Ether.fi β€” ETH address 0x3d3202…3E3000

0x3d320286E014C3e1ce99Af6d6B00f0C1D63E3000

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

What we know about this address

ChainEthereum (ETH)
EntityEther.fi
Categorymisc
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
unknown17.2%
Ether.fi7.2%

Who it transacts with

CounterpartyKnown asTransactions
0x308861a430be4cce5502d0a12724771fc6daf216Ether.fi17933
0x047a7749ad683c2fd8a27c7904ca8dd128f15889not attributed6969
0xb27e1b2c43803ff063184b8ae03791ea36de3b84not attributed5882
0x190f44c7a5e06ad5a5fd5e17522fe243b9a3cfeenot attributed2890
0x00c452affee3a17d9cecc1bcd2b8d5c7635c4cb9not attributed715
0x296e0c21db4061ebf971e55d5db85011e7ff9797not attributed29
0xe4cf64e4109cc9b236710af8cb9693d19791ce18not attributed29
0xe6b4cd8d3f0de86836f74c9e6ea24325219f2347not attributed20

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.