 | 2024-01-05T03:47:16 | 34,759,080.613683 | 0.999 | 0.001 | 0 | 0.873625 | 0.992087 | 0.000003 | 0.999944 | 0.516819 | 0xcfb6fb2ea6c515869b9848fcd6ad95327dad8209 | 194.45 | Human | Human | low | 3 | new_0_7d | 5 | 3 | 1.666667 | active_user | light | micro | 5.122545 | light | 1 | 0 | 0 | single_proxy | single | 0 | 13 | 164 | 2,818.493247 | 216.807173 | 0.296183 | 2024-08-10T07:05:25 | 2024-09-30T19:06:39 | 51 | 2024-08-10T07:05:25 | 2024-09-30T19:06:39 | 164 | 51 | 3.215686 | 80 | 84 | 82 | 82 | 12,972.888494 | 2 | 0.373185 | -8.483777 | -1,391.339499 | 0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c | 33.616507 | 0.204979 | 34 | 0.207317 | 2.275899 | 0x717f6f558ff7bf07ee62f2bba5e876ae4e8a688c | 0 | 0 | 0 | 2.168049 | 0.239424 | 82 | 2,385.617776 | 74 | 0.718859 |
506,675 | 0x96b59f71f635da5da031e3e93448c54fe226f5e7 | 12 | 5.999962 | 0.499997 | 0.001 | 0 | 12 | 12 | 0 | 2024-09-30T13:06:59 | 2024-09-30T18:59:29 | 0 | 2024-09-09T21:10:11 | 65,370.527422 | 0.999 | 0.001 | 0 | 0.999 | 0 | 0.000092 | 0.999916 | 0.34976 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
507,058 | 0xf1ae53657599dc22f8f447eea236acc487b12f56 | 2 | 10.01 | 5.005 | 0.5 | 0.705693 | 1 | 1 | 1 | 2024-09-30T17:45:29 | 2024-09-30T17:45:29 | 0 | 2024-09-13T21:20:14 | 262,935.00079 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000038 | 0.999993 | 0.424607 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
505,911 | 0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c | 2 | 0.595237 | 0.297618 | 0.5 | 0.480832 | 1 | 1 | 1 | 2024-08-27T23:42:54 | 2024-08-27T23:42:54 | 0 | 2024-08-27T22:18:42 | 1,563.499856 | 0.999 | 0.001 | 0.941528 | 0.5 | 0.998 | 0.000381 | 0.999993 | 0.660057 | 0xe66a1de3efc406ea5a2eb5bac748f3a5b07b1ba4 | 7.76 | Human | Human | low | 0 | new_0_7d | 63 | 12 | 5.25 | high_activity | moderate | micro | 7.477541 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 263 | 1,254 | 20,617.033217 | 78.391761 | 0.462358 | 2024-08-20T02:07:52 | 2024-09-29T17:02:48 | 40 | 2024-08-20T02:07:52 | 2024-09-29T17:02:48 | 1,254 | 40 | 31.35 | 632 | 622 | 610 | 644 | 69,912.979057 | 2 | 0.319834 | -6.677877 | -8,333.990584 | 0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c | 326.642864 | 0.260481 | 537 | 0.42823 | 5.140675 | 0x0513f1b5aee62c9faa2e67a40f6963bf2f0b4e8c | 1.614765 | 0 | 0 | 8.386517 | 0.279268 | 380 | 2,491.420959 | -1 | 0 |
505,483 | 0xc5d563a36ae78145c45a50134d48a1215220f80a | 25 | 2,682.239987 | 107.289599 | 0.47991 | 0.296066 | 25 | 0 | 25 | 2024-08-22T03:52:16 | 2024-08-24T15:43:49 | 2 | 2024-08-22T03:52:16 | 8,059.277258 | 0.99 | 0.01 | 1 | 0.52009 | 0.979163 | 0.332814 | 0.999825 | 0.7424 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,539 | 0x3af0e795a7d55c2e0f3dab3ac89f629b3a782f0b | 2 | 101.112181 | 50.556091 | 0.5 | 0.69155 | 1 | 1 | 1 | 2024-08-06T15:37:32 | 2024-08-06T15:37:32 | 0 | 2024-08-05T03:03:49 | 124,764.577424 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.00081 | 0.999993 | 0.424761 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
