MYX.Finance — BSC address 0xD82544…C63e16

0xD82544bf0dfe8385eF8FA34D67e6e4940CC63e16

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityMYX.Finance
Categoryderivatives
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
Binance US100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x6ec31af1bb9a72aacec12e4ded508861b05f4503PancakeSwap5268352
0x1b81d678ffb9c0263b24a97847620c99d213eb14PancakeSwap765488
0xf5ffdca301d3b2a0f4b3de313e4a176515d9bdbfUniswap243001
0xb300000b72deaeb607a12d5f54773d1c19c7028dBinance Wallet165410
0x9999b0cdd35d7f3b281ba02efc0d228486940515sweep-intermediary147620
0x32564234df8961ae1d640be2cba4aeab54151551not attributed97439
0x9d1aae9cd3db793fb00dc8d768b517953722a96dsweep-intermediary78157
0x65f5ebedaf44521a50900b300d60de5782f134cbPancakeSwap73646

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.