DODO — BSC address 0x1271CA…02CA51

0x1271CAba4bf23f8Fb31F97448605d65EE302CA51

PublicAML knows this BNB Smart Chain address as DODO, 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)
EntityDODO
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
Axelar Network99.8%
AirDrop0.2%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x0df62a36c86eda40e187914b3f3389a304bbd9fbnot attributed160
0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65bnot attributed94
0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029not attributed55
0x3f4fe6f49a02135be921e2f6cc4ca6c4806648e9not attributed54
0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8not attributed44
0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62Giotto31
0xa08f3d3ea8b268aab9a5b4854d7800dafa6f4513MM7227
0x0c5596f1a73984824bc85f986ee06aedbbbe78aanot attributed17

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.

0x1271CA…02CA51 (DODO) BSC address check | PublicAML