@grainofriceoff β€” BSC address 0xfd78A2…7B1C3F

0xfd78A281278273bE96d67C8c499cA23a897B1C3F

PublicAML knows this BNB Smart Chain address as @grainofriceoff, 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@grainofriceoff
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
FlokiStakingPool69.8%
GMGN30.3%
PancakeSwap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x1de460f363af910f51726def188f9004276bf4bcGMGN157
0x8a64f9d6cd7d5df8e1775d8b7ba87c848fa8b9cfnot attributed38
0x29271ed4b6b8ff41c326c81ca040fd110a4a047enot attributed28
0x75ff870a864b59f03ff3e67a65ef44dea64f0cafSigma.win8
0xbd6b8d8fa94f7307840252548549b56a33c98054@CookerFlips6
0xd152f549545093347a162dce210e7293f1452150Disperse.app6
0xd0afd22c2bddf7131595c9d9a125be60c76ebad4not attributed5
0xb0ca7d839258eb46adf3fbd9a4932678d1c98054not attributed4

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.