Forwarder — ETH address 0x77fD74…b5ae97

0x77fD74473259dd9C5F75b8Ad1BA3A6d273b5ae97

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

What we know about this address

ChainEthereum (ETH)
EntityForwarder
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size2,568 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
Stake.com99.2%
unknown0.8%

Who it transacts with

CounterpartyKnown asTransactions
0x131a99859a8bfa3251d899f0675607766736ffaenot attributed127
0xb04c0eb29c72cebc467b9d4944d29116fa02c44aStake.com117
0xda8e51e033428bdaa385a90a550969f83261828aStake.com68
0xb2723beacce4bc54f23544343927f048cef6bd5aStake.com28
0xd4b3b0586c98a176435cbb6a816c55007bc41c6dnot attributed4
0xb881152f9eee29fb1b48c3d1e7c811e3aba2d333not attributed3

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.

0x77fD74…b5ae97 (Forwarder) ETH address check | PublicAML