@ForNft — ETH address 0xD1bEA8…f3991F

0xD1bEA81DD97d4fCebc5b25686bdCa04DEFf3991F

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

What we know about this address

ChainEthereum (ETH)
Entity@ForNft
Categoryindividual
AML score0 / 100 (low)
Cluster size1,990,854 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
unknown48.8%
Coinbase26.9%
Polygon12.1%
Uniswap9.4%
Synapse Protocol2.2%
OpenSea0.4%
1inch0.1%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x7be8076f4ea4a4ad08075c2508e481d6c946d12bOpenSea1224
0x02cfdaff6bc6e896f364f93a50559e3fd0a6ff1dnot attributed130
0x7f268357a8c2552623316e2562d90e642bb538e5OpenSea112
0x4454f16fc4705acf4e43d4d8b12b226795a2a236not attributed87
0xdcce43af10ba4fc1ed619a77fd6c7ec17e1820e8not attributed62
0x47e312d99c09ce61a866c83cbbbbed5a4b9d33e7Art Blocks59
0xe592427a0aece92de3edee1f18e0157c05861564Uniswap55
0x00000000006c3852cbef3e08e8df289169ede581OpenSea54

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.