CoinbaseSmartWallet — ETH address 0x5D0300…e4bfE3

0x5D03005aC3E73C2EA7858f511c41aD16Fee4bfE3

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
Kraken99.8%
unknown0.2%
Ethereum Name Service0.0%
Manifold0.0%
1inch0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC433734
0x000100abaad02f1cfc8bbe32bd5a564817339e72Coinbase30
0x1b36c2817f54db3f44175c87b0036b2d5490aa6dnot attributed20
0x2ea78652500ed781db2aacbf5ec9f90a834e2e0enot attributed11
0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0Kraken11
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0Kraken8
0x6d6bec285e597fbd285c6184539234f25d7435ddnot attributed7
0x3a3548e060be10c2614d0a4cb0c03cc9093fd799Manifold6

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.

0x5D0300…e4bfE3 (CoinbaseSmartWallet) ETH address check | PublicAML