Stargate β€” BSC address 0x9aA830…7D2cda

0x9aA83081AA06AF7208Dcc7A4cB72C94d057D2cda

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityStargate
Categorybridge
AML score0 / 100 (low)
Cluster size2,638 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
unknown93.7%
Stargate5.0%
sweep-intermediary1.3%

Who it transacts with

CounterpartyKnown asTransactions
0xecc19e177d24551aa7ed6bc6fe566eca726cc8a9not attributed433628
0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdcStargate21133
0x00000000c32e5c6bd6939beffd1c0f48c0065f6anot attributed100
0x82371eb96a43ee566ee9930b4607335bc2d5b711Proxy69
0x00cdda05b9a14d6308f639db8e2da10b67ce8b5fnot attributed22
0x00324d6fdbaa17b1a5256f396319d513aefbbacfnot attributed18
0x0049b436dc14090bb5bbd5b0ee52916b33c54710not attributed17
0x000875d3e2e1733468cd60ec687867916e2d96eenot attributed13

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.