@Hippo_Cryptoz — BSC address 0x3671bE…0db15E

0x3671bE38eCB045bAC6081986AB668AfBd20db15E

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

What we know about this address

ChainBNB Smart Chain (BSC)
Entity@Hippo_Cryptoz
Categoryindividual
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
AI星球 (AI星球)47.0%
Relay.link45.3%
Binance US4.9%
MetaMask2.9%
PancakeSwap0.0%
Aster (Prev. Astherus)0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xaec23140408534b378bf5832defc426df8604b59MetaMask14
0xd9c500dff816a1da21a48a732d3498bf09dc9aebPancakeSwap13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eaeLiFi10
0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4fRelay.link6
0x31c2f6fcff4f8759b3bd5bf0e1084a055615c768Permit25
0x128463a60784c4d3f46c23af3f65ed859ba87974Aster (Prev. Astherus)5
0xb97279f0a18f3b705742f0d1352afb9653bec821not attributed4
0x327247a76310ec0f0496ebeab265df64becf644enot attributed4

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.

0x3671bE…0db15E (@Hippo_Cryptoz) BSC address check | PublicAML