TransparentUpgradeableProxy — BSC address 0x51D0ef…c3a3fC

0x51D0efe2AD6FE5C44528c8F2B3a80Ab727c3a3fC

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityTransparentUpgradeableProxy
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
PancakeSwap100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x3e545b97f2593133d86b00cfb8dcb3175d88817bPancakeSwap2723804
0x8563cdcad858d1b2f986cabc55f16b2f48558b50Gnosis Safe Proxy904080
0x4b883049aecd19abaec7e4b14a11d84708de01fdGnosis Safe Proxy903996
0x70d0cf41b26b1b10915888b8669e34d1c01d3568Gnosis Safe Proxy903662
0xc1162b330265d1e41488065d5b915ff15e10f5b6Gnosis Safe Proxy412385
0x66cedc9288ba7f70f8630bf10fa64ff8cab6e2b9not attributed411910
0x9bb5cd85e6b8344ea7c53a5cd520e8aa77abdff3Gnosis Safe Proxy411365
0x72393f17fa7d08b50af0757e64d5ebe3f0c6f019not attributed162312

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.