ETH address 0x642381…1e85FB

0x64238199E5616cd62dEEa2885E05332CCf1e85FB

PublicAML knows this Ethereum address as a PROXY address. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public.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)
CategoryPROXY
Cluster size523,323 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Uniswap61.0%
Velora (Prev. ParaSwap)38.5%
Crypto.com0.4%
unknown0.1%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent646
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0not attributed248
0x1bd435f3c054b6e901b7b108a0ab7617c808677bVelora (Prev. ParaSwap)244
0x46340b20830761efd32832a74d7169b29feb9758Crypto.com173
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45Uniswap84
0xe63ef629a6a462f5f75146f54b7df6975b8d1f95not attributed84
0x7be8076f4ea4a4ad08075c2508e481d6c946d12bOpenSea77
0x914df67c6c73a2decb8531d9817d2d4a917e988cnot attributed73

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.

0x642381…1e85FB ETH address risk check | PublicAML