0xD44DB45fff057C2e08c49FF046A3CC3A5D199B12
PublicAML knows this Ethereum address as Celsius Network, a lending centralized. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Celsius Network |
| Role | gas supplier (per arkham) |
| Category | lending centralized |
| AML score | 0 / 100 (low) |
| Cluster size | 11,223 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 |
|---|---|
| Celsius Network | 100.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x4f6742badb049791cd9a37ea913f2bac38d01279 | Celsius Network | 236 |
| 0xd9aba18bfbe6500e8424495d1fbdfb3e57253096 | not attributed | 8 |
| 0x9af0f56dab1c7f1f43815e341f3a4efe09afec83 | not attributed | 7 |
| 0xc78be5703431dfc436eac69ae0396cbd023efcbc | not attributed | 7 |
| 0x63cb8fa653fdeff4448c8162793cb0cee88d6b0e | not attributed | 6 |
| 0xcc281cf3ef54c3d2ab727e431fa96de8ee694600 | not attributed | 6 |
| 0x05c68543378d3b608cdaabcd70767215b6bf02df | not attributed | 6 |
| 0x434c92caf583ff3823b81b7180e1ad3d4c3c5200 | not attributed | 6 |
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Data is read live from the PublicAML API at the time this page was served.