GnosisSafeProxy — ETH address 0x41515b…BBBE02

0x41515b1be96a2a06949f44897eF874Da64BBBE02

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 We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public.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. Funds reaching this address are 3 hops from catalogued mixer (0x23773e…f25334).

What we know about this address

ChainEthereum (ETH)
EntityGnosisSafeProxy
CategoryPROXY
Cluster size154,024 addresses

Risk findings

Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.

FindingSourceHopsDirection
Funds reaching this address are 3 hops from catalogued mixer (0x23773e…f25334).catalogued mixer3inbound

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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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
OpenSea82.9%
unknown6.0%
sweep-intermediary0.3%
@7A7amad0.3%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe902
0x00000000006c3852cbef3e08e8df289169ede581OpenSea819
0x41d9655d463b36dab471d32ce7e8e4233fb22e2anot attributed52
0x0c1baf7170efb77e5690c1240fa14582c90a02a9not attributed23
0x000000000000ad05ccc4f10045630fb830b95127Blur22
0x00000000000001ad428e4906ae43d8f9852d0dd6OpenSea16
0x74312363e45dcaba76c59ec49a7aa8a65a67eed3X2Y213
0x665084f8c21bff391bf38f290ad912b643ee6cd5not attributed11

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.