GSP — ETH address 0xd2536a…CFA7F7

0xd2536a869df26aA9C8a42A9D104403662CCFA7F7

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

What we know about this address

ChainEthereum (ETH)
EntityGSP
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
jaredfromsubway (MEV)34.1%
Dex Router (OKX)28.5%
MEV Bot26.6%
Unnamed high-volume utility contract7.5%
sweep-intermediary1.9%

Who it transacts with

CounterpartyKnown asTransactions
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49MEV Bot94
0x1f2f10d1c40777ae1da742455c65828ff36df387jaredfromsubway (MEV)54
0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404Unnamed high-volume utility contract48
0x81463b0f960f247f704377661ec81c1fd65b5128MEV Bot26
0x2e1dee213ba8d7af0934c49a23187babeaca8764Dex Router (OKX)21
0x50d3865a63d52c0a54e4679949647ea752107390Unnamed high-volume utility contract18
0x70b9593b0929dd6f2bc29eaadfcbee92d4abf1fdsweep-intermediary17
0xd3987e01ae4ce6664ddc5634fece622bf6004dc6not attributed14

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.