MultiSigWalletMaster — ETH address 0xF4C4C0…DC6C95

0xF4C4C02fe590548BA2fcC42e832Be2a25DDC6C95

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

What we know about this address

ChainEthereum (ETH)
EntityMultiSigWalletMaster
CategoryMULTISIG
AML score0 / 100 (low)
Cluster size2,323,073 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
unknown72.1%
MultiSigWalletMaster9.2%

Who it transacts with

CounterpartyKnown asTransactions
0x92c941e4c206fbc9c76164e56ea495b67cbbd3bcnot attributed58
0x4bb3c05dbf07c3167993cf7ad3c6ffae65fc0378not attributed55
0x8157a05c3e8e35a01ee01d425b207ec6ec397eaanot attributed31
0x921c2b1a702410550ada4babd07979d6b82f3df7not attributed26
0x981deb5be2409941c4b7104cc87598e25814ffffMultiSigWalletMaster26
0x797bc1375a315cc4fb146a7957f4fd851b7c0453MultiSigWalletMaster25
0x897d469b41c05a3b80c0e15b2e1baf1af8c929ebnot attributed24
0x3a3c22eee11bcc8877a81739e2fc42809587e7c5not attributed22

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.