GnosisSafeProxy — ETH address 0x4BAf2D…40bb71

0x4BAf2D70b9EcE02B35127703f24C03b76040bb71

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)

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
GnosisSafeProxy45.8%
mixer-interaction24.7%
Uniswap22.1%
unknown5.5%
Relay.link1.9%
Safe0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9c8e2d38f6b98aeaeddb2e357f8c570d31e3d585not attributed19
0x2658723bf70c7667de6b25f99fcce13a16d25d08Lisk17
0x66a9893cc07d91d95644aedd05d03f95e1dba8afUniswap16
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5Across Protocol15
0x23f8b4f3ad87eddf6ac207cf5eceb369b6cc36f2not attributed14
0x000000000004444c5dc75cb358380d2e3de08a90Uniswap12
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67mixer-interaction10
0x1215972452a5af517ba7ecfbef1b212b2e8e4fc0not attributed8

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.

0x4BAf2D…40bb71 (GnosisSafeProxy) ETH address check | PublicAML