Mixin — ETH address 0x4A39fD…D948A4

0x4A39fD8a4EA0C758769410fC1EE25f2EC7D948A4

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

What we know about this address

ChainEthereum (ETH)
EntityMixin
Categorysmart contract platform
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
unknown93.0%
Mixin7.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc9840294683ffb319fa2c14fa20efba1aacc95danot attributed5
0xb994d77b773287d106026ba5eecf025d2914bb6cnot attributed5
0x308c07e5b0d607035765b6ab2441155b437c3e4dMixin4
0x60315637b3fffb333c8399ae2be2897fa6dcc17bnot attributed3
0xed460d604b918837fcbacaed018c0336a6575b55Mixin3
0xa32a01c14369c3b4d4ddece8b7de95d1829e08eaMixin3
0x0f1340b7d113d26cba3e829bd3a4561622035839not attributed3
0xee652b393633ec41832e4ecd8d4ce95f10ae3bc4Mixin3

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.

0x4A39fD…D948A4 (Mixin) ETH address check | PublicAML