@epsYLon75 β€” BSC address 0x2D6836…69B398

0x2D6836B5D89E319f38ac3c058f4c835F0C69B398

PublicAML knows this BNB Smart Chain address as @epsYLon75, a individual. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
Entity@epsYLon75
Categoryindividual
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
PancakeSwap55.0%
Burn Address28.2%
Binance16.9%
deBridge Finance0.0%
Binance Charity0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x05ff2b0db69458a0750badebc4f9e13add608c7fPancakeSwap31
0x5b049c3bef543a181a720dcc6febc9afdab5d377not attributed21
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap13
0x13f4ea83d0bd40e75c8222255bc855a974568dd4PancakeSwap10
0x6c331bf5ebd968dd3d11b50922811359ad19138dnot attributed5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251deBridge Finance3
0x5af94a82ca028dc800a93ea4084a1f12abc4fcc2not attributed2
0x04dbf774dfd9175ff2c60513b6e9a29b49f20658not attributed2

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.

0x2D6836…69B398 (@epsYLon75) BSC address check | PublicAML