SaverExchange — ETH address 0x865B41…D67eCB

0x865B41584A22F8345Fca4B71c42a1E7aBcD67eCB

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

What we know about this address

ChainEthereum (ETH)
EntitySaverExchange
CategoryDEX
AML score0 / 100 (low)

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
unknown77.5%
Kyber Network12.2%

Who it transacts with

CounterpartyKnown asTransactions
0x322d58b9e75a6918f7e7849aee0ff09369977e08DeFi Saver648
0x1e30124fde14533231216d95f7798cd0061e5cf8UniswapWrapper277
0x9abe2715d2d99246269b8e17e9d1b620e9bf6558not attributed272
0x8f337bd3b7f2b05d9a8dc8ac518584e833424893KyberWrapper182
0xac40e1028a8df39c6b521c3ba6c805176db807danot attributed151
0x65bf64ff5f51272f729bdcd7acfb00677ced86cdKyber Network143
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667Uniswap122
0x09cabec1ead1c0ba254b09efb3ee13841712be14Uniswap76

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.