ETH address 0x26BCBb…e0F93a

0x26BCBbBd9c8b9b229167cF501dD7FeC0B1e0F93a

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
AML score0 / 100 (low)
Cluster size523,323 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
Uniswap48.4%
1inch20.4%
Aave20.4%
unknown10.5%
HitBTC0.3%

Who it transacts with

CounterpartyKnown asTransactions
0x0385b3f162a0e001b60ecb84d3cb06199d78f666not attributed46
0xa5c603e1c27a96171487aea0649b01c56248d2e8MultiSig35
0x65bf64ff5f51272f729bdcd7acfb00677ced86cdKyber Network34
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643Compound24
0x79c510508e46de9810806d64cff3febd7a26e084not attributed21
0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950Kyber Network20
0x2d1c04305cb42d108f6a85071a78f4335617d929not attributed20
0x818e6fecd516ecc3849daf6845e3ec868087b755Kyber Network15

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.

0x26BCBb…e0F93a ETH address risk check | PublicAML