DividendDistributor — ETH address 0x48e621…D06d0c

0x48e621171C188Ba3BC98835aF12F55a8d7D06d0c

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

What we know about this address

ChainEthereum (ETH)
EntityDividendDistributor
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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH439
0x226856c5f882efa0454df860cef0935f8c3b3118not attributed434
0x44bb2451f108ec1e4ab3434061f31ad57a516ddcnot attributed18
0x94e6dbc94599d47eda7126a0058492931aabc5e4not attributed14
0xe0e23a68e124abbf822ba85b99693b406d0b81d8not attributed11
0xf217b22ff7357110bc9b019b104729d6cb7073e4not attributed10
0x6eb4cc8b5614eef6269155e5ddda7981df018a0bnot attributed9
0x80a608fa44381d589fac3e1998ac4eb6bbdd88cdnot attributed9

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.

0x48e621…D06d0c (DividendDistributor) ETH address check | PublicAML