GnosisSafeProxy — ETH address 0x200863…faBEAe

0x200863890618700b18185d7173f52707c6faBEAe

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

What we know about this address

ChainEthereum (ETH)
EntityGnosisSafeProxy
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
unknown57.8%
DeFi Saver38.0%
WETH2.8%
CurveUsdSwapperTransient1.4%

Who it transacts with

CounterpartyKnown asTransactions
0xd4ab6c1b7fa2bd0f6274ae166ef96d28ffdd7b78not attributed51
0x1681195c176239ac5e72d9aebacf5b2492e0c4eeCurve.fi38
0x5f1dc84ba060ea3f7429c6a7bbedd9243cf1209bDeFi Saver22
0x11e048f19844b7baa6d9ea4a20ed4facf7b757b2DeFi Saver22
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe21
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2WETH21
0x8ebbd35f84d7f0dfcbef08fd30cd09176133251aDeFi Saver19
0x2ee96cf53ae5fbd5309284704f978d0ca66cb963not attributed18

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.

0x200863…faBEAe (GnosisSafeProxy) ETH address check | PublicAML