StrategyUniEthUsdtLpV3 β€” ETH address 0x88DFC0…6C8C01

0x88DFC02Fcb034E7986B12173d0c852934f6C8C01

PublicAML knows this Ethereum address as StrategyUniEthUsdtLpV3, a CONTRACT. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityStrategyUniEthUsdtLpV3
CategoryCONTRACT
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
Uniswap69.2%
unknown30.8%

Who it transacts with

CounterpartyKnown asTransactions
0x6c3e4cb2e96b01f4b866965a91ed4437839a121anot attributed246
0x9d074e37d408542fd38be78848e8814afb38db17Gnosis Safe Proxy145
0xd3d2e2692501a5c9ca623199d38826e513033a17Uniswap143
0xdc98556ce24f007a5ef6dc1ce96322d65832a819Uniswap143
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852Uniswap142

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.

0x88DFC0…6C8C01 (StrategyUniEthUsdtLpV3) ETH address check | PublicAML