Katsumi — ETH address 0x5e4Efb…558709

0x5e4Efb364071C64Ee3641fe1E68cB5d2D5558709

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

What we know about this address

ChainEthereum (ETH)
EntityKatsumi
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size605,649 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
Uniswap99.7%
unknown0.3%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap2637
0x2950ec143addef4f79e73b459088090e5a3023f0not attributed1315
0xb51dc74106d857ab8cb2b93f028ef017e4b1c264not attributed2
0x3c262beee85a75e1aaf93ac35c4d26a5177773f5not attributed2
0x5068ad40d89e4a47e872de069f29e8e04416045cnot attributed1

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.

0x5e4Efb…558709 (Katsumi) ETH address check | PublicAML