SafeProxy β€” ETH address 0xe897D8…0aB8Ec

0xe897D8620D5EbA2C8ecAAF0aDa191a23230aB8Ec

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 size154,024 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
unknown95.7%

Who it transacts with

CounterpartyKnown asTransactions
0x41675c099f32341bf84bfc5382af534df5c7461aSafe42
0xf8bffe941b3218fd913c0858e67ef1fe96162db9not attributed6
0x0c24fc53d7aa7033698ea1eb0cba392d872b7ae5not attributed3
0x49620a047385ce04ada81a4464032b73be5fa06cnot attributed3
0x26fab87bb8cbfb9a80af8a4e93af71265e08b6d6not attributed3
0xf9f3d49fcc57373420c2d10ce4bfdfbe14097bcfnot attributed3
0x28532fc35f5cc96d8174efa271f7ad75d3942580not attributed3
0x3a02f201a2a366ec344588e5a6da68e0e9a70a8bnot attributed3

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.