DSProxy β€” ETH address 0xaeD696…218854

0xaeD6962a5Fa420554D94ddED2FfA58e1B0218854

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 size233,997 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
unknown74.8%
Kyber Network24.4%
Sky (MakerDAO)0.6%
WETH0.2%

Who it transacts with

CounterpartyKnown asTransactions
0xd77e0d097d8367eb73be70669781f691bae00a0fnot attributed67
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH34
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)26
0x82ecd135dce65fbc6dbdd0e4237e0af93ffd5038Sky (MakerDAO)15
0xa483cfe6403949bf38c74f8c340651fb02246d21DeFi Saver8
0x322d58b9e75a6918f7e7849aee0ff09369977e08DeFi Saver3
0x91f92970a201f507734e61a7100c8fc2f2eaf495not attributed2
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7accKyber Network2

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.

0xaeD696…218854 (DSProxy) ETH address check | PublicAML