Bitwise β€” BSC address 0x308707…2574E9

0x3087072f32FD32BEfFca90F4FF53a55E052574E9

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityBitwise
Categoryfund
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
unknown0.0%
ARB (ARBITRUM)0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xf7619ff8f882c8fae8d3bf8e147b37ffa77739a5not attributed2
0x053577f23edd3d6bf15fc53db9ca8042d4796fa7not attributed2
0xad7545ea7c292745f69d443f77720b715ff646aenot attributed1
0xddbb3710bac7ba01bd47884d9f936af82297fa6dnot attributed1
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)1
0x632417b19bf4871c51c2b4f2ae35f468cde15dabnot attributed1

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.

0x308707…2574E9 (Bitwise) BSC address check | PublicAML