EtherGarden — ETH address 0x3Fbfb8…b39E7F

0x3Fbfb88462b2B51972ad7e41Ee98Dba989b39E7F

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

What we know about this address

ChainEthereum (ETH)
EntityEtherGarden
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size419,307 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
unknown75.8%
Bittrex4.2%

Who it transacts with

CounterpartyKnown asTransactions
0xf27951803bbb725968c6a3628c3767ab69242c5cnot attributed554
0x25e6142178fc3afb7533739f5eddd4a41227576anot attributed199
0x209259936547eeb046e8efa4fd58a6b18f3dad98not attributed107
0x96214e3f9e01554d3f87f40e3ab8f04cbf89a6afnot attributed92
0xd6a3a7eee110a74cc6f896522f78775834e842a4not attributed73
0x268c5ab03410184edf756f404c4164b8a8206d82not attributed66
0x1412a1eb9841f87c9bd2e81e5fe147622def0aefnot attributed63
0x01037c7324dc25a169c32f243716cc0e6911f5b0not attributed53

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.

0x3Fbfb8…b39E7F (EtherGarden) ETH address check | PublicAML