VERIFY_YOUR_FUCKING_CONTRACTS — ETH address 0xc31fc9…a23C47

0xc31fc94F3Fd088eE53ac915D6e8a14fF25a23C47

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

What we know about this address

ChainEthereum (ETH)
EntityVERIFY_YOUR_FUCKING_CONTRACTS
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size646,979 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
1inch78.9%
deBridge Finance9.0%
unknown6.5%
Uniswap5.7%

Who it transacts with

CounterpartyKnown asTransactions
0x1111111254fb6c44bac0bed2854e76f90643097d1inch9070
0xb095411870213935a7fccd7591b499889eb89865not attributed8330
0xe7351fd770a37282b91d153ee690b63579d6dd7fdeBridge Finance7972
0xe37e799d5077682fa0a244d46e5649f71457bd091inch4186
0x555ce236c0220695b68341bc48c68d52210cc35bdeBridge Finance3110
0x397ff1542f962076d0bfe58ea045ffa2d347aca0SushiSwap1027
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dcUniswap899
0xef1ec136931ab5728b0783fd87d109c9d15d31f1not attributed786

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.