Shibnobi — BSC address 0xab167E…7d6b32

0xab167E816E4d76089119900e941BEfdfA37d6b32

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityShibnobi
Categorymisc
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
Permit2100.0%
PancakeSwap0.0%
Giotto0.0%
Rango Exchange0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x29b43ecbb4234af5346d5a3403d87094e9df58cdnot attributed23294
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap22243
0x4c03cf0301f2ef59cc2687b82f982a2a01c00ee2not attributed602
0x112c7643bdcd2aa37ba201c3994cbc2f2ecdf0d6not attributed456
0xbd8664ec4645fdf685c18e67d3c7cda9e43d3041not attributed303
0x37a8dfd874fc991d491c0a74446cadcae9ba579bnot attributed280
0xd2892d12ee6f76564da57792d97ae0c4a1fd3a45not attributed235
0xd36c667fd9c5837b0ed87db7098d248b88419826not attributed207

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.

0xab167E…7d6b32 (Shibnobi) BSC address check | PublicAML