GnosisSafeProxy — ETH address 0x5a8460…A57198

0x5a846031d03Fe53bfcD63e0Dc75d2e6AEdA57198

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 size163,582 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
Aperture Finance99.9%
unknown0.1%
KuCoin0.0%
CoW Protocol0.0%
Circle0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x00000000ede6d8d217c60f93191c060747324bcaAperture Finance27361
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe16301
0x00000070ee937917c1d9bd91729ce1dd9a77d8e3not attributed2628
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45Uniswap1006
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol300
0x000000eed287174a06550eabe6a00074255cab34not attributed138
0x1dd333d27746d2283d01c5a759cb04a0ead821d4not attributed101
0x8b21ed7a09797c6150e79333d9d1e70d12bbafddnot attributed61

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.

0x5a8460…A57198 (GnosisSafeProxy) ETH address check | PublicAML