Fstswap β€” BSC address 0x3558E8…30e282

0x3558E8a127d52bd1BafB005d26Da185f4030e282

PublicAML knows this BNB Smart Chain address as Fstswap, 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)
EntityFstswap
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
unknown0.0%
PancakeSwap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xb4ec801aed8c92f2e69589518aaa127afb37d8c9Fstswap7120
0xe3d85713546be7a1c90d00a4f083f59fb3b56c8bnot attributed5766
0xa084d4511dce73c1eaf4dca0153e88e943d5f6a6PancakeSwap4646
0x3fc593d15c34d2f91ca3b4f2097dddaf3c4de86cPancakeSwap2629
0x9f954cfbeeb5435fdc382deeadb1fad7c8bde21anot attributed2013
0xd7bd210e24c14c858e5aa46d1567f964bc5ff050not attributed1502
0xf9cb3a9e5ea0504a439d1a37a9b6de7699b175aenot attributed411
0x31d24463d6bb029143772a0b173ba0cc944571c7not attributed287

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.