ETH address 0xb03B56…Fb7e92

0xb03B56B941140dAC83DF9D876b4F8dA65EFb7e92

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)

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
Dex Router (OKX)42.2%
1inch37.6%
TransparentUpgradeableProxy15.6%
Fluid (Instadapp)4.6%

Who it transacts with

CounterpartyKnown asTransactions
0xbeb44c790dbe563aff6e649d42ebc44cbde92dc0not attributed215
0xd9c6eea49212462f4a74d373fe70ca13b0fbed3cnot attributed213
0x43c3fe43daf517390329ceb8029ee871b920ab94not attributed213
0x111111125421ca6dc452d289314280a0f8842a651inch129
0x5141b82f5ffda4c6fe1e372978f1c5427640a1901inch125
0x000000000004444c5dc75cb358380d2e3de08a90Uniswap17
0x1d27ad3613e84e201bc87929590f95e75454cdc0Dex Router (OKX)16
0xe0554a476a092703abdb3ef35c80e0d76d32939fUniswap15

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.

0xb03B56…Fb7e92 ETH address risk check | PublicAML