Name: Ethereum Fraud Detection Dataset
Creator: Kaggle
License: http://opendatacommons.org/licenses/dbcl/1.0/

About this Dataset

Ethereum Fraud Detection Dataset

Context

This dataset contains rows of known fraud and valid transactions made over Ethereum, a type of cryptocurrency. This dataset is imbalanced, so keep that in mind when modelling

Content

Here is a description of the rows of the dataset:

Index: the index number of a row
Address: the address of the ethereum account
FLAG: whether the transaction is fraud or not
Avg min between sent tnx: Average time between sent transactions for account in minutes
Avg_min_between_received_tnx: Average time between received transactions for account in minutes
Time_Diff_between_first_and_last(Mins): Time difference between the first and last transaction
Sent_tnx: Total number of sent normal transactions
Received_tnx: Total number of received normal transactions
Number_of_Created_Contracts: Total Number of created contract transactions
Unique_Received_From_Addresses: Total Unique addresses from which account received transactions
Unique_Sent_To_Addresses20: Total Unique addresses from which account sent transactions
Min_Value_Received: Minimum value in Ether ever received
Max_Value_Received: Maximum value in Ether ever received
Avg_Value_Received5Average value in Ether ever received
Min_Val_Sent: Minimum value of Ether ever sent
Max_Val_Sent: Maximum value of Ether ever sent
Avg_Val_Sent: Average value of Ether ever sent
Min_Value_Sent_To_Contract: Minimum value of Ether sent to a contract
Max_Value_Sent_To_Contract: Maximum value of Ether sent to a contract
Avg_Value_Sent_To_Contract: Average value of Ether sent to contracts
Total_Transactions(Including_Tnx_to_Create_Contract): Total number of transactions
Total_Ether_Sent:Total Ether sent for account address
Total_Ether_Received: Total Ether received for account address
Total_Ether_Sent_Contracts: Total Ether sent to Contract addresses
Total_Ether_Balance: Total Ether Balance following enacted transactions
Total_ERC20_Tnxs: Total number of ERC20 token transfer transactions
ERC20_Total_Ether_Received: Total ERC20 token received transactions in Ether
ERC20_Total_Ether_Sent: Total ERC20token sent transactions in Ether
ERC20_Total_Ether_Sent_Contract: Total ERC20 token transfer to other contracts in Ether
ERC20_Uniq_Sent_Addr: Number of ERC20 token transactions sent to Unique account addresses
ERC20_Uniq_Rec_Addr: Number of ERC20 token transactions received from Unique addresses
ERC20_Uniq_Rec_Contract_Addr: Number of ERC20token transactions received from Unique contract addresses
ERC20_Avg_Time_Between_Sent_Tnx: Average time between ERC20 token sent transactions in minutes
ERC20_Avg_Time_Between_Rec_Tnx: Average time between ERC20 token received transactions in minutes
ERC20_Avg_Time_Between_Contract_Tnx: Average time ERC20 token between sent token transactions
ERC20_Min_Val_Rec: Minimum value in Ether received from ERC20 token transactions for account
ERC20_Max_Val_Rec: Maximum value in Ether received from ERC20 token transactions for account
ERC20_Avg_Val_Rec: Average value in Ether received from ERC20 token transactions for account
ERC20_Min_Val_Sent: Minimum value in Ether sent from ERC20 token transactions for account
ERC20_Max_Val_Sent: Maximum value in Ether sent from ERC20 token transactions for account
ERC20_Avg_Val_Sent: Average value in Ether sent from ERC20 token transactions for account
ERC20_Uniq_Sent_Token_Name: Number of Unique ERC20 tokens transferred
ERC20_Uniq_Rec_Token_Name: Number of Unique ERC20 tokens received
ERC20_Most_Sent_Token_Type: Most sent token for account via ERC20 transaction
ERC20_Most_Rec_Token_Type: Most received token for account via ERC20 transactions

Tables

Transaction Dataset

@kaggle.vagifa_ethereum_frauddetection_dataset.transaction_dataset

1.57 MB
9,841 rows
51 columns

CREATE TABLE transaction_dataset (
  "unnamed_0" BIGINT  -- Unnamed: 0,
  "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  -- Time Diff Between First And Last (Mins),
  "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 Transactions (including Tnx To Create Contract,
  "total_ether_sent" DOUBLE,
  "total_ether_received" DOUBLE,
  "total_ether_sent_contracts" DOUBLE,
  "total_ether_balance" DOUBLE,
  "n__total_erc20_tnxs" DOUBLE  -- Total ERC20 Tnxs,
  "n__erc20_total_ether_received" DOUBLE  -- ERC20 Total Ether Received,
  "n__erc20_total_ether_sent" DOUBLE  -- ERC20 Total Ether Sent,
  "n__erc20_total_ether_sent_contract" DOUBLE  -- ERC20 Total Ether Sent Contract,
  "n__erc20_uniq_sent_addr" DOUBLE  -- ERC20 Uniq Sent Addr,
  "n__erc20_uniq_rec_addr" DOUBLE  -- ERC20 Uniq Rec Addr,
  "n__erc20_uniq_sent_addr_1" DOUBLE  -- ERC20 Uniq Sent Addr.1,
  "n__erc20_uniq_rec_contract_addr" DOUBLE  -- ERC20 Uniq Rec Contract Addr,
  "n__erc20_avg_time_between_sent_tnx" DOUBLE  -- ERC20 Avg Time Between Sent Tnx,
  "n__erc20_avg_time_between_rec_tnx" DOUBLE  -- ERC20 Avg Time Between Rec Tnx,
  "n__erc20_avg_time_between_rec_2_tnx" DOUBLE  -- ERC20 Avg Time Between Rec 2 Tnx,
  "n__erc20_avg_time_between_contract_tnx" DOUBLE  -- ERC20 Avg Time Between Contract Tnx,
  "n__erc20_min_val_rec" DOUBLE  -- ERC20 Min Val Rec,
  "n__erc20_max_val_rec" DOUBLE  -- ERC20 Max Val Rec,
  "n__erc20_avg_val_rec" DOUBLE  -- ERC20 Avg Val Rec,
  "n__erc20_min_val_sent" DOUBLE  -- ERC20 Min Val Sent,
  "n__erc20_max_val_sent" DOUBLE  -- ERC20 Max Val Sent,
  "n__erc20_avg_val_sent" DOUBLE  -- ERC20 Avg Val Sent,
  "n__erc20_min_val_sent_contract" DOUBLE  -- ERC20 Min Val Sent Contract,
  "n__erc20_max_val_sent_contract" DOUBLE  -- ERC20 Max Val Sent Contract,
  "n__erc20_avg_val_sent_contract" DOUBLE  -- ERC20 Avg Val Sent Contract,
  "n__erc20_uniq_sent_token_name" DOUBLE  -- ERC20 Uniq Sent Token Name,
  "n__erc20_uniq_rec_token_name" DOUBLE  -- ERC20 Uniq Rec Token Name,
  "n__erc20_most_sent_token_type" VARCHAR  -- ERC20 Most Sent Token Type,
  "n__erc20_most_rec_token_type" VARCHAR  -- ERC20 Most Rec Token Type
);