DSProxy β€” ETH address 0x158667…7E4eB9

0x158667fF4B2Be65f40D3Bf39d78fc016397E4eB9

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 size523,323 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
unknown84.6%
DeFi Saver15.4%
Sky (MakerDAO)0.0%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x7fe8ec40b7823ab1ba334d34f602c8446ccc67c6not attributed38
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)18
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH17
0xb3e5371d55e1e84bffe7d0b57bd9c6a4c6b3c635not attributed8
0x08638ef1a205be6762a8b935f5da9b700cf7322cnot attributed7
0x5c7a9f4635ae4f95da2e45317311aae255fb71b3not attributed6
0x8c82d963eb282cb7a751e551e3997ba66c2c8237DeFi Saver6
0xa483cfe6403949bf38c74f8c340651fb02246d21DeFi Saver4

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.

0x158667…7E4eB9 (DSProxy) ETH address check | PublicAML