0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
2	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	16
3	0x55769490c825ccb09b2a6ae955203fabf04857fd Dinero (Prev. Redacted Cartel) Delete label? Staked Dinero (SDINERO) Delete label?	10
4	0x4a848f44146ca6d1d6aa34bcdf3c41093def1761 New Order Delete label? Treasury Delete label?	6
5	0x0a59649758aa4d66e25f08dd01271e891fe52199	5
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	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?	2
11	0x371880c69b9442888318e82b079bc41d85f03979	2
12	0x0a633b29bce2263affe00cb77756a284bf037e11	2
13	0x36d78e9e177079cdec73e38d6060c8060369bce7	2
14	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
15	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	1
16	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	1
17	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
18	0xd918261492fd4bad5e0f632ebf28dfedcc98d9da	1
19	0xedd77d21145fa99ae03689f7341e42750f9cf33c	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0xfa35d1f603384e8fcfcbff3e610935d02922544e	1
22	0x32c9ff71c9f54a306d7f999deed14dd131ad7e26	1
23	0x4298a47fbb688d037cf1b12ae203ec6e4c002202	1
24	0x45c08454030e91607e80389e0bd77cdac4023000	1
25	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x547eab048cdf53b799acb2e1407fcfd5bf898637	29
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
3	0x8dc55ad7cff84497b0d29464aebb133b18f50531 beachball.eth Delete label?	24
4	0x1cb8f2bd26b72a91b27b577ec14d1554ed40465a	20
5	0xe1b539a99bcfb560f83dd55773eb7dac74874495	20
6	0x09993d5ba59c3679a21e2741af67479ec2d8b411	19
7	0xc9edcc642f1624f54ee03f3b1506c0dc93c97096	13
8	0x5884aa73d41f1c20da0a4c6115ae4fa6c9b85def	11
9	0xc74b5f77605f8148ed4f171c09a26f59fa12a403	11
10	0x3c8e16b7410e5aba9cba59de48ba4bd096de1fe2	7
11	0x7d07a0cb99278f3d27abb8b4306c885555854eb0	7
12	0x7ee6617984615d3d2f53f59c6abc3e60c460cc05	7
13	0x14d97603b995f1f433341441caa83ce5239ad2d3	7
14	0x658834ef1bad967c5c2c16f6610b26b365bf6486	6
15	0xe24da1c8f33e1dd8b7993b8b028c7109698ddaa5	5
16	0xb1d229741797536194f54892cb3aa7545fbf1450	5
17	0xc813f8f8622ef1f4e7c1644f7c8b02508d358ec0 osec-invoices.eth Delete label?	5
18	0x2d5d9c3c4150dc58c7187cebf3a20491843ae45b	5
19	0x2f7295e767141cf864b4974772ea7d9434cf257a	5
20	0x935d288eb8f055b6b6969a5ee0a18f5e7359ce09 Gnosis Safe Proxy Delete label?	4
21	0xf0141b79d8a9e273d7e51cf650292b804ed7861a	4
22	0x8b89757589a4f22d4b95e7abc2070e059d8f1b91	4
23	0xd20c9667bf0047f313228f9fe11f8b9f8dc29bba Compound Grant Recipient Delete label? Gauntlet Delete label? Gnosis Safe Proxy Delete label?	4
24	0x149ba4d4fed3909fe984271f107dfd7bcce57f8f	4
25	0x5e253e34e8e9cf352406df35de212ec9c1f33ca4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3