PancakeSwap — BSC address 0x75F07c…1A52d5

0x75F07c06beDd6D2D7b5ab3573F4AEE772c1A52d5

PublicAML knows this BNB Smart Chain address as PancakeSwap, 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)
EntityPancakeSwap
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
mimic.fi100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap9626
0xe4ff385280c55a7902b0caf446d192df1195beb0not attributed3048
0x4fcd28f96efb6af21a0ae9f9297843e595054586not attributed1751
0xff611dca0d18f4028284f5fc14451fcfd6d1ac09not attributed1622
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22amimic.fi106
0x779a74436eda060911b2c4f209d34ea155f3df090x72
0x9f39f25f91f7a360ece50fa4662d8235f9902679not attributed12
0x7dcc2871a520ab61b9fa5317e129998d17d3a6e4not attributed9

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.

0x75F07c…1A52d5 (PancakeSwap) BSC address check | PublicAML