SafeProxy β€” ETH address 0x4e7eA2…6e9338

0x4e7eA2EcfFeC6769C517542ABd0Ca0bdD36e9338

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 Prime61.3%
Sky (MakerDAO)29.6%
unknown8.6%
CoW Protocol0.6%

Who it transacts with

CounterpartyKnown asTransactions
0xfb1553c2cabe31741f4a98255c7448bf4de65383not attributed28
0xdce1491132191da2975c514a50d7eed9119af51anot attributed24
0x4abcc98b6a15117fa1c39da3c53a3ba75bb3c16cnot attributed24
0x5c245315892122bb76e0e006fe57e403eee194a3not attributed22
0x00114d21d23f0cf2967f3994a1769c76d4f1c508not attributed21
0x9c86d1c9d5afe869b6b2926058f056d87932a952not attributed17
0xc6c4829aecb417f1b5cdba487709760429f6d2bdnot attributed14
0x11ad806e2ca9d0412c7a648a06691113bd246436not attributed12

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.

0x4e7eA2…6e9338 (SafeProxy) ETH address check | PublicAML