GnosisSafeProxy — ETH address 0xfcCC0b…D2a570

0xfcCC0b52ece8C726937afAE85c70Ae9A6BD2a570

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
SushiSwap99.7%
unknown0.3%
Ethereum Name Service0.0%

Who it transacts with

CounterpartyKnown asTransactions
0x1d5e0a703f60866955cc2fc58e26d38c078de6bbnot attributed26
0xd9db270c1b5e3bd161e8c8503c55ceabee709552Safe15
0xc4d84bacf4896adc8821dc213c4396644757372fnot attributed14
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5Ethereum Name Service4
0x9aad2a4f144c8f89d202c07dc3d3e66d5e946ec3not attributed3
0x44f6a636a9d26e3e10ba5ff5bb15abbb69bff6a0not attributed3
0x73aecb5546f285a4ec5bbcc21097d6739479fa4fnot attributed3
0x4775357848ebbf4a1395a6684d45d0f206aa4f2fnot 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.