SafeProxy — ETH address 0xe2d394…F441D1

0xe2d3945882201a08dEb682Be78578b7595F441D1

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 size3,676 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
unknown60.4%
LiFi39.4%
HitBTC0.2%

Who it transacts with

CounterpartyKnown asTransactions
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eaeLiFi58
0x0000000071727de22e5e9d8baf0edac6f37da032ERC433728
0xd8baa107006c93a030d1455a2ef43261b384f21cProxy (EIP-1967 Transparent)7
0x41675c099f32341bf84bfc5382af534df5c7461aSafe6
0xba718e8726864d02c5eb5692cd1c4450607b6237not attributed3
0x5a4af7669905ac31d215dd6556364d252e48193anot attributed3
0xd8c0f946c55245017ca17338b5ecbcead7f55a5anot attributed3
0x3483f1e0c0348683107c071d901097c284073390not attributed2

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.