@cryptopunk3129 β€” ETH address 0x5eA123…081535

0x5eA12341d073Ec5a1226b85f0478413A19081535

PublicAML knows this Ethereum address as @cryptopunk3129, a individual. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
Entity@cryptopunk3129
Categoryindividual
Cluster size1,990,854 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.

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
Uniswap57.1%
unknown38.9%
Kraken1.3%
UniswapV3Pool1.3%
1inch0.8%
TrustedVolumes0.5%
Aave0.0%
InitializableImmutableAdminUpgradeabilityProxy0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xfb39a75697b375daba7bf3b109c31c4a271abad6not attributed889
0x167b3ce093c21c1907c0151ef3fe80c8e6ad8eccnot attributed687
0x7be8076f4ea4a4ad08075c2508e481d6c946d12bOpenSea590
0xbed058a4bcc06338bdd214f150d25ff3686e98bcnot attributed403
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH322
0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04Aave295
0xc3956f9e14e62bfe00672ac5a4b5d11f84d8b5b2not attributed276
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45Uniswap199

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.

0x5eA123…081535 (@cryptopunk3129) ETH address check | PublicAML