Identity β€” ETH address 0xB0E895…48802E

0xB0E89564F768fF0CC7432B0C589Faa8E2248802E

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

What we know about this address

ChainEthereum (ETH)
EntityIdentity
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size6,125 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
Uniswap59.5%
Hop Protocol26.2%
Ruler Protocol (RULER)12.1%
Celer Network2.3%

Who it transacts with

CounterpartyKnown asTransactions
0x942f9ce5d9a33a82f88d233aeb3292e680230348Ambire61
0x375e56c456b91a626cb4e24e9798280a032ec44anot attributed24
0x3666f603cc164936c1b87e207f36beba4ac5f18aHop Protocol13
0x3990ad89c45e6042b29a9cfb4b9004a614c1c6c1not attributed10
0x2a2b85eb1054d6f0c6c2e37da05ed3e5fea684efIdentity9
0x3e4a3a4796d16c0cd582c382691998f7c06420b6Hop Protocol9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640Uniswap8
0xb1435cbbd44da513eed68b6888ed12ac67ae8be7not attributed8

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.