SavingsDaiTokenWrapper — ETH address 0xE28E2c…052034

0xE28E2c8d240dd5eBd0adcab86fbD79df7a052034

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

What we know about this address

ChainEthereum (ETH)
EntitySavingsDaiTokenWrapper
CategoryTOKEN
AML score0 / 100 (low)

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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x83f20f44975d03b1b09e64809b757c47f942beeaSpark62
0x43d9253614ffe243f416e25969cb8aeecc3b810fnot attributed4
0xd26a639da331781046627e0903979862ede977acnot attributed3
0x791476e30b6ddb8d2ad967f4773506d1b6710059not attributed3
0xeecdf10373bdeee9c66150443b63c15b297d6000not attributed3
0x3616ba9f9f47be4a3560d159ce3ebc1f1fa8d2d2not attributed2
0x92a9db347130e0495bcb8b948dbe66f553592110not attributed2
0xb50421ddf9241c8998bf1e68cf6c479dadce8aa3not 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.

0xE28E2c…052034 (SavingsDaiTokenWrapper) ETH address check | PublicAML