FixedProductMarketMaker — ETH address 0xF45d70…08d469

0xF45d703b2F695280e21605dBEE2Db5EbCb08d469

PublicAML knows this Ethereum address as FixedProductMarketMaker, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 5 hops from OFAC SDN list (0xed6e0a…bad921).

What we know about this address

ChainEthereum (ETH)
EntityFixedProductMarketMaker
CategoryCONTRACT
AML score0 / 100 (floored from 40, treated as infrastructure)

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 5 hops from OFAC SDN list (0xed6e0a…bad921).OFAC SDN list5inbound
Funds reaching this address are 5 hops from OFAC SDN list (0x9be599…a15573).OFAC SDN list5inbound
Funds reaching this address are 6 hops from OFAC SDN list (0x76ea76…0412b9).OFAC SDN list6inbound

7 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown71.1%
ConditionalTokens28.9%

Who it transacts with

CounterpartyKnown asTransactions
0xc59b0e4de5f1248c1140964e0ff287b192407e0cConditionalTokens65
0x16963a378dc55b3d30564bee9e17a5c10deacc1enot attributed20
0xb0e9eb8dd8c6c32fb6b2302de419ce18f52b9382not attributed18
0x86f0f296e79a25939fd3e6c96b5054ce86cca6b3not attributed16
0x193cc629b4e03e4a46905c59a7081a51c972d1efnot attributed14
0x515e199266b168e9f838f77ba0f75fcf43930945not attributed12
0x8d53c80f1b46e106b4799f64001f8406417b265cnot attributed12
0x04f66849a37a2014996c062e0838d66c391b8a77not attributed10

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.