@Micki63147210 β€” ETH address 0x211Db9…89a2cB

0x211Db9dE76BDD081a58280a6b287B0c40F89a2cB

PublicAML knows this Ethereum address as @Micki63147210, 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 We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public.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@Micki63147210
Categoryindividual
Cluster size5,929 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.

1 further internal signal is 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Uniswap99.5%
Binance0.3%
sweep-intermediary0.1%
CoW Protocol0.0%
ZKFair0.0%
unknown0.0%
MegaETH0.0%
Tokka Labs0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x135d5324e94456f572a3dfcd16d61aeaf41b32a1not attributed72
0x61d1252a2fe4c9fc1eb185ab0292ebeb25c2b0banot attributed69
0x0676cc08750be83f2f1dd278da1fd7ee05ffd2a1not attributed42
0xfb90869f36bde4a743936989fa7b7f0fdfd51a0bnot attributed28
0x21a31ee1afc51d94c2efccaa2092ad1028285549Binance27
0x58b202bcde93c2f1614088a8868e44cfd0f90425not attributed25
0xd1669ac6044269b59fa12c5822439f609ca54f41CoinList24
0x28c6c06298d514db089934071355e5743bf21d60Binance19

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.

0x211Db9…89a2cB (@Micki63147210) ETH address check | PublicAML