DGM — ETH address 0x19F91e…9Fc937

0x19F91e564b3F99496E2b039A54bFce06799Fc937

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

What we know about this address

ChainEthereum (ETH)
EntityDGM
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size1,206,009 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
Uniswap84.9%
unknown15.1%

Who it transacts with

CounterpartyKnown asTransactions
0x93602bce58a1dd2aebe30c0f0d840d1bc2443612not attributed426
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap416
0x8b03a2e40246a5d0c1e3253fc7c1464073eec4f8not attributed2

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.

0x19F91e…9Fc937 (DGM) ETH address check | PublicAML