ETH address 0xB061FC…b0E593

0xB061FC5b52e53e58125AC471C6fcF44Dc4b0E593

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 size523,323 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
Velora (Prev. ParaSwap)76.2%
SushiSwap23.5%
Kraken0.2%
UniZap0.1%
stETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent29
0xde57844f758a0a6a1910a4787ab2f7121c8978c3not attributed25
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57Velora (Prev. ParaSwap)11
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0not attributed7
0xdc24316b9ae028f1497c275eb9192a3ea0f67022Curve.fi4
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap4
0x63ae0542132e0a4caf458bc5b2a217a36f239313not 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.

0xB061FC…b0E593 ETH address risk check | PublicAML