GnosisSafeProxy — ETH address 0x4b7e4C…d77152

0x4b7e4CF6136580FaC81F19a1c1551B9671d77152

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 size833,597 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
unknown27.4%
KyberAggregatorWrapper21.0%
Shuffle.com17.4%
DeFi Saver17.1%
Spark17.1%
Binance0.0%
CoW Protocol0.0%
WETH0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol24
0x02469e7afb9e193f40790c25811c5970050ebffenot attributed23
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8bSpark6
0xbd7d6a9ad7865463de44b05f04559f65e3b11704Spark6
0xc2b92b6c69e5c3b6b29385c1a17fee906e0ca910not attributed3
0xdfaa75323fb721e5f29d43859390f62cc4b600b8Shuffle.com3
0x8b1a87076077ede7932d44d8462518ca6feb5c98KyberAggregatorWrapper2

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.