Vault — ETH address 0xC8A4e3…b55bb8

0xC8A4e3d5c4B8529A5c3645bCdF53A398f3b55bb8

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

What we know about this address

ChainEthereum (ETH)
EntityVault
CategoryDEFI
AML score0 / 100 (low)
Cluster size2 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
MEV Bot64.3%
unknown35.6%
Uniswap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x568b99a1a5eaa7c0006c3b89f1c716c230d29a59not attributed46
0x64545160d28fd0e309277c02d6d73b3923cc4bfaMEV Bot18
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap10
0x126ce873371c15a664306a387cc2329f67cc515bnot attributed4
0xbc79a51a258be5469567df9c201a9ed6bb02474bnot attributed2
0x1ff059690ffcedc02ec131c46412f816721dfe1dnot attributed2
0xc220591032c6cf81062198c9be5b4bc38bae10benot attributed2
0xe27baebd7b14602de3797974db9f5f4f8dcb6679MEV Bot1

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.