Dex Router (OKX) — BSC address 0x2c34A2…b7cDD6

0x2c34A2Fb1d0b4f55de51E1d0bDEfaDDce6b7cDD6

PublicAML knows this BNB Smart Chain address as Dex Router (OKX), 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)
EntityDex Router (OKX)
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
Binance68.0%
unknown32.0%
Cwallet (prev. CCTIP)0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x0a43fc31a73013089df59194872ecae4cae144444 (4)193245
0x041ab75dacc6c96793aff90d3939253e73f34444not attributed2697
0x0424e33ad9a8a6ea233aae39985931bb7c474444not attributed1901
0x0de18cb1029cbe0b754af60d5b3c4009e8f84444not attributed1735
0x025ac16da3561190c8ed57e85978a145e3224444not attributed1558
0x09798419d454cc7a8646fc979a80c2f7703f4444not attributed1455
0x07f8287ba8087bacb18dfa37824ce19a1688938anot attributed1296
0x0f1cbed8efa0e012adbccb1638d0ab0147d5ac00HELLO Labs1076

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.

0x2c34A2…b7cDD6 (Dex Router (OKX)) BSC address check | PublicAML