Symbolic Capital Partners — BSC address 0xA69bab…56e78C

0xA69babEF1cA67A37Ffaf7a485DfFF3382056e78C

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntitySymbolic Capital Partners
Categoryfund
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%

Who it transacts with

CounterpartyKnown asTransactions
0x8ac76a51cc950d9822d68b83fe1ad97b32cd580dUSDC8
0xd8b7ee1a7bd065bc61f1457c70a920e8c8e4bf1fnot attributed7
0xd152f549545093347a162dce210e7293f1452150Disperse.app5
0x12739c48a1b5a76e17826fbf094b1091d1d249e7not attributed4
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)4
0xc748673057861a797275cd8a068abb95a902e8deBaby Doge4
0x575853bc71a3d5ba7ab5740f5ee0253f3aac3324not attributed4
0xbaef3c821af58fafec42981e0f6bdc445339c2b6not attributed4

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.