GnosisSafeProxy — ETH address 0x743900…AfaEbF

0x7439004f73c4e7776AeA456AAc7d4BE2F5AfaEbF

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
CoW Protocol63.8%
Aave36.3%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol1072
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5cAave5
0xc7c238b371837d29fcebb4b9907397894baa7753not attributed5
0xc64af6e94c1dab99dc476117f5466ff486e8feecnot attributed2
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe1

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.

0x743900…AfaEbF (GnosisSafeProxy) ETH address check | PublicAML