CoinbaseSmartWallet β€” ETH address 0x4a3227…40b2Ec

0x4a3227a2cD10E5DF0af984785712d006cA40b2Ec

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

What we know about this address

ChainEthereum (ETH)
EntityCoinbaseSmartWallet
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size498,618 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
unknown69.0%
sweep-intermediary31.0%
1inch0.0%
Coinbase0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC433780
0x000100abaad02f1cfc8bbe32bd5a564817339e72Coinbase36
0xbcf6b1d3222cd5fb52963f02f75206315367b530not attributed30
0x1111111254eeb25477b68fb85ed929f73a9605821inch18
0xced1946352786823c8788825968149c9071b7050not attributed16
0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f9401inch9
0x36dcf9b37b6a685275de66c7c10ebc63e600085fnot attributed7
0x4c44080cf450233a02885826ca782a2eff67ad50not attributed4

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.