ETH address 0xfecBad…d27E4b

0xfecBad5D60725EB6fd10f8936e02fa203fd27E4b

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 size523,323 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
unknown54.1%
CoW Protocol19.8%
Compound11.5%
Curve.fi6.6%
FTX1.6%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol80
0x3c10174dfad6759e4658030db6074b4c6b62beecnot attributed69
0xafd5f60aa8eb4f488eaa0ef98c1c5b0645d9a0a0not attributed48
0x3c10c46ee6be5dbe10d8e6edf92f1806c802beecnot attributed37
0xc0fcf8403e10b65f1d18f1b81b093004b1127275not attributed35
0x798e6af7658a1f20e6b2a5c780d8577d4aeaf7danot attributed26
0xdef171fe48cf0115b1d80b88dc8eab59176fee57Velora (Prev. ParaSwap)24
0x6164cae99580f57db08dd1d34014088bb59ceec7not attributed19

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.

0xfecBad…d27E4b ETH address risk check | PublicAML