PancakeSwap — BSC address 0xa94309…b6993a

0xa943093f71922d165775d2e2f64451b023b6993a

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.

What we know about this address

ChainBNB Smart Chain (BSC)
EntityPancakeSwap
Categorydex
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
PancakeSwap100.0%
unknown0.0%
sweep-intermediary0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap25722
0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095cWBNB9737
0x80a911b9d081afc7d753ebbbb3fa19a3d7075336not attributed9726
0x5d9cd4d9837a4d1345f722b035eaf06c3d5afe2bnot attributed246
0x63b045f1f58e12ad93676532036c809fde5833b3not attributed244
0x0b1d7dbc20d425b9e8fcf7bf14a0baa0956f97benot attributed239
0x1f7449075a4087051549491b1d3ea4d6292ff68fnot attributed236
0x1e4579e34fe6061037e3b8a70dc4d6bb7881ab98not attributed235

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.

0xa94309…b6993a (PancakeSwap) BSC address check | PublicAML