HOGWARTSINU — ETH address 0xc9553F…289514

0xc9553F2bDF98Eeb7dd18dA6743BA8e0D1e289514

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

What we know about this address

ChainEthereum (ETH)
EntityHOGWARTSINU
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size1,206,009 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
Uniswap54.2%
unknown45.8%

Who it transacts with

CounterpartyKnown asTransactions
0xb13d828ff59c4aed7956fbea4d2f26021bd2f221not attributed46
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap45

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.