PancakeSwap β€” BSC address 0x20c766…6ABd4C

0x20c766675BE29D33aB83226FcEc7C965ab6ABd4C

PublicAML knows this BNB Smart Chain address as PancakeSwap, 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)
EntityPancakeSwap
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
unknown100.0%
PancakeSwap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap4281
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB1275
0xccc91049f6000d497fc18e6cc84eb4bbbf0784d4not attributed75
0xf07a6137e54edb54c5f0aa00d43732ac6e9700d1not attributed57
0x5575cee1c3ffb652c1e43254433fb5608f8dc337not attributed54
0x8526c72a973775bbfbc8626e598ba7a20ce5e199not attributed54
0xf3941dcbe191c151fdbaee7b4b09ae30f2849624not attributed51
0x86dcc0336629dc563f670186bf33af89effb1012not attributed48

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.

0x20c766…6ABd4C (PancakeSwap) BSC address check | PublicAML