DSProxy — ETH address 0x82aB9b…36b4eb

0x82aB9bDDF1944f04bFDFa0Afa016238bc936b4eb

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 size276,998 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
unknown91.1%
Sky (MakerDAO)7.4%
WETH1.5%
Balancer0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x64edca441aae7b3dda4b23f2cd6546c501ab894fnot attributed93
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH48
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)24
0x82ecd135dce65fbc6dbdd0e4237e0af93ffd5038Sky (MakerDAO)22
0x59a19d8c652fa0284f44113d0ff9aba70bd46fb4Balancer8
0x793ebbe21607e4f04788f89c7a9b97320773ec59Sky (MakerDAO)2
0x39755357759ce0d7f32dc8dc45414cca409ae24eSky (MakerDAO)2
0xfae95a095b575e733b85c158ada66bede8b21a8anot attributed1

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.

0x82aB9b…36b4eb (DSProxy) ETH address check | PublicAML