0x0865ab296021946dc8ce735e0d006ab33ba485be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95143890162bd671d77ae9b771881a1cb76c29a4 Gnosis Safe Proxy Delete label?	84
2	0xbcecb01aa1a34121ffb839b4a0a810a95d2f025b Gnosis Safe Proxy Delete label?	9
3	0xedc3ff91464eb08e92cb7b08cafaa1815ee8b8b4 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	8
4	0x6392c1696bd9948bdc5112017a302c6db910be35	8
5	0xf5d5896a6921927f0678dbf4471433db19ace41b Gnosis Safe Proxy Delete label?	6
6	0x9ce73b7e864c60b9b1e2f32853264e1a5e5ecee5	5
7	0x8e4df4254e050709e6b639ba46fe5d46b9b16e08	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xb55ed5a98595380ceffe2153fe166adb14a76b52	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0xbdbf8595fe7b75614e28055850f499625e966c90	2
14	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	2
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
16	0xa97f7ab182f676fa809ee7bc13639b1bd297a2dd	2
17	0xbcec50c78cc1514c2b2cfbafed54de7f612f025b	1
18	0xbcecb0037e03bd66a45fb2ff62a95ab1062f025b	1
19	0xbcecff254907f4518cc3a14e1ace660018aa025b	1
20	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
21	0xc43a3182a0d67a62ef5919bc05bf004ce2c960e6	1
22	0xc5fea35309c4fab9a6757825662a8d294057b0d6	1
23	0xcaab0c885b379d9410087d52ca1b055391092334	1
24	0xedc33129b16907b8e41d6908780850a15ee8b8b4	1
25	0xf0c563a4a5722594a8842b9e3ade71d31266ab23	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e4d87ad4dafdac06d86a3ed002f5085dc036e08 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	44
2	0x8e4d7a08b791500d6a340d353b06c0249f6d6e08	32
3	0x8e4863a128024d70246e823884098a18ea036e08	32
4	0x9f362814a8ac2d5f2089fb40618ca0428e2c6544	25
5	0xbcecb01aa1a34121ffb839b4a0a810a95d2f025b Gnosis Safe Proxy Delete label?	14
6	0xf5d5896a6921927f0678dbf4471433db19ace41b Gnosis Safe Proxy Delete label?	13
7	0xcbbb4743688e90024504dd9db0d7c9f9904d6b6b	11
8	0x95143890162bd671d77ae9b771881a1cb76c29a4 Gnosis Safe Proxy Delete label?	8
9	0x9d6029a50d78cf61935ad8b29ab92bc313d43bf1	8
10	0xbcec0b3fcbccbf4e9a9128a44112221192bf025b	7
11	0x8e4df4254e050709e6b639ba46fe5d46b9b16e08	7
12	0x9518f6b454d52cce8d35a12590dcc840826c29a4	6
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x9514025892b39854b0166171339eb358b7c729a4	5
15	0x8e4d3a3bb70a512210cbc398519bbeb0fff26e08	4
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x9514ba9a56d71d215e59d9fec32ea11ecacb29a4	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
19	0xf5d581473cbac3c947078f9f26bd4febed1ae41b	4
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x9d60754963b502b2ef139cf135efb2bfd05c3bf1	3
22	0x4916136421455a618830430fc5921fc04d83e604	3
23	0xbcec9bad0ac7a3708023f1888ecf78012bb3025b	2
24	0xbcecbcf32c7e084f1ad29d3b0d2d808d847c025b	2
25	0x8e4ca406b21900b94b0e5cb9f6b7d77e8a036e08	2