Split β€” ETH address 0x8d9988…7CDC52

0x8d99885CbD91D12EBed2984EE9bF4D5F9b7CDC52

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

What we know about this address

ChainEthereum (ETH)
EntitySplit
CategoryCONTRACT
AML score0 / 100 (low)
Cluster size103,968 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
OpenSea100.0%
unknown0.1%

Who it transacts with

CounterpartyKnown asTransactions
0x50c921e598bdcb2a81ae2fad357798dfab322bb0thirdweb100
0x00005ea00ac477b1030ce78506496e8c2de24bf5OpenSea96
0xa3a6de270fe772c8530f6613f28c173d67635654not attributed21
0xea8a5c7493add881598ea46cb2c14fe77978c766not attributed21
0x00000000000000adc04c56bf30ac9d3c0aaf14dcOpenSea4
0x341752d5dfa9318779e24e186e8fbd81ea483d5cnot attributed1

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.

0x8d9988…7CDC52 (Split) ETH address check | PublicAML