Vault — ETH address 0xdf34E6…d38c1e

0xdf34E61B6e7B9e348713d528fEB019d504d38c1e

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

What we know about this address

ChainEthereum (ETH)
EntityVault
CategoryDEFI
AML score0 / 100 (low)
Cluster size2,323,073 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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x0f1b7bd7762662b23486320aa91f30312184f70cnot attributed141
0x73e0d4953c356a5ca3a3d172739128776b2920b5ConnectorPlug89
0x6a4f227402ab499e089833fe6b08974fa9d5c7a3not attributed2
0x470d235ca1caff614abee02d98ac3aa89a6758bdnot attributed2
0x8e8b09d12ea6763d8365f3a7daef0561bdafada3not attributed2
0xef2a873c2fd9c96a59d99fc3f9a74c4ddb38fb48not attributed2
0x8a75f44a5310f44be06cf0e7fdb7e7881484b191not attributed2
0x70e218164e6a59ae756107d0d6ec2c498110bc2enot attributed2

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.

0xdf34E6…d38c1e (Vault) ETH address check | PublicAML