Paxe.io — BSC address 0x269e1c…e9e9C8

0x269e1ceb128ccCD5684BbAFF9906D69eD1e9e9C8

PublicAML knows this BNB Smart Chain address as Paxe.io, a yield. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityPaxe.io
Categoryyield
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
unknown35.4%

Who it transacts with

CounterpartyKnown asTransactions
0x513624c9569819123b2f7f4d8916f796152bb7e9not attributed11239
0xd2a3eec06719d5ac66248003b5488e02165dd2faPaxe.io724
0xb979b5cf3fb98aa2aaef2f982526d74099290eebnot attributed649
0x2b96d07ca0ddf68d8f849b2b399a1ca3ad4cc895not attributed523
0x5965793884c41c418182f5cb9defce3b04a8a949not attributed397
0x5d41543895d88bb75426e1871d0b3908ab235fd5not attributed335
0x856749d5488df3f46a0f5461bf4058ee344fe923not attributed311
0x56a6313f7df66f3aebabf3fcf0aec657efa5d8eenot attributed299

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.

0x269e1c…e9e9C8 (Paxe.io) BSC address check | PublicAML