GnosisSafeProxy β€” ETH address 0xbc0ad4…4C91d8

0xbc0ad484f51931e888f089d8B64B5f49814C91d8

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 size1,206,009 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
BloFin68.9%
unknown28.7%
Aster (Prev. Astherus)2.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe228
0x9008d19f58aabd9ed0d60971565aa8510560ab41CoW Protocol43
0x584551828e297cf12f364c10e7c84996892266c1not attributed24
0x17ede5bc313d78b98b241f5aed6d479481a784fanot attributed23
0xb17a5c6365fd91dc930b7ae2d40fd1a9701d970cnot attributed22
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040BloFin20
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Coinbase19
0x6f3af5194a2a571dd0fab8bdd340f5ccf9ce2a49not attributed15

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.