SafeProxy β€” ETH address 0x0268d0…51137F

0x0268d016717884632a7Fd05043687Cef2e51137F

PublicAML knows this Ethereum address as SafeProxy, a PROXY. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntitySafeProxy
CategoryPROXY
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
Proxy61.7%
Coinbase37.0%
unknown1.3%

Who it transacts with

CounterpartyKnown asTransactions
0x6d5a7597896a703fe8c85775b23395a48f971305Proxy7
0x549b293a5250adf4c8a450968a6401b7c772b96dnot attributed6
0x83d285f1387fc3fd3c48a621ed022f050a6492f9not attributed4
0xe2f79722cc1fc930577a63e8b89d8df93507cadaexchange-deposit1
0x5e6e0aebcbf51c2e163e6d3db2fd4847537c23c8not attributed1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase1
0xf89d7b9c864f589bbf53a82105107622b35eaa40Bybit1
0x06ec5d630408e01dab9ee6fa0cde49ea5801a2b8not 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.

0x0268d0…51137F (SafeProxy) ETH address check | PublicAML