@WeAreSG_NFT — ETH address 0x38D2CB…70AA03

0x38D2CB7766656105BA1cD7DB4fFEEA4D7c70AA03

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

What we know about this address

ChainEthereum (ETH)
Entity@WeAreSG_NFT
Categoryindividual
AML score0 / 100 (low)
Cluster size2 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
MetaMask96.7%
OpenSea1.8%
Crypto.com1.5%
unknown0.0%
@optient0.0%
Ethereum Name Service0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x00000000006c3852cbef3e08e8df289169ede581OpenSea2988
0x74312363e45dcaba76c59ec49a7aa8a65a67eed3X2Y2373
0xeb52741210daedc3e5016fd35aeb5dbcea78be6enot attributed6
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5Ethereum Name Service6
0x46340b20830761efd32832a74d7169b29feb9758Crypto.com5
0x59728544b08ab483533076417fbbb2fd0b17ce3aLooksRare5
0xa466e6676dc599827ab78921ccdc278a7cd26f3fnot attributed4
0x000000000000ad05ccc4f10045630fb830b95127Blur4

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.

0x38D2CB…70AA03 (@WeAreSG_NFT) ETH address check | PublicAML