@JSSZ1999 — BSC address 0xF2Ed7C…48F43F

0xF2Ed7C200D77d6cf7D7f4bC43188354A4A48F43F

PublicAML knows this BNB Smart Chain address as @JSSZ1999, a individual. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainBNB Smart Chain (BSC)
Entity@JSSZ1999
Categoryindividual
AML score0 / 100 (low)
Cluster size1,403 addresses

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
PancakeSwap98.7%
Binance1.2%
unknown0.1%

Who it transacts with

CounterpartyKnown asTransactions
0x9333c74bdd1e118634fe5664aca7a9710b108babDex Router (OKX)64
0xca9326c4c307dc84e676e6c9c7095bde2efa981dDex Router (OKX)20
0x172fcd41e0913e95784454622d1c3724f546f849PancakeSwap19
0x1a0a18ac4becddbd6389559687d1a73d8927e416PancakeSwap19
0xd152f549545093347a162dce210e7293f1452150Disperse.app19
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap18
0xbe8ea42aef1fdf0bfe8046cdabd33a9a3a2e3da6not attributed18
0xbe8e409947fde7291e18e323c9b0095dcd402da6not attributed15

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.

0xF2Ed7C…48F43F (@JSSZ1999) BSC address check | PublicAML