CoinbaseSmartWallet — ETH address 0xE83010…d70627

0xE83010250b6DCDAaBa103f742463A792Bcd70627

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
Coinbase96.4%
0x2.6%
unknown1.0%
1inch0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x5ff137d4b0fdcd49dca30c7cf57e578a026d2789ERC433751
0x000100abaad02f1cfc8bbe32bd5a564817339e72Coinbase48
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase28
0x31d70b48f653d487981076f02becfbb8f46daf3fnot attributed18
0x9a15bb3a8fec8d0d810691bafe36f6e5d42360f7not attributed17
0x18e011feff8dc3f97026dca36f0d673b9586853eTransparentUpgradeableProxy8
0xd0a9c7e1e504240552eb1d23b0239d42fdb5ec3anot attributed4
0x1111111254eeb25477b68fb85ed929f73a9605821inch3

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.

0xE83010…d70627 (CoinbaseSmartWallet) ETH address check | PublicAML