255,196 | 0x3aae7136762c7764f3f3d9f5664aa4646172da83 | 4 | 12.463157 | 3.115789 | 0.67 | 0.353459 | 2 | 2 | 2 | 2024-08-30T16:43:56 | 2024-09-01T17:51:16 | 2 | 2024-03-28T22:20:26 | 2,500,790.592208 | 0.92 | 0.08 | 0 | 0.67 | 0.880597 | 0.000005 | 0.999986 | 0.443619 | 0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 | 55 | Human | Human | low | 6 | new_0_7d | 948,475 | 178 | 5,328.511236 | high_activity | ultra | ultra | 19.795018 | heavy | 1,505 | 191.0 | 0.332044024 | random | burst | 100 | 10 | 99 | 356.882192 | 35.688219 | 0.56255 | 2024-08-25T14:59:03 | 2024-09-04T17:27:42 | 10 | 2024-08-25T14:59:03 | 2024-09-04T17:27:42 | 99 | 10 | 9.9 | 17 | 82 | 83 | 16 | 37,004.78311 | 2 | 0.366582 | -1.512885 | -149.775594 | 0x3aae7136762c7764f3f3d9f5664aa4646172da83 | 4.238689 | 0.042815 | 18 | 0.181818 | 1.201975 | 0x3aae7136762c7764f3f3d9f5664aa4646172da83 | 0.065214 | 0 | 0 | 1.001196 | 0.015644 | 15 | 275.933631 | -1 | 0 |
501,986 | 0x84569629b51b06373db0a7087800cea1484701fa | 2 | 1.204817 | 0.602409 | 0.5 | 0.46669 | 1 | 1 | 1 | 2024-07-04T03:50:40 | 2024-07-04T03:50:40 | 0 | 2024-06-03T19:14:05 | 1,589,287.04398 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000001 | 0.999993 | 0.424599 | 0xcb00db1ec2d26745c38060861a18ee0ffb16df03 | 94 | Human | Human | low | 479 | veteran_1y_plus | 7 | 93 | 0.075269 | inactive | light | micro | 5.297278 | light | 1 | 0 | 0 | single_proxy | single | 0 | 28 | 96 | 2,283.929313 | 81.568904 | 0.518732 | 2024-05-23T06:33:38 | 2024-09-22T05:17:05 | 121 | 2024-05-23T06:33:38 | 2024-09-22T05:17:05 | 96 | 121 | 0.793388 | 52 | 44 | 48 | 48 | 43,033.093126 | 2 | 0.388181 | -4.480268 | -430.10568 | 0x84569629b51b06373db0a7087800cea1484701fa | 8.236557 | 0.085797 | 46 | 0.479167 | 3.133008 | 0x84569629b51b06373db0a7087800cea1484701fa | 1.344481 | 0 | 0 | 2.458639 | 0.441477 | 35 | 1,371.712963 | -1 | 0 |
504,258 | 0xcc4f7c33ae3dbbcc8621efd234243ea39c519019 | 2 | 0.01111 | 0.005555 | 0.5 | 0.565685 | 1 | 1 | 1 | 2024-08-05T06:32:00 | 2024-08-05T06:32:00 | 0 | 2024-07-29T16:32:33 | 898,997.785008 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0 | 0.999993 | 0.424599 | 0x60fc6c03ae041ff2d80b12c9884d2aad289bf049 | 0.121 | Human | Human | low | 0 | new_0_7d | 4 | 0 | null | high_activity | micro | micro | 0.189953 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 11 | 24 | 0.267253 | 0.024296 | 0.475904 | 2024-08-03T12:33:03 | 2024-08-11T05:26:05 | 7 | 2024-08-03T12:33:03 | 2024-08-11T05:26:05 | 24 | 7 | 3.428571 | 16 | 8 | 12 | 12 | 0.5749 | 2 | 0.172965 | -0.000782 | -0.018779 | 0xcc4f7c33ae3dbbcc8621efd234243ea39c519019 | 0.004038 | 0.000168 | 10 | 0.416667 | 2.369382 | 0xcc4f7c33ae3dbbcc8621efd234243ea39c519019 | 0.836988 | 0 | 0 | 0 | 0 | 6 | 0.059995 | -1 | 0 |
