GnosisSafeProxy β€” ETH address 0xeC0195…28B727

0xeC01952D74B44401F7C96844a02F825d1A28B727

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
unknown98.8%
MEXC1.2%
Uniswap0.1%

Who it transacts with

CounterpartyKnown asTransactions
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88MEXC18
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe17
0x7a250d5630b4cf539739df2c5dacb4c659f2488dUniswap13
0xe078d6a26509af9c17d76dbc2ef8dd0593094a55not attributed7
0x323489482f44786866e6ce219d51a1aa6240e069exchange-deposit6
0x0b303cc9249af6c28acc1d0b7ec404fec2a7d2e1not attributed5
0x37d29fb6c9a6326df7fd9bac31f5bc179630ec2anot attributed5
0x3b6d33067412acde54381142b2000fe109a66e29not attributed3

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.

0xeC0195…28B727 (GnosisSafeProxy) ETH address check | PublicAML