DSProxy — ETH address 0x5D1bcE…d30cfC

0x5D1bcE15D0639AeC3cb03528cc1a0d2C92d30cfC

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
mixer99.8%
Sky (MakerDAO)0.2%

Who it transacts with

CounterpartyKnown asTransactions
0xaedafe55cf323fdc81abb44e21ef66ace5b6b466mixer62
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)24
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5not 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.