SafeProxy β€” ETH address 0xb5B365…00f24f

0xb5B365dDd6a46a7DDe5E5aFd0C60F2c07f00f24f

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

What we know about this address

ChainEthereum (ETH)
EntitySafeProxy
CategoryPROXY
AML score0 / 100 (low)
Cluster size2,016,397 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
CoW Protocol99.9%
unknown0.1%
Kraken0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol1035
0x619bbea40a5ac8a1c35af66c33cbd74d08bb8a42not attributed45
0x41675c099f32341bf84bfc5382af534df5c7461aSafe3
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH2
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0Kraken1

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.