GnosisSafeProxy — ETH address 0x5b513d…b3a827

0x5b513d7bB62F7F28bc3ABA2d52FE6167A9b3a827

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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0x69cb3b1de24e08f1cfc2994171b6c6930498f750not attributed252
0xe74abe3bc87a4cf34acfd7c548208700c0e669b0not attributed193
0xca68193e07da540a36b9d81fe19670029a50bcdanot attributed12
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe8
0x454a3b647c7e9f4270175285c978dfb9d1f7af15not attributed4
0xdf38a8b16f9bb88083c1f1edad41c5323d60f8a8not attributed4
0x26bbea7803dcac346d5f5f135b57cf2c752a02beERC1155LazyPayableClaim3
0xdb8d79c775452a3929b86ac5deab3e9d38e1c006Manifold2

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.

0x5b513d…b3a827 (GnosisSafeProxy) ETH address check | PublicAML