Yakuza β€” ETH address 0x47B868…29EE8D

0x47B86840BE1B802282b4ea671fB3F775d229EE8D

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

What we know about this address

ChainEthereum (ETH)
EntityYakuza
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size5 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
Uniswap83.7%
unknown16.4%

Who it transacts with

CounterpartyKnown asTransactions
0x486105c020ce0e4df3df286867def6df8ff5a54bnot attributed182
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap179
0x45ecfc18baf37b90cad221e6fee9e9115237a95enot attributed176
0x83f14d704a4ac530211937740d5dda58a6673ebanot attributed166
0x40d387894269de4e71ba79d39b8419830481ba6enot attributed3

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.