@wgmidiot — BSC address 0xd2D45A…4b3631

0xd2D45AC22CB152db485A0c357233c5bA044b3631

PublicAML knows this BNB Smart Chain address as @wgmidiot, 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@wgmidiot
Categoryindividual
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
MetaMask99.8%
Teleport DAO0.2%
unknown0.0%
ARB (ARBITRUM)0.0%
Binance0.0%
Uniswap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc590175e458b83680867afd273527ff58f74c02bMetaMask2
0xb01caea8c6c47bbf4f4b4c5080ca642043359c2eMetaMask2
0x8894e0a0c962cb723c1976a4421c95949be2d4e3Binance2
0xca5416364720c7324a547d39b1db496a2dcd4f0dTeleport DAO1
0x1799c8cdfe9470ccf26aac14240f0113df5eae93not attributed1
0xa050ffb3eeb8200eeb7f61ce34ff644420fd3522ARB (ARBITRUM)1
0xf01d529ba958df5786f659c385d9c3dd87f30779not attributed1
0x7e065163e6f2b530ccdfce090d94d837912d5784not 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.