DSProxy — ETH address 0xCcc73F…CEe8eB

0xCcc73F8d6e8eF28AB04Eb5c8892F78b83ECEe8eB

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 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.

Where the funds came from

SourceShare of received value
unknown99.9%
WETH0.1%

Who it transacts with

CounterpartyKnown asTransactions
0xa62e69492d7ca8944939b320c34bef078bd1f4dbnot attributed75
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH42
0x82ecd135dce65fbc6dbdd0e4237e0af93ffd5038Sky (MakerDAO)30
0x08638ef1a205be6762a8b935f5da9b700cf7322cnot attributed26
0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2not attributed14
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)3

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.

0xCcc73F…CEe8eB (DSProxy) ETH address check | PublicAML