GnosisSafeProxy β€” ETH address 0xac1406…588Fcd

0xac140648435d03f784879cd789130F22Ef588Fcd

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
unknown53.0%
GnosisSafeProxy16.6%
Aave12.2%
CoW Protocol11.4%
HTX3.9%
Merkl0.7%
POA Network0.6%
mixer0.4%

Who it transacts with

CounterpartyKnown asTransactions
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol230
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18cAave65
0x55ac902cb75cc15288d473ed8e3e185a75b3f330SafeProxy40
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9aeMerkl22
0x57ab7ee15ce5ecacb1ab84ee42d5a9d0d8112922not attributed18
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016POA Network17
0x25f2226b597e8f9514b3f68f00f494cf4f286491Aave15
0xdeadd8ab03075b7fba81864202a2f59ee25b312bnot attributed14

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.

0xac1406…588Fcd (GnosisSafeProxy) ETH address check | PublicAML