MetaMask β€” BSC address 0xaEc231…604B59

0xaEc23140408534b378bf5832defc426dF8604B59

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityMetaMask
Categorydex aggregator
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
unknown82.1%

Who it transacts with

CounterpartyKnown asTransactions
0xdc9a3a73bb728cd540a0e16accfa20c88e69c28bMetaMask431942
0x000ae314e2a2172a039b26378814c252734f556aAster (Prev. Astherus)3534
0x7eb8cc967ede0feb44762c5e09e9c4511f2cd5c1not attributed345
0x82e39f44f058d9d0d4ffcfac0be3f63ec042db2bnot attributed334
0x479b2f2bf6a2649074c22c7b43aa6d7ebceb3a44not attributed221
0xb990465dc0293082fabc4afb03c35539503b4eabnot attributed164
0x17325f1a8c0d5edafe1dbbede4dd4790e19a00efnot attributed162
0x9a5e4caae8a9df123c56ee95e1f1dd67cf99753anot attributed150

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.