@skyfirex β€” ETH address 0x1FcFD2…75dE64

0x1FcFD25B25CcEaD63665CF867f4F7CBa3e75dE64

PublicAML knows this Ethereum address as @skyfirex, a individual. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
Entity@skyfirex
Categoryindividual
Cluster size76 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.

9 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
Uniswap40.4%
Compound20.2%
unknown12.5%
Celsius Network10.2%
Gemini9.1%
DSProxy1.8%
UniswapV2_ZapOut_General_V20.9%
Zapper0.5%

Who it transacts with

CounterpartyKnown asTransactions
0xb3775fb83f7d12a36e0475abdd1fca35c091efbeFomo3D604
0xa62142888aba8370742be823c1782d17a0389da1Fomo3D272
0xd48b633045af65ff636f3c6edd744748351e020dZethr Casino113
0x8d2441de9e54ab272f180f9c43ba91435e6c60fbnot attributed92
0x54a49786248140b5a0eb89211ce25ac8086d679enot attributed90
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap87
0xe3ae66de4e285c65ba3ba874edd3b71eeb8da643not attributed69
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH65

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.

0x1FcFD2…75dE64 (@skyfirex) ETH address check | PublicAML