Ethereum Wallets

What is this dataset for?

This dataset offers in-depth insights into Ethereum wallets including transfers and wallet balances over time.

Update frequencies

Channel	Update frequency
AWS	New CSV once a day
Azure	New CSV once a day
Google Cloud Platform	New CSV once a day
Snowflake	Not available
BigQuery	Live with a ~15-minute delay to account for potential block reorganizations and ensure data accuracy

File structure details

• File Name: ethereum_[date].csv

  • Files are created on a daily basis.

  • example: ethereum_2023-02-12.csv

• Cut-off time: 00:00:00 UTC

  • We use the timestamp of the block in order to cut-off the data points between days.

• Column Delimeter: ,(comma)

• Decimal Mark (in numbers): . (dot)

Field	Description	Example
user_address	The address on which the row is focused.	0xc8c939539efb7f5ba903fc99b61656979c46c045
chain	Always ethereum	ethereum
block_number	The height of the block.	7005997
timestamp	The timestamp of the block.	1546560004
transaction_hash	Transaction hash.	0x5a9e11432e5c7e2fccf598606858619cbd72f1de40db625fc4749ec1b032e144
transaction_type	Event type.	gas_buy
transaction_index	The index of the transaction.	0
ordinal	Generated number that gives the order of each balance impact, for one file. Based on call index and log indexes.	2
sender_address	The address that sends tokens or coins.	0xc8c939539efb7f5ba903fc99b61656979c46c045
receiver_address	The address that receives tokens or coins.	0x5a0b54d5dc17e0aadc383d2db43b0a0d3e029c4c
initiator_address	The address that signed the transaction.	0xc8c939539efb7f5ba903fc99b61656979c46c045
token_symbol	Symbol of the token or coin transfered	ETH
token_address	The address of the token or coin transfered.	0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee
direction	Inflow or outflow from the user_address.	out
amount	Amount of asset transfered.	0.16
balance_after	Wallet balance for the user_address for this asset.	0.4814735188
amount_usd	Amount of asset transferred in usd.	23.863262042004745
balance_after_usd	Wallet balance for the user_address for this asset in usd.	71.80955465881561

All possible values for the field transaction_type:

Value	Description
unknown	Unknown balance_change reason, only happens for the chain’s coin.
reward_mine_uncle	Uncle block rewards are awarded to miners who generate an uncle block that gets included in a valid block added to the chain. These uncle blocks are analogous to stale blocks in Bitcoin. However, rather than being disregarded, uncle blocks receive rewards dependent on their novelty.
reward_mine_block	Rewards granted to the miner who mines the current block.
dao_refund_contract	This is related to the execution of the DAO hard-fork, an event that occurred as a response to the notorious DAO hack in 2016. This hard-fork moved all the Ether initially stored in The DAO (and its child DAOs) to a refund contract. From this contract, original DAO token holders could claim their proportional share of the funds.
dao_adjust_balance	Refers to any adjustment made to an account’s balance in relation to DAO-related hard-fork or operations.
coin_transfer	A coin transfer operation.
genesis_balance	Refers to the balance attributed to addresses during the genesis block.
gas_buy	The amount of gas purchased by the initiator to execute the transaction.
reward_transaction_fee	Reward earned by the miner for including the transaction in the block.
reward_fee_reset
gas_refund	The process of refunding gas to the initiator when the state store is cleared.
touch_account	Refers to the process of interacting with an account in some way, such as updating its nonce.
suicide_refund	The process of refunding gas to a contract owner when the SELFDESTRUCT operation is called, as it clears the store.
suicide_withdraw	This action allows the withdrawal of the remaining coin (ex: ETH) in a self-destructed account to a specific address.
call_balance_override	This operation overrides the default balance of an account.
burn	Burning coins in chains where this process occurs.
withdrawal	Allows the withdrawal of rewards or stake for validators.
token_transfer	This operation involves the transfer of (ERC20) tokens.
wrap_coin	This operation mints WETH tokens after a coin (ex: ETH) deposit.
unwrap_coin	This operation burns WETH tokens before a coin (ex: ETH) withdrawal.
token_deposit	This operation allows the deposit of (ERC20) tokens into staking contracts or escrow.
token_withdrawal	This operation allows the withdrawal of (ERC20) tokens from the staking contracts or escrow.