Orbiter Finance β€” BSC address 0xee7332…0ef282

0xee73323912a4e3772B74eD0ca1595a152b0ef282

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityOrbiter Finance
Categorybridge
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
unknown78.3%
Rango Exchange11.1%
Transit Finance9.9%
sweep-intermediary0.7%

Who it transacts with

CounterpartyKnown asTransactions
0x00000047bb99ea4d791bb749d970de71ee0b1a34Transit Finance6453
0x69460570c93f9de5e2edbc3052bf10125f0ca22dRango Exchange493
0xb3fa6647ff530f6c2aceb3e07e9488b208b9c99anot attributed336
0x07a321cb9ef24201f8230308621ea9710d418d45not attributed251
0x07a4bf99a36260bcc2d382b7ff5d131b5b318d45not attributed250
0x1aa7c83953e88f102a89907c650f2d9c6fb1e052not attributed244
0x6913086003089a74b8d65ef62ae21b63ca8d5395not attributed205
0xd92eea9b7f77c530b409d650a7e5d0cddcfd35fanot attributed194

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.

0xee7332…0ef282 (Orbiter Finance) BSC address check | PublicAML