ETH address 0xa6d44e…7988Fb

0xa6d44eCC20c2e3e7181A3d2bF17E28730E7988Fb

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

What we know about this address

ChainEthereum (ETH)
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size646,979 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
unknown73.2%
CoW Protocol13.6%
Binance10.5%
Unnamed high-volume utility contract0.4%

Who it transacts with

CounterpartyKnown asTransactions
0xf5e10380213880111522dd0efd3dbb45b9f62bccChainflip276
0xe7213394d3ffa1fc7b57a470b87af550cc7ab177not attributed22
0xd779323c662146279d39a829c4db9c7de567e3c8not attributed20
0x734ec340250d3268e7d7104aedaa426686345504not attributed18
0x7c45b26c41c29330d042003cb312e73a3912024fnot attributed12
0x6921d6b1fdfe1af479471cb52ab7a2b291a2324anot attributed9
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol6
0x581e87cf5fca8d1ff26553508f7da845303744a4not attributed4

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.