@foodmasku — ETH address 0xe288a0…CD2e01

0xe288a00DF4b697606078876788e4D64633CD2e01

PublicAML knows this Ethereum address as @foodmasku, a individual. Its AML score is 0 of 100: we found nothing to report against it. Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).

What we know about this address

ChainEthereum (ETH)
Entity@foodmasku
Categoryindividual
AML score0 / 100 (low)
Cluster size1,990,854 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).catalogued mixer3inbound
Funds reaching this address are 3 hops from catalogued mixer (0x4736dc…cfba9d).catalogued mixer3inbound

Where the funds came from

SourceShare of received value
Uniswap37.2%
Coinbase34.1%
unknown19.9%
Polygon7.3%
Aave0.3%

Who it transacts with

CounterpartyKnown asTransactions
0x7be8076f4ea4a4ad08075c2508e481d6c946d12bOpenSea1110
0xf11ed77fd65840b64602526ddc38311e9923c81bnot attributed518
0xaa6fd0c3dd82e34b1a0ce7a526235336442fd678not attributed419
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9fSushiSwap208
0xfbeef911dc5821886e1dda71586d90ed28174b7dKnownOrigin186
0x44e94034afce2dd3cd5eb62528f239686fc8f162Manifold163
0x9757f2d2b135150bbeb65308d4a91804107cd8d6Rarible123
0xcda72070e455bb31c7690a170224ce43623d0b6fFoundation104

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.

0xe288a0…CD2e01 (@foodmasku) ETH address check | PublicAML