@edsonal29610384 β€” BSC address 0x4b15E7…2FbA50

0x4b15E7d0eBa14497AF84Bc8F75b2A7f9Aa2FbA50

PublicAML knows this BNB Smart Chain address as @edsonal29610384, 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@edsonal29610384
Categoryindividual
AML score0 / 100 (low)
Cluster size22,785,228 addresses

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
Binance69.2%
PancakeSwap21.2%
Relay.link7.2%
unknown2.3%
MetaMask0.1%

Who it transacts with

CounterpartyKnown asTransactions
0x1a35d39f31f486a9ac850b7b57875306158afce4not attributed791
0x1a8cd8640cd2cd6a162840313f58f6552d8afce4not attributed317
0x9d95a714149e205fc3575d8290b360188617d97fnot attributed177
0x69cd2a076b500b9b2fc9793c4e15459bd28afce4not attributed173
0x1a3fd1ceff901bf5e109c475de5638d6808afce4not attributed166
0x4a364f8c717caad9a442737eb7b8a55cc6cf18d8Stargate164
0x92b7807bf19b7dddf89b706143896d05228f3121PancakeSwap143
0xbfa7f52bf20b46c3ad92e0c1374d23872e6cea72not attributed137

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.