@olemuts — ETH address 0x6F72fB…619b8e

0x6F72fB9D7A5dC3BF9eCF17d09d708A025d619b8e

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

What we know about this address

ChainEthereum (ETH)
Entity@olemuts
Categoryindividual
AML score0 / 100 (low)
Cluster size120 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
Uniswap83.2%
ProBit16.1%
unknown0.7%

Who it transacts with

CounterpartyKnown asTransactions
0x29b702a88340a7644541a9986f5999110810b3cdnot attributed6
0x0c4638795c6cf38a657a715bd7e208441eebb65enot attributed6
0x5dddffb82c1593aa193e98f9c97d40acdc329a82not attributed4
0x571488ced56a14c79a6a76913c1acae036117907not attributed4
0x3240ffc6ae7ea28e058e18f43e3eb246fe1f031bnot attributed4
0x5eb217c5e1fc295501fef0ee6be925f35c305aa5not attributed3
0x72e5263ff33d2494692d7f94a758aa9f82062f73ProBit3
0x9696f59e4d72e237be84ffd425dcad154bf96976Binance3

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.