GnosisSafeProxy — ETH address 0x57fF04…C1aED4

0x57fF046F6d39d70A3c25BdF0CA8e08dBCdC1aED4

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
unknown66.7%
1inch28.1%
exchange-deposit3.5%
Newton1.2%
@0xKiwi_0.5%
0x0.0%
Manifold0.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe30
0xdb8d79c775452a3929b86ac5deab3e9d38e1c006Manifold28
0x56383a5dd01d413fb8b38f2d0fcef5f511f1dbb9not attributed22
0xfca6a7c8d2644677755a883c165436e5dd7a0050not attributed21
0x7008f1da67c7ba098e9a67c328948f6e1710ffdcnot attributed15
0xe5d631cc9f5ee458b3a9aa3e1f5b8df8948b75bfnot attributed12
0x20c4537cdbb3b02fb6435539d926f6ceac1e6fbenot attributed6
0x244d789bbcd0d0ad188b138a1e71176138f1c3c3not 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.