0x06f163c73035a5876a75bdc7d13556c55809ec07

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	41
2	0x8b377ad8949d80074f4bc43d1f8ed530491c80a0	35
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	30
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	27
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
6	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?	19
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	15
8	0x9be2ccf0576e5d6625cbf84170f66f9f54d6cab3	10
9	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	7
10	0x4aac64cf791f69a66db84f881a1a653a988ad466	5
11	0x2c033b61f1c7587020dffe62a2e11666b0720f2c	4
12	0x252698c5564f6833b55d6aee1e7e71131757e8c6	3
13	0x79244fc828b1a6dc1320d055ad1760fc7e8cccbf	2
14	0x52e4b21e34b55e48bba964df5b5e616f8628d19b	2
15	0x5f930c8f172ff9416bc2769fa25b8cf9d01cabfd	2
16	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
17	0x8325d25f0d88ca393932c542306ff50f1fd0b809	2
18	0xbdef1f86986ab931b6cb991f1863d56f2229f7b3	2
19	0xc0f9e8de7ce5ad40979de08b6b746ba47ca608cc 2weix.eth Delete label?	2
20	0x52e064d19809ce1ea6dfee2f33b8069400c3119b	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
23	0x516cf8c1dd2a775a63a83e17c0c6aea07b975dea Gnosis Safe Proxy Delete label?	1
24	0x2a98861a947226c9ac3b0e9b08be7be69bca5816	1
25	0xa2eb955725dbefda2be3a626c05019cb639710a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4ac9f7056584cd76eedee128cbde5a14d4702cc	112
2	0x252684ba69d349e141ce832403eb7140d3c8e8c6	111
3	0xb4a28c3b6c30085bfb8ccc891179d511394702cc	106
4	0x252698c5564f6833b55d6aee1e7e71131757e8c6	81
5	0xb4a2b284c4db284854d6f2c50243b35f234702cc	40
6	0x2526dd3f855ddafcb7f26594cb2e1f5157c8e8c6	37
7	0x1e8d81155b562c1bb5e4b91b1057b28716c72638	25
8	0x792dd3fc9ab9d488c5a9b25e3b4d15de8f0cccbf	17
9	0x2a9536d472616e607763bd9e48fbe7e681ba5816	14
10	0x28e1cbc06d64e61880f781726665be6a71bd465e	13
11	0xd90e2c6e6fd262c65b96ef01ece69f451fcc4c36	12
12	0x77880996c003c15014dd1b56006d589af604095d	11
13	0x97ff2aa045d7932a149586d1c21cea3ff2cb89dc	11
14	0x1e807d41ecb441591f01d51e202755e62bc72638	11
15	0x08331b604eafbace9b3c25534cb81bbeaafc9759	11
16	0xbbea5cb67769469a817a995167d77fd4a3ce12a1	11
17	0xe482a34768fe7aa89f6bc6a912988ec829e3548a	10
18	0x5f930c8f172ff9416bc2769fa25b8cf9d01cabfd	10
19	0xf8f69aee57413cdc081fbb8fdf64e23b9f04f4e4 Binance Deposit Delete label?	10
20	0x792473dddf9ee5ffd23c84f662df5ca4a60cccbf Binance Deposit Delete label?	10
21	0x7e166e56a2311db0126632bb7d4a21fef1533cd4	8
22	0x22ca7e432f3b8ee0e23a522b5180f529736fb4ee	8
23	0x7e1b9a6371d3b3305adc4a0fa0b4281723033cd4	7
24	0x229c3db691fc12d001d6d70ccf123db077bb64bf BitMart Deposit Delete label?	4
25	0x53bab48db63673a9f6387e2d196204cb0948ac75	4