GnosisSafeProxy — ETH address 0xeB7f0b…aC8f1e

0xeB7f0bE32c87a55205CB0D2BFfb21F4FBeaC8f1e

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
unknown100.0%

Who it transacts with

CounterpartyKnown asTransactions
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe239
0x456815812b3129a4389ea4d73e9706697cc91373not attributed237
0xb3fa4bab4452208bb6f01fc15a07f7d88ced54c6not attributed14
0xe7183f4b7becc1150fb5f21d479e1b96afe7b91dnot attributed6
0x546e6e1a64a8bba28aa7259165c3a859ff7efce4not attributed5
0x862687339c560f7310960aa1e05717579713bf70not attributed4
0xd58c1bf0b07d967f21a381259a92a97d6b4bd9dfnot attributed3
0x147c2210d535c96129d4c67c4677d74285c2cafbnot attributed2

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.

0xeB7f0b…aC8f1e (GnosisSafeProxy) ETH address check | PublicAML