ETH address 0xDD6242…490773

0xDD6242408D16a60C1cb5bf96c816daA0a8490773

PublicAML knows this Ethereum address as a PROXY address. Its AML score is 0 of 100: we found nothing to report against it.

What we know about this address

ChainEthereum (ETH)
CategoryPROXY
AML score0 / 100 (low)
Cluster size523,323 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
Velora (Prev. ParaSwap)56.7%
InitializableImmutableAdminUpgradeabilityProxy19.8%
FTX13.7%
Aave9.4%
unknown0.4%
SushiSwap0.0%
stETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x482579f93dc13e6b434e38b5a0447ca543d88a46Argent83
0xdef171fe48cf0115b1d80b88dc8eab59176fee57Velora (Prev. ParaSwap)52
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0not attributed27
0xae7ab96520de3a18e5e111b5eaab095312d7fe84stETH18
0x7f3a1e45f67e92c880e573b43379d71ee089db54not attributed7
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94FTX5
0x028171bca77440897b824ca71d1c56cac55b68a3InitializableImmutableAdminUpgradeabilityProxy4
0x41de2c65c7a3df1698fb2880eaadcd26d02adf8anot attributed4

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.

0xDD6242…490773 ETH address risk check | PublicAML