Osaka Protocol — BSC address 0x11cd72…DB90c7

0x11cd72f7A4B699c67f225ca8aBb20bC9F8DB90c7

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityOsaka Protocol
Categorymeme
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-intermediary73.2%
ERC1967Proxy26.0%

Who it transacts with

CounterpartyKnown asTransactions
0x3c2269811836af69497e5f486a85d7316753cf62LayerZero1603
0x3e0954d9b32f823aff2f66173ffed5f453dedd93sweep-intermediary892
0xa40043fbbf600f470a88f9f32fe020c7d9942c8bERC1967Proxy776
0xf5c299316699131d29adcb7ef87af8e97bbc7eadsweep-intermediary573
0x350254da53d5c6ab6a27a446582fa60fe120930cnot attributed234
0x49719d256a5ea16bfa579ea16e95bea9fa41a452not attributed181
0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58sweep-intermediary108
0x04ce218ead72401702dd5f3e56cedb7d2d477777TransparentUpgradeableProxy61

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.

0x11cd72…DB90c7 (Osaka Protocol) BSC address check | PublicAML