0xC1249edda61c19B30c08e830145eB06730C6811a
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.
| Chain | BNB Smart Chain (BSC) |
| Entity | PancakeSwap |
| Category | dex |
| 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 |
|---|---|
| sweep-intermediary | 100.0% |
| PancakeSwap | 0.0% |
| unknown | 0.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x10ed43c718714eb63d5aa57b78b54704e256024e | PancakeSwap | 6803 |
| 0x0f97961c38dff932856f7a6bc630d793aaf1d513 | not attributed | 3447 |
| 0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c | WBNB | 1989 |
| 0x33952ce94919387ee149e22f9ef47dc472140ead | not attributed | 54 |
| 0xf1b816a87ec4587bf27e33c140aa7989be22ed24 | not attributed | 54 |
| 0x6378b5c05bf3107f827bf3c010fe6584979ed316 | not attributed | 54 |
| 0x23493d3f37619299d0bcec74d43cc5066c9e7680 | not attributed | 51 |
| 0x7d22fd7b879681c3166697a612ecb22a7515b11f | not attributed | 51 |
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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.