@_brentalexander — BSC address 0x52Ea1a…979013

0x52Ea1a4f963Dd1a17ce0aEfBA41e1fdcd8979013

PublicAML knows this BNB Smart Chain address as @_brentalexander, 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@_brentalexander
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
PancakeSwap99.5%
Binance0.5%
unknown0.0%
RhinoFi0.0%
Orbiter Finance0.0%
LayerZero0.0%
Aster (Prev. Astherus)0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251deBridge Finance8
0x1a0a18ac4becddbd6389559687d1a73d8927e416PancakeSwap6
0x3bdbf21cf0f18d94da16bb828b51dce31ec63fd1not attributed6
0x77777d91c0b8ec9984a05302e4ef041dccf77feenot attributed5
0x172fcd41e0913e95784454622d1c3724f546f849PancakeSwap5
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eaeLiFi4
0x79c30c20636b593132f8502b1cda9c6229e21681not 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.

0x52Ea1a…979013 (@_brentalexander) BSC address check | PublicAML