0xd3d2b5643e506c6d9B7099E9116D7aAa941114fe
PublicAML knows this Ethereum address as Kyber Network, a dex. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | Ethereum (ETH) |
| Entity | Kyber Network |
| Category | dex |
| AML score | 0 / 100 (low) |
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.
| Source | Share of received value |
|---|---|
| Kyber Network | 100.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc | Kyber Network | 299306 |
| 0x9aab3f75489902f3a48495025729a0af77d4b11e | Kyber Network | 385 |
| 0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 | Symbolic Capital Partners | 55 |
| 0x76043f4d08e2f3f2da6be61f43b637dd7eabf586 | not attributed | 54 |
| 0x68a17b587caf4f9329f0e372e3a78d23a46de6b5 | 1inch | 38 |
| 0x5b2bae8fb2f836f45801379e4419e99d4dc0ff00 | not attributed | 29 |
| 0x96e1199931a9e201a4d209262c8c379e2c0e4852 | not attributed | 27 |
| 0x9d2d9114602c14ac4f12369b5cd8b27ca1cb6606 | not attributed | 26 |
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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.