DSProxy — ETH address 0x7725ad…C3DC8A

0x7725ad7692A574542D2d384c0d738272A1C3DC8A

PublicAML knows this Ethereum address as DSProxy, a PROXY. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them. Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).

What we know about this address

ChainEthereum (ETH)
EntityDSProxy
CategoryPROXY
Cluster size523,323 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0xd4b88d…c8cfa3).catalogued mixer3inbound

6 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown71.4%
DeFi Saver23.3%
Aave5.3%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x4c95390b6d8afd4e59332881f516947f11ef89a9not attributed22
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2bDeFi Saver12
0x030ba81f1c18d280636f32af80b9aad02cf0854eAave10
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH10
0xc351e45db65d68585e180795537563d33b3716e7DeFi Saver8
0x63e988f4b30245f9f4ee898531e0be3fee20b170not attributed6
0x8c82d963eb282cb7a751e551e3997ba66c2c8237DeFi Saver6
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH6

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.