ETH address 0xEdCFfC…f0CEbb

0xEdCFfC5238fd08Ce3D4C28Ee6194477D67f0CEbb

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
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
unknown75.7%
Velora (Prev. ParaSwap)20.6%
Starknet1.3%
Disperse.app1.1%
ParcelTransparentProxy0.9%
SushiSwap0.5%
Shakepay0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent165
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6not attributed38
0xb91ef9a2c37c20803efd33d98f09296d2468403bnot attributed34
0xae7db356c82401b111134041533ab490906c8ed5exchange-deposit25
0x66959118697931bfbcaaec9ebc1c69acbbcd6a5bnot attributed13
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0not attributed12
0x1bd435f3c054b6e901b7b108a0ab7617c808677bVelora (Prev. ParaSwap)11
0x1d8c5ce9a0bcd5be2a6f590a5f53e5d76d441d62not attributed7

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.