Vyper_contract — ETH address 0x2dfE68…18093B

0x2dfE688e8583d58da8f695048B86643F1118093B

PublicAML knows this Ethereum address as Vyper_contract, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it. Funds reaching this address are 3 hops from catalogued mixer (0x0fba80…893297).

What we know about this address

ChainEthereum (ETH)
EntityVyper_contract
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size523,323 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 (0x0fba80…893297).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x8ca85a…7e71cd).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0xed94eb…134d5e).catalogued mixer3inbound

Where the funds came from

SourceShare of received value
Opyn46.8%
unknown46.2%
Uniswap5.7%
Vyper_contract1.3%

Who it transacts with

CounterpartyKnown asTransactions
0x39246c4f3f6592c974ebc44f80ba6dc69b817c71Opyn284
0x2157a7894439191e520825fe9399ab8655e0f708Uniswap216
0x61efdc88bb6dc02a18dfb9a240800398599bac64not attributed35
0x2a4e6c78f12333481a6d932ba526eb56bd64f008not attributed33
0x32630af8a2dcfdf1b31dfcec0d9c9e06b7aef24bnot attributed33
0x97dec872013f6b5fb443861090ad931542878126Uniswap30
0xd5b94e62298a1a84ce2420edbabb59676ed4be6cnot attributed29
0x121667b6690f5040c672c3df912a5aaf8735ca23not attributed21

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.

0x2dfE68…18093B (Vyper_contract) ETH address check | PublicAML