505,691 | 0xce00e5f34e5b86946ea25c5857beea600febeb1a | 4 | 269.594954 | 67.398739 | 0.68375 | 0.324175 | 2 | 2 | 2 | 2024-08-25T19:52:58 | 2024-08-27T00:41:38 | 1 | 2024-08-23T17:26:10 | 113,282.93909 | 0.999 | 0.001 | 0 | 0.68375 | 0.998537 | 0.00238 | 0.999986 | 0.47112 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
501,752 | 0x22dbd51e1a4e10fff072fa24300238c64033190f | 2 | 12 | 6 | 0.5 | 0.282843 | 1 | 1 | 1 | 2024-05-26T13:02:47 | 2024-05-26T13:02:47 | 0 | 2024-05-23T01:52:12 | 6,971.118304 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.001721 | 0.999993 | 0.424944 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
254,193 | 0x2e36588dac56f6ec1a41123bf966600d336a0982 | 2 | 0.02 | 0.01 | 0.002 | 0 | 1 | 1 | 1 | 2024-06-10T07:55:09 | 2024-06-10T07:55:09 | 0 | 2024-01-30T06:49:45 | 757,528.139136 | 0.999 | 0.001 | 0 | 0.998 | 0.5 | 0 | 0.999993 | 0.449499 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
504,557 | 0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4 | 4 | 2,160.714284 | 540.178571 | 0.684711 | 0.363942 | 1 | 1 | 3 | 2024-08-06T11:22:28 | 2024-08-06T11:22:28 | 0 | 2024-08-05T17:19:23 | 166,743.747988 | 0.999 | 0.001 | 0.247859 | 0.684711 | 0.99854 | 0.012958 | 0.999993 | 0.535441 | 0xa22ac44ec0420cabdad38ed7355c1f5c0189c41e | 184.927121 | Human | Human | low | 546 | veteran_1y_plus | 10 | 412 | 0.024272 | inactive | heavy | micro | 8.759312 | moderate | 1 | 0 | 0 | single_proxy | single | 0 | 9 | 93 | 41,225.398676 | 4,580.599853 | 0.45715 | 2024-06-01T10:09:49 | 2024-09-05T07:02:27 | 95 | 2024-06-01T10:09:49 | 2024-09-05T07:02:27 | 93 | 95 | 0.978947 | 46 | 47 | 17 | 76 | 286,294.06117 | 2 | 0.428202 | -127.378231 | -11,846.175512 | 0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4 | 2,455.766475 | 26.406091 | 37 | 0.397849 | 1.64522 | 0x1f0e242fdb2ff98bc06cc812c0b2953e53f2d3a4 | 0.659872 | 0 | 0 | 1.045006 | 0.313778 | 14 | 14,811.68516 | -1 | 0 |
502,477 | 0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e | 2 | 11.290321 | 5.64516 | 0.5 | 0.169706 | 1 | 1 | 1 | 2024-06-18T04:45:48 | 2024-06-18T04:45:48 | 0 | 2024-06-14T20:49:40 | 65,981.832742 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000171 | 0.999993 | 0.424634 | 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | 17.3 | cex | Binance 48 | low | 551 | veteran_1y_plus | 14,705,769 | 1,147 | 12,821.071491 | high_activity | ultra | ultra | 24.302386 | ultra | 16,759 | 10473.0 | 0.075188817 | random | burst | 100 | 9 | 20 | 72.306839 | 8.034093 | 0.512222 | 2024-06-02T07:14:31 | 2024-08-02T11:00:55 | 61 | 2024-06-02T07:14:31 | 2024-08-02T11:00:55 | 20 | 61 | 0.327869 | 11 | 9 | 10 | 10 | 142.287822 | 2 | 0.209337 | -0.727324 | -14.546471 | 0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e | 9.739844 | 0.486992 | 11 | 0.55 | 2.163956 | 0xcc73dfa30e3ea82b5101de02aba24699f5f4e98e | 1.609438 | 0 | 0 | 17.906099 | 1.784758 | 8 | 46.499986 | -1 | 0 |
