0xF8aB64040a02fB102fb19691D37a6C299EB0D2Dd
PublicAML knows this Ethereum address as Winklevoss Capital, a fund. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Winklevoss Capital |
| Role | deposit (per arkham) |
| Category | fund |
| AML score | 0 / 100 (low) |
| Cluster size | 154,024 addresses |
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.
| Source | Share of received value |
|---|---|
| Ethereum Foundation | 69.2% |
| Gemini | 19.9% |
| unknown | 10.9% |
| Winklevoss Capital | 0.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0xd24400ae8bfebb18ca49be86258a3c749cf46853 | Gemini | 27 |
| 0x32be343b94f860124dc4fee278fdcbd38c102d88 | Poloniex | 14 |
| 0x6fc82a5fe25a5cdb58bc74600a40a69c065263f8 | Gemini | 9 |
| 0x5ed8cee6b63b1c6afce3ad7c92f4fd7e1b8fad9f | Ethereum Foundation | 5 |
| 0x79007bf53e82984fce6ecd68e5d817124d3384ab | not attributed | 3 |
| 0xba2ed0d772e0ca1f72368e7a610e42397e960946 | Winklevoss Capital | 1 |
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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.