Ethereum Fraud Detection

Create a cryptocurrency fraud detection system

@kaggle.rupakroy_ethereum_fraud_detection

Table List

1 table(1.5 MB)

Transaction Dataset

@kaggle.rupakroy_ethereum_fraud_detection.transaction_dataset

1.5 MB
9841 rows
51 columns

unnamed_0 Unnamed: 0	index Index	address Address	avg_min_between_sent_tnx Avg Min Between Sent Tnx	avg_min_between_received_tnx Avg Min Between Received Tnx	time_diff_between_first_and_last_mins Time Diff Between First And Last (Mins)	sent_tnx Sent Tnx	received_tnx Received Tnx	number_of_created_contracts Number Of Created Contracts	unique_received_from_addresses Unique Received From Addresses	unique_sent_to_addresses Unique Sent To Addresses	min_value_received Min Value Received	max_value_received Max Value Received	avg_val_received Avg Val Received	min_val_sent Min Val Sent	max_val_sent Max Val Sent	avg_val_sent Avg Val Sent	total_transactions_including_tnx_to_create_contract Total Transactions (including Tnx To Create Contract	total_ether_sent Total Ether Sent	total_ether_received Total Ether Received	total_ether_balance Total Ether Balance	n__total_erc20_tnxs Total ERC20 Tnxs	n__erc20_total_ether_received ERC20 Total Ether Received	n__erc20_total_ether_sent ERC20 Total Ether Sent	n__erc20_uniq_sent_addr ERC20 Uniq Sent Addr	n__erc20_uniq_rec_addr ERC20 Uniq Rec Addr	n__erc20_uniq_rec_contract_addr ERC20 Uniq Rec Contract Addr	n__erc20_min_val_rec ERC20 Min Val Rec	n__erc20_max_val_rec ERC20 Max Val Rec	n__erc20_avg_val_rec ERC20 Avg Val Rec	n__erc20_min_val_sent ERC20 Min Val Sent	n__erc20_max_val_sent ERC20 Max Val Sent	n__erc20_avg_val_sent ERC20 Avg Val Sent	n__erc20_uniq_sent_token_name ERC20 Uniq Sent Token Name	n__erc20_uniq_rec_token_name ERC20 Uniq Rec Token Name	n__erc20_most_sent_token_type ERC20 Most Sent Token Type	n__erc20_most_rec_token_type ERC20 Most Rec Token Type
	1	0x00009277775ac7d0d59eaad8fee3d10ac6c805e8	844.26	1093.71	704785.63	721	89		40	118		45.806785	6.589513		31.22	1.200681	810	865.6910932	586.4666748	-279.2244185	265	35588543.78	35603169.52	30	54	58		15000000	265586.1476		16830998.35	271779.92	39	57	Cofoundit	Numeraire
1	2	0x0002b44ddb1476db43c868bd494422ee4c136fed	12709.07	2958.44	1218216.73	94	8		5	14		2.613269	0.385685		1.8	0.032844	102	3.08729702	3.085478209	-0.001818811	8	403.4283054	2.260809454	1	5	7		365	57.632615	2.260809	2.260809	2.260809	1	7	Livepeer Token	Livepeer Token
2	3	0x0002bda54cb772d040f779e88eb453cac0daa244	246194.54	2434.02	516729.3	2	10		10	2	0.113119	1.165453	0.358906	0.05	3.538616	1.7943080000000002	12	3.58861565	3.58905665	0.000441	8	521.5120705			7	8		442.81984000000006	65.189009					8	nan	XENON
3	4	0x00038e6ba2fd5c09aedb96697c8d7b8fa6632e5e	10219.6	15785.09	397555.9	25	9		7	13		500	99.48884		450	70.001834	34	1750.0458620000004	895.399559	-854.6463028999998	14	17111.05191	11412.23068	2	11	11		11412.23068	1555.550174	100	9029.23068	3804.076893	1	11	Raiden	XENON
4	5	0x00062d1dd1afb6fb02540ddad9cdebfe568e0d89	36.61	10707.77	382472.42	4598	20	1	7	19		12.802411	2.671095		9	0.022688	4619	104.3188828	53.4218965	-50.89698629	42	162829.6609	123539.9329	4	23	27		90000	4934.232147		45000	13726.65922	6	27	StatusNetwork	EOS
5	6	0x000895ad78f4403ecd9468900e68d6ee506136fd	9900.12	375.48	20926.68	2	3		2	1	0.7241479999999999	4.813776	3.2349080000000003	4.1668	5.5369160000000015	4.851858	5	9.70371586	9.70472386	0.001008															0	0
6	7	0x000d63fc5df52b0204374c2f5a3249779805d5d1	69.46	629.44	8660.35	25	11		9	20	0.049	2.65	1.098115	0.009457	4.284785	0.482496	36	12.0623941	12.079266	0.016871896															0	0
7	8	0x000e001ab444fa8d6dc4a402f8d7cfc88fe8c64d	1497.39	176.84	319828.05	213	5		3	3	0.11849	2	0.891098		0.7	0.040861	218	8.703392156	4.45548974	-4.2479024160000005	7	397.951964			5	7		365	56.850281					7	nan	XENON
8	9	0x0012cb699c836049a4bbeaac2d8c4d47c688e0e4			496.62	1	1		1	1	2	2	2	1.99938	1.99938	1.99938	2	1.99938	2	0.00062															0	0
9	10	0x0012f247c9f980eea0a9ad06893bfd95c3145794	2570.59	3336.01	30572.7	8	3		2	4	0.1	40	16.7	0.1	40	18.634625	11	149.077	50.1	-98.977	1	600			1	1	600	600	600					1	nan	AICRYPTO


