TransparentUpgradeableProxy — ETH address 0xAB49eb…8d2D3E

0xAB49eb8Ca42f42fd7e8b745F2CC5BeDfb78d2D3E

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)
Cluster size5,077,512 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
unknown100.0%
Aave0.0%
OKX0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x3e747e2ceefdb9846d6aa794225afe946cf59e50not attributed17
0xa4a6c701e73ce31570dca443f07260d929d24283not attributed12
0x6949c8169fb9d235fb59b5e2ce5879706f1a0a43not attributed12
0x01b352e29388d1a95054464f478f31d1a6c51325not attributed5
0xd420fdab6df4cf9c9832e4bcb97b0719d54f8e5bnot attributed4
0xb7184359f46e56bacbeeb0ad87ac77e8e7a5419fnot attributed4
0xe0e3d9e170ca8375b96bdda0b87e56958b046999not attributed2
0xc12cc90bebbb3596f23ae79f9c2258e527192413not attributed2

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.

0xAB49eb…8d2D3E (TransparentUpgradeableProxy) ETH address check | PublicAML