LPCReserveWrapper — ETH address 0xD596Fb…5Db393

0xD596Fb9b95Cf9Cd39bdfa9D5cF9E1aBe6f5Db393

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

What we know about this address

ChainEthereum (ETH)
EntityLPCReserveWrapper
CategoryCONTRACT
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
unknown73.1%
WETH26.9%

Who it transacts with

CounterpartyKnown asTransactions
0x93c3a7a88e7fa616bd299e5790d98e72709679a8not attributed739
0x2aab2b157a03915c8a73adae735d0cf51c872f31not attributed717
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH339

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.