GnosisSafeProxy β€” ETH address 0x826CF5…426bf5

0x826CF5a1136222A8fbF77e965197dDAfaa426bf5

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
Presale100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe180
0x2b635b1f0899fa683c7addf25990383924204a2bPresale180
0x241d0d8d2406cb176042bca9b93d246e52b93ddfnot attributed5
0x7eed0ab5514a4bea38ba0c4b6fe98caddf8b68aenot attributed3
0x9aef5b7412bf08b50b0da6bf82cf3ccbaf027054not attributed1
0x5ef25b9aa4d61c7087e834374b259c9c10bdd8b9not attributed1

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.

0x826CF5…426bf5 (GnosisSafeProxy) ETH address check | PublicAML