UserWallet β€” ETH address 0xec2201…220Db6

0xec22019AcB222DDd1fD73191A2A050456d220Db6

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

What we know about this address

ChainEthereum (ETH)
EntityUserWallet
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size3,069 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
Ethermine82.5%
unknown17.5%

Who it transacts with

CounterpartyKnown asTransactions
0xea674fdde714fd979de3edf0f56aa9716b898ec8Ethermine144
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98Bittrex84
0x6b4afbc48f4d6564fe7b2ef80f256a6567ed155enot attributed6
0x00192fb10df37c9fb26829eb2cc623cd1bf599e82Miners2

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.