EthStakingPool — ETH address 0xB3db4e…452010

0xB3db4e3238c1656fb6b832FB692643f4Fa452010

PublicAML knows this Ethereum address as EthStakingPool, a DEFI. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public.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. Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).

What we know about this address

ChainEthereum (ETH)
EntityEthStakingPool
CategoryDEFI
Cluster size2,323,073 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x4736dc…cfba9d).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x610b71…5ceab4).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x178169…ddd0f1).catalogued mixer3inbound

1 further internal signal is 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
unknown54.1%
Oapital11.8%
sweep-intermediary1.1%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH893
0x66b870ddf78c975af5cd8edc6de25eca81791de1Oapital39
0xb5c4402ff7cbe97785dddc768c4e3a4f033474fbnot attributed30
0xf9ce24afbb1fe432478ffad1014ae3bc30de2d82not attributed28
0x5f6fd9d880be6e209d5ee7a5517dfb40b8a9d81bsweep-intermediary23
0x60902851d7bc8986153a26f92ed88a12e70fecdbnot attributed22
0x34b2e4cc56b7160d86951310b7351e7983842a9anot attributed21
0x94fe1a99e2603593d4c52a0840becb1648d4399cnot attributed19

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.