SakeSwapPair — ETH address 0x5c5a42…BBeBb6

0x5c5a42d2b7fAFdf45eBFdF81d68b9c7002BBeBb6

PublicAML knows this Ethereum address as SakeSwapPair, a DEX. Its AML score is 0 of 100 because we treat this address as infrastructure (known DEX — infrastructure, AML floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation.

What we know about this address

ChainEthereum (ETH)
EntitySakeSwapPair
CategoryDEX
AML score0 / 100 (floored from 27, treated as infrastructure)

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.

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown78.7%
SakeSwap21.3%

Who it transacts with

CounterpartyKnown asTransactions
0x23ce6856fc2fccdc2166f459ce77f3a7175da6e8not attributed66
0xe2e5aca8e483a4c057892ee1f03bebc9bfa1f9c2SakeSwap49
0xf255eeda2f7bcf2e7025be649fb04aec8c4c30bbnot attributed12
0xd09a205a6be5c053f5d1b0e650616828d6ac038enot attributed7
0x79753e86f9764d107cd10ff36b5b814404e2cc66not attributed6
0xd9e4627a9fbd32ce4fa21ab5f482c264e697831fnot attributed6
0xe8badf728db9f8698b558a6b4dcdd865792ae8a4not attributed5
0x8e6d2993f5570308d062ab15fe577ba1b08cd145not attributed5

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.