Metaverse Financial Transactions Dataset

Anomaly detection and fraud analysis in metaverse transactions

@kaggle.faizaniftikharjanjua_metaverse_financial_transactions_dataset

Table List

1 table(2.1 MB)

Metaverse Transactions Dataset

@kaggle.faizaniftikharjanjua_metaverse_financial_transactions_dataset.metaverse_transactions_dataset

2.1 MB
78600 rows
14 columns

timestamp Timestamp	hour_of_day Hour Of Day	sending_address Sending Address	receiving_address Receiving Address	amount Amount	transaction_type Transaction Type	location_region Location Region	ip_prefix Ip Prefix	login_frequency Login Frequency	session_duration Session Duration	purchase_pattern Purchase Pattern	age_group Age Group	risk_score Risk Score	anomaly Anomaly
Mon Apr 11 2022 12:47:27 GMT+0000 (Coordinated Universal Time)	12	0x9d32d0bf2c00f41ce7ca01b66e174cc4dcb0c1da	0x39f82e1c09bc6d7baccc1e79e5621ff812f50572	796.9492059264745	transfer	Europe	192	3	48	focused	established	18.75	low_risk
Tue Jun 14 2022 19:12:46 GMT+0000 (Coordinated Universal Time)	19	0xd6e251c23cbf52dbd472f079147873e655d8096f	0x51e8fbe24f124e0e30a614e14401b9bbfed5384c	0.01	purchase	South America	172	5	61	focused	established	25	low_risk
Tue Jan 18 2022 16:26:59 GMT+0000 (Coordinated Universal Time)	16	0x2e0925b922fed01f6a85d213ae2718f54b8ca305	0x52c7911879f783d590af45bda0c0ef2b8536706f	778.197389885983	purchase	Asia	192.168	3	74	focused	established	31.25	low_risk
Wed Jun 15 2022 09:20:04 GMT+0000 (Coordinated Universal Time)	9	0x93efefc25fcaf31d7695f28018d7a11ece55457f	0x8ac3b7bd531b3a833032f07d4e47c7af6ea7bace	300.8383577068122	transfer	South America	172	8	111	high_value	veteran	36.75	low_risk
Fri Feb 18 2022 14:35:30 GMT+0000 (Coordinated Universal Time)	14	0xad3b8de45d63f5cce28aef9a82cf30c397c6ceb9	0x6fdc047c2391615b3facd79b4588c7e9106e49f2	775.5693437525714	sale	Africa	172.16	6	100	high_value	veteran	62.5	moderate_risk
Tue Apr 05 2022 19:05:44 GMT+0000 (Coordinated Universal Time)	19	0xa99b9a7f5c5dd37429771efd3b93c6fbe1ab2936	0x5a78c88c5fc1e9b512f6c64e266b46a9db0a7238	590.25398234613	transfer	Africa	192.168	4	66	focused	established	15.75	low_risk
Tue Sep 27 2022 18:46:51 GMT+0000 (Coordinated Universal Time)	18	0xcca095ad2d508c200bda1141f783d77c3e6cbb08	0xb71a4df291ea8e9996a74e77ab63f5abcbfe90f5	671.4962455418183	sale	South America	192	8	103	high_value	veteran	52.5	low_risk
Wed Mar 30 2022 19:55:51 GMT+0000 (Coordinated Universal Time)	19	0xe0b340171486b08f0c1f4ac607ed776478cefd2b	0x577754308538f4be10a41afb4f8900cd24d7098f	800.2089338363055	sale	South America	192	1	32	random	new	50	low_risk
Fri Apr 15 2022 15:10:10 GMT+0000 (Coordinated Universal Time)	15	0xb0b2f6fc707fbb7f9d27a9f4fe0cb0d6b39a0155	0xd6ba299fdd52f09f01d9648036ca446498c01ac2	218.03094416136088	transfer	South America	192	4	42	focused	established	15	low_risk
Sat Feb 26 2022 13:37:34 GMT+0000 (Coordinated Universal Time)	13	0x6ea0e02fb6ee893dc3b70b98df1a48165d28eb09	0xc28cbdb253f12174f7aa80ff6c6660f2e09397d7	134.59537810095418	transfer	Europe	172.16	3	79	focused	established	15	low_risk


CREATE TABLE metaverse_transactions_dataset (
  "timestamp" TIMESTAMP,
  "hour_of_day" BIGINT,
  "sending_address" VARCHAR,
  "receiving_address" VARCHAR,
  "amount" DOUBLE,
  "transaction_type" VARCHAR,
  "location_region" VARCHAR,
  "ip_prefix" DOUBLE,
  "login_frequency" BIGINT,
  "session_duration" BIGINT,
  "purchase_pattern" VARCHAR,
  "age_group" VARCHAR,
  "risk_score" DOUBLE,
  "anomaly" VARCHAR
);