DSProxy — ETH address 0x610Cbe…6f6110

0x610Cbecb6f2C8e337E60DB5e69Ac2CEF356f6110

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 size2,323,073 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
unknown87.4%
Kyber Network9.2%
DeFi Saver3.3%
Sky (MakerDAO)0.1%
BPool0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x8558f502887a9a52c4b265d72327e0e529ff790dnot attributed74
0x9588dcdc8b4fe73f1312469818405f02465bcfbcnot attributed16
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)11
0x86ab9b94a4b4657c9ec32edb8596a1a26924c1banot attributed10
0x2e41132dab88a9bad80740a1392d322bf023d494not attributed10
0xd2f574637898526fcddfb3d487cc73c957fa0268BPool4
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5not attributed3
0x8a649274e4d777ffc6851f13d23a86bbfa2f2fbfBPool2

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.

0x610Cbe…6f6110 (DSProxy) ETH address check | PublicAML