PancakeSwap β€” BSC address 0x22c523…76FCbE

0x22c5236f286a44Ca569DcD9b6E8C3c97c276FCbE

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
mimic.fi99.8%
unknown0.2%
sweep-intermediary0.0%
1inch0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap7935
0x653b40ab9dd1d1b42845f67f2be617b2445b7ea50x580
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22amimic.fi573
0xd9c500dff816a1da21a48a732d3498bf09dc9aebPancakeSwap86
0x4675748248a1182819e5ea6819e41be0b2ad3a7d0x54
0x27be9844bfcac7592dba04a318dfd4c15e7b0e30not attributed20
0xda87ce0dafa4b79558770e9e29979b0ad4be1a9anot attributed20
0xcb44d52c27c1437d7d23801fd1b62129666f4005not attributed18

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.

0x22c523…76FCbE (PancakeSwap) BSC address check | PublicAML