Lybra Finance — ETH address 0x97de57…aDA371

0x97de57eC338AB5d51557DA3434828C5DbFaDA371

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

What we know about this address

ChainEthereum (ETH)
EntityLybra Finance
Categorymisc
AML score0 / 100 (low)
Cluster size2,323,073 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
unknown48.9%
Oapital13.3%
GnosisSafeProxy2.3%

Who it transacts with

CounterpartyKnown asTransactions
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH946
0xe74226593535290ea148de0d4a5aa549ec24cc05not attributed120
0x142bd8c799ca74a55680c899cb60f5a56fe581b1not attributed101
0x31e015e65b5fb16b8f3f415a435da19af5b3efd4not attributed72
0xa6e72ccac7dcd1ed713ed49f7b3896cf1958a558not attributed64
0x723341bde3b4b2cee113a2c414691a7daace97b1not attributed61
0x66b870ddf78c975af5cd8edc6de25eca81791de1Oapital56
0x48e22d549d0ac01163ddf3e14f943f44d8fc5a76not attributed56

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.