SafeProxy — ETH address 0x3dc7be…F3e0Bb

0x3dc7bef7868A2d7ACCd56f919A8b126d41F3e0Bb

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
Coinbase Prime60.5%
unknown39.5%
CoW Protocol0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc3ad7fa7473f74331ee56240dc6bbf677714116dnot attributed16
0xef045c958951e113e662a607630b1c3cbc793090not attributed15
0x680fca81244e01a317bbe61d9558cff3bd03d3c1not attributed15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase15
0x9ed20fac362fe26cb34d3d9f8c9d0b29ad3c539cnot attributed14
0xcd531ae9efcce479654c4926dec5f6209531ca7bCoinbase Prime12
0xe7f24a5aa605ce49f33c96193f174080e2a7c86bnot attributed11
0x441cd889a5cacc271c6f4fca7295cc6fb66842b1not attributed11

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.