PancakeSwap — BSC address 0xB7b41d…7be9be

0xB7b41d485c1be1c19cFB72be107733e6Cf7be9be

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityPancakeSwap
Categorydex
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
unknown77.6%
sweep-intermediary22.4%
PancakeSwap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap5041
0x4f16fb9361e40a9cc0f6eef1e1f0a010ed4a1941not attributed2377
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB1414
0x0e46d1cc4059d3dd78555a1769f7ba21b27e444dnot attributed45
0x6769b3adbf600c743ce7509c7f4364f47ea3f0fbnot attributed40
0x39b25ba00c7de7d5da1f7ddc2bf876ef950277e7not attributed39
0xf07f6579be17c742eaaded3472601e15776c0dd0not attributed39
0x2405c4e6dd0b2d785a62f936a92241cfbbb31538not attributed39

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.

0xB7b41d…7be9be (PancakeSwap) BSC address check | PublicAML