Fenix_Easy — ETH address 0x478097…DF3C44

0x47809794073Fcc29a03FA0d6d6Ed39368EDF3C44

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

What we know about this address

ChainEthereum (ETH)
EntityFenix_Easy
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size1,293,949 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
unknown63.5%

Who it transacts with

CounterpartyKnown asTransactions
0xcbdafc159657eae7df1e93afc19e424f89e788dbnot attributed205
0xc338913e282cdcb43dca5a9543f4a98489f23a6anot attributed38
0x781e0789b7ea0f056d382f5059ddfe1c779baab2not attributed27
0x796e67f5988a643431e662a3eb5a3d480083195fnot attributed19
0xec8db4da667baba1bdebbf342f9861996b5e4e15not attributed19
0xc084d06da0129dbd4c8494739c19617486ae5cccnot attributed18
0x71b845f860ba35d19ce4f970428dd30458d36aeenot attributed16
0xf081059ef1e4b1ef4af8c1815867cf3973128dd3not attributed16

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.

0x478097…DF3C44 (Fenix_Easy) ETH address check | PublicAML