ETH address 0x9bCD80…f2c214

0x9bCD80B08D617C9dFEeB44634d8E219d33f2c214

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
AML score0 / 100 (low)
Cluster size154,024 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
CoW Protocol100.0%
Uniswap0.0%
CoinSpot0.0%
unknown0.0%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol20
0x28395ad01ca521ec9f51b3a493b94e5104a276eanot attributed17
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe15
0xec22f16f4aa8d4e12ae80a6aa00df9586f9117a5not attributed13
0x5777d92f208679db4b9778590fa3cab3ac9e2168Uniswap8
0x9a3657fd7948cca8e41457faf4aaaeee7585ac4fnot attributed5
0xefc871e61cd0e60665c0dbe4b754ca96748cb492not attributed4
0x7e4524f2443dedfeefb3ace36c85e3cd9ee67485not attributed4

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.