GnosisSafeProxy β€” ETH address 0x9eAF66…5aD409

0x9eAF66c5C05f27bABD73690Bdf12b3Ec615aD409

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
Coinbase61.6%
unknown25.7%
Copper8.7%
1inch4.1%

Who it transacts with

CounterpartyKnown asTransactions
0x76a1f47f8d998d07a15189a07d9aada180e09ac6not attributed15
0x0653a6ca0c0cf8fd243eb423e0d4c105218ac334not attributed11
0x43760c55324c3a9d40a248f6c51dd833233bbe25not attributed11
0xc8d65e1bd67f16522e3117b980e1c9d2caeb9dc3not attributed10
0x09af0c12155d61dd075440308f2c152602c87425not attributed9
0x0506cd2bc1eb67456330df3f425637dd36231d8fnot attributed8
0x8c6e8021de64150bf374640eaf7732542d93aeb8not attributed8
0x3ecd51ff41ce43b23f678370082a2ff11921d71anot attributed7

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.

0x9eAF66…5aD409 (GnosisSafeProxy) ETH address check | PublicAML