PancakeSwap — BSC address 0xfaf77b…d038b4

0xfaf77b4EA2cfae402d9E9186AF415A8804d038b4

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

What we know about this address

ChainBNB Smart Chain (BSC)
EntityPancakeSwap
Categorydex
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
PancakeSwap100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x10ed43c718714eb63d5aa57b78b54704e256024ePancakeSwap95
0x0012121974c194ecc3933b6ec77742a570bb204bnot attributed18
0x000000000d2e592685553cb51ab23eba8a6e1969MetaDogeAiToken14
0x0086a2fd21ee89029241b3e487f3d7c608ec644cnot attributed12
0x070ae85278d55fc4cf5ae91c9ca0a8d15fae883anot attributed10
0x06afcb9d1c096344a64fe59c6e7ddcc9c30a813enot attributed10
0x06d2c3a3e1dd57b70101d641d232b25a6a627035not attributed10
0x013a968463c9cea18412b71296e0f60d73379c22not attributed10

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.

0xfaf77b…d038b4 (PancakeSwap) BSC address check | PublicAML