Dinosaur Eggs β€” BSC address 0x236583…4Df08D

0x2365834404d07f41d3F3cBAAEe599F673C4Df08D

PublicAML knows this BNB Smart Chain address as Dinosaur Eggs, 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)
EntityDinosaur Eggs
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
sweep-intermediary65.2%
unknown17.8%
MEV Bot14.8%
PancakeSwap1.9%
Fly (Prev. Magpie Protocol)0.1%

Who it transacts with

CounterpartyKnown asTransactions
0xf13e007e181a8f57ed3a4d4cce0a9ff9e7241cefApeBond12510
0x750b7ad0369632d903e3fa274d5342215f74da41not attributed2452
0x78d794681d209392b25be14ebbc22ec5bf9ab2a2sweep-intermediary1967
0x3373a22cb07cb49651b82cf6f174ef434e4dbaa8Uniswap1891
0x3d60a450bb7d6d012aac68ac6f0043d1f2b7c343not attributed1601
0x6ca2465c2478a95d415a0c40ffdec05f3e73154fnot attributed1487
0x9999b0cdd35d7f3b281ba02efc0d228486940515sweep-intermediary1182
0x8e3ecc0b261f1a4db62321090575eb299844f077Uniswap1148

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.

0x236583…4Df08D (Dinosaur Eggs) BSC address check | PublicAML