Symbiosis Finance β€” BSC address 0x5Aa5f7…352FD4

0x5Aa5f7f84eD0E5db0a4a85C3947eA16B53352FD4

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntitySymbiosis Finance
Categorydex
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
unknown54.2%
Symbiosis Finance45.8%

Who it transacts with

CounterpartyKnown asTransactions
0x44487a445a7595446309464a82244b4bd4e325d5Symbiosis Finance360955
0x1aecba5af25d90f9a36eda909eaa1ed912a891f8not attributed7711
0x980447ddcef79a7499da4538da8fc59bacad6997not attributed1650
0xc5491f49b6bb045e2171f44bb4a818909a3909b8not attributed763
0x0b20a6140118be0235db1bcb0dfa96d5d656ca51sweep-intermediary730
0x0604e652a188931e245717d45feb26f583b92908not attributed146
0x00051d55999c7cd91b17af7276cbecd647dbc000not attributed73
0x792aff5f226bab966ff7624738e3b5ce529512b0not attributed38

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.