Socket β€” ETH address 0xc30141…92e1B0

0xc30141B657f4216252dc59Af2e7CdB9D8792e1B0

PublicAML knows this Ethereum address as Socket, a crosschain interoperability. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
EntitySocket
Categorycrosschain interoperability
Cluster size2,414 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.

10 further internal signals are 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
1inch49.4%
unknown32.2%

Who it transacts with

CounterpartyKnown asTransactions
0x4c9fad010d8be90aba505c85eacc483dff9b8fa9HopImpl50000
0xe6e3f947ccd0add1effde3bf3d210e5d711beaceMetaMask24957
0xd286595d2e3d879596fab51f83a702d10a6db27bSocket19461
0x1aba89fc7ff67d27ccaa51893c46fd1e5fee924bSocket17879
0x1111111254fb6c44bac0bed2854e76f90643097d1inch12839
0x6d1e0220914f4fb73af954694564e77024de3693not attributed11017
0xee29b82504812b3a70ff2fdec66776b95eaccf05Socket10519
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0not attributed7997

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.