WonderGameMetaverse — ETH address 0xbdB5e3…d4723b

0xbdB5e34b656535cc4D459cD2b0fC74A821d4723b

PublicAML knows this Ethereum address as WonderGameMetaverse, a CONTRACT. Its AML score is 0 of 100 because we treat this address as infrastructure (known CONTRACT — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 3 hops from catalogued mixer (0x169ad2…15d52b).

What we know about this address

ChainEthereum (ETH)
EntityWonderGameMetaverse
CategoryCONTRACT
AML score0 / 100 (floored from 18, treated as infrastructure)
Cluster size1,990,854 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0x169ad2…15d52b).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x23773e…f25334).catalogued mixer3inbound

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown17.0%

Who it transacts with

CounterpartyKnown asTransactions
0xcc1f757e7830af3349e80ebd6a0f947a3cea3fcfnot attributed30
0x5797c798bc5b001316f04934d3212528ae1a0c0cnot attributed23
0x18a86bdc70d9e30903fc7a67e9481eb5ae343b50not attributed21
0x9c0a7d0844d4506beb22d5b56ec7bd4b6d900690not attributed21
0x0f64b91bbb3cb3f32090a1aec6c1b7de6381ff5anot attributed20
0x7fa3c7973716498361af5214e6c7c9cd7535cea1not attributed15
0xe5c29189c83e3278c2f04190415cf7a62e5e5541not attributed15
0xb80e131512e522034fd1418167c58f26ebaa5400not attributed15

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.