Uniswap β€” ETH address 0x2C0299…71dFAe

0x2C02990834F8f9AC29a11F3BA2CfAE076371dFAe

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

What we know about this address

ChainEthereum (ETH)
EntityUniswap
Categorydex
AML score0 / 100 (low)

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
Uniswap75.5%
MEV Bot20.6%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap2214
0xf67cce7255ddf829440800a1defb6edfaaf422c0not attributed630
0x0000000071e801062eb0544403f66176bba42dc0not attributed194
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852Uniswap113
0xa6c484c80919be6bec5dfe596b54a90c0f6be843not attributed84
0x000000000000084e91743124a982076c59f10084MEV Bot80
0xfc41ccacdf276a1cc200cd37420d3664243824d8not attributed79
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dcUniswap49

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.