UniswapV2Pair β€” ETH address 0x2EA659…3e9fce

0x2EA6596e29f88fcc7D79E86eddBEc0bD4E3e9fce

PublicAML knows this Ethereum address as UniswapV2Pair, a DEX. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityUniswapV2Pair
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
jaredfromsubway (MEV)71.2%
Dex Router (OKX)24.4%
unknown3.3%
TransparentUpgradeableProxy0.6%
sweep-intermediary0.2%
UniswapV2Pair0.2%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap531
0x1f2f10d1c40777ae1da742455c65828ff36df387jaredfromsubway (MEV)196
0xf3de3c0d654fda23dad170f0f320a92172509127Dex Router (OKX)173
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fadUniswap47
0x77edae6a5f332605720688c7fda7476476e8f83fTransparentUpgradeableProxy36
0xc0e6eef914d7bb0d4e6f72bc64ed69383fdb06e4not attributed20
0x88888888846afc07a308003d3a217692a5b97ab1not attributed17
0xe74f76f86a25554a4d27d11ddf13f269b1234c45not attributed13

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.