ETH address 0xB370c9…B11767

0xB370c9284c4687ca91D0865525cE28d5eEB11767

PublicAML knows this Ethereum address as a PROXY address. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
Cluster size50 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.

9 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown84.1%
Uniswap15.8%
Binance0.1%
Compound0.0%
stETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent52
0x6319f3563897f889b0a6ca45c9be588696215a16not attributed49
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH17
0xc6b17a9dcd954494f54136e6392552dca183d57bnot attributed10
0x516d2f64d3dea746fe1092772c1e60d5e3099621not attributed6
0x084fe6c508fd6a76dbdce7d219be29b0784e02ffnot attributed5
0x963462de58a6774e030c196e530193b9dece9ae0exchange-deposit5
0xde57844f758a0a6a1910a4787ab2f7121c8978c3not attributed3

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.