CoinbaseSmartWallet — ETH address 0xD8f84a…BA1CF3

0xD8f84a1c607a32B27a3D4BbfF883ed342aBA1CF3

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

What we know about this address

ChainEthereum (ETH)
EntityCoinbaseSmartWallet
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size498,618 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
Rainbet91.1%
sweep-intermediary8.9%

Who it transacts with

CounterpartyKnown asTransactions
0x307576dd4f73f91bb8c4a2edb762938e8e067d31Rainbet189
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC4337114
0x000100abaad02f1cfc8bbe32bd5a564817339e72Coinbase113
0xd6225dc483d5e3c8cad28b40a08e787b954effa7not attributed113
0x17f48ac3ec2203294a1189aa0359c5700658f55asweep-intermediary12
0xebb32caced460679435c0d08e95f8f8dc10fb0bdnot attributed2

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.

0xD8f84a…BA1CF3 (CoinbaseSmartWallet) ETH address check | PublicAML