GnosisSafeProxy β€” ETH address 0xef7501…59923d

0xef75014374F424129e636725699e31AF3a59923d

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)

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
unknown37.1%
GnosisSafeProxy10.0%
Binance7.9%
Anchorage Digital4.5%
Circle3.2%
dYdX2.2%
sweep-intermediary2.1%

Who it transacts with

CounterpartyKnown asTransactions
0xe34d6da72840a3d6b436d08bd74785053f42e7d4not attributed17
0x1ee5b128df849878a62523d353122c83854e07denot attributed16
0xa61359d4da2b37c9f7a2c414449c48906c741d5anot attributed13
0xd41c0e69ecd000da167a015212ba2bc24ab5fa2dnot attributed13
0xf4b82cc1366296db241cd914f3a941a1ff2f1b13not attributed13
0x55fe002aeff02f77364de339a1292923a15844b8Circle9
0xa73dc770e02f9b803d0b538443b28b71d75da25bnot attributed8
0x9d9985885726cb394f31c85de90510ae9f81afb8not attributed6

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.

0xef7501…59923d (GnosisSafeProxy) ETH address check | PublicAML