GnosisSafeProxy — ETH address 0x2faC3E…1d92c4

0x2faC3EbF0ab281ff344F9E5fcc4F837Fc21d92c4

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
Uniswap71.1%
unknown25.7%
Disperse.app3.2%
MEXC0.1%
OpenSea Pro (Gem)0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xf0ff9e9aa25f80fb9446c007c369944bfd777fbfnot attributed40
0xc5d17306fda3757c3d5888046d388db7ce8f9587not attributed8
0xa7bc53e82d5b23e5f59f7e9320f9ceef0659c569not attributed8
0xdc0833187ca21d153baf9fc5c854202311c9055fnot attributed6
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe6
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2OpenSea Pro (Gem)4
0x5f45c6a92d86402f358a9f903e59e002767fabdbnot attributed3
0x5a9fadccca59015d90d2784ad36b796414e460e1not 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.

0x2faC3E…1d92c4 (GnosisSafeProxy) ETH address check | PublicAML