@90Mert90 — ETH address 0x130D88…ccd821

0x130D88903f9926ad7c1eBA2962c8B1b64bccd821

PublicAML knows this Ethereum address as @90Mert90, a individual. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
Entity@90Mert90
Categoryindividual
AML score0 / 100 (low)
Cluster size1,990,854 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
Uniswap76.4%
Binance16.8%
MetaMask4.7%
sweep-intermediary1.7%
OpenSea0.2%
WETH0.1%
unknown0.1%

Who it transacts with

CounterpartyKnown asTransactions
0x00000000006c3852cbef3e08e8df289169ede581OpenSea1243
0x877f2533092494761b2fa2d4eacf034a5c439020not attributed479
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fadUniswap241
0x7f268357a8c2552623316e2562d90e642bb538e5OpenSea226
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH204
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2OpenSea Pro (Gem)163
0x000000000000ad05ccc4f10045630fb830b95127Blur159
0xcec5bcfc0f000cea4c41da5ef61c6bc74b952f75not attributed110

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.