GnosisSafeProxy — ETH address 0x7A559b…25C552

0x7A559b357eF6fc4Fcc9753a508B73B0A7725C552

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
PaperPlane85.5%
OpenSea14.4%
unknown0.1%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe63
0x0b7a434782792b539623fd72a428838ea4173b22OpenSea49
0x00000000006c3852cbef3e08e8df289169ede581OpenSea25
0xd84dcf974ae7e9de6cc4e6c8020f70e0456e974anot attributed6
0x0000000000000068f116a894984e2db1123eb395OpenSea4
0x53f044b383d4536f8aac3574ffe81a6fa90964aePaperPlane3
0x16efc5883da429c3538d4db55e2e16b52d6020a5not attributed2
0xe3d845529d2db24f0ca8a527bbb64b958f35bcc5not attributed2

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.

0x7A559b…25C552 (GnosisSafeProxy) ETH address check | PublicAML