Beedex Finance β€” BSC address 0x54f934…7853e0

0x54f934F20c4966429C7aA5eb96D925c3fC7853e0

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityBeedex Finance
Categorymisc
AML score0 / 100 (low)
Cluster size73 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
unknown89.0%

Who it transacts with

CounterpartyKnown asTransactions
0x49223cc1ceafe756e55d1627100e839d6e810649not attributed3557
0xfc715e1185582c99da5d6eca86cb6dd1f67e5604not attributed389
0x13bf1ecfc3b05b0f1e727d26475ead39f913f937not attributed311
0x39d531edc65401eff7abe14e4ea9174bf2c68ddbnot attributed241
0xa80be2115db4281572d0c9f285d0b84250956eaanot attributed237
0xa7f037ad623fc74155ec97003418405b730f77a4not attributed225
0x9ceb665d3d926052c87aa9dbc6bf55711653405anot attributed181
0xcc5d3643ce2bf145a7ca1ddc6ceddc32fc4a322anot attributed154

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.