Split — ETH address 0xE82ef3…C4dFe1

0xE82ef30D509a5bE2C5cd180Ac9e82eAdd3C4dFe1

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 size1,990,854 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
unknown99.1%
OpenSea0.9%

Who it transacts with

CounterpartyKnown asTransactions
0x58187aae2c30bd18edac1e7967210dadb748ecf9not attributed112
0x4a279966fa1fea8073068168ee7ca7ea030ca17enot attributed103
0x00000000000001ad428e4906ae43d8f9852d0dd6OpenSea10
0xa67eea81ad51b4ec3dc6b3e00527b503dc2ab813not attributed2
0xdcd382be6cc4f1971c667ffda85c7a287605afe4not attributed2
0x00000000000000adc04c56bf30ac9d3c0aaf14dcOpenSea1
0x554300f4ba3c12b20a528a92c8212892644e1c0dnot 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.

0xE82ef3…C4dFe1 (Split) ETH address check | PublicAML