moex — ETH address 0x22915b…5D6cF9

0x22915bc70D4fEa863FF4B9E07f20a2aFa25D6cF9

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

What we know about this address

ChainEthereum (ETH)
Entitymoex
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
Uniswap62.1%
unknown37.9%

Who it transacts with

CounterpartyKnown asTransactions
0xd662d7342fbf756f6e3d2e0552b5843b5839dfa2not attributed75
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap72

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.