ETH address 0xF205Ee…895aDF

0xF205Ee0e32a6a94A57776735B7B8e93f8C895aDF

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 size154,024 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
Balancer55.3%
unknown44.7%
1inch0.0%
Binance0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x41b3489940dea9dd1ef90f0d7aec7c8d3b512062not attributed44
0x34cfac646f301356faa8b21e94227e3583fe3f5fSafe17
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap10
0xdc0deb947218e9e88eef7356de3879a939302845not attributed5
0x869cadbd7718e1e8ddd0df2a98c04547546633d7not attributed3
0x3e0cf03f718520f30300266dcf4db50ba12d3331not attributed3
0x045c74c9ff85a9f0307f8a436779962d56a5ffa9not attributed3
0xe79040d01bf2a3652f9739412c92e1d49cfb413dnot attributed3

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.