0xD34FfE362f1cF0Aeb648F95CD19C9f400511b51C
PublicAML knows this Ethereum address as Dunamis Trading, a fund. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Dunamis Trading |
| Category | fund |
| AML score | 0 / 100 (low) |
| Cluster size | 2,016,397 addresses |
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.
| Source | Share of received value |
|---|---|
| Genesis Trading | 77.8% |
| BlockFi | 15.2% |
| unknown | 7.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x49a160e521c804e5bd69b23f24d77020072e4aab | not attributed | 126 |
| 0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 | Galaxy Digital | 102 |
| 0xdbf5e9c5206d0db70a90108bf936da60221dc080 | Wintermute | 80 |
| 0x47771b72c50ab637ba93eb2f166ab99a8a209cdd | not attributed | 63 |
| 0xf4561c710ba450aab302ffc3557ee59bbce94ca6 | Galaxy Digital | 41 |
| 0xd96e772cd71d184d6ade247692af84ac2d264a31 | exchange-deposit | 34 |
| 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 | Flow Traders | 34 |
| 0xaad5ae975e15fde11cb508866d836d3a278d34d3 | Wintermute | 30 |
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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.