ETH address 0xB769Eb…C4f795

0xB769Eb6EA3Df2f30a7316e07A2D7a831e8C4f795

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
unknown77.6%
InitializableImmutableAdminUpgradeabilityProxy14.5%
Compound7.4%
Curve.fi0.5%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xba3b8e947a2d3013ba69a9497bf55fff4f08a28enot attributed70
0x39aa39c021dfbae8fac545936693ac917d5e7563Compound12
0x7879a0c239f33db9160a8036db0e082616ca8690not attributed12
0x6c7f1d11d243f81c0ada504f511445373b7397bbnot attributed7
0x33c84c641ce1c5530051c44b722007396411ec55not attributed5
0xd638f8e8c7c410c3ee7f9503a12959a99b1d0396not attributed4
0x189c2c1834b1414a6aee9eba5dc4b4d547c9a44cnot attributed4
0x028171bca77440897b824ca71d1c56cac55b68a3InitializableImmutableAdminUpgradeabilityProxy4

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.

0xB769Eb…C4f795 ETH address risk check | PublicAML