DSProxy — ETH address 0xe7bF7e…07B623

0xe7bF7eb361141c2823f31467006D7a370D07B623

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 size243,309 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
unknown68.8%
DeFi Saver16.3%
KyberAggregatorWrapper7.1%
ParaswapWrapper5.5%
Uniswap2.3%
Sky (MakerDAO)0.0%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x2f0b23f53734252bda2277357e97e1517d6b042aSky (MakerDAO)39
0x6467e807db1e71b9ef04e0e3afb962e4b0900b2bDeFi Saver33
0x8c82d963eb282cb7a751e551e3997ba66c2c8237DeFi Saver26
0x005c78a48b482c1733c7cf958e65d90d3d40554bParaswapWrapper22
0x0e34d3d6d86039bf572f1b90688f358f7ecaa0e8not attributed15
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH11
0x5c7a9f4635ae4f95da2e45317311aae255fb71b3not attributed5
0xc351e45db65d68585e180795537563d33b3716e7DeFi Saver4

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.

0xe7bF7e…07B623 (DSProxy) ETH address check | PublicAML