503,980 | 0x2d337bf763ad02d21086a9e88ba994cb040113b2 | 5 | 40 | 8 | 0.0026 | 0.000548 | 2 | 2 | 3 | 2024-07-27T03:51:28 | 2024-07-27T03:56:48 | 0 | 2024-07-22T02:20:19 | 1,481,403.42613 | 0.999 | 0.001 | 0 | 0.9974 | 0.615385 | 0.000027 | 0.999986 | 0.472431 | 0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b | 1,112 | Human | Human | low | 617 | veteran_1y_plus | 10,439,989 | 1,104 | 9,456.511775 | high_activity | ultra | ultra | 22.906489 | ultra | 6,174 | 2717.0 | 0.069681618 | random | burst | 100 | 13 | 49 | 9,454.01835 | 727.232181 | 0.342193 | 2024-07-23T14:37:51 | 2024-09-18T09:09:01 | 56 | 2024-07-23T14:37:51 | 2024-09-18T09:09:01 | 49 | 56 | 0.875 | 27 | 22 | 28 | 21 | 54,431.07 | 2 | 0.433906 | -101.724187 | -4,984.48514 | 0x2d337bf763ad02d21086a9e88ba994cb040113b2 | 51.180362 | 1.044497 | 17 | 0.346939 | 2.490877 | 0x2d337bf763ad02d21086a9e88ba994cb040113b2 | 0.509137 | 0 | 0 | 1.373947 | 0.207479 | 15 | 8,187.15795 | -1 | 0 |
503,592 | 0xb39f2bb0b36c3a118b98b5ad168b278976072b2f | 1 | 8.4 | 8.4 | 0.007 | null | 1 | 1 | 0 | 2024-07-21T17:57:04 | 2024-07-21T17:57:04 | 0 | 2024-07-16T21:34:27 | 295,008.69395 | 0.999 | 0.001 | 0 | 0.993 | 0.857143 | 0.000028 | 0.999993 | 0.519684 | 0xbd4181f447955b188db624b82e4dbf3f86215ad6 | 10.812965 | Human | Human | low | 0 | new_0_7d | 5 | 0 | null | high_activity | micro | micro | 3.215133 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 6 | 13 | 342.491928 | 57.081988 | 0.070222 | 2024-07-19T10:19:26 | 2024-09-24T14:14:45 | 67 | 2024-07-19T10:19:26 | 2024-09-24T14:14:45 | 13 | 67 | 0.19403 | 11 | 2 | 10 | 3 | 2,372.9976 | 2 | 0.273304 | 0.144709 | 1.881214 | 0xb39f2bb0b36c3a118b98b5ad168b278976072b2f | 0.50386 | 0.038758 | 1 | 0.076923 | 1.737983 | 0xb39f2bb0b36c3a118b98b5ad168b278976072b2f | 1.220607 | 0 | 0 | -0 | -0.006949 | 2 | 330.338 | -1 | 0 |
505,174 | 0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4 | 2 | 11.11111 | 5.555555 | 0.5 | 0.579828 | 1 | 1 | 1 | 2024-08-16T13:55:50 | 2024-08-16T13:55:50 | 0 | 2024-08-15T19:28:07 | 63,932.294148 | 0.999 | 0.001 | 0.230752 | 0.5 | 0.998 | 0.000174 | 0.999993 | 0.482322 | 0x904c3a635f8ad8dd5bbd5eada0ee96dfcbf8b254 | 22.102334 | Human | Human | low | 235 | old_6_12m | 8 | 31 | 0.258065 | light_user | micro | micro | 4.387792 | light | 1 | 0 | 0 | single_proxy | single | 0 | 28 | 65 | 201.07141 | 7.181122 | 0.403197 | 2024-07-28T09:38:24 | 2024-09-12T10:31:15 | 46 | 2024-07-28T09:38:24 | 2024-09-12T10:31:15 | 65 | 46 | 1.413043 | 41 | 24 | 32 | 33 | 3,328.16946 | 2 | 0.35285 | -0.959032 | -62.337073 | 0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4 | 5.734537 | 0.088224 | 24 | 0.369231 | 3.291905 | 0xd4931f1414a46f3ccf55e6dfe01e4e2c80bbdbc4 | 0.731889 | 0 | 0 | 1.615097 | 0.259553 | 20 | 47.707668 | -1 | 0 |
