Kaco LPs (KACO-LP) — BSC address 0x315F25…e30922

0x315F25Cea80AC6c039B86e79Ffc46aE6b2e30922

PublicAML knows this BNB Smart Chain address as Kaco LPs (KACO-LP). Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityKaco LPs (KACO-LP)
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
PancakeSwap80.7%
Wault Finance12.9%
sweep-intermediary5.4%
MochiSwap0.7%

Who it transacts with

CounterpartyKnown asTransactions
0x23dc044ff5359a123a857cf5fffaf55323b76528not attributed16189
0x7083609fce4d1d8dc0c979aab8c869ea2c873402DOT7027
0xf96429a7ae52da7d07e60be95a3ece8b042016fbnot attributed7020
0x8ccb4cbe38797109f15551ab69f0814497b65984sweep-intermediary6450
0xdd5bad8f8b360d76d12fda230f8baf42fe0022cfPancakeSwap6041
0xbcd62661a6b1ded703585d3af7d7649ef4dcdb5cPancakeSwap5328
0x9aab97b0297e384fb5e7406291d9547fb327bf72sweep-intermediary3398
0x21cbb561c5d7d70e9e6cc42136cb22f07552aeefApeBond3282

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.

0x315F25…e30922 (Kaco LPs (KACO-LP)) BSC address check | PublicAML