SafeProxy — ETH address 0x96F49d…05CB94

0x96F49d0e9724dFD8780fa667ac37A993f005CB94

PublicAML knows this Ethereum address as SafeProxy, 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 We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public.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.

What we know about this address

ChainEthereum (ETH)
EntitySafeProxy
CategoryPROXY
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.

3 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
Aave42.7%
Binance28.9%
Odos10.0%
unknown9.0%
MEV Bot2.5%
SafeProxy1.6%

Who it transacts with

CounterpartyKnown asTransactions
0x41675c099f32341bf84bfc5382af534df5c7461aSafe70
0xfe7f55df1f6c9a5932393f61a2a3b0fee67176ebnot attributed51
0x6761826e71fa2f47fbd2db2eb9f94fbbd49a9e8anot attributed45
0x3167c452fa3fa1e5c16bb83bc0fde4519c464299Aave44
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave32
0x23878914efe38d27c4d67ab83ed1b93a74d4086aAave25
0x324c0cbdeb97d58096d630176b1b247684d534cbnot attributed24
0x1d7e1c463f7b45979072ce639bae819f65d086a7not attributed24

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.

0x96F49d…05CB94 (SafeProxy) ETH address check | PublicAML