ETH address 0x13Ea06…5eF328

0x13Ea06f8AF1fd041aE3aFB1990a5abCeb45eF328

PublicAML knows this Ethereum address as a NFT address. Its AML score is 0 of 100: we found nothing to report against it. Funds reaching this address are 3 hops from catalogued mixer (0xfd8610…6c7144).

What we know about this address

ChainEthereum (ETH)
CategoryNFT
AML score0 / 100 (low)
Cluster size1,990,854 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0xfd8610…6c7144).catalogued mixer3inbound

Where the funds came from

SourceShare of received value
unknown24.9%
@1983royalfamily4.9%

Who it transacts with

CounterpartyKnown asTransactions
0xb46e0c7bc15b3e734483cd32caae74b8920126fdnot attributed9
0x58d34e9f3d04a29d09971322fd19c864774a71aa@1983royalfamily9
0xd7509855abd7b1866d0c9e696e81a4cb354ca0d1not attributed9
0xe8517418753eae2c158ae413255f7dfedf18b2e4not attributed9
0x7932cb7ecd74b556d36ab8fabc12d44a3c1365d6not attributed6
0x9b18605030209de50a84564e998b6b2ced552be6not attributed6
0x126881c1d923786f15b1ee0a458cfdcf4cb963e4not attributed6
0x816e4566c01d9499789d54cee384567103b25fe5not attributed6

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.

0x13Ea06…5eF328 ETH address risk check | PublicAML