DSProxy β€” ETH address 0x0daFB9…31e8b0

0x0daFB9CCed0287C2E38a0fcA6ac4C83cEd31e8b0

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

What we know about this address

ChainEthereum (ETH)
EntityDSProxy
CategoryPROXY
AML score0 / 100 (low)
Cluster size2,323,073 addresses

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
unknown66.1%
Spark18.4%
SushiSwap10.6%
DeFi Saver4.9%
Sky (MakerDAO)0.0%
WETH0.0%
ParaswapWrapper0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x176b8c8dd7657a011fcac694364e69cf011980e9not attributed49
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH15
0x8c82d963eb282cb7a751e551e3997ba66c2c8237DeFi Saver10
0x43647239ede197099b57bf72d0373f8049acfb0fnot attributed4
0x50e08820982a88bd28fc3bbb569971028db4e091not attributed3
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8bSpark2
0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3enot attributed2
0x951d7b421f45ff0e4a8dde0288ae3f9c2c69b784not attributed2

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.