GnosisSafeProxy — ETH address 0x292f3c…Dd57DB

0x292f3cDc7abfF71dDaeF9E4A0C81e8B62bDd57DB

PublicAML knows this Ethereum address as GnosisSafeProxy, a PROXY. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
EntityGnosisSafeProxy
CategoryPROXY

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.

1 further internal signal is held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown56.3%
MetaMask7.6%
Binance6.1%

Who it transacts with

CounterpartyKnown asTransactions
0x151331aea2b2facb1d54003b4bd9ac713afd800dnot attributed27
0xd1eb5cac2105c33a7ab116b4dc14b1d274432d7dnot attributed26
0x67f0fe9f9769eb905db7552db612e867ee64bb44not attributed20
0xb53152ff91b7f76967e96e5065452501686a595fnot attributed18
0x73ed90e1e349da8d92b1f5abe59df48b2d07dd63not attributed9
0xd339bc1051c036bd40b77f6b0a495af08c4e8995not attributed8
0x7c2c938a3427a952954dcdf17f35d9fe2441627asweep-intermediary7
0x67f0b79ef2b0e1b7ef565f66c18956504e88bb44not attributed7

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.

0x292f3c…Dd57DB (GnosisSafeProxy) ETH address check | PublicAML