ActivePool — ETH address 0xaCece9…c4627b

0xaCece9a6fF7fEa9b9e1CDfEEE61CA2B45cc4627b

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

What we know about this address

ChainEthereum (ETH)
EntityActivePool
CategoryDEFI
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
unknown94.3%
GnosisSafeProxy5.2%

Who it transacts with

CounterpartyKnown asTransactions
0x978d7188ae01881d254ad7e94874653b0c268004not attributed319
0x04eaf8440aa71e5fe90ca078d82d4536bbad930bnot attributed90
0x3924062598e29888cd48a76f5b813930125355fcnot attributed77
0x22a956c4755d8c4294b358dc346e74250e175622MEV Bot36
0x5bf360a1915418fdeccb6d1d106ec961600bcc9fGnosisSafeProxy32
0x68eee80636c2be1f7487f7d37e509d70f159d0e9not attributed27
0xd929c1927988625f834b9a39b562018cf6daeda5not attributed25
0x075e0c707097c4c071056687b0b87cd9392c7bbdnot attributed23

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.

0xaCece9…c4627b (ActivePool) ETH address check | PublicAML