CREATE TABLE transaction_dataset (
  "unnamed_0" BIGINT,
  "index" BIGINT,
  "address" VARCHAR,
  "flag" BIGINT,
  "avg_min_between_sent_tnx" DOUBLE,
  "avg_min_between_received_tnx" DOUBLE,
  "time_diff_between_first_and_last_mins" DOUBLE,
  "sent_tnx" BIGINT,
  "received_tnx" BIGINT,
  "number_of_created_contracts" BIGINT,
  "unique_received_from_addresses" BIGINT,
  "unique_sent_to_addresses" BIGINT,
  "min_value_received" DOUBLE,
  "max_value_received" DOUBLE,
  "avg_val_received" DOUBLE,
  "min_val_sent" DOUBLE,
  "max_val_sent" DOUBLE,
  "avg_val_sent" DOUBLE,
  "min_value_sent_to_contract" DOUBLE,
  "max_val_sent_to_contract" DOUBLE,
  "avg_value_sent_to_contract" DOUBLE,
  "total_transactions_including_tnx_to_create_contract" BIGINT,
  "total_ether_sent" DOUBLE,
  "total_ether_received" DOUBLE,
  "total_ether_sent_contracts" DOUBLE,
  "total_ether_balance" DOUBLE,
  "n__total_erc20_tnxs" DOUBLE,
  "n__erc20_total_ether_received" DOUBLE,
  "n__erc20_total_ether_sent" DOUBLE,
  "n__erc20_total_ether_sent_contract" DOUBLE,
  "n__erc20_uniq_sent_addr" DOUBLE,
  "n__erc20_uniq_rec_addr" DOUBLE,
  "n__erc20_uniq_sent_addr_1" DOUBLE,
  "n__erc20_uniq_rec_contract_addr" DOUBLE,
  "n__erc20_avg_time_between_sent_tnx" DOUBLE,
  "n__erc20_avg_time_between_rec_tnx" DOUBLE,
  "n__erc20_avg_time_between_rec_2_tnx" DOUBLE,
  "n__erc20_avg_time_between_contract_tnx" DOUBLE,
  "n__erc20_min_val_rec" DOUBLE,
  "n__erc20_max_val_rec" DOUBLE,
  "n__erc20_avg_val_rec" DOUBLE,
  "n__erc20_min_val_sent" DOUBLE,
  "n__erc20_max_val_sent" DOUBLE,
  "n__erc20_avg_val_sent" DOUBLE,
  "n__erc20_min_val_sent_contract" DOUBLE,
  "n__erc20_max_val_sent_contract" DOUBLE,
  "n__erc20_avg_val_sent_contract" DOUBLE,
  "n__erc20_uniq_sent_token_name" DOUBLE,
  "n__erc20_uniq_rec_token_name" DOUBLE,
  "n__erc20_most_sent_token_type" VARCHAR,
  "n__erc20_most_rec_token_type" VARCHAR
);