Pandayield — BSC address 0x2eb5eC…2c27B0

0x2eb5eCC40E403B12ee4428D70fDDF34e2C2c27B0

PublicAML knows this BNB Smart Chain address as Pandayield, 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)
EntityPandayield
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
MasterChef0.0%
PancakeSwap0.0%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xa56a4d090de361000458f5f13073bd3107e47df2MasterChef216474
0xfc154373230e594853b54e613c9676edd12e11eaPancakeSwap44482
0x05ff2b0db69458a0750badebc4f9e13add608c7fPancakeSwap36915
0xebc0a9b093d2ff89aa14ea65dd25f60fce4aaf8fPancakeSwap31764
0xb84b0cd33d318913ace20bc4d9f6199bbceb7641PancakeSwap11520
0xee2660833a604ce58f5bd287c00f53c346c4578fnot attributed8998
0x86fbadbfb873ae54cd6456fb7b1828f64aa17831not attributed6396
0x5a346eb98d7687d64ec28f2373e70e4a49ff366anot attributed5793

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.