0x0b343caa4361fb9314b2a3096a89c1d140f8ea12

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
4	0x888d8b5d6f4ad5d4455b3d8576c8836c9ef0ab4f	2
5	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	2
6	0x1466884db88d8c83102df4345a2645860179c3fd	1
7	0x0f1f4bae4894499278f385fec947e24ab54142c6	1
8	0x0b5a8f2bc4095dfdcaf77d0459a176fa79f04a7d	1
9	0x211b82242076792a07c7554a5b968f0de4414938	1
10	0x1ded0af950ac97620d29efa4bdcd2fef254b1836	1
11	0x380837126d76d671b006ed959fa5a7d750c02072	1
12	0x266618d467ecb47b536f54dcaa0c729656bacba1	1
13	0x268ba934067a0df1b21401af6bb09d1756b0d938	1
14	0x279c3d7d87d86c6194e6cd721ed6d0957d0159a2	1
15	0x0c52b0cedd939f108d36539fa238d5e56b31ba41	1
16	0x2b26da567c2a8c220daf91be8e37a429d33aef0b 211.eth Delete label? @icebergy_ Delete label?	1
17	0x2b268b547cce2004fb98a4a3ccaec5930488af55	1
18	0x165754554dbc59a953fc3307513f9dc334ddce53	1
19	0x2be156183f562fba16685ffcadce87682d5904f8	1
20	0x2c820c909b9f6fe6a62327615f0d0cb58c709baa Daedalus Delete label? Gnosis Safe Proxy Delete label?	1
21	0x2dc1d3b7f8da49ab5ddea387172ab847e15c828e	1
22	0x34cae1d9e2d014b7b9e6295c66c554d7e79713d3 @xst_eth Delete label? xst.eth Delete label?	1
23	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?	1
24	0x39c22b7a4c3ae4af955d2a6c695d6c40248339eb	1
25	0x285c38a35668c86eb405cdfb8ad91e00af4e2985	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x235db6afc8d7422ee5448c777f728c3bff7e1139	15
2	0xb5ec9706c3be9d22326d208f491e5deef7c8d9f0	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x33c7b2c7bf017fa8bf31a4a412a36f39124411d8	7
5	0x235d7fbac8064ce039aa2c47b919aeb785831139	7
6	0x2af3fd08c57c075f6ff6cd3b1b297368d9f1f3bc lateralus.eth Delete label?	6
7	0x266618d467ecb47b536f54dcaa0c729656bacba1	5
8	0x5d4a72cd33186e9a536b570153bcf6e38ded7ed0	4
9	0xcea052363b3622fee9f51b62bd1630c9d96295db	4
10	0xdf6e59c6df1e9500fd35a76ff4c62f9901e90019	3
11	0x6164715c53cb820d29ac79cdcc2b5a285dc169cc	3
12	0x3f6e8a8cffe377c4649aceb01e6f20c60faa356c Sablier Delete label? SablierBatchLockup Delete label?	3
13	0x82201db6568ca1e374ef737beb29dbf28d4cb388	3
14	0x2af3651b01bf9cee6ce339c6c7cb40c48274f3bc	2
15	0x0f1f4bae4894499278f385fec947e24ab54142c6	2
16	0x0e0af03c405e17d0e486354fe709d3294d07ec44 Gnosis Safe Proxy Delete label?	2
17	0x285c38a35668c86eb405cdfb8ad91e00af4e2985	2
18	0x2af01fda42e67ae5b83ce6e5b4c108ec25f1f3bc	2
19	0x2b26da567c2a8c220daf91be8e37a429d33aef0b 211.eth Delete label? @icebergy_ Delete label?	2
20	0x211b82242076792a07c7554a5b968f0de4414938	2
21	0x1f7fad99b10df6b978524fd9402b84201c7a0e73	2
22	0x0e0aadc0108f51a89ff4371f1d0f460e6fe8ec44	2
23	0x1f71dfa4cf994079b0cf798e7291a5d6f27a0e73	2
24	0x0c10517f84cbabc24f3c675f684a794d3749b8b0	2
25	0x1ded0af950ac97620d29efa4bdcd2fef254b1836	2