CoinbaseSmartWallet — ETH address 0x3aa9ad…47FC80

0x3aa9adD3f321dB2a99BF394f75b6DEF1cd47FC80

PublicAML knows this Ethereum address as CoinbaseSmartWallet, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntityCoinbaseSmartWallet
CategoryCONTRACT
AML score0 / 100 (floored from 32, treated as infrastructure)
Cluster size498,618 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.

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
Aave94.2%
Coinbase5.3%
CoW Protocol0.4%
unknown0.0%
0x0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC43371810
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave771
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase455
0xd01607c3c5ecaba394d8be377a08590149325722Aave434
0x00000110dcdedc9581cb5ecb8467282f2926534dnot attributed430
0xe792d307b513964063e83ebf3b0c16b1e0baddf0not attributed279
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol88
0xfb90cb150bf2c065d2283d4cab3c3a656ab33ce4not attributed49

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.

0x3aa9ad…47FC80 (CoinbaseSmartWallet) ETH address check | PublicAML