0xAd6eD3219e662Fe0ad30cE9bc552482AAD3f0B95
PublicAML knows this BNB Smart Chain address as a consolidation address. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | BNB Smart Chain (BSC) |
| Category | consolidation |
| AML score | 0 / 100 (low) |
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.
| Source | Share of received value |
|---|---|
| Bitkub | 90.0% |
| Uniswap | 7.2% |
| unknown | 2.8% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x529c53808384c9ade4eebfc035b8653c3bc0352b | Definix | 2512 |
| 0xeb99ebe638c1106c9cb74b723442307e4cf3aad1 | Definix | 1605 |
| 0xea79e7d41d143050c23c1e01ac2990a506ef060a | Definix | 1523 |
| 0x9afd8ac28018c0426e6a15db009a8b13c7661bff | not attributed | 1432 |
| 0xc146a672c85b408a9a7bc00f74ad567b7684134c | not attributed | 1401 |
| 0xd8c81188f4688462763348acd7a12272a4668731 | sweep-intermediary | 1324 |
| 0x90404484692087aed3ef82d5bc67e21c354c1bff | not attributed | 849 |
| 0x9af3808d3cf3b3efc32682401c5891dfdb7c1bff | not attributed | 743 |
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.
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Data is read live from the PublicAML API at the time this page was served.