0xE5f5b1ce8973d2fd0DFE9a3135309f5FBcBA64cE
PublicAML knows this Ethereum address as Bidesk, a cex. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Bidesk |
| Role | hot wallet (per arkham) |
| Category | cex |
| AML score | 0 / 100 (low) |
| Cluster size | 907 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 |
|---|---|
| Bidesk | 77.2% |
| unknown | 10.5% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0xa5be6d86901015676e3397c3bb3b48c84b4d6a43 | not attributed | 14 |
| 0xbb27768f73e1436aebfed07d5cfec3dc8ca39c20 | not attributed | 12 |
| 0xce76a14dabe64acb8b044c489374c8ca1f456837 | Bidesk | 9 |
| 0x0621517436937183be9a8eb576935cdd61d4042a | Bidesk | 9 |
| 0x9166af16beee81d1bb91a21a58e659d2498069b8 | not attributed | 9 |
| 0x11411ddd16b513c662dcb68ea91561a15534e413 | not attributed | 9 |
| 0xf0d04d794053936807d553319dd0988d77ab78df | Bidesk | 8 |
| 0x17c51a72bf24fc9231025476c139b44d4d92a467 | not attributed | 8 |
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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.