DSProxy — ETH address 0x452CEB…b3D9b5

0x452CEBFf2a7c3E9Bfe7598AAF24400CCf7b3D9b5

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
unknown66.8%
DeFi Saver30.4%
Symbolic Capital Partners1.9%
SushiSwap0.8%
WETH0.1%
Sky (MakerDAO)0.0%
ScpWrapper0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH143
0x0c4e16899f2059f4e41ddb164317414a5c0d2988DeFi Saver92
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)53
0x76720ac2574631530ec8163e4085d6f98513fb27DeFi Saver27
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2bDeFi Saver20
0x322d58b9e75a6918f7e7849aee0ff09369977e08DeFi Saver5
0x4a4bb24de2dacf520fdcc3c25dedd7fce0ae106enot attributed5
0x1816a86c4da59395522a42b871bf11a4e96a1c7anot 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.

0x452CEB…b3D9b5 (DSProxy) ETH address check | PublicAML