ShibKiller — BSC address 0x9f5E3C…A523a9

0x9f5E3C8E95336CEA51481F8CB02027b3C5A523a9

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityShibKiller
Categorymisc
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
PancakeSwap100.0%
sweep-intermediary0.0%
1inch0.0%
unknown0.0%
Multicall30.0%

Who it transacts with

CounterpartyKnown asTransactions
0x6657f5cec7404c96dbc204c8bdf5452c5a779c5csweep-intermediary37647
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap37390
0x2506ceb52c78e0b74b6afcb25093fd261f6bffb1not attributed464
0xdcd06595544f8f7554db57bdb36f0da00c7871a8sweep-intermediary356
0x9fa8be2396619f4407112e01d3d69eedc87f1d3cnot attributed298
0x00000047bb99ea4d791bb749d970de71ee0b1a34Transit Finance142
0xa77ebaba255924a3fb5639b8eca9fb2bd04904b5not attributed139
0x1a1ec25dc08e98e5e93f1104b5e5cdd298707d31MetaMask108

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.