Uniswap β€” BSC address 0x21fbF9…5Bd3b9

0x21fbF92Bbe1903d0af6e8b21c9Ee5B43565Bd3b9

PublicAML knows this BNB Smart Chain address as Uniswap, 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)
EntityUniswap
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
Uniswap91.1%
Aggregator6.4%
sweep-intermediary1.3%
BeGlobal0.6%

Who it transacts with

CounterpartyKnown asTransactions
0x779a74436eda060911b2c4f209d34ea155f3df090x5130
0x4c6f446dd88fd1be8b80d2940806002777dc12a20x3289
0x2170ed0880ac9a755fd29b2688956bd959f933f8ETH1942
0xf9cb3a9e5ea0504a439d1a37a9b6de7699b175aenot attributed796
0xa08a96303abcaf78789104567cc59ba891de0864not attributed790
0x13de257cb86a08753df938b6ad30d1a456a863e6Nomiswap681
0x068ba5d0540e27b39c71a00a1c0c1e669d62dc100x632
0x72a815c51e0be4dfac8e089079fe8f36a9151c04sweep-intermediary449

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.