DistrictBuyer — ETH address 0x0f82C7…b6870e

0x0f82C7EAb8F7efB577A2DE9d2B7e1Da1d0b6870e

PublicAML knows this Ethereum address as DistrictBuyer, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityDistrictBuyer
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size663,954 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

Where the funds came from

SourceShare of received value
unknown71.4%
@0x0b54.0%

Who it transacts with

CounterpartyKnown asTransactions
0x000fb8369677b3065de5821a86bc9551d5e5eab9not attributed97
0x31658bcdb3044944aa2077462c4400613240a159not attributed13
0xba231c0c546d6c227608cea6e62f62bcc4047ebenot attributed10
0xc71a4798dbb8b85db9e1b697b233f826b4f93ddenot attributed10
0x003a5ef9fa7d37e38aed3318c288d4042ed76273not attributed9
0xc1003f289de9fe9b8813e714dea130e22c49159bnot attributed8
0xe9caca8c5aa4a8d31a13b46ad4909ee35df29325not attributed8
0x0b2e69916012cddb21734d7a187d70eb922b8cfanot attributed7

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.