StargateV2Receiver — ETH address 0x30ff8A…5dCbd7

0x30ff8A16a321415a92944a60B3f0FE96cB5dCbd7

PublicAML knows this Ethereum address as StargateV2Receiver, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityStargateV2Receiver
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size2,323,073 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
Stargate100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xf75584ef6673ad213a685a1b58cc0330b8ea22cfEnsoBuild87
0x77b2043768d28e9c9ab44e1abfc95944bce57931Stargate87
0xc026395860db2d07ee33e05fe50ed7bd583189c7Stargate71
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003EnsoBuild69
0x826e0bb2276271efdf2a500597f37b94f6c153banot attributed1
0x9caef41d457444bcbcd3673737fe1d0497c9de8cnot attributed1
0x0861fc2b6d39ecf40f1a997c112ba2e1e9136fb8not attributed1
0x933597a323eb81cae705c5bc29985172fd5a3973Stargate1

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.

0x30ff8A…5dCbd7 (StargateV2Receiver) ETH address check | PublicAML