DragonFloki — ETH address 0x2DA528…C1F2F2

0x2DA5286B95b9e69a10f8324535De6A27faC1F2F2

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

What we know about this address

ChainEthereum (ETH)
EntityDragonFloki
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
Uniswap100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xf2eeb509e4e9c8545d4feff765cb0e397442a89anot attributed51
0xef445dd57147b147ae84c01258a3f15da6192749not attributed51
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap51

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.