NFA β€” ETH address 0x6900F8…6330e8

0x6900F887fF9eaBfE1736Acf08fE286C1236330e8

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

What we know about this address

ChainEthereum (ETH)
EntityNFA
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size1,206,009 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
Uniswap56.8%
unknown43.2%

Who it transacts with

CounterpartyKnown asTransactions
0x2a2f5a5104e437d9a6b22d99a7aa7e9394c69808not attributed53
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap52

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.