FLiK β€” ETH address 0x17fD66…72B752

0x17fD666fa0784885fa1AFEc8AC624d9b7e72B752

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

What we know about this address

ChainEthereum (ETH)
EntityFLiK
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
unknown73.9%

Who it transacts with

CounterpartyKnown asTransactions
0x9b4ae1db1e7a86c26710f47b35b3fd4d5418f2a9not attributed18
0x1d117c656760054324fe8e1284cf27b8b2bd90e1not attributed13
0xec8dbdd4daa3bb5d31a36af99f7cf986c6bad31enot attributed12
0x969d16907be91b4478c7026708e36ae4f4fd654cnot attributed12
0xc83171b4c85ddf81d1d1887cd72260fc34075ccbnot attributed12
0xc0b9574783bc0edf25f314f99afffaca81a9bfffnot attributed11
0x4388e4c3efa9b8ae444202eb99934b31f7004bd4not attributed9
0xd55da7fb5f47993a856ec62445434be8a142057dnot attributed9

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.