PixelBillionaire — ETH address 0x7dC997…c8d67F

0x7dC997B55C6002f093059B0243f9b19EADc8d67F

PublicAML knows this Ethereum address as PixelBillionaire, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it. Funds reaching this address are 3 hops from catalogued mixer (0x8ca85a…7e71cd).

What we know about this address

ChainEthereum (ETH)
EntityPixelBillionaire
CategoryCONTRACT
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 (0x8ca85a…7e71cd).catalogued mixer3inbound

Where the funds came from

SourceShare of received value
unknown26.9%

Who it transacts with

CounterpartyKnown asTransactions
0x2522e15209f448917cd330db28c98512d33a2babnot attributed133
0x5ae52f58bc7568d044857d6baecd7cac14436adenot attributed29
0xff866a1f31cffed26682e4aeb3fa651c9db6dea8not attributed21
0x08ca3b422963b35bb68f693dbcda0d241fbe0bf4not attributed16
0x3a689681c9061e7750f28b8a9b2ef853482c8d05not attributed15
0x0522b29d93c5dcef964917952973bc037f4ea0f8not attributed12
0x55183ecb64be75708957607d4e3bb3588281053enot attributed12
0xc135ca10bf41f0d737e0a9b81f32c33ce96775d5not attributed12

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.

0x7dC997…c8d67F (PixelBillionaire) ETH address check | PublicAML