TransparentUpgradeableProxy β€” ETH address 0xFDCf44…9018BA

0xFDCf44e37Ba0A1e2c5eb15192430ed7d009018BA

PublicAML knows this Ethereum address as TransparentUpgradeableProxy, a PROXY. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
EntityTransparentUpgradeableProxy
CategoryPROXY
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.

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown53.8%
Gas.zip23.2%
Kyber Network7.5%

Who it transacts with

CounterpartyKnown asTransactions
0x84c5ea37f7221b2133fc029838b3396467700edfnot attributed170
0x941ddd84982b510b040ccdce872e47213a47fd6anot attributed170
0x18e423e3ffe102e3d8907c9db3f0e4e428e5d5e2not attributed96
0xcf7633d5128f9d8ee98a50617430f2f38f212effnot attributed14
0xda0aaa4714da2ef96b3c619d0fb3227ad3927481not attributed13
0x7a474eeac356910e845541e183dc3573be78e3b6not attributed13
0x6e4141d33021b52c91c28608403db4a0ffb50ec6Kyber Network12
0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0Kyber Network12

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.

0xFDCf44…9018BA (TransparentUpgradeableProxy) ETH address check | PublicAML