0x00ea888be6f1246795df9dcf57d9d247e01c5ba2

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x563199f2149aab7f55fb3f0090677bb6b82fb517	5
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0xfc73ef6f166f60810837e14a4876c1f91b56b8a7	5
4	0x0241ab7e1e41ebbeb969211d0f48f99b223d4f92	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x5631c4675a6f0ccb109586fc0a76403e83dbb517	3
7	0x5631306b25a231314ae07a84f8a4fbd95be8b517	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x4a81146a9ba15e14205ca301827a91aa9e9ad8b0	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x02411fc9e537865a085b9dc5bf5d07dd20404f92	2
12	0xf4564515dda46d165cd1f7783bb1a241c3745561	2
13	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x6b0aab53dc670cf00960fbbc9d561dc3f345ad62	2
16	0xd37f09078d5ca9aec33933ed111bf12d4a9b0693	2
17	0x465b1dc613fdf4623e8544800ef9a11736d85fd7	1
18	0x11057a53794dd38a1f686edada056b76b7915acb	1
19	0x2813080732e68b01d243f97b775ae8f298016efe	1
20	0x056361f316bf6eac092fc7973e08d282a059b517	1
21	0x0241ab3e11783babea78829a2a942e8947d14f92	1
22	0x4a889d84e9022931123e8bb370ad2deb0f9ad8b0	1
23	0x1b508c21ce3d242f3bea4b1784c9f4e6fc593cd9	1
24	0x4a81d2a6e610f3dec9bf0281b23473d665afd8b0	1
25	0x4a8153694e7dca249f8df2aa4b3bd0395f4d48b0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x563109d78b18810a0699bdab93b45f88bb2fb517	42
2	0x5631c4675a6f0ccb109586fc0a76403e83dbb517	23
3	0xcaaa498b84c34ccb4aaeb4e79c7f4bd9cf5955be	23
4	0x2810c6b14784c1ae2bf8cd7fbf3a9ddd5bd16efe	17
5	0x8884bbd706f2dc65a955f8c3f46a60ef4163566c	15
6	0x563199f2149aab7f55fb3f0090677bb6b82fb517	14
7	0x5633bd73f733a22eb711d62d21280a67f62fb517	14
8	0xece066b2f9f3e1b9aa2c0a5ee6c98f4b4be6f520	13
9	0x465baf01db1ddc56de9a0d021645f99e73ef5fd7	13
10	0x465b5026a32204c9f893d98c4c8457d4a1ef5fd7	12
11	0xeb8bcb83fd40f947d348dbb8faf77e0c2b5facb6	10
12	0x465bb1e0d2038daba5d3d5320f867001b8205fd7	9
13	0x5631bd1bacc09048bde233e45a0a0c14b3ebb517	9
14	0xe94274e83a2944d4123ca3c5bb20d1d3eba1dddd	9
15	0xf36c02909bc64c21039e2e0bef4c55683ae5c20e	8
16	0xc48e3de1043bd42c8968ead8f8a7cacc353e430b	8
17	0x465b3692ede545b3541d3e16263da772967d5fd7	6
18	0x0241f8e9fd6d936a7b9190c34f23a43cf73d4f92	6
19	0xf560f61a990009a962a230682d8d5f6d4755566a	5
20	0x2f7c223b381877e5fefad870d851a5474b8f05b0	5
21	0xb82ec176b31b141c96b41101ecec0c0ff4173b01 Coinbase Deposit Delete label?	5
22	0xeb8ba4d4f2d14fc978f81c4b23cc4aa2078facb6	5
23	0x3c98e0ac2e59d35457e94890c324b84d381bb43b	5
24	0x63d6287d5b853ccfedba1247fbeb9a40512f709a Gnosis Safe Proxy Delete label?	4
25	0xc48e4086df04b09d9127fa2b27fdb634bfa1430b	4