FlashBorrowerSolver — ETH address 0xaCE0eb…B36704

0xaCE0eb6dee9f9e1DF3204F7A11992D92C8B36704

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

What we know about this address

ChainEthereum (ETH)
EntityFlashBorrowerSolver
CategoryCONTRACT
AML score0 / 100 (low)

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
unknown58.0%
TransparentUpgradeableProxy42.0%

Who it transacts with

CounterpartyKnown asTransactions
0x408b6a3e2daf288864968454aae786a2a042df36TransparentUpgradeableProxy151
0xb07168fa4fb794ef4b7d131f53d0da51ac114f3fnot attributed39
0xed9278c5188f37670b33ef3b00729e38260cd5d5not attributed36
0x851c31e75961bde3237652582a001f8245779f8enot attributed33
0x78910c27761ab783bfc7d63383e736ce4c3d55ccnot attributed28
0xff5b00730ba463994fe0dbf574c538da258bc2canot attributed12
0x1e308f7706be71b1fb0bbce44bc97482d358e4d1not attributed1
0x5362d5086fdef73450145492a66f8ebf210c5b9cnot attributed1

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.

0xaCE0eb…B36704 (FlashBorrowerSolver) ETH address check | PublicAML