UniswapV2Pair — ETH address 0x620342…e0Fa68

0x620342bf2a22eF033ae42b19341F582286e0Fa68

PublicAML knows this Ethereum address as UniswapV2Pair, a DEX. Its AML score is 0 of 100 because we treat this address as infrastructure (known DEX — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntityUniswapV2Pair
CategoryDEX
AML score0 / 100 (floored from 10, treated as infrastructure)

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.

10 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
Uniswap79.5%
unknown8.6%
jaredfromsubway (MEV)6.6%
TransparentUpgradeableProxy2.6%
Unibot1.4%
1inch1.2%
UniswapV2Pair0.1%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap406
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fadUniswap202
0x6b75d8af000000e20b7a7ddf000ba900b4009a80jaredfromsubway (MEV)35
0xb517850510997a34b4ddc8c3797b4f83fad510c4not attributed26
0x136f79961b7ab2a91104ec892c288e225e100214not attributed25
0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41Unibot16
0x77edae6a5f332605720688c7fda7476476e8f83fTransparentUpgradeableProxy15
0x320474b53c65e85b9e175479cbcfbb8eedf3f164not attributed10

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.