@NZNFTguy — BSC address 0x734ebe…34a204

0x734ebeCE6D698a50CF90aC9bF15e3F16dC34a204

PublicAML knows this BNB Smart Chain address as @NZNFTguy, 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@NZNFTguy
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
unknown100.0%
ARB (ARBITRUM)0.0%
MetaMask0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x128463a60784c4d3f46c23af3f65ed859ba87974Aster (Prev. Astherus)4
0x1a1ec25dc08e98e5e93f1104b5e5cdd298707d31MetaMask2
0x2d18f2d27d50c9b4013deba3d54f60996bd8847eGalxe2
0xf7619ff8f882c8fae8d3bf8e147b37ffa77739a5not attributed2
0xc590175e458b83680867afd273527ff58f74c02bMetaMask2
0x1d82d6e74df1eafee1e9b3dc58f3e5562db01295not attributed1
0xd32c3acb3faa498d599d932f363e56c6de794be6not attributed1
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)1

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.

0x734ebe…34a204 (@NZNFTguy) BSC address check | PublicAML