CoinbaseSmartWallet — ETH address 0x9Cb83e…BEc60B

0x9Cb83e25Ee44391155ea097626D408e714BEc60B

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

What we know about this address

ChainEthereum (ETH)
EntityCoinbaseSmartWallet
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size498,618 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
Coinbase99.4%
1inch0.6%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC433758
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase57
0xa4754732f2893ae33c2bc77f96e6ee0b97644dbcnot attributed52
0x00000110dcdedc9581cb5ecb8467282f2926534dnot attributed3
0x83c41363cbee0081dab75cb841fa24f3db46627eKuCoin3
0x03d2c138161efa603d506a6a14dbd6b5b88e9a53not attributed2
0x03e259d93bb05e3a133c7ec70097d3124581ac8cnot attributed1
0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f9401inch1

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.