TransparentUpgradeableProxy — ETH address 0x65c8F5…DD54E4

0x65c8F5C0dab4d7e6911B602BA08c22460EDD54E4

PublicAML knows this Ethereum address as TransparentUpgradeableProxy, a PROXY. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
EntityTransparentUpgradeableProxy
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
unknown89.4%

Who it transacts with

CounterpartyKnown asTransactions
0x23164d77ec02fd4ed1abda237a3cde035c64efe3not attributed435
0xbe5583054e849db16c578ccc9da9e320dec721banot attributed339
0xd97621efc456c86aa95a766cc779f00d2270e27enot attributed202
0x2f755e624acec751f3ceacae5de8764d4c08cc60not attributed182
0xfbb335ce9e30352541b28568e968538f2bc3168dnot attributed161
0x23b13d8e9a91bc598c4be18667846e69d4f1edd4not attributed114
0x12c8de40ba484fad04bf6de085f2f29d5663070enot attributed102
0x6873109f32844e8093e8c36dbd07836ff8435b45not attributed78

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.