BakerySwap — BSC address 0x350beD…677B88

0x350beD8350905a9fAe538eCE34476B009a677B88

PublicAML knows this BNB Smart Chain address as BakerySwap, 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)
EntityBakerySwap
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
PancakeSwap78.3%
MEV Bot10.6%
MoonDoge LPs (MODO-LP)5.9%
sweep-intermediary1.9%

Who it transacts with

CounterpartyKnown asTransactions
0x75a6180d1eba04ec6122e786452dda2c4e88f443PancakeSwap3942
0xba2ae424d960c26247dd6c32edc70b295c744c43DOGE1712
0x5f99acf13caff815dd9cb4a415c0fb34e9f4545bnot attributed1709
0xcedeebd6127b65bb4b56d86b92eb4dd9bf28988anot attributed1618
0x8dd10e4f461c37a8c7cb16715c2980b31a292a1bnot attributed1457
0xac109c8025f272414fd9e2faa805a583708a017fPancakeSwap1019
0x353d328efbef48b79a570cbc2fde20f40e9f2063PancakeSwap711
0xfd1ef328a17a8e8eeaf7e4ea1ed8a108e1f2d096ApeBond660

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.