Splitter β€” ETH address 0xd83078…461C58

0xd83078EB8edF8ccf491E7af29B1E7c68Ad461C58

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

What we know about this address

ChainEthereum (ETH)
EntitySplitter
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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x2dbf22c2080637df7863af3019cac8e3fb82dac7not attributed2062
0x2c8b3f5a1639f038206caa26b68efe4610155cd0not attributed36
0xa27e4773bafe249f8ef549ee449738a54fce354anot attributed34
0xb3a4017d5d3f1f3885cf3e9bd4c70b7309fae00enot attributed3

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.