@SkoHeels — BSC address 0x9A44C4…fBDCD0

0x9A44C4ef3C1589e3646a293FFb4E81D8A4fBDCD0

PublicAML knows this BNB Smart Chain address as @SkoHeels, 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@SkoHeels
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
ARB (ARBITRUM)0.0%
unknown0.0%
Uniswap0.0%
Mobox0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd060828002193a4a87c3b9e0fd212bcc454a3f0cnot attributed2
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)1
0x6c604c63fb280ca69559f42f6c5a4a4bfcf661d5not attributed1
0x7e065163e6f2b530ccdfce090d94d837912d5784not attributed1
0x65181076ecb2d23046f1bf572d3d365292aaff0enot attributed1
0xbf5140a22578168fd562dccf235e5d43a02ce9b1Uniswap1
0x3203c9e46ca618c8c1ce5dc67e7e9d75f5da2377Mobox1
0xd590c139faa6f3d21d651dab893438c96f7509d4not attributed1

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.