ETH address 0x46e4f1…7E81Fc

0x46e4f1EC613faA131722Fe26234b892f0a7E81Fc

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
AML score0 / 100 (low)

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
Aave69.0%
unknown25.4%
Coinbase Prime3.5%
GnosisSafeProxy2.0%
1inch0.1%
Uniswap0.1%
Lido0.0%
stETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH15
0x2555348e9eb2bdd37420c87fa4d4562489c2cc04not attributed10
0xdbefb887662ca19cd485381f3386fe5f8537b910Wintermute10
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave9
0xbcca60bb61934080951369a648fb03df4f96263cAave7
0x1e11da3154e4b46d214b44bd0fa38f4e6e1b89e8not attributed4
0x1982b2f5814301d4e9a8b0201555376e62f82428Aave4
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0Lido4

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.

0x46e4f1…7E81Fc ETH address risk check | PublicAML