DSProxy — ETH address 0x9E58DF…B99Fc4

0x9E58DF1D86037cE093F34310FdF83eeF49B99Fc4

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)

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
unknown55.7%
DeFi Saver39.4%
Uniswap4.9%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH68
0x0c4e16899f2059f4e41ddb164317414a5c0d2988DeFi Saver54
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2bDeFi Saver39
0xf04a5cc80b1e94c69b48f5ee68a08cd2f09a7c3enot attributed37
0x8c82d963eb282cb7a751e551e3997ba66c2c8237DeFi Saver16
0x616fe7d03a83b9c6de4a4167773d1ece55a19c56not attributed8
0x5f3e654edeedf8f236b8a8bc4b459ae4fed7f44dnot attributed6
0x82d8bfdb61404c796385f251654f6d7e92092b5dnot attributed6

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.