@funghibull — BSC address 0x4f764a…736328

0x4f764a08c66251e13bdd85B4Bb0652B739736328

PublicAML knows this BNB Smart Chain address as @funghibull, 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@funghibull
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
AirDrop53.4%
Binance45.1%
PancakeSwap1.5%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap29
0xf7c9a8af516774788e7d4e3ca65547575619755ePancakeSwap10
0x05ff2b0db69458a0750badebc4f9e13add608c7fPancakeSwap4
0x5b699ae70a9364f1915355614749e17d2b031e0enot attributed2
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)2
0x6c604c63fb280ca69559f42f6c5a4a4bfcf661d5not attributed2
0x4dadf149e79b2135aa004932e0b41fd29c249c30not attributed2
0xe5754c4acc8547c4376aae59b64014b03209b944not attributed2

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.

0x4f764a…736328 (@funghibull) BSC address check | PublicAML