ETH address 0xaCd707…c6B85a

0xaCd707b1ed6CACD6A990E24BD0c8d9DA70c6B85a

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
AML score0 / 100 (low)
Cluster size523,323 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
Velora (Prev. ParaSwap)96.5%
Coinbase2.5%
unknown1.0%
zkSync0.0%
stETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent25
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57Velora (Prev. ParaSwap)5
0xabea9132b05a70803a4e85094fd0e1800777fbefzkSync5
0x981b21a2912a427f491f1e5b9bf9cca16fa794e1not attributed4
0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989Velora (Prev. ParaSwap)3
0xf76e6bf9e2df09d0f854f045a3b724074da1236bProxy3
0x589782432c1503bb4f1e21cbcf28d738807bf37cnot attributed3

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.

0xaCd707…c6B85a ETH address risk check | PublicAML