GnosisSafeProxy β€” ETH address 0x2b5DF8…5CfeF7

0x2b5DF845aa0ADFc934FD2E13b7e1bC37FB5CfeF7

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
Aave69.9%
CoW Protocol10.6%
Coinbase10.1%
unknown5.8%
Uniswap3.5%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol104
0x518a847f803cd574b6aca363c5ebaa1a5e03fc04not attributed41
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe34
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave30
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase24
0xc0fcb5eee752ddbfe01c0e3acd3b18e993d78615not attributed21
0x23878914efe38d27c4d67ab83ed1b93a74d4086aAave19
0xaf846ff19d1e95b035beec4aeef1874d54af7489not 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.

0x2b5DF8…5CfeF7 (GnosisSafeProxy) ETH address check | PublicAML