0xCa0E6DcC3B062b149CE5Cb1545aFA18BB9FB339C
PublicAML knows this BNB Smart Chain address as APX Finance (Prev. ApolloX), a dex. Its AML score is 0 of 100: we found nothing to report against it.
| Chain | BNB Smart Chain (BSC) |
| Entity | APX Finance (Prev. ApolloX) |
| 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 |
|---|---|
| unknown | 100.0% |
| APX Finance (Prev. ApolloX) | 0.0% |
| Counterparty | Known as | Transactions |
|---|---|---|
| 0x7f878994507f5b0588cf0ebee07128d9a742ad9d | APX Finance (Prev. ApolloX) | 13672 |
| 0x1a6a98e0f3581039f4279586d99f7c70bb2a3323 | not attributed | 13390 |
| 0x422a1260f22422f7cb55a8078d82f0e92f88cb39 | not attributed | 220 |
| 0x652c1258a967ce8588ad239561be2304e03e76da | not attributed | 165 |
| 0xae4a2d3bb295e41c6fbefff7340f6f39295732a9 | not attributed | 148 |
| 0x89ba78553e74f40ff93172d69df9e36f89414419 | not attributed | 141 |
| 0xc66d1bc13dd9dbc0a3ea3569af8b9f2f47e7fd6a | not attributed | 135 |
| 0x76de28fed51154ca336a062132772e7e9be536de | not attributed | 131 |
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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.