MONKEYS β€” ETH address 0x3baA38…2fa3eb

0x3baA38803366De64C00f6AEf85E18Da7ec2fa3eb

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

What we know about this address

ChainEthereum (ETH)
EntityMONKEYS
CategoryCONTRACT
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
Uniswap100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap42
0xd7ec45baf02c1a4cda0d484db76f76c2ca917d0cnot attributed40

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.

0x3baA38…2fa3eb (MONKEYS) ETH address check | PublicAML