NUMI_ETH_ADAPTER β€” BSC address 0xC61eb5…3541cE

0xC61eb549Acf4A05Ed6e3Fe0966f5e213b23541cE

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityNUMI_ETH_ADAPTER
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
unknown87.1%
sweep-intermediary9.7%

Who it transacts with

CounterpartyKnown asTransactions
0x1a44076050125825900e736c501f859c50fe728cLayerZero2138
0x423f7a0ee22e8190dece32af13802a7b23b809eanot attributed729
0xbfb28b82caf584819d94d0f2becc2d3b9e207d8anot attributed447
0x123e591bd56a154eca89a1aeed178c87f9616a66not attributed337
0x25452625f04b213b9913b7e77139cb2fb26b5c28not attributed211
0x1096a8deac43ff6efe5b84ba15f757375f66ccccnot attributed182
0xfd850142c60a38ea114977083194157d7dc4e367not attributed139
0x7bb4a792e990313445b42ae334e0d7b9c7f24409sweep-intermediary116

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.

0xC61eb5…3541cE (NUMI_ETH_ADAPTER) BSC address check | PublicAML