GnosisSafeProxy — ETH address 0x278BA2…aA3429

0x278BA2eb255984bD5B3B17E888Fd773746aA3429

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 size646,979 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
Aave79.3%
unknown20.7%

Who it transacts with

CounterpartyKnown asTransactions
0x743b6a564dc23912cc6d67e78db6e07e66bd3515not attributed46
0xd4c8c762a84a25f7098480fe960ab831b77e2ba0not attributed14
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8Aave13
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave12
0x78f8bd884c3d738b74b420540659c82f392820e0Aave6
0x743b94fa735c0cc79c008c0181244103b7ae3515not attributed5
0xe05702809999a8c5669153108e2544519c334676not attributed3
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe3

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.