MinterSetPriceV2 — ETH address 0x7B7917…cb4e40

0x7B7917e083CeA6d9f6a3060a7330c1072fcb4e40

PublicAML knows this Ethereum address as MinterSetPriceV2, a ORACLE. Its AML score is 0 of 100: we found nothing to report against it. Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).

What we know about this address

ChainEthereum (ETH)
EntityMinterSetPriceV2
CategoryORACLE
AML score0 / 100 (low)
Cluster size1,990,854 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x4736dc…cfba9d).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0xfd8610…6c7144).catalogued mixer3inbound

Where the funds came from

SourceShare of received value
unknown10.4%
@SeawellOG3.8%

Who it transacts with

CounterpartyKnown asTransactions
0xf7a55108a6e830a809e88e74cbf5f5de9d930153not attributed279
0x93f7cb21d6904492b33e0df24008c8b13ce64380not attributed219
0xe67ac23d6c555e9348c1086ada7e03e3f999c5d6not attributed20
0x79296381bd8690482376fe355e0f68dca8bb6b4e@SeawellOG18
0x1d0171d91d1677803e62d32836159c1ade79aa9anot attributed10
0x31109265a787ef9fbf997242e36e9d78e8a61999not attributed10
0x40d0f1c7979cd5e91f52a0fe00a1c61b466baa15@BadPie110
0x460e3910d21d4137855afa8c3706f88b356b01eanot attributed10

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.

0x7B7917…cb4e40 (MinterSetPriceV2) ETH address check | PublicAML