DSProxy — ETH address 0x59CCbf…56d3C5

0x59CCbfAD9C63f26B0EAdc32f4E7B15eF3D56d3C5

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
Sky (MakerDAO)79.4%
unknown20.4%
WETH0.2%

Who it transacts with

CounterpartyKnown asTransactions
0x10cb408e1285d840caced4d730df2359e3d56444not attributed120
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH68
0x793ebbe21607e4f04788f89c7a9b97320773ec59Sky (MakerDAO)31
0x39755357759ce0d7f32dc8dc45414cca409ae24eSky (MakerDAO)26
0xa57bd00134b2850b2a1c55860c9e9ea100fdd6cfSymbolic Capital Partners6
0xad9eb619ce1033cc710d9f9806a2330f85875f22sweep-intermediary5
0xd46ff8c67cfb91e3b9b14ca433d220188350d43dnot attributed3
0x274d9e726844ab52e351e8f1272e7fc3f58b7e5fnot attributed2

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.