DSProxy — ETH address 0xE109B8…a17BDB

0xE109B84b77F1d7d1a9dD905d1546d0F0b0a17BDB

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 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
unknown96.0%
Symbolic Capital Partners3.5%
WETH0.3%
Sky (MakerDAO)0.2%
DeFi Saver0.0%
Uniswap0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xfd6642187fe4548f6a2d471a346a06828764b162not attributed47
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH41
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)22
0xa483cfe6403949bf38c74f8c340651fb02246d21DeFi Saver10
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9Symbolic Capital Partners8
0x322d58b9e75a6918f7e7849aee0ff09369977e08DeFi Saver7
0x4a4bb24de2dacf520fdcc3c25dedd7fce0ae106enot attributed5
0x61935cbdd02287b511119ddb11aeb42f1593b7ef0x4

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.