MEGA — ETH address 0x3009D5…C8856F

0x3009D5775a0bF7ec2fC3634D1c7ba8d8aEC8856F

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

What we know about this address

ChainEthereum (ETH)
EntityMEGA
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size2 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
Uniswap74.6%
unknown25.4%

Who it transacts with

CounterpartyKnown asTransactions
0xa055846a77e00107e108934590b97b40e1872593not attributed61
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap60
0x4b13962288fb7b2ac67d9b66645ea12fce9622afnot 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.