501,442 | 0x4022a545735a2d8270bc507c11a4d2bee64ea6f3 | 2 | 0.0106 | 0.0053 | 0.001 | 0 | 1 | 1 | 1 | 2024-07-10T14:33:54 | 2024-07-10T14:33:54 | 0 | 2024-05-07T15:46:24 | 135,181.7176 | 0.999 | 0.001 | 0 | 0.999 | 0 | 0 | 0.999993 | 0.349749 | 0x73ae2607f08d9486b6aea6cf6b3655e2f5cfe235 | 0.404999 | Human | Human | low | 5 | new_0_7d | 5 | 5 | 1 | active_user | micro | micro | 0.655502 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 17 | 38 | 5.62432 | 0.330842 | 0.031 | 2024-07-10T14:22:12 | 2024-07-10T14:33:54 | 0 | 2024-07-10T14:22:12 | 2024-07-10T14:33:54 | 38 | 0 | 38 | 37 | 1 | 19 | 19 | 198.74 | 2 | 0.161453 | -0.137805 | -5.236591 | 0x4022a545735a2d8270bc507c11a4d2bee64ea6f3 | 0.015082 | 0.000397 | 1 | 0.026316 | 2.798513 | 0x4022a545735a2d8270bc507c11a4d2bee64ea6f3 | 0 | 0 | 0 | 0 | -10.415123 | 19 | 5.2894 | 65 | 0.695488 |
504,675 | 0x73b3842bf36f6d4896705da66b4c6e1b1da3b0bb | 5 | 32.428317 | 6.485663 | 0.5872 | 0.456438 | 3 | 3 | 2 | 2024-08-22T21:41:35 | 2024-08-23T02:49:12 | 0 | 2024-08-07T21:14:24 | 2,407,822.70819 | 0.999 | 0.001 | 0 | 0.5872 | 0.998297 | 0.000013 | 0.999979 | 0.44646 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
502,905 | 0xa4117e594629b93912c90f1865cf6d3e82bd64ae | 4 | 169.89 | 42.4725 | 0.7485 | 0.498334 | 2 | 2 | 2 | 2024-09-24T13:33:55 | 2024-09-27T11:46:31 | 2 | 2024-06-28T00:11:53 | 419,198.519892 | 0.999 | 0.001 | 0 | 0.7485 | 0.998664 | 0.000405 | 0.999986 | 0.486937 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
508,406 | 0xac1757bf0a75d11dc5b4a323d033becd364aed43 | 2 | 1.388887 | 0.694444 | 0.5 | 0.19799 | 1 | 1 | 1 | 2024-09-30T18:58:37 | 2024-09-30T18:58:37 | 0 | 2024-09-30T18:31:47 | 63,386.837114 | 0.67 | 0.33 | 0.981366 | 0.5 | 0.34 | 0.000022 | 0.999993 | 0.538345 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,593 | 0x336bdc3778390746521c34bc3117c57f5c1467f8 | 8 | 197.28 | 24.66 | 0.5 | 0.532919 | 4 | 4 | 4 | 2024-09-01T01:29:16 | 2024-09-01T01:32:42 | 0 | 2024-01-05T02:51:18 | 24,703,529.857411 | 0.999 | 0.001 | 0 | 0.5 | 0.998 | 0.000008 | 0.999972 | 0.424599 | 0x0d0707963952f2fba59dd06f2b425ace40b492fe | 53.34 | cex | Gate 1 | low | 1,185 | veteran_1y_plus | 1,642,326 | 1,172 | 1,401.302048 | high_activity | ultra | ultra | 21.558556 | ultra | 4,653 | 3441.0 | 0.057956403 | random | burst | 100 | 44 | 219 | 5,659.48059 | 128.624559 | 0.522006 | 2024-08-31T06:26:32 | 2024-09-27T15:13:55 | 27 | 2024-08-31T06:26:32 | 2024-09-27T15:13:55 | 219 | 27 | 8.111111 | 109 | 110 | 107 | 112 | 10,745.35 | 2 | 0.478663 | -13.02819 | -2,853.173543 | 0x336bdc3778390746521c34bc3117c57f5c1467f8 | 49.611354 | 0.226536 | 113 | 0.515982 | 3.70954 | 0x336bdc3778390746521c34bc3117c57f5c1467f8 | 0.672282 | 0 | 0 | 4.900713 | 0.252826 | 104 | 5,083.30468 | 20 | 1 |
