Examples:

• 0x4E93fa03AfBae1D171189BE4878A101113499A7f: Ethereum address participated in 143 transactions and liquidated 4 times
• 0x002183113F3Fedc5B494080954E5E8FAeB070Fd3: Ethereum address participated in 746 transactions, holding 3 ETH, borrowed 2 times and repayed 2 times
• 0x7723C45fb37092eE65202Db7A2fe562C5FE0Ab48: Ethereum address participated in 34 transactions and liquidated 4 times
• 0x3c3B85B2Ae785a8cC16c3D4dF12cb27c6983DFf5: Ethereum address associated with Phishing
• 0x4574043b6423953723356237042bf6df2304f297: Ethereum address associated with Airdrop Phishing