ETH address 0xf37B83…2f276f

0xf37B83A2F2852DB48D096EBe675C1369Df2f276f

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

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
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
SushiSwap38.6%
zkSync25.1%
Velora (Prev. ParaSwap)24.1%
unknown7.2%
Crypto.com5.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent47
0xabea9132b05a70803a4e85094fd0e1800777fbefzkSync24
0xdef171fe48cf0115b1d80b88dc8eab59176fee57Velora (Prev. ParaSwap)15
0x72850f38eefd890f22e45be59627c2881e634999not attributed15
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0not attributed13
0x67f49292656f8bc69df6475e2b606338cffe4cc0not attributed7
0x8b905ac7db43b21dae000329b264daac09deea13not attributed5
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94FTX5

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.