BUMBLEC — ETH address 0xAD83b9…Cf9444

0xAD83b92cdD542Db07445597f7F06963B31Cf9444

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

What we know about this address

ChainEthereum (ETH)
EntityBUMBLEC
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size1,206,009 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
Uniswap97.8%
unknown2.3%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap139
0xb70345bf2bdedd91c9f4e263872da3ba9bbdffc1not attributed134
0x746d357d5aea9f91996bdc4bea9116222b8920d7not attributed2
0x36eca3382fd660b48714e81bc1408a98a2b9dee4not attributed2
0xe12ca0809cc71499d09fed621e27c83b54ef40e8not attributed2
0x77dd834966fe300df550dfcb594559e63277192bnot attributed2

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.