FatTokenV5 β€” ETH address 0x95a698…25C90F

0x95a6983f711aB9b976EDC77F4FA7AcD5e725C90F

PublicAML knows this Ethereum address as FatTokenV5, a TOKEN. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityFatTokenV5
CategoryTOKEN
AML score0 / 100 (low)
Cluster size440,294 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
WETH67.5%
unknown32.5%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH144
0x20259e01dcd329c0e5a4f4f27b8c3858378c87abnot attributed141
0x3de73c76fa78e31c502ac15d76401ee987af9a5enot attributed55

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.

0x95a698…25C90F (FatTokenV5) ETH address check | PublicAML