Sale β€” ETH address 0xf2Fbb2…01718e

0xf2Fbb2939981594e25d93e6226231FcC1b01718e

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

What we know about this address

ChainEthereum (ETH)
EntitySale
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size663,954 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
unknown57.7%

Who it transacts with

CounterpartyKnown asTransactions
0x42338ff7e4c3b999eb69b521323657017ce08727MultiSigWallet434
0xe12fa1cc342923d23dccdbf093d2d7ac6bc65a8anot attributed52
0xb83c9cea833a5aa518d626280dbac65c90152377not attributed30
0x492b3639de6b236a7b5d8259e69bc981c6de8a4cnot attributed24
0x434dc9ef22b28cb1e9669d0a7abddabe8682e3c0not attributed22
0xeed2d2d3a3020c872cf2741f5a985c68af61c124not attributed21
0x3dffc9862d73983e13729c482bdcb8df6772a69fnot attributed21
0x83d0f0037dd760a5fbbc98f455be880c1f382261not attributed21

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.

0xf2Fbb2…01718e (Sale) ETH address check | PublicAML