0x0bf3c06f8354f4f9b562989ff64367dee648b9a2

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x218e6515edfd410608caa1ba96c7c06905b9c315	38
2	0x218e853b02104eb88b926bf94d819432b3d0c315	15
3	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
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x2182b91dddf5f92f89258f2bd99d82839739c315	3
8	0x218eb4b59a45b971e1af34d75f4b049a329cc315	2
9	0x218cbacd2c6ef09025074db7bfd3d604a4acc315	2
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
11	0x211e8b0b1cfc98c0d7a718f08eb07a5cd9c3c315	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0x218233af287baf13383c06828f99ec944659c315	2
14	0x2182cb2cc47fe39b3eecae92eccf44139739c315	2
15	0x17e49502febdf7b3bd3a9842a325036d729b7654	2
16	0x218e341a9b641945094588f967bb523e868e1315	2
17	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
18	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
19	0x218e300978b094f5bdfd7087465191e72af3c415	1
20	0x218e2aee857ab858f847c6044e11ddcbb38c4315	1
21	0x218023edf57c76d112b64297d9cb8dd36761a315	1
22	0x218ed4d266952bd5ad84ffe2a1969d622139c315	1
23	0x218eb8f776bf101ea28891f106a255ca96bb5315	1
24	0x218654ab1b4ca201a40a62a22d21a5734892c315	1
25	0x212eb51cb73c9206a620dc0287cccaddb02ac315	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x218e8aa711cdb3bdaf72b57407a1d82db6b9c315 Binance Deposit Delete label?	44
2	0x218e6515edfd410608caa1ba96c7c06905b9c315	23
3	0x1b61697f79457667452b7d6ea1f36635f6489fa9	13
4	0x218eb4b59a45b971e1af34d75f4b049a329cc315	11
5	0x21812772cc07dd70f29194caeee1570614b9c315	9
6	0x218ee42d31edb5f9faf8ee7ecf0e68d1178ac315	7
7	0x218e8974fb129aa639544fb3e57e4e8b1826c315	6
8	0x218b4c7d124c260126287f07c34f8bd440b9c315	5
9	0x218e4807f8629c2d235240cf173eb36bbaecc315	4
10	0x218c7c7b4c744b6f3cf1a55ed551378d1eb9c315	4
11	0x218eace39102bc161a986a3177c83b579d6dc315	3
12	0x218e853b02104eb88b926bf94d819432b3d0c315	3
13	0x665d2e2d341f98f1675ea395646c2184d947eaca	2
14	0xc73288bfa2292dc667e1396307f9493782cefbed	1
15	0x066d071335aaedd20db83089b3e69cd53b6afb01	1
16	0x2182598f33b81c2e27d42de638c8e8139739c315	1
17	0x218e304bf273906b2ddc0ea353b46a7ae8b9c315	1
18	0x218e6e26beb518f96bd522d11e253d714100c315	1
19	0x218e7a963ce432260cbd80cba96c322a9a39c315	1
20	0x218ef0de754c56060a4b3d92d2ce2dfa1967c315	1
21	0x5934c1ed77ebf8d2c2f63365ab421e096662aa04	1
22	0x5934c7f50e01dcd8d554622e3ef859fc6c73aa04	1
23	0x5939042c2000a6c5d7656a69d2247cbc3373aa04	1
24	0x7c1b4b31fd641e1ea73e895b3656d93a659f0d0d	1
25	0x066b096aa5112042934f2294b4219299bb6afb01	1