1inch — BSC address 0xbeabeF…3640cc

0xbeabeF3fc02667D8BD3f702Ae0bB2C4edb3640cc

PublicAML knows this BNB Smart Chain address as 1inch, 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)
Entity1inch
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
unknown0.0%
ARB (ARBITRUM)0.0%
Baby Doge0.0%
Binance0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)3
0xc748673057861a797275cd8a068abb95a902e8deBaby Doge3
0x1d44a2421719c6562c18a4de0e00feddc1b38d96not attributed2
0x8aa41b1d3e1e6f8dd32526c97dbdffab55345b92not attributed2
0x6ee857859a25f1e3e92de14eb9cb2aeb591a8fc4not attributed2
0x8d1a86f25525cae77e1c93bcc1e9ea18dd7cf159not attributed1
0x2859e4544c4bb03966803b044a93563bd2d0dd4dBinance1
0x901cfab7701ff973ffe7c6e13a1a0f768ac1f53anot attributed1

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.

0xbeabeF…3640cc (1inch) BSC address check | PublicAML