BitBullBot — ETH address 0x4e9084…C2996a

0x4e9084eEa1E162dC7d91845908B5E95233C2996a

PublicAML knows this Ethereum address as BitBullBot, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 5 hops from OFAC SDN list (0x95584c…84eae3).

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What we know about this address

ChainEthereum (ETH)
EntityBitBullBot
CategoryCONTRACT
AML score0 / 100 (floored from 40, treated as infrastructure)
Cluster size36,842 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 5 hops from OFAC SDN list (0x95584c…84eae3).OFAC SDN list5inbound

Where the funds came from

SourceShare of received value
Uniswap100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9de1d0e0c5b20df17ff32432e3607421810dd5c0not attributed50
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap50
0xd5b5c19d3956e6413135d0918449c571fe031960not attributed47

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.