ApeBond β€” BSC address 0x0e26b3…99897c

0x0e26b32b2cb36f5490F7b116789C5166b799897c

PublicAML knows this BNB Smart Chain address as ApeBond, a dex. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityApeBond
Categorydex
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
sweep-intermediary71.7%
MEV Bot14.8%
unknown7.6%
0x1.8%

Who it transacts with

CounterpartyKnown asTransactions
0x5344c20fd242545f31723689662ac12b9556fc3dWakanda Inu2907
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB2768
0x653b40ab9dd1d1b42845f67f2be617b2445b7ea50x2486
0xf19f176605cb4a8da8cd6c97e36f649426e2b1a1sweep-intermediary2086
0x8b6089d6e978b010bd98af4d6fefcfb87a5ff47dnot attributed1050
0x9999b0cdd35d7f3b281ba02efc0d228486940515sweep-intermediary988
0x78d794681d209392b25be14ebbc22ec5bf9ab2a2sweep-intermediary680
0x247cd1273153bbf85a656781a815e92b422d1768PancakeSwap628

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.

0x0e26b3…99897c (ApeBond) BSC address check | PublicAML