504,420 | 0x2a71c011757f3f49f7852e341a59c1509b939bea | 2 | 0.019998 | 0.009999 | 0.013999 | 0 | 1 | 1 | 1 | 2024-09-08T22:20:32 | 2024-09-08T22:20:32 | 0 | 2024-08-01T17:57:34 | 5,622,500.017112 | 0.999 | 0.001 | 0 | 0.986001 | 0.928564 | 0 | 0.999993 | 0.532213 | 0x8fb9f462715e63cebd36677211755f5901e615df | 12 | Human | Human | low | 3 | new_0_7d | 4 | 3 | 1.333333 | active_user | micro | micro | 2.750341 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 14 | 28 | 20.506794 | 1.464771 | 0.457498 | 2024-08-05T22:12:05 | 2024-09-08T22:20:32 | 34 | 2024-08-05T22:12:05 | 2024-09-08T22:20:32 | 28 | 34 | 0.823529 | 17 | 11 | 14 | 14 | 20,022.344636 | 2 | 0.38245 | -0.004468 | -0.125111 | 0x2a71c011757f3f49f7852e341a59c1509b939bea | 0.015103 | 0.000539 | 13 | 0.464286 | 2.639057 | 0x2a71c011757f3f49f7852e341a59c1509b939bea | 2.205598 | 0 | 0 | -0 | 0 | 13 | 10.01 | -1 | 0 |
505,754 | 0xc429dc32a786a9ddbe380e5149c72b2528872d7d | 5 | 42.798398 | 8.55968 | 0.272 | 0.339882 | 2 | 2 | 3 | 2024-08-25T16:12:22 | 2024-08-27T07:11:12 | 1 | 2024-08-25T14:35:07 | 139,105.083428 | 0.999 | 0.001 | 0.932465 | 0.728 | 0.996324 | 0.000308 | 0.999986 | 0.714441 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
253,722 | 0x7363af8b69ee535716bf1def915ebfdb8a89347b | 2 | 1.999996 | 0.999998 | 0.579999 | 0 | 1 | 1 | 1 | 2024-06-04T11:46:01 | 2024-06-04T11:46:01 | 0 | 2024-01-10T04:44:38 | 17,550,747.259801 | 0.999 | 0.001 | 0 | 0.579999 | 0.998276 | 0 | 0.999993 | 0.444654 | 0xef55397025d3ced49c90c71fd37f64de2a9f3a97 | 13.984555 | Human | Human | low | 26 | recent_7_30d | 13 | 89 | 0.146067 | light_user | micro | micro | 3.822749 | micro | 1 | 0 | 0 | single_proxy | single | 0 | 24 | 52 | 599.26628 | 24.969428 | 0.417417 | 2024-06-04T11:46:01 | 2024-09-21T09:14:38 | 108 | 2024-06-04T11:46:01 | 2024-09-21T09:14:38 | 52 | 108 | 0.481481 | 40 | 12 | 25 | 27 | 41,073.15237 | 2 | 0.391699 | -10.036949 | -511.884379 | 0x7363af8b69ee535716bf1def915ebfdb8a89347b | 4.141033 | 0.079635 | 24 | 0.461538 | 3.151459 | 0x7363af8b69ee535716bf1def915ebfdb8a89347b | 1.082356 | 0 | 0 | 1.352402 | 0.134791 | 17 | 535.151409 | -1 | 0 |
506,376 | 0xa0f595cc791e76435c4849a8b8eafebefdc057e2 | 2 | 24.479998 | 12.239999 | 0.65 | 0 | 1 | 1 | 1 | 2024-09-11T09:52:27 | 2024-09-11T09:52:27 | 0 | 2024-09-06T00:17:35 | 9,646,817.065304 | 0.999 | 0.001 | 0 | 0.65 | 0.998462 | 0.000003 | 0.999993 | 0.462192 | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null | null |
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