DSProxy — ETH address 0x562D67…D554A9

0x562D6723311C6686af2f1Dea0352745f4CD554A9

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
Forwarder83.7%
Kyber Network9.6%
sweep-intermediary6.3%
WETH0.3%
Sky (MakerDAO)0.2%
DeFi Saver0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x31023c43f09f35ebaf044a166ea74208d97c30e9not attributed227
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH114
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)62
0x82ecd135dce65fbc6dbdd0e4237e0af93ffd5038Sky (MakerDAO)56
0x448a5065aebb8e423f0896e6c5d525c040f59af3Sky (MakerDAO)17
0x322d58b9e75a6918f7e7849aee0ff09369977e08DeFi Saver12
0x526af336d614ade5cc252a407062b8861af998f5Sky (MakerDAO)12
0xee7cbe2044dee32b81331c432893a0f12dcabf5bnot 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.