GnosisSafeProxy β€” ETH address 0x7cEBC2…254Ad4

0x7cEBC2C5BDf597feB0f52142ca7d5BD435254Ad4

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 Protocol100.0%
unknown0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol136
0x2cbb26cb05e94fd5e6aef49cb7eba14fd417a2acnot attributed18
0x2cb7468da8d06cb6aadeca516299d0780f17a2acnot attributed8
0x8261bb829501592f8bcf7550986b6eb25202f37anot attributed8
0x2cb7632fa8acf11ff2583295bf48ecbb0647a2acnot attributed4
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe3
0x2cb7df79ec65773d3716c9107838f2c35c3ba2acnot attributed3
0xb2f08dede8c84ee19eb90035d07391a91cf1a871not 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.

0x7cEBC2…254Ad4 (GnosisSafeProxy) ETH address check | PublicAML