GnosisSafeProxy — ETH address 0x8fB33A…d4fBb4

0x8fB33AF501542D9f54c2539926998910d9d4fBb4

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
unknown52.7%
Circle47.3%
OKX0.0%
Uniswap0.0%
CoW Protocol0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x3797c46db697c24a983222c335f17ba28e8c5b69not attributed78
0x645c43aec13a4b055f4decc05b168b70d8dc9d84not attributed34
0x55fe002aeff02f77364de339a1292923a15844b8Circle23
0xa3acba19f025e351d8c83a2db6bfb49999a7aee2not attributed21
0xd3c184ef2ae8ba838df764ad6ad9dc802ec34434not attributed17
0x675df2443127e93d7ce8f7939074e74d0b819bc3not attributed7
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe7
0x085affedee3a0b173a23c5f3db9090f5ebd6db17not attributed5

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.

0x8fB33A…d4fBb4 (GnosisSafeProxy) ETH address check